Amicus Curiae Brief — George Anibowei, Petitioner v. Alejandro N. Mayorkas, Secretary of Homeland Security, et al.
Supreme Court briefOct 2, 2023
Ask Donna
What actually matters in this document.
Text
No. 23-199
IN THE
Supreme Court of the United States
GEORGE ANIBOWEI,
Petitioner,
v.
ALEJANDRO MAYORKAS, et al.,
Respondents.
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
BRIEF OF THE CATO INSTITUTE AS AMICUS
CURIAE IN SUPPORT OF PETITIONER
Clark M. Neily III
Laura Bondank
CATO INSTITUTE
1000 Mass. Ave., N.W.
Washington, DC 20001
Blaine H. Evanson
Counsel of Record
Daniel R. Adler
Patrick J. Fuster
Matt Aidan Getz
GIBSON, DUNN & CRUTCHER LLP
333 South Grand Avenue
Los Angeles, CA 90071
(949) 451-3805
bevanson@gibsondunn.com
Counsel for Amicus Curiae
i
TABLE OF CONTENTS
Page
INTEREST OF AMICUS CURIAE ............................ 1
SUMMARY OF ARGUMENT ..................................... 2
ARGUMENT ............................................................... 6
I.
The Petition Should Be Granted Because
Warrantless Cell-Phone Searches Generally
Violate the Fourth Amendment. .......................... 6
A. History Instructs That the Border-Search
Exception Does Not Permit the
Warrantless Search of “Papers.” ................... 6
B. This Court’s Precedent Confirms That
Warrantless Cell-Phone Searches Violate
the Fourth Amendment. ............................. 13
II. Review Should Be Granted Now. ....................... 20
CONCLUSION .......................................................... 23
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Alasaad v. Mayorkas,
988 F.3d 8 (1st Cir. 2021) .................................... 19
Boyd v. United States,
116 U.S. 616 (1886) ...................... 3, 8, 9, 10, 12, 17
Brower v. County of Inyo,
489 U.S. 593 (1989) ................................................ 8
Carpenter v. United States,
138 S. Ct. 2206 (2018) ........................ 2, 6, 8, 17, 18
Carroll v. United States,
267 U.S. 132 (1925) ................................ 4, 6, 12, 19
Entick v. Carrington,
19 How. St. Tr. 1029 (C.P. 1765) ................... 3, 7, 8
Ex parte Jackson,
96 U.S. 727 (1878) .............................................. 3, 9
Kyllo v. United States,
533 U.S. 27 (2001) ................................................ 18
Leach v. Money,
19 How. St. Tr. 1001 (K.B. 1765)........................... 8
Olmstead v. United States,
277 U.S. 438 (1928) ................................................ 9
Riley v. California,
573 U.S. 373 (2014) ................... 3, 4, 5, 6, 7, 13, 14,
15, 16, 17, 18, 19, 22
United States v. Aigbekaen,
943 F.3d 713 (4th Cir. 2019) .......................... 19, 21
iii
United States v. Cano,
934 F.3d 1002 (9th Cir. 2019) .............................. 21
United States v. Di Re,
332 U.S. 581 (1948) .............................................. 17
United States v. Flores-Montano,
541 U.S. 149 (2004) .............................................. 11
United States v. Jones,
565 U.S. 400 (2012) ................................................ 8
United States v. Molina-Isidoro,
884 F.3d 287 (5th Cir. 2018) ................................ 10
United States v. Montoya de Hernandez,
473 U.S. 531 (1985) .............................................. 12
United States v. Ramsey,
431 U.S. 606 (1977) ............................ 10, 11, 12, 13
United States v. Seljan,
547 F.3d 993 (9th Cir. 2008) .................................. 9
United States v. Touset,
890 F.3d 1227 (11th Cir. 2018) .................. 9, 21, 22
United States v. Vergara,
884 F.3d 1309 (11th Cir. 2018) ............................ 22
United States v. Williams,
942 F.3d 1187 (10th Cir. 2019) ............................ 21
United States v. Xiang,
67 F.4th 895 (8th Cir. 2023) .......................... 21, 22
Wilkes v. Wood,
19 How. St. Tr. 1153 (C.P. 1763) ........................... 7
Constitutional Provisions
U.S. Const. amend. IV ................................................. 6
iv
Statutes
19 U.S.C. § 482 .......................................................... 11
Collection Act of 1789, ch. 5, 1 Stat. 29 ................ 3, 10
Tariff Act of July 4, 1789, ch. 2, 1 Stat. 24 ............... 11
Other Authorities
Brady, The Lost “Effects” of the Fourth
Amendment: Giving Personal Property
Due Protection,
125 Yale L.J. 946 (2016) ...................................... 11
CBP Enforcement Statistics Fiscal Year 2023:
Border Searches of Electronic Devices,
U.S. Customs & Border Prot.,
https://tinyurl.com/4f8asnbt ................................ 20
Dolan, How Mobile Users Spend Their
Time on Their Smartphones in 2023,
Insider Intel. (Jan. 14, 2023),
https://tinyurl.com/yw8bmh2f ............................. 17
Leading Smartphone Users Activities
Worldwide from July 2022 to June 2023,
Statista, https://tinyurl.com/vfxbkpz .................. 17
Mobile Data Traffic Outlook, Ericsson,
https://tinyurl.com/mpezskan .............................. 16
Mobile Fact Sheet, Pew Rsch. Ctr. (Apr. 7, 2021),
https://tinyurl.com/4yprs4v3 ............................... 16
Note, The Border Search Muddle,
132 Harv. L. Rev. 2278 (2019) ............................. 10
Richter, Americans Keep Calling and Texting as
Data Use Explodes, Statista (Apr. 3, 2023),
https://tinyurl.com/37kh7etn ............................... 16
v
U.S. Customs & Border Prot., CBP
Directive No. 3340-049A, Border
Search of Electronic Devices (2018),
https://tinyurl.com/3bbn5at6 ............................... 20
IN THE
Supreme Court of the United States
No. 23-199
GEORGE ANIBOWEI,
Petitioner,
v.
