Justia Communications Law Opinion Summaries
Articles Posted in Criminal Law
State ex. rel. Malone v. Baldonado-Bellamy
The Supreme Court dismissed this appeal from an order of the district court declining to issue a writ of mandamus in order for Appellant to obtain an audio recording of his criminal trial, holding that the district court lacked jurisdiction of this action for writ of mandamus, and therefore, the Supreme Court lacked jurisdiction of this appeal.Appellant, an inmate, filed a complaint for writ of mandamus seeking, under Neb. Rev. Stat. 84-712 et seq. (the public records statutes), to obtain an audio recording of his criminal trial. The district court district court denied and dismissed Appellant's action for writ of mandamus, concluding that the public records statutes were inapplicable to Appellant's request and that access to the record of court proceedings was governed by court rules rather than the public records statutes. The Supreme Court dismissed Appellant's appeal, holding that because Appellant did not file motion and affidavit or a verified petition, the district court lacked jurisdiction of this proceeding for mandamus. View "State ex. rel. Malone v. Baldonado-Bellamy" on Justia Law
United States v. Moalin
The defendants immigrated to the U.S. from Somalia years ago and lived in Southern California. They were convicted of sending or conspiring to send, $10,900 to Somalia to support a foreign terrorist organization, 18 U.S.C. 2339, and money laundering.The Ninth Circuit affirmed the convictions. The government may have violated the Fourth Amendment and did violate the Foreign Intelligence Surveillance Act (FISA), 50 U.S.C. 1861, when it collected the telephony metadata of millions of Americans, including at least one of the defendants, but suppression was not warranted in this case because the metadata collection did not taint the evidence introduced at trial. The court’s review of the classified record confirmed that the metadata did not and was not necessary to support the probable cause showing for the FISA warrant application. The Fourth Amendment requires notice to a criminal defendant when the prosecution intends to enter into evidence or otherwise use or disclose information obtained or derived from surveillance of that defendant conducted pursuant to the government’s foreign intelligence authorities, but in this case, any lack of notice did not prejudice the defendants. Evidentiary rulings challenged by the defendants did not, individually or cumulatively, impermissibly prejudice the defense and sufficient evidence supported the convictions. View "United States v. Moalin" on Justia Law
Huff v. Brown
The Supreme Court reversed the portion of the district court's order granting in part a writ of mandamus requiring Doug Brown, the sheriff of Furnas County, to provide records to Herchel Huff pursuant to the public records statutes, holding that the district court erred when it determined that Huff had shown that Brown had a clear duty to provide the requested records.Huff, an inmate, sought, among other documents, the criminal history records of jurors who had convicted hims. Furnas County sheriff Kurt Kapperman required a deposit of $750 before fulfilling the request. Huff subsequently filed a petition for writ of mandamus naming Kapperman as the defendant and seeking an order compelling Kapperman to release all requested documents. The court permitted Huff to substitute Brown, the current sheriff, in the caption of the case in place of Kapperman and granted in part mandamus. The Supreme Court reversed in part, holding that the district court (1) did not err when it substituted Brown's name for Kapperman's; but (2) erred in issuing mandamus because Huff failed to demonstrate a prima facie case that he had been denied a request for public records that the sheriff had a clear duty to provide under Neb. Rev. Stat. 84-712. View "Huff v. Brown" on Justia Law
Walker v. Coffey
The Pennsylvania Attorney General (OAG) charged Walker with forgery and computer crimes. The prosecutor and the lead investigator requested that Penn State produce Walker’s emails from her employee account. At Penn’s request, they obtained a subpoena. The subpoena was missing information regarding the date, time or place where the testimony or evidence would be produced, or which party was requesting the evidence. The subpoena was incomplete and unenforceable. The prosecutor offered the subpoena to Penn’s Assistant General Counsel, who instructed an employee to assist. After the OAG obtained Walker’s emails, the pending criminal charges were dismissed with prejudice. Walker filed suit under 42 U.S.C. 1983. The district court dismissed, citing qualified immunity because Walker did not have a clearly established right to privacy in her work emails. A Third Circuit panel affirmed, reasoning that Penn produced the emails voluntarily, rather than under coercion resulting from the invalid subpoena and was acting within its legal authority and through counsel.The Third Circuit affirmed the dismissal of Walker's amended complaint, alleging violations of the Stored Communications Act, 18 U.S.C. 2701 (SCA). The SCA is inapplicable because Penn does not provide electronic communication services to the public. Penn acted within its rights as Walker’s employer in voluntarily disclosing her work emails. Penn’s search of its server to produce Walker’s emails is not prohibited by the SCA, regardless of whether its counsel was induced by deceit or knowingly cooperative. It is the law of the case that Penn consented to disclose Walker’s emails. View "Walker v. Coffey" on Justia Law
Las Vegas Metropolitan Police Department v. Center for Investigative Reporting, Inc.
