In re United States

665 F. Supp. 2d 1210, 2009 U.S. Dist. LEXIS 100630, 2009 WL 3416240
CourtDistrict Court, D. Oregon
DecidedJune 23, 2009
DocketNos. 08-9131-MC, 08-9147-MC
StatusPublished
Cited by7 cases

This text of 665 F. Supp. 2d 1210 (In re United States) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re United States, 665 F. Supp. 2d 1210, 2009 U.S. Dist. LEXIS 100630, 2009 WL 3416240 (D. Or. 2009).

Opinion

OPINION & ORDER

MOSMAN, District Judge.

This is an appeal from Magistrate Judge Hubel’s Order (# 19) signed November 21, 2008, holding that all parts of Federal Rule of Criminal Procedure 41 (“Rule 41”) apply to a warrant issued under 18 U.S.C. § 2703(a). Specifically, Judge Hubel ordered that “[t]he receipt required by Rule 41(f)(1)(C) must be provided to the subscriber of the e-mail accounts for the emails stored for 180 days or less which are seized.” (Order (# 19) 9.) This notice was delayed until the resolution of any appeal by the government. (Id.) The United States appealed Judge Hubel’s order, arguing that they are not required to give notice to the e-mail subscribers because Rule 41(f) does not apply to warrants obtained under § 2703(a). Further, the government contends that even if it does apply, Rule 41(f)(1)(C) requires only that the Internet service provider (“ISP”) be served with the warrant, not that notice be given to the e-mail subscriber. This court asked the Federal Public Defender’s office to respond to the United States’s briefing as amicus curiae.

I find that § 2703(a) of the Stored Communications Act incorporates all procedural aspects of Rule 41, including the so-called “notice” requirement of Rule 41(f)(1)(C). I further find this notice provision is satisfied, in this context, by leaving a copy of the warrant with the third-party ISP. In any event, where no property is actually seized — as is true in this case and most cases involving search warrants for e-mail — the notice requirement of Rule 41(f)(1)(C) is not even triggered. For these reasons, as explained more fully below, I reverse the holding of the magistrate judge.

BACKGROUND

I. The Stored Communications Act

The Fourth Amendment protects our homes from unreasonable searches and seizures, requiring that, absent special circumstances, the government obtain a search warrant based on probable cause [1213]*1213before entering. See Kyllo v. United States, 533 U.S. 27, 31, 121 S.Ct. 2038, 150 L.Ed.2d 94 (2001) (“At the very core of the Fourth Amendment stands the right of a man to retreat into his own home and there be free from unreasonable governmental intrusion. With few exceptions, the question whether a warrantless search of a home is reasonable and hence constitutional must be answered no.” (internal quotation marks and citations omitted)). This is strong privacy protection for homes and the items within them in the physical world.

When a person uses the Internet, however, the user’s actions are no longer in his or her physical home; in fact he or she is not truly acting in private space at all. The user is generally accessing the Internet with a network account and computer storage owned by an ISP like Comcast or NetZero. All materials stored online, whether they are e-mails or remotely stored documents, are physically stored on servers owned by an ISP. When we send an e-mail or instant message from the comfort of our own homes to a friend across town the message travels from our computer to computers owned by a third party, the ISP, before being delivered to the intended recipient. Thus, “private” information is actually being held by third-party private companies.

This feature of the Internet has profound implications for how the Fourth Amendment protects Internet communications — if it protects them at all. The law here remains unclear and commentators have noted that there are several reasons that the Fourth Amendment’s privacy protections for the home may not apply to our “virtual homes” online. First, it is uncertain whether we have a reasonable expectation of privacy in information sent through or stored by ISPs because the Fourth Amendment does not protect information revealed to third parties. Orín S. Kerr, A User’s Guide to the Stored Communications Act, and a Legislator’s Guide to Amending It, 72 Geo. Wash. L. Rev. 1208, 1210-11 (2004) (citations omitted). Second, the government may obtain a court order, such as a grand jury subpoena, without a showing of probable cause for materials belonging to the target of an investigation but held by a third party, like e-mails stored by an ISP. Id. at 1211-12 (citations omitted). Third, most ISPs are private actors, therefore they can read all the files stored on their servers without violating the Fourth Amendment. Id. at 1212 (citations omitted).

Congress responded to this uncertainty by enacting the Stored Communications Act (“SCA”), 18 U.S.C. §§ 2701-2712, as part of the Electronic Communications Privacy Act of 1986. The SCA gives network account holders statutory privacy rights against access to stored information held by ISPs. The statute also creates Fourth Amendment-like privacy protections regulating the methods by which government investigators may obtain users’ private information in a service provider’s possession. First, the SCA limits the government’s ability to compel service providers to disclose information in their possession about their subscribers. See 18 U.S.C. § 2703. Second, it limits the service provider’s ability to voluntarily disclose information about their subscribers to the government. See id. § 2702.

The SCA regulates two types of service providers, providers of electronic communication service (“ECS”) and providers of remote computing service (“RCS”). Except as authorized by subsection (b), providers of ECS may not divulge the contents of communications in electronic storage. Id. § 2702(a)(1). Similarly, absent a statutory exception, providers of RCS may not divulge the contents of any communication carried or maintained on the service on behalf of a customer or [1214]*1214subscriber for the purpose of providing storage or computer processing services to the customer or subscriber. Id. § 2702(a)(2).

A few definitions will help clarify exactly how the SCA protects electronic communications. The statute defines ECS as “any service which provides to users thereof the ability to send or receive wire or electronic communications.” Id. § 2510(15) incorporated by id. § 2711(1). Electronic storage is “any temporary, intermediate storage of a wire or electronic communication incidental to the electronic transmission thereof; and any storage of such communication by an [ECS] for purposes of backup protection of such communication.” Id. § 2510(17). An RCS is defined as “the provision to the public of computer storage or processing services by means of an electronic communications system.” Id. § 2711(2). Finally, an electronic communication system is “any wire, radio, electromagnetic, photooptical or photoelectronic facilities for the transmission of wire or electronic communications, and any computer facilities or related electronic equipment for the electronic storage of such communications.” Id. § 2510(14).

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Bluebook (online)
665 F. Supp. 2d 1210, 2009 U.S. Dist. LEXIS 100630, 2009 WL 3416240, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-united-states-ord-2009.