Case5:15-xr-90304-HRL Document30 Filed07/29/15 Page23 of 46
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documents sought to be protected in order to determine whether there is a legitimate ‘expectation
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of privacy’ concerning their contents.” Id. at 442 (quoting Couch v. United States, 409 U.S. 322,
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335 (1973)). The Miller Court’s ultimate conclusion—that the defendant had no such
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expectation—turned not on the fact that the records were owned or possessed by the bank, but on
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the fact that the defendant had “voluntarily conveyed” the information contained therein to the
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bank and its employees. Id. To that end, the Miller Court held that “the Fourth Amendment does
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not prohibit the obtaining of information revealed to a third party and conveyed by him to
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Government authorities, even if the information is revealed on the assumption that it will be used
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only for a limited purpose and the confidence placed in the third party will not be betrayed.” Id. at
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United States District Court
Northern District of California
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443.
Three years later, in 1979, the U.S. Supreme Court in Smith held that the government’s use
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of a pen register over a period of three days to capture the numbers dialed from a home landline
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telephone was not a search under the Fourth Amendment. 442 U.S. at 737, 742. The Smith Court
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found that telephone users do not maintain a subjective expectation of privacy in the numbers they
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dial because “[a]ll telephone users realize that they must ‘convey’ phone numbers to the telephone
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company, since it is through telephone company switching equipment that their calls are
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completed.” Id. at 742. The Smith Court, citing Miller, also found no objectively reasonable
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expectation of privacy in dialed telephone numbers, reiterating “that a person has no legitimate
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expectation of privacy in information he voluntarily turns over to third parties.” Id. at 743-44.
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“When he used his phone,” the Miller Court explained, “petitioner voluntarily conveyed numerical
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information to the telephone company,” destroying his reasonable expectation of privacy in that
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information. Id. at 744.
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Cell phone users, by contrast, do not “voluntarily convey” their location to the cellular
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service provider in the manner contemplated by Miller and Smith. This is especially true when
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historical CSLI is generated just because the cell phone is on, such as when cell phone apps are
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sending and receiving data in the background or when the cell phone is “pinging” a nearby cell
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Case No. 15-XR-90304-HRL-1(LHK)
ORDER AFFIRMING DENIAL OF APPLICATION FOR HISTORICAL CELL SITE LOCATION
INFORMATION
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