State v. Brown
State v. Brown
Opinion
In this appeal we address whether the digital information stored on a cell phone may be abandoned such that its privacy is no longer protected by the Fourth Amendment. The trial court determined the information on the cell phone in this case had been abandoned, and admitted it into evidence. A divided panel of the court of appeals affirmed.
State v. Brown
,
I. Facts and Procedural History
On December 22, 2011, one of the victims and his girlfriend returned from dinner to his condominium on James Island in the city of Charleston. The victim testified they went straight to the living room because "I had arranged all of her Christmas presents ... on the center coffee table." While she was opening the presents, he heard a phone ringing down the hall toward the bedrooms. Initially, he assumed the phone belonged to his roommate or her boyfriend. After the phone rang a few times, he saw a light and feared it might be someone with a flashlight. He testified, "I got a little nervous so I got up and told my girlfriend to stay in the living room and I walked down the hall and [saw] the ringing phone ... on my bedroom floor." When he turned on his bedroom light, he realized his home had been burglarized. His "window had been broken out" and there was "glass everywhere." The burglar stole his television, his laptop computer, two of his roommate's laptops, and some of her jewelry.
The victim called the police. The first officer on the scene took the cell phone to the police station and secured it in a locker in the evidence room. Six days later, Detective Jordan Lester retrieved the cell phone and was able to observe "a background picture of a black male with dreadlocks." Considering the phone to be "abandoned property," he guessed the code to unlock the screen-1-2-3-4-and opened the phone without a warrant. Detective Lester looked through the "contacts" stored on the phone and found a *763 person listed as "Grandma." He entered "Grandma's" phone number into a database called Accurint and identified a list of her relatives, which included a man matching the age of the person pictured on the background screen of the cell phone-Lamar Brown. Detective Lester then entered Brown's name into the South Carolina Department of Motor Vehicles database and looked at Brown's driver's license photograph. After comparing the photographs, Detective Lester determined Brown was the man pictured on the screen of the cell phone.
Detective Lester sent other officers to Brown's home to question him. The officers showed Brown the cell phone and informed him it was found at the scene of a burglary. Brown admitted the phone belonged to him, but claimed he lost it on December 23rd-one day after the burglary occurred. Brown also admitted that no one else could have had his cell phone on December 22nd. After questioning Brown, the police charged him with burglary in the first degree.
At trial, Brown's counsel moved to suppress all evidence obtained from the cell phone on the ground Detective Lester conducted an unreasonable search of the phone in violation of Brown's Fourth Amendment rights. The trial court found Brown had no reasonable expectation of privacy in the information stored on the phone because he abandoned it. The jury convicted Brown of first-degree burglary, and the trial court sentenced him to eighteen years in prison. We granted Brown's petition for a writ of certiorari to review the court of appeals' opinion affirming his conviction.
II. Analysis
The Fourth Amendment guarantees us the right to be free from unreasonable searches and seizures. U.S. CONST . amend. IV ;
see also
S.C. CONST . art. I, § 10. "Abandoned property," however, "has no protection from either the search or seizure provisions of the Fourth Amendment."
State v. Dupree
,
Brown contends, however, the reasoning of the Supreme Court of the United States in
Riley v. California
, 573 U.S. ----,
We certainly agree with Brown that the reasoning of Riley is important to the Fourth Amendment analysis any time the police conduct a warrantless search of the digital information on a cell phone. We find, however, that Riley does not alter the standard abandonment analysis. 1 Rather, the unique character of cell phones described in Riley is one factor a trial court should consider when determining whether the owner has relinquished his expectation of privacy.
Turning to the abandonment analysis the trial court conducted in this case, we review the trial court's decision for clear error.
State v. Moore
,
We begin our review of the trial court's finding that Brown abandoned his phone with the factual premise of
Riley
, that cell phones hold "the privacies of life." 573 U.S. at ----,
Brown enjoyed Fourth Amendment protection for the digital information stored on his phone.
