Marcus Zanders v. State of Indiana
58 N.E.3d 254
Ind. Ct. App.2016Background
- Two armed robberies occurred on Jan 31 and Feb 6, 2015; victims described an African-American male in masks/hoodies; a red Pontiac G6 was observed leaving one scene.
- Police linked a phone number used to call one store before a robbery to Marcus Zanders’s Facebook page, which contained photos/videos of cash and liquor shortly after the robberies.
- Police located Zanders in Ohio the day after one robbery, interviewed him, and while interviewing him obtained 30 days of his cell-provider call-detail and cell-site location records via an emergency, warrantless request.
- Provider records showed Zanders’s phone near both robbery sites around the times of the crimes; searches of his mother’s and brother’s homes yielded clothing, liquor, cash, and a handgun.
- At trial the jury convicted Zanders of two counts of robbery with a deadly weapon and two counts of unlawful possession of a firearm; he admitted habitual-offender status and received an aggregate 61-year sentence.
- On appeal the court (majority) affirmed denial of a mistrial for an in-court identification issue but reversed and vacated convictions because the warrantless seizure of historical cell-site/location data violated the Fourth Amendment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether denial of mistrial after State elicited witness testimony tying a Facebook news video to Zanders was an abuse of discretion | State: testimony described witness seeing a news video; no prohibited in-court identification occurred and limiting instruction cured any prejudice | Zanders: the testimony effectively identified him in court via the video and was prejudicial given mistaken-identity defense | Court: Denial of mistrial affirmed — testimony complied with limiting instruction and jury decides weight; no grave peril to defendant |
| Whether warrantless acquisition of historical cell-site/location data from provider violated Fourth Amendment | State: provider owns the business records; data production was a request for third-party business records, not a government search | Zanders: historical location data is not voluntarily conveyed and reveals detailed, continuous location information—society recognizes a reasonable expectation of privacy | Court: Warrantless seizure violated Fourth Amendment — user has reasonable expectation of privacy in historical location data; warrant required; convictions reversed |
Key Cases Cited
- Parker v. State, 358 N.E.2d 110 (Ind. 1976) (due-process limits on suggestive identifications)
- Brown v. State, 577 N.E.2d 221 (Ind. 1991) (in-court ID admissible if independent basis exists)
- Katz v. United States, 389 U.S. 347 (1967) (reasonable-expectation-of-privacy test)
- United States v. Jones, 565 U.S. 400 (2012) (GPS tracking and Fourth Amendment principles)
- Smith v. Maryland, 442 U.S. 735 (1979) (third-party doctrine for dialing information)
- United States v. Miller, 425 U.S. 435 (1976) (no expectation of privacy in bank records voluntarily conveyed to bank)
- Riley v. California, 573 U.S. 373 (2014) (cell phones contain highly private digital data; warrants generally required)
- Kyllo v. United States, 533 U.S. 27 (2001) (limits on technology-enabled searches of private spaces)
- Wertz v. State, 41 N.E.3d 276 (Ind. Ct. App. 2015) (reasonable expectation of privacy in historical location data from GPS devices)
