Amicus Curiae Brief — Daphne Moore, Petitioner v. United States
Supreme Court briefDec 22, 2022
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No. 22-481
In The
Supreme Court of the United States
DAPHNE MOORE,
v.
UNITED STATES OF AMERICA,
Petitioner,
Respondent.
On Petition for a Writ of Certiorari to the United
States Court of Appeals for the First Circuit
BRIEF OF INSTITUTE FOR JUSTICE AS
AMICUS CURIAE IN SUPPORT OF
PETITIONER
JOSHUA WINDHAM
Counsel of Record
ROBERT FROMMER
CHRISTIAN LANSINGER
INSTITUTE FOR JUSTICE
901 N. Glebe Rd.
Suite 900
Arlington, VA 22201
(703) 682-9320
jwindham@ij.org
Counsel for Amicus Curiae
i
QUESTION PRESENTED
Whether long-term police use of a surveillance
camera targeted at a person’s home and curtilage is a
Fourth Amendment search.
ii
TABLE OF CONTENTS
PAGE
TABLE OF AUTHORITIES ..................................... iii
QUESTION PRESENTED ........................................ 1
INTEREST OF AMICUS CURIAE ........................... 1
SUMMARY OF ARGUMENT.................................... 2
ARGUMENT .............................................................. 3
I.
The Government Used a Pole Camera to
Search for Evidence ....................................... 3
II.
Courts Are Confused About Pole Cameras
Because Katz Elevates Irrelevant Details
Over the Government’s Investigative Purpose ................................................................ 5
III. This Court Should Grant the Petition to
Adopt a Test that Focuses on the Government’s Investigative Purpose........................ 9
A. This Court’s Recent Decisions Pave the
Way for a Purpose-Based Test ................ 9
B. A Purpose-Based Test Would Honor
the Fourth Amendment’s Text and
History .................................................... 12
C. Adopting a Test that Focuses on the
Government’s Purpose Would Allow
the Court to Engage in Real Constitutional Scrutiny ....................................... 14
CONCLUSION ......................................................... 16
iii
TABLE OF AUTHORITIES
PAGE
Cases
California v. Ciraolo,
476 U.S. 207 (1986) ............................................ 6–7
Caniglia v. Strom,
141 S. Ct. 1596 (2021) ............................................ 2
Carpenter v. United States,
138 S. Ct. 2206 (2018) ......... 2, 4, 6–7, 10–11, 13–15
Collins v. Virginia,
138 S. Ct. 1663 (2018) ............................................ 2
Florida v. Jardines,
569 U.S. 1 (2013) .................................................. 12
Florida v. Riley,
488 U.S. 445 (1989) ................................................ 6
Johnson v. United States,
333 U.S. 10 (1948) ................................................ 15
Katz v. United States,
389 U.S. 347 (1967) ............... 2, 3, 5, 6, 8–13, 15–16
Kyllo v. United States,
533 U.S. 27 (2001) ................... 2, 5, 6, 10–11, 13–14
Lange v. California,
141 S. Ct. 2011 (2021) ............................................ 1
LMP Servs., Inc. v. City of Chicago,
160 N.E.3d 822 (Ill. 2019) ...................................... 1
iv
Long Lake Twp. v. Maxon,
No. 349230, 2022 WL 4281509 (Mich. Ct. App.
Sept. 15, 2022) ........................................................ 1
Morgan v. Fairfield County,
903 F.3d 553 (6th Cir. 2018) ........................ 3, 4, 13
Olmstead v. United States,
277 U.S. 438 (1928) ................................................ 5
Rainwaters v. Tenn. Wildlife Res. Agency,
No. 20-CV-6, 2022 WL 17491794 (Tenn. Cir. Ct.
