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EXPANDING THE
FOURTH AMENDMENT
Nuggets of Hope
Introduction to the solution
 Review 4th amendment cases
 Katz analysis
 Applying Katz
 Property Analysis
 How some cases have misapplied Katz Main
holding “4th amendment applies to people”
 Being creative with other doctrines and trying
to incorporate them into our current privacy
protections
Implied and Expressed
 4th amendment expressly states that “persons”
are protected
 But, the only protections have been implied
Exclusionary Rule
 Judicially created remedy
 Balance
 Deterring government misconduct v.
 Benefit to society
 Only applied when we want to
 Easy to ignore
Development of Fourth Amendment
Jurisprudence
 Property - Olmstead
 Katz – Reasonableness test
 Cases applying Katz
 Dunn- Curtilage
 Oliver – Open Fields
Olmstead
 Large International Bootlegging operation- about 20 cases of
liquor a day
 It involved the employment of not less than 50 persons, of
 two sea-going vessels
 smaller vessels for coastwise transportation to the state of
Washington
 large underground cache for storage and a number of smaller
caches in that city,.
 In a bad month sales amounted to $176,000; the aggregate for a
year must have exceeded $2,000,000.
 Police placed wire outside of home
 Small wires were inserted along the ordinary telephone wires from the
residences of four of the petitioners and those leading from the chief
office.
 The insertions were made without trespass upon any property of the
defendants.
Olmstead
 Analysis
 Because the wire was not placed on his
home, his property rights were never
violated
 “The intervening wires are not part of his house or
office, any more than are the highways along which
they are stretched”
 Nuggets
 But The left the door open for changes and were
even worried about government intrusions, they
just didn’t think this was an intrusion
Katz
 Facts
 Katz was a profession gambler
 ‘Give me Duquesne minus 7 for a nickel.'
 Does lots of betting on the pay phone placing out of
state bets to bookers
 Feds decide they are going to place a wire on the
booth and bust him
Katz
 Analysis
 4th amendment applies to people not places
 “For the Fourth Amendment protects people, not
places”
 Nuggets
 Because privacy protections apply to Katz the phone
was a protected space that required a warrant for the
government to intrude upon
After Katz –
Protections
started to go away
Oliver - Open
fields
Dunn – Curtilage
Dunn – Curtilage
 Facts
 The cops went through a
bunch of locked gates
 Did it more then once
 Peered through a barn
 With another horse fence
around it
 Used a flashlight to see
what looked like a Meth
Lab
 Then they came back
again with a warrant
This is the idea of a home that the
curtilage doctrine things of
Dunn – Curtilage
 Analysis
 Using the current test only area directly
surrounding the home that harbors similar
activities as a home are protected
 “’The Fourth Amendment protects the home and
its curtilage, but not the “open fields.” We
explained that curtilage is “the area to which
extends the intimate activity associated with the
‘sanctity of a man's home and the privacies of
life.’ ” Nuggets
Reversion back
to property rights analysis
 3rd party doctrine
 Smith v Maryland
 See through walls
 Kyllo
 GPS
 Jones
3rd party doctrine
Smith v Maryland
 Facts
 Dude robbed a lady, and stalked her
 Cops found the car and a person matching the
guys description and got the plates
 “The next day, the telephone company, at police
request, installed a pen register at its central
offices to record the numbers dialed from the
telephone at petitioner's home”
3rd party doctrine
Smith v Maryland
 Analysis
 Katz – subjective interest in privacy
 First, we doubt that people in general entertain any actual
expectation of privacy in the numbers they dial.
 Katz – Objective interest – “Interest Society
recognizes”
 Second, even if petitioner did harbor some subjective
expectation that the phone numbers he dialed would remain
private, this expectation is not “one that society is prepared
to recognize as ‘reasonable
 Property too - Nuggets
 Since the pen register was installed on telephone company
property at the telephone company's central offices,
petitioner obviously cannot claim that his “property” was
invaded or that police intruded into a “constitutionally
protected area.”
Kyllo – see through walls
Justice SCALIA delivered the opinion of the Court
 Facts
 Dude was growing some bomb digity in his
house
 Probably purple urkle or raspberry kush – popular
in OR
 Cops got smart to the operation – from a
snitch
 So they used this Agema Thermovision 210
thermal imager to scan the triplex
 He was way hotter then the other areas
 Then they also looked at his utility bills
 Then they got a warrant to search his home
Evidence from Kyllo
Kyllo
 Analysis - Nuggets
 “We have since decoupled violation of a person's Fourth
Amendment rights from trespassory violation of his property,
but the lawfulness of warrantless visual surveillance of a home
has still been preserved.”
