Amicus Curiae Brief — Aaron Rayshan Wells, Petitioner v. Texas
Supreme Court briefNov 19, 2025
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No. 25-484
I N THE
Supreme Court of the United States
————
AARON RAYSHON WELLS,
v.
Petitioner,
TEXAS,
Respondent.
————
On Petition for a Writ of Certiorari to the
Court of Criminal Appeals of Texas
————
BRIEF FOR THE RUTHERFORD
INSTITUTE AS AMICUS CURIAE
IN SUPPORT OF PETITIONER
————
JOHN W. WHITEHEAD
ETHAN H. TOWNSEND
WILLIAM E. WINTERS
Counsel of Record
THE RUTHERFORD INSTITUTE MAURA R. CREMIN
109 Deerwood Road
MCDERMOTT WILL
Charlottesville, VA 22911
& EMERY LLP
500 North Capitol Street NW
Washington, DC 20001
(202) 756-8000
ehtownsend@mwe.com
Counsel for Amicus Curiae
November 19, 2025
W ILSON -EPES PRINTING CO., INC. – (202) 789-0096 – W ASHINGTON , D.C. 20002
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
1. General Warrants Were R eviled
U nder 18th
C entury English
C ommon L aw. ................................ .... 3
2. Opposition to General Warrants
Was a Cornerstone of the Fourth
Amendment. ................................ ...... 6
B. Geofence Warrants Are General
Warrants. ................................ ............... 11
II. This Case Provides a Vehicle to Both
Resolve a Circuit Split and Provide
Valuable Guidance to Lower Courts.
.......... 17
A. Texas’s Decision Creates a State
Federal Split that Compounds the
Existing Circuit Split and Risks
Absurd Results. ................................ ...... 17
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. ................................ .............. 19
Conclusion ................................ ................................ . 23
i
TABLE OF AUTHORITIES
Page(s)
Cases
In re Application of U.S. for an Ord.
Pursuant to 18 USC
§ 2703( D ), 964
F. Supp. 2d 674 (S.D. Tex. 2013) ......................... 19
Carpenter v. United States ,
585 U.S. 296 (2018) ................................ ...... passim
In re Cell Tower Recs. Under 18 U.S.C.
§ 2703(D) , 90 F. Supp. 3d 673 (S.D.
Tex. 2015) ................................ ............................. 19
Entick v. Carrington ,
19 How. St. Tr. 1029 Eng. Rep. 807
(C.P. 1765) ................................ .............................. 5
Huckle v. Money ,
19 How. St. Tr. 1404, 95 Eng. Rep.
768 (C.P. 1763) ................................ ................... 4, 5
Stanford v. State of Tex. ,
379 U.S. 476 (1965) ................................ ...... 3, 5, 10
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 , 16
ii
United States v. Jones ,
565 U.S. 400 (2012) ................................ .. 15 , 17 , 18
United States v. Patrick ,
842 F.3d 540 (7th Cir. 2016)
................................ 19
United States v. Scott ,
No. 14 -20780, 2015 WL 4644963
(E.D. Mich. Aug. 5, 2015)
................................ .... 19
United States v. Smith ,
110 F.4th 817 (5th Cir. 2024),
cert.
denied , No. 24 -7237, 2025 WL
3131804 (U.S. Nov. 10, 2025)
...................... passim
Wilkes v. Wood , 98 Eng. Rep. 489 (C.P.
1763) ................................ ................................ ....... 5
Statutes
42 U.S.C. § 1983
................................ ........................ 16
Other Authorities
A. Reed McLeod, Geofence Warrants:
Geolocating the Fourth Amendment
,
30 Wm. & Mary Bill Rts. J. 531
(2021) ................................ ................................ .... 11
Eric Schnapper, Unreasonable Searches
and Seizures of Papers , 71 Va. L.
Rev. 869 (1985) ................................ .......... 3, 5, 6, 9
Geofence Warrants and the Fourth
Amendment , 134 Harv. L. Rev. 2508
(2021) ................................ ........................ 10 , 11 , 12
iii
James Otis, Speech Against the Writs
of Assistance (February 24, 1761)
......................... 7
Jeremy H. D’Amico,
Cellphones,
Stingrays and Searches! An Inquiry
Into the Legality of Cellular
Location Information , 70 U. Miami
L. Rev. 1252 (2016) ................................ .............. 18
John Dickinson, Letters From a
Pennsylvania Farmer, Letter IX
(The Outlook Company 1903)
................................ 8
Laura K. Donohue,
The Original Fourth
Amendment , 83 U. Chi. L. Rev. 1181
(2016) ................................ ............................ passim
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 (2023) ................................ .. 10 , 11 , 12 , 13
Susan Freiwald & Stephen Wm. Smith,
The Carpenter Chronicle: A Near
Perfect Surveillanc e, 132 Harv. L.