Additionally, we can presume Brown did not intentionally leave his cell phone at the scene of the crime, for he must have known that doing so would lead to the discovery that he was the burglar. Thus, it is unlikely a police officer would believe the mere act of leaving the phone at the scene of the crime was an intentional relinquishment of his privacy. For at least a short period of time after the crime, therefore, the phone might not yet have been abandoned. However, when a person loses something of value-whether valuable because it is worth money or because it holds privacies-the person who lost it will normally begin to look for the item. In this case, the phone sat in the evidence locker at the police station for six days. The record contains no evidence Brown did anything during this time to try to recover his phone. While Brown might have taken action to protect his privacy before he left it at the victim's condominium, there is no evidence he did anything after that to retain the privacy he previously had in the phone's digital contents. There is no evidence he tried to call the phone to see if someone would answer. There is no evidence he attempted to text the phone in hopes the text would show on the screen, perhaps with an alternate number where Brown could be reached, or perhaps even with a message that he did not relinquish his privacy in the contents of the phone. 2 There is no evidence he attempted to *765 contact the service provider for information on the whereabouts of the phone. Instead, he contacted his service provider and canceled his cellular service to the phone. And there is certainly no evidence he went back to the scene of the crime to look for it, or that he attempted to call the police to see if they had it.
We would expect that a person who lost a cell phone that has value because of the privacies it holds would look for the phone in one or more of the ways described above. On the other hand, the reason a burglar would not look too hard to find a phone he lost during a burglary is obvious. Brown put himself in the difficult position of having to balance the risk that finding the phone would incriminate him against the benefit of retrieving the private digital information stored in it. Looking at these facts objectively, any police officer would assume after six days of no efforts by the owner to recover this phone-especially under the circumstance that the owner left the phone at the scene of a burglary-that the owner had decided it was too risky to try to recover it. Brown's decision not to attempt to recover the phone equates to the abandonment of the phone.
"A legitimate expectation of privacy is both subjective and objective in nature: the defendant must show (1) he had a subjective expectation of not being discovered, and (2) the expectation is one that society recognizes as reasonable."
Missouri
,
Brown even more clearly fails on the second point. Here, we pause to consider the reasoning of Judge Konduros-the dissenting judge at the court of appeals. Judge Konduros correctly points out that
Riley
"recognized the unique nature of modern cell phones, their capacity for storage of vast amounts of personal information on devices easily carried, and the resulting privacy concerns triggered," and "the decision provides guidance on the protection of privacy interests under the Fourth Amendment given substantial advancements in technology."
In our abandonment analysis, however, the question is not whether Brown's expectation of privacy was "diminished." Rather, the question before us is whether Brown could reasonably expect to maintain any privacy interest in his phone after he chose to cancel cellular service and stop looking for it. More specifically, the question on this second point from Missouri is whether society will recognize as reasonable that a burglar who leaves his cell phone in a home he just robbed, and thereafter cancels service to the phone and makes no effort to recover it, nevertheless maintains a privacy interest under the Fourth Amendment in the digital information stored on the phone. Viewing the question in this posture, even considering the valid reasoning of Judge Konduros, the answer to the question is clearly, "No." The idea that a burglar may leave his cell phone at the scene of his crime, do nothing to recover the phone *766 for six days, cancel cellular service to the phone, and then expect that law enforcement officers will not attempt to access the contents of the phone to determine who committed the burglary is not an idea that society will accept as reasonable.
To summarize, we turn to the majority opinion from the court of appeals, which we believe correctly concludes the abandonment analysis,
When Detective Lester made the decision to unlock the phone several days later, he was aware of these circumstances, all of which, when considered together, provided sufficient objective facts to support his belief that any expectation of privacy in the phone and its data had been abandoned.
III. Conclusion
Modern cell phones are not just another item of property, and the extent to which they "differ in both a quantitative and a qualitative sense from other objects" is an important factor to be considered in any abandonment analysis. Nevertheless, the standard abandonment analysis applies to cell phones. There is evidence in the record to support the trial court's finding that Brown abandoned his cell phone. The decision of the court of appeals is AFFIRMED .