 Just because it might not be really seeing through walls we
have to take the long approach to protecting privacy
 “The Government uses a device that is not in general public use, to explore
details of the home that would previously have been unknowable without
physical intrusion, the surveillance is a “search” and is presumptively
unreasonable without a warrant.”
Jones – GPS
Justice SCALIA delivered the opinion of the Court
 Facts
 Dude owned a night club, and sold some coke on
the side, ok not really he sold coke, and owned a
night club on the side
 FBI and DC police caught on, probably a snitch
too
 They installed a GPS device on the undercarriage
of a car registered to his wife while it was in a
public lot
 They found 5 Ks coke and 50 Gs of crack
Jones - GPS
 Analysis - Nuggets
 “The Government physically occupied private property for
the purpose of obtaining information. We have no doubt
that such a physical intrusion would have been
considered a “search” within the meaning of the
Fourth Amendment when it was adopted.”
 “Jones's Fourth Amendment rights do not rise or fall
with the Katz formulation. At bottom, we must “assur[e]
preservation of that degree of privacy against
government that existed when the Fourth Amendment
was adopted.”
 “[W]e [do not] believe that Katz, by holding that the Fourth
Amendment protects persons and their private
conversations, was intended to withdraw any of the
protection which the Amendment extends to the
home.. “
Solution
 Use both Katz and property rights analysis
 Case law that support this
 Expanding property rights and a subjective-
objective analysis of privacy to everything we use
or lease
 Like; data, FB, Twitter, etc…
 Use our Nuggets of hope to regain protections
Cases that are creative with both
Katz and property rights analysis
 Jones
 Physically occupied protected space
 Concurrence – used Katz
 Kyllo
 Breached the privacy interest of the home by the
functional equivalent of a physical invasion, and
since the device is not something used by the public it
is unreasonable
 Smith
 Did not physically interfere with defendant and the
space is not seen by society as protected space
What’s the best Reason to be
creative?
Justice Scalia is Legal Picasso
Jones - The text of the Fourth Amendment reflects its close connection to property, since otherwise it would have referred
simply to “the right of the people to be secure against unreasonable searches and seizures”; the phrase “in their persons,
houses, papers, and effects” would have been superfluous.
Kyllo - It would be quite absurd to characterize their thought processes as “searches,” regardless of whether they inferred
(rightly) that petitioner was growing marijuana in his house, or (wrongly) that “the lady of the house [was taking] her daily
sauna and bath.”
Expanding Protections
 Need to find ways to expand part two of Katz
 Use other doctrines to help determine
reasonableness
 Be creative
 Don’t get caught up in current doctrine
 When we look at Katz too narrowly we lose
protection
We need a new test
 Expanding privacy to the air
 Physical trespass
 Already in doctrine
 Metaphoric trespass
 A new way to look at reasonableness
Traditional Property Rights Test
 Property Rights
 Is this a traditional property right
 Was the trespass physical?
 If it is then there was a physical trespass and the
search or seizure is unlawful. US v. Jones
 Was the trespass Metaphoric?
 Was the trespass onto something that is the
property of the person, but not physical property
 Go to part 3 of the Katz analysis to determine if
there was a trespass by the standards of society
Katz Analysis
1. KNOWINGLY EXPOSE TO PUBLIC
 IF NO – THEN MOVE TO NEXT PART
 IF YES – THEN NO EXPECTATION TO PRIVACY AND SEARCH
FALLS INTO PLAIN VIEW DOCTRINE
2. SEEKS TO PRESERVE PRIVACY - Subjective on
person
 IF YES MOVE TO THE NEXT PART
 IF NO - – THEN NO EXPECTATION TO PRIVACY
3. IS THIS AN AREA WHERE SOCIETY WOULD THINK
PRIVACY IS REASONABLE? Objective based
on society
 For Metaphoric Trespass
Metaphoric Trespass to Air
Space
 For air above property - Causby
 Was the flight directly over the landowner’s property with no
other legitimate purpose beside surveillance?
 If it was then there may have been an intrusion and you should ask
the next question.
 Is this land that is being used in some legal way by the
defendant?
 If the land is being used for some legal purpose then go to the final
determinative factor?