Mar. 22, 2022) ..................................................... 1–2
Riley v. California,
573 U.S. 373 (2014) ............................................ 2, 6
State v. Wright,
961 N.W.2d 396 (Iowa 2021) ................................ 13
Tuggle v. United States,
142 S. Ct. 1107 (2022) ........................................ 1, 6
United States v. Carloss,
818 F.3d 988 (10th Cir. 2016) .............................. 12
United States v. Cuevas-Sanchez,
821 F.2d 248 (5th Cir. 1987) .................................. 8
United States v. Houston,
813 F.3d 282 (6th Cir. 2016) .............................. 6, 8
United States v. Jackson,
213 F.3d 1269 (10th Cir. 2000) .............................. 8
United States v. James Daniel Good Real Prop.,
510 U.S. 43 (1993) .................................................. 1
United States v. Jones,
565 U.S. 400 (2012) .....................6–7, 10–11, 13–14
v
United States v. Knotts,
460 U.S. 276 (1983) ................................................ 9
United States v. Moore-Bush,
36 F.4th 320 (1st Cir. 2022) ..................2, 3, 6–8, 11
United States v. Trice,
966 F.3d 506 (6th Cir. 2020) .................................. 7
United States v. Tuggle,
4 F.4th 505 (7th Cir. 2021) ................................. 6–9
United States v. Vankesteren,
553 F.3d 286 (4th Cir. 2009) .................................. 8
Other Authorities
Electronic Frontier Foundation, Atlas of Surveillance, https://atlasofsurveillance.org/atlas
(updated Sept. 28, 2022) .................................... 8–9
Jeffrey Bellin, Fourth Amendment Textualism,
118 Mich. L. Rev. 233 (2019) .................................. 9
Laura Donohue, The Original Fourth Amendment,
83 U. Chi. L. Rev. 1181 (2016). ............................ 15
Luke Milligan, The Forgotten Right to Be Secure,
65 Hastings L.J. 713 (2014) ................................. 15
Nathan Bailey, An Etymological English
Dictionary (22d ed. 1770) ..................................... 13
Noah Webster, An Universal American Dictionary
of the English Language 66 (1828) (reprint 6th
ed. 1989) ................................................................ 13
vi
Richard Posner, The Uncertain Protection of
Privacy by the Supreme Court, 1979 Sup. Ct.
Rev. 173................................................................... 9
William Baude & James Stern, The Positive Law
Model of the Fourth Amendment, 129 Harv. L.
Rev. 1821 (2016) ..................................................... 9
1
INTEREST OF AMICUS CURIAE
The Institute for Justice (IJ) 1 is a nonprofit, public-interest law firm committed to securing the foundations of a free society by defending constitutional
rights. A central pillar of IJ’s mission is the protection
of private property rights, both because the ability to
control one’s property is an essential component of individual liberty and because property rights are
bound up with all other civil rights. See United States
v. James Daniel Good Real Prop., 510 U.S. 43, 61
(1993) (“Individual freedom finds tangible expression
in property rights.”).
To that end, IJ challenges warrantless government surveillance of people and their property. See,
e.g., Long Lake Twp. v. Maxon, No. 349230, 2022 WL
4281509 (Mich. Ct. App. Sept. 15, 2022), appeal filed,
No. 164948 (Mich. Oct. 27, 2022) (challenging warrantless drone surveillance); LMP Servs., Inc. v. City
of Chicago, 160 N.E.3d 822 (Ill.), cert. denied, 140 S.
Ct. 468 (2019) (challenging warrantless GPS tracking); Rainwaters v. Tenn. Wildlife Res. Agency, No. 20CV-6, 2022 WL 17491794 (Tenn. Cir. Ct. Mar. 22,
2022) (challenging warrantless patrols of farmland).
IJ also regularly files amicus briefs in Fourth Amendment cases before this Court. See, e.g., Tuggle v.
United States, 142 S. Ct. 1107 (2022); Caniglia v.
Strom, 141 S. Ct. 1596 (2021); Lange v. California,
141 S. Ct. 2011 (2021); Collins v. Virginia, 138 S. Ct.
1 Amicus affirms that both parties received timely notice and
have consented to the filing of this brief, no attorney for either
party authored this brief in whole or in part, and no person or
entity other than Amicus made a monetary contribution specifically for the preparation or submission of this brief.
2
1663 (2018); Carpenter v. United States, 138 S. Ct.
2206 (2018); Riley v. California, 573 U.S. 373 (2014).
SUMMARY OF ARGUMENT
When ATF agents pointed a camera at Moore’s
home for eight months, they were searching for evidence. Most Americans would not think twice about
that. Nor did Chief Judge Barron, who observed that
the “camera was specifically placed so as to ‘reveal location information’ pertaining to specific individuals
for law enforcement’s investigative purposes.” United
States v. Moore-Bush, 36 F.4th 320, 353 (1st Cir.
2022) (en banc) (Barron, C.J., concurring) (quoting
Carpenter v. United States, 138 S. Ct. 2206, 2220
(2018)).