KITTREDGE, HEARN and JAMES, JJ., concur. BEATTY, C.J., dissenting in a separate opinion.
CHIEF JUSTICE BEATTY :
I respectfully dissent. I would reverse the decision of the Court of Appeals and find, as did Judge Konduros in her well-reasoned dissent, Brown did not abandon his expectation of privacy in the contents of his cell phone. Accordingly, I would conclude that law enforcement's warrantless search of Brown's cell phone violated the Fourth Amendment.
The Fourth Amendment to the United States Constitution protects a person's right to be free from unreasonable searches and seizures. U.S. Const. amend. IV. "Warrantless searches and seizures are unreasonable absent a recognized exception to the warrant requirement."
State v. Brown
,
We have recognized the doctrine of abandonment as an exception to the Fourth Amendment warrant requirement.
State v. Dupree
,
the question is whether the defendant has, in discarding the property, relinquished his reasonable expectation of privacy so that its seizure and search is reasonable within the limits of the Fourth Amendment. In essence, what is abandoned is not necessarily the defendant's property, but his reasonable expectation of privacy therein.
In my view, this case presents the Court with an opportunity to consider the continued validity of the doctrine of abandonment with respect to passcode-protected digital information in a post-
Riley
era. In
Riley
, the Supreme Court of the United States consolidated two cases to determine "whether the police may, without a warrant, search digital information on a cell phone seized from an individual who has been arrested."
Riley v. California
, --- U.S. ----,
In reaching this conclusion, the Court prefaced its analysis by stating:
Absent more precise guidance from the founding era, we generally determine whether to exempt a given type of search from the warrant requirement "by assessing, on the one hand, the degree to which it intrudes upon an individual's privacy and, on the other, the degree to which it is needed for the promotion of legitimate governmental interests." Wyoming v. Houghton ,526 U.S. 295 , 300,119 S.Ct. 1297 ,143 L.Ed. 2d 408 (1999).
Id . at 2484. Using this analytical framework, the Court reasoned that:
while Robinson 's 4 categorical rule strikes the appropriate balance in the context of physical objects, neither of its
rationales has much force with respect to digital content on cell phones. On the government interest side, Robinson concluded that the two risks identified in Chimel 5 -harm to officers and destruction of evidence-are present in all custodial arrests. There are no comparable risks when the search is of digital data. In addition, Robinson regarded any privacy interests retained by an individual after arrest as significantly diminished by the fact of the arrest itself. Cell phones, however, place vast quantities of personal information literally in the hands of individuals. A search of the information on a cell phone bears little resemblance to the type of brief physical search considered in Robinson .
We therefore decline to extend Robinson to searches of data on cell phones, and hold instead that officers must generally secure a warrant before conducting such a search .
Id . at 2484-85 (emphasis added).
Although the Court issued this categorical rule, it noted that "other case-specific exceptions," primarily the exigent circumstances exception, "may still justify a warrantless search of a particular phone." Id . at 2494. The Court explained, "[t]he critical point is that, unlike the search incident to arrest exception, the exigent circumstances exception requires a court to examine whether an emergency justified a warrantless search in each particular case." Id .
In my view, the majority fails to appreciate the full import of the Riley decision. While the majority discusses Riley , it concludes that " Riley does not alter the standard abandonment analysis." By narrowly construing the holding, the majority finds "the unique character of cell phones described in Riley is one factor a trial court should consider when determining whether the owner has relinquished his expectation of privacy."
In contrast to the majority, I believe Riley creates a categorical rule that, absent exigent circumstances, law enforcement must procure a search warrant before searching the data contents of a cell phone. Even though the decision in Riley arose out of a search incident to an arrest, I discern no reason why the Supreme Court's rationale is not equally applicable with respect to the abandonment exception to the Fourth Amendment. I believe the defendant's expectation of privacy in the digital contents of a cell phone remains the same in either context.
