Amicus Curiae Brief — Okello T. Chatrie, Petitioner v. United States
Supreme Court briefMar 9, 2026
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No. 25-112
In the Supreme Court of the United States
OKELLO T. CHATRIE
Petitioner,
v.
UNITED STATES,
Respondent.
On Writ of Certiorari to the
United States Court of Appeals for the Fourth Circuit
BRIEF FOR THE RUTHERFORD INSTITUTE AS
AMICUS CURIAE IN SUPPORT OF NEITHER
PARTY
JOHN W. WHITEHEAD
ETHAN H. TOWNSEND
Counsel of Record
WILLIAM E. WINTERS
The Rutherford Institute MAURA R. CREMIN
McDermott Will & Emery LLP
109 Deerwood Road
500 North Capitol Street NW
Charlottesville, VA 22911
Washington, DC 20001
(202) 756-8000
ehtownsend@mwe.com
Counsel for Amicus Curiae
TABLE OF CONTENTS
Interest of Amicus Curiae .................................... 1
Summary of Argument ......................................... 1
Argument .............................................................. 2
I. Geofence warrants are
general warrants of the type the
Fourth Amendment is meant to
protect against ................................................. 2
A.
The
Fourth
Amendment was designed
to prevent the issuance of
general warrants. ................................. 3
B. Geofence warrants
are general warrants. ......................... 11
II. This case offers the court an
opportunity to clarify warrant
requirements
in
high-tech
searches.
.................................................. 18
A. If geofence warrants
are
not
categorically
unconstitutional, the Court
should
establish
clear
warrant requirements. ....................... 18
B. This case offers an
opportunity to provide
lower courts with guidance
on a range of search tools
that continue to present
challenges after Carpenter. ................ 21
Conclusion ........................................................... 25
i
TABLE OF AUTHORITIES
Page(s)
Cases
California v. Dawes,
No. 19002022 (Cal. Super. Ct., Cnty.
of S. F., Sept. 30, 2022) (slip op., at
46-49) ....................................................................21
Carpenter v. United States,
585 U.S. 296 (2018) ............ 2, 16, 17, 18, 19, 21, 22
Entick v. Carrington,
19 How. St. Tr. 1029, 95 Eng. Rep.
807 (C.P. 1765) .......................................................6
Huckle v. Money,
19 How. St. Tr. 1404, 95 Eng. Rep.
768 (C.P. 1763) .......................................................5
In re Application of U.S. for an Ord.
Pursuant to 18 USC § 2703(D), 964
F. Supp. 2d 674 (S.D. Tex. 2013) .........................23
In re Cell Tower Recs. Under 18 U.S.C.
§ 2703(D), 90 F. Supp. 3d 673 (S.D.
Tex. 2015) .............................................................23
Maryland v. Pringle,
540 U.S. 366 (2003) ..............................................20
ii
Matter of Search of Info. that is Stored
at Premises Controlled by Google
LLC,
579 F. Supp. 3d 62 (D.D.C. 2021) ........................20
Matter of Search Warrant Application
for Geofence Location Data Stored at
Google Concerning an Arson
Investigation,
497 F. Supp. 3d 345 (N.D. Ill. 2020)..............15, 20
Stanford v. Texas,
379 U.S. 476 (1965) ......................................3, 6, 11
United States v. Chatrie,
590 F. Supp. 3d 901 (E.D. Va. 2022),
aff'd, 107 F.4th 319 (4th Cir. 2024),
on reh’g en banc, 136 F.4th 100 (4th
Cir. 2025), and aff’d, 136 F.4th 100
(4th Cir. 2025). ............................. 12, 13, 14, 15, 19
United States v. Chatrie,
No. 3:19-cr-00130-MHL, 2019 WL
8227162 (E.D.Va. Dec. 20, 2019) ...................13, 14
United States v. Jones,
565 U.S. 400 (2012) (Sotomayor, J.
concurring) ......................................... 16, 18, 21, 22
United States v. Patrick,
842 F.3d 540 (7th Cir. 2016)................................22
United States v. Scott,
No. 14-20780, 2015 WL 4644963
(E.D. Mich. Aug. 5, 2015) ....................................23
iii
United States v. Smith,
110 F.4th 817 (5th Cir. 2024), cert.
denied, 146 S. Ct. 356 (2025) ............. 12, 15, 16, 19
Wells v. State,
714 S.W.3d 614 (Tex. Crim. App.),
reh’g denied, 721 S.W.3d 260 (Tex.
Crim. App. 2025) ..................................................19
Wilkes v. Wood,
98 Eng. Rep. 489 (C.P. 1763) .................................5
Ybarra v. Illinois,
444 U.S. 85 (1979) ................................................20
Constitution & Statutes
1767 Townshend Revenue Act ................................8, 9
Fourth Amendment.... 1, 2, 3, 6, 11, 19, 20, 21, 22, 23,
24
Bill of Rights..........................................................9, 10
U.S. Const. amend. IV ................................................3
United States Constitution .........................................9
Other Authorities
A. Reed McLeod, Geofence Warrants:
Geolocating the Fourth Amendment,
30 Wm. & Mary Bill Rts. J. 531, 534
(2021) ....................................................................12
iv
Eric Schnapper, Unreasonable Searches
and Seizures of Papers, 71 Va. L.
