STATE OF WISCONSIN, Plaintiff-Appellant, v. MICHAEL JOSEPH GASPER, Defendant-Respondent-Petitioner.
No. 2023AP2319–CR
Supreme Court of Wisconsin
Decided January 14, 2026
2026 WI 3
REVIEW of a decision of the Court of Appeals. Waukesha County Circuit Court (Shelley J. Gaylord, Reserve J.), No. 2023CF470
¶1 ANNETTE KINGSLAND ZIEGLER, J. This is a review of a published court of appeals decision, State v. Gasper, 2024 WI App 72, 414 Wis. 2d 532, 16 N.W.3d 279, reversing the Waukesha County circuit
¶2 Gasper was charged with ten counts of possessing child pornography1 and nine counts of child exploitation based upon the content on his cell phone.2 Law enforcement obtained a warrant for his cell phone after the National Center for Missing and Exploited Children (“NCMEC“) forwarded a CyberTipline report3 (which included a single, flagged, 16-second video) from Snapchat to the Wisconsin Department of Justice (“DOJ“). No person at Snapchat or NCMEC viewed the contents. Instead, Snapchat scanned its platform and identified the video file it flagged as known CSAM using a hash-based scanning program. The flagged video was first viewed by a person when an employee of the DOJ did so without a warrant. Then the CyberTip with the flagged video was forwarded to local law enforcement who also viewed the video without obtaining a warrant. Gasper seeks to suppress this evidence on the basis that it was obtained in violation of his Fourth Amendment rights.
¶3 The circuit court granted Gasper‘s motion to suppress all evidence of CSAM on the basis that there was a warrantless search of his cell phone which violated the Fourth Amendment to the United States Constitution under Riley v. California, 573 U.S. 373 (2014), and Carpenter v. United States, 585 U.S. 296 (2018). The circuit court also determined that suppression was appropriate because Message-Digest 5 (“MD5“),4 a traditional hash-value scanning program, is “not secure,” stating
¶4 The court of appeals reversed in a published opinion determining that there was no Fourth Amendment violation because Gasper did not have a reasonable expectation of privacy. Gasper, 414 Wis. 2d 532, ¶¶15-16. The court of appeals concluded that even if Gasper had a subjective expectation of privacy, his “obviously unlawful” conduct violated Snapchat‘s terms of service and any subjective expectation that he had was “objectively unreasonable given Snapchat‘s policies regarding sexual content in general and sexually explicit content involving children in particular.” Id., ¶22. The court of appeals concluded that no Fourth Amendment search occurred. Id., ¶¶1, 29.
¶5 The Fourth Amendment serves as a limit on government power. See Camara v. Mun. Ct. of City & Cnty. of San Francisco, 387 U.S. 523, 528 (1967). (“The basic purpose of this Amendment, as recognized in countless decisions of this Court, is to safeguard the privacy and security of individuals against arbitrary invasions by government officials.“); Carpenter, 585 U.S. at 305 (explaining that the Fourth Amendment places hurdles “in the way of a too permeating police surveillance“). A private search is not a government search. United States v. Ginglen, 467 F.3d 1071, 1074 (7th Cir. 2006). The Fourth Amendment is inapplicable to a search which has been completed by a private party as that search frustrates an individual‘s expectation of privacy. United States v. Jacobsen, 466 U.S. 109, 117 (1984). The Fourth Amendment is implicated, however, if the government exceeds the private search. Id. at 115-22. Gasper does not argue that the government viewed more than the one video provided, nor does he argue that anything else of significance was in the video. Gasper relies entirely on the argument that the government exceeded Snapchat‘s private search because a person in the government was the first to open and view the video, and did so without a warrant.
¶6 We conclude that the private search doctrine applies. It is undisputed that Snapchat performed a private search5 when it scanned and flagged the single, 16-second video as CSAM. The government did
I. FACTUAL AND PROCEDURAL BACKGROUND
¶7 On January 13, 2023, Snapchat reported that it found CSAM and submitted a single, flagged, 16-second video to NCMEC. Snapchat‘s hash-based scanning program, Microsoft‘s PhotoDNA,7 had detected and flagged a CSAM video that had been uploaded to Snapchat‘s servers from Gasper‘s account. PhotoDNA “scans files to determine if they are copies of known and reported [CSAM] based on their ‘hash values.‘”8 Gasper, 414 Wis. 2d 532, ¶2. No person at Snapchat viewed the video.
¶9 The internet service provider responded with the account information which implicated Gasper. DOJ forwarded the CyberTip and attached video to the Waukesha County Sheriff‘s Office. There, a detective trained in this area opened the video, without a warrant, and also “confirmed that it depicted [CSAM].” Id., ¶4. Based upon the CyberTip and video content, the detective then applied for, received, and executed a search warrant for Gasper‘s home and electronic devices. Police discovered ten files on Gasper‘s cell phone containing CSAM. Gasper was taken into custody, waived his Miranda10 rights, and admitted that he had accessed and stored CSAM on his cell phone.
¶10 Gasper was charged with ten counts of Possession of Child Pornography, in violation of
¶12 The detective said PhotoDNA‘s analysis does not use an MD5 hash value for the overall file. He testified that PhotoDNA works by analyzing pieces of a file and comparing the similarity of those pieces to previously identified CSAM. Even if PhotoDNA would have used an MD5-based algorithm, there was no indication that a risk of collision (an incorrect identification or false positive match) would be present. The detective was questioned about the theoretical risk of collision, but he stated that he observed no evidence of it in this case, and that collision had only been observed in laboratory settings with extremely small sized files. NCMEC, however, does provide an MD5 hash value on the CyberTip to assist in the future investigation. The detective referenced the MD5 hash value in his affidavit to the search warrant, but he stated that MD5 was not used in this case.
¶13 The State submitted into evidence Snapchat‘s user agreement and policies and conditions which specifically “banned [CSAM]” and informed its users that Snapchat was actively scanning for CSAM on its platform. Its user agreement and policies and conditions also informed users that Snapchat‘s discovery of CSAM will be reported to NCMEC and law enforcement.
¶14 Gasper did not testify, but he attempted to submit an affidavit which detailed the steps he took to keep his Snapchat account, cell phone, and Wi-Fi private and password protected. The circuit court denied his request to submit the affidavit, but accepted his statements regarding his expectation of privacy as an offer of proof.
¶15 The circuit court granted Gasper‘s motion to suppress stating that “[t]here is a legitimate privacy interest in cell phones.” The
This case shows why proving probable cause on a case by case basis remains important. Relying on algorithms and computer programs as a basis for avoiding warrants is like relying on the ever changing waters of a river because technology and its limits change so fast. Ultimately, such reliance that expands the existing private/third party doctrine is for higher courts to decide.
¶16 The court of appeals reversed the circuit court‘s decision and concluded that Gasper did not have a reasonable expectation of privacy:
A search occurs for the purpose of the Fourth Amendment “when an expectation of privacy that society is prepared to consider reasonable is infringed.” State v. Purtell, 2014 WI 101, ¶21, 358 Wis. 2d 212, 851 N.W.2d 417 (quoting [Jacobsen, 466 U.S. at 113]). . . . The privacy interest is both subjective and objective: a defendant must show he or she subjectively expected privacy in the area or object, and that the expectation is one that society recognizes as reasonable.
Gasper, 414 Wis. 2d 532, ¶10 (internal citation omitted).
¶18 Gasper petitioned our court for review, which we granted.
II. STANDARD OF REVIEW
¶19 “‘Our review of an order granting or denying a motion to suppress evidence presents a question of constitutional fact.‘” State v. Tullberg, 2014 WI 134, ¶27, 359 Wis. 2d 421, 857 N.W.2d 120 (quoting State v. Robinson, 2010 WI 80, ¶22, 327 Wis. 2d 302, 786 N.W.2d 463). We accept the circuit court‘s factual findings unless they are clearly erroneous, and “independently apply constitutional principles to those facts.” Id.
