United States v. Diggs
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.
Opinion
Gary Feinerman, United States District Judge
Tobias Diggs, Marvon Hamberlin, and Joshua McClellan are charged under the Hobbs Act,
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 ,
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 ,
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 ,
"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 ,
Free access — add to your briefcase to read the full text and ask questions with AI
Gary Feinerman, United States District Judge
Tobias Diggs, Marvon Hamberlin, and Joshua McClellan are charged under the Hobbs Act,
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 ,
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 ,
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 ,
"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 ,
In Jones , the government attached a GPS tracking device to a target's vehicle and used it to monitor the vehicle's movements over a 28-day period.
*652see also United States v. Caira ,
The GPS data at issue here fits squarely within the scope of the reasonable expectation of privacy identified by the Jones concurrences and reaffirmed in Carpenter. The GPS data provide "a precise, comprehensive record of [Diggs's] public movements" over the course of a month. Jones ,
True enough, the facts in Jones differ slightly from the facts here, as the defendant in Jones "was the exclusive driver" (but perhaps not the owner) of the tracked vehicle,
Invoking the third-party doctrine, the government next argues that Diggs *653gave up any reasonable expectation of privacy in his physical movements as revealed by the GPS data because the Lexus's owner (Adams) voluntarily turned over the data to a third party (Headers), which in turn gave the data to the police. Doc. 55 at 5-10. The third-party doctrine arises from Smith v. Maryland ,
Carpenter defeats the government's third-party argument here. Carpenter held that obtaining historical cell-site location information ("CSLI")-time-stamped records of a cell phone's connection to a cell tower-from a third party (a wireless carrier) was a search because it intruded on the target's "legitimate expectation of privacy in the record of his physical movements as captured through CSLI." 138 S. Ct. at 2211-12, 2217. The Court rejected the government's characterization of its acquisition of historical CSLI as "a garden-variety request for information from a third-party witness," reasoning that "[t]here is a world of difference between the limited types of personal information addressed in Smith and Miller "-telephone numbers and bank records-"and the exhaustive chronicle of location information casually collected by wireless carriers today." Id. at 2216-19. Given the heightened privacy concerns at play, the Court "decline[d] to extend Smith and Miller to the collection of CSLI." Id. at 2219-20.
Applying the third-party doctrine to the GPS data here would require essentially the same extension of the doctrine that the Court rejected in Carpenter . Carpenter understood CSLI to present "many of the qualities of the GPS monitoring ... considered in Jones "-both are "detailed, encyclopedic, and effortlessly compiled"; both "provide[ ] an intimate window into a person's life"; and, in the context of historical information, both provide a "tracking capacity [that] runs against everyone" without any need for the police to "know in advance whether they want to follow a particular individual, or when." Id. at 2216-18. Indeed, at the time of the search in Carpenter , CSLI was still "less precise than GPS information." Id. at 2218-19. Accordingly, Carpenter compels the conclusion that, given the privacy concerns implicated by the "detailed and comprehensive record of [Diggs's] movements" captured by the Lexus's GPS tracker, "the fact that the [police] obtained the information from a third party does not overcome [Diggs's]
*654claim to Fourth Amendment protection." Id. at 2217, 2220.
The government next argues that Diggs relinquished any reasonable expectation of privacy in the GPS data when he abandoned the Lexus in someone else's garage. Doc. 55 at 12-14. That argument rests on a misunderstanding of the privacy interests at play. Obtaining the GPS data implicated Diggs's privacy interest in the historical record of his location-as revealed by the Lexus's movements-over the month before he allegedly abandoned the Lexus. See Carpenter , 138 S. Ct. at 2217 (characterizing the relevant privacy interest as "a legitimate expectation of privacy in the record of [the target's] physical movements as captured through CSLI"). The government's argument regarding Diggs's abandonment of the Lexus, by contrast, addresses only his privacy interest (or lack thereof) in the Lexus itself. Doc. 55 at 12-14.
