United States v. Garcia

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United States v. Garcia
Seal of the United States Court of Appeals for the Seventh Circuit.svg
Court United States Court of Appeals for the Seventh Circuit
Full case nameUnited States of America v. Bernardo Garcia
Argued January 10, 2007
Decided February 7, 2007
Court membership
Judge(s) sitting Richard Posner, Daniel Anthony Manion, and Diane S. Sykes

United States v. Garcia was a 2007 Seventh Circuit Court of Appeals case regarding the use of GPS devices. The court ruled that placing a GPS tracking device on a personal vehicle without a warrant did not violate a suspect's Fourth Amendment rights.

A GPS tracking unit is a navigation device normally carried by a moving vehicle or person that uses the Global Positioning System (GPS) to track the device's movements and determine its location. The recorded location data can either be stored within the tracking unit or transmitted to an Internet-connected device using the cellular, radio, or satellite modem embedded in the unit. This allows the location to be displayed against a map backdrop either in real time or when analysing the track later, using GPS tracking software. Data tracking software is available for smartphones with GPS capability.

Fourth Amendment to the United States Constitution

The Fourth Amendment to the United States Constitution is part of the Bill of Rights. It prohibits unreasonable searches and seizures. In addition, it sets requirements for issuing warrants: warrants must be issued by a judge or magistrate, justified by probable cause, supported by oath or affirmation, and must particularly describe the place to be searched and the persons or things to be seized.

Contents

Background

Bernardo Garcia was previously convicted of distributing methamphetamine. Shortly after his release from prison, the police learned that he intended to begin manufacturing meth once again. They subsequently found the car he was using at the time and, without obtaining a warrant, placed a commercially available GPS tracking device on his car while it was parked in a public area. The police later retrieved the device, and used the information contained therein to locate the location where Garcia was manufacturing meth. Garcia was subsequently convicted using this information.

Methamphetamine chemical

Methamphetamine is a potent central nervous system (CNS) stimulant that is mainly used as a recreational drug and less commonly as a second-line treatment for attention deficit hyperactivity disorder and obesity. Methamphetamine was discovered in 1893 and exists as two enantiomers: levo-methamphetamine and dextro-methamphetamine. Methamphetamine properly refers to a specific chemical, the racemic free base, which is an equal mixture of levomethamphetamine and dextromethamphetamine in their pure amine forms. It is rarely prescribed over concerns involving human neurotoxicity and potential for recreational use as an aphrodisiac and euphoriant, among other concerns, as well as the availability of safer substitute drugs with comparable treatment efficacy. Dextromethamphetamine is a much stronger CNS stimulant than levomethamphetamine.

Decision

The court ruled that placing a GPS device on Garcia's car without a warrant did not constitute a seizure or an unreasonable search, but noted that its ruling would not necessarily apply to a program of mass surveillance. The court ruled that the device did not affect the vehicle's functionality in any way, and could therefore not constitute a seizure of the vehicle. The court also noted that the use of a tracking device, as in Katz substituted for visual surveillance, which does not normally require a warrant. For this reason, the use of a GPS tracking device simply represents the use of more advanced technology for surveillance purposes, and that restricting their use would therefore serve to restrict the efficiency of law enforcement rather than protect the privacy rights of the individual. It is with this in mind that the court closes its decision by noting that a program of mass surveillance, which would be infeasible without the use of GPS devices, would not necessarily be constitutionally protected.

Mass surveillance intricate surveillance of an entire or a substantial fraction of a population

Mass surveillance is the intricate surveillance of an entire or a substantial fraction of a population in order to monitor that group of citizens. The surveillance is often carried out by local and federal governments or governmental organisations, such as organizations like the NSA and the FBI, but it may also be carried out by corporations. Depending on each nation's laws and judicial systems, the legality of and the permission required to engage in mass surveillance varies. It is the single most indicative distinguishing trait of totalitarian regimes. It is also often distinguished from targeted surveillance.

Katz v. United States, 389 U.S. 347 (1967), was a landmark United States Supreme Court case discussing the nature of the "right to privacy" and the legal definition of a "search" of intangible property, such as electronic-based communications like telephone calls. The Court's ruling refined previous interpretations of the unreasonable search and seizure clause of the Fourth Amendment to count immaterial intrusion with technology as a search, overruling Olmstead v. United States and Goldman v. United States. Katz also extended Fourth Amendment protection to all areas via the "Katz test" to determine when a person has a "reasonable expectation of privacy". The Katz test has been used in numerous cases, particularly with the advancement of technology that pose new questions on expectations of privacy.

See also

Kyllo v. United States, 533 U.S. 27 (2001), held in a 5–4 decision that the use of a thermal imaging, or FLIR, device from a public vantage point to monitor the radiation of heat from a person's home was a "search" within the meaning of the Fourth Amendment, and thus required a warrant.