 If not being used in some other legal way, then no expectation of
privacy
 Is this property air space that is frequently used at a low
altitude?
 If it is frequently used in this way then there is no reasonable
expectation of privacy.
 If the property is frequently used at low altitudes then there is likely an
expectation of privacy.
 But if it were so low that anyone could see it if the jumped or stood on top
of his or her car, then this would not be a reasonable. Riley
Trying it out
 Riley Facts
 Helicopter flew 400 feet above defendant’s
property just to see the weed
 The back yard had a greenhouse – “growing
weed”- and probably also used to drink beer
 The trailer was in rural Pasco County, Florida
 Petitioner’s brief addressed this
 (29) “Navigable airspace” means airspace above the
minimum altitudes of flight prescribed by regulations
issued under this chapter, and shall include airspace
needed to insure safety in take-off and landing of
aircraft.
Analysis with New Test on Riley
Trying it out
 Ciraolo Facts
 He had a fence up shielding the weed plants from
the street
 Officers identified marijuana plants 8 feet to 10
feet in height growing in a 15- by 25-foot plot in
respondent's yard; they photographed the area
with a standard 35mm camera.
 Lived in Santa Clara near San Jose and
Cupertino
Analysis of Ciraolo with new
test
 The cops flew over just to see the weed
 The area was like that in Riley, but they
probably drank lattes and vino
 There was probably fly overs all the time so at
anytime someone could have looked down
and seen the weed; and
 The fence was the only thing hiding the weed
 Could have seen it on Double decker bus – LOL
Santa Clara
What do you think?
 Crazy?
 Brilliant? Of course ;)
 At least something to think about
 Biggest problem is Scalia –
 He just doesn’t like weed
 Probably associates it hippies,
 And, with having to yell at the kids on his grass
We have a duty to fix this
 Using our Nuggets
 Using the tools law school has given
us
 Using the skills we came here with
 We are all good at advocating
 Now lets find a way change things

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Privacy presentation re1

  • 2. Introduction to the solution  Review 4th amendment cases  Katz analysis  Applying Katz  Property Analysis  How some cases have misapplied Katz Main holding “4th amendment applies to people”  Being creative with other doctrines and trying to incorporate them into our current privacy protections
  • 3. Implied and Expressed  4th amendment expressly states that “persons” are protected  But, the only protections have been implied
  • 4. Exclusionary Rule  Judicially created remedy  Balance  Deterring government misconduct v.  Benefit to society  Only applied when we want to  Easy to ignore
  • 5. Development of Fourth Amendment Jurisprudence  Property - Olmstead  Katz – Reasonableness test  Cases applying Katz  Dunn- Curtilage  Oliver – Open Fields
  • 6. Olmstead  Large International Bootlegging operation- about 20 cases of liquor a day  It involved the employment of not less than 50 persons, of  two sea-going vessels  smaller vessels for coastwise transportation to the state of Washington  large underground cache for storage and a number of smaller caches in that city,.  In a bad month sales amounted to $176,000; the aggregate for a year must have exceeded $2,000,000.  Police placed wire outside of home  Small wires were inserted along the ordinary telephone wires from the residences of four of the petitioners and those leading from the chief office.  The insertions were made without trespass upon any property of the defendants.