Rev. 869, 874 (1985)................................. 3, 5, 6, 10
Geofence Warrants and the Fourth
Amendment, 134 Harv. L. Rev. 2508,
2512 (2021) .....................................................12, 13
James Otis, Speech Against the Writs of
Assistance (February 24, 1761) .............................8
Jeremy H. D’Amico, Cellphones,
Stingrays and Searches! An Inquiry
Into the Legality of Cellular Location
Info., 70 U. Miami L. Rev. 1252,
1296 (2016) ...........................................................22
John Dickinson, Letters from a Farmer
in Pennsylvania, Letter IX (The
Outlook Company 1903). .......................................9
Lars Daniel, Google To Stop Giving
Location Evidence To Law
Enforcement .........................................................13
Laura K. Donohue, The Original Fourth
Amendment, 83 U. Chi. L. Rev.
1181, 1208-1209 (2016)
................................................ 3, 4, 6, 7, 8, 9, 10, 11
Marlo McGriff, Updates to Location
History and New Controls Coming
Soon to Maps, Google Keyword Blog
(Dec. 12, 2023)......................................................13
v
Matthew Hale, 2 Historia Placitorum
Coronae 150 (Nutt and Gosling
1736) .......................................................................4
Matthew L. Brock, “If You Build It,
They Will Come”: Reverse Location
Searches, Data Collection, and the
Fourth Amendment, 57 U. Rich. L.
Rev. 649, 652 (2023)........................... 11, 13, 14, 15
Susan Freiwald & Stephen Wm. Smith,
The Carpenter Chronicle: A NearPerfect Surveillance, 132 Harv. L.
Rev. 205, 229 (2018).......................................22, 23
Thomas Y. Davies, Recovering the
Original Fourth Amendment, 98
Mich. L. Rev. 547, 655 n. 299 (1999) .....................9
William Blackstone, 4 Commentaries on
the Laws of England 287 (Clarendon
1769) .................................................................4, 16
vi
Interest of Amicus Curiae 1
The Rutherford Institute is a nonprofit civil
liberties
organization
headquartered
in
Charlottesville, Virginia. Founded in 1982 by its
President, John W. Whitehead, the Institute provides
legal assistance at no charge to individuals whose
constitutional rights have been threatened or violated
and educates the public about constitutional and
human rights issues affecting their freedoms. The
Rutherford Institute works tirelessly to resist
tyranny and threats to freedom by seeking to ensure
that the government abides by the rule of law and is
held accountable when it infringes on the rights
guaranteed by the Constitution and laws of the
United States.
Summary of Argument
The Framers wrote the Fourth Amendment to
ensure the persons and property of the American
people would be secure from unreasonable search and
seizure by the federal government. The Framers had
sights trained specifically on general warrants. Those
warrants did not name the person or thing to be
seized, but just gave blanket authority to search for
wrongdoing. Without such guardrails, those warrants
gave Crown officials in England and the American
colonies virtually unrestricted ability to rummage
through the property and papers of individuals.
Outrage at this abuse was central to the colonists’
1
No counsel for a party authored this brief in whole or in part,
and no entity or person, other than Amicus Curiae, 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 Amicus Curiae’s intent to file this
brief at least 10 days prior to its due date.
1
decision to declare independence and enshrine their
rights in the Constitution.
But what is old is new again. Law enforcement is
using surveillance systems that search the data of
millions of individuals based on nothing more
incriminating than the fact that they own a cell
phone—the same pervasive piece of property as a
colonist’s quill. The geofence warrants at issue here
are one such example. This tool requires Google to
search the location data of all its users to identify
those who were in a particular place at a particular
time, regardless of whether there is a shred of
evidence linking any user to a crime.
As this Court has recognized, “an individual
maintains a legitimate expectation of privacy in the
record of his physical movements.” Carpenter v.
United States, 585 U.S. 296, 310 (2018). But the Court
has left the precise contours of that right undefined.
As a result, lower courts confronting geofence
warrants adopt divergent and often contradictory
analyses. And this has resulted in Americans’ private
data being subject to search and seizure by the
government without any probable cause. This case
provides the Court with a valuable opportunity to
clarify the scope of Fourth Amendment privacy
protections and head off further encroachments into
the rights of American citizens.
Argument
I. Geofence warrants are general warrants of
the type the Fourth Amendment is meant to
protect against
The Fourth Amendment provides that “[t]he right
of the people to be secure in their persons, houses,
papers, and effects, against unreasonable searches
2
and seizures, shall not be violated,” and guarantees
that warrants will not be issued except “upon
probable cause * * * and particularly describing the
place to be searched, and the persons or things to be
seized.” U.S. Const. amend. IV. The purpose of this
amendment was to ensure that Americans would
always be protected from “intrusion and seizure by
officers acting under the unbridled authority of a
general warrant.” Stanford v. Texas, 379 U.S. 476,
481 (1965).
A. The Fourth Amendment was designed to
prevent the issuance of general warrants.
“[T]he Fourth Amendment was most immediately
the product of contemporary revulsion against a
regime of writs of assistance.” Stanford, 379 U.S. at
482. Yet “its roots go far deeper.” Ibid. General
warrants have a history stretching back to at least the
16th century. Laura K. Donohue, The Original Fourth
Amendment, 83 U. Chi. L. Rev. 1181, 1208-1209
(2016). These warrants were considered particularly
offensive to individual liberty because they “failed to
name the individual possessing the things to be
searched or seized.” Eric Schnapper, Unreasonable
Searches and Seizures of Papers, 71 Va. L. Rev. 869,
874 (1985).
