Page 23 - FMJournal_2017_FINAL
P. 23

location information because he had a sub-      “obtains a warrant issued using the procedures
               jective and objective reasonable expectation  described in the Federal Rules of Criminal Pro-
               of privacy in such information, and thus, the  cedure.”  Id.
               Stored Communications Act’s “reasonable
               grounds” standard is unconstitutional.  The  Pursuant to Section 2703(d), the government
               Sixth  Circuit  court  rejected  Petitioner’s  argu-  applied for orders relating to toll records, call
               ment and affirmed his conviction.  Carpenter  detail records, and historical cellphone site lo-
               v. United States, 819 F.3d 880 (6th Cir. 2016).  cation information (“CSLI”) transmitted to and
                                                               from  specific  phone  numbers,  including  Peti-
               Petitioner’s application  for a writ of certiorari  tioner’s, for the period from December 1, 2010
               from the Sixth Circuit’s decision to the United  to the present.  Those orders stated that the
               States Supreme Court was granted.  Carpenter  government  had  demonstrated  to  the  court
               v. United States, 137 S. Ct. 2211 (2017).       that there was reasonable grounds to believe
                                                               that the information sought was relevant and
                         FACTUAL BACKGROUND                    material to providing evidence that Petitioner
                                                               had violated 18 U.S.C. Section 1951.  The gov-
               A. The Arrest, the Stored Communications Act,  ernment’s application was granted and the re-
               and the Court Orders                            cords were provided.

               In April 2011, police arrested four men suspect-  B. The Indictment and Trial
               ed of committing a string of armed robberies
               at Radio Shacks and T–Mobile stores in and  The government obtained an indictment charg-
               around Detroit. One of the men confessed that  ing Petitioner with six counts of aiding and
               the group had robbed nine different stores in  abetting robberies of cellular telephone stores
               Michigan and Ohio between December 2010  that affected interstate commerce, in violation
               and March 2011.  The robber who confessed  of the Hobbs Act, and aiding and abetting the
               provided the FBI with his own cellphone num-    use  or  carriage  of  a  firearm  during  a  federal
               ber and the numbers of other participants; the  crime of violence, in violation of 18 U.S.C. Sec-
               FBI then reviewed his call records to identify  tions 924(c), 1951(a).  Before trial, Petitioner
               additional numbers that he had called around  moved to suppress the government’s CSLI evi-
               the time of the robberies.  One of these num-   dence on Fourth Amendment grounds, argu-
               bers was that of Timothy Carpenter: (313) 412-  ing that the records could be seized only with
               6845.                                           a warrant supported by probable cause.  The
                                                               district court denied the motion.  United States
               On May 2, 2011, and again on June 7, 2011,  v. Carpenter, No. 12-20218, 2013 WL 6385838,
               the government applied for and obtained  at *1 (E.D. Mich. Dec. 6, 2013).
               court orders under the Stored Communications
               Act, 18 U.S.C. Section 2703.  The Stored Com-   At trial, FBI agent Christopher Hess offered ex-
               munications Act requires a telephone service  pert testimony regarding the cell-site data pro-
               provider to give the government non-content  vided by Petitioner’s wireless carrier (“phone
               subscriber records in its possession if a judge  company”).  Hess explained that cellphones
               finds  “specific  and  articulable  facts  showing  work by establishing a radio connection with
               that there are reasonable grounds to believe”  nearby cell towers (or “cell sites”); that phones
               that the records “are relevant and material to  are constantly searching for the strongest sig-
               an ongoing criminal investigation.  18 U.S.C.  nal from those towers; and that individual tow-
               Section 2703(c), (d).  The statute also provides  ers project different signals in each direction
               access to such records when the government  or “sector,” so that a cellphone located on the


                                                                                   FIRST MONDAY IN OCTOBER JOURNAL     15
   18   19   20   21   22   23   24   25   26   27   28