United States v. Diggs

385 F. Supp. 3d 648
CourtDistrict Court, E.D. Illinois
DecidedMay 13, 2019
Docket18 CR 185-1
StatusPublished
Cited by6 cases

This text of 385 F. Supp. 3d 648 (United States v. Diggs) is published on Counsel Stack Legal Research, covering District Court, E.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Diggs, 385 F. Supp. 3d 648 (illinoised 2019).

Opinion

Gary Feinerman, United States District Judge

Tobias Diggs, Marvon Hamberlin, and Joshua McClellan are charged under the Hobbs Act, 18 U.S.C. § 1951(a), for the robbery of a Razny Jewelers store in Hinsdale, Illinois on March 17, 2017. Doc. 1. While investigating the robbery, a Hinsdale detective obtained from a third party-without a warrant-more than a month's worth of Global Positioning System ("GPS") location data for a vehicle associated with Diggs. Doc. 56-1 at 2-5. Diggs moves to suppress the GPS evidence. Doc. 49. The motion is granted.

Background

Because there are no "disputed issues of material fact that will affect the outcome" of Diggs's motion, an evidentiary hearing is not required. United States v. Edgeworth , 889 F.3d 350, 353 (7th Cir. 2018) (internal quotation marks omitted). The undisputed facts, drawn primarily from police reports and search warrant applications, are as follows.

While investigating the Razny Jewelers robbery, Hinsdale detectives came to believe-based on witness statements, video surveillance, and an anonymous tip relayed by another law enforcement officer-that *650the getaway vehicle was a 2003 Lexus RX with Michigan license plate number DPA 8960. Doc. 50-1 at 4-5; Doc. 56-1 at 2-4. The Lexus was registered to Diggs's wife, Devinn Adams. Doc. 49 at 1; Doc. 50-1 at 5. Adams bought the car on credit from Headers Car Care in July 2016. Doc. 55-1 at 2. Her contract with Headers includes this provision: "If your vehicle has an electronic tracking device, you agree that we may use this device to find the vehicle." Id. at 4. Although Adams owned the Lexus, Diggs "regularly drove" it. Doc. 55 at 4.

On March 29, 2017, Hinsdale detectives issued an alert "on multiple databases" seeking information about the Lexus. Id. at 3. On April 4, 2017, a Headers employee told one of the detectives that the Lexus was equipped with a GPS tracking device serviced by Air Assault Asset Track GPS Systems. Doc. 49-1 at 3-4; Doc. 56-1 at 2-3. The Headers employee gave the detective her login credentials for Air Assault's website and authorized him to access "all the GPS records associated with the Devinn Adams/Lexus RX account." Doc. 56-1 at 3. The GPS records included historical data tracking the Lexus's "movement and global position." Ibid.

Without first obtaining a warrant, the detective downloaded a spreadsheet containing GPS data for the period from March 1, 2017 through April 4, 2017. Ibid. ; Doc. 49-1 at 6, 8, 10. The spreadsheet sets forth time-stamped entries giving the Lexus's approximate street address (usually at the block level, such as "5701-5799 S Campbell Ave, Chicago, IL, 60629") each time it was turned on, approximately every five minutes while it was being driven, and each time it was parked. Doc. 56-1 at 3-4; Doc. 49-1 at 8. According to the detective, "[g]reater detail" beyond those approximate street addresses "c[ould] be extracted from the map points" using "the software program that manages the GPS data," which allowed the detective to "narrow[ ]" each recorded location "to specific latitude and longitude way points." Doc. 56-1 at 3.

The GPS data reflect that the Lexus traveled to Hinsdale on the date of the robbery, March 17, 2017, and on each of the two previous days. Id. at 3. The data also reflect that the Lexus traveled to and from all three defendants' "family residence[s]" from March 15 through March 17. Id. at 4 (capitalization altered). The March 17 data show the Lexus driving from Diggs's address to McClellan's, then to Hamberlin's, then to Hinsdale, and then back to Hamberlin's. Id. at 3-5. The data place the Lexus on the same block as Razny Jewelers at the time of the robbery, and in the alleyway "directly behind" the store during the robbery. Id. at 5. Later on March 17, the Lexus was parked in the garage at Diggs's girlfriend Jessica Christian's mother's home, where it remained until the police seized it on April 4. Id. at 3; Doc. 49-1 at 4.

Discussion

Diggs argues that the Hinsdale police's warrantless acquisition of the Lexus's long-term historical GPS data was an unreasonable search in violation of the Fourth Amendment as interpreted by United States v. Jones , 565 U.S. 400, 132 S.Ct. 945, 181 L.Ed.2d 911 (2012), and Carpenter v. United States , --- U.S. ----, 138 S. Ct. 2206, 201 L.Ed.2d 507 (2018). Doc. 49 at 1-4; Doc. 56 at 4-10. The government responds that acquiring the data was not a Fourth Amendment search because: (1) unlike in Jones , the police made no physical intrusion on the Lexus, Doc. 55 at 10-12; and (2) under the third-party doctrine, Diggs lacked a reasonable expectation of privacy in the data because he voluntarily provided it to the third party (Headers) from which the police obtained it, id. at 5-10. The government submits in *651the alternative that even if the Hinsdale police violated the Fourth Amendment, the good-faith exception to the exclusionary rule applies because the police adhered to binding appellate precedent in obtaining the data. Doc. 62 at 1-5.

I. Whether Law Enforcement's Acquisition of the GPS Data Violated the Fourth Amendment

The Fourth Amendment prohibits "unreasonable searches." U.S. Const. amend. IV. To determine whether that prohibition has been violated, the court must "ask[ ] two questions: first, has there been a search ..., and second, was it reasonable?" United States v. Correa , 908 F.3d 208, 217 (7th Cir. 2018) ; see also Carpenter , 138 S. Ct. at 2215 n.2 (cautioning against "conflat[ing] the threshold question whether a 'search' has occurred with the separate matter of whether the search was reasonable"). The parties dispute only the first question.

"The Supreme Court uses two analytical approaches to decide whether a search has occurred. One is the property-based or trespass approach. The other is based on expectations of privacy." Correa , 908 F.3d at 217 (citations omitted); see also United States v. Thompson ,

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385 F. Supp. 3d 648, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diggs-illinoised-2019.