As one legal scholar explained:
*768 the logic behind the Supreme Court's need to protect cell phones during arrests applies just as convincingly to cell phones left behind by their users. Categorically, the Supreme Court clearly identified that cell phones "implicate privacy concerns far beyond those implicated by the search" of any other nondigital physical item or container because of cell phones' immense storage capacity and variety of detailed information. The same invasion of privacy occurs during a warrantless search of a cell phone, regardless of whether that phone is found during an arrest or left behind by its owner. In light of the modern developments of personal technological devices and the Court's analysis in Riley , courts should develop a carve-out for cell phones from the abandonment exception to the Fourth Amendment and require police officers to obtain a search warrant before searching cell phones left behind by their owners.
Abigail Hoverman, Note,
Riley and Abandonment: Expanding Fourth Amendment Protection of Cell Phones
,
I agree with this assessment and believe that any interpretation limiting the holding in
Riley
effectively negates its precedential value.
See
State v. K.C.
,
... unconstitutional" (relying on
Brown
,
However, even accepting the majority's narrow interpretation of Riley , I would find the State failed to establish the abandonment exception to the Fourth Amendment warrant requirement.
As the majority recognizes, Brown did not voluntarily discard his cell phone. Brown also placed a passcode on his cell phone to protect his personal information from unauthorized access.
See
K.C.
,
Further, unlike the majority, I believe there is evidence that Brown attempted to locate his phone. Notably, the victim was drawn to the bedroom by the sound of the ringing cell phone. During his testimony, the victim stated that the phone rang "over and over and over." The cell phone records reflect that these calls and text messages were initiated by individuals known to Brown as they were identified in the contact list stored on his cell phone. The cell phone records also reflect that the phone received calls and text messages from the evening of December 22, 2011, until at least January 3, 2012. Without evidence to the contrary, one can only infer that Brown initiated these contacts in order to find his cell phone. Additionally, on January 22, 2012, Brown contacted the cell phone service provider to discontinue service on the cell phone. By discontinuing cell phone service, Brown deactivated the lost cell phone to prevent the use of and access to the phone. Also, when questioned by law enforcement, Brown never disclaimed ownership of the cell phone.
In my view, these objective facts demonstrate Brown's intent to retain his expectation of privacy in the contents of his cell phone. See 79 C.J.S. Searches § 43, at 70 (2017) (noting that a court, when determining whether property has been abandoned in the context of search and seizure analysis, must look at the "totality of the circumstances, paying particular attention to explicit denials of ownership and to any physical relinquishment of the property"). Because there were no exigent circumstances presented, I would find law enforcement was required to obtain a warrant prior to the search of Brown's cell phone.
This decision in no way limits the ability of law enforcement to access the data contents of a cell phone that is unintentionally discarded near or at the scene of a crime.
*769
Rather, as explained by Chief Justice Roberts in
Riley
, it "is not that the information on a cell phone is immune from search; it is instead that a warrant is generally required before such a search, even when a cell phone is seized incident to arrest."
Riley
,
Finally, I believe my conclusion effectuates the intent of
Riley
, but, even more importantly, ensures the heightened level of protection afforded by the express right to privacy found in the South Carolina Constitution.
See
S.C. Const. art. I, § 10 ("The right of the people to be secure in their persons, houses, papers, and effects against unreasonable searches and seizures and unreasonable invasions of privacy shall not be violated....");
State v. Weaver
,
Based on the foregoing, I would find the trial court erred in denying Brown's motion to suppress as law enforcement's warrantless search violated the Fourth Amendment. Accordingly, I would reverse the decision of the Court of Appeals.
Other courts have considered whether the digital information stored on a cell phone may be abandoned for purposes of the Fourth Amendment and found that it had been abandoned.
See
United States v. Crumble
,
Brown's phone received numerous calls and texts after Brown left it at the scene of the burglary. However, there is no evidence Brown made or initiated any of those calls or texts.
Brown's statement is inconsistent with the records of his cell phone provider, which indicate the service was not officially canceled until later.
United States v. Robinson
,
Chimel v. California
,
Reference
- Full Case Name
- The STATE, Respondent, v. Lamar Sequan BROWN, Petitioner.
- Cited By
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- Published