<i>United States v. Pineda-Moreno</i>

United States v. Pineda-Moreno, 591 F.3d 1212 (2010) was a 2010 Ninth Circuit Court of Appeals case regarding the use of GPS devices. The court ruled that a placing a GPS tracking device a personal vehicle without a warrant did not violate a suspect's Fourth Amendment rights, even if the vehicle was parked in the defendant's driveway at the time the device was placed. The case was reversed and remanded by the United States Supreme Court in light of United States v. Antoine Jones.

United States v. Knotts, 460 U.S. 276 (1983), was a United States Supreme Court case regarding the use of an electronic surveillance device. The defendants argued that the use of this device was a Fourth Amendment violation. The device in question was described as a beeper that could only be tracked from a short distance. During a single trip, officers followed a car containing the beeper, relying on beeper signal to determine the car's final destination. The Court unanimously held that since the use of such a device did not violate a legitimate expectation of privacy there was no search and seizure and thus the use was allowed without a warrant. It reasoned that a person traveling in public has no expectation of privacy in one's movements. Since there was no search and seizure there was not a Fourth Amendment violation.

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Electronic Communications Privacy Act US Act of Congress

The Electronic Communications Privacy Act of 1986 (ECPA) was enacted by the United States Congress to extend restrictions on government wire taps of telephone calls to include transmissions of electronic data by computer, added new provisions prohibiting access to stored electronic communications, i.e., the Stored Communications Act, and added so-called pen trap provisions that permit the tracing of telephone communications . ECPA was an amendment to Title III of the Omnibus Crime Control and Safe Streets Act of 1968, which was primarily designed to prevent unauthorized government access to private electronic communications. The ECPA has been amended by the Communications Assistance for Law Enforcement Act (CALEA) of 1994, the USA PATRIOT Act (2001), the USA PATRIOT reauthorization acts (2006), and the FISA Amendments Act (2008).

Weeks v. United States, 232 U.S. 383 (1914), was a United States Supreme Court case in which the Court unanimously held that the warrantless seizure of items from a private residence constitutes a violation of the Fourth Amendment. It also prevented local officers from securing evidence by means prohibited under the federal exclusionary rule and giving it to their federal colleagues. It was not until the case of Mapp v. Ohio, 367 U.S. 643 (1961), that the exclusionary rule was deemed to apply to state courts as well.

Mobile phone tracking ascertaining of the position of a mobile phone

Mobile phone tracking is a process for identifying the location of a mobile phone, whether stationary or moving. Localization may occur either via multilateration of radio signals between (several) cell towers of the network and the phone, or simply via GPS. To locate a mobile phone using multilateration of radio signals, it must emit at least the roaming signal to contact the next nearby antenna tower, but the process does not require an active call. The Global System for Mobile Communications (GSM) is based on the phone's signal strength to nearby antenna masts.

Atwater v. Lago Vista, 532 U.S. 318 (2001), was a United States Supreme Court decision which held that a person's Fourth Amendment rights are not violated when the subject is arrested for driving without a seatbelt. The court ruled that such an arrest for a misdemeanor that is punishable only by a fine does not constitute an unreasonable seizure under the Fourth Amendment.

Section 8 of the Canadian Charter of Rights and Freedoms provides everyone in Canada with protection against unreasonable search and seizure. This right provides Canadians with their primary source of constitutionally enforced privacy rights against unreasonable intrusion from the state. Typically, this protects personal information that can be obtained through searching someone in pat-down, entering someone's property or surveillance.

Expectation of privacy is a legal test which is crucial in defining the scope of the applicability of the privacy protections of the Fourth Amendment to the United States Constitution. It is related to, but is not the same as, a right to privacy, a much broader concept which is found in many legal systems.

Smith v. Maryland, 442 U.S. 735 (1979), was a case in which the Supreme Court of the United States held that the installation and use of the pen register was not a "search" within the meaning of the Fourth Amendment, and hence no warrant was required. The pen register was installed on telephone company property at the telephone company's central offices. In the Majority opinion, Justice Blackmun rejected the idea that the installation and use of a pen register constitutes a violation of the "legitimate expectation of privacy" since the numbers would be available to and recorded by the phone company anyway.

Berger v. New York, 388 U.S. 41 (1967), was a United States Supreme Court decision invalidating a New York law under the Fourth Amendment, because the statute authorized electronic eavesdropping without required procedural safeguards.

United States v. Karo, 468 U.S. 705 (1984), was a United States Supreme Court decision related to the Fourth Amendment protection from unreasonable search and seizure. It held that use of an electronic beeper device to monitor a can of ether without a warrant constituted an unlawful search. However, the Court upheld the conviction of Karo and his accomplices, stating that the warrant affidavit contained enough information not derived from the unlawful use of the beeper to provide sufficient basis for probable cause.

United States v. White, 401 U.S. 745 (1971), was a United States Supreme Court decision which held that recording conversations using concealed radio transmitters worn by informants does not violate the Fourth Amendment protection against unreasonable searches and seizures, and thus does not require a warrant.

United States v. Jones, 565 U.S. 400 (2012), was a United States Supreme Court case which held that installing a Global Positioning System (GPS) tracking device on a vehicle and using the device to monitor the vehicle's movements constitutes a search under the Fourth Amendment.

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