In Re of the United States for an Order Authorizing the Release of Historical Cell-Site Information

736 F. Supp. 2d 578, 2010 U.S. Dist. LEXIS 88781
District Court, E.D. New York·Decided August 27, 2010·No. 2:10-cv-00550·Published·Cited by 18 cases

Opinion

MEMORANDUM AND ORDER

JAMES ORENSTEIN, United States Magistrate Judge.

The United States seeks an order pursuant to 18 U.S.C. § 2703(c)-(d) (the “Stored Communications Act” or “SCA”), directing Sprint Nextel to disclose, with respect to all calls and text messages to and from a certain mobile telephone over a period of 58 days, all “recorded information identifying the base station towers and sectors that received transmissions from” that *579 telephone. Docket Entry (“DE”) 1 at l. 1 The government has proffered “specific and articulable facts showing that there are reasonable grounds to believe that the information sought is relevant and material to an ongoing criminal investigation.” Id. 2. The government also takes the position that the proffered facts establish “probable cause” sufficient to permit the issuance of a warrant for historical cell-site information pursuant to Federal Rule of Criminal Procedure 41, id. at 2 n. 1, but it nevertheless has expressly declined to seek such relief, preferring instead to rely exclusively on the SCA. For the reasons set forth below, I deny the government’s application on the ground that the Fourth Amendment requires the government to obtain a warrant, based on a showing of probable cause on oath or affirmation, in order to secure the information it seeks.

I. Background

A The Instant Application

On August 16, 2010, the government submitted an ex parte application for historical CSI for the period from May 1 through June 27, 2010, for a telephone issued by service provider Sprint Nextel to a subscriber named Edwin Espinosa (“Espinosa”), but actually used by the target of a continuing criminal investigation named Tyshawn Augustus (“Augustus”). Application at 1 & ¶¶ 3-4. The application relied exclusively on the SCA as authority for the requested relief, and purported to do no more than proffer “specific and articulable facts showing that there are reasonable grounds to believe that the information sought is relevant and material to an ongoing criminal investigation.” Application ¶ 2 (citing 18 U.S.C. § 2703(d)). After I expressed concern to the applicant that recent case law, as discussed below, might instead require a showing of probable cause to satisfy the Fourth Amendment, the government submitted a revised application that differed from its predecessor only by including the following disclaimer: ‘Although not required, the government submits that the facts set forth herein provide ... probable cause.” DE 1 (revised Application) ¶ 2 n. I. 2

The government’s assertion did not alleviate my concern. Even assuming that the facts proffered in the revised Application sufficed to establish probable cause, those facts could not simply be proffered but would instead have to be established by means of an affidavit or affirmation. See U.S. Const. Amend. IV (“no Warrants shall issue, but upon probable cause, supported by Oath or affirmation”). I so informed the applicant and invited him to cure that defect. After consulting with his colleagues in the United States Attorney’s Office, the applicant informed me that the government preferred to rely exclusively on the authority of the SCA. I therefore *580 requested the government to submit a letter brief in support of its position that, notwithstanding recent case law, its request for relief is consistent with the Fourth Amendment. The government did so on August 19, 2010. DE 4 (the “Letter”). 3

B. The Changing Legal Landscape

I have previously granted requests similar to the one I now deny. Notwithstanding my view that the relevant statutes require an application for prospective CSI to establish probable cause, see In the Matter of an Application of the United States for an Order (1) Authorizing the Use of a Pen Register and a Trap and Trace Device and (2) Authorizing Release of Subscriber Info. And/or Cell Site Info., 396 F.Supp.2d 294 (E.D.N.Y.2005) (“CSI: Central Islip II”); 4 but see, e.g., CSI: Brooklyn, 632 F.Supp.2d 202 (E.D.N.Y. 2008); CSI: New York, 405 F.Supp.2d 435 (S.D.N.Y.2005); I have previously concluded — and continue to believe — that as a statutory matter the SCA permits a court to issue the order the government now seeks without a showing of probable cause. See CSI: Central Islip II, 396 F.Supp.2d at 307 n. 10 (citing CSI: Houston (2005), 396 F.Supp.2d 747, 759 n. 16 (S.D.Tex.2005)); see also United States v. Benford, 2010 WL 1266507 (N.D.Ind. Mar. 26, 2010); CSI: Boston, 509 F.Supp.2d 76 (D.Mass.2007) (reversing 509 F.Supp.2d 64 (D.Mass.2007) (decision of magistrate judge)); United States v. Suarez-Blanca, 2008 WL 4200156 (N.D.Ga. Apr. 21, 2008); but see CSI: Pittsburgh, 534 F.Supp.2d 585 (W.D.Pa.2008), aff'd on motion for reconsideration by district judge, 2008 WL 4191511 (W.D.Pa. Sept. 10, 2008) (appeal pending); CSI: Austin, 727 F.Supp.2d 571, 2010 WL 3021950 (W.D.Tex. July 29, 2010); CSI: Fort Wayne, 2006 WL 1876847 (N.D.Ind. July 5, 2006). 5

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In Re of the United States for an Order Authorizing the Release of Historical Cell-Site Information, 736 F. Supp. 2d 578, 2010 U.S. Dist. LEXIS 88781 (E.D.N.Y. 2010).

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