Rev. 205 (2018) ................................ .................... 19
Thomas Y. Davies,
Recovering the
Original Fourth Amendment
, 98
Mich. L. Rev. 547 (1999) ................................ ........ 8
iv
U.S. Const. amend. IV
................................ ................ 3
William Blackstone, 4
Commentaries
on the Laws of England
287
(Clarendon 1769) ................................ ............. 4, 14
v
1
INTEREST OF AMICUS CURIAE
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 r
ights
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 governmen
t 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
un restricted ability to rummage
through th e 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 fo
the parties received notice of Amicus Curiae’s intent to file this
brief at least 10 days prior to its due date.
1
r
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 of 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 . This has led to a patchwork of incon
sistent
protections for individual rights to privacy not only
between circuits, but
between state and federal government s. And c onfusion is only likely to grow as
law
enforcement deploys more comprehensive and intrusive surveillance technologies . This case provides the
Court with a valuable opportunity to clarify the scope
of F ourth 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
2
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 and
seizures, shall not be violated,” and guarantees that
warrants will not be issued except “upon proba
ble
cause * * * and particularly describing the place to be
searched, and the persons or things to be seized.”
U.S.
Const . amend. IV.
T he purpose of this amendment
was to ensure that Americans would always be protected from “intrusion and seizure by office
rs acting
under the unbridled authority of a general warrant.”
Stanford v. State of Tex. , 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.”
I bi d. General warrants
have a history stretching back to
at least the 16 th century . Laura K. Donohue,
The Original Fourth Amendment , 83 U. Chi. L. Rev. 1181, 1207 (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 R eviled U nder
18 th C entury English C ommon L aw .
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
3
Amendment , 83 U. Chicago L. Rev. at
1208 -09. Queen
Mary I used them to try to re -establish the Catholic
Church in England. Id . at 120 8. Queen Elizabeth I established a High Commission to
target sedition and
slander against the Crown . Id . at 1208 -09. 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 th ose responsible .
Id . at 1209.
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 -12. 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 warrant
s 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 it's uncertainty; for it
4
is the duty of the magistrate, and ought not be left to
the officer, to judge of the ground of suspicion.
” Id . at
288.
Th is growing consensus among
17 th and 18 th century legal scholars about the illegality of general warrants shaped
English jurisprudence.
The first reported decision on
general warrants,
Huckle v.
Money , was issue d 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.
I bi d.
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:
T o enter a man’s house by virtue
of a nameless
warrant, in order to procure evidence
, is worse
than the Spanish Inquis
ition; 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
5
again upheld the verdict on the grounds that
the warrant failed to identify the suspect
. Id . at 498.
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, t he
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. D uring the 17 th century,
when general warrants were permitted in
England,
the y were far more restricted in the colonies.
Donohue, The Original Fourth Amendment
at *1241 42. The general warrants cases
in England received
immense publicity in the American colonies and were
the subject of considerable commentary. Schnapper,
Unreasonable Searches and Seizur
es of Papers
at
*913; Donohue, The Original Fourth Amendment
at
*1257 -58.
6
One type of general warrant that was allowed in
the colonies was the so -called writ of assistance,
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 -43. Upon his
return to the colonies in 1692, Randolph began
investigating nearly all the major ports in the colonies,
rely ing 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 -43. The
result was mounting tension , as colonists increasingly
found their homes and businesses s
ubject to searches ,
while they had no judicial recourse to object.
Id . at
*1243.
These tension s grew during the French and Indian War and culminated in t
he 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.
I d. at
*1246 -47. By the 1760s, the practice
had become
7
widely accepted, with Lord Chatham, the se cretary of
state for the Southern Department , directing the new
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. Dono hue, 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 Assistan
ts ” 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
8
payable, or ought to have been paid.”
Donohue, The
Original Fourth Amendment
at *1260. 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 -61. For example, in his Letters from a Pennsylvania Farmer , John Dickinson
des cribed the w rit
as “an engine of oppression,” noting that “the greatest
asserters of the rights of Englishmen
have alw ays
strenuously contended, that such a power was dangerous to freedom.” J ohn Dickinson, Letter s From a
Pennsylvania Farmer, Letter IX
, at 93 (The Outlook
Company 1903).