The fact that the agents pointed the camera at
Moore’s home to look for evidence should have ended
the First Circuit’s “search” analysis. But under Katz
v. United States, 389 U.S. 347 (1967), courts are forced
to look at other details, like what technology the government used and how Americans view it, that have
no bearing on whether the government is searching.
This exercise “[i]n assessing when a search is not a
search,” Kyllo v. United States, 533 U.S. 27, 32 (2001),
has produced needless confusion that will only grow
with the rise of the surveillance state and changing
social expectations about technology.
There is a simple solution: Return to Americans’
common understanding of what it means to “search.”
Since the Founding, “search” has meant “a purposeful, investigative act (and nothing more).” Morgan v.
Fairfield County, 903 F.3d 553, 568 (6th Cir. 2018)
3
(Thapar, J., concurring and dissenting). By refocusing
on the government’s investigative purpose, this Court
can resolve lower courts’ confusion on the threshold
question and pave the way for more substantive analyses of whether searches are “reasonable.”
Amicus proceeds in three parts. Section I names a
basic truth: The government here used a pole camera
to search for evidence. Section II explains the problem: Katz forces courts to focus on details that have
nothing to do with whether the government is searching. Section III offers the solution: This Court should
replace Katz with an intuitive test that focuses on the
government’s investigative purpose.
ARGUMENT
I.
The Government Used a Pole Camera to
Search for Evidence.
Start with what the ATF agents actually did. They
pointed a pole camera at Moore’s home and used it to
spy on her for eight months. The camera recorded her
comings and goings, her activities, and her routines,
every minute of every day. At a common sense level,
most Americans would say the agents were searching
for something. And they would be right: The agents
were looking for information they could use to prosecute Moore’s daughter. Chief Judge Barron agreed,
noting the “camera was specifically placed so as to ‘reveal location information’ pertaining to specific individuals for law enforcement’s investigative purposes.”
United States v. Moore-Bush, 36 F.4th 320, 353 (1st
Cir. 2022) (en banc) (Barron, C.J., concurring)
4
(quoting Carpenter v. United States, 138 S. Ct. 2206,
2220 (2018)).
That should have ended the First Circuit’s analysis of the “search” question. But the dueling concurrences instead spent over a hundred pages discussing
whether the camera violated a reasonable expectation
of privacy. They considered the camera’s height, cost,
and zooming, panning, and playback abilities. Id. at
322–23, 348, 372. They parsed the amount of privacy
a reasonable person could expect in Moore’s shoes.
They considered factors like fencing, the distance between nearby homes, the nosiness of neighbors, and
how many doorbell cameras exist in society. Id. at 330
n.10, 331 n.11, 336–37, 369, 372. Yet, despite all that
analysis, the court split evenly on whether a “search”
occurred.
The First Circuit’s struggle shows the intractable
problems with the “reasonable expectation of privacy”
test. It is circular, unintuitive, and overly malleable.
Worse, its entire approach is contrary to the ordinary
meaning of the word “search”—“a purposeful, investigative act.” Morgan v. Fairfield County, 903 F.3d 553,
568 (6th Cir. 2018) (Thapar, J., concurring and dissenting). Had the First Circuit employed the ordinary
meaning “search,” it would have reached the same
conclusion as most Americans: Pointing a pole camera
at Moore’s home to gather evidence was a search.
5
II. Courts Are Confused About Pole Cameras
Because Katz Elevates Irrelevant Details
Over the Government’s Investigative Purpose.
Though the definition of “search” has not changed
since the Founding, this Court’s approach has. Until
Katz, the Court held that a physical trespass was required for a search to occur. See Katz v. United States,
389 U.S. 347, 352 (1967) (citing Olmstead v. United
States, 277 U.S. 438 (1928)). But over time, technological advances made it possible for the government to
spy on people without physically entering their property. At its best, Katz’s “reasonable expectation of privacy” test was an attempt to ensure the government
could not evade Fourth Amendment scrutiny by using
technology to do what it could previously only do in
person. See Kyllo v. United States, 533 U.S. 27, 34–35
(2001).
Yet Katz has shown that it is not up to the task of
protecting core Fourth Amendment rights in the digital age. Katz requires courts to abandon the intuitive
definition of “search,” which focuses on whether the
government has directed a purposeful investigative
act toward a person or her property, and instead focuses the inquiry on what technology the government
used and how society views it. See Katz, 389 U.S. at
361 (Harlan, J., concurring).
