State v. Simmons
27 A.3d 1065
Vt.2011Background
- Simmons appeals a Windham District Court denial of his motion to suppress evidence obtained from a search of his Hi Lo Biddy Road residence for stolen property.
- Probable cause for the search arose from inquest subpoenas to MySpace and Verizon seeking IP address and usage data tied to Simmons.
- The MySpace subpoena and Verizon records showed Simmons logged into MySpace from a single Verizon IP address shortly after neighbor’s laptop was stolen.
- The neighbor’s own Verizon connection was used without permission, indicating unauthorized network access under 13 V.S.A. § 4102.
- Police used this information to obtain a warrant to search Simmons’s residence, uncovering a stolen laptop and other items, plus a small quantity of marijuana, and Simmons confessed to burglaries.
- On appeal, Simmons argues the internet records subpoena violated Art. I, ch. 1, art. 11 of the Vermont Constitution and that the informant’s tip lacked reliability; the State contends noncontent data is not private and the informant’s reliability was irrelevant to probable cause.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether subpoenaed internet records trigger privacy protections under Article 11. | Simmons argues MySpace/Verizon data are private and obtained without probable cause. | Simmons contends Article 11 protects against warrantless access to such data. | Article 11 does not extend protection to noncontent ISP data in this context. |
| Whether the subpoenas violated the Fourth Amendment/Article 11 by warrantless search of Simmons’s home. | Subpoenas permitted warrantless access to IP-based data. | Data were nonprivate noncontent information disclosed to third parties; no warrantless search occurred. | Warrants based on noncontent data obtained from third parties did not violate Fourth Amendment or Article 11 here. |
| Whether the informant’s reliability was necessary to establish probable cause. | Tip information was crucial to establishing probable cause. | Probable cause did not depend on the informant; other evidence supported the warrant. | Informant reliability was irrelevant to probable cause for the warrant. |
Key Cases Cited
- State v. Jewett, 146 Vt. 221, 500 A.2d 233 (1985) (Vt. 1985) (duty to raise state constitutional issues at trial; nonpreservation limits review)
- State v. Maguire, 146 Vt. 49, 498 A.2d 1028 (1985) (Vt. 1985) (nonanalysis of Article 11 rebutted on appeal without extraordinary circumstances)
- State v. Geraw, 173 Vt. 350, 795 A.2d 1219 (2002) (Vt. 2002) (Article 11 privacy scope for warrantless searches; private areas)
- State v. Morris, 165 Vt. 111, 680 A.2d 90 (1996) (Vt. 1996) (Article 11 not extended to all private materials like trash bags)
- State v. Kirchoff, 156 Vt. 1, 587 A.2d 988 (1991) (Vt. 1991) (open fields and related searches; Article 11 protections)
- State v. Pitts, 2009 VT 51, 186 Vt. 71, 978 A.2d 14 (Vt. 2009) (noncontent data and service provider information context in Vermont)
- Katz v. United States, 389 U.S. 347 (1967) (U.S. 1967) (establishment of reasonable expectation of privacy standards)
- Smith v. Maryland, 442 U.S. 735, 99 S. Ct. 2577, 61 L. Ed. 2d 220 (1979) (U.S. 1979) (pen register/searches; nonprivacy of dialing records)
- United States v. Perrine, 518 F.3d 1196 (10th Cir. 2008) (10th Cir. 2008) (noncontent subscriber information generally not protected)
- State v. Reid, 194 N.J. 386, 945 A.2d 26 (2008) (N.J. 2008) (subscriber information vs. warrants; not controlling here)
- D'Andrea, 648 F.3d 1 (1st Cir. 2011) (1st Cir. 2011) (addressing inquest and IP data; vacated decision post-appeal)