III. ANALYSIS
A. FOURTH AMENDMENT PRINCIPLES: PRIVATE SEARCH DOCTRINE
¶20 The Fourth Amendment to the United States Constitution provides:
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation,
and particularly describing the place to be searched, and the persons or things to be seized.
¶21 “‘The touchstone of the Fourth Amendment is reasonableness. The Fourth Amendment does not proscribe all state-initiated searches and seizures; it merely proscribes those which are unreasonable.‘” Tullberg, 359 Wis. 2d 421, ¶29 (internal citations omitted) (quoting Florida v. Jimeno, 500 U.S. 248, 250 (1991)).13 Warrantless searches are presumptively unreasonable. Id., ¶30. Fourth Amendment protections are an important check on government action. “[T]he touchstone of [Fourth] Amendment analysis [is] the question [of] whether a person has a ‘constitutionally protected reasonable expectation of privacy.‘” Oliver v. United States, 466 U.S. 170, 177 (1984) (quoting Katz v. United States, 389 U.S. 347, 360 (1967) (Harlan, J., concurring)).
¶22 The Fourth Amendment provides “rights against the government” not private parties. Hiibel v. Sixth Jud. Dist. Ct. Nev., 542 U.S. 177, 187 (2004). Stated differently, the Fourth
It is well settled that when an individual reveals private information to another, he assumes the risk that his confidant will reveal that information to the authorities, and if that occurs the Fourth Amendment does not prohibit governmental use of that information. Once frustration of the original expectation of privacy occurs, the Fourth Amendment does not prohibit governmental use of the now nonprivate information[.]
Id. at 117. “[T]he critical inquiry under the Fourth Amendment is whether the authorities obtained information with respect to which the defendant‘s expectation of privacy has not already been frustrated.” United States v. Runyan, 275 F.3d 449, 461 (5th Cir. 2001).
¶23 A private search, when repeated by the government, does not then become a government search, unless that search exceeds the scope of the private search. Jacobsen, 466 U.S. at 115. Herein lies the crux of Gasper‘s argument—that the government exceeded Snapchat‘s private search when it viewed the video without a warrant. Gasper does not argue that the video itself contained anything other than what was represented—CSAM. He also does not argue that the government
B. PRIVATE PARTY SEARCH: UNCONSTITUTIONAL EXPANSION ARGUMENT
¶24 Gasper agrees that Snapchat is a private party. Gasper argues that law enforcement unconstitutionally exceeded Snapchat‘s private search because a person in government, not a person at Snapchat, was first to view the video with human eyes. More specifically, Gasper argues that it was unconstitutional for law enforcement to view the video because it “expanded the scope of the computer data scan contained in the CyberTip from NCMEC” and “expanded the scope of Snapchat‘s private search.”
¶25 Stated differently, Gasper asserts that all of the CSAM evidence should be suppressed because the search violated the Fourth Amendment.15 He makes much of the fact that no person at Snapchat viewed the video before forwarding it to law enforcement. But, Gasper fails to meet his burden of proving that this was a government search that exceeded the private search. The Fourth Amendment serves as a limit on government power, not a deterrent to private actors, in this case ESPs who use technology to protect the integrity of their platforms, and in so doing, find CSAM.16 Snapchat‘s PhotoDNA detected and flagged Gasper‘s video as CSAM, and Snapchat reported that video to NCMEC, who then forwarded the CyberTip and video to the DOJ, who then forwarded the same to the Waukesha County Sheriff‘s Office.
¶27 Walter is distinguishable from the case before us today. Unlike the employee‘s failed attempt to view a sampling of the film strips, Snapchat‘s PhotoDNA scanned, opened, and flagged the single, 16-second video as CSAM. The government did not have access to any other materials that may have been scanned. Unlike the “private search” in Walter, where one could only infer what might be on the film, there was a virtual certainty that law enforcement would view nothing else of significance beyond what Snapchat‘s technology scanned and reported, and that law enforcement viewing the video “would not tell [the government] anything more than [it] already had been told.” Jacobsen, 466 U.S. at 119. And, unlike turning over all 12 misdelivered and mostly unopened packages which contained 871 boxes of film to the FBI, Snapchat provided only the single, flagged, 16-second video. Unlike the FBI personnel who, without a warrant, took months to review all of the film strips with a projector, the government here viewed the single, 16-second video that Snapchat scanned, flagged as CSAM, and turned over to law enforcement.
¶28 The private search doctrine and whether the government exceeds the scope of the private search was next examined in Jacobsen, 466 U.S. 109. Jacobsen concluded that the Drug Enforcement Administration
¶29 In Jacobsen, Federal Express employees accidentally damaged a package with a forklift and then opened it, pursuant to company policy, to prepare an insurance claim. Id. at 111. The employees discovered several plastic baggies of white powder. Id. Federal Express called the DEA and agents from the DEA arrived. Id. However, before they arrived, the box had been repackaged. Id. A DEA agent opened the repackaged box to test the white powder, which tested positive for cocaine. Id. at 111–12.
¶30 When referring to the employees’ private search, the Supreme Court stated, “Whether those invasions were accidental or deliberate, and whether they were reasonable or unreasonable, they did not violate the Fourth Amendment because of their private character.” Id. at 115. The Court then reasoned that although this is a private search, “additional invasions of . . . privacy by the Government agent must be tested by the degree to which they exceeded the scope of the private search.” Id. It determined that “the Fourth Amendment does not prohibit governmental use of the now nonprivate information.” Id. at 117. However, the Fourth Amendment is implicated “if the authorities use information with respect to which the expectation of privacy has not already been frustrated.” Id. The Supreme Court concluded that the DEA “agent‘s viewing of what a private party had freely made available for his inspection did not violate the Fourth Amendment” because “there was a virtual certainty that nothing else of significance was in the package.” Id. at 119–20. The Court further noted that the government‘s interest was “substantial,” particularly since it was “virtually certain that the substance tested was in fact contraband.” Id. at 125.17
¶31 Since Jacobsen, the private search doctrine has been found to be applicable when there is a “virtual certainty” that the government‘s
¶32 Hash value comparison has been regarded as a scanning mechanism that detects CSAM with “‘almost absolute certainty.‘” United States v. Reddick, 900 F.3d 636, 639 (5th Cir. 2018) (quoting United States v. Larman, 547 F. App‘x 475, 477 (5th Cir. 2013) (unpublished)). Jacobsen‘s virtual certainty standard is met when the inspection “would not tell [the government] anything more than [it] had been told.” Jacobsen, 466 U.S. at 119.18 The detective in this case testified that he had never seen a file identified by PhotoDNA as CSAM to be anything other than CSAM. And here, Gasper has not demonstrated that the government‘s viewing of the 16-second video would reveal anything of significance beyond that which Snapchat scanned using PhotoDNA. The single, flagged video was removed from Gasper‘s account and included as part of Snapchat‘s CyberTip. Stated differently, “the government does not conduct a Fourth Amendment search when there is a ‘virtual certainty’ that its search will disclose nothing more than what a private party‘s earlier search has revealed.” United States v. Miller, 982 F.3d 412, 417–18 (6th Cir. 2020) (quoting Jacobsen, 466 U.S. at 119). That is the case here.
