Thе State seeks a writ of certiorari quashing the trial court’s order denying the State’s motion to compel the production of the passcode to unlock Aaron Stahl’s cellphone. We grant the petition and quash the order.
I. Background
Stahl was charged with video voyeurism in violation of section 810.145(2)(c), Florida Statutes (2014), a third-degree felony. The probable cause affidavit for Stahl’s arrest stated that the victim was shopping in a store when she observed a man crouching down with what she believed was a cellphone in his hand. She saw that the screen of the cellphone was illuminated. She then observed the man with his arm extended, holding the cellphone under her skirt. The victim confronted him, and the man told her .that hе had dropped his cellphone. While yelling for assistance, the victim attempted to detain the man, but he was able to free himself and flee the store before assistance arrived.
■ Store surveillance video confirmed that the man crouched down with' an illuminated device in his hand, moving it toward the victim’s skirt. It also showed the man exit the store and get into a vehicle in the parking lot. Using the vehicle’s license plate number, law enforcement identified Stahl as the registered owner of the vehicle and obtained his driver’s license photo. Law enforcement positively identified Stahl as the man in the surveillance video.
Stahl was arrested but a cellphone was not found on his person. During an inter
The next day law enforcement sought a search warrant for the contents of Stahl’s cellphone. The search warrant affidavit described the phone as an Apple iPhone 5 with a cracked screen and a piece of glass missing from the top right corner. It also listed the phone number associated with the phone and the serviсe provider. The search warrant affidavit provided that the victim believed the device in Stahl’s hand to be a cellphone and that when she confronted Stahl, he told the victim he had dropped his cellphone. It further provided that Stahl initially consented to a search of his iPhone 5 and that he confirmed the phone number and provided the location of the phone. A search warrant was issued for the contents of the described Apple iPhone 5.
However, the State was unable to execute the warrant and view the contents of the phone because Stahl’s cellphone is pas-scoded and he refused to give law enforcement the passcode. As a result, thе State filed a motion to compel production of the passcode. The State alleged that without compelling Stahl to provide the passcode, law enforcement’s only option would be to send the phone to Apple to obtain the passcode. 1 The State also alleged that there is no Fifth Amendment implication in compelling Stahl to give officers the passcode in this case. 2 Stahl did not file any response to the motion.
At the hearing on the State’s motion to compel, neither side presented testimony or evidence; only argument was presented. In denying the motion, the trial court found that the Fifth Amendment privilege against self-incrimination applied such that Stahl could not be compelled to рroduce the passcode. The court determined that production of the passcode was testimonial and that the State had not sufficiently established that the foregone conclusion doctrine applied.
The State appealed the order denying its motion, contending the order was reviewable pursuant to Florida Rule of Appellate Procedure 9.140(c)(1)(B), permitting State appeals from orders suppressing evidence obtained by search and seizure.
3
II. Standard of Review
The ability of the district courts of appeal to entertain [S]tate petitions for certiorari to review pretrial orders in criminal cases is important to the fair administration of criminal justice in this state. Otherwise, there will be some circumstances in which the [S]tate is totally deprived of the right of appellate review of orders which effectively negate its ability to prosecute. If a nonfinal order does not involve one of the subjects enumеrated in Florida Rule of Appellate Procedure 9.140(c)(1), the [S]tate would not be able to correct an erroneous and highly prejudicial ruling. Under such circumstances, the [S]tate could only proceed to trial with its ability to present the case significantly impaired. Should the defendant be acquitted, the principles of double jeopardy prevent the [Sjtate from seeking review; thus, the prejudice resulting from the earlier order would be irreparable.
