In re the United States

724 F.3d 600, 58 Communications Reg. (P&F) 1292, 2013 WL 3914484, 2013 U.S. App. LEXIS 15510
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 30, 2013
DocketNo. 11-20884
StatusPublished
Cited by155 cases

This text of 724 F.3d 600 (In re the United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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In re the United States, 724 F.3d 600, 58 Communications Reg. (P&F) 1292, 2013 WL 3914484, 2013 U.S. App. LEXIS 15510 (5th Cir. 2013).

Opinions

EDITH BROWN CLEMENT, Circuit Judge:

We are called on to decide whether court orders authorized by the Stored Communications Act to compel cell phone service providers to produce the historical cell site information of their subscribers are per se unconstitutional. We hold that they are not.

I. FACTUAL AND PROCEDURAL BACKGROUND

In early October 2010, the United States filed three applications under § 2703(d) of the Stored Communications Act (“SCA”), 18 U.S.C. §§ 2701-2712, seeking evidence relevant to three separate criminal investigations. Each application requested a court order to compel the cell phone service provider for a particular cell phone to produce sixty days of historical cell site data and other subscriber information for that phone. The Government requested the same cell site data in each application: “the antenna tower and sector to which the cell phone sends its signal.” It requested this information for both the times when the phone sent a signal to a tower to obtain service for a call and the period when the phone was in an idle state.1 In re Application of the United States for Historical Cell Site Data, 747 F.Supp.2d 827, 829 (S.D.Tex.2010).

For each application, the magistrate judge granted the request for subscriber information but denied the request for the historical cell site data, despite finding that the Government’s showing met the “specific and articulable facts” standard set by the SCA for granting an order to compel the cell site data. Shortly thereafter, the magistrate judge invited the Government to submit a brief justifying the cell site data applications. Four days after the Government submitted its brief, the magistrate judge issued a written opinion taking judicial notice of a host of facts about cell phone technology, primarily derived from the testimony of a computer science professor at a congressional hearing, but also including information from published studies and reports and service provider privacy policies. He concluded his opinion by declaring that, based on these facts viewed in light of Supreme Court precedent, “[cjompelled warrantless disclosure of cell site data violates the Fourth Amendment.” Id. at 846.

The Government filed objections with the district court to the magistrate judge’s ruling on the constitutionality of the SCA and his judicial notice of facts. Although there was no party adverse to the Government’s ex parte application, the ACLU and Electronic Frontier Foundation (“EFF”), among others, participated as amici curiae. As part of its submissions, the Government provided the court with additional evidence in the form of an affidavit from one of the service providers detailing its cell site records. After the parties submitted their briefs, the district judge issued a single-page order. He concluded:

When the government requests records from cellular services, data disclosing the location of the telephone at the time [603]*603of particular calls may be acquired only by a warrant issued on probable cause. The records would show the date, time called, number, and location of the telephone when the call was made. These data are constitutionally protected from this intrusion. The standard under the Stored Communications Act is below that required by the Constitution.

The Government appealed once again, and the ACLU and EFF,2 along with Professor Orin Kerr and others, requested and were granted leave to participate as amici.

II. STANDARD OF REVIEW

This court reviews constitutional challenges to federal statutes de novo. United States v. Pierson, 139 F.3d 501, 503 (5th Cir.1998). It reviews a district court’s findings of fact for clear error. United States v. Keith, 375 F.3d 346, 348 (5th Cir.2004). “A finding of fact is clearly erroneous ‘when although there is evidence to support it, the reviewing court on the entire evidence is left with a firm and definite conviction that a mistake has been committed.’ ” In re Missionary Baptist Found. of Am., Inc., 712 F.2d 206, 209 (5th Cir.1983) (quoting United States v. U.S. Gypsum Co., 333 U.S. 364, 395, 68 S.Ct. 525, 92 L.Ed. 746 (1948)). The court reviews use of judicial notice under Federal Rule of Evidence 201 for abuse of discretion. Taylor v. Charter Med. Corp., 162 F.3d 827, 829 (5th Cir.1998). Although the Federal Rules of Evidence may not apply to applications for § 2703(d) orders, Rule 201 “embodies ‘the traditional view’ of judicial notice ... ‘consistent with’ the common law,” Wright, Miller & Cooper, 21B Fed. Prac. & Proc. Evid. § 5102 (2d ed.), so the court will apply the same standard to common law judicial notice..

III. DISCUSSION

The Government raises two issues on appeal. First, it challenges the district court’s adoption of the magistrate judge’s conclusion that the SCA unconstitutionally lowers the standard the Government must meet to compel disclosure of historical cell site information below that required by the Fourth Amendment. Second, it claims that the magistrate judge’s judicial notice of certain facts, to the extent they were adopted by the district court, was improper. To these merits issues presented by the Government, amicus Professor Orin Kerr adds two threshold issues: whether this case is ripe and whether 28 U.S.C. § 1291 gives the court appellate jurisdiction over it.

A. Jurisdiction

1. Ripeness

Professor Kerr claims that this controversy is not ripe. He asserts that the issue of whether a court order complies with the Fourth Amendment must be addressed after officers execute the order, not before. According to Professor Kerr, exclusively ex post review of such orders is “essential because Fourth Amendment law is extremely fact-specific.” Although we agree that this approach is preferable in most cases, see Warshak v. United States, 532 F.3d 521, 528 (6th Cir.2008) (en banc) (“The Fourth Amendment is designed to account for an unpredictable and limitless range of factual circumstances, and accordingly it generally should be applied after those circumstances unfold, not before.” (emphasis added)), we also agree that, as he says, here we are presented with the unusual circumstance of “an abstract question of [Fourth Amendment] law with no connection to a genuine factual record.” Because the district court concluded that [604]

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Bluebook (online)
724 F.3d 600, 58 Communications Reg. (P&F) 1292, 2013 WL 3914484, 2013 U.S. App. LEXIS 15510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-united-states-ca5-2013.