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Snuffing Out The Magistrate's Revolt: DC District Court Judge Roberts Grants Another Rejected Warrant Application

from the 'I-concur-with-my-own-finding-that-this-complies-with-the-4th-Amendment' dept

As we've been covering for the past few months, there seems to be an emboldened set of magistrate judges willing to push back against broad electronic search requests by the government. While it would be nice to see a stronger pushback originate somewhere closer to the top, it is (or was, it seems...) refreshing to see those on the lower rungs defend citizens' rights by rejecting what can only be termed "general warrants," the very thing that prompted the Fourth Amendment in the first place.

But it appears the rest of the judicial system is more interested in quelling what Scott Greenfield has memorably termed the "Magistrates' Revolt." As was noted here back in May, a DC district court judge overrode DC Magistrate John Facciola's refusal to bury a subpoena to Twitter under a gag order (Facciola actually went one step further and invited Twitter to respond in court). Judge Richard Roberts allowed the burial, utilizing a lot of "government knows best" rationale, even while pointing out the government was using the wrong venue to attempt an appeal of a magistrate's decision.

Another Facciola refusal, one that had twice crossed his desk has now been overridden as well. This warrant application -- seeking the entire contents of a person's .mac email account -- was summarized (twice) by Facciola as being "overly broad" for making no attempt to balance law enforcement interests with the expectation of privacy inherent to electronic communications.

The DOJ again appealed this decision and got the same judge -- Richard Roberts -- it got last time. And in spite of his earlier admonishment that the district court does not act as the appellate level for magistrate court decisions (a "mistake" the DOJ has made twice -- involving the same two judges and pointed out in the decision with the exact same footnote), Roberts again found that the government should generally be deferred to because it "knows best."

With very little preamble, Roberts announces that rules were followed and everything is on the level, but in the next 20 pages raises very few questions about the application of these rules to this specific situation, much less the digital reality of everyday life.
Because the government’s application complies with the Fourth Amendment and the specific procedures for executing the warrant are permissible under Federal Rule of Criminal Procedure 41 and controlling case law, the magistrate judge’s order will be vacated, and the government’s application for a search warrant will be granted.
Just simply saying something "complies with the Fourth Amendment" doesn't magically make it so. Judge Facciola saw the same warrant application (twice) and came to a completely opposite conclusion. There's probably some middle ground that allows the DOJ to pursue this, but it's highly unlikely that Roberts (and the DOJ) are 100% right and Facciola is 100% wrong when it comes to the Fourth Amendment.

But Roberts is more of a business-as-usual judge. And business had gone on pretty much uninterrupted until recent months. When laying out the background of the case, Roberts nods to the Stored Communications Act, a particularly bad law that combines the worst parts of the Third Party Doctrine with being nearly out-of-date by the time it was codified in 1986.

As Roberts notes, the government did scale back its request after its first rejection, but only from "all email ever" to "all email from Jan. 14, 2014 going forward." While the government listed more specifics about its search and minimization efforts, Facciola still felt the DOJ was asking for more than it needed to achieve its aims.

While Facciola argued that the old way (grab everything and dig through it later) just doesn't mesh with the reality of the situation in terms of upholding the Fourth Amendment, Judge Roberts finds no issues with the government using warrants to engage in fishing expeditions.
Several courts have found the two-step procedure to be reasonable under the Fourth Amendment, provided that there is a valid warrant supported by probable cause. See, e.g., United States v. Schesso, 730 F.3d 1040, 1046 (9th Cir. 2013) (upholding government’s seizure of electronic data for a subsequent offsite search where there was a fair probability that evidence would be found on the defendant’s personal computer and other electronic devices); United States v. Evers, 669 F.3d 645, 652 (6th Cir. 2012) (6th Cir. 2012) (“The federal courts are in agreement that a warrant authorizing the seizure of a defendant’s home computer equipment and digital media for a subsequent off-site electronic search is not unreasonable or overbroad, as long as the probable-cause showing in the warrant application and affidavit demonstrate a ‘sufficient chance of finding some needles in the computer haystack.’” (quoting United States v. Upham, 168 F.3d 532, 535 (1st Cir. 1999))).
And who does Roberts rely on to ensure that not too "haystack" is idly thumbed through during the search for "needles?" The government itself, the most trustworthy of the participants, at least in this judge's eyes. Roberts says the judicial system plays an important part in weighing the balance between the government's desires and personal privacy, but then states that if anything gets abused, it can always be fixed after the damage is done.
As the government argues in its challenge, law enforcement officers are provided with considerable discretion in determining how to execute a particular search warrant. The Supreme Court has explained that a search warrant’s execution is “generally left to the discretion of the executing officers to determine the details of how best to proceed with the performance of a search authorized by warrant[.]” Dalia, 441 U.S. at 257.

