297 A.3d 1114
Md.2023Background
- On July 12, 2019, McDonnell signed a written consent form authorizing USACIDC to search his home and seize, copy, and search electronic devices; the form said copies would be USACIDC property and he would have no privacy interest in copies, but also stated he could "withdraw my consent at any time."
- Agents seized a Dell laptop and imaged (forensically copied) its hard drives between July 12–16, 2019.
- McDonnell’s counsel withdrew consent by email on July 19, 2019, before agents had examined the copied data.
- USACIDC later examined the copied image (Aug. 5–20, 2019) and prepared a report noting browser search terms consistent with child‑pornography searches; McDonnell was indicted.
- The trial court denied suppression; the Appellate Court reversed, holding revocation of consent precluded a forensic exam of the mirror image without a warrant; the Maryland Supreme Court granted certiorari and affirmed the Appellate Court.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (McDonnell) | Held |
|---|---|---|---|
| Did McDonnell retain a reasonable expectation of privacy in the digital data on his laptop and in the government’s mirror‑image copy? | Consent to copy and express disclaimer in form eliminated any expectation of privacy in the copy. | Expectation of privacy attaches to the data itself (not just the device) and extends to any unexamined copy. | McDonnell had a reasonable expectation of privacy in the data and in the unexamined copy. |
| Was the post‑withdrawal examination of the copied data a "search" under the Fourth Amendment? | No — the copy was lawfully created under consent, became government property, and examination was not a search requiring new authorization. | Yes — examining digital contents is a distinct search of private data requiring independent justification. | The examination after withdrawal was a search. |
| Did McDonnell’s withdrawal of consent defeat the consent‑form disclaimer that copies were USACIDC property and not subject to privacy rights? | The form’s disclaimer rendered copies government property and immune from later revocation. | The form’s unqualified right to withdraw consent applied to the entire form, so withdrawal barred subsequent examination. | Withdrawal was effective; the disclaimer was not an irrevocable waiver and did not permit post‑withdrawal searches. |
| Are analogies to photocopies or retained DNA samples controlling (i.e., may government examine copies made during consent after consent is revoked)? | Yes — caselaw treating paper photocopies or retained DNA as examinable supports government action. | No — digital data is qualitatively different (Riley/Carpenter); copying without exposure does not eliminate privacy. | Court rejected simple photocopy/DNA analogies for unexamined forensic images and required warrant/authority to examine post‑withdrawal. |
Key Cases Cited
- Riley v. California, 573 U.S. 373 (U.S. 2014) (digital‑data searches generally require a warrant; phones/computers are qualitatively different from physical containers)
- Carpenter v. United States, 138 S. Ct. 2206 (U.S. 2018) (detailed digital records implicate heightened privacy concerns; third‑party doctrine limited)
- Katz v. United States, 389 U.S. 347 (U.S. 1967) (reasonable expectation of privacy test)
- Karo v. United States, 468 U.S. 705 (U.S. 1984) (potential, but not actual, invasions of privacy distinguished)
- Walter v. United States, 447 U.S. 649 (U.S. 1980) (government possession of undeveloped film does not permit inspection without warrant)
- Varriale v. State, 119 A.3d 824 (Md. 2015) (consent to DNA sampling allowed indefinite retention and re‑use where consent was not limited)
- McCavitt v. People, 185 N.E.3d 1192 (Ill. 2021) (Illinois Supreme Court: privacy interest in computer data extends to image copies)
- United States v. Ponder, 444 F.2d 816 (5th Cir. 1971) (consent to search includes right to photocopy paper documents — cited by State as analogy)
- United States v. Thomas, 818 F.3d 1230 (11th Cir. 2016) (forensic copying and use of data relied on where material had been examined before revocation)
