Caseflicks

Supreme Court of the United States • 2014

Riley v. Cal. United States

134 S. Ct. 2473 | 189 L. Ed. 2d 430 | 2014 U.S. LEXIS 4497 | 82 U.S.L.W. 4558

Full access

Unlock the video and quiz

The written brief is free to read below. Subscribe to watch the video explainer and take the quiz.

Takeaway

In short, this case holds that a cell phone’s extraordinary store of personal digital information generally cannot be searched incident to arrest without a warrant, absent a separate case-specific exception such as exigent circumstances.

Background

David Riley was stopped for expired registration tags, and officers learned that his driver’s license was suspended. After impounding his car and finding loaded firearms, police arrested Riley, searched him, and seized a smartphone from his pocket. An officer briefly examined the phone, and a gang detective later searched its contents at the station without a warrant. The search produced photographs and videos the prosecution used to link Riley to a prior shooting and to support a gang-enhancement allegation. Riley was convicted and sentenced to 15 years to life. The California Court of Appeal affirmed, relying on California precedent that allowed warrantless searches of cell-phone data incident to arrest.

In the companion case, Brima Wurie was arrested after officers observed what appeared to be a drug sale. At the station, officers seized two phones, including a flip phone that repeatedly received calls labeled “my house.” Without a warrant, officers opened the phone, viewed its wallpaper and call log, identified the phone number associated with that label, and traced it to an apartment. They secured the apartment, obtained a warrant, and found drugs, a firearm, ammunition, cash, and drug paraphernalia. Wurie was convicted, but the First Circuit held that the phone search violated the Fourth Amendment and vacated key convictions. The Supreme Court granted review in both cases to resolve whether officers may search digital information on a seized phone incident to a lawful arrest without first obtaining a warrant.

Issues

Issue #1

Whether the search-incident-to-arrest exception permits police to search digital information stored on a cell phone seized from an arrestee without a warrant.

Holding

No. Police generally must obtain a warrant before searching digital information on a cell phone seized incident to a lawful arrest.

Reasoning

The Fourth Amendment generally requires a warrant for a search undertaken to uncover evidence of criminal wrongdoing, unless a specific exception applies. The search-incident-to-arrest exception permits officers to search an arrestee and the area within the arrestee’s immediate control to remove weapons and prevent the concealment or destruction of evidence. Although the Court had applied that exception categorically to physical items carried on the person, the Court concluded that a mechanical extension of that rule to cell-phone data would be untethered from the justifications for the exception.

The officer-safety rationale does not justify a categorical search of digital data. A phone’s physical features may be examined to ensure that the device itself conceals a weapon, but data stored on the device cannot itself harm an officer or help an arrestee escape. The Government’s suggestion that phone data might reveal threats from accomplices was too speculative and too remote from the ordinary risks that accompany every custodial arrest. A genuine, case-specific emergency may instead be addressed through the exigent-circumstances exception.

The evidence-preservation rationale also does not support routine warrantless phone searches. Once police seize and secure a phone, the arrestee cannot delete its contents. Remote wiping and encryption can sometimes threaten data, but the Court found little evidence that those risks were prevalent and noted that officers can often reduce them by disconnecting the phone from the network, turning it off, removing its battery, or using an enclosure such as a Faraday bag. If a particular case presents a true “now or never” threat of destruction, exigent circumstances may permit an immediate search.

Cell phones implicate privacy interests far greater than those involved in searching physical containers such as cigarette packs, wallets, purses, or address books. Modern phones function as minicomputers and can hold millions of pages of text, thousands of photographs, hundreds of videos, communications histories, calendars, financial information, browsing histories, and location records. The quantity, variety, and historical depth of this information can reveal a detailed portrait of a person’s private life.

The privacy intrusion is also qualitatively different because phones may reveal especially sensitive information, including medical concerns, religious or political interests, associations, purchases, and precise location history. In addition, phones frequently give users access to remotely stored cloud data. Because officers often cannot tell whether viewed information is stored locally or remotely, treating a phone as an ordinary physical container risks reaching information well beyond the arrestee’s immediate possessions.

The Court rejected proposed middle-ground rules. Extending Arizona v. Gant to allow a search whenever officers reasonably believe a phone contains evidence of the offense would impose virtually no real limit, because phones may contain evidence of nearly any crime. Restricting searches to areas likely to hold evidence, identity information, or safety-related information would likewise leave officers with excessive discretion. Nor could officers always inspect a call log, because call logs contain identifying and personal information and their examination is plainly a Fourth Amendment search.

A rule permitting searches for digital equivalents of physical items was also unworkable and overbroad. The fact that an arrestee might physically carry a single photograph, note, or bank statement does not justify searching thousands of photographs, years of financial records, or every comparable digital file on a phone. Such an analogy would create difficult line-drawing problems and would substantially erode the privacy protection the Fourth Amendment requires.

Issue #2

Whether the warrant requirement leaves police unable to respond to urgent threats involving a seized cell phone.

Holding

No. Case-specific exceptions, especially exigent circumstances, may still justify a warrantless phone search when an actual emergency makes immediate action objectively reasonable.

Reasoning

The Court emphasized that its decision does not make cell-phone contents immune from law-enforcement investigation. It requires police to use the ordinary warrant process in the usual case, and modern technology has made that process faster and more practical, including by allowing electronic warrant applications and signatures.

When officers reasonably face an immediate danger or an imminent loss of evidence, they may rely on exigent circumstances rather than the search-incident-to-arrest exception. Examples include a phone that may reveal the location of an abducted child, a suspected imminent bomb threat, pursuit of a fleeing suspect, or a concrete risk of immediate remote wiping. Unlike a categorical arrest-based rule, the exigency doctrine requires courts to determine whether the actual facts justified dispensing with a warrant.

Concurrences

Justice Alito

Reasoning

Justice Alito agreed that officers generally need a warrant to search information stored or accessible on a cell phone. He cautioned, however, that the traditional authority to search an arrestee’s person may not rest exclusively, or even chiefly, on the Chimel rationales of officer safety and preservation of evidence. In his view, historical sources also support the authority to seize and inspect items for their evidentiary value in prosecuting the offense.

He observed that the majority’s rule creates an apparent disparity between hard-copy and digital records. Police may inspect an incriminating phone bill or photograph found in a suspect’s pocket, but generally may not inspect the same information when it appears on a phone. Even so, he found no workable judicial alternative because law enforcement needs clear rules and rapidly changing technology would make finer distinctions difficult to administer.

Justice Alito urged legislatures to consider detailed statutory rules governing cell-phone searches. Elected bodies, he reasoned, may be better positioned than courts applying the Fourth Amendment to weigh privacy and law-enforcement interests, distinguish among categories of digital information, and adapt protections to continuing technological change.