ALEJANDRO MAYORKAS, et al.,
Respondents.
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
BRIEF OF THE CATO INSTITUTE AS AMICUS
CURIAE IN SUPPORT OF PETITIONER
INTEREST OF AMICUS CURIAE*
The Cato Institute is a nonpartisan public policy
research foundation founded in 1977 and dedicated to
advancing the principles of individual liberty, free
markets, and limited government. Cato’s Robert A.
* No counsel for a party authored this brief in whole or in
part, and no entity or person other than Cato, its members, and
its counsel made a monetary contribution intended to fund the
preparation or submission of this brief. Counsel of record for the
parties received notice of Cato’s intent to file this brief at least
10 days before its due date under this Court’s Rule 37.2.
2
Levy Center for Constitutional Studies promotes the
principles of constitutionalism that are the foundation
of liberty. To those ends, Cato conducts conferences
and publishes books, studies, and the annual Cato Supreme Court Review.
Consistent with its values, Cato believes that the
Bill of Rights, including the Fourth Amendment, must
be preserved as a safeguard against government infringement on individual liberty. Cato offers this brief
to urge this Court to grant review and reaffirm that
the Fourth Amendment’s core protections do not evaporate at the border. The government’s power to conduct targeted searches at the border has never given
officers a free-floating right to search or seize all of a
traveler’s private papers. And those historical protections are even more vital today because, as a practical
matter, travelers now carry nearly all of their private
papers with them on their cell phones.
SUMMARY OF ARGUMENT
I. The Fourth Amendment generally forbids government agents to search or seize the digital contents
of cell phones without first obtaining a warrant. That
prohibition applies to searches of cell phones at the
border no less than anywhere else.
A. As a matter of history, this Court has recognized that the government’s ransacking of a person’s
private papers was the epitome of “an unreasonable
search and seizure when the Fourth Amendment was
adopted.” Carpenter v. United States, 138 S. Ct. 2206,
2214 (2018) (cleaned up). At the time of the Founding,
English decisions had already established that indiscriminate searches and seizures of private papers, a
person’s “dearest property,” “would be more pernicious to the innocent than useful to the public.”
3
Entick v. Carrington, 19 How. St. Tr. 1029, 1066, 1073
(C.P. 1765). Decisions like Entick “undoubtedly” influenced “those who framed” the Fourth Amendment’s
protection of private papers. Boyd v. United States,
116 U.S. 616, 626-27 (1886). And they also have held
sway with this Court, which has recognized from its
earliest Fourth Amendment decisions that “[t]he constitutional guaranty of the right of the people to be secure in their papers against unreasonable searches
and seizures extends to their papers, thus closed
against inspection, wherever they may be.” Ex parte
Jackson, 96 U.S. 727, 733 (1878).
The border-search exception to the Fourth
Amendment’s warrant requirement has never permitted government agents to perform sweeping searches
of private papers. From its roots in the Collection Act
of 1789, this exception has been limited to searching
for “stolen goods” and “goods forfeited for a breach of
the revenue laws.” Boyd, 116 U.S. at 623 & n.†. The
Collection Act, like the English laws on which it was
based, gave agents the ability to search vessels and
containers for dutiable items like tea or rum—but
nothing suggests agents at the Founding could have
boarded a ship and demanded to read the captain’s
log, the first mate’s diary, or a passenger’s cherished
correspondence.
In short, the Fourth Amendment’s history reveals
that the government cannot search private papers
without a warrant and that this rule applies even at
the Nation’s borders.
B. The same holds true as a matter of precedent.
In Riley v. California, 573 U.S. 373 (2014), this Court
held that the uniquely strong privacy interests in the
digital contents of a cell phone prevented government
agents from conducting warrantless searches of
4
phones, even pursuant to lawful arrests. Id. at 385403. The same should be true with respect to cellphone searches at the border.