1.
General warrants were reviled under 18th
century English common law.
General warrants were issued in England during
the Tudor and Stuart periods as part of the Crown’s
efforts to enforce religious orthodoxy and stifle
political dissent. Donohue, The Original Fourth
Amendment, 83 U. Chicago L. Rev. at 1208-1209.
Queen Mary I used them to try to re-establish the
Catholic Church in England. Id. at 1208. Queen
3
Elizabeth I established a High Commission to target
sedition and slander against the Crown. Id. at 12081209. Among the Commission’s tools were general
warrants. Id. at 1209. James I expanded the
Commission’s powers, and after discovering the
Gunpowder Plot in 1605, he signed two general
warrants to find those responsible. Id. at 1210.
English legal scholars increasingly began to
condemn general warrants. Perhaps the most
prominent critic was the jurist Sir Edward Coke.
Despite having assisted James I in executing general
warrants during the Gunpowder Plot investigations,
Coke became convinced that these warrants were
inimical to English freedoms and argued that they
violated Magna Carta. Id. at 1211-1212. No less a
titan of English jurisprudence than Sir Matthew Hale
stated in his 1736 Historia Placitorum Coronae
(“History of the Pleas of the Crown”) that a “general
warrant to search in all suspected places is not good,
but only to search in such particular places, where the
party assigns before the justice his suspicion and the
probable cause thereof, for these warrants are judicial
acts, and must be granted upon examination of the
fact.” Matthew Hale, 2 Historia Placitorum Coronae
150 (Nutt and Gosling 1736). William Blackstone
cited both Coke and Hale in his analysis of warrants
in the Commentaries. William Blackstone, 4
Commentaries on the Laws of England 287
(Clarendon 1769). Blackstone rejected the validity of
general warrants, stating “[a] general warrant to
apprehend all persons suspected, without naming or
particularly describing any person in special, is illegal
and void for its uncertainty; for it is the duty of the
magistrate, and ought not be left to the officer, to
judge of the ground of suspicion.” Id. at 288.
4
This growing consensus among 17th and 18th
century legal scholars about the illegality of general
warrants shaped English jurisprudence. The first
reported decision on general warrants, Huckle v.
Money, was issued in 1763. 19 How. St. Tr. 1404, 95
Eng. Rep. 768 (C.P. 1763). In that case, Huckle, a
journeyman printer, was arrested on suspicion of
having printed an allegedly libelous publication. Ibid.
Though Huckle was only detained for six hours and
was treated well while in custody, the jury
nonetheless awarded him £300 in damages. Ibid. The
court sustained the verdict on the ground that Huckle
was arrested under a general warrant, since the
warrant did not specifically order Huckle’s arrest.
Ibid. The Lord Chief Justice condemned the use of
general arrest warrants in strong terms:
To enter a man’s house by virtue of a nameless
warrant, in order to procure evidence, is worse
than the Spanish Inquisition; a law under which
no Englishman would wish to live an hour; it was
a most daring public attack made upon the liberty
of the subject.
Id. at 769.
In the same year, the court decided Wilkes v.
Wood, captioned “The Case of General Warrants.” 98
Eng. Rep. 489 (C.P. 1763); Schnapper, Unreasonable
Searches and Seizures of Papers, at 878. In that case,
government officials suspected that Wilkes, a member
of Parliament, had authored libelous materials, and
searched Wilkes’ home, seizing his papers and
manuscripts. Wilkes, 98 Eng. Rep. 489. The jury
awarded Wilkes damages of £1,000. Ibid. at 499. The
Court again upheld the verdict on the grounds that
the warrant failed to identify the suspect. Ibid. at 498.
5
In the landmark 1765 case Entick v. Carrington,
the court made clear that even a warrant that named
the individual suspect could be a general warrant if it
failed to identify items to be searched and seized. 19
How. St. Tr. 1029, 95 Eng. Rep. 807 (C.P. 1765).
Entick, who authored a weekly paper, was accused of
seditious libel. Ibid. In an opinion which would serve
as a “wellspring of the rights now protected by the
Fourth Amendment,” Stanford, 379 U.S. at 484, the
court held that the warrant was unlawful because it
failed to identify the items that had been targeted for
search and seizure. Entick v. Carrington, 19 How. St.
Tr. at 1067. Instead, the officers could rifle through
all of Entick’s papers unchecked, which amounted to
an illegal general warrant. Ibid.
2.
Opposition to general warrants was a
cornerstone of the Fourth Amendment.
American colonists had, if anything, an even
greater hatred of search and seizure than their
English counterparts. The declarations of rights in
early colonial charters and constitutions generally
incorporated English common law with respect to
search and seizure. Schnapper, Unreasonable
Searches and Seizures of Papers at 913. During the
17th century, when general warrants were permitted
in England, they were far more restricted in the
colonies. Donohue, The Original Fourth Amendment
at 1241-1242. The general warrants cases in England
received immense publicity in the American colonies
and were the subject of considerable commentary.