The Supreme Court affirmed the judgment of the district court concluding that Respondent was entitled to reasonable attorney fees and costs under Nev. Rev. Stat. 239.011(2), holding that the requesting party prevails for purposes of an award of attorney fees and costs when the parties reach an agreement that affords the requesting party access to the requested records before the court enters a judgment on the merits.Plaintiff submitted a public records request to Las Vegas Metropolitan Police Department (LVMPD) under the Nevada Public Records Act (NPRA) seeking records related to a murder. When LVMPD did not respond to the request to Plaintiff's satisfaction, Plaintiff filed a petition for a writ of mandamus seeking to inspect of obtain copies of all records related to the murder within LVMPD's custody and control. Before an evidentiary hearing, the parties reached an agreement regarding the production of the records. The district court awarded attorney fees to Plaintiff. On appeal, LVMPD argued that Plaintiff did not prevail for purposes of section 239.011(2) because the district court did not enter an order compelling production of the records. The Supreme Court affirmed after adopting and applying the catalyst theory, holding that Plaintiff was entitled to reasonable attorney fees and costs. View "Las Vegas Metropolitan Police Department v. Center for Investigative Reporting, Inc." on Justia Law
Boston Globe Media Partners, LLC v. Department of Criminal Justice Information Services
The Supreme Judicial Court affirmed the decision of a superior court judge declaring that booking photographs of police officers arrested for alleged crimes and police incident reports involving public officials were not exempt from disclosure under the public records law, holding that the superior court did not err.Boston Globe Media Partners, LLC (Globe) made public records requests to the State police seeking booking photographs and police incident reports related to the arrests of law enforcement officers. The State police refused to comply with the requests, stating that the records were "criminal offender record information" (CORI) and were therefore not "public records" as defined in Mass. Gen. Laws ch. 4, 7. The Globe also made a public records request to the Boston police department for the names of officers charged with driving under the influence and the related booking photographs and incident reports. The Boston police withheld the records on the same grounds used by the State police. The Globe brought suit. The superior court granted summary judgment for the Globe. The Supreme Judicial Court affirmed, holding that requested booking photographs and incident reports were not absolutely exempt from disclosure as public records under exemption (a) or exemption (c) of the CORI Act, Mass. Gen. Laws ch. 6, 167-178B. View "Boston Globe Media Partners, LLC v. Department of Criminal Justice Information Services" on Justia Law
Attorney General v. District Attorney for Plymouth District
The Supreme Court affirmed in part the superior court's grant of summary judgment for the Attorney General and entering a judgment declaring that Boston Globe Media Partners, LLC's (Globe) request for data tables containing certain information for each criminal case tracked by the Commonwealth's eleven district attorneys sought public records that must be disclosed, holding that the district attorneys must disclose to the Globe twenty-two of the twenty-three categories of information requested, excising from the disclosure the docket number for each case requested.Specifically, the Court held (1) the data sought by the Globe would be "specifically or by necessary implication exempted from disclosure" under the Criminal Offender Record Information Act, Mass. Gen. Laws ch. 6, 167-178B if the individuals whose cases were tracked by the data could be directly or indirectly identified; (2) if the docket number for each case were redacted from the remaining categories of information, those individuals could not be directly or indirectly identified from this data; and (3) the request in this case, which required the traction of categories of information from an existing database, does not impose a burden on public record holders that exceed what is required under the public records law. View "Attorney General v. District Attorney for Plymouth District" on Justia Law
Facebook, Inc. v. Superior Court of the City and County of San Francisco