¶33 We note that the Sixth Circuit in Miller, 982 F.3d 412, and the Fifth Circuit in Reddick, 900 F.3d 636, under similar facts, concluded that there is no Fourth Amendment violation because the private search doctrine applied. Gasper, however, urges us to instead adopt the reasoning of the Ninth and Second Circuits in United States v. Wilson, 13 F.4th 961 (9th Cir. 2021), and United States v. Maher, 120 F.4th 297 (2d Cir. 2024), which conclude otherwise. We, like several other states, decline Gasper‘s invitation.19
¶34 In Miller, a detective viewed two images identified as CSAM by a Google company scan, and the court concluded this was not a Fourth Amendment search under the private search doctrine. The court noted that a hash value is “a sort of digital fingerprint.” Miller, 982 F.3d at 417 (quoting Ackerman, 831 F.3d at 1294). Email files were scanned for certain hash values and matched to a copy of an illegal file. Id. at 420. Google‘s scan revealed a Gmail account that had uploaded two files with hash values that matched CSAM. Id. Google sent the report with the files and the IP address to NCMEC. Id. NCMEC alerted local law enforcement. Id. Miller argued that the search was unconstitutional—that the police detective conducted an unreasonable search when he opened and viewed the files. Id. at 426. The court, however, relied on the private search doctrine and concluded that the Fourth Amendment restricts government, not private, action. Id. at 417. The court stated that “the government does not conduct a Fourth Amendment search when there is a ‘virtual certainty’ that its search will disclose nothing more than what a private party‘s earlier search has revealed.” Id. at 417–18 (quoting Jacobsen, 466 U.S. at 119). The Sixth Circuit concluded that it was Google‘s technology that “opened” and “inspected” the files, revealing that they had the same content as the known CSAM. Id. at 431. The court determined that “[t]his . . . information satisfies Jacobsen‘s virtual-certainty test and triggers its private-search doctrine.” Id. at 430. Relying upon the unchallenged reliability of the hashing technology, the court concluded that the private search doctrine applied because it was virtually certain that the officer‘s viewing of the files would disclose nothing more than the same images that the private actor‘s employees had already viewed. Id. at 418.
¶35 The Sixth Circuit held that the government viewing the file did not infringe on a reasonable expectation of privacy or qualify as an unconstitutional search because the conduct did not exceed the scope of the earlier private search. Id. at 430. The court reasoned that it must ask “whether Google‘s hash-value search of the files using its digital eyes
¶36 The Miller court went further to explain that a hash-value scanning software may be more reliable than human observation, noting that hash-value scanning software does not contain the same human subjectivity and need for recall. The court referenced the “risk of a flaw in the [person‘s] recollection,” and noted that if a person has a “quick view” of suspected CSAM, law enforcement would be permitted to conduct a more thorough investigative examination. Id. at 430–31 (quoting Jacobsen, 466 U.S. at 119) (alteration in original). But if the “view” is conducted by more reliable hash-value scanning, law enforcement would be precluded from having the same ability. Id. at 430. The court understood that unlike the human eye, “[c]ommon hash algorithms, by contrast, catalogue every pixel.” Id. at 431. The court questioned, “What sense would it make to treat a more accurate search of a file differently?” Id. Like in Miller, the record in the case before us demonstrates that Snapchat used PhotoDNA
The private search doctrine decides this case. A private company determined that hash values of files uploaded . . . corresponded to the hash values of known [CSAM] images. The company then passed this information on to law enforcement. This qualifies as a “private search” for Fourth Amendment purposes. And the government‘s subsequent law enforcement actions in reviewing the images did not effect an intrusion . . . that [Reddick] did not already experience as a result of the private search.
Id. at 637. Reddick argued that the detective‘s warrantless opening of the files was an unlawful search. Id. at 638. But, “[u]nder the private search doctrine, ‘the critical inquiry under the Fourth Amendment is whether the authorities obtained information with respect to which [Reddick‘s] expectation of privacy has not already been frustrated.‘” Id. (quoting Runyan, 275 F.3d at 461). Reddick stated the “hash value comparison ‘allows law enforcement to identify [CSAM] with almost absolute certainty,’ since hash values are ‘specific to the makeup of a particular image‘s data.‘” Id. at 639 (quoting Larman, 547 F. App‘x at 477). The court concluded that when Reddick uploaded the files, PhotoDNA reviewed the hash values of those files and compared them against known hash values of CSAM. The court stated:
In other words, his “package” (that is, his set of computer files) was inspected and deemed suspicious by a private actor. Accordingly, whatever expectation of privacy Reddick might have had in the hash values of his files was frustrated by Microsoft‘s private search.
. . .
[O]pening the file merely confirmed that the flagged file was indeed [CSAM], as suspected.
¶39 Moreover, Wilson and Maher do not seem to even consider how the scanning operates. Before any law enforcement is alerted, an ESP‘s scan essentially inspects the files and compares them to known CSAM in order to detect the contents. PhotoDNA alerts Snapchat when a file is found to contain CSAM. Snapchat scanned, flagged, and turned over a single, 16-second video, not all files that Snapchat may have scanned. In the case at issue, the detective viewing the reported video could not have expanded Snapchat‘s private search because in order to detect the CSAM in the first instance, it had already been scanned by Snapchat‘s PhotoDNA.
¶40 Gasper does not argue that the government search exceeded Snapchat‘s because it viewed more videos than the one provided or discovered more information from that video. He does not argue that the single, flagged, 16-second video contained anything other than CSAM. Gasper‘s argument, like in Maher and Wilson, rests solely on the fact that no person at Snapchat viewed the video and because a person in government was the first to view it, its viewing necessarily exceeded the Snapchat search. Gasper‘s argument assumes that a private search cannot occur unless human eyes view the evidence. He also assumes that when a person views potential CSAM, their assessment, regardless of how long, must be more reliable than the PhotoDNA scanning system. See supra, ¶36. This is not to say that a computer program is infallible, but the record here bears no indication that the PhotoDNA used was somehow flawed. While the private search doctrine most often involves a person who has seen the evidence and then turns it over to law enforcement, the doctrine itself does not require that a person actually view the evidence. Whether a Snapchat employee viewed the video or not is of no moment to the private search doctrine, because the private search doctrine allows the
¶41 Here, Snapchat scanned, flagged, and reported an “apparent” CSAM video. Of course, law enforcement may examine the exact same video more thoroughly or with a different base of knowledge than a private party so long as there is a virtual certainty that they will not find anything of significance beyond that which the private search revealed. Miller, 982 F.3d at 431; Runyan, 275 F.3d at 464; United States v. Simpson, 904 F.2d 607, 610 (11th Cir. 1990); United States v. Tosti, 733 F.3d 816, 822 (9th Cir. 2013). An officer may “learn” more than a lay person who views the same evidence and may see the details of the CSAM, but that alone does not automatically equate to the government exceeding the private search. The Maher and Wilson courts concluded that by viewing the video, suspected CSAM, law enforcement exceeded the private actor‘s search because law enforcement saw the details of the CSAM. Those courts reasoned that viewing the video revealed the “particulars” of the CSAM to law enforcement, and in so doing, the private search was exceeded. The private search doctrine is not solely evaluated from the perspective of what details law enforcement might see when viewing the video. Instead, it is evaluated from the perspective of what the private party‘s search revealed and whether there is a virtual certainty that law enforcement will not find anything else of significance beyond that which the private search revealed.
¶42 Jacobsen did not analyze the Fourth Amendment based upon what law enforcement might see or learn when viewing the same evidence. Jacobsen and its progeny do not depend on the experience and knowledge of the viewer. Whether law enforcement may glean something more from viewing the same file does not amount to an expansion of the initial search. The private search is not exceeded if the identical information, here a single, 16-second video, is scanned and flagged as CSAM by a private actor, then provided to law enforcement for review and they look at the video. The test remains whether the government‘s search exceeds what the private party‘s search revealed. Both Wilson and Maher misapply Jacobsen because they turn on the fact that the investigating officers learned the CSAM details. In Jacobsen, the employees suspected the substance was cocaine, yet law enforcement could reopen the packages and test the powder without offending the private search doctrine. Reopening the package to view its contents was not unconstitutional. Learning whether the powder was cocaine was also not
prohibited. We do not agree with Maher‘s and Wilson‘s conclusion that law enforcement exceeds the private actor search when it views the “particulars” in the already-scanned CSAM video. We disagree that seeing the details of the CSAM is an expansion of the private search, see Wilson, 13 F.4th at 973, as the video was virtually certain to contain nothing else of significance. Adopting the Maher/Wilson reasoning would create an unworkable, subjective, after-the-fact standard to afford a defendant a privacy interest in the details of CSAM even though they have no privacy interest in that file. This approach is at odds with Jacobsen and the private search doctrine.