Cell-phone searches intrude on liberty to a degree
unmatched by most other searches. Given the wealth
of private information that can be stored on a cell
phone and the ubiquity of smartphones in modern life,
virtually everyone now carries with them “a cache of
sensitive personal information.” Riley, 573 U.S. at
393-96. Searches of this vast and varied information,
this Court explained, “would typically expose to the
government far more than the most exhaustive search
of a house”—an invasion of privacy for which the
Fourth Amendment makes a warrant paramount. Id.
at 396-97. And since Riley, cell-phone usage has only
continued to grow. The government can reconstruct
practically everything about a person’s private life
from the universe of mobile apps on a typical phone—
banking and business, physical and mental health,
dating and romance, politics and peccadilloes.
The border-search exception, like the search-incident-to-arrest exception, does not override those privacy concerns. Now, as at the Founding, the government can search a traveler’s physical “belongings” to
determine which “effects which may be lawfully
brought in.” Carroll v. United States, 267 U.S. 132,
154 (1925). And the government may seize unlawful
items, just as it could seize stolen and smuggled property under the Collection Act. But that longstanding
authority does not give border officials a free pass to
search and copy the digital information on cell phones
that almost no person could travel without. True,
those who pass through the Nation’s borders do so
with a reduced expectation of privacy. But the mere
fact of “diminished privacy interests does not mean
5
that the Fourth Amendment falls out of the picture
entirely.” Riley, 573 U.S. at 392. The Amendment
still requires a warrant when, as here, “privacy-related concerns are weighty enough.” Id.
II. The time has come for the Court to address
this issue. It is not going away: growth in the use and
capacity of cell phones continues apace, and border
searches of phones are themselves becoming increasingly common. And since Riley, the courts of appeals
to weigh in have splintered hopelessly. Some have endorsed the government’s view that cell-phone
searches at the border are always reasonable; others
have demanded at least reasonable suspicion of criminal activity. Some courts have gone off on a tangent,
crafting different rules depending on whether
searches of cell-phone data are “manual” or “forensic.”
Still others have reached differing conclusions about
the government interests that define the necessary
limits of cell-phone searches at the border. Many of
these decisions share little reasoning in common—except that they all seem to neglect Riley’s insight that
cell-phone searches expose to the government a person’s most private papers, and in a quantity and variety unlike any other physical object the government
could search.
The patchwork quilt of different rules and reasoning now blanketing the Nation needs mending. The
Court should grant review, and it should hold that a
warrant is generally required before the government
can search the digital contents of a cell phone at the
border.
6
ARGUMENT
I.
The Petition Should Be Granted Because
Warrantless Cell-Phone Searches Generally Violate the Fourth Amendment.
The Fourth Amendment shields every person’s
private spaces and thoughts from government intrusion. Today, the most important repository for private
information is not a safe, shoebox, or pillowcase; it is
a cell phone. So before government officials can rummage through the troves of information available on a
smartphone, they generally must first get a warrant.
That requirement does not yield simply because
the person holding the phone is standing at the border. That much is clear as a matter of history: the
border-search exception to the warrant requirement
has never permitted government agents to search
through the private “papers” enshrined in the Fourth
Amendment’s text. And it is equally clear as a matter
of precedent: this Court has already held that an exception to the warrant requirement could not justify
warrantless searches of cell phones, Riley v. California, 573 U.S. 373, 385-403 (2014), and the bordersearch exception should be no different.
A. History Instructs That the BorderSearch Exception Does Not Permit the
Warrantless Search of “Papers.”
The Fourth Amendment protects “[t]he right of
the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and
seizures.” In interpreting the Amendment, this Court
looks to the “historical understandings ‘of what was
deemed an unreasonable search and seizure’” at the
Founding. Carpenter v. United States, 138 S. Ct.
2206, 2214 (2018) (quoting Carroll v. United States,
7
267 U.S. 132, 149 (1925)). In this case, there is no
historical basis—in either English law or this Nation’s
traditions—for the warrantless search of papers at
the border.
1. Papers occupy pride of place in the Fourth
Amendment. The separate enumeration of “papers”
was a legacy of “the founding generation’s response to
the reviled ‘general warrants’ and ‘writs of assistance’
of the colonial era, which allowed British officers to
rummage through homes in an unrestrained search
for evidence of criminal activity.” Riley, 573 U.S. at
403. Across the Atlantic, English judges had already
curbed that practice in two landmark cases establishing that publishers could sue government agents who
ransacked their private papers. Wilkes v. Wood, 19
How. St. Tr. 1153 (C.P. 1763); Entick v. Carrington,
19 How. St. Tr. 1029 (C.P. 1765).
In Wilkes, government officials executed a limitless warrant at MP John Wilkes’s home, “rummaged
all the papers together they could find,” and “fetched
a sack, and filled it with papers.” 19 How. St. Tr. at
1156. The officials asserted a right to “seize [his] papers” upon the “general warrant.” Id. at 1167. Lord
Chief Justice Pratt disagreed, reasoning that such a
power would be “totally subversive of the liberty of the
subject,” and instructed the jury that the search and
seizure of the private papers were “clearly illegal.” Id.
at 1167-70.