State v. Pettis,
Stahl was charged with the third-degree felony of video voyeurism by “intentionally us[ing] an imaging device to secretly view, broadcast, or record under or through the clothing being worn by another person, without that person’s knowledge and consent, for the purpose of viewing the body of, or the undergarments worn by, that person” for his “amusement, entertainment, sexual arousal, gratification, or profit.” § 810.145(2)(c). A necessary element of the crime is the use of an imaging device, defined as “any mechanical, digital, or electronic viewing device; still camera; camcorder; motion picture camera; or any other instrument, equipment, or format capable of recording, storing, or transmitting visual images of another person.” § 810.145(l)(b), Absent photographic or video evidence of the crime, the State’s case would rest solely on the victim’s statements and the video surveillance depicting Stahl moving a device in his hand
III. The hearing
At the hearing on the State’s motion, the court began by asking various questions. The court inquired “How do I know that there was a picture taken?” and “What evidence are you asking me to rely on that gives me probable cause to believe a picture was taken?” The State responded that a warrant had been issued for the contents of the phone and probable cause was “not the issue at this point” but that based on the circumstances, the State believed there were photographs or vidеo taken, based on the surveillance video and the victim’s statements. 4 The State then set forth why the Fifth Amendment privilege against self-incrimination is not implicated, identifying the three requirements necessary for a defendant to successfully invoke the privilege. The State argued that there was no difference between the court finding probable cause to issue the warrant and compelling Stahl to assist the State in “opening up” the phone. The State further argued that law enforcement’s forensic expert had advised that he could not gain access to the phone because of the passcode and that if he tried to enter every possible combination the phone cоuld permanently lock and potentially erase all of the contents. 5
The court stated that while probable cause existed for the search warrant, the State did not know “for sure” whether a photo or video was on the phone. The court 'was incredulous that this was a case of first impression,’ but the State maintained that a' dearth of case law existed. The court asked whether the State knew if there was additional security or encryption on the phone or the portion of the phone that stores photographs. Attempting to focus the issue on whether the giving of the passcode itself is testimonial, the State cited In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011,
Stahl argued that the State did not establish the three prongs of the foregone conclusion doctrine. He contended that the State failed.to establish location because it was unable to prove that the phone in the State’s possession is the phone Stahl allegedly had at the. store. He argued that the phone in the State’s possession came from a home .in which multiple people lived and that the State presented no evidence to show that the phone was Stahl’s or that it was the phone from the store surveillance.
In reply, the State argued that it did not have to meet the foregone conclusion elements until it had been determined that the Fifth Amendment privilege against self-incrimination was applicable. The State reiterated its position that the privilege is not implicated because рroviding the passcode is not testimonial.
In its written order denying the State’s motion, the court found that production of the passcode would require the use of the contents of Stahl’s mind and was therefore testimonial. The court then found that the State had not satisfied the reasonable particularity standard of the foregone conclusion doctrine. •
TV. Analysis
' A. The privilege
The Fifth Amendment to the United States Constitution provides in pertinent part that “[n]o person ... shall be compelled in any criminal case to be a witness against himself[.]” Amend. V, U.S. Const. This privilege against self-incrimination “protects a person only against being incriminated by his own compelled testimonial communications.” Doe v. United States,
In order for Stahl to have properly invoked his Fifth Amendment privilege he needed to establish three things: (1) compulsion, (2) a testimonial communication or act, and (3) incrimination. In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011,
Although not expressly stated, it is apparent from the record and from the State’s filings with this court that the State concedes that producing the password to the phone would be incriminatory. See Commonwealth v. Gelfgatt,
B. Act of Production
The Fifth Amendment privilege against self-incrimination has been held to apply not only to verbal and written communications but also to the production of documents, usually' in response to a subpoena or summons, because the act of production itself could communicate incriminatory statements. See Fisher,
Invoking the privilege still requires the accused to establish compulsion, a testimonial communication, and incrimination. And as we have said, in this case compulsion and incrimination are not at issue, leaving only the testimonial element. Testimonial elements of production include (1) the existence of the documents, (2) the accused’s possession or control of the documents, and (3) the authenticity of the documents. Hubbell,
It bears repeating that the information sought by the State, that which it would require Stahl to provide, is the passcode to Stahl’s iPhone—the iPhone that the State had a warrant to search based on probаble cause that the phone was used in Stahl’s commission of the crime of video voyeurism. The State has not asked Stahl to produce the photographs or videos on the phone. 9 But the fact that the State sought production of the passcode itself and not production of the contents of Stahl’s phone does not resolve the issue before us because the State does not contend the court departed from the requirement of law by applying the act-of-production doctrine.
“The difficult question whether a compelled communication is testimonial for purposes of applying the Fifth Amendment often depends on the facts and circumstances of the рarticular case.” Doe,
In this case, the communication was sought only for its content and the content has no other value or significance.
11
By providing the passcode, Stahl would not be acknowledging that the phone contains evidence of video voyeurism. See Doe,
That an accused may be “forced to surrender a key to a strongbox containing incriminating documents,” but he cannot “be compelled to reveal the combination to his wall safe,” Doe,
C. Foregone Conclusion
However, even the testimonial communication implicit in the act of production does not rise “to the level of testimony within the protection of the Fifth Amendment” where the' State has established, through independent means, the existence, possession, and authenticity of the documents. Fisher,
In order for the foregone conclusion doctrine to apply, the State must show with reasonable particularity that, at the time it sought the act of production, it already knew the evidence sought existed, the evidence was in the possession of the accused, and the evidence was authentic. In re Grand Jury,
To know whether providing the passcode implies testimony that is a foregone conclusion, the relevant question is whether the State has established that it knows with reasonable particularity that the passcode exists, is within the accused’s possession or control, and is authentic. See In re Boucher,
V. Conclusion
The trial court departed from the requirements of the law by considering only part of the standard used to determine whether a communication is testimonial and by burdening the State with proving the existence of incriminating content on Stahl’s phone when that was not at issue. It further departed by requiring the State to establish existence beyond the reasonable particularity standard. Unquestionably, the State established, with
Petition granted; order quashed.