¶43 As in Jacobsen, the test remains whether there is a virtual certainty that the government will not find anything of significance beyond what the private search revealed. Law enforcement may more thoroughly review the video, but if law enforcement confirms that the video Snapchat scanned, flagged, and reported is CSAM and nothing more, the fact that a person in law enforcement is the first to view the video does not equate to a private search being exceeded. And, Gasper does not argue that law enforcement viewed more videos or his entire account, or that law enforcement learned anything more from viewing the video. His sole argument is that the government exceeded Snapchat‘s search because a person in the government was the first to actually view the video.
¶44 Yet, Gasper urges that we require law enforcement to obtain a warrant before it can view what it is given by a private party. But, allowing law enforcement to view a tip, which here includes a video scanned and flagged as CSAM by a private party, before conducting a full-blown search, also makes practical and constitutional sense.22 The detective‘s review of the CSAM video allows law enforcement the opportunity to determine whether what the private party saw even warrants a more thorough investigation.
¶46 “Under the private-search doctrine, the government does not conduct a
C. GASPER‘S REASONABLE EXPECTATION OF PRIVACY
¶47 Gasper argues that he has a categorical expectation of privacy in the reported video under Riley, 573 U.S. 373. Under the facts of
¶48 Because we conclude that Snapchat performed a private search when it scanned and identified the flagged video as CSAM and the government did not exceed the scope of Snapchat‘s private search when it viewed the video, we need not analyze whether Gasper possessed a reasonable expectation of privacy entitling him to
D. GOOD-FAITH EXCEPTION
¶49 Finally, Gasper argues that the good-faith exception to the exclusionary rule does not apply because that would swallow the warrant requirement. Because we determine that a warrant is not required in the case at issue, we need not analyze the good-faith exception. We caution, however, that “[t]o trigger the exclusionary rule, police conduct must be sufficiently deliberate that exclusion can meaningfully deter it, and sufficiently culpable that such deterrence is worth the price paid by the justice system.” Herring v. United States, 555 U.S. 135, 144 (2009). The conduct must be deliberate, reckless, or grossly negligent or the result of recurring or systemic negligence. Id.
¶50 We need not consider the parties’ arguments about the good-faith exception further, because we conclude that the search was not unconstitutional.
IV. CONCLUSION
¶51 The
¶52 We conclude that the private search doctrine applies. It is undisputed that Snapchat performed a private search when it scanned and flagged the single, 16-second video as CSAM. The government did not exceed the scope of Snapchat‘s search when it viewed the video because any expectation of privacy Gasper may have had in the video was frustrated by the private search, and there was virtual certainty that law enforcement would not find anything of significance beyond what the private search revealed. As a result, the
By the Court.—The decision of the court of appeals is affirmed, and this cause is remanded to the circuit court for further proceedings consistent with this opinion.
JUSTICE ZIEGLER, concurring
ANNETTE KINGSLAND ZIEGLER, J., concurring.
¶53 I join the opinion that I wrote for the majority and write separately to expound upon this area of the law.
I. BACKGROUND: FEDERAL LAW REQUIREMENTS
¶54 Although we address the
¶55 Federal law requires Snapchat to report when it becomes aware of “apparent violations of [CSAM].”
¶56 Snapchat, through its algorithm, used its own resources to search for and identify contraband. Like the Supreme Court in United States v. Jacobsen, 466 U.S. 109 (1984), other federal appellate courts have also applied the private search doctrine and concluded that there is no expansion of the private search when there is a “virtual” or “substantial” certainty that the government agent‘s search will not reveal anything more than what the private party represented. See United States v. Phillips, 32 F.4th 865, 870 (9th Cir. 2022); United States v. Rivera-Morales, 961 F.3d 1, 11, 15 (1st Cir. 2020); United States v. Lichtenberger, 786 F.3d 478, 488 (6th Cir. 2015); Rann v. Atchison, 689 F.3d 832, 836–37 (7th Cir. 2012). However, in Jacobsen, unlike the case at issue, law enforcement‘s search exceeded the search conducted by the Federal Express employees. Law enforcement opened the box, observed the baggies of powder, and tested the substance for cocaine. Although the testing was clearly beyond the employee‘s private search, the court concluded that the intrusion was nonetheless de minimis. As such, Jacobsen teaches that virtual certainty does not necessarily mean identical. Once the private search has frustrated an individual‘s reasonable expectation of privacy, the
¶57 Quite obviously, law enforcement is not required to avert its eyes from criminal activity. Viewing the provided video allowed law enforcement to confirm or dispel that it contained CSAM, as reported. Here, the government viewed what Snapchat‘s private search revealed: one, 16-second CSAM video from Gasper‘s account. It viewed what Snapchat provided and nothing more. Foregoing a warrant to view what this private actor provided through its own private search, is not only practical, it is constitutional.
¶58 Snapchat followed federal law by reporting the flagged video to NCMEC, and then NCMEC carried out its duties by forwarding the CyberTip to the government. In other words, this “apparent violation” followed congressional safeguards, which exist to reduce and prevent online sexual exploitation of children.
II. PRACTICAL IMPLICATIONS: WARRANT
¶59 Gasper would require the detective to first obtain a warrant to view the CSAM-video Snapchat provided. But Gasper‘s argument assumes
III. THE GOOD-FAITH EXCEPTION
¶60 To be clear, “[t]o trigger the exclusionary rule, police conduct must be sufficiently deliberate that exclusion can meaningfully deter it, and sufficiently culpable that such deterrent is worth the price paid by the justice system.” Herring v. United States, 555 U.S. 135, 144 (2009). The conduct must be “deliberate, reckless, or grossly negligent or the result of ‘recurring or systemic negligence.‘” Id. When police act in good faith, or an area of the law is unsettled, there is no police misconduct to deter. State v. Scull, 2015 WI 22, ¶44, 361 Wis. 2d 288, 862 N.W.2d 562; United States v. Dorosheff, 110 F.4th 999, 1004-05 (7th Cir. 2024), reh‘g denied, No. 22-2291, 2024 WL 4178484 (7th Cir., Sept. 12, 2024). That is exactly what is missing here: a deterrent effect.
IV. VICTIMS’ RIGHTS
¶61 Lastly, while not dispositive in this case, it is interesting to note that Gasper‘s arguments highlight the conflict between who might
¶62 Consider also, Wisconsin‘s statutory right of privacy.
¶63 I would note, however, that Gasper‘s arguments that a person at Snapchat needed to view the CSAM before law enforcement could, would subject a child victim to even more victimization. The more human eyes that witness the wrongdoing, the more the child is victimized. And, if employees of the ESPs are forced, under Gasper‘s logic, to personally view and witness the CSAM video, they too may be victims of secondary trauma.2 But for now, those considerations will be left for another day.
V. CONCLUSION
¶64 For all the foregoing reasons, I respectfully concur.
JUSTICE DALLET, concurring
REBECCA FRANK DALLET, J., with whom SUSAN M. CRAWFORD, J., joins with respect to ¶¶67-85, concurring.