While these details may bear on whether a search
is “reasonable,” infra 15–16, they are irrelevant to the
threshold question: What is a “search?” Regardless,
the lower courts are required to gather and parse
these details at the start of the analysis. Borrowing
6
from this Court, they ask all sorts of questions about
the technology, including:
•
How high or far away is the technology?2
•
How long is the technology spying? 3
•
How common or expensive is it? 4
•
Is the data real-time or historical? 5
2 Compare California v. Ciraolo, 476 U.S. 207, 215 (1986) (no
search because plane 1,000 feet in the air was in public navigable
airspace), and Florida v. Riley, 488 U.S. 445, 451 (1989) (no
search because helicopter below public navigable airspace was
still lawful), with United States v. Houston, 813 F.3d 282, 288–
89 (6th Cir. 2016) (considering whether view from top of a pole
is the same as view from bottom).
3 Compare United States v. Jones, 565 U.S. 400, 430 (2012) (Alito,
J., concurring) (“We need not identify with precision the point at
which the tracking of this vehicle became a search, for the line
was surely crossed before the 4-week mark. Other cases may present more difficult questions.”), and Carpenter, 138 S. Ct. at
2266–67 (Gorsuch, J., dissenting) (questioning the line-drawing
Katz demands regarding duration), with United States v. Tuggle,
4 F.4th 505, 526 (7th Cir. 2021) (“How much pole camera surveillance is too much? Most might agree that eighteen months
(roughly 554 days) is questionable, but what about 250 days? 100
days? 20 days? 1 day?”), cert. denied, 142 S. Ct. 1107 (2022).
4 Compare Carpenter, 138 S. Ct. at 2220 (limiting holding to unconventional surveillance tools), and Kyllo, 533 U.S. at 40 (no
search because thermal-imaging devices are not in “general public use”), with Moore-Bush, 36 F.4th at 372 (Lynch, J., concurring) (“A basic model of [a] doorbell security camera can be purchased for just $51.99.”)
5 Compare Carpenter, 138 S. Ct. at 2218, 2220 (limiting holding
to historical cell-site location information), and Riley v. California, 573 U.S. 373, 395–96 (2014) (explaining that cell phone data
is different in part because of its historical aspects), with Tuggle,
4 F.4th at 525 (“By the logic of Riley and Carpenter . . . the pole
7
•
Is there anything blocking the technology
from seeing the property? 6
•
How comprehensive is the surveillance? 7
•
Does the technology see more than the average nosy neighbor? 8
camera surveillance here did not run afoul of the Fourth Amendment because the government could not ‘travel back in time to
retrace [Tuggle’s] whereabouts.’”)
6 Compare Ciraolo, 476 U.S. at 211–12 (“Yet a 10-foot fence
might not shield these plants from the eyes of a citizen or a policeman perched on the top of a truck or a two-level bus. Whether
respondent therefore manifested a subjective expectation of privacy from all observations of his backyard . . . is not entirely
clear in these circumstances.”), with Tuggle, 4 F.4th at 513
(“Nothing in the record suggests that Tuggle erected any fences
or otherwise tried to shield his yard or driveway from public
view, which might have signaled he feared the wandering eye or
camera lens on the street. We therefore do not confront the more
challenging situation in which the government intentionally
places cameras to see over a fence . . . .”), and Moore-Bush, 36
F.4th at 331 n.11, 369 (disagreement between two concurring
opinions of the need for a fence or obstruction).
7 Compare Carpenter, 138 S. Ct. at 2218 (cell phones present
unique privacy concerns because they can “achieve[] near perfect
surveillance”), with Tuggle, 4 F.4th at 524 (“Of course, the stationary cameras placed around Tuggle’s house captured an important sliver of Tuggle’s life, but they did not paint the type of
exhaustive picture of his every movement that the Supreme
Court has frowned upon. If the facts and concurrences
of Jones and Carpenter set the benchmarks, then the surveillance in this case pales in comparison.”), and United States v.
Trice, 966 F.3d 506, 519 (6th Cir. 2020), cert. denied, 141 S. Ct.
1395 (2021) (distinguishing Carpenter because motion-sensor
pole cameras record only brief video segments).
8 Compare Carpenter, 138 S. Ct. at 2219 (contrasting a nosy
neighbor’s memory and a cell phone’s storage), with Moore-Bush,
8
Forcing courts to parse so many details about how
the government is searching distracts from the fact
that matters most: that the government is searching.
