Marcus Zanders v. State of Indiana
118 N.E.3d 736
Ind.2019Background
- Two armed, masked liquor-store robberies in Dearborn County (Jan 31 and Feb 6, 2015) with similar modus operandi; both involved theft of cash, phones, and tequila.
- J & J clerk received an Ohio phone call shortly before the Feb 6 robbery; that number was linked to a Facebook profile for Marcus Zanders that posted photos/videos of cash and tequila after the robberies.
- Police submitted an emergency request to Sprint and obtained 30 days of historical cell-site location information (CSLI) for that number ~16.5 hours after the Feb 6 robbery; Sprint produced the CSLI before officers obtained search warrants for Zanders’s residences.
- Searches of Zanders’s mother’s and brother’s residences (pursuant to warrants) yielded clothing, cash, bottles of tequila, a 40-caliber handgun, and phones consistent with the robberies; Zanders was arrested with the phone linked to the Facebook account.
- At trial the court admitted CSLI and related testimony over Zanders’s objection; jury convicted him of two counts of robbery with a deadly weapon and two counts of unlawful possession of a firearm.
- After the U.S. Supreme Court decided Carpenter v. United States (holding historical CSLI is generally a Fourth Amendment search), the Supreme Court vacated and remanded this case for reconsideration in light of Carpenter.
Issues
| Issue | State's Argument (Plaintiff) | Zanders' Argument (Defendant) | Held |
|---|---|---|---|
| Was government acquisition of 30 days of CSLI a Fourth Amendment search? | Not a search under the third-party doctrine; alternatively, exigent circumstances justified access. | Carpenter controls: accessing historical CSLI is a Fourth Amendment search. | Accessing Zanders’s 30 days of CSLI was a Fourth Amendment search under Carpenter. |
| Did exigent circumstances justify the warrantless CSLI acquisition? | Yes; officers faced an armed-robber exigency and acted to locate him quickly. | No; exigency did not exist to excuse the warrant requirement. | Court did not decide the exigency issue; disposition rests on harmless-error analysis. |
| If CSLI was obtained unlawfully, should evidence from the residence searches be excluded as fruit of the poisonous tree? | Warrant-based residence-search evidence admissible; officers acted in objective good faith relying on warrants. | Warrants were tainted by CSLI and thus evidence should be excluded. | Good-faith exception to exclusionary rule applied; residence-search evidence remained admissible. |
| If CSLI admission was error, was it harmless beyond a reasonable doubt? | Yes; non-CSLI evidence overwhelming, CSLI was cumulative and limited, and defense cross-examined CSLI. | No; CSLI was important to establishing probable cause and identity. | Admission of CSLI (if error) was harmless beyond a reasonable doubt; convictions affirmed. |
Key Cases Cited
- Carpenter v. United States, 138 S. Ct. 2206 (2018) (historical CSLI generally implicates Fourth Amendment privacy)
- Smith v. Maryland, 442 U.S. 735 (1979) (third-party doctrine for dialed-number/pen-register records)
- United States v. Leon, 468 U.S. 897 (1984) (good-faith exception to the exclusionary rule)
- Chapman v. California, 386 U.S. 18 (1967) (harmless-error standard for constitutional errors)
- Delaware v. Van Arsdall, 475 U.S. 673 (1986) (harmless-error framework and inquiry into effect of erroneous evidence)
- Hudson v. Michigan, 547 U.S. 586 (2006) (suppression is not always required remedy for Fourth Amendment violations)
- Davis v. United States, 564 U.S. 229 (2011) (limitations on exclusionary-rule relief when law was unsettled)
- Arizona v. Fulminante, 499 U.S. 279 (1991) (harmless-error analysis for constitutional errors)