  • 7. Olmstead  Analysis  Because the wire was not placed on his home, his property rights were never violated  “The intervening wires are not part of his house or office, any more than are the highways along which they are stretched”  Nuggets  But The left the door open for changes and were even worried about government intrusions, they just didn’t think this was an intrusion
  • 8. Katz  Facts  Katz was a profession gambler  ‘Give me Duquesne minus 7 for a nickel.'  Does lots of betting on the pay phone placing out of state bets to bookers  Feds decide they are going to place a wire on the booth and bust him
  • 9. Katz  Analysis  4th amendment applies to people not places  “For the Fourth Amendment protects people, not places”  Nuggets  Because privacy protections apply to Katz the phone was a protected space that required a warrant for the government to intrude upon
  • 10. After Katz – Protections started to go away Oliver - Open fields Dunn – Curtilage
  • 11. Dunn – Curtilage  Facts  The cops went through a bunch of locked gates  Did it more then once  Peered through a barn  With another horse fence around it  Used a flashlight to see what looked like a Meth Lab  Then they came back again with a warrant This is the idea of a home that the curtilage doctrine things of
  • 12. Dunn – Curtilage  Analysis  Using the current test only area directly surrounding the home that harbors similar activities as a home are protected  “’The Fourth Amendment protects the home and its curtilage, but not the “open fields.” We explained that curtilage is “the area to which extends the intimate activity associated with the ‘sanctity of a man's home and the privacies of life.’ ” Nuggets
  • 13. Reversion back to property rights analysis  3rd party doctrine  Smith v Maryland  See through walls  Kyllo  GPS  Jones
  • 14. 3rd party doctrine Smith v Maryland  Facts  Dude robbed a lady, and stalked her  Cops found the car and a person matching the guys description and got the plates  “The next day, the telephone company, at police request, installed a pen register at its central offices to record the numbers dialed from the telephone at petitioner's home”
  • 15. 3rd party doctrine Smith v Maryland  Analysis  Katz – subjective interest in privacy  First, we doubt that people in general entertain any actual expectation of privacy in the numbers they dial.  Katz – Objective interest – “Interest Society recognizes”  Second, even if petitioner did harbor some subjective expectation that the phone numbers he dialed would remain private, this expectation is not “one that society is prepared to recognize as ‘reasonable  Property too - Nuggets  Since the pen register was installed on telephone company property at the telephone company's central offices, petitioner obviously cannot claim that his “property” was invaded or that police intruded into a “constitutionally protected area.”
  • 16. Kyllo – see through walls Justice SCALIA delivered the opinion of the Court  Facts  Dude was growing some bomb digity in his house  Probably purple urkle or raspberry kush – popular in OR  Cops got smart to the operation – from a snitch  So they used this Agema Thermovision 210 thermal imager to scan the triplex  He was way hotter then the other areas  Then they also looked at his utility bills  Then they got a warrant to search his home
  • 18. Kyllo  Analysis - Nuggets  “We have since decoupled violation of a person's Fourth Amendment rights from trespassory violation of his property, but the lawfulness of warrantless visual surveillance of a home has still been preserved.”  Just because it might not be really seeing through walls we have to take the long approach to protecting privacy  “The Government uses a device that is not in general public use, to explore details of the home that would previously have been unknowable without physical intrusion, the surveillance is a “search” and is presumptively unreasonable without a warrant.”
  • 19. Jones – GPS Justice SCALIA delivered the opinion of the Court  Facts  Dude owned a night club, and sold some coke on the side, ok not really he sold coke, and owned a night club on the side  FBI and DC police caught on, probably a snitch too  They installed a GPS device on the undercarriage of a car registered to his wife while it was in a public lot  They found 5 Ks coke and 50 Gs of crack
  • 20. Jones - GPS  Analysis - Nuggets  “The Government physically occupied private property for the purpose of obtaining information. We have no doubt that such a physical intrusion would have been considered a “search” within the meaning of the Fourth Amendment when it was adopted.”  “Jones's Fourth Amendment rights do not rise or fall with the Katz formulation. At bottom, we must “assur[e] preservation of that degree of privacy against government that existed when the Fourth Amendment was adopted.”  “[W]e [do not] believe that Katz, by holding that the Fourth Amendment protects persons and their private conversations, was intended to withdraw any of the protection which the Amendment extends to the home.. “
  • 21. Solution  Use both Katz and property rights analysis  Case law that support this  Expanding property rights and a subjective- objective analysis of privacy to everything we use or lease  Like; data, FB, Twitter, etc…  Use our Nuggets of hope to regain protections
  • 22. Cases that are creative with both Katz and property rights analysis  Jones  Physically occupied protected space  Concurrence – used Katz  Kyllo  Breached the privacy interest of the home by the functional equivalent of a physical invasion, and since the device is not something used by the public it is unreasonable  Smith  Did not physically interfere with defendant and the space is not seen by society as protected space
  • 23. What’s the best Reason to be creative?
  • 24. Justice Scalia is Legal Picasso Jones - The text of the Fourth Amendment reflects its close connection to property, since otherwise it would have referred simply to “the right of the people to be secure against unreasonable searches and seizures”; the phrase “in their persons, houses, papers, and effects” would have been superfluous. Kyllo - It would be quite absurd to characterize their thought processes as “searches,” regardless of whether they inferred (rightly) that petitioner was growing marijuana in his house, or (wrongly) that “the lady of the house [was taking] her daily sauna and bath.”