From wiretapping, to thermal sensors, to GPS tracking, to cellphone data, the government has always
used the latest technology to look for evidence. The
fact that these technologies change over time, or that
Americans’ views on them evolve from one generation
to the next, does not change the fact that the government is using them to search.
Until Katz is addressed, lower courts will continue
to elevate these irrelevant details for every new technology. That’s true now for pole cameras: Courts cannot agree on whether pointing cameras at houses to
spy on people is a search because they are focused on
the red-herring details surveyed above. 9 And, as the
Seventh Circuit recently noted, Katz ensures courts
will remain confused about new technologies for years
to come: “Today’s pole cameras will be tomorrow’s
body cameras, ‘protracted location tracking using [automated license plate readers],’ drones, facial recognition, Internet-of-Things and smart devices, and so
much more that we cannot even begin to envision.”
Tuggle, 4 F.4th at 527–28; see also Electronic Frontier
Foundation, Atlas of Surveillance, https://atlasof
36 F.4th at 330 n.10, 336–37 (disagreement between concurring
opinions about how much a nosy neighbor could observe).
9 See Tuggle, 4 F.4th at 516–17, 525 (not a search); Houston, 813
F.3d at 287–88 (not a search); United States v. Vankesteren, 553
F.3d 286, 291 (4th Cir. 2009) (not a search); United States v.
Jackson, 213 F.3d 1269, 1280–81 (10th Cir. 2000) (not a search),
judgment vacated on other grounds, 531 U.S. 1033 (2000);
United States v. Cuevas-Sanchez, 821 F.2d 248, 251 (5th Cir.
1987) (yes, search).
9
surveillance.org/atlas (updated Sept. 28, 2022) (mapping government use of surveillance technologies).
That’s why the Seventh Circuit wrote—and Amicus agrees—that the time has come for this Court “to
revisit the Fourth Amendment test established in
Katz.” Tuggle, 4 F.4th at 528.
III. This Court Should Grant the Petition to
Adopt a Test that Focuses on the Government’s Investigative Purpose.
Forty years ago, this Court noted that it may consider “whether different constitutional principles may
be applicable” if “twenty-four hour surveillance of any
citizen of this country [were] possible.” United States
v. Knotts, 460 U.S. 276, 283–84 (1983). That surveillance is now possible. The Court should grant review
to replace Katz with an intuitive, technologically neutral test that focuses on the government’s investigative purpose.
A. This Court’s Recent Decisions Pave the
Way for a Purpose-Based Test.
Start with Katz’s chorus of critics. Legal scholars
have long criticized Katz as circular, unintuitive, and
overly malleable. See, e.g., Jeffrey Bellin, Fourth
Amendment Textualism, 118 Mich. L. Rev. 233, 251–
53 (2019); William Baude & James Stern, The Positive Law Model of the Fourth Amendment, 129 Harv.
L. Rev. 1821, 1888 (2016); Richard Posner, The Uncertain Protection of Privacy by the Supreme Court,
1979 Sup. Ct. Rev. 173, 188.
10
Hearing the criticism, this Court and several justices have signaled that it may be time for a new test.
See, e.g., Kyllo, 533 U.S. at 34 (“[Katz] has often been
criticized as circular, and hence subjective and unpredictable.”); Jones, 565 U.S. at 427 (Alito, J., concurring) (“[Katz] involves a degree of circularity, and
judges are apt to confuse their own expectations of
privacy with those of the hypothetical reasonable person to which the Katz test looks.” (cites omitted)); Carpenter, 138 S. Ct. at 2266 (Gorsuch, J., dissenting)
(noting “Katz has yielded an often unpredictable—
and sometimes unbelievable—jurisprudence”); id. at
2244 (Thomas, J., dissenting) (similar).
The Court has already made moves in that direction, though without addressing the elephant in the
room. Multiple recent decisions have either (1) purported to apply Katz while rejecting a “mechanical interpretation,” or (2) avoided Katz altogether by taking
a trespass-based approach. In both types of cases, the
Court has dodged Katz when it would have produced
the absurd result that a purposeful, investigative government act was not a “search.”
Take Kyllo, where the Court held that applying
Katz as written “would leave the homeowner at the
mercy of advancing technology.” 533 U.S. at 35. To
avoid this outcome, the Court rejected a “mechanical
interpretation” that distinguishes “off-the-wall” and
“through-the-wall surveillance.” Id. Though this was
a “distinction of constitutional magnitude” under
Katz’s public-exposure doctrine, Id. at 41 (Stevens, J.,
dissenting), the result would have belied the government’s investigative purpose.