Similarly, in Entick, officials entered the home of
John Entick, a writer critical of the Crown, and broke
open his chests and drawers, “carr[ying] away 100
printed charts [and] 100 printed pamphlets.” 19 How.
St. Tr. at 1030. The officials insisted that their ability
to search and seize papers was “essential to government, and the only means of quieting clamours and
8
sedition.” Id. at 1064. Lord Camden disagreed, explaining that papers are a person’s “dearest property;
and so far from enduring a seizure, that they will
hardly bear an inspection.” Id. at 1066. Although the
officials’ concerns about combating serious crimes
were no doubt weighty in the abstract, Lord Camden
foresaw that the asserted powers of search and seizure “would be more pernicious to the innocent than
useful to the public.” Id. at 1073.
This Court has called Entick a “monument of English freedom” that “undoubtedly” occupied “the minds
of those who framed the fourth amendment.” Boyd v.
United States, 116 U.S. 616, 626-27 (1886). That
makes Entick “the true and ultimate expression of
constitutional law with regard to search and seizure.”
United States v. Jones, 565 U.S. 400, 405 (2012)
(cleaned up); see, e.g., Brower v. County of Inyo, 489
U.S. 593, 596 (1989). And Entick reveals the special
reverence that English law accorded to private papers
at the Founding. Carpenter, 138 S. Ct. at 2264 (Gorsuch, J., dissenting).
Wilkes and Entick both addressed searches of papers authorized by general warrants rather than the
warrantless searches that the Department of Homeland Security now conducts at the border. But the
principal concern about general warrants—that they
gave government agents boundless discretion—applies with equal force to warrantless searches. Under
the “principles of common law,” “[i]t is not fit, that the
receiving or judging of the information [regarding
cause to search] should be left to the discretion of the
officer,” as opposed to a neutral magistrate “giv[ing]
certain directions to the officer.” Leach v. Money, 19
How. St. Tr. 1001, 1027 (K.B. 1765). If anything, warrantless searches represent an even more severe
9
affront to liberty than searches backed by unduly
broad warrants.
From its earliest Fourth Amendment cases, this
Court has also rejected any notion that the constitutional protections for papers vanish outside the home.
In a case involving the inspection of mail, this Court
explained that “[t]he constitutional guaranty of the
right of the people to be secure in their papers against
unreasonable searches and seizures extends to their
papers, thus closed against inspection, wherever they
may be.” Ex parte Jackson, 96 U.S. 727, 733 (1878)
(emphasis added). Such papers “can only be opened
and examined under like warrant . . . as is required
when papers are subjected to search in one’s own
household.” Id.; accord Olmstead v. United States,
277 U.S. 438, 464 (1928). And in Boyd, this Court embraced Wilkes and Entick in condemning a court order
requiring an importer to produce a customs invoice for
government inspection. 116 U.S. at 625-30. The
Fourth Amendment, this Court explained, prevents
warrantless “invasions” by the government of the “privacies of life,” even absent “the breaking of [a person’s]
doors” or “the rummaging of his drawers.” Id. at 630.
2. Despite the strong protection given papers at
the Founding, the government has persuaded the
lower courts that its agents may search papers,
printed and electronic alike, without a warrant at the
border. E.g., United States v. Seljan, 547 F.3d 993,
1002 (9th Cir. 2008) (en banc) (sealed letters); United
States v. Touset, 890 F.3d 1227, 1232-37 (11th Cir.
2018) (electronic devices). But the border-search exception has never extended beyond a search for contraband and dutiable items to, as here, the Entickstyle ransacking of private papers. Pet. 8-9.
10
The border-search exception traces its roots to the
Collection Act of 1789, ch. 5, 1 Stat. 29. There, the
First Congress gave customs officials “full power and
authority” to enter and search “any ship or vessel, in
which they shall have reason to suspect any goods,
wares or merchandise subject to duty shall be concealed.” § 24, 1 Stat. at 43. Congress also immunized
the officials from tort actions, but only to the extent
they acted “in virtue of the powers given by this act,
or by virtue of a warrant granted by any judge or justice.” § 27, 1 Stat. at 43-44. In the first case recognizing the border-search exception, this Court explained
that similar English statutes authorized the seizure
of “stolen goods” and “goods forfeited for a breach of
the revenue laws,” and it viewed the Collection Act as
further proof that the First Congress “did not regard
searches and seizures of this kind as ‘unreasonable.’”
Boyd, 116 U.S. at 623 & n.†. The Court since Boyd
has never identified any other historical support for
the border-search exception. E.g., United States v.
Ramsey, 431 U.S. 606, 616-17 (1977); see also Note,
The Border Search Muddle, 132 Harv. L. Rev. 2278,
2289-90 (2019).
The Collection Act did not authorize customs officials to make sweeping, suspicionless searches of the
sort the federal government regularly conducts today.