Schnapper, Unreasonable Searches and Seizures of
Papers at 913; Donohue, The Original Fourth
Amendment at 1257-1258.
One type of general warrant that was allowed in
the colonies was the so-called writ of assistance,
6
which provided customs agents with the ability to
search locations ranging from ships and storehouses
to homes to search for goods that did not meet
customs regulations. Donohue, The Original Fourth
Amendment at 1242. The use of writs of assistance led
to escalating conflict between the colonies and the
Crown administration. An instructive case is that of
Edward Randolph, the chief agent of the
commissioners of customs in New England. When
Randolph reported that the Massachusetts Bay
Company was abusing its charter and tolerating
illegal trade, the Crown revoked the Company’s
charter. Ibid. During the 1689 colonial uprising,
Randolph was imprisoned and returned to England.
Id. at 1242-1243. Upon his return to the colonies in
1692, Randolph began investigating nearly all the
major ports in the colonies, relying heavily on general
warrants to identify smuggling, corruption, and poor
record keeping. Id. at 1243. Because of Randolph’s
efforts, Parliament passed new legislation to end
illicit trade in the colonies, which colonial officials
were instructed to enforce using writs of assistance.
Id. at 1242-1243. The result was mounting tension, as
colonists increasingly found their homes and
businesses subject to searches, while they had no
judicial recourse to object. Id. at 1243.
These tensions grew during the French and
Indian War and culminated in the pivotal Paxton’s
Case. In 1755, Governor William Shirley began
directing his customs agents (one of whom was named
Charles Paxton), to use writs of assistance to crack
down on illicit trade with French Canada. Id. at 12461247. By the 1760s, the practice had become widely
accepted, with Lord Chatham, the secretary of state
for the Southern Department, directing the new
7
Governor of the Province of Massachusetts Bay to use
writs of assistance to stop trade with the French
Indies as well. Id. at 1248.
When the writs of assistance expired in 1761, the
Society for Promoting Trade and Commerce
challenged their renewal. Ibid. The Society was
represented on a pro bono basis by prominent lawyer
James Otis. Id. at 1249. In one of the great orations of
American history, Otis forcefully condemned writs of
assistance as “the worst instrument of arbitrary
power, the most destructive of English liberty and the
fundamental principles of law, that ever was found in
an English law-book.” James Otis, Speech Against the
Writs of Assistance (February 24, 1761). The exercise
of the writ, which “places the liberty of every man in
the hands of every petty officer,” was the kind of
power that had “in former periods of history, cost one
king of England his head and another his throne.”
Ibid.
Otis’s speech received considerable attention and
was credited as helping bring the American public to
support independence. Donohue, The Original Fourth
Amendment at 1250. One particularly enthusiastic
observer of Otis’s speech was a young John Adams,
who later recalled that “[e]very man of an crowded
Audience appeared to me to go away, as I did, ready
to take up Arms against Writs of Assistants.” Id. at
1249.
Outrage at writs of assistance would only grow
with the passage of the 1767 Townshend Revenue Act,
which empowered officials “to enter houses or
warehouses, to search for and seize goods prohibited
to be imported or exported * * * or for which any
duties are payable, or ought to have been paid.”
Donohue, The Original Fourth Amendment at 1260.
8
The terms of this statute were at odds with practice
in the colonies, where any writs granted tended to be
specific, and American legal treatises treated the
general warrants authorized in the Townshend Act as
illegitimate. Id. at 1260-1261. For example, in his
Letters from a Farmer in Pennsylvania, John
Dickinson described the writ as “an engine of
oppression,” noting that “the greatest asserters of the
rights of Englishmen have always strenuously
contended, that such a power was dangerous to
freedom.” John Dickinson, Letters from a Farmer in
Pennsylvania, Letter IX, at 93 (The Outlook Company
1903).
By the time the colonists declared independence,
there was overwhelming consensus that general
warrants were illegitimate. See Thomas Y. Davies,
Recovering the Original Fourth Amendment, 98 Mich.
L. Rev. 547, 655 n. 299 (1999). Indeed, opposition to
general warrants was so central to the colonists’ sense
of civil liberties that it was incorporated into the
Virginia Declaration of Rights, which significantly
influenced the development of, not only later state
constitutions, but the United States Constitution.
Donohue, The Original Fourth Amendment at 1265.
The Virginia Declaration of Rights, which was passed
in 1776, unequivocally stated that “general
warrants * * * are grievous and oppressive and ought
not to be granted.” Virginia Declaration of Rights
§ 10.
The Founding Fathers’ concern about general
warrants carried through to the drafting of the Bill of
Rights. The Antifederalists condemned the
Constitution for its failure to specify individual
rights. Patrick Henry specifically condemned the
9
absence of protection against general warrants,
stating
I feel myself distressed because the necessity of
securing our personal rights seems not to have
pervaded the minds of men; for many other
valuable things are omitted:--for instance,
general warrants, by which an officer may search
suspected places, without evidence of the
commission of a fact, or seize any person without
evidence of his crime, ought to be prohibited.
Donohue, The Original Fourth Amendment, at 1286.
States, including New York, Rhode Island, and North
Carolina, likewise insisted on the inclusion of
protections against general warrants in the
constitution. Id. at 1289-1292. The Antifederalists
drew on the English general warrants cases, and
particularly the case of John Wilkes, to argue for
specific protections against general warrants.
