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United States v. Jay Goldstein
914 F.3d 200
| 3rd Cir. | 2019
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Background

  • Jay Goldstein was arrested in a kidnapping investigation; prosecutors obtained 57 days of his cell-site location information (CSLI) under 18 U.S.C. § 2703(d) (SCA) via a court order.
  • CSLI records identify which cell tower a phone connected to over time, revealing movements.
  • § 2703(d) requires a showing of “specific and articulable facts” of relevance, not probable cause.
  • Goldstein moved to suppress the CSLI as a Fourth Amendment search requiring a warrant; the District Court denied suppression and his conviction followed.
  • The Third Circuit previously held in Stimler and In re Application that users had no reasonable expectation of privacy in CSLI and that § 2703(d) was constitutional.
  • After the Supreme Court decided Carpenter (recognizing a privacy interest in CSLI and requiring probable-cause warrants), the Third Circuit concluded the § 2703(d) acquisition here was a Fourth Amendment search but affirmed admission under the good-faith exception to the exclusionary rule.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether acquisition of CSLI under § 2703(d) violated the Fourth Amendment Goldstein: CSLI is protected; § 2703(d) lacks probable cause and thus unconstitutional Government: § 2703(d) was permissible because prior Third Circuit precedent permitted CSLI collection without probable cause Applying Carpenter, the court held obtaining CSLI under § 2703(d) was a Fourth Amendment search that requires a probable-cause warrant
Whether the exclusionary rule bars admission of CSLI obtained under § 2703(d) before Carpenter Goldstein: Evidence should be suppressed despite Carpenter because reliance on § 2703(d) was unreasonable or not within good faith Government: Officers and prosecutors reasonably relied on a then-valid statute, a valid judicial order, and binding Third Circuit precedent (In re Application) The good-faith exception applies; evidence need not be suppressed because reliance on the statute, order, and binding precedent was objectively reasonable

Key Cases Cited

  • Carpenter v. United States, 138 S. Ct. 2206 (recognizing a legitimate privacy interest in CSLI and requiring probable-cause warrants)
  • United States v. Stimler, 864 F.3d 253 (3d Cir. 2017) (prior Third Circuit panel decision finding no expectation of privacy in CSLI)
  • In re Application of the United States, 620 F.3d 304 (3d Cir. 2010) (held CSLI obtainable under § 2703(d) without traditional probable cause)
  • Illinois v. Krull, 480 U.S. 340 (1987) (good-faith exception applies when officers reasonably rely on a statute later held unconstitutional)
  • Davis v. United States, 564 U.S. 229 (2011) (good-faith reliance on then-binding appellate precedent bars exclusion)
  • United States v. Leon, 468 U.S. 897 (1984) (exclusionary rule does not apply when officers reasonably rely on a judicially issued warrant later found invalid)
  • United States v. Jones, 565 U.S. 400 (2012) (GPS long-term tracking decision; distinguished from CSLI)
  • Riley v. California, 134 S. Ct. 2473 (2014) (search of cell-phone contents; distinguished from metadata/CSLI)
Read the full case

Case Details

Case Name: United States v. Jay Goldstein
Court Name: Court of Appeals for the Third Circuit
Date Published: Jan 22, 2019
Citation: 914 F.3d 200
Docket Number: 15-4094
Court Abbreviation: 3rd Cir.