In Re Search of Electronic Communications

802 F.3d 516, 2015 U.S. App. LEXIS 15579, 2015 WL 5131568
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 2, 2015
Docket14-3752
StatusPublished
Cited by18 cases

This text of 802 F.3d 516 (In Re Search of Electronic Communications) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Search of Electronic Communications, 802 F.3d 516, 2015 U.S. App. LEXIS 15579, 2015 WL 5131568 (3d Cir. 2015).

Opinions

OPINION OF THE COURT

FUENTES, Circuit Judge.

This case implicates the Speech or Debate Clause of the United States Constitution.1 The Government obtained a search [521]*521warrant to search the email account of Chaka Fattah, a United States Congressman. Fattah, along with the “Bipartisan Legal Advisory Group of the United States House of Representatives” (as amicus curiae), challenged the unexecuted search warrant in the District Court primarily on Speech or Debate Clause grounds. Fattah now appeals the District Court’s order denying his motion to invalidate the unexe-cuted search warrant. Because an unexe-cuted search warrant is not separate from the merits of the case and is reviewable on appeal, if a defendant is convicted, it does not qualify for review under the collateral order doctrine. Therefore, we lack jurisdiction to review this unexecuted search warrant and we dismiss Fattah’s claims under the Speech or Debate Clause.

1. Factual and Procedural Background

A. The Search Warrant

Fattah is the subject of a federal grand jury investigation pending in the Eastern District of Pennsylvania.2 The Department of Justice, the United States Attorney’s Office for the Eastern District of Pennsylvania, the Federal Bureau of Investigation, and the Internal Revenue Service are leading the investigation, which centers on whether Fattah violated federal criminal laws relating to fraud, extortion, and bribery.

Fattah maintains an email account hosted by Google, Inc., known as “Gmail.” Google acts as a repository, collecting emails sent and received by Gmail account holders like Fattah. Fattah uses this Gmail account for personal matters, but he also uses it for official business relating to his congressional duties.3 For example, Fattah asserts that he uses his Gmail account to “communicat[e] with members of Congress regarding legislative matters”; to email “the schedule and agendas for House Committee meetings and related congressional sessions”; and to communicate “with [his] staff regarding legislative matters and discussions and documents directly relating to proposed legislative matters.”4 Likewise, Fattah claims that he uses his Gmail account to engage in privileged attorney-client communications with his legal counsel.

In February 2014, the Government served Fattah with a grand jury subpoena seeking various documents, including electronic data from his Gmail account. In response, Fattah turned over some emails but objected to others on the bases of the Speech or Debate Clause, overbreadth, and relevance. Several months later, a magistrate judge issued a search warrant authorizing the FBI to search Fattah’s Gmail account. The warrant sought essentially the same information as the grand jury subpoena. Specifically, the search warrant requested: “For the period of January 1, 2008, through the present, concerning Google account [Chaka Fattah@gmail.com], all items which constitute evidence of a criminal violation of 18 U.S.C. §§ 1343,1344,1951, and 201.”5

Pursuant to Google policy, Fattah received an email from Google on June 18, 2014, stating that it had received a search warrant from the Government seeking [522]*522electronic data from his account. Google explained that it would withhold the documents for seven calendar days, allowing Fattah time to object to the request in a court of competent jurisdiction. Fattah filed a motion to intervene and to quash the search warrant in the Eastern District of Pennsylvania, arguing that the warrant’s execution would violate the attorney-client privilege and work-product doctrine, the Fourth Amendment, and the Speech or Debate Clause.

B. The District Court Opinion

The District Court granted Fattah’s motion to intervene but denied his motion to quash the search warrant. The Court held that the execution of the warrant would not imperil the attorney-client privilege or the protection afforded by the work-product doctrine because the Government had suggested adequate review procedures, which entailed the use of a “taint team” to review for privileged documents.

Fattah argued that the warrant and affidavit did not make out probable cause and that the warrant was general and over-broad. The Court disagreed and additionally noted the odd procedural posture of the case, observing that Fattah “ha[dj cited no reported decision” supporting his contention that he may raise a Fourth Amendment challenge to a warrant prior to its execution.6 The Court explained that the proper remedy for an improvident search warrant is a suppression hearing.

Likewise, the District Court rejected Fattah’s argument that the warrant would violate the Speech or Debate Clause. The Court reiterated this Circuit’s standard that the Speech or Debate Clause secures a privilege of non-use, rather than of nondisclosure. The Court explained that “even if [Fattah’s] private, emails include a number of privileged documents, the mere disclosure of those documents [would] not impugn the Speech or Debate * Clause.”7

In the alternative to quashing the search warrant, the House requested that the Court modify the warrant and allow Fat-tah access to the requested records. Denying the House’s request, the Court opined that “creating special protections for a Congressman’s private email account would encourage corrupt legislators and their aides to make incriminating communications through private emails, knowing that they will be disclosed only with the author’s approval.”8

Fattah also fashioned his motion as a Federal Rule of Criminal Procedure 41(g) motion, a request for return of property. Fattah argued that the Government was in “constructive possession” of his property. The District Court denied this motion as well, explaining that because the Government has neither actual nor constructive possession, Rule 41(g) affords him no legitimate basis for relief.

Following the District Court’s rulings, Fattah filed a notice of appeal to this Court from the District Court’s order denying the motion to quash the unexecuted search warrant. On the same day, Fattah filed a motion to stay the order pending appeal. The District Court held a hearing on the motion to stay and subsequently denied the motion. Thereafter, we granted Fattah’s motion for a status quo order and for a stay of the District Court’s order pending appeal.

II. Discussion

Although Fattah presents several issues on appeal, we limit our discussion solely to jurisdiction and the proposed fil[523]*523tering procedures. Fattah proffers three bases for appellate jurisdiction: (1) the collateral order doctrine, (2) the Perlman doctrine, and (3)

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Cite This Page — Counsel Stack

Bluebook (online)
802 F.3d 516, 2015 U.S. App. LEXIS 15579, 2015 WL 5131568, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-search-of-electronic-communications-ca3-2015.