Schnapper, Unreasonable Searches and Seizures of
Papers, at 914-915. In the Antifederalist Papers,
Brutus pointed to the threat of general warrants as
emblematic of the risks inherent in the absence of a
Bill of Rights.
For the security of liberty it has been declared,
* * * that all warrants, without oath or
affirmation, to search suspected places, or seize
any person, his papers or property, are grievous
and oppressive.
Brutus, New York Journal (November 1, 1787)
(quotation omitted).
The Antifederalists’ concerns about enshrining
protections for individual liberty, and particularly for
ensuring protection against unlimited search and
seizure, culminated in the inclusion of the Bill of
10
Rights in the Constitution. Donohue, The Original
Fourth Amendment, at *1297-1298. Not just decades
of colonial experience, but centuries of British legal
reckoning with the abuses of general warrants, led to
the protections which the Fourth Amendment
provides.
B. Geofence warrants are general warrants.
The Framers’ deep aversion to general warrants
was central to the adoption of the Fourth
Amendment. As discussed, the principal evil of these
warrants was the fact that they allowed government
officials “blanket authority to search where they
pleased” for incriminating information, without being
limited to identified individuals, locations, or
materials. Stanford, 379 U.S. at 481. By their very
nature, geofence warrants allow the government to
search unidentified individuals and trace their
movements without any probable cause tying the
subject of the search to a crime. So they are exactly
the sort of general warrant the Fourth Amendment is
designed to protect against.
Geofence warrants, which are a form of reverse
location searching, have been in use since 2016.
Matthew L. Brock, “If You Build It, They Will Come”:
Reverse Location Searches, Data Collection, and the
Fourth Amendment, 57 U. Rich. L. Rev. 649, 652
(2023). These warrants allow law enforcement to use
Location History data stored by third-party
companies to identify electronic devices located
within a particular geographic location within a
particular time. Ibid. Google is the most common
recipient of geofence warrants, largely because of the
treasure trove of data from Android phone users
(approximately 131.2 million Americans) as well as
non-Android users who visit a Google-based apps or
11
websites such as Google Maps or Google Photos on
their phone. Geofence Warrants and the Fourth
Amendment, 134 Harv. L. Rev. 2508, 2512 (2021); see
also United States v. Chatrie, 590 F. Supp. 3d 901,
908-1209 (E.D. Va. 2022), aff'd, 107 F.4th 319 (4th
Cir. 2024), on reh’g en banc, 136 F.4th 100 (4th Cir.
2025), and aff’d, 136 F.4th 100 (4th Cir. 2025).
Google’s Sensorvault database contains the Location
History data of all Google users that enable Google
Location History services on their Google Accounts. A.
Reed McLeod, Geofence Warrants: Geolocating the
Fourth Amendment, 30 Wm. & Mary Bill Rts. J. 531,
534 (2021). As of 2018, that number was estimated at
592 million, or approximately one-third of all Google
users. United States v. Smith, 110 F.4th 817, 823 (5th
Cir. 2024), cert. denied, 146 S. Ct. 356 (2025); see also
Chatrie, 590 F. Supp. 3d at 907 (“Google collects
detailed location data on ‘numerous tens of millions’
of its users.”).
To protect user privacy, Google has required law
enforcement seeking user Location History data to
obtain a warrant. The basis for seeking a geofence
warrant typically relies on three premises: first, a
criminal perpetrator was either seen with a cell phone
or was assumed to have had one based on the near
universality of cell phone ownership. McLeod,
Geofence Warrants, at 533. Second, many cell phones
either run on Android’s operating system or interface
with a Google Account. Ibid. Third, because of
Google’s market dominance, many phone users have
a Google Account that enables Google location
services. Ibid.
By 2018, Google developed a three-step process
for law enforcement to receive requested data, which
was generally followed by government agencies.
12
Brock, If You Build It, They Will Come, at 657. Police
seeking judicial approval to search for user data had
to identify some geographic search radius and time
within which the search should be conducted.
Geofence Warrants and the Fourth Amendment, at
2514. Once that approval was obtained, Google
applied its “three-step anonymization and narrowing
protocol.” Id. at 2515. (alterations incorporated). 2
In step one of this process, Google would search
the entirety of Sensorvault for all devices identified
within the parameters of the search. Ibid. Google
would provide law enforcement with an anonymized
list of the accounts, along with coordinates,
timestamps, and source information. Ibid. This was
an intrusive and resource-intensive process. See
Chatrie, 590 F.Supp.3d at 908 (“to identify users
within the relevant timeframe of a geofence, Google
has to compare all the data in the Sensorvault. “); see
also Brief of Google LLC as Amicus Curiae in Support
of Neither Party, United States v. Chatrie, No. 3:19cr-00130-MHL, 2019 WL 8227162, at *12-13 (E.D.Va.
Dec. 20, 2019) (“In order to comply with the first step
of the geofence protocol, .*.*.* Google must search
across all LH journal entries to identify users with
potentially responsive LH data, and then run a
Google announced in December 2023 that it was transitioning
Local History data to its users’ local devices, rather than in the
Sensorvault database and Google no longer uses the same threestep process. See Marlo McGriff, Updates to Location History
and New Controls Coming Soon to Maps, Google Keyword Blog
(Dec. 12, 2023), https://perma.cc/QA3X-LQT2; Lars Daniel,
Google To Stop Giving Location Evidence To Law Enforcement,
Forbes (Oct. 08, 2024),
2
https://perma.cc/2ULX-2R4U.