Its plain terms permitted searches only when there
was “reason to suspect any goods, wares or merchandise subject to duty shall be concealed.” § 24, 1 Stat.
43. The statute therefore required reasonable suspicion not merely of crime generally, but of smuggling
in violation of the revenue laws. See United States v.
Molina-Isidoro, 884 F.3d 287, 295 & n.4 (5th Cir.
2018) (Costa, J., specially concurring). Yet private papers have never been “goods, wares or merchandise
subject to duty.” One early revenue statute, for
11
example, listed only “blank books,” and not written
materials or other private papers, among the dozens
of categories of dutiable items. Tariff Act of July 4,
1789, ch. 2, § 1, 1 Stat. 24, 24-26. Even today, the successor to the Collection Act requires customs officials
to have reason to “suspect there is merchandise which
is subject to duty, or shall have been introduced into
the United States in any manner contrary to law.” 19
U.S.C. § 482(a) (emphasis added).
The Collection Act’s focus on dutiable items tracks
its predecessor English laws. Parliament imposed
taxes on American imports, such as (notoriously) tea.
English agents enforced these laws by searching
ships’ cargo. Brady, The Lost “Effects” of the Fourth
Amendment: Giving Personal Property Due Protection,
125 Yale L.J. 946, 988-89 (2016). But Americans
loudly “criticized customs officers who searched ship
cabins to find personal food or liquor stores meant for
the ships’ crews.” Id. at 989. Personal papers aren’t
dutiable items either. So while a captain coming into
port would expect customs officials to inspect his imports, he would have been shocked if they leafed
through his log or demanded his first mate’s diary.
Every single border-search case decided by this
Court has involved searches for smuggled goods or
contraband. E.g., United States v. Flores-Montano,
541 U.S. 149, 155-56 (2004); Ramsey, 431 U.S. at 62425. And if history teaches us anything, it is that there
is a world of difference between contraband and private papers. This Court has said as much, explaining
in Boyd that “[t]he search for and seizure of stolen or
forfeited goods, or goods liable to duties and concealed
to avoid the payment thereof, are totally different
things from a search for and seizure of a man’s private
books and papers for the purpose of obtaining
12
information therein contained.” 116 U.S. at 623. This
Court thus rejected the indiscriminate search and seizure of private papers, as distinct from the search for
and seizure of goods that might be contraband.
This Court drew this same distinction between potential contraband and private papers in later cases.
In Carroll, for example, it distinguished the seizure of
goods that might be contraband from the seizure of
private papers that have no intrinsic (or taxable)
value. 267 U.S. at 147-49. The nature of the goods at
issue in Carroll—bottles of (then-prohibited) liquor—
made that case different from prior cases protecting
personal papers from disclosure. Id. This Court has
since underscored that the purpose of the bordersearch exception is not to rummage through private
papers, but “to regulate the collection of duties and to
prevent the introduction of contraband.” United
States v. Montoya de Hernandez, 473 U.S. 531, 537
(1985). The Court has never approved the warrantless search and seizure of private papers, rather than
dutiable items or contraband, absent exigent circumstances.
In fact, the only time this Court confronted the intersection of border searches and papers, it took pains
to distinguish searches of envelopes for contraband
from searches of the papers contained within the envelopes. This Court held in Ramsey that the bordersearch exception allowed customs officials to search
envelopes for heroin as “‘necessary to prevent smuggling and to prevent prohibited articles from entry.’”
431 U.S. at 619. At the same time, this Court noted
that the applicable statute and regulation allowed officials to open letters only when they “have reason to
believe they contain other than correspondence, while
the reading of any correspondence inside the
13
envelopes is forbidden” without a warrant. Id. at 62324. Justice Powell joined the majority opinion only on
the understanding that the decision did “not go beyond the validity of mail searches at the border pursuant to the statute” allowing contraband searches.
Id. at 625 (concurring opinion).
*
*
*
The historical record could hardly be more onesided. This Court’s earliest Fourth Amendment precedent, like the English authorities from which it drew,
recognized that private papers are entitled to the
greatest measure of constitutional protection. And
nothing in the history of the border-search exception,
which consistently recognized only the government’s
ability to search for smuggled goods or contraband,
suggests any right of the government to seize and examine a traveler’s most private papers.
B. This Court’s Precedent Confirms That
Warrantless Cell-Phone Searches Violate the Fourth Amendment.
This Court’s case law on these points is in accord.
In Riley, this Court held that warrantless searches of
cell phones and the extensive information they contain raise unique Fourth Amendment concerns that
do not yield simply because an exception to the warrant requirement is in play. The logic of Riley and
similar cases establishes that warrantless searches of
cell phones at the border generally violate the Fourth
Amendment’s core protections.
1. Riley presented the question whether officers
could search digital information on an arrestee’s cell
phone. 573 U.S. at 378. The government defended
such searches by invoking the historical exception to
the warrant requirement for searches incident to
14
arrests. Id. at 382. The Court rejected that argument—and its reasons for doing so should resolve this
case.
