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        <title><![CDATA[fourth amendment - Philip D. Cave]]></title>
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                <title><![CDATA[Phone searches – Cave & Freeburg, LLP]]></title>
                <link>https://www.court-martial.com/blog/phone-searches-cave-freeburg-llp/</link>
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                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Sat, 28 Mar 2026 18:20:28 GMT</pubDate>
                
                    <category><![CDATA[Constitution]]></category>
                
                    <category><![CDATA[Evidence]]></category>
                
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                    <category><![CDATA[cave * freeburg]]></category>
                
                    <category><![CDATA[fourth amendment]]></category>
                
                    <category><![CDATA[Phone searches]]></category>
                
                    <category><![CDATA[suppression]]></category>
                
                
                
                <description><![CDATA[<p>United States v. Guinsler — Case Summary, prepared by Phil Cave of Cave & Freeburg, LLP What the Court Decided in Guinsler In January 2026, a federal grand jury in the Eastern District of Virginia indicted Army soldier James Isaac Guinsler on four counts of coercion and enticement of a child and one count of&hellip;</p>
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<h2 class="wp-block-heading"><em>United States v. Guinsler</em> — Case Summary, prepared by <a href="https://www.court-martial.com/lawyers/philip-d-cave/" rel="noopener noreferrer" target="_blank">Phil Cave</a> of Cave & Freeburg, LLP</h2>


<h3 class="wp-block-heading">What the Court Decided in <em>Guinsler</em></h3>


<p>In January 2026, a federal grand jury in the Eastern District of Virginia indicted Army soldier James Isaac Guinsler on four counts of coercion and enticement of a child and one count of possession of child pornography. The case began when Snapchat’s automated system flagged two images of child sexual abuse material (CSAM) that Guinsler shared on April 29, 2024. The York-Poquoson Sheriff’s Office traced the Snapchat account to Guinsler through T-Mobile records, then obtained warrants for his Snapchat and iCloud accounts — both limited to a two-month window (April–May 2024). Those searches uncovered sexually explicit conversations with multiple females who identified themselves as minors.</p>


<p>Because Guinsler was on active duty in the Army, investigators referred the case to the Department of the Army Criminal Investigation Division (DACID). A military magistrate judge then issued a broad search authorization — covering Guinsler’s on-base residence, his vehicles, and all personal electronic devices — for all records relating to the charged Title 18 offenses and Article 134, UCMJ. Critically, <strong>the military authorization contained no temporal limitation</strong> whatsoever.</p>


<p>Guinsler moved to suppress all evidence from the military search, arguing the authorization’s lack of any time restriction violated the Fourth Amendment’s particularity requirement. The judge denied the motion on two independent grounds:</p>


<p><strong>First</strong>, the court held the authorization satisfied particularity because it limited the search to records relating to specific statutory offenses. The Fourth Circuit recognizes that offense-specific language can fill gaps where a warrant otherwise lacks description. The court also credited Special Agent May’s affidavit explaining that forensic examinations of devices in CSAM cases routinely recover deleted files, digital footprints, and viewing history — and that contextual evidence from outside any fixed time window is necessary to understand how a device was used. Because the earlier cloud searches had revealed ongoing conduct beyond April 2024, the court found a broader temporal scope was justified.</p>


<p><strong>Second</strong>, even if the authorization lacked particularity, the court held that the good-faith exception under <em>United States v. Leon</em> applied. None of the four <em>Leon</em> exceptions that would defeat good faith were present: the magistrate was not misled, the authorization was not facially deficient, and the supporting affidavit established adequate probable cause.</p>

 <hr class="wp-block-separator has-alpha-channel-opacity" /> 

<h3 class="wp-block-heading">What <em>Lattin</em> Adds — and Why the <em>Guinsler</em> Court’s Silence Matters</h3>


<p>The <em>Guinsler</em> court never mentioned <em>United States v. Lattin</em>, No. 22-0211 (C.A.A.F. Mar. 31, 2023). <em>Lattin</em> is not directly binding on a federal district court — it is a Court of Appeals for the Armed Forces (CAAF) decision applying the military exclusionary rule under Military Rule of Evidence 311 — but it is potentially informative on the very issues <em>Guinsler</em> presented.</p>