¶65 Now more than ever we live in a digital world. Vast amounts of information are created, stored, and shared using smartphones, computers, and other digital devices. And those devices “are portals to an endless array of online services [and] communities” where we can store our private information or share it with friends and strangers alike, all with the tap of a finger. ORIN KERR, THE DIGITAL
¶66 Unfortunately both the court of appeals and majority fail at that task in this case, weakening our
I
¶67 The
¶68 In this case, the State claims that Gasper lacked a reasonable expectation of privacy in the video he privately uploaded to his account because he agreed to and subsequently breached Snapchat‘s terms of
¶69 The court of appeals agreed with the State‘s argument, holding that the
¶70 Before explaining why, it is helpful to describe what terms of service are. To create an account with an electronic service provider like Snapchat, users must agree to the terms of service, that is, “contractual language giving the company broad rights over” users’ accounts and the files stored there. See Orin Kerr, Terms of Service and Fourth Amendment Rights, 172 U. PA. L. REV. 287, 289 (2024). Two types of provisions are commonplace. The first are what Professor Orin Kerr calls “breach provisions,” which “explain what the company considers a breach that allows the company to limit or delete the user‘s account.” Id. at 292. And the second are “rules-of-the-road provisions,” which “set expectations about how a service will be run, such as what the company will do with [users‘] data in various circumstances.” Id.
¶71 The court of appeals relied on both types of provisions when it concluded that Gasper lacked a reasonable expectation of privacy in the
¶72 The court of appeals’ decision and others like it4 all rest on the false premise that in the digital world, the terms of private agreements and breaches of those terms can curtail or even eliminate expectations of privacy against the government. Courts have rejected that premise across a variety of analogous real-world contexts, however, and rightly held that private contracts “have little or no effect on
¶73 Car-rental contracts, apartment leases, and hotel-rental agreements are real-world counterparts to terms of service in the digital world. Like terms of service, each of these agreements allows a private party to use an owner‘s property subject to contractual limitations. Yet breaching provisions in a car-rental contract, even ones that specify that they void the agreement, does not result in an unauthorized driver losing their reasonable expectation of privacy in the vehicle. See United States v. Byrd, 584 U.S. 395, 408 (2018). Likewise, breaches of apartment leases and hotel-rental agreements do not extinguish renters’ reasonable expectation of privacy in their apartment or hotel room. See, e.g., United States v. Thomas, 65 F.4th 922, 923–25 (7th Cir. 2023); United States v. Cunag, 386 F.3d 888, 895 (9th Cir. 2004). To be sure, breaches of these agreements may lead to eviction. But “the right to [evict] does not imply a right to [invite police to search the residence].” Thomas, 65 F.4th at 924; but see State v. Whitrock, 161 Wis. 2d 960, 966, 975–76, 468 N.W.2d 696 (1991) (concluding that a landlord could consent to a search after serving notice of eviction and believing the tenant had vacated the premises).
¶74 Granting a contractual right of access to an otherwise private space in the real world similarly does not eliminate reasonable expectations of privacy, thus authorizing law enforcement to access that space without a warrant. Apartment leases and hotel-rental agreements commonly include terms permitting the apartment owner or manager to access the unit for inspections or maintenance, or allowing hotel management or housekeeping to enter a guest‘s room for maintenance or cleaning. Yet in both contexts, courts have made clear that granting such a right of access doesn‘t eliminate the renter‘s reasonable expectation of privacy and open the space up to warrantless government searches. See United States v. Warshak, 631 F.3d 266, 287 (6th Cir. 2010).
¶75 Nor does it matter for purposes of the reasonable expectation-of-privacy analysis that private parties might use their contractual right to access an otherwise private space to uncover information and share it with the government. “It is true, of course, that sharing space creates risks that a co-occupant will share [otherwise private] information with the government.” See Kerr, Terms of Service, supra at 307. But just because the government could discover information through someone else does not mean the government can enter a private space directly and take the information itself. See, e.g., State v. Bowers, 2023 WI App 4, ¶22, 405 Wis. 2d 716, 985 N.W.2d 123 (collecting cases). That is why the United States Supreme Court concluded, for example, that a warrantless search of a shared office at a union local violated the
¶76 These same principles should apply with equal force in the digital setting of this case. See State v. Baric, 2018 WI App 63, ¶19, 384 Wis. 2d 359, 919 N.W.2d 221 (emphasizing that “the reasonableness of an expectation of privacy in digital files . . . on electronic platforms is determined by considering the same factors as in any other
¶77 The court of appeals’ holding to the contrary would severely undermine individuals’ privacy online. After all, if an electronic service provider‘s terms of service can eliminate a user‘s reasonable expectations of privacy in their digital files, then that means the government is free to access those files without obtaining a warrant and without implicating the
¶78 If that sounds alarming, that‘s because it is. Social-media platforms like Snapchat are an omnipresent part of modern society. Over the last few decades, these platforms have transformed communication, supplanting older technologies. On Snapchat, users can send photos, videos, or messages instantly to friends, family, or strangers around the world. Those messages can contain anything from intimate private details about a user‘s life to funny cat videos. And that is equally true on Facebook, Instagram, and countless other social-media sites. If the voluminous, highly detailed, and broad terms of service imposed by these sites as a condition of creating an account “can narrow or eliminate
¶80 What terms of service cannot do, however, is eliminate or even limit a user‘s reasonable expectations of privacy online vis-à-vis a government search. To hold otherwise, as the court of appeals did in this case, is to make citizens’
II
¶81 Although the majority rightly vacates the court of appeals’ published opinion, unfortunately its decision erodes
¶82 In arguing otherwise, Justice Hagedorn‘s concurrence illustrates the pitfalls inherent in analogizing Snapchat‘s hash-value search to other contexts. To begin with, he relies on a real-world case in which individuals took private documents and turned them over to law enforcement. See Justice Hagedorn‘s concurrence, ¶100 (citing Burdeau v. McDowell, 256 U.S. 465, 475 (1921)). But in that case, law enforcement didn‘t have to open a sealed envelope or other container to view the documents, their contents were plain for anyone to see.6 See United States v. Knoll, 16 F.3d 1313, 1320–21 (2d Cir. 1994) (explaining that a warrant is required for law enforcement to examine stolen files sealed in folders and boxes). That is not true in this case, however, where the only way to know the complete contents of the digital video was to open the file and view it.
¶83 Nevertheless, Justice Hagedorn‘s concurrence relies on this real-world case in comparing Snapchat‘s actions to a private party‘s hypothetical “keyword search of . . . emails” for the name of a bank with
¶84 Perhaps for that reason, Justice Hagedorn‘s concurrence abandons this argument to articulate a “second way this case can be resolved,” namely “by following the analysis in the field test portion of [United States v.] Jacobsen.” Justice Hagedorn‘s concurrence, ¶104. In Jacobsen, the United States Supreme Court held that even though DEA agents exceeded the scope of a prior private search when they performed a field test on white powder discovered in a package, that test did not violate the
¶85 This reading of Jacobsen is a novel one, in that it treats Snapchat‘s actions—limited in scope as they were—as conclusive of whether Gasper had any remaining expectation of privacy in the video. But Jacobsen did not focus on what the FedEx employees did, or the scope of their search. Instead, the Court focused on the fact that the field test
III
¶86 When evidence is obtained in violation of the
¶87 To that end, the Supreme Court has applied the “good-faith exception” to the exclusionary rule, which recognizes that when law enforcement‘s conduct is less culpable, applying the exclusionary rule is
¶88 Some situations, like the one in this case, fall between those two poles. And when that happens, courts must assess the situation‘s unique facts, weighing the costs of suppression against the deterrence benefits of exclusion in light of “the ‘flagrancy of the police misconduct’ at issue.” Davis, 564 U.S. at 238 (quoting Leon, 468 U.S. at 909). In other words, applying the good-faith exception requires much more than the broad, legally incorrect, and conclusory statement in Justice Ziegler‘s concurrence that “[w]hen police act in good faith, or an area of the law is unsettled, there is no police misconduct to deter.” Justice Ziegler‘s concurrence, ¶60.
