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142 N.E.3d 1090
Mass.
2020
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Background

  • Automatic license plate readers (ALPRs) on the Bourne and Sagamore bridges record plate images, plate numbers, date/time, location, direction, and retain data (EOPSS policy: one‑year retention).
  • Barnstable police placed the defendant's Hyundai plate on an ALPR "hot list" after drug investigation; real‑time alerts notified officers when the vehicle crossed the bridges.
  • Alerts led officers to observe two brief roadside meetings between the defendant and a codefendant; police generated a historical ALPR spreadsheet covering Dec 1, 2016–Feb 12, 2017 showing frequent Cape crossings.
  • On Feb 22, 2017 police stopped, handcuffed, and arrested the defendant; at the station he waived Miranda and made incriminating statements; phones and cash were seized.
  • Defendant moved to suppress ALPR data and fruits of the arrest; the Superior Court denied suppression and the interlocutory appeal was allowed to the SJC.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did ALPR use constitute a constitutional "search" (Fourth Amendment and art. 14)? ALPR alerts + year‑long historical data produce aggregated location tracking (mosaic) and thus a search. Limited ALPR deployment (4 cameras at 2 bridge endpoints) only shows crossings onto/off Cape; no full‑movement mosaic. No search here: four cameras at bridge endpoints did not reveal the "whole of" defendant's movements; ALPR use in this case not a search.
Do deficiencies or absence of a written ALPR policy require suppression? Without a clear written policy, use is prone to arbitrary or unlawful searches; evidence should be excluded. Policy gaps do not determine the threshold constitutional question whether a search occurred. Policy absence/deficiencies do not control the constitutional analysis; suppression not required on that basis.
Do federal statutes (SCA, ECPA) constrain police ALPR use? ALPR access/alerts implicate Stored Communications Act or ECPA protections. Government created and used the ALPR data; statutes regulating third‑party communications interception/production do not apply. SCA and ECPA inapplicable to this type of ALPR data collection/use.
May defendant assert "target standing" to challenge searches of third parties? Defendant seeks to challenge codefendant searches as a secondary target. Target standing is not recognized absent ‘‘distinctly egregious’’ police conduct. Court declined to adopt target standing here; none of the facts showed egregious conduct.
Were Miranda waiver and subsequent statements voluntary despite officer deception? Officers' statements that defendant was not under arrest induced an involuntary waiver/statement. Deception alone does not automatically render a Miranda waiver involuntary; the totality of circumstances controls. Waiver and statements deemed voluntary under totality of circumstances; admissible.

Key Cases Cited

  • Katz v. United States, 389 U.S. 347 (establishes reasonable expectation of privacy test)
  • Carpenter v. United States, 138 S. Ct. 2206 (aggregation of location data can implicate privacy; historical CSLI requires heightened scrutiny)
  • United States v. Jones, 565 U.S. 400 (GPS tracking and concerns about prolonged surveillance)
  • United States v. Knotts, 460 U.S. 276 (single‑journey beeper tracking does not implicate a reasonable expectation of privacy)
  • Kyllo v. United States, 533 U.S. 27 (technology‑aided surveillance can implicate Fourth Amendment protections)
  • Riley v. California, 573 U.S. 373 (digital searches raise special concerns; need for careful rules)
  • Commonwealth v. Augustine, 467 Mass. 230 (CSLI and sustained electronic monitoring implicated art. 14)
  • Commonwealth v. Rousseau, 465 Mass. 372 (GPS monitoring of public movements constitutes search under art. 14)
  • Commonwealth v. Estabrook, 472 Mass. 852 (length of location data requested is the salient consideration)
  • Commonwealth v. Almonor, 482 Mass. 35 (recent Massachusetts guidance on technology, privacy, and searches)
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Case Details

Case Name: Commonwealth v. McCarthy
Court Name: Massachusetts Supreme Judicial Court
Date Published: Apr 16, 2020
Citations: 142 N.E.3d 1090; 484 Mass. 493; SJC 12750
Docket Number: SJC 12750
Court Abbreviation: Mass.
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    Commonwealth v. McCarthy, 142 N.E.3d 1090