110 F.4th 817
5th Cir.2024Background
- Three defendants were convicted of robbery and conspiracy based mainly on evidence obtained via a "geofence warrant," which sought Google location data for any user in a defined area near the crime scene during the relevant time window.
- The crime involved a robbery of a USPS truck in rural Mississippi, and initial leads had not yielded suspects.
- Investigators, unfamiliar with geofence warrants and after consulting others, obtained a warrant which allowed Google to search its entire location database for any user near the crime scene at the relevant time, returning anonymized IDs later de-anonymized at investigators' request.
- All key evidence (connecting the defendants to the crime) flowed from information obtained through this geofence warrant.
- At trial, defendants moved to suppress the evidence, arguing that the warrant was an unconstitutional general warrant, lacking probable cause and particularity, and that the good-faith exception should not apply. The district court denied the motion, citing law enforcement's reasonable reliance on then-novel warrant procedures.
- On appeal, the Fifth Circuit held the use of geofence warrants unconstitutional under the Fourth Amendment but affirmed denial of suppression under the good-faith exception due to reasonable law enforcement actions in light of unclear law at the time.
Issues
| Issue | Appellants' Argument | Government's Argument | Held |
|---|---|---|---|
| Reasonable expectation of privacy in Google Location History data | Users have a reasonable expectation of privacy in location data, citing Carpenter. | Location data was voluntarily given to Google (third-party doctrine), no privacy violation. | Geofence obtaining of location data is a Fourth Amendment search; privacy rights apply. |
| Are geofence warrants unconstitutional general warrants? | Warrant lacked particularity and probable cause, seeking information on unknown suspects; resembles prohibited "general warrants." | Geofence warrants are limited to a specific time and place tied directly to a known crime. | Geofence warrants are functionally general warrants and categorically unconstitutional under the Fourth Amendment. |
| Should the good-faith exception to the exclusionary rule apply? | No reasonable officer could rely on a general warrant in good faith, especially given lack of probable cause and particularity. | Law enforcement acted reasonably and sought legal advice when using a novel investigative tool; no bad faith or recklessness. | Good-faith exception applies; suppression of evidence is not warranted. |
| Was expert testimony regarding Google location data admissible? | Expert unreliable under Daubert; testimony should have been excluded. | Expert qualified and Google Location History derived from accepted geolocation data sources. | District court acted within its discretion; admitted expert evidence. |
Key Cases Cited
- Carpenter v. United States, 585 U.S. 296 (2018) (holding that obtaining cell-site location information constitutes a search under the Fourth Amendment and generally requires a warrant)
- United States v. Leon, 468 U.S. 897 (1984) (establishing the good-faith exception to the exclusionary rule for evidence seized in reasonable reliance on a warrant)
- Riley v. California, 573 U.S. 373 (2014) (recognizing the privacy interest in cell phone data and requiring a warrant for most searches)