The Court explained that where Founding-era
history leaves room for doubt about whether an investigative practice comports with the Fourth Amendment, courts must assess “the degree to which [the
practice] intrudes upon an individual’s privacy” and
“the degree to which it is needed for the promotion of
legitimate governmental interests.” Riley, 573 U.S. at
385. Applying that framework, Riley held that the
government could not use the search-incident-to-arrest exception as a free pass to examine the digital
contents of arrestees’ cell phones without a warrant.
The Court recognized that, “in both a quantitative
and a qualitative sense,” cell phones “implicate privacy concerns far beyond those implicated by” any
other items that may be found in an arrestee’s pocket.
Riley, 573 U.S. at 393. Even in 2014, cell phones were
more properly labeled “minicomputers” of “immense
storage capacity,” capable of holding a dizzying variety of messages, pictures, and records. Id. at 393-94.
The “many distinct types of information” that
smartphones contain implicate fundamental privacy
interests not just because of what they reveal directly,
but also because of what they “reveal . . . in combination,” allowing “[t]he sum of an individual’s private
life” to be easily “reconstructed.” Id. at 394.
Even more troubling from a privacy perspective
was that the government would be able to secure this
windfall with practically every arrest. The centrality
of cell phones to modern life means that people cannot
realistically decline to “carry a cache of sensitive personal information with them as they [go] about their
day” in the way they could previously leave medical
15
records, love letters, club memberships, photo albums,
and other private papers at home. Riley, 573 U.S. at
395-96. As this Court put it, cell phones “are now such
a pervasive and insistent part of daily life that the proverbial visitor from Mars might conclude they were an
important feature of human anatomy.” Id. at 385.
The choice to carry a phone containing one’s most private thoughts and communications is no choice at all.
This Court had no trouble mapping these privacy
interests onto Fourth Amendment doctrine. Compared to traditional searches incident to arrest, cellphone searches are immeasurably more invasive,
“typically expos[ing] to the government far more than
the most exhaustive search of a house.” Riley, 573
U.S. at 396.
Moreover, those privacy interests do not “fall[] out
of the picture” merely because “an arrestee has diminished privacy interests.” Riley, 573 U.S. at 392. “To
the contrary, when ‘privacy-related concerns are
weighty enough’ a ‘search may require a warrant, notwithstanding [such] diminished expectations of privacy.’ ” Id. And when it comes to cell phones, the privacy interests at stake “dwarf those” in its prior cases
permitting officers to examine the contents of arrestees’ pockets. Id. at 398.
Finally, the Court reasoned that the interests on
the government’s side, though valid, could not overcome the incomparable privacy interests implicated
by cell-phone searches. When it came to officer safety,
the balance the Court’s search-incident-to-arrest
cases struck “in the context of physical objects” made
little sense “with respect to digital content on cell
phones”: although officers “remain free to examine
the physical aspects of a phone” for “potential physical
threats,” “data on the phone can endanger no one.”
16
Riley, 573 U.S. at 386-87. And as for evidence preservation, the Court explained that the government’s
concerns were overstated and capable of being addressed in more targeted ways. Those interests did
not “justify dispensing with the warrant requirement
across the board,” but rather would be “better addressed through consideration of case-specific exceptions to the warrant requirement, such as the one for
exigent circumstances.” Id. at 388.
2. Riley makes clear that warrantless searches
and seizures of cell phones are generally unlawful
even when performed at the border. The privacy interests implicated by cell-phone searches are even
more substantial today than when Riley was decided,
and the interests underlying the border-search exception cannot justify such dramatic government invasions of private papers.
a. Riley recognized that advancements in cellphone technology would “only continue . . . in the future.” 573 U.S. at 385, 394. In the near-decade since,
the growth in the amount and variety of information
a cell-phone search can uncover has proved that prediction true. American created 13 times as much mobile data in 2021 (53.4 trillion megabytes) as in 2014
(4.1 trillion). Richter, Americans Keep Calling and
Texting as Data Use Explodes, Statista (Apr. 3, 2023),
https://tinyurl.com/37kh7etn. Smartphone ownership
has grown, too, rising from about 50% of the adult population in 2014 to 85% in 2021. Mobile Fact Sheet, Pew
Rsch. Ctr. (Apr. 7, 2021), https://tinyurl.com/4yprs4v3.
And experts predict still further growth in mobile data
traffic in the coming years. Mobile Data Traffic Outlook, Ericsson, https://tinyurl.com/mpezskan (accessed Sept. 27, 2023).
17
As before, this growth is not merely quantitative.
The types of information that can be gleaned from a
person’s cell phone have continued to expand, particularly as mobile apps have displaced traditional web
browsers. Dolan, How Mobile Users Spend Their Time
on Their Smartphones in 2023, Insider Intel. (Jan. 14,
2023), https://tinyurl.com/yw8bmh2f. Gone are the
days when cell phones were tools merely for talking,
texting, and taking pictures. Today, they are how people shop, bank, invest, consume media, seek medical
attention, consult mental-health professionals, read
the news, plan trips, look for work, pay their bills, hire
help, and search for romance. Leading Smartphone
Users Activities Worldwide from July 2022 to June
2023, Statista, https://tinyurl.com/vfxbkpz (accessed
Sept. 27, 2023). That makes the smartphone in a person’s pocket a portal into virtually every aspect of
what this Court has called “the privacies of life.” Riley, 573 U.S. at 403 (quoting Boyd, 116 U.S. at 630).