The defendants were indicted on murder, weapons, and gang-related charges stemming from a drive-by shooting. Each defendant served a subpoena duces tecum on one or more social media providers (Facebook, Instagram, and Twitter, collectively “Providers”), seeking public and private communications from the murder victim’s and a prosecution witness’s accounts. Providers repeatedly moved to quash the subpoenas on the ground that the federal Stored Communications Act (18 U.S.C. 2701) barred them from disclosing the communications without user consent. The trial court concluded that the Act must yield to an accused’s due process and confrontation rights, denied the motions to quash, and ordered Providers to produce the victim’s and witness’s private communications for in camera review. The court of appeal granted mandamus relief, concluding the trial court abused its discretion by not adequately exploring other factors, particularly options for obtaining materials from other sources, before issuing its order. The trial court focused on defendants’ justification for seeking the private communications and the record does not support the requisite finding of good cause for the production of the private communications for in camera review. View "Facebook, Inc. v. Superior Court of the City and County of San Francisco" on Justia Law
United States v. Apple Mac Pro Computer
Officers executed a search warrant at Rawls’ residence, yielding an iPhone 6 and a Mac Pro Computer with attached external hard drives, all protected with encryption software. With a warrant, forensic analysts discovered the password to decrypt the Mac Pro but could not determine the passwords for the external hard drives. The Mac Pro revealed an image of a pubescent girl in a sexually provocative position, logs showing that it had visited likely child exploitation websites and that Rawls had downloaded thousands of files known to be child pornography. Those files were stored on the external hard drives. Rawls’ sister stated that Rawls had shown her child pornography on the external hard drives. A Magistrate ordered Rawls to unencrypt the devices. Rawls cited the Fifth Amendment privilege against self-incrimination. The court denied Rawls’ motion, reasoning the act of decrypting the devices would not be testimonial. Rawls decrypted the iPhone, which contained 20 photographs that focused on the genitals of Rawls’ six-year-old niece. Rawls stated that he could not remember the passwords for the hard drives. The Third Circuit affirmed a civil contempt finding.Rawls, incarcerated since September 2015, moved for release, arguing that 28 U.S.C. 1826(a) limits the maximum confinement for civil contempt to 18 months. The Third Circuit ordered his release, rejecting the government’s argument that Rawls was not a “witness” participating in any “proceeding before or ancillary to any court or grand jury.” The proceedings to enforce the search warrant fall within the statute’s broad description of any “proceeding before or ancillary to any court or grand jury," the Decryption Order is “an order of the court to testify or provide other information,” and section 1826(a) applies to the detention of any material witness, even if that person is also a suspect in connection with other offenses. View "United States v. Apple Mac Pro Computer" on Justia Law
United States v. Howard
A man left a voicemail at former attorney general Holder's law firm, (Covington): Former U.S. Attorney General Eric Holder, I’m going to kill you. ... to murder you. My name is Atrel Howard. We had spoken in February of 2010. I was a United States unconstitutional convicted ... prisoner by the Common Pleas Court of Cuyahoga County ... through the second part of the clause of the double jeopardy law ... we had spoken. My name is Atrel Howard of Cleveland, Ohio. If you get this message you need to realize that I’m under unconstitutional law. ... I was sentenced to 50 months ... intentional assault of a federal agent or employee on the FBI agency premises.Howard was charged with the knowing and willful transmission in interstate commerce of a communication containing a threat to injure another, 18 U.S.C. 875(c). Covington’s server identified the caller as Atrel Howard, from a Cleveland, Ohio area code. An FBI agent and a probation officer were familiar with Howard’s voice. The telephone number belonged to Howard’s father. The jury instructions were jointly proposed by the parties. Convicted, Howard was sentenced to 30 months for his section 875(c) offense and his supervised release violation. The Sixth Circuit affirmed, rejecting arguments of insufficient evidence; that omitting the essential mens rea element violated Howard’s Fifth and Sixth Amendment rights and deprived the court of jurisdiction; and that the court erred in instructing the jury as to what type of communication would constitute a “true threat.” View "United States v. Howard" on Justia Law