03/02/2020
In re 381 Search Warrants Directed to Facebook, Inc. :: 2017 :: New York Court of Appeals Decisions :: New York Case Law :: New York Law :: US …
To the extent Facebook and the dissent argue that SCA warrants will escape judicial review
if orders relating to motions to quash such warrants are deemed not appealable, that
argument is also flawed. By its very nature, a warrant is subject to judicial review because it
cannot be issued unless a neutral magistrate makes a finding of probable cause and
particularity (see US Const, 4th Amend; NY Const art I, § 12). In addition, there are
avenues of relief available to those subjects of SCA warrants who are ultimately prosecuted
and who may, therefore, challenge the validity of the warrant on statutory or constitutional
grounds, as well as potential civil remedies for those who are not formally accused (see
generally 18 USC § 2707; 42 USC § 1983; Bivens v Six Unknown Named Agents of Fed. Bur.
of Narcotics, 456 F2d 1339, 1347 [2d Cir 1972]).
While Facebook's concerns, as a third party, about overbroad SCA warrants may not be
baseless, we are mindful that there are counterbalancing concerns that militate against
authorizing appellate review of warrants issued in connection with criminal prosecutions
outside of the review that may be sought by a criminal defendant following conviction. For
example, we have cautioned that we must abide by the statutory authorizations for appeals
in criminal cases in order to "limit appellate proliferation in criminal matters, . . . [because]
[l]itigation may be compounded unduly by protracted and multifarious appeals and
collateral proceedings frustrating the speedy resolution of disputes" (Matter of State of New
York v King, 36 NY2d 59, 63 [1975]). Indeed, the United States Supreme Court has
recognized this very same concern for limiting appeals in criminal actions in the interest of
expedient justice (see Ryan, 402 US at 532). Any debates about the balancing of such
concerns is beside the point, because the weighing of these policy considerations is not
ultimately within our province.
"That the Legislature has not authorized an appeal from an order in a criminal proceeding
is conclusive; and 'any arguments for a change in the practice, however persuasive, must be
addressed to the legislature'" (Matter of Santangello, 38 NY2d at 539-540, quoting Cohen
and Karger, Powers of the New York Court of Appeals, § 188, at 707). We "may 'not resort
to interpretative contrivances to broaden the scope and application' of unambiguous
statutes to 'create a right to appeal out of thin air' in order to 'fill the . . . void, without
trespassing on the Legislature's domain and undermining the structure of article 450 of the
CPL'" (People v Stevens, 91 NY2d 270, 279 [1998], quoting Laing, 79 NY2d at 170-171, 172;
see Hernandez, 98 [*12]NY2d at 10). Until such time as the legislature may deem it
appropriate to provide statutory authorization for appellate review, we have every faith in
the competence and efficacy of our trial courts to resolve any motions properly brought by
providers under the SCA in state courts.
https://law.justia.com/cases/new-york/court-of-appeals/2017/16.html
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