United States v. Lawrence D. Adkinson
916 F.3d 605
| 7th Cir. | 2019Background
- In July 2015 Adkinson (African‑American) and co‑defendants robbed multiple cellphone stores, including a T‑Mobile store in Clarksville, IN; T‑Mobile conducted "tower dumps" to identify phones near the robberies and found a phone with Adkinson as an authorized user.
- T‑Mobile produced tower‑dump and cell‑site location information (CSLI) to the FBI; later the FBI obtained additional CSLI via a court order under the Stored Communications Act.
- Adkinson was charged in the Southern District of Indiana (New Albany Division), tried there, convicted of conspiracy, robbery, and firearms offenses, and sentenced to 346 months.
- Pretrial, Adkinson moved: (1) to change venue on the morning of trial after seeing a nearly all‑white venire, arguing risk of implicit racial bias; and (2) to suppress phone location data as a warrantless search/agentive conduct by T‑Mobile (relying on Carpenter).
- The district court denied both motions; this appeal challenges denial of the venue change and denial of suppression of tower‑dump data.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Change of venue based on venire racial composition | Adkinson: near‑all‑white venire created substantial risk of implicit racial bias; sought transfer to a division with more Black jurors | Government: proper venue (crime occurred in division), defendant received lawful cross‑section venire and could address bias via voir dire; motion untimely | Denied — no constitutional right to venire of particular racial makeup; motion untimely and speculative; voir dire adequate remedy |
| Suppression of tower‑dump / location data (warrantless disclosure) | Adkinson: T‑Mobile acted as a de facto government agent or at least its warrantless collection/sharing violated Fourth Amendment (Carpenter) | Government: T‑Mobile was a private actor acting on its own interests; Adkinson consented to T‑Mobile’s disclosure by contract; Carpenter does not require suppression of the tower dumps here | Denied — no agency shown; voluntary consent via carrier policy; Carpenter does not directly mandate suppression of tower dumps; later court‑ordered CSLI challenge waived |
Key Cases Cited
- Taylor v. Louisiana, 419 U.S. 522 (defendant not entitled to jury of any particular racial composition)
- Powers v. Ohio, 499 U.S. 400 (race‑based petit jury claims discussed)
- Carpenter v. United States, 138 S. Ct. 2206 (Supreme Court decision limiting warrantless historical CSLI access)
- United States v. Shahid, 117 F.3d 322 (7th Cir. 1997) (private party searches implicate Fourth Amendment only when acting as government agent)
- United States v. Aldridge, 642 F.3d 537 (agency/ratafication principles for private actors)
- Medlock v. Trustees of Indiana Univ., 738 F.3d 867 (consent to conditions of service can waive privacy expectations)
- United States v. Thomas, 897 F.3d 807 (failure to raise Carpenter‑type challenge below waives appellate review)
- Coolidge v. New Hampshire, 403 U.S. 443 (government ratification principles)