That distinction is crucial. If Diggs lacked a Fourth Amendment interest in the Lexus on April 4, 2017, the police could have searched the vehicle without implicating his Fourth Amendment rights. See Byrd , 138 S. Ct. at 1530 ("[A] person must have a cognizable Fourth Amendment interest in the place searched before seeking relief for an unconstitutional search ...."). But it would not follow that Diggs lacked a Fourth Amendment interest in the GPS data the Lexus transmitted to Air Assault before he abandoned the vehicle. Diggs's reasonable expectation of privacy in the GPS data arises from the story that data tells about his movements over the course of a month, not from any expectation of privacy in the vehicle's interior after he left it in someone else's garage. As Diggs observes, if a person who abandoned the physical object that created a set of data-but that did not itself hold the data-also abandoned his privacy interests in that data, then anyone who trades in his cell phone for a newer model would lose his privacy interests in the CSLI his wireless carrier had collected from the old device. Doc. 56 at 12-13. That is not how the Fourth Amendment works; rather, the reasonable expectation of privacy inquiry arises from the information that was searched. See Carpenter , 138 S. Ct. at 2219 ("[W]hen the Government accessed CSLI from the wireless carriers, it invaded Carpenter's reasonable expectation of privacy in the whole of his physical movements. ") (emphasis added); United States v. Alexander ,
Finally, the government says in a footnote that "[i]t is not clear that [Diggs] actually" "has sufficient standing with respect to the Lexus to bring a Fourth Amendment claim related to it." Doc. 55 at 5 n.3. Because the government takes no clear position, addresses the issue only in a footnote, and cites no authority for the proposition that a person who "regularly drove" the Lexus, id. at 4, has no reasonable expectation of privacy in his location as revealed by long-term historical GPS data reflecting the vehicle's movements simply because he "lacked a sufficient possessory interest in the Lexus," id. at 5 n.3, the issue is forfeited. See Evergreen Square of Cudahy v. Wis. Housing & Econ. Dev. Auth. ,
Even setting aside forfeiture, any challenge to Diggs's Fourth Amendment "standing" would fail on the merits. Fourth Amendment "standing" is merely a "shorthand for ... the idea that a person must have a cognizable Fourth Amendment interest in the place searched before seeking relief for an unconstitutional search," and thus is "not distinct from the merits and is more properly subsumed under substantive Fourth Amendment doctrine." Byrd ,
Accordingly, the government's warrantless acquisition of historical GPS data revealing Diggs's movements over the course of more than a month was a search. The next question is whether the search was reasonable. It was not. As the Court explained in Carpenter , "warrantless searches are typically unreasonable where a search is undertaken by law enforcement officials to discover evidence of criminal wrongdoing. Thus, in the absence of a warrant, a search is reasonable only if it falls within a specific exception to the warrant requirement." 138 S. Ct. at 2221 (alteration, citation, and internal quotation marks omitted) (holding that a warrantless search of CSLI records was unreasonable); see also United States v. Brewer ,
II. Whether the Good-Faith Exception to the Exclusionary Rule Applies
The government next argues that the good-faith exception to the exclusionary rule applies to its search of the GPS data because an objectively reasonable officer could have conducted the search in reliance on pre- Carpenter "case law regarding the third-party doctrine." Doc. 62 at 1-5. The government invokes the version of the good-faith exception applied in Davis v. United States ,
The Davis good-faith exception applies only "when 'binding appellate precedent specifically authorizes a particular police practice.' " United States v. Jenkins ,
*656Davis ,
The government argues that binding appellate precedent authorized the search here because as of April 4, 2017, the date the police downloaded the GPS data, "a number of courts had held that defendants did not have a reasonable expectation of privacy in location information ... maintained by a third party," and the Seventh Circuit had held that the third-party doctrine survived Jones. Doc. 62 at 1-3. The government points to three appellate cases: the Seventh Circuit's 2016 decision in United States v. Caira , supra ; the Fourth Circuit's decision in United States v. Graham ,
In Caira , the Seventh Circuit characterized the third-party doctrine as "a bright-line application of the reasonable-expectation-of-privacy test," explaining that Smith and Miller "held that a person has no legitimate expectation of privacy in information he voluntarily turns over to third parties[,] even if the information is revealed on the assumption that it will be used only for a limited purpose and the confidence placed in the third party will not be betrayed."
This court must take the Supreme Court at its word as to the third-party doctrine's pre- Carpenter reach. See Mathis v. United States , --- U.S. ----,
Although Carpenter post-dates the GPS search here, it is just as controlling as to what the third-party doctrine authorized at the time of the search as it is on the doctrine's scope going forward. In the qualified immunity context, lower courts are bound by Supreme Court decisions addressing what was or was not clearly established at some prior point in time. See Kisela v. Hughes , --- U.S. ----,
The government has identified no such binding appellate precedent. Caira applied the third-party doctrine to "records of the I.P. addresses [the defendant] used to log in to his Hotmail account," which revealed the location of his home and workplace.
