Fourth Circuit cell-site info decision creates circuit split
On August 5, a divided panel of the Fourth Circuit decided United States v. Graham, a Hobbs Act robbery case originating in the District of Maryland. Although the Appellants raised several challenges to their convictions, the most interesting issue was whether the Court should extend Fourth Amendment protections to records about where and when a mobile phone connected to antennas and electronic communications equipment on a cellular network, data called “cell-site location information” (CSLI). Senior Judge Andre Davis, one of the Fourth Circuit judges from Maryland, wrote the majority opinion, holding that users of cellphones have a reasonable expectation of privacy in historical CSLI, at least where such information covers an extensive period of time. Judge Davis was joined by Judge Thacker in that conclusion. One of the other Maryland judges on the Court, Judge Diana Motz, dissented from that portion of the majority opinion.
Fourth Circuit airs internal dispute about whether to criticize the Government’s appellate litigating position
The Fourth Circuit issued an unusual published sealing order last week in United States v. Adams, a case from the District of Maryland in which the named defendant and more than 20 others were charged under RICO for their alleged roles in the “Dead Man Incorporated” (DMI) gang. Adams, in particular, was alleged to have conspired to murder several people and to have participated in several such murders. Much of the record is sealed, but we do know that Adams entered a guilty plea in the district court, although it is not clear to what charge or charges. According to the docketing statement that Adams’ first appellate attorney filed, Adams was sentenced on May 3, 2013, and noted a timely appeal on May 14, 2013.
Read This: A Great Fourth Circuit Dissent
By Steve Klepper (Twitter: @MDAppeal)
Judge Andre M. Davis is, in my opinion, one of the two best writers on the Fourth Circuit. (The other is Judge J. Harvie Wilkinson III.)
Earlier this week, readers of the Fourth Circuit’s opinions were treated to a powerful dissent by Judge Davis in United States v. Kerr, No. 12-4775 (4th Cir. Dec. 3, 2013). Without taking sides between the majority and the dissent on the substantive question (the application of the Armed Career Criminal Act to North Carolina convictions), I’d like to highlight the dissent as an excellent piece of legal writing. Read More…