¶89 Here‘s what the good-faith-exception analysis should look like. At the time the DOJ analyst viewed for the first time the video privately uploaded to Gasper‘s Snapchat account, the Fifth and Sixth Circuits held that a warrant was not required before doing so under the private-search doctrine. See, e.g., United States v. Miller, 982 F.3d 412, 426–34 (6th Cir. 2020); United States v. Reddick, 900 F.3d 636, 638–40 (5th Cir. 2018). Two state courts reached the same conclusion. See, e.g., People v. Wilson, 270 Cal. Rptr. 3d 200, 220–25 (Cal. Ct. App. 2020); Morales v. State, 274 So. 3d 1213, 1217–18 (Fla. Ct. App. 2019). The Ninth Circuit disagreed, however, holding that a warrant was required.9 See Wilson, 13 F.4th at 964.
¶90 As I have written before, in the face of uncertainty, law enforcement should of course “‘err on the side of constitutional behavior’ and get a warrant.” Burch, 398 Wis. 2d 1, ¶83 (Dallet, J., concurring in part, dissenting in part) (quoting another source). Had they done so here, years of appellate proceedings could have been avoided at virtually no cost, since such a warrant would have been easy to obtain. Nevertheless, under these circumstances, I would not apply the exclusionary rule. Law enforcement‘s actions here were not the kind of “‘deliberate,’ ‘reckless,’ or ‘grossly negligent’ disregard for
¶91 Accordingly, while I disagree with the majority‘s reasoning, I concur with its conclusion that Gasper‘s motion to suppress should have been denied. I therefore respectfully concur.
¶92 Snapchat digitally scans its users’ uploaded video content to see whether it contains known child sexual abuse material (CSAM). If it does, Snapchat flags the content and turns it over to law enforcement. In this case, Snapchat flagged a 16-second video as likely CSAM and forwarded it to law enforcement. When law enforcement received the video, they watched it—something no employee of Snapchat did. The main question in this case is whether law enforcement carried out an unreasonable search in violation of the
¶93 Some basic
¶94 What happens, though, if a private actor conducts a search and then turns over evidence to law enforcement? Must the government get a warrant to examine what a private party has already searched and provided? The United States Supreme Court has said no; police need not “avert their eyes.” Coolidge v. New Hampshire, 403 U.S. 443, 489 (1971). In Jacobsen, the Supreme Court set out a broader principle governing police searches of evidence that has been turned over by a private party: “The additional invasions of respondents’ privacy by the Government agent must be tested by the degree to which they exceeded the scope of the private search.” Jacobsen, 446 U.S. at 115.
¶95 When a private actor conducts a search, the reasonable expectation of privacy has been frustrated. Id. at 117–18. Thus, as long as the subsequent government search does not exceed the scope of the private search, the government has not invaded any additional expectation of privacy. When a search merely replicates what the private actor did, no
¶96 Jacobsen applied this to two different searches by DEA (Drug Enforcement Administration) agents. For the first, DEA agents replicated what the private Federal Express employees had already done. They removed material found in the package that the employees had already opened and found a white powder. Id. at 111. In replicating this search, the DEA agents weren‘t going to learn anything they didn‘t already know, so they did not infringe upon any further privacy interests that had not already been frustrated by the private search conducted by Federal Express employees. In the second search, DEA agents performed a field test on the white powder. Jacobsen initially observed that this search did exceed the scope of the prior search. Id. at 122. But the search was still reasonable under the
¶97 First, as the majority explains, the government search did not exceed the scope of the private party‘s search. Snapchat, a private actor, conducted a digital search of the video—not just its label, but its contents. This means Gasper‘s expectation of privacy in the contents of the video were frustrated. A human search of the video may be different in form, but not in kind. It is a search of what was in the video—just like the one conducted by Snapchat. Therefore, when the government watched the video, it did not exceed the scope of Snapchat‘s private digital search. Moreover, it‘s not even clear that law enforcement‘s human viewing of the video should be thought of as any more invasive than the sophisticated search conducted by Snapchat—one that analyzes the video by comparing pixels within the video to a database of known CSAM.
¶98 Justice Crawford disagrees and argues that when a human viewed the video, the government exceeded the scope of Snapchat‘s search, analogizing this to a dog sniff alerting to narcotics in luggage at an airport. Justice Crawford‘s concurrence/dissent, ¶123. Just as a warrant would be required to search the luggage after the dog alerts, Justice
¶99 Snapchat‘s search was not external to the video in the way a dog sniff is external to luggage; it was a search of the video itself. The suitcase analogy falls short. A better way to view this is like a keyword search of emails. Suppose a woman suspects her husband is engaged in financial shenanigans and conducts a keyword search of his emails. She searches specifically for emails containing the name “Gambino Bank“—a local depository known for its ties to organized crime. The search locates five emails. She does not read the emails beyond her confirmation that they all contain the name of the shady bank. She then prints the emails and drops them off at the local police precinct, telling them that she believes these emails contain evidence that her husband is engaged in fraudulent financial activities.
¶100 The woman‘s private search in this hypothetical is digital and depends on the content of the emails. Can law enforcement, upon receipt of the documents, read them in full, or must they avert their eyes or obtain a warrant? Almost assuredly, courts would say law enforcement could read the emails. Indeed, in the seminal case establishing that the
¶101 The same logic should apply to the short video at issue here. Snapchat‘s digital search of the contents of the video is a real search, and law enforcement may permissibly search the contents of the video using a different method—here, watching it rather than conducting another digital scan. Under Jacobsen this is not an expanded search. Rather, given the frustration of any remaining privacy interests in the contents of the video, it remains within the scope of the private search.
¶102 One of the complications in this type of case is Jacobsen‘s focus on what one might learn from a search, which is rooted in the Supreme Court‘s jurisprudence regarding the search of a container.
¶103 The real question from Jacobsen would seem to be whether the defendant‘s privacy interest was frustrated. Here, the whole video was searched by Snapchat, even though Snapchat did not have a human watch the video. In my view, the expectation of privacy in the video was frustrated by Snapchat‘s digital viewing of the video, which means law enforcement doesn‘t exceed the scope of the private search by also viewing the video—albeit in a different manner.
¶104 The second way this case can be resolved is by following the analysis in the field test portion of Jacobsen. To the extent this search exceeds the scope of the PhotoDNA hash search performed by Snapchat, we still must ask how much of a remaining expectation of privacy Gasper had in the video after Snapchat‘s search. The answer is not much. Gasper had little expectation of privacy remaining in the contents of this 16-second video after its contents had already been searched and it had already been flagged for illegal CSAM. Here, to the extent watching the video is deemed an additional government search by exceeding the scope of Snapchat‘s digital search, it isn‘t much of one. Any additional invasion of Gasper‘s reasonable expectation of privacy in this video was small to non-existent, and I would conclude it was insignificant—just like the field test in Jacobsen.
¶105 For these reasons, I respectfully concur.
¶106 Although the government‘s interests in protecting children from sexual abuse and exploitation and holding perpetrators accountable are unquestionably compelling, those interests do not excuse the government from following the basic commands of the Constitution. Here, the
¶107 Many electronic service providers (ESPs) digitally monitor their platforms for harmful content and voluntarily share suspected child sexual abuse materials (CSAM) with the government, as Snapchat did here. When the State opened and viewed the video file it received from Snapchat, it acquired information beyond what was detected by Snapchat‘s digital scan. The State utilized that additional information—a detailed description of the contents of the video—when it applied for a search warrant for Gasper‘s home and cell phone. The State should have, and readily could have, obtained a search warrant before viewing the video file it received from Snapchat. It chose not to do so. The State‘s deliberate decision to open and view the file without first obtaining a search warrant cannot be excused as good faith. I would affirm the circuit court‘s order suppressing the evidence the State obtained by opening and viewing the file, specifically the content of that video. I conclude, however, that the remaining facts gained from the CyberTip and investigation were sufficient to support probable cause for the search warrant of Gasper‘s home and devices. I thus agree with the mandate reversing the circuit court‘s order suppressing evidence obtained pursuant to the search warrant.