B y 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, *656 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 Constitutio
n. Donohue,
The Original Fourth Amendment
at *1265. The Virginia Declaration of Rights
, which was passed in
1776 , 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 absence of
protection against general warrants
, stating
9
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 o
f
his crime, ought to be prohibited.
Donohue, The Original Fourth Amendment
, at *1286.
S tates, including New York , Rhode Island , and North
Carolina, likewise insisted on the inclusion
of protections against general warrants in the constitution.
Id .
at *1289 -92. 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 -15. In the
Anti federalist 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) (“Brutus II ”) (quotation omitted) .
T he 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 Rights
in the Constitution.
Donohue, The Original Fourth
Amendment , at *1297 -98. Not just decades of colonial
experience, but centuries of British
legal reckoning
10
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 . B y their very nature,
geofence
warrants allow the government to search
unidentified
individuals and trace their movements without
an y
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
data stored by third -party companies to identify electronic devices located within a
particular geographic
location within a particular time.
Id . at 652. Goog le is
the most common recipient of geofence warrants,
largely due to th e treasure trove of data from Android
phone users (approximately 131.2 million Americans)
as well as non -Android users who visit any Google
based app or website on their phone
. Geofence Warrants and the Fourth Amendment
, 134 Harv. L. Rev.
2508, 2512 (2021) . Th is includes Calendar, Chrome,
Drive, Gmail, Maps, and YouTube.
Ibid. Google ’s Sensorvault database contains the location data of all
11
Google users that enable Google location 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.4 th 817, 823 (5th Cir.
2024) , cert. denied , No. 24 -7237, 2025 WL 3131804 (U.S. Nov. 10,
2025) .
To protect user privacy, Google requires law enforcement seeking user location 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 d ominance, 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
has generally been followed by
governme nt agencies.
Brock, If You Build It, They Will Come
, at *657. P olice
seeking judicial approval to search for user data must
identify some geographic search radius and time
within which the search should be conducted
.
Geofence Warrants and the Fourth Amendment
, at
251 4. Once that approval is obtained,
Google applies
its “three -step anonymization and narrowing protocol.” Id . at *2515. (alterations omitted).
In step one of this process,
Google searches the
entirety of Sensorvault
for all devices identified
within the parameters of the search
. Ibid. Google
12
provides law enforcement with an anonymized list of
the accounts, along with
coordinates, timestamps,
and source information.
Ibid.
In step two, law enforcement reviews the
anonymized data to identify the devices it is interested in.
Ibid. Law enforcement may request additional
location information for certain devices at this stage to determine whether those devices are relevant to the investigation. Ibid. Though Google is not required to respond to this request unless the warrant explicitly
includes it, Google often does so. Ibid. At this step, l aw
enforcement “can compel Google to provide additional
location coordinates beyond the time and geographic
scope of the original request.” Smith , 110 F.4th at 825
(quoting United States
v. Chatrie , 590 F. Supp. 3d
901, 916 (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)
) (emphasis in
original). And while Google “typically require [s] law
enforcement to narrow the number of users for which
it requests Step 2 data,”
“Google impos es no geographical limits” on the data provid
ed. Ibid. Assuming Google does not object to the government’s request, at this stage they provide the government with
“de-identified but geographically unrestricted data.”
Chatrie, 590 F. Supp. at 916 .
In step three , law enforcement can “compel
[]
Google to provide account
-identifying information
,”
including names and email addresses
for the individuals the government deems relevant to the investigation. Smith, 110 F.4th at 825. While Google seems to
prefer the government narrow down its list of
users
from Step 2, there is no policy enforcing this
preference . Brock, If You Build I t, They Will Come , at *658 59. With the information procured at step three,
law
13
enforcement can pursue leads against
identified individuals, including by securing warrants for more 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 mus ter. 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 . As the Fifth Circuit
ex plained, 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 insu
fficient.
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. T his sort of unrestricted
rummaging is “emblematic of general warrants and
14
[is] highly suspect per se.”
Id . at 838. (quotations
omitted).
The Fifth Circuit’s
approach follows the understanding of
general warrants
that informed the
Founders . Eigh teenth 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 4-10 . 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 movements of
a universe of private citizens to identify those individuals
who might be come 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 o
n 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 dis cards 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
15
carte blanche to demand site -tracking information on
anyone at any time. I t 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 employe d in the modern day . T he 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
cases about surveillance technology. In
Carpenter ,
this Court recognize d 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.
16
II.
This Case Provides a Vehicle to Both Resolve a Circuit Split and Provide Valuable
Guidance to Lower Courts.