13
computation against every set of coordinates to
determine which LH records match the time and
space parameters in the warrant.”).
In step two, law enforcement would review the
anonymized data to identify the devices it is
interested in. Ibid. Law enforcement could request
additional location information for certain devices at
this stage to determine whether those devices were
relevant to the investigation. Ibid. Though Google
was not required to respond to this request unless the
warrant explicitly includes it, Google often did so.
Ibid. At this step, law enforcement could “compel
Google to provide additional location coordinates
beyond the time and geographic scope of the original
request.” Chatrie, 590 F. Supp. 3d at 916 (cleaned up).
And while Google “typically require[d] law
enforcement to narrow the number of users for which
it requests Step 2 data,” “Google ha[d] no firm policy
as to precisely when a Step 2 request [was]
sufficiently narrow.” Ibid. Assuming Google did not
object to the government’s request, at this stage they
would provide the government with “de-identified but
geographically unrestricted data.” Ibid.
In step three, law enforcement could “compel
Google to provide account-identifying information,”
including names and email addresses for the
individuals the government deems relevant to the
investigation. Ibid. (cleaned up). While Google seems
to have preferred the government narrow down its list
of users from Step 2, there is no policy enforcing this
preference. Brock, If You Build It, They Will Come, at
658-659. With the information procured at step three,
law enforcement could pursue leads against identified
individuals, including by securing warrants for more
14
intrusive investigative methods. Smith, 110 F.4th at
825.
Despite Google’s attempts to limit government
access to its users’ information, this process does not
pass constitutional muster. Geofence warrants do not
identify the individuals whose device locations are to
be searched, which means that everyone within the
set geographical boundaries at the identified time is
subject to having their movements traced by the
government, regardless of whether there is any
evidence tying them to a crime. Brock, If You Build It,
They Will Come, at 652. In considering facts very
similar to those at issue in Chatrie, the Fifth Circuit
held that the process by which geofence warrants are
executed necessarily involves searching through the
personal information of individuals who are not
suspected of any crime.
When law enforcement submits a geofence
warrant to Google, * * * law enforcement cannot
obtain its requested location data unless Google
searches through the entirety of its Sensorvault—
all 592 million individual accounts—for all of
their
locations
at
a
given
point
in
time * * * Indeed, the quintessential problem
with these warrants is that they never include a
specific user to be identified, only a temporal and
geographic location where any given user may
turn up post-search. That is constitutionally
insufficient.
Smith, 110 F.4th at 837. Nor did it matter that the
government could tie the information sought to a
particular time and place—“[w]hile the results of a
geofence warrant may be narrowly tailored,
the search itself is not.” Ibid. This sort of unrestricted
rummaging is “emblematic of general warrants and
15
[is] highly suspect per se.” Id. at 838. (quotations
omitted).
The Fifth Circuit traced this Court’s precedent in
Carpenter and Jones with respect to the “privacy
interests inherent in location data,” the dangers of
“the government being able to comprehensively track
a person’s movement with relative ease due to the
ubiquity of cell phone possession,” and the limitations
of the third-party doctrine. Smith, 110 F.4th at 832,
834-835. Based on this analysis, the Fifth Circuit
concluded that the geofence warrant constituted a
search. Id. at 836.
Having established that the examination of
Location History data constituted a search, the Fifth
Circuit then carefully analyzed geofence warrants as
general warrants, recognizing that because these
warrants “never include a specific user to be
identified, only a temporal and geographic location
where any given user may turn up post-search,” they
are “constitutionally insufficient.” Id. at 837.
The Fifth Circuit’s approach follows the
understanding of general warrants that informed the
Founders. Eighteenth century legal thinkers on both
sides of the Atlantic rejected general warrants
because they allowed law enforcement officers to
rummage through the private lives of individuals
without linking them to a crime. See supra at 3-10. In
Blackstone’s words, “it is the duty of the magistrate,
and ought not be left to the officer, to judge of the
ground of suspicion.” Blackstone, Commentaries at
287. Yet geofence warrants place all assessment of the
grounds of suspicion in the hands of law enforcement,
since the warrant itself identifies no individual
suspect. Indeed, that is the whole point of the
warrant—to allow the government to review the
16
movements of a universe of private citizens to identify
those who might become suspects. That process
cannot be sufficiently particularized to pass
constitutional muster.
The overbreadth of geofence warrants is
compounded by the fact that law enforcement’s
rationale for obtaining these warrants has no limiting
principal. As discussed supra at 11, law enforcement
often applies for geofence warrants based on the
likelihood that criminals carry cell phones, given their
ubiquity in modern life. And this Court has
recognized that cell phones have become “almost a
feature of human anatomy.” Carpenter, 585 U.S. at
311. (citation omitted). That argument discards even
the pretense of particularity. If a warrant can be
obtained to search the movements of everyone in a
given area based on the likely fact that someone who
was in that area probably has a cell phone, the
government effectively has carte blanche to demand
site-tracking information on anyone at any time. It
would be as if an eighteenth-century judge had
determined that since virtually everyone had a quill
pen, the disseminators of seditious pamphlets likely
also had quill pens, and therefore searching
individuals based on quill pen ownership was
justified. That logic would make a judge of the Star
Chamber blush, yet its analogue continues to be
employed in the modern day. The ubiquity of cell
phones means government searches of unidentified
cell-phone users should be treated with greater, not
lesser, suspicion, to guard against wanton
government intrusion into the private lives of
citizens.