<p>In <em>Lattin</em>, an Air Force Office of Special Investigations agent obtained a search authorization for a soldier’s phone to look for text messages related to a specific alleged sexual assault. The authorization imposed <strong>no limits</strong> on what data on the phone could be examined. The agent then rummaged through the entire device — reading texts from contacts unrelated to the case, conversations predating the alleged assault by months, and even continuing the search after the authorization’s stated expiration date. She discovered texts suggesting an entirely separate sexual assault and opened a new investigation based on that discovery.</p>


<p>The AFCCA found the search authorization <strong>overbroad in violation of the Fourth Amendment</strong> — because it failed to identify the specific data for which probable cause existed — but upheld the military judge’s decision not to apply the exclusionary rule under M.R.E. 311(a)(3), which requires exclusion only when deterrence benefits outweigh costs to the justice system. CAAF affirmed, 3–2, finding no abuse of discretion in declining to suppress.</p>


<p>The two-judge dissent, however, forcefully argued that the agent’s conduct amounted to reckless or grossly negligent violation of Fourth Amendment rights, that the violation was <strong>systemic</strong> (the agent testified she had searched phones this way for two years and was taught to do so at a federal training center), and that the majority’s holding effectively granted law enforcement carte blanche to draft overbroad search authorizations for electronic devices.</p>


<p><strong>The parallel to <em>Guinsler</em> is direct</strong>: both cases involve military search authorizations for electronic devices with no meaningful limitation on temporal scope; both involve CSAM or sexual assault investigations where investigators argued broad device access was necessary; and both raise the question of whether offense-specific language alone satisfies particularity when investigators examine years’ worth of device data. Had <em>Guinsler</em>‘s counsel cited <em>Lattin</em> — particularly the dissent’s analysis of what constitutes a facially deficient authorization and the systemic negligence argument — it could have strengthened the argument for suppression or at a minimum pressed the court to engage more seriously with the particularity question before retreating to good faith.</p>


<p>
<em>See</em>, <a data-cke-saved-href="https://www.armfor.uscourts.gov/opinions/2022OctTerm/220211.pdf" href="https://www.armfor.uscourts.gov/opinions/2022OctTerm/220211.pdf" rel="noopener noreferrer" target="_blank"><em>United States v. Lattin</em> </a>and <em><a data-cke-saved-href="https://www.supremecourt.gov/DocketPDF/23/23-36/271694/20230816120840808_Lattin%20v.%20US%20--%20Petition%20for%20Certiorari%20Corrected-2.pdf" href="https://www.supremecourt.gov/DocketPDF/23/23-36/271694/20230816120840808_Lattin%20v.%20US%20--%20Petition%20for%20Certiorari%20Corrected-2.pdf" rel="noopener noreferrer" target="_blank">Lattin v. United States</a>.</em>
</p>

 <hr class="wp-block-separator has-alpha-channel-opacity" /> 

<h3 class="wp-block-heading">Why <a href="/">Cave & Freeburg </a>Is the Right Firm for Military Search Authorization Challenges</h3>


<p>Defending a servicemember against charges rooted in a military search authorization requires attorneys who understand both the military justice system and federal constitutional law — because, as <em>Guinsler</em> itself confirms, the Fourth Amendment governs even when the search originates with military investigators.</p>


<p><strong>Cave & Freeburg</strong> brings precisely that dual expertise. Attorney Phil Cave — editor of CAAFlog, the nation’s leading military justice legal blog, and the commentator who flagged the <em>Guinsler</em>/<em>Lattin</em> disconnect the same day the opinion was published — has spent decades litigating Fourth Amendment suppression issues in courts-martial, before CAAF, and in federal proceedings where military searches produce evidence used in civilian prosecutions. That deep familiarity with CAAF precedent, M.R.E. 311, and the interplay between military and federal evidentiary standards is exactly what cases like <em>Guinsler</em> demand.</p>