Another of this Court’s recent cases illustrates the
effects of this dramatic ongoing growth in cell-phone
usage. When this Court decided Carpenter in 2018,
there were “396 million cell phone service accounts”
for “a Nation of 326 million people.” 138 S. Ct. at 2211.
The issue there was the government’s collection of extensive cell-site records that gave it an “all-encompassing record of the holder’s whereabouts.” Id. at
2214, 2217. In holding that such pervasive access constituted the sort of “too permeating police surveillance” that the Fourth Amendment forbids without a
warrant, id. at 2214 (quoting United States v. Di Re,
332 U.S. 581, 595 (1948)), this Court explained that
permitting warrantless access to weeks of cell-site
data would permit government officials to reconstruct
a suspect’s movement “into private residences,
18
doctor’s offices, political headquarters,” and other
places that are “potentially revealing,” id. at 2218.
The concerns implicated by searches of the digital
contents of cell phones are graver still. By sweeping
the contents of a cell phone, the government can determine not just where a suspect has been, but what
he did and said there; not just who a person’s doctor
is, but the medical issues motivating his visits; not
just which political party of which the suspect is a
member, but what he thinks of the party’s leadership.
The Fourth Amendment does not permit such “an unrestrained search for evidence of criminal activity.”
Riley, 573 U.S. at 403.
And just as it did in Riley, the uniquely “pervasive
and insistent” role of cell phones in today’s world, 573
U.S. at 385, counsels firmly against permitting warrantless cell-phone searches of everyone at the Nation’s borders. It is not a realistic option for travelers
to leave their cell phones at home. (In fact, the typical
air traveler these days uses his phone to download
and display his boarding pass.) So if warrantless
searches of cell phones at the border were permitted,
the price of traveling would be giving the government
essentially complete access to every aspect of private
life. Worse, modern technology allows agents at the
border to quickly scan and retain all of the data on a
cell phone, e.g., Pet. 9, meaning agents can in a matter
of moments obtain enough evidence to, “in combination,” reconstruct a person’s whole private being, Riley, 573 U.S. at 394. This Court has always steadfastly declined to leave people so “at the mercy of advancing technology.” Carpenter, 138 S. Ct. at 2214
(quoting Kyllo v. United States, 533 U.S. 27, 35
(2001)). Border searches should be no exception.
19
To be sure, “the expectation of privacy is less at
the border than in the interior.” Alasaad v. Mayorkas,
988 F.3d 8, 16-17 (1st Cir. 2021) (cleaned up). But the
same principle underlies the search-incident-to-arrest
exception. Warrantless searches of an arrestee “are
justified in part by ‘reduced expectations of privacy
caused by the arrest.’” Riley, 573 U.S. at 392. And as
Riley explained, the fact of “diminished privacy interests does not mean that the Fourth Amendment falls
out of the picture entirely”; a warrant may still be required whenever “privacy-related concerns are
weighty enough.” Id.
b. Here, as in Riley, the government interests underlying the exception do not categorically override
the grave privacy concerns implicated by warrantless
cell-phone searches. And, again as in Riley, those interests would be better addressed, as needed, through
case-specific exceptions to the warrant requirement.
Border searches are permitted so that agents can
determine whether travelers are “entitled to come in”
and assess whether their “belongings [are] effects
which may be lawfully brought in.” Carroll, 267 U.S.
at 154. That is why officers “remain free to examine
the physical aspects of a phone” at the border just as
when searching an arrestee. Riley, 573 U.S. at 387.
But the same conclusion cannot hold for “digital data”
on a smartphone. Id. at 393. General interests in
“protecting national security” or “disrupting efforts to
export or import contraband,” United States v.
Aigbekaen, 943 F.3d 713, 721 (4th Cir. 2019), can no
more justify untethered searches through the vast
universe of private cell-phone data than the general
interest in preventing crime could permit “officers to
rummage through homes in an unrestrained search
for evidence of criminal activity,” Riley, 573 U.S. at
20
403. Any other rule would subvert individual liberty,
subject travelers to unprecedented prying from public
officials, and defy the core principles underlying the
Fourth Amendment.
II. Review Should Be Granted Now.
Searches of electronic devices carried by international travelers are extremely common. Customs and
Border Protection reports that its officers have conducted 227,135 such searches since 2018. CBP Enforcement Statistics Fiscal Year 2023: Border Searches
of Electronic Devices, U.S. Customs & Border Prot.,
https://tinyurl.com/4f8asnbt (accessed Sept. 27, 2023).