The Fifth Circuit’s approach is also consistent
with the principles this Court has established in other
17
cases about surveillance technology. In Carpenter,
this Court recognized that an individual has a
“reasonable expectation of privacy in the whole of his
physical movements.” 585 U.S. at 313. Surveillance
devices, from GPS tracking to cell-site location
information threaten that right by allowing the
government to “generate[] a precise, comprehensive
record of a person’s public movements that reflects a
wealth of detail about her familial, political,
professional, religious, and sexual associations.”
United States v. Jones, 565 U.S. 400, 415 (2012)
(Sotomayor, J. concurring). In both Carpenter and
Jones, law enforcement surveillance targeted an
identified individual who was suspected of a crime.
But here, the intrusive power of government
surveillance may be applied to any unfortunate
person who happens to be in the wrong place at the
wrong time carrying a cell phone. Such intrusion
based on a general warrant is not only plainly
unconstitutional, but a threat to the fundamental
right to privacy.
II. This case offers the court an opportunity to
clarify warrant requirements in high-tech
searches.
A. If geofence warrants are not categorically
unconstitutional, the Court should establish
clear warrant requirements.
This Court recognized in Carpenter that the
gathering of cell phone data “implicates privacy
concerns” because it is “about a detailed chronicle of a
person’s physical presence compiled every day, every
moment, over several years.” 585 U.S. at 315. Yet the
court’s decision in Carpenter was “a narrow one,”
declining to review surveillance tools like real-time
18
cell-site location information and “tower dumps,” or to
“address other business records that might
incidentally reveal location information.” Ibid. at 316.
As a result, lower courts have been left with limited
guidance on the constitutionality of increasingly
intrusive forms of surveillance technology. The result
has been not only a split among the circuits on the
constitutionality of geofence warrants, but a split
between some state and federal courts. Compare
Smith, 110 F.4th at 838 (finding that geofence
warrants are “categorically prohibited by the Fourth
Amendment.”) with Chatrie, 136 F.4th 100, 100 (en
banc)(per curiam) (affirming the lower court’s denial
of the motion to suppress a geofence warrant), and
Wells v. State, 714 S.W.3d 614, 626 (Tex. Crim. App.),
reh’g denied, 721 S.W.3d 260 (Tex. Crim. App. 2025)
(finding that the geofence search warrant satisfied
the Fourth Amendment’s requirements). The
resulting patchwork of rules has led to inconsistent
protections for citizens’ privacy rights depending on
where they are located and what law enforcement
body happens to be monitoring them.
Even if this Court finds that geofence warrants are
not per se unconstitutional, the Court should
establish clear requirements for these warrants. As
geofence warrants become an increasingly prevalent
part of government investigations, such requirements
will be necessary to protect citizens’ privacy rights.
And given the sweeping amount of data that is
collected in geofence searches, see supra at 10-11, it is
vital that lower courts and law enforcement officials
have guidance on constitutional requirements.
At a minimum, the Court should establish clear
guidelines for meeting the standards of particularized
19
probable cause necessary to satisfy the Fourth
Amendment in geofence warrant cases. This court has
held that to support a finding of probable cause, “the
belief of guilt must be particularized with respect to
the person to be searched or seized.” Maryland v.
Pringle, 540 U.S. 366, 371 (2003). “[A] person’s mere
propinquity to others independently suspected of
criminal activity does not, without more, give rise to
probable cause to search that person.” Ybarra v.
Illinois, 444 U.S. 85, 91 (1979).
This means that warrants that broadly sweep in
the data of private citizens, even if they likely also
include a suspect’s data, cannot survive Fourth
Amendment scrutiny. Some lower courts have
addressed this issue by requiring that warrants be
written to narrowly circumscribe the time and place
in which data can be searched. See Matter of Search
Warrant Application for Geofence Location Data
Stored at Google Concerning an Arson Investigation,
497 F. Supp. 3d 345, 357 (N.D. Ill. 2020) (finding that
a warrant adequately particularized where it was
limited to a 15-30 minute time frame and where
target locations were “narrowly crafted to ensure that
location data, with a fair probability, will capture
evidence of the crime only.”); Matter of Search of Info.
that is Stored at Premises Controlled by Google LLC,
579 F. Supp. 3d 62, 82 (D.D.C. 2021) (geofence
warrant was adequately particularized where it was
limited to 185 minutes of data spread out over a fiveand-a-half month period and was limited in space to
the front half of a building and its parking lot, since
the “inquiry here is whether the target locations are
drawn to capture location data from locations at or
closely associated with the crime.”) (cleaned up). By
20
establishing clear particularity requirements for
geofence warrants, the Court will at least limit the
ability of the state to gather the data of citizens who
are not suspected of any crime.
The Court could further strengthen the protection
for individual privacy by instantiating Google’s threestep process and requiring that law enforcement
secure judicial authorization at each step. Rather
than grant law enforcement unbridled discretion to
demand increasingly revealing user information, a
three-step warrant process would ensure judicial
oversight as law enforcement’s searches become more
intrusive. See California v. Dawes, No. 19002022 (Cal.