¶108 For these reasons, I concur in part and dissent in part.
I. BACKGROUND
¶109 This case represents an increasingly common fact pattern as courts grapple with the
¶110 A DOJ employee opened and viewed the video attached to the CyberTip without obtaining a search warrant. After viewing the video, the DOJ employee obtained the name and address associated with the IP address from CenturyLink under an administrative subpoena. The employee forwarded the video file, along with Gasper‘s name and home address, to the Waukesha County Sheriff‘s Department (Sheriff‘s Department). Upon receipt, a detective viewed the video, again without first obtaining a search warrant. The detective then applied for and received a warrant to search Gasper‘s home and devices. The warrant affidavit included a detailed description of the content of the video to support a finding of probable cause.
II. REASONABLE EXPECTATION OF PRIVACY
¶111 A defendant challenging a search on
¶112 The majority does not reach the question of whether Gasper had a reasonable expectation of privacy in the video file because it concludes that the State‘s opening of the file and viewing the video did not exceed the scope of Snapchat‘s “private search,” and thus does not implicate the
III. THE PRIVATE SEARCH DOCTRINE
¶113 “[T]he
¶114 Jacobsen held that when the government‘s inspection reveals “nothing else of significance” beyond what was disclosed to it by a private party, no legitimate privacy interest protected under the
¶115 Jacobsen teaches that the government‘s search does not exceed the scope of a private search if it did not learn anything beyond what it could have obtained from the private searcher‘s testimony. 466 U.S. at 118–20; see also United States v. Runyan, 275 F.3d 449, 461 (5th Cir. 2001). That obviously is not the case here. The detective‘s search warrant affidavit, which includes a detailed description of the video, shows that the government obtained information useful to the prosecution by viewing the video. No Snapchat employee could have provided that information through testimony.
¶116 The majority incorrectly distinguishes the present case from Walter, an earlier case discussed at length in Jacobsen. See Walter v. United States, 447 U.S. 649, 651–52 (1980). Employees opened packages misdelivered to a company, discovering boxes of films labeled with suggestive drawings and explicit descriptions of the contents. Id. An employee attempted to view the films by holding them up to the light, but was not successful. Id. Government agents viewed the films without a warrant. Id. The Court explained that “[p]rior to the Government screening one could only draw inferences about what was on the films.” Id. at 657. As such, “[t]he projection of the films was a significant expansion of the search that had been conducted previously by a private party and therefore must be characterized as a separate search. That separate search was not supported . . . by a warrant even though one
¶117 The federal courts differ on what the
¶118 The Fifth and Sixth Circuits have held that the private search doctrine does apply when government agents conduct a warrantless
¶119 Unlike the majority, I find the federal cases holding that the government‘s conduct exceeds the private search to be persuasive and in alignment with Jacobsen. The digital scans conducted by ESPs provide only a binary determination that a file falls within a category of contraband, and even then, the classification is a tentative one: that a file is potential CSAM. Only the officers’ subsequent viewing of the video confirmed that the file contained intact CSAM and, in this case, disclosed the unambiguously illegal nature of the content under Wisconsin law. Cf. Wilson, 13 F.4th at 973 (“Until he viewed the images, they were at most ‘suspected’ child pornography. . . . Only by viewing the images did the government confirm, and convey to the fact finder in Wilson‘s criminal case, that they depicted child pornography under the applicable federal standard.“); Maher, 120 F.4th at 316 (“[A] human visual examination of a computer hash matched image does not disclose only whether or not the image depicts child pornography. Visual examination necessarily also reveals the particulars supporting either a ‘yes’ or ‘no’ answer.“).
¶120 Moreover, even assuming an ESP‘s hash-value scanning is highly reliable and accurate in identifying CSAM, that reliability does not dispense with the
¶121 The majority here, along with Justice Hagedorn‘s concurrence, similarly misapplies the Jacobsen Court‘s analysis of the federal agent‘s field testing of the white powder discovered by the FedEx employees. The Court conceded that the field test “exceeded the scope of the private search,” but held that the warrantless test did not compromise any legitimate expectation of privacy protected under the
¶122 By contrast, the video contained in Gasper‘s file was not in view when the government received it; nor was viewing the video equivalent to the chemical testing of an obviously contraband white powder.3 “A visual examination‘s revelation of particulars is a far cry from a field test‘s disclosure of nothing more than a binary answer.” Maher, 120 F.4th at 316. See also Wilson, 13 F.4th at 978–79; Miller, 982 F.3d at 429 (concluding that the private search doctrine supported the
¶123 The Jacobsen Court compared the field test to a trained canine alerting to the scent of narcotics in luggage at an airport, observing that both disclose “only the presence or absence of narcotics, a contraband item.” 466 U.S. at 123–24 (quoting United States v. Place, 462 U.S. 696, 707 (1983)). Notably, however, Place held that a dog‘s detection of narcotics in luggage did not provide probable cause for a prolonged seizure of the luggage. See 462 U.S. at 707. The Court described the dog sniff as “sui generis,” and explained, “We are aware of no other investigative procedure that is so limited both in the manner in which the information is obtained and in the content of the information revealed by the procedure.” Id. Snapchat‘s digital scans likewise reveal limited information about the files it flags. As already noted, the government did not replicate the digital scan. It opened the file and viewed the video, exposing considerably more information of significance to the government. See supra note 2. Opening and inspecting a digital file is more akin to a government agent opening and rummaging through a suitcase (for which a search warrant is generally required, absent exigent circumstances) than to a canine sniff or a field test that can only indicate the presence of potential contraband.
¶124 In an era of rapidly-advancing technology, including the deployment of artificial intelligence tools that collect and analyze vast amounts of data, the majority‘s application of the private search doctrine creates troubling precedent. This court, in holding that opening the file and viewing the video was no different than Snapchat‘s digital scan, sanctions greater government intrusion in reliance on private companies’ technological tools. Condoning warrantless government searches that surpass a commercial entity‘s previous intrusion into places in which citizens reasonably expect privacy undermines the
IV. APPLICATION OF THE EXCLUSIONARY RULE
¶125 The exclusionary rule excludes “evidence discovered during an unlawful search or seizure,” as well as “evidence discovered only because of what the police learned from the unlawful activity, also
A. THE GOOD-FAITH EXCEPTION
¶126 The U.S. Supreme Court has held that the exclusionary rule need not be applied to evidence obtained in violation of the
¶127 The Supreme Court has applied the good-faith exception only under circumstances showing that officers reasonably relied on then-existing legal authority in conducting a search or seizure later deemed unconstitutional. The rule was originally applied to evidence obtained in objective good-faith reliance on a judicially issued warrant. See Leon, 468 U.S. at 922; Massachusetts v. Sheppard, 468 U.S. 981, 987–88 (1984); Arizona v. Evans, 514 U.S. 1, 16 (1995) (applying good-faith exception to evidence collected incident to an arrest under a quashed arrest warrant that remained active due to clerical error). This court has similarly applied the good-faith exception to unconstitutionally obtained evidence when the police reasonably relied on a facially valid search warrant. See Eason, 245 Wis. 2d 206, ¶73.4
¶128 The Court has also applied the exception when the government demonstrated that officers had relied, in objective good faith, on other binding legal authority, such as a statute. See Michigan v. DeFillippo, 443 U.S. 31, 38 (1979) (applying good-faith exception to evidence discovered in a search incident to arrest for violating an ordinance later held to be unconstitutional); Illinois v. Krull, 480 U.S. 340, 349–50 (1987) (applying good-faith exception to evidence obtained in an administrative search of vehicles in a wrecking lot pursuant to a statute later found unconstitutional).5
¶129 Most on point here, the Court has held that “[e]vidence obtained during a search conducted in reasonable reliance on binding precedent is not subject to the exclusionary rule.” Davis v. United States, 564 U.S. 229, 241 (2011). Justice Sotomayor took care to note: “This case does not present the markedly different question whether the exclusionary rule applies when the law governing the constitutionality of a particular search is unsettled.” Id. at 250 (Sotomayor, J., concurring) (emphasis added).
