AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of Law Enforcement Agencies
& Personnel
Search and Seizure: Computer Related
A federal district
court ruled that the Google search engine company must provide private
user data to the FBI pursuant to 17 out of 19 properly issued National
Security Letters (NSLs), despite the fact that there was no judicially
issued warrant for the information. The judge requested more information
on the remaining two NSLs. NSLs allow FBI officials to send secret requests
for "name, address, length of service," and other account information
to online companies, banks, and other businesses as long as there is relevance
to a national security investigation. In
Re: National Security Letters, #C-13-80063, U.S. Dist. Ct. (N.D. Cal. May
28, 2013).
Target of government
investigation was entitled to a preliminary injunction barring federal
government agents from compelling his Internet service provider (ISP) to
disclose the contents of his email without a warrant, notice, or a hearing.
Such a disclosure would violate his rights under the Fourth Amendment,
and a federal statute. A person retains a reasonable expectation of privacy
as to the content of e-mail, even though they are stored with, sent, or
received through a commercial ISP. The fact that such emails might be screened
to exclude spam, viruses, and child pornography did not remove that reasonable
expectation of privacy. The court did state that, if the defendant government
could demonstrate factually that the plaintiff had waived his expectation
of privacy in relation to the ISP, then disclosure of the emails through
a mere notice to the ISP would be allowable. Warshak v. US, No. 06-4092,
2007 U.S. 14297 (6th Cir.).
301:13 Police officers entitled to
qualified immunity for seizing, pursuant to valid warrant, computer used
to transmit obscene materials, even if it also contained non-obscene electronic
mail belonging to users of on-line computer bulletin board; good faith
reliance on search warrant gave officers complete statutory defense to
claim under federal statute barring unauthorized interception of electronic
communications. Davis v. Gracey, 111 F.3d 1472 (10th Cir. 1997).