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Fourth Circuit Rules That Suspicionless Forensic Searches of Electronic Devices at the Border Are Unconstitutional


From: "Dave Farber" <farber () gmail com>
Date: Thu, 10 May 2018 12:31:50 -0400




Begin forwarded message:

From: Dewayne Hendricks <dewayne () warpspeed com>
Date: May 10, 2018 at 11:28:38 AM EDT
To: Multiple recipients of Dewayne-Net <dewayne-net () warpspeed com>
Subject: [Dewayne-Net] Fourth Circuit Rules That Suspicionless Forensic Searches of Electronic Devices at the Border 
Are Unconstitutional
Reply-To: dewayne-net () warpspeed com

[Note:  This item comes from friend David Rosenthal.  DLH]

Fourth Circuit Rules That Suspicionless Forensic Searches of Electronic Devices at the Border Are Unconstitutional
By SOPHIA COPE
May 9 2018
<https://www.eff.org/deeplinks/2018/05/fourth-circuit-rules-suspicionless-forensic-searches-electronic-devices-border-are>

In a victory for privacy rights at the border, the U.S. Court of Appeals for the Fourth Circuit today ruled that 
forensic searches of electronic devices carried out by border agents without any suspicion that the traveler has 
committed a crime violate the U.S. Constitution.

The ruling in U.S. v. Kolsuz is the first federal appellate case after the Supreme Court’s seminal decision in Riley 
v. California (2014) to hold that certain border device searches require individualized suspicion that the traveler 
is involved in criminal wrongdoing. Two other federal appellate opinions this year—from the Fifth Circuit and 
Eleventh Circuit—included strong analyses by judges who similarly questioned suspicionless border device searches.

EFF filed an amicus brief in Kolsuz arguing that the Supreme Court’s decision in Riley supports the conclusion that 
border agents need a probable cause warrant before searching electronic devices—whether manually or with forensic 
software—because of the unprecedented and significant privacy interests travelers have in their digital data. In 
Riley, a case that involved manual searches, the Supreme Court followed similar reasoning and held that police must 
obtain a warrant to search the cell phone of an arrestee.

As Hamza Kolsuz prepared to board a flight to Turkey at Washington Dulles International Airport, border agents 
searched his luggage and found that he was attempting to export firearms parts without a U.S. license. Border agents 
then confiscated his iPhone and manually searched it. They subsequently arrested Kolsuz and conducted a second search 
of his iPhone, this time using a forensic tool by the company Cellebrite. This forensic search produced “an 896-page 
report that included Kolsuz’s personal contact lists, emails, messenger conversations, photographs, videos, calendar, 
web browsing history, and call logs, along with a history of Kolsuz’s physical location down to precise GPS 
coordinates,” according to the court’s opinion.

The Fourth Circuit’s ruling applies only to forensic, not manual, searches of electronic devices at the border 
because Kolsuz only challenged the use of the evidence obtained from the forensic search of his cell phone is his 
prosecution. “We have no occasion here to consider whether Riley calls into question the permissibility of 
suspicionless manual searches of digital devices at the border,” the court said.

While we're heartened that the Fourth Circuit left open the possibility that manual searches may also require 
individualized suspicion, we disagree with the court’s unsupported statement that “the distinction between manual and 
forensic searches is a perfectly manageable one,” given that manual searches of electronic devices enable government 
agents to access virtually the same personal information as forensic searches. 

EFF has long argued that border agents need a warrant from a judge, based on probable cause of criminality, to 
conduct electronic device searches of any kind. The Supreme Court’s pre-Riley case law, however, permits warrantless 
and suspicionless “routine” searches of items like luggage that travelers carry across the border, a rule known as 
the border search exception to the Fourth Amendment’s warrant requirement. Based on these pre-Riley cases, the 
government claims it has the power to search and confiscate travelers’ cell phones, tablets, and laptops at airports 
and border crossings for no reason or any reason, and without judicial oversight.

[snip]

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