The government does not argue that Caira 's description of the third-party doctrine as "a bright-line application of the reasonable-expectation-of-privacy test,"
That leaves the Fourth Circuit's decision in Graham and the Sixth Circuit's later-reversed decision in Carpenter. The Sixth Circuit held in Carpenter that the government did not conduct a Fourth Amendment search when it acquired CSLI from the defendants' wireless carriers, reasoning *659that the third-party doctrine "diminish[ed] the defendants' expectation of privacy" in their location information.
The Fourth Circuit in Graham expressed a more expansive view of the third-party doctrine, describing it as "[a] per se rule that it is unreasonable to expect privacy in information voluntarily disclosed to third parties" regardless of the amount or precision of the information shared.
It is axiomatic that decisions from one circuit, while deserving respectful consideration, are not binding on district courts in another circuit. See United States v. Glaser ,
*660In this respect, the Davis good-faith exception operates differently from the qualified immunity doctrine. Under Davis , the good-faith exception applies "when the police conduct a search in objectively reasonable reliance on binding appellate precedent" that "specifically authorizes a particular police practice." Davis ,
Thus, even if the Fourth Circuit's decision in Graham and the Sixth Circuit's decision in Carpenter specifically authorized the warrantless acquisition of long-term historical GPS data from a third party, they were not binding appellate precedent in the Seventh Circuit. It follows that the Davis good-faith exception does not save the GPS search here. See Jenkins ,
Finally, even if all of the above-stated reasons for rejecting the government's Davis argument are wrong-that is, even if Carpenter 's expressed understanding of the third-party doctrine's pre- Carpenter scope could be set aside, even if Caira reached GPS tracking, and even if out-of-circuit authority were binding-the good-faith exception still would not apply. The reason is that neither Diggs nor Adams "voluntarily turn[ed] over" the GPS data to Headers, and the government has not identified any decision specifically authorizing law enforcement to gather information from a third party to which the information was not voluntarily provided. Carpenter , 138 S. Ct. at 2216 (quoting Smith ,
The government maintains that the GPS data was voluntarily provided to Headers because Adams's "contract with Headers alerted her to the potential presence of an electronic tracking device." Doc. 55 at 7-8. The contract states in pertinent part: "If your vehicle has an electronic tracking device, you agree that we may use this device to find the vehicle." Doc. 55-1 at 4. While acknowledging that this provision "indicate[s] that the information would be used only to locate the Lexus, not to determine its prior movements," the government contends that the third-party doctrine applies "even if the information is revealed on the assumption that it will be used only for a limited purpose." Doc. 55 at 7-8 (emphasis and internal quotation marks omitted). Yet by authorizing Headers to "use [the] device to find the vehicle," Doc. 55-1 at 4, Adams did not also give Headers permission to continuously track the vehicle, and thus did not voluntarily turn historical *661GPS information over to Headers for any purpose. Given that the provision appears in a contract for the sale of a vehicle on credit, the only plausible reading is that it permits Headers to activate the GPS to determine the vehicle's current location if, for example, the buyer defaults and Headers exercises its right to repossess or if the vehicle is reported stolen. See ibid. (Indiana choice-of-law provision); Vesuvius USA Corp. v. Am. Commercial Lines LLC ,
It follows that Diggs did not "voluntarily assume the risk of turning over a comprehensive dossier of his physical movements," Carpenter , 138 S. Ct. at 2220 (alteration and internal quotation marks omitted), thus precluding reliance on the third-party doctrine even if pre- Carpenter decisions extended it to historical GPS location data. While binding appellate precedent held that the third-party doctrine reached information "revealed [to a third party] on the assumption that it will be used only for a limited purpose," id. at 2216 (quoting Miller ,
The government invokes no other exception to the exclusionary rule, thus forfeiting any such argument. See Stanbridge ,
Conclusion
Diggs's suppression motion is granted. The GPS data obtained by the Hinsdale police is suppressed. Further proceedings are necessary to determine whether the GPS data yielded any unlawful fruits and, if so, whether suppression of those fruits is warranted. Doc. 49 at 3 n.2 (Diggs contending that the government used the GPS data to support its successful applications for search warrants for DNA and social media records); Doc. 49-1 at 2-4 (the search warrant application for the collection of a saliva sample from Diggs for DNA testing).
Related
Cite This Page — Counsel Stack
385 F. Supp. 3d 648, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diggs-illinoised-2019.