364 S.W.3d 605
Mo. Ct. App.2012Background
- Clampitt was charged with first-degree involuntary manslaughter and leaving the scene of an accident for a 2010 Audrain County crash.
- Clampitt moved to suppress all evidence from his cell phone and records obtained from U.S. Cellular via four investigative subpoenas in 2010.
- Subpoenas sought text message content and detail for specific numbers over a multi-day period surrounding the accident.
- The Special Prosecutor testified the subpoenas aimed to obtain an admission of who was driving and relied on third-party records without a warrant.
- The trial court granted suppression on grounds of a reasonable privacy expectation, unlawful subpoenas, and no good-faith exception.
- The State appealed, and the appellate court affirmed, upholding suppression of the text-message records.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does Clampitt have standing to challenge text messages? | State contends no reasonable privacy expectation; third-party records doctrine controls. | Clampitt has a privacy interest in his text messages stored on a private device. | Clampitt had a reasonable expectation of privacy; standing exists. |
| Were the investigative subpoenas unreasonably broad or a fishing expedition? | Subpoenas were limited to relevant timeframes; legitimate investigative needs. | Subpoenas requested broad copies of all messages beyond the incident period; lacked specific purpose. | Subpoenas were unreasonably broad and impermissible fishing expeditions. |
| Does the good-faith exception apply to prosecution-conduct in this subpoena case? | Leon-type good faith should excuse suppression when relying on subpoenas. | Subpoenas were unreasonable; no applicable good-faith exception. | Good faith exception does not apply; suppression affirmed on constitutional grounds. |
Key Cases Cited
- Warshak v. United States, 631 F.3d 266 (6th Cir. 2010) (emails stored with ISP receive strong Fourth Amendment protection; third-party access does not destroy privacy)
- State v. Snow, 299 S.W.3d 710 (Mo. App. W.D. 2009) (Fourth Amendment governs suppressibility; standard for suppression motion)
- State v. Loyd, 338 S.W.3d 863 (Mo. App. W.D. 2011) (discussion of privacy expectations and searches in Missouri appellate context)
- State v. Williams, 334 S.W.3d 177 (Mo. App. W.D. 2011) (standard of review for suppression rulings)
- State v. Nelson, 334 S.W.3d 189 (Mo. App. W.D. 2011) (facts and inferences reviewed in light favorable to trial court's ruling)
- State v. Schroeder, 330 S.W.3d 468 (Mo. banc 2011) (Fourth Amendment interpretations by Missouri Supreme Court)
- United States v. Zavala, 541 F.3d 562 (5th Cir. 2008) (cell phones contain private information; privacy expectations in call/text data)
- United States v. Finley, 477 F.3d 250 (5th Cir. 2007) (privacy in text messages on cell phone due to possessory interest)
- United States v. Davis, 787 F. Supp. 2d 1165 (D. Or. 2011) (recognizes privacy expectations in text/call data on cell phones)
- United States v. Gomez, 807 F. Supp. 2d 1134 (S.D. Fla. 2011) (text messages as private information on cell phones)
- United States v. Quintana, 594 F. Supp. 2d 1291 (M.D. Fla. 2009) (cell phone search warrant considerations for text data)
- State v. Smith, 124 Ohio St.3d 163 (Ohio 2009) (privacy expectations in cell phone data)