11
In Carpenter, the Court similarly rejected a “mechanical interpretation” of Katz’s third-party doctrine
to historical cell-site location information. 138 S. Ct.
at 2214 (quoting Kyllo, 533 U.S. at 35). The Court
noted that its narrow holding did not “address other
business records that might incidentally reveal location information.” Id. at 2220 (emphasis added). That
is, the Court suggested there may be a difference between information gathered incidentally and information gathered purposefully. Chief Judge Barron
highlighted this focus on the government’s investigative purpose in his opinion below:
[Carpenter] suggests that even if the pole camera in question here could . . . be viewed as a
“security camera” or “business record,” the
camera, as here used, is not of that kind. This
camera was specifically placed so as to ‘reveal
location information’ pertaining to specific individuals for law enforcement’s investigative
purposes . . . . There is nothing “incidental”
about the “location information” regarding the
home . . . .
Moore-Bush, 36 F.4th at 353 (Barron, C.J., concurring) (quoting Carpenter, 138 S. Ct. at 2220).
When the Court has applied the “trespass” test, its
focus on the government’s investigative purpose has
been even clearer. In Jones, the Court held that a trespass “is neither necessary nor sufficient to establish a
constitutional violation.” 565 U.S. at 408 n.5 (cleaned
up). Rather, the government action, whether a trespass, invasion of privacy, or other purposeful act,
12
must involve “an attempt to find something or obtain
information.” Id.
The Court held the same in Florida v. Jardines, a
case involving the warrantless use of a drug-sniffing
dog on someone’s porch. 569 U.S. 1, 3–4 (2013). There,
the Court noted that whether the government conducts a search “depends upon the purpose for which
they entered.” Id. at 10. Because the officers’ “behavior objectively reveal[ed] a purpose” to “gather information,” the agents had conducted a search. Id. at 7,
10. Notably, it did not matter whether the officers
used a drug dog or some other method to search, because “[i]t is not the dog that is the problem, but the
behavior that here involved use of the dog.” 10 Id. at 9
n.3. Applying that logic here: It is not the pole camera,
but the ATF agents’ investigative purpose in using
the camera, that makes their spying a search.
In sum, this Court has increasingly departed from
Katz by focusing on the government’s investigative
purpose. The Court should continue that trend here—
and do it explicitly.
B. A Purpose-Based Test Would Honor the
Fourth Amendment’s Text and History.
There is a simpler, more intuitive path than the
one Katz paved. As Justice Thomas and Judge Thapar
have explained, “search” was not a legal term of art at
10 Then-Judge Gorsuch discussed the Court’s focus on investiga-
tive purpose while on the Tenth Circuit, distinguishing between
an officer trespassing to return a lost dog from one trespassing
to look for criminal evidence. See United States v. Carloss, 818
F.3d 988, 1004 (10th Cir. 2016) (Gorsuch, J., dissenting).
13
the Founding, nor was there any real debate over its
meaning. Carpenter, 138 S. Ct. at 2238 (Thomas, J.,
dissenting); Morgan, 903 F.3d at 568 (Thapar, J., concurring and dissenting). So, both judges looked to the
term’s ordinary meaning at the time the Fourth
Amendment was adopted. Id. Citing several Founding-era dictionaries, they came to the same conclusion: a “search” is a purposeful, investigative act. See,
e.g., Carpenter, 138 S. Ct. at 2238 (citing Nathan Bailey, An Universal Etymological English Dictionary
(22d ed. 1770) (“a seeking after, a looking for, & c.”));
Morgan, 903 F.3d at 568 (quoting Noah Webster, An
American Dictionary of the English Language 66
(1828) (reprint 6th ed. 1989) (“To look over or through
for the purpose of finding something; to explore; to examine by inspection; as, to search the house for a
book; to search the wood for a thief.”)).
Last year, the Iowa Supreme Court took the same
approach and abandoned Katz under Iowa’s (identical) search-and-seizure provision. State v. Wright, 961
N.W.2d 396, 414 (Iowa 2021). In its place, the Court
held that a search occurs when the government “attempt[s] to find something or to obtain information.”
Id. at 413–14 (quoting Jones, 565 U.S. at 408 n.5).