<p>Specifically, Cave & Freeburg can:</p>


<ul class="wp-block-list">
<li><strong>Challenge overbroad military search authorizations</strong> — identifying when an authorization’s lack of temporal, geographic, or subject-matter limits makes it constitutionally defective under <em>Lattin</em>, <em>Blakeney</em>, and <em>Groh v. Ramirez</em></li>
<li><strong>Contest the good faith exception</strong> — arguing that systemic law enforcement misunderstanding of digital search authority (as <em>Lattin</em>‘s dissent documented) is the kind of recurring negligence that defeats good faith reliance</li>
<li><strong>Coordinate civilian and military defense strategy</strong> — when DACID or NCIS investigations feed federal prosecutions, having counsel who navigates both systems prevents critical suppression arguments from falling through the cracks</li>
<li><strong>Leverage CAAF and circuit court precedent</strong> — including cases the government and courts overlook, as the <em>Guinsler</em> court’s silence on <em>Lattin</em> can demonstrate</li>
</ul>


<p>If your servicemember faces charges built on a military search authorization — particularly one involving electronic devices — <strong>contact Cave & Freeburg for a case evaluation (703) 298-9562 or (917_ 701-8961 for a consultation</strong>. The constitutional issues are complex, the stakes are high, and the right arguments must be made at the trial level before appellate options arise.</p>


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                <title><![CDATA[Shipboard privacy a la computers]]></title>
                <link>https://www.court-martial.com/blog/shipboard-privacy-a-la-computers/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/shipboard-privacy-a-la-computers/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Mon, 13 Sep 2010 22:39:27 GMT</pubDate>
                
                    <category><![CDATA[Up Periscope]]></category>
                
                
                    <category><![CDATA[fourth amendment]]></category>
                
                    <category><![CDATA[internet]]></category>
                
                    <category><![CDATA[opnav form 5239]]></category>
                
                    <category><![CDATA[orin kerr]]></category>
                
                
                
                <description><![CDATA[<p>Thanks the CAAFLog here is a link to the new Naval Law Review and an article about . I had just such a case last week. Here is a link to the JER provisions that are applicable. Here is a link to the current form that all naval service users are supposed to sign before&hellip;</p>
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<p>Thanks the CAAFLog here is a link to the new Naval Law Review and an article about .</p>


<p>I had just such a case last week.</p>


<p>Here is a link to the JER provisions that are applicable.</p>


<p>Here is a link to the current form that all naval service users are supposed to sign before they get an account – OPNAV-5239 (July 2008 ed.).  Interesting items include:</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
Communications using, or data stored on, this information system are not private, are subject to routine monitoring, interception, and search, and may be disclosed or used for any U.S. Government-authorized purpose.

 </p>
</blockquote>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
Notwithstanding the above, using an information system does not constitute consent to personnel misconduct, law enforcement, or counterintelligence investigative searching or monitoring of the content of privileged communications or data (including work product) that are related to personal representation or services by attorneys, psychotherapists, or clergy, and their assistants. Under these      circumstances, such communications and work product are private and confidential, as further explained below[.]

 </p>
</blockquote>


<p>In connection with the NLR you might be interested in Orin S. Kerr,<em>Applying the Fourth Amendment to the Internet: A General Approach</em>, 62 STAN. L. REV. 1005 (2010).  There is a summary of this article here.  You can find Prof. Kerr blogging about fourth amendment issues at various sites.</p>


<p>I note, <u>thanks to CAAFLog</u>, that Professor Kerr spoke at the Fulton Conference on these issues.  Thus a good reason to read Professor Kerr’s article.</p>


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                <title><![CDATA[The internets]]></title>
                <link>https://www.court-martial.com/blog/the-internets/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/the-internets/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Sun, 29 Aug 2010 14:01:05 GMT</pubDate>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[daniel solove]]></category>
                
                    <category><![CDATA[digital dossiers]]></category>
                
                    <category><![CDATA[fourth amendment]]></category>
                
                    <category><![CDATA[fourthamendment.com]]></category>
                
                    <category><![CDATA[internet]]></category>
                
                    <category><![CDATA[lawprofblog.com]]></category>
                
                    <category><![CDATA[orin kerr]]></category>
                
                    <category><![CDATA[privacy]]></category>
                
                    <category><![CDATA[Search & Seizure]]></category>
                
                
                
