United States v. Eric Curtis
901 F.3d 846
| 7th Cir. | 2018Background
- Eric Curtis led a crew that robbed five suburban Chicago cell-phone stores; he was arrested after the last robbery and tried on ten counts (robbery, aiding brandishing, conspiracy, and felon-in-possession). The jury convicted him on all but two counts (both relating to the Joliet robbery).
- The government obtained 314 days of Curtis’s historical cell-site location information (CSLI) via court orders under the Stored Communications Act (SCA); the CSLI placed him near four of the five robbed stores (no CSLI for Joliet).
- Curtis moved to suppress the CSLI, arguing SCA orders did not satisfy the Fourth Amendment; the district court denied the motion relying on third‑party/voluntary disclosure precedent.
- After Carpenter v. United States, which held that long-term CSLI is protected by the Fourth Amendment and that SCA orders fall short of a warrant, Curtis argued suppression was required here.
- The court concluded suppression was not required because the officers and prosecutors relied in good faith on the SCA; applying the Krull good‑faith exception, exclusion was not warranted despite a constitutional error.
- Curtis also sought to cross-examine government witnesses about possible bias arising from his cousin Ryan’s shooting by police and Curtis’s threatened complaint; the district court limited that line of inquiry and the Seventh Circuit held any Confrontation Clause error was harmless given the existing impeachment and strong CSLI/call-log evidence.
Issues
| Issue | Curtis's Argument | Government's Argument | Held |
|---|---|---|---|
| Admissibility of historical CSLI obtained under SCA without a warrant | Carpenter requires suppression because long-term CSLI is protected by the Fourth Amendment and SCA orders are insufficient | Evidence need not be suppressed because law‑enforcement relied in good faith on the SCA; exclusionary rule unnecessary under Krull | Denied relief: good‑faith exception applies; CSLI admission stands |
| Right to cross-examine government witnesses about bias related to Ryan’s shooting and Curtis’s threatened complaint | Cross‑examination would show witnesses believed they would benefit by testifying against Curtis (bias/motive to lie) | Trial court properly limited speculative/prejudicial questioning; witnesses’ bias was already exposed | Any limiting error was harmless beyond a reasonable doubt given impeachment already elicited and strong CSLI/call‑log proof |
Key Cases Cited
- Carpenter v. United States, 138 S. Ct. 2206 (2018) (long‑term CSLI implicates a legitimate expectation of privacy; SCA orders are not equivalent to warrants)
- Illinois v. Krull, 480 U.S. 340 (1987) (good‑faith exception applies when officers rely on a statute later declared unconstitutional)
- Delaware v. Van Arsdall, 475 U.S. 673 (1986) (Confrontation Clause error requires reversal unless harmless beyond a reasonable doubt)
- Smith v. Maryland, 442 U.S. 735 (1979) (third‑party doctrine/voluntary disclosure principle)
- United States v. Miller, 425 U.S. 435 (1976) (third‑party disclosure doctrine for business records)
- United States v. Pembrook, 876 F.3d 812 (6th Cir. 2017) (applied Krull good‑faith rationale to CSLI obtained under the SCA)