And those searches are virtually limitless in their potential scope: CBP encourages its agents to search
not only all “of the information stored on the device,”
but also whatever information is “accessible through
the device’s operating system or through other software, tools, or applications.” U.S. Customs & Border
Prot., CBP Directive No. 3340-049A, Border Search
of Electronic Devices ¶ 5.1.2 (2018), https://tinyurl.com/3bbn5at6.
Cases involving challenges to the constitutionality of those searches are also extremely common. In
some cases, defendants caught at the border carrying
evidence of a crime on their phones seek to suppress
that evidence and, later, overturn their convictions; in
others, like this one, innocent travelers sue government officials for warrantless snooping. At least
seven circuits have now issued decisions addressing
under what circumstances electronic devices are subject to search at the border. See Pet. 13-24.
The decisions are remarkably fractured. Some
circuits have adopted the government’s maximalist
position, holding that border searches are always
21
reasonable even if the government lacks reasonable
suspicion. E.g., United States v. Touset, 890 F.3d
1227, 1231 (11th Cir. 2018). Others have held that
border agents may always conduct “manual” searches
(thumbing through the digital contents of an unlocked
phone) but need reasonable suspicion for “forensic”
searches (copying all the data from the phone and
thoroughly searching it using a computer). United
States v. Cano, 934 F.3d 1002, 1016 (9th Cir. 2019);
see United States v. Xiang, 67 F.4th 895, 901 (8th Cir.
2023) (suggesting constitutional difference between
manual and forensic searches). Some circuits have
also reasoned that all searches, “whether manual or
forensic, must be limited in scope to a search for digital contraband,” Cano, 934 F.3d at 1007; others have
instead required “some nexus to . . . protecting national security, collecting duties, blocking the entry of
unwanted persons, or disrupting efforts to export or
import contraband,” United States v. Aigbekaen, 943
F.3d 713, 721 (4th Cir. 2019) (emphasis added); and
still others have rejected the need for any such nexus,
United States v. Williams, 942 F.3d 1187, 1191 (10th
Cir. 2019). Given the depth and variety of these conflicts, there is no chance the lower courts will coalesce
around a single rule.
As a result, what should be a uniform national
policy delineating the government’s border-search
powers is instead a fractured system of arbitrary geography. A journalist crossing the border to Mexico in
Douglas, Arizona (in the Ninth Circuit) has fundamentally different rights than one crossing in nearby
Antelope Wells, New Mexico (in the Tenth). And a
study-abroad student returning to the United States
will have different rights depending on whether his
connecting flight lands at Reagan (in the Fourth Circuit) or Logan (in the First).
22
This Court’s review is also needed because the
lower courts have persistently focused on the wrong
issues. Their central preoccupation appears to be the
distinction between manual and forensic searches.
But that distinction is not grounded in the historical
purposes of the Fourth Amendment’s protection of private papers. It is also incompatible with Riley, where
this Court rejected the government’s fallback position
that officers should be able to perform limited
searches of cell phones whenever they arrest a person.
573 U.S. at 399-400. Simply put, the Fourth Amendment’s protections are not conditional or limited;
there is no warrant exception for a quick rummaging,
as opposed to a thorough examination.
The lower courts also have lost sight of the fact
that these cases are about papers. The conclusion that
cell phones deserve little or no protection at the border
often rests on a comparison to run-of-the-mill property—say, “a backpack,” Xiang, 67 F.4th at 902, or “a
recreational vehicle filled with personal effects,”
Touset, 890 F.3d at 1233. As the Eleventh Circuit put
it, “[a] forensic search of an electronic device is not like
a strip search or an x-ray”; it’s just “a search of property.” Id. at 1234. But the point of Riley is that a cellphone search is so much more. Cell phones carry far
more information—and far more revealing information—than traditional physical objects, and
searching them therefore threatens privacy rights in
a way that searching luggage, a gas tank, or even a
person does not. United States v. Vergara, 884 F.3d
1309, 1315-16 (11th Cir. 2018) (J. Pryor, J., dissenting).
The Court should address this important and frequently litigated issue now. The courts of appeals will
not come to a consistent and correct answer on their
23
own; not only are they deeply divided, but they also
have been looking for guidance in all the wrong places.
At this point, the only path forward—to alleviate the
lower courts’ confusion, establish an administrable
rule, and protect travelers’ constitutional rights—is
for this Court to grant review and set forth a uniform
rule that applies at all ports of entry and reflects the
inescapable facts that the Constitution provides special protection to papers and that, unlike in the rest of
human history, just about everyone now travels with
all of his papers at all times.
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted.
Clark M. Neily III
Laura Bondank
CATO INSTITUTE
1000 Mass. Ave., N.W.
Washington, DC 20001
Blaine H. Evanson
Counsel of Record
Daniel R. Adler
Patrick J. Fuster
Matt Aidan Getz
GIBSON, DUNN & CRUTCHER LLP
333 South Grand Avenue
Los Angeles, CA 90071-3197
(949) 451-3805
bevanson@gibsondunn.com
Counsel for Amicus Curiae
October 2, 2023
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.