                <description><![CDATA[<p>Two items relevant to the internet, privacy, and the Fourth Amendment. Orwell would be . . . Orin S. Kerr, Applying the Fourth Amendment to the Internet: A General Approach, 62(4) STANFORD L. REV. 1005 (2010). This Article proposes a general approach to applying the Fourth Amendment to the Internet. It assumes that courts will&hellip;</p>
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<p>Two items relevant to the internet, privacy, and the Fourth Amendment.  Orwell would be . . . </p>


<p>Orin S. Kerr, Applying the Fourth Amendment to the Internet:  A General Approach, 62(4) STANFORD L. REV. 1005 (2010).</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
This Article proposes a general approach to applying the Fourth Amendment to the Internet. It assumes that courts will try to apply the Fourth Amendment to the Internet so that the Fourth Amendment has the same basic function online that it has offline. The Article reaches two major conclusions. First, Fourth Amendment protections online should depend on whether the data is content or non-content information. The contents of communications, like e-mail and remotely stored files, ordinarily should be protected. On the other hand, non-content information, such as IP addresses and e-mail addresses, ordinarily should not be protected. Second, courts should ordinarily require a search warrant if the government seeks to obtain the contents of protected Internet communications. Further, the scope of warrants should be based on individual users rather than individual accounts.

 </p>
</blockquote>


<p>Hat tip/CrimProfBlog.</p>


<p>Daniel J. Solove, <a href="http://www-bcf.usc.edu/~usclrev/pdf/075502.pdf" rel="noopener noreferrer" target="_blank">Digital Dossiers and the Dissipation of Fourth Amendment Privacy</a>, 75 S. Cal. L. Rev. 1083 (2010).</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
In the Information Age, an increasing amount of personal information is contained in records maintained by Internet Service Providers (ISPs), phone companies, cable companies, merchants, bookstores, website, hotels, landlords, employers and private sector entities. Many private sector entities are beginning to aggregate the information in these records to create extensive digital dossiers.

 
The data in these digital dossiers increasingly flows from the private sector to the government, particularly for law enforcement use. Law enforcement agencies have long sought personal information about individuals from various third parties to investigate fraud, white-collar crime, drug trafficking, computer crime, child pornography, and other types of criminal activity. In the aftermath of the terrorist attacks of September 11, 2001, the impetus for the government to gather personal information has greatly increased, since such data can be useful to track down terrorists and to profile airline passengers for more thorough searches. Detailed records of an individual’s reading materials, purchases, diseases, and website activity enable the government to assemble a profile of an individual’s finances, health, psychology, beliefs, politics, interests, and lifestyle. This data can unveil a person’s anonymous speech and personal associations.

 </p>
</blockquote>


<p>Hat tip/<a href="http://www.fourthamendment.com/blog/" rel="noopener noreferrer" target="_blank">FourthAmendment.com</a></p>


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                <title><![CDATA[No search of cellphone without warrant?]]></title>
                <link>https://www.court-martial.com/blog/no-search-of-cellphone-without-warrant/</link>
                <guid isPermaLink="true">https://www.court-martial.com/blog/no-search-of-cellphone-without-warrant/</guid>
                <dc:creator><![CDATA[Philip D. Cave]]></dc:creator>
                <pubDate>Sat, 26 Dec 2009 16:23:06 GMT</pubDate>
                
                    <category><![CDATA[Uncategorized]]></category>
                
                
                    <category><![CDATA[cell-phone]]></category>
                
                    <category><![CDATA[cellphone]]></category>
                
                    <category><![CDATA[court-martial]]></category>
                
                    <category><![CDATA[fourth amendment]]></category>
                
                    <category><![CDATA[Search & Seizure]]></category>
                
                    <category><![CDATA[warrant]]></category>
                
                
                