This Court should do the same. Doing so would resolve the “search” issue in this case with far less ink
than the First Circuit spilled. In fact, Justice Scalia
said as much in Kyllo: There, he noted that if the
Court were to apply the ordinary definition of search
from “[w]hen the Fourth Amendment was adopted,”
then “examining the portion of a house that is in plain
public view . . . is a ‘search.’” Kyllo, 533 U.S. at 32 &
14
n.1 (citing Webster, supra). That is what the ATF
agents did to Moore’s house with their pole camera.
C. Adopting a Test that Focuses on the Government’s Purpose Would Allow the Court
to Engage in Real Constitutional Scrutiny.
If this Court were to adopt a test that focuses on
the government’s investigative purpose, fewer cases
would turn on the Fourth Amendment’s threshold inquiry and more cases would turn on the merits: Was
the search constitutionally “reasonable”?
As it stands, many cutting-edge surveillance cases
that reach this Court do so only on the threshold question of whether the Fourth Amendment applies at all.
See, e.g., Carpenter, 138 S. Ct. at 2211 (whether accessing historical cell-site location information was a
search); Jones, 565 U.S. at 430 (whether placing a
GPS tracker on car was a search); Kyllo, 533 U.S. at
34 (whether pointing a thermal-imaging device at a
home was a search). As a result, the Court often fails
to offer guidance on how to decide whether the government’s use of new surveillance technologies violates the Fourth Amendment. See Carpenter, 138 S.
Ct. at 2266 (Gorsuch, J., dissenting) (noting that the
Court’s holding that a search occurred “supplies little
. . . direction” for how to resolve future cases).
Simplifying the “search” inquiry by focusing on the
government’s investigative purpose would give this
Court more opportunities to provide that guidance.
Of course, even if this Court were to adopt such a
test, the final outcome in many cases would be the
15
same. For example, a search would remain a search
even after a person consents to it. (After all, if a person allows police into her home to look for drugs and
guns, what else is she consenting to if not a “search”?)
Consent would just make the search reasonable.
Other cases might require a more nuanced reasonableness analysis based on questions like: Did the
search violate the “right to be secure”? See Luke Milligan, The Forgotten Right to Be Secure, 65 Hastings
L.J. 713, 741–46 (2014). Did the search violate “the
reason of the common law”? See Laura Donohue, The
Original Fourth Amendment, 83 U. Chi. L. Rev. 1181,
1269–76 (2016). Was a warrant required? See Johnson v. United States, 333 U.S. 10, 14 (1948) (lack of a
warrant requirement “would reduce the Amendment
to a nullity and leave the people’s homes secure only
in the discretion of police officers”).
Answering these “reasonableness” questions may
even require courts to consider certain details about
the technology—including those surveyed in Section
II—that are currently part of the Katz “search” analysis. For example, in pole-camera cases, courts may
still want to know whether the camera “achieves near
perfect surveillance,” Carpenter, 138 S. Ct. at 2218,
when deciding whether the search was “reasonable.”
However that analysis would work, though, Amicus’s
point is that adopting a simpler “search” test would
give courts more opportunities to flesh out Fourth
Amendment “reasonableness” in cases involving new
surveillance technologies.
*
*
*
16
Under an intuitive test that focuses on the government’s investigative purpose, the First Circuit would
have reached the same conclusion as most Americans:
The agents used a camera to gather evidence as part
of a criminal investigation. That was a “search,” and
this Court should say as much.
This approach honors the Fourth Amendment’s
text and history, and it would allow the First Circuit
and its sister circuits to apply real constitutional scrutiny rather than focus on irrelevant details. The Court
should grant certiorari to do what scholars, judges,
and the Court’s recent decisions suggest: revisit Katz.
CONCLUSION
This Court should grant the petition and replace
Katz with an intuitive test that focuses on the government’s investigative purpose.
Respectfully submitted,
JOSHUA WINDHAM
Counsel of Record
INSTITUTE FOR JUSTICE
901 N. Glebe Rd.
Ste. 900
Arlington, VA 22201
(703) 682-9320
jwindham@ij.org
ROBERT FROMMER
CHRISTIAN LANSINGER
INSTITUTE FOR JUSTICE
901 N. Glebe Rd.
Ste. 900
Arlington, VA 22201
rfrommer@ij.org
clansinger@ij.org
Counsel for Amicus Curiae
December 22, 2022
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.