Are searches of a suspects cellphone too broad

Philip D. Cave

We have all been there.

The unsophisticated suspect consents to the taking a search of their cell phone or computers.

Or, the MCIO get a search authorization.

Then investigators basically go on a fishing expedition for evidence of the current allegations, and anything else they can find–justifying anything else found on the “plain view” doctrine.

Voila–more charges.

So, we are about to find out from CAAF whether there are limitations on a search authorization of a cell phone or computer.

No. 16-0727/AF. U.S. v. James W. Richards IV. CCA 38346. On consideration of the petition for grant of review of the decision of the United States Air Force Court of Criminal Appeals, it is ordered that said petition is hereby granted on the following issues: (Issue II) WHETHER THE 9 NOVEMBER 2011 SEARCH AUTHORIZATION WAS OVERBROAD IN FAILING TO LIMIT THE DATES OF THE COMMUNICATIONS BEING SEARCHED, AND IF SO, WHETHER THE ERROR WAS HARMLESS.

The opinion of the Air Force Court of Criminal Appeals (AFFCA) is here.

The actions of AFOSI were not perfect. Ideally, AFOSI should have: (1) more specifically listed in the search authorization application what aspects of Appellant’s electronic devices it wanted to search and what types of evidence it expected to find on these devices; (2) specified in the affidavit accompanying the search authorization that it was seeking evidence of videos and images, not just text-based communications, and why it believed this evidence was present; (3) better defined what types of evidence the forensics laboratory was expected to provide on the FDEs; (4) outlined a clear search methodology for searching the FDEs, starting in folders where evidence of the crime being investigated was most likely to be found; and (5) informed the military magistrate of AP’s recantations concerning the sexual relationship. “However, model investigative practice is not the Fourth Amendment standard. ” Nor for the OSI, but good enough for gubmint work.

No. 16-0727/AF. U.S. v. James W. Richards IV. CCA 38346. On consideration of the petition for grant of review of the decision of the United States Air Force Court of Criminal Appeals, it is ordered that said petition is hereby granted on the following issues:

I. WHETHER THE PANEL OF AFCCA THAT HEARD APPELLANT’S CASE WAS IMPROPERLY CONSTITUTED.

II. WHETHER THE 9 NOVEMBER 2011 SEARCH AUTHORIZATION WAS OVERBROAD IN FAILING TO LIMIT THE DATES OF THE COMMUNICATIONS BEING SEARCHED, AND IF SO, WHETHER THE ERROR WAS HARMLESS.

Client Reviews

Many years after retiring from the USN, I suddenly found myself in a very unwelcome legal matter with the Navy. It was a total shock and I was very concerned as to the impact this would have on me and my...

Rob

I was facing accusations that would not only ruin my career but my life. When I hired Mr. Freeburg, he gave me the hope that everything would be turn out great. He put a great team together along with my...

Air Force Anonymous

Phil Cave has helped me through NJP and restoration of my security clearance. He even came to visit me in Spain. I never thought I would work again and he certainly through with advise and guidance that we're...

Bryan

Mr. Nathan Freeburg fought and won a war for me. A war where my life was on the line. The week of trial was extremely long but he never seemed like he was tired. The prosecution were getting whittled down each...

Navy Anonymous

Mr. Cave saved my military retirement! His promise to me from day one was that he would fight as hard as he could he right the wring that had been done to me. And he did! I am so very thankful and grateful to...

Crystal

Mr. Freeburg is passionate about justice and upholding the law and dignity of the court. He is brave and bold in his ability to represent his clients amidst the attempted intimidation and procedural pressure...

Navy Represented

The Army and prosecution was pushing for me to take a Chapter 10. But Mr. Freeburg made me confident we could win. We went to trial and he crushed them in cross examination and he saved my career.

Vince

Contact Us

  1. 1 Free Consultation
  2. 2 Over 40 Years of Experience
  3. 3 Dedicated to Military Law
Fill out the contact form or call us at 703-298-9562 to schedule your free consultation.

Leave Us a Message