Notes
.The State contended that sending the phone to Apple would create chain of custody concerns because it did not “know who would have it at the manufacturer, what they would have to do to get into it” and that timeliness was an issue because the manufacturer indicated that the phone would be logged in to the system, only worked on after receipt of a court order, and then shipped back. At the time the State filed its motion, it was known that devices running certain versions of Apple’s operating system would permanently lock and potentially erase all of the device’s content after ten failed attempts to enter the passcode, but it was unknown that ”[f]or all devices running iOS 8 and later versions, Apple will not perform iOS data extractions in response to government search warrants because the files to be extracted are protected by an encryption key that is tied to the user's passcode, which Apple does not possess.” Privacy, Apple Inc., https://www.apple.com/ privacy/government-information-requests/ (last visited Oct. 20, 2016). Unlike In re Order Requiring Apple, Inc, to Assist in the Execution of a Search Warrant Issued by this Court,
. Nothing in our record establishes whether Stahl invoked his Fifth Amendment privilege against self-incrimination or the State preemptively raised the issue. See amend. V, U.S. Const.
. Because a warrant has been issued allowing the State to search Stahl’s phone, the order denying the motion to compel is more akin to
. The trial court’s focus on probаble cause was misplaced. The State had a search warrant for the contents of the phone. Stahl has not challenged the validity or execution of that warrant. The only issue before the court was whether it could compel Stahl to provide the passcode.
. The State made no mention of whether it had attempted to compel Stahl to unlock the phone using his fingerprint. At least one court has held that compelling a witness to use his fingerprint to unlock or access his cellphone is not testimonial. See Commonwealth v. Baust,
. Although the transcript of the proceedings below maíces it clear that the court did not require Stahl to establish the three components of the privilege but rather assumed the privilege applied and placed the burden on the State to rebut or overcome the claim, we recognize that the somewhat unusual procedural posture in which the issue arose likely caused this burden shift. Cf. State v. Mitrani,
. We do not believe it is at all clear that producing the password is compelled within the meaning of the privilege because it is a “settled proposition that a person may be required to produce specific documents even though they contain incriminating assertions of fact or belief because the creation of those documents was not ‘compelled’ ” but was voluntary. Hubbell,
. We note that the contents of Stahl’s phone are neither at issue nor privileged. See United States v. Doe,
. Neither the State nor Stahl addresses the State’s request as anything but an act of production. This is likely because relevant—but not determinative—case law addressеs the privilege in the context of producing decrypted documents or files, clearly acts of production. See, e.g, Fricosu,
. Although the phrase “the use of the contents of the accused’s mind” has been used in act-of-production cases, we note that the case cited by the Eleventh Circuit for its proposition that the use of the contents of the accused’s mind is the touchstone of whether an act of production is testimonial does not so hold. Curcio v. United States,
. We recognize that the court in Kirschner reached the opposite conclusion, but because Kirschner provides no facts regarding the crimes or evidence linking Kirschner to the computer and the computer to the crimes, we cannot discuss the case except to say that our reading of the cases relied upon in Kirschner leads to the conclusion that the statement must have value beyond its actual content. We believe the facts here set forth one of the "very few instances in which a verbal statement, either oral or written, will not convey information or assert facts,” and therefore would not be testimonial. Cf. Doe,
. These considerations, we believe, allow for the balance spoken of in Doe and Schmerber, among others. See Doe,
. As noted by the Eleventh Circuit, at the time it adopted the "reasonable particularity” standard, the Ninth and D.C. Circuits had also adopted the standard. In re Grand Jury,
670
F,3d-at 1344 n.20. The Second Cirсuit has also adopted the standard. United States v. Greenfield,
. The Eleventh Circuit explained that the subpoena at issue directed Doe to appear before a grand jury “and produce the unencrypted contents" of hard drives and “any and all containers or folders thereon." In re Grand Jury,
. Given the State's evidence and the fact that it met the standard necessary to obtain a search warrant for Stahl’s iPhone, we would be inclined to find that the State had met the reasonable particularity standard for even the contents of Stahl’s phone. The State knew Stahl was the individual in the store surveillance video holding an imaging device, which the victim identified as a phone; it knew that the evidence would be a photo or video file; and it knew the evidence would be authentic based upon the store surveillance video. However, nothing about our conclusion prevents Stahl from filing a motion to suppress any evidence found on the phone based on the validity of the warrant. See, e.g., Baust,