  • 25. Expanding Protections  Need to find ways to expand part two of Katz  Use other doctrines to help determine reasonableness  Be creative  Don’t get caught up in current doctrine  When we look at Katz too narrowly we lose protection
  • 26. We need a new test  Expanding privacy to the air  Physical trespass  Already in doctrine  Metaphoric trespass  A new way to look at reasonableness
  • 27. Traditional Property Rights Test  Property Rights  Is this a traditional property right  Was the trespass physical?  If it is then there was a physical trespass and the search or seizure is unlawful. US v. Jones  Was the trespass Metaphoric?  Was the trespass onto something that is the property of the person, but not physical property  Go to part 3 of the Katz analysis to determine if there was a trespass by the standards of society
  • 28. Katz Analysis 1. KNOWINGLY EXPOSE TO PUBLIC  IF NO – THEN MOVE TO NEXT PART  IF YES – THEN NO EXPECTATION TO PRIVACY AND SEARCH FALLS INTO PLAIN VIEW DOCTRINE 2. SEEKS TO PRESERVE PRIVACY - Subjective on person  IF YES MOVE TO THE NEXT PART  IF NO - – THEN NO EXPECTATION TO PRIVACY 3. IS THIS AN AREA WHERE SOCIETY WOULD THINK PRIVACY IS REASONABLE? Objective based on society  For Metaphoric Trespass
  • 29. Metaphoric Trespass to Air Space  For air above property - Causby  Was the flight directly over the landowner’s property with no other legitimate purpose beside surveillance?  If it was then there may have been an intrusion and you should ask the next question.  Is this land that is being used in some legal way by the defendant?  If the land is being used for some legal purpose then go to the final determinative factor?  If not being used in some other legal way, then no expectation of privacy  Is this property air space that is frequently used at a low altitude?  If it is frequently used in this way then there is no reasonable expectation of privacy.  If the property is frequently used at low altitudes then there is likely an expectation of privacy.  But if it were so low that anyone could see it if the jumped or stood on top of his or her car, then this would not be a reasonable. Riley
  • 30. Trying it out  Riley Facts  Helicopter flew 400 feet above defendant’s property just to see the weed  The back yard had a greenhouse – “growing weed”- and probably also used to drink beer  The trailer was in rural Pasco County, Florida  Petitioner’s brief addressed this  (29) “Navigable airspace” means airspace above the minimum altitudes of flight prescribed by regulations issued under this chapter, and shall include airspace needed to insure safety in take-off and landing of aircraft.
  • 31. Analysis with New Test on Riley
  • 32. Trying it out  Ciraolo Facts  He had a fence up shielding the weed plants from the street  Officers identified marijuana plants 8 feet to 10 feet in height growing in a 15- by 25-foot plot in respondent's yard; they photographed the area with a standard 35mm camera.  Lived in Santa Clara near San Jose and Cupertino
  • 33. Analysis of Ciraolo with new test  The cops flew over just to see the weed  The area was like that in Riley, but they probably drank lattes and vino  There was probably fly overs all the time so at anytime someone could have looked down and seen the weed; and  The fence was the only thing hiding the weed  Could have seen it on Double decker bus – LOL
  • 35. What do you think?  Crazy?  Brilliant? Of course ;)  At least something to think about  Biggest problem is Scalia –  He just doesn’t like weed  Probably associates it hippies,  And, with having to yell at the kids on his grass
  • 36. We have a duty to fix this  Using our Nuggets  Using the tools law school has given us  Using the skills we came here with  We are all good at advocating  Now lets find a way change things

Hinweis der Redaktion

  1. Use paper to explain it
  2. The beeper had been placed in the container before it came into Knotts' possession, with the consent of the then-owner. 460 U.S., at 278, 103 S.Ct. 1081. Knotts did not challenge that installation, and we specifically declined to consider its effect on the Fourth Amendment analysis. Id., at 279, n. **, 103 S.Ct. 1081 Knotts would be relevant, perhaps, if the Government were making the argument that what would otherwise be an unconstitutional search is not such where it produces only public information. The Government does not make that argument, and we know of no case that would support it. The second “beeper” case, United States v. Karo, 468 U.S. 705, 104 S.Ct. 3296, 82 L.Ed.2d 530 (1984), does not suggest a different conclusion. There we addressed the question left open by Knotts, whether the installation of a beeper in a container amounted to a search or seizure. 468 U.S., at 713, 104 S.Ct. 3296. As in Knotts, at the time the beeper was installed the container belonged to a third party, and it did not come into possession of the defendant until later. 468