A. Texas ’s Decision Creates a State
-Federal
Split that Compounds the Existing Circuit Split and Risks Absurd Results.
In deciding that the use of a geofence warrant did
not violate the Fourth Amendment, the
Court of
Criminal Appeals of Texas
rejected the Fifth Circuit’s
finding that geofence warrants are “categorically prohibited by the Fourth Amendment.”
Smith , 110 F. 4th
at 838. The result is a state
-federal split, in which
geofence warrants are permi
ssible for use in Texas
state criminal proceedings , but not for federal
criminal proceedings
operating in the same state
; yet,
Texas state law enforcement officers would apparently still violate 42 U.S.C. § 1983 and not have qualified immunity for using a geofenc
e warrant .
The Texas Court’s decision compounds an already
existing circuit split.
In Chatrie , the Fourth Circuit
held that the third -party doctrine governed the case,
and because the defendant chose to reveal his movements to Google, “[t]he government [] did not conduct
a search when it obtained the data.”
107 F.4th 319,
332 (4th Cir. 2024).
The en banc court a
ffirmed the
judgment in a one sentence per curi
am opinion, but
could not produce a majority opinion. United States v.
Chatrie , 136 F.4th 100 (4th Cir. 2025)
; see also id . at
10 8-09 ( Diaz, C.J. , concurring) ( “we’ve gifted law enforcement (and the public) a labyrinth of
—by my
count, nine —advisory opinions, many pointing in different directions. ”). Of the fifteen judges who sat on
the en banc panel , seven would find that no Fourth
Amendment search
occurred . See id. at 109, 130 .
17
Seven would affirmatively find that a F
ourth Amendment search occurred . Id . at 115, n.1. Two would have
decided the case exclusively
because of the good-faith
exception . Id . at 101, 142.
In addition to causing confusion for law enforcement and the public, this split
causes inconsistent
protections of individual liberties based on where an
individual is located and who happens to be investigating them . A person wh o walks through an area
covered by a geofence warrant
in Dallas will be protected from law enforcement acting within federal jurisdiction but may well have his personal information
revealed to state authorities. E ven if this person manages to avoid the prying eyes of the Texas state police
while he is in Dallas , if he travel s to Richmond, he is
once again at risk of having his data exposed to the
federal government. And to make things more complicated, if the geofence warrant in Richmond dates to
his time in T exas, federal law enforcement in Virginia
could conceivably access records of his movement in
Texas —exactly the information that the Fifth Circuit
holds is protected. Th e result is a bizarre patchwork
of rules implicating the constitutional rights of citizens. And since an individual
cannot know if an area
that he has passed through will be subject to
a
geofence warrant, the Texas Court’s decision guarantees that at least within the state of Texas, individuals can never be sure whether their Fourth Amendment rights are protected or not.
The Fifth Circuit’s
reasoning is more persuasive
than the Fourth Circuit’s or
the Texas Court of Criminal Appeals’s and provides important guidance here
.
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
18
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 35 . 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 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 (emphas es in original) . Th e Fifth
Circuit’s analysis is consistent with the historical understanding of general warrants discussed
supra at 310 , and granting cert iorari will offer this Court an opportunity to clarify that
this analysis is correct.
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 .
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 . 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 -16.
19
Still, the Court’s decisions in those cases l eft open
many questions about their broader applications . See
Jones , 565 U.S. at
424 -25 (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 Information , 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 Surveillanc
e, 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, reasoning
that “[a] person wanted on probable ca
use (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.”) .
20
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 d ata from all cell
phones within a given geographical area, thi
s 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 mornin g.”) 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 F
ourth
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, t his is likely to result in
inconsistent protections for individual rights to privacy
throughout
the nation. In addition to resolving splits among the
circuits and between the state and federal government, this case offers
th is Court an opportunity to
provide lower courts with
valuable guidance on how
to treat th e fast -developing field of surveillance
21
technology consistent with the protections of the
Fourth Amendment.
22
CONCLUSION
The Court should grant the petition
and reverse
the judgment of the Texas Court of Criminal Appeals
.
Respectfully submitted.
J OHN W. W HITEHEAD
W ILLIAM E. W INTERS
The Rutherford Institute
109 Deerwood Road
Charlottesville, VA
22911
E THAN H. T OWNSEND
Counsel of Record
M AURA R. C REMIN
McDermott Will & Emery LLP
500 North Capitol Street NW
Washington, DC 20001
(202) 756 -8000
ehtownsend@mwe.com
Counsel for Amicus Curiae
23
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.