In re United States

727 F. Supp. 2d 571, 2010 U.S. Dist. LEXIS 77319
CourtDistrict Court, W.D. Texas
DecidedJuly 29, 2010
DocketCase No. A-10-561 M
StatusPublished
Cited by1 cases

This text of 727 F. Supp. 2d 571 (In re United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas 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, 727 F. Supp. 2d 571, 2010 U.S. Dist. LEXIS 77319 (W.D. Tex. 2010).

Opinion

OPINION

ANDREW W. AUSTIN, United States Magistrate Judge.

This matter comes before the Court pursuant to a written and sworn application under 18 U.S.C. §§ 3122(a)(1), 3127(5), 2703(c)(1)(B) & (d) and Fed.R.CrimP. 41 by an Attorney for the Government as defined by Fed.R.CrimP. 1(b)(1)(B), and accompanying affidavit of a Drug Enforcement Administration Special Agent (hereafter, “Affiant”), applying for a multi-part order authorizing: (i) the installation and use of a pen register and trap and trace device; (ii) the disclosure of stored wire and electronic transactional records; and (iii) the disclosure of location-based data. On July 14, 2010, the Court authorized parts (i) and (ii) of the application, and took part (iii) of the application under advisement. This Order addresses that section of the application, requesting cell-site location information.1

I. GENERAL BACKGROUND

In general terms, federal law authorizes the use of four types of electronic surveillance as criminal investigative tools. The tools can be viewed on a graduating scale — as the intrusiveness of each increases, the legal standard that the law enforcement agency must satisfy to use that tool increases accordingly. Pen registers2 and trap and trace devices,3 in most contexts the least invasive tools, require a law enforcement officer to certify that the information likely to be obtained by the pen register or trap and trace device “is relevant to an ongoing criminal investigation.” 18 U.S.C. § 3122(b)(2). Stored communications and subscriber or customer account records require (generally speaking) “specific and articulable facts showing that there are reasonable grounds to believe that the records or other information sought are relevant and material to an ongoing criminal investigation.” 18 U.S.C. § 2703(d) (the “Stored Communications [573]*573Act,” or “SCA”). Search and seizure warrants are covered by Fed.R.CRImP. 41 and its “probable cause” standard. Finally, wiretap orders have the highest legal standard, as they are governed by a detailed set of procedures laid out in 18 U.S.C. § 2510, et. seq. Wiretaps are often referred to as “super-warrants” because of the additional requirements beyond probable cause necessary for their issuance.

As technology has advanced, new investigative tools have become available that federal law does not explicitly address. The Court’s focus in the present application is on cellular site location information (“CSLI”), which is information that resides on computer servers of telecommunications providers which allows law enforcement agencies to locate a cell phone, and its user, in both real time and, by accessing historical data, in the past. A request for CSLI presents a number of legal issues, and a growing number of decisions addressing these many have been handed down by magistrate and district judges in the past few years. The primary issue presented in those cases is the standard the Government’s evidence must meet for it to obtain an order requiring the disclosure of CSLI, and whether that standard is different depending upon the type of information sought (historical v. prospective data), or the means by which the information is to be acquired (single tower, multiple towers, or GPS data).

After meetings in 2005-06 with members of the United States Attorney’s office and representatives of law enforcement agencies, the magistrate judges in the Austin Division of this Court determined that a showing of probable cause would be required to obtain an order for any type of prospective CSLI. Those meetings were informal, and no written order expressing the basis for that conclusion was ever issued. In this opinion, the Court reviews the caselaw that has developed over the past five years on these issues, reviews the position of the Government, revisits the approach the Court has taken to date in these cases, and clarifies the procedures it will require when the Government wishes to obtain CSLI in the future.

II. THE CASES TO DATE

Beginning in 2005, magistrate and district judges began issuing published decisions addressing many of the questions raised by applications for CSLI. The first comprehensive opinion was issued by Magistrate Judge Stephen Wm. Smith of Houston. In re Application for Pen Register and Trap/Trace Device with Cell Site Location Authority, 396 F.Supp.2d 747 (S.D.Tex.2005) (hereinafter Houston 2005 Order).4 In that decision, Judge Smith rejected what was termed the government’s “hybrid theory,” by which it contended that CSLI was obtainable with less than probable cause through a hybridization of the authorities granted by the pen/ trap statute and the Stored Communications Act (“SCA”). He concluded that CSLI required a showing of probable cause, as it was properly considered akin to a tracking device. Several courts followed with decisions reaching the same overall conclusion regarding probable cause. The first opinion to reach the opposite conclusion — that probable cause was not required for cell site information— came in December 2005 from Judge Gorenstein of the Southern District of New York. New York 2005 Order, 405 F.Supp.2d 435 (S.D.N.Y.2005). Although Judge Gorenstein accepted the govern-[574]*574merit’s “hybrid theory,” he made it clear that his decision was restricted to the facts before him, in which the government was only requesting “cell-site information concerning the physical location of the antenna towers associated with the beginning and termination of calls to and from” the subject phone. Id. at 437.

Magistrate and district judges across the country then began to weigh in on the issue.5 To date, a strong majority have reached the same conclusion as Judge Smith.6 Since Judge Gorenstein’s opinion, several courts have followed his lead and distinguished between CSLI obtained from a single cell tower and CSLI obtained from multiple towers or with GPS technology. In these courts’ view, making this distinction was warranted because triangulation (via information from multiple towers) and GPS provide more precise location capabilities, and thus CSLI from these sources is more invasive. The majority approach, however, has been to require the same “probable cause” showing for CSLI regardless of the means by which the information is to be acquired. Significantly, although a minority of decisions have allowed limited CSLI with only a showing of “specific and articulable facts,”7 there are no published decisions permitting multiple tower or GPS-based CSLI without a showing of “probable cause.”8

Another distinction has been made between CSLI that allows law enforcement agencies to locate the target phone user in real time and CSLI records of phone locations in the past. Only a few courts have directly addressed the issue of historical CSLI. Most courts have assumed (with little or no discussion) that historical CSLI may be obtained under the SCA because it only amounts to stored records.

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Related

In Re Application of US
727 F. Supp. 2d 571 (W.D. Texas, 2010)

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Bluebook (online)
727 F. Supp. 2d 571, 2010 U.S. Dist. LEXIS 77319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-united-states-txwd-2010.