Justia Communications Law Opinion Summaries

Articles Posted in Criminal Law
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Roby Lowery Stapleton was murdered in 1963. Her murder remains unsolved. In 2013, through the Keech Law Firm, Stapleton’s family made a formal written request to the Department of Arkansas State Police (ASP) for a copy of the case file and other materials relating to ASP’s investigation into Stapleton’s murder. ASP denied the request. Keech then filed a complaint against ASP asking the circuit court to compel disclosure under the Arkansas Freedom of Information Act (FOIA) . ASP maintained that the material was exempt under FOIA because it was the subject of an open and ongoing investigation into Stapleton’s murder. The court ordered ASP to turn over the file, concluding that the case was not an “open and ongoing” law enforcement investigation and, therefore, the claimed exemption did not apply. The Supreme Court affirmed, holding (1) the circuit court’s finding that this investigation was not open and ongoing was not clearly erroneous; and (2) this case falls squarely within the purpose of FOIA. View "Department of Arkansas State Police v. Keech Law Firm P.A." on Justia Law

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Defendant moved to suppress the fruits of the search that led to his arrest on the ground that the probable cause for the search was provided by the warrantless use of a drug-sniffing dog in violation of the Fourth Amendment. The circuit court denied