That said, although law enforcement officers are afforded wide discretion in executing search warrants, “the manner in which a warrant is executed is subject to later judicial review as to its reasonableness.” Id. at 258; see also Zurcher v. Stanford Daily, 436 U.S. 547, 559–60 (1978). Accordingly, the government will be afforded deference in deciding how to execute the search warrant, subject to later review by a court to determine whether the search complied with the Fourth Amendment’s reasonableness requirement.
So, everything's fine. The government can be trusted to only look at the stuff it's supposed to (even though it has access to plenty it doesn't need), and if it proves unworthy of that trust, the person whose rights have been violated can sleep well knowing a "later review" by the court will ensure no such abuse happens ever again. Until the next time.

Reader Comments (rss)

(Flattened / Threaded)

  1. icon
    That One Guy (profile), Aug 14th, 2014 @ 8:02am

    Well... probably... maybe.... there's at least a slight chance...

    '... and if it proves unworthy of that trust, the person whose rights have been violated can sleep well knowing a "later review" by the court will ensure no such abuse happens ever again, unless said court happens to be the one who approved the warrant, in which case absolutely no wrong-doing will be found to have occurred, since the government is always right.'

    Also, can someone check just which version of the fourth amendment the judge, and apparently several other judges are using, because I get the feeling they might be using a different one than the public is familiar with.


    '... demonstrate a ‘sufficient chance of finding some needles in the computer haystack.'

    Does not even come close to matching this:

    '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.'

    'We've no idea what we're looking for, but we're pretty sure if we can root around the entire computer/hard-drive/server at our leisure we'll be able to find something we can use to charge them with.' Doesn't exactly seem to match up with that very much, no?

    You know what that does sound like though? The 'warrants' that were the driving reason for the fourth amendment, and in particular it's requirement that search warrants include specifics as to what exactly is being searched, and what is being searched for.

    reply to this | link to this | view in thread ]

  2. identicon
    Digger, Aug 14th, 2014 @ 9:15am

    Time to throw Roberts off the bench...

    He's an immoral constitutional terrorist that should be spending the rest of his life in gitmo with the radical islams as prison guards.

    reply to this | link to this | view in thread ]

  3. identicon
    Anonymous Coward, Aug 14th, 2014 @ 9:42am

    Re: Well... probably... maybe.... there's at least a slight chance...

    If the precedents exist then he is bound to take them into account is he not? Otherwise he would be overturned on appeal. At least he has included them in the record so that an appeal (I suppose this is appealable) will address them.

    reply to this | link to this | view in thread ]

  4. identicon
    David, Aug 14th, 2014 @ 9:48am

    I don't think you get Roberts

    The government can be trusted to only look at the stuff it's supposed to (even though it has access to plenty it doesn't need), and if it proves unworthy of that trust, the person whose rights have been violated can sleep well knowing a "later review" by the court will ensure no such abuse happens ever again.

    The point of the later review is not that such abuse "happens ever again" but rather that it does not happen in the ongoing case.

    What Roberts clearly is working from is that the whole point of the Fourth Amendment is to restrict permissable evidence in a court case. He sees no other consideration, in particular no inherent value in privacy or expectation thereof.

    It's sort of like "it's ok if police beat up innocent people as long as they field their own hospital bills for any hand injuries obtained in the course". The violation of the integrity of a citizen's assets is fine as long as the citizen is not through that put in a worse position with regard to law enforcement.

    I am quite skeptical that this was the intent with which the Fourth Amendment has been written, but it's certainly one consideration that should apply. Applying it exclusively seems disingenuous to me, but maybe Roberts really thinks that if you want to have nothing to fear, you should have nothing to hide.

    reply to this | link to this | view in thread ]

  5. identicon
    Anonymous Coward, Aug 14th, 2014 @ 9:52am

    Add his name to the list.

    reply to this | link to this | view in thread ]

  6. identicon
    Anonymous Coward, Aug 14th, 2014 @ 10:00am

    sounds to me like he needs a warrant issued against him! perhaps if the DoJ or others went riffling through his stuff, he might have a change of heart!

    reply to this | link to this | view in thread ]

  7. identicon
    Michael, Aug 14th, 2014 @ 10:28am


    Or they already did riffle through his stuff and found something.

    reply to this | link to this | view in thread ]

  8. identicon
    jackn, Aug 14th, 2014 @ 10:35am

    With logic like this, why even have judges and warrants?

    reply to this | link to this | view in thread ]

  9. identicon
    David, Aug 15th, 2014 @ 2:00am


    Because the judge gets to decide what the jury gets to see. That's clearly all Roberts sees in the Fourth Amendment: not protection against unreasonable searches, but protection against unreasonable evidence.

    reply to this | link to this | view in thread ]

  10. icon
    Padpaw (profile), Aug 15th, 2014 @ 4:08am

    his retirement plans probably consist of a bullet in the back of his head when he stops being a good little stooge.

    reply to this | link to this | view in thread ]

  11. identicon
    Anonymous Coward, Aug 15th, 2014 @ 5:35pm

    Some judges are just plain dirtier than others - making it oh so much easier for the NaziSpyApparatus to blackmail them into complicity.

    Can you pick out the ones who are busily doing criminal and immoral things in their spare time?

    I knew you could! :)

    reply to this | link to this | view in thread ]

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