                <description><![CDATA[<p>Thanks to howappealing.law.com, here is a Ohio State Supreme Court opinion in State v. Smith. The issue is warrantless searches of cell-phones. While this issue may have been raised in a court-martial, I don’t see a relevant military appellate decision. So the issue is apparently an open one for court-martial cases. Here is a link&hellip;</p>
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<p>Thanks to howappealing.law.com, here is a Ohio State Supreme Court opinion in <a href="http://www.sconet.state.oh.us/rod/docs/pdf/0/2009/2009-Ohio-6426.pdf" rel="noopener noreferrer" target="_blank"><em>State v. Smith</em></a>.  The issue is warrantless searches of cell-phones.  While this issue may have been raised in a court-martial, I don’t see a relevant military appellate decision.  So the issue is apparently an open one for court-martial cases.</p>


<p>Here is a link to a <a href="https://www.nytimes.com/2009/12/26/opinion/26sat2.html" rel="noopener noreferrer" target="_blank">New York Times editorial</a> on the Ohio case.</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
The Ohio Supreme Court has struck an important blow for privacy rights, ruling that the police need a warrant to search a cellphone. The court rightly recognized that cellphones today are a lot more than just telephones, that they hold a wealth of personal information and that the privacy interest in them is considerable. This was the first such ruling from a state supreme court. It is a model for other courts to follow.

 </p>
</blockquote>


<p>However, fourthamendment.com has these items.</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
The defendant was arrested on drug charges, and the police let him keep his cellphone while they discussed the possibility he would snitch for them. When it became apparent he wouldn’t snitch, they took the cellphone and searched it. It was still incident to the arrest. United States v. Georgiou, 2009 U.S. Dist. LEXIS 114729 (E.D. Pa. December 7, 2009).

 
Accidental accessing of pictures on a cellphone when attempting to turn it off before storage during defendant’s booking revealed child porn pictures. This was not an unreasonable search because it was accidental and resulted in a plain view. Search incident, as argued by the government, would not apply because the phone was not a part of any crime. United States v. Yockey, 2009 U.S. Dist. LEXIS 67259 (N.D. Iowa August 3, 2009), USMJ R&R affirmed, United States v. Yockey, 2009 U.S. Dist. LEXIS 77373 (N.D. Iowa August 28, 2009).

 
Search incident of defendant’s cell phone was reasonable: “The search of Wurie’s cell phone incident to his arrest was limited and reasonable. The officers, having seen the ‘my house’ notation on Wurie’s caller identification screen, reasonably believed that the stored phone number would lead them to the location of Wurie’s suspected drug stash.” The court, however, has doubts about the breadth of cellphone search incident and summarizes the law. United States v. Wurie, 612 F. Supp. 2d 104 (D. Mass. 2009).

 </p>
</blockquote>


<p>In <em>Wurie</em>, the summary begins:</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
Neither the Supreme Court nor the First Circuit has directly considered the issue of whether a search incident to arrest may include a search of a cell phone’s contents, and if it does, how thorough the search might be.  It seems indisputable that a person has a subjective expectation of privacy in the contents of his or her cell phone. See, e.g., United States v. Finley, 477 F.3d 250, 259-260 (5th Cir. 2007) (defendant had a sufficient privacy interest in his cell phone’s call records and text messages to challenge their search; the search of the stored text messages, however, was permissible as incident to a valid arrest). Decisions of district courts and Courts of Appeals (often analogizing cell phones to the earlier pager tecology) trend heavily in favor of finding that the search incident to arrest or exigent circumstances exceptions apply to searches of the contents of cell phones.

 </p>
</blockquote>


<p><em>United States v. Wurie</em>, 612 F. Supp. 2d 104, 109 (D. Mass. 2009), but see:</p>


<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">
<p> 
The actual facts of Diaz’s case are sufficiently different to warrant a different conclusion. The warrantless search of Diaz’s cellular telephone cannot be justified as a search incident to arrest. 

 </p>
</blockquote>


<p><em>Commonwealth v. Diaz</em>, 26 Mass. L. Rep. 94 (Mass. Super. Ct. 2009).</p>


<p>A quick LEXIS check for “cell-phone” in military cases didn’t find one questioning a cell-phone search.  <em>United States v. Huchel</em>, ACM 34824 (A. F. Ct. Crim. App. June 16, 2003) (unpub.)  involved a consent search and was resolved on the voluntariness of the consent, and appears primarily related to a house search.</p>


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