¶130 This court has similarly applied the good-faith exception to evidence obtained when officers conduct a search in reasonable reliance on clear and settled Wisconsin precedent, even if that precedent is later deemed unconstitutional by the U.S. Supreme Court. See State v. Dearborn, 2010 WI 84, ¶46, 327 Wis. 2d 252, 786 N.W.2d 97. Like Justice Sotomayor, the court cautioned that “under our holding today, the exclusionary rule is inappropriate only when the officer reasonably relies on clear and settled precedent. Our holding does not affect the vast majority of cases where
¶131 Other courts have reached the same conclusion. As one district court observed, “permitting officers to rely on non-binding precedent would allow officers to pick and choose what law to follow, and would not properly serve the deterrent function of the exclusionary rule.” United States v. Robinson, 903 F. Supp. 2d 766, 782–83 (E.D. Mo. 2012) (collecting cases), aff‘d, 781 F.3d 453 (8th Cir. 2015). See also United States v. Holmes, 121 F.4th 727, 735 (9th Cir. 2024) (exception does not apply to agent‘s warrantless view of file attached to CyberTip where “the legal landscape only made plausible the contention that [the agent‘s] search fell within the scope of the private-search doctrine“); Braun, 798 F. Supp. 3d at 930 (declining to apply good-faith exception to officer‘s warrantless view of unopened file attached to CyberTip and noting that “when the law is unsettled, officers should be encouraged to err on the side of obtaining a warrant, particularly where, as here, there is no exigency“). Put differently, crediting the government‘s “good faith” when it relies on favorable non-binding authority in an unsettled area of law to justify its failure to obtain a search warrant, while it ignores adverse authority, undermines the purposes of the exclusionary rule. “[W]hile an officer may reasonably rely on firm, binding precedent, the lack of binding precedent is not evidence of good faith.” Young v. State, 394 So. 3d 1174, 1179–80 (Fla. Dist. Ct. App. 2024) (emphasis added). To say otherwise “would incentivize warrantless searches under unsettled areas of law, while the
¶132 In this case, the government indisputably did not rely on settled precedent when it inspected Gasper‘s file without first obtaining a search warrant. Moreover, it was aware that the federal circuit courts were divided on whether a search warrant is required under similar circumstances. Compare Wilson, 13 F.4th 961, with Reddick, 900 F.3d 636, and
¶133 The U.S. Supreme Court has made clear what police must do—and what the DOJ and Sheriff‘s Department failed to do—before searching private data: “get a warrant.” Riley v. California, 573 U.S. 373, 403 (2014); Carpenter v. United States, 585 U.S. 296, 317 (2018). And in cases of doubt, this court‘s own precedent mandates that the government choose the course of action that avoids a constitutional violation. See Dearborn, 327 Wis. 2d 252, ¶46; see also Burch, 398 Wis. 2d 1, ¶83 (Dallet, J., concurring in part, dissenting in part) (“[B]ecause the police may encounter circumstances that are on the margins of the law regarding warrant exceptions . . . police officers are required to ‘err on the side of constitutional behavior’ and get a warrant.“) (citation modified). There was no exigency compelling the government to risk a constitutional violation. Over 60 days passed between the DOJ‘s initial receipt of the CyberTip and the Waukesha detective‘s eventual application for a warrant to search Gasper‘s home and devices. There was no exigency. The DOJ could have applied for and obtained a search warrant authorizing it to open and view the file. This task is a small price to pay to safeguard the rights protected by the
B. THE EVIDENCE OBTAINED UNDER THE SEARCH WARRANT
¶134 “As applied to circumstances where an application for a warrant contains both tainted and untainted evidence, the issued warrant is valid if the untainted evidence is sufficient to support a finding of probable cause to issue the warrant.” State v. Carroll, 2010 WI 8, ¶44, 322 Wis. 2d 299, 778 N.W.2d 1. “To establish probable cause to search, the evidence must indicate a fair probability that the particular place contains evidence of a crime.” Id., ¶28 (citation modified).
¶135 Thus, although I would hold that the contents of the Snapchat video were properly excluded due to the State‘s failure to obtain a warrant to open and view it, the State had sufficient untainted evidence
¶136 The State argued that the results of Snapchat‘s digital scan—the “hash-value match“—can provide probable cause for a search warrant, even when the investigator does not view the flagged file. I agree, as have other courts. See Maher, 120 F.4th at 319 (holding that police could have relied on Google‘s hash-value match with known CSAM to “demonstrate probable cause to support warrants for [the government‘s] searches of Maher‘s Google accounts and residence“) (emphasis added); United States v. Cartier, 543 F.3d 442, 446 (8th Cir. 2008) (holding that hash-value match with known CSAM supported probable cause for search warrant of defendant‘s computer, even though no one had observed CSAM on the computer).
¶137 The CyberTip and other lawfully collected evidence (the name and birth date linked to Gasper‘s Snapchat account, the IP address, and his home address) would have provided probable cause for the issuance of a search warrant not only to view the video, but also to search Gasper‘s home and electronic devices for CSAM. It is probable that an individual who has placed a file in his ESP account has duplicate or original copies of the file on a cell phone or other device used to access the account (as explained in the affidavit, this is the case even if the files are deleted from the device). Thus, although the detailed description of the video in the search warrant affidavit was highly probative in establishing probable cause, I conclude that the probable cause standard was met even without that description. Because the evidence obtained from the lawful search pursuant to the warrant was obtained independently from the constitutional violation, it need not be excluded.
***
¶138 ESPs have many reasons for wanting to keep their platforms free of harmful and inappropriate content like CSAM, and many utilize software to monitor and prevent it. However, those efforts do not open the door to warrantless searches by the government of ESP users’ private, password-protected data. By opening and viewing Gasper‘s video without a search warrant, the State exceeded the bounds of the ESP‘s private search. The State did not do so with the virtual certainty that it would find nothing of significance in the file. Its visual examination of the
¶139 For the foregoing reasons, I concur in part and dissent in part.
Notes
We hold that where police officers act in objectively reasonable reliance upon the warrant, which had been issued by a detached and neutral magistrate, a good faith exception to the exclusionary rule applies. We further hold that in order for a good faith exception to apply, the burden is upon the State to show that the process used in obtaining the search warrant included a significant investigation and a review by either a police officer trained and knowledgeable in the requirements of probable cause and reasonable suspicion, or a knowledgeable government attorney.
State v. Eason, 2001 WI 98, ¶74, 245 Wis. 2d 206, 629 N.W.2d 625. I note that Gasper does not make any argument here urging this court to limit the scope of the good-faith exception under
It should be noted that the “third party” doctrine—which holds that an individual lacks a reasonable expectation of privacy in documents willingly conveyed to third parties—is separate and distinct from the “private search” doctrine, which applies when a third party actually performs a search of an individual‘s secure property. Compare United States v. Miller, 425 U.S. 435, 442 (1976) (third-party doctrine applied to bank receipts conveyed to financial institution), with United States v. Jacobsen, 466 U.S. 109 (1984) (private party search when Federal Express employees opened suspicious package). See also Smith v. Maryland, 442 U.S. at 743–44 (“[A] person has no legitimate expectation of privacy in information he voluntarily turns over to third parties.“).