Super. Ct., Cnty. of S. F., Sept. 30, 2022) (slip op., at
46-49) (finding that Google’s “three-step process
afforded law enforcement unbridled discretion, and at
each step, law enforcement should have returned for
additional judicial review and authorization.”). Such
a rule, though not foreclosing geofence warrants
entirely, would at least ensure that individual privacy
interests are overseen by a neutral magistrate at
every step of the search process.
B. This case offers an opportunity to provide
lower courts with guidance on a range of
search tools that continue to present
challenges after Carpenter.
The risks that high-tech surveillance poses to
individual privacy are not limited to geofence
searches. This Court has addressed the privacy
concerns arising from law enforcement use of location
data in both Jones and Carpenter. In Jones, the Court
held that the physical attachment of a GPS
monitoring device to a vehicle constituted a search
under the Fourth Amendment. Jones, 565 U.S. at 404.
21
In Carpenter, the Court held that seven days’ worth
of data monitoring an individual’s movements via
cell-site location information was a search and was
not subject to the third-party doctrine. Carpenter, 585
U.S. at 315-316.
Still, the Court’s decisions in those cases left open
many questions about their broader applications. See
Jones, 565 U.S. at 424-425 (Alito, J. concurring)
(observing that “if long-term monitoring can be
accomplished without committing a technical
trespass * * * the Court’s theory would provide no
protection.”). In Carpenter, the Court stated that its
“decision today is a narrow one. We do not express a
view on matters not before us.” 585 U.S. at 316. With
such narrow rulings, lower courts are still facing
increasingly difficult questions about how to define
technological intrusion into Fourth Amendment
protections.
One example of these technological challenges is
cell-site simulators. Cell-site simulators work by
“superseding the signal emitted from a service
provider’s cell site within an area, causing all mobile
devices to register with it instead of the cell site.”
Jeremy H. D’Amico, Cellphones, Stingrays and
Searches! An Inquiry Into the Legality of Cellular
Location Info., 70 U. Miami L. Rev. 1252, 1296 (2016).
Because law enforcement generates the data, which
can be gathered indiscriminately, some scholars
argue that the use of cell-site simulators “raises the
specter of an illegal general warrant.” Susan Freiwald
& Stephen Wm. Smith, The Carpenter Chronicle: A
Near-Perfect Surveillance, 132 Harv. L. Rev. 205, 229
(2018); but see United States v. Patrick, 842 F.3d 540,
545 (7th Cir. 2016) (upholding the use of cell-site
simulator data to execute a location warrant,
22
reasoning that “[a] person wanted on probable cause
(and an arrest warrant) who is taken into custody in
a public place, where he had no legitimate expectation
of privacy, cannot complain about how the police
learned his location.”).
Similar issues are raised by cell tower dumps, in
which law enforcement obtains an order “compelling
providers to release historical cell site data for a
specific tower or towers providing service to a crime
scene.” Freiwald & Smith, The Carpenter Chronicle,
at 229. Because the police gather data from all cell
phones within a given geographical area, this
technology also “raises general warrant concerns that
were not present in Carpenter.” Ibid. Lower courts are
divided on the degree of constitutional protection
afforded historical cell site data. Compare, e.g., In re
Cell Tower Recs. Under 18 U.S.C. § 2703(D), 90 F.
Supp. 3d 673, 675 (S.D. Tex. 2015) (“cell tower logs
requested here would likewise be categorized as
ordinary business records entitled to no constitutional
protection.”) and United States v. Scott, No. 14-20780,
2015 WL 4644963, at *7 (E.D. Mich. Aug. 5,
2015)(defendant “did not have a reasonable
expectation of privacy in the data that revealed the
general historical location of his cell phone for, at
most, a ninety-minute period on a single morning.”)
with In re Application of U.S. for an Ord. Pursuant to
18 USC § 2703(D), 964 F. Supp. 2d 674, 677 (S.D. Tex.
2013) (holding that “cell site data are protected
pursuant to the Fourth Amendment from warrantless
searches.”)
As surveillance technology continues to develop,
lower courts will be forced to define the limits of
Fourth Amendment protection. In the absence of
guidance, this is likely to result in inconsistent
23
protections for individual rights to privacy
throughout the nation. That is already the case for
geofence warrants, as the circuit split and federalstate divide on this question have made clear. The
Court can take the opportunity presented here to
provide lower courts with valuable guidance on how
to treat the fast-developing field of surveillance
technology consistent with the protections of the
Fourth Amendment. Such an approach would not
only instruct the lower courts but would also reassure
American citizens of the robustness of their
constitutional protections.
24
Conclusion
The Court should reverse the judgment of the
Fourth Circuit en banc panel.
Respectfully submitted.
JOHN W. WHITEHEAD
ETHAN H. TOWNSEND
Counsel of Record
WILLIAM E. WINTERS
The Rutherford Institute MAURA R. CREMIN
109 Deerwood Road
McDermott Will & Emery LLP
Charlottesville, VA 22911
500 North Capitol Street NW
Washington, DC 20001
(202) 756-8000
ehtownsend@mwe.com
Counsel for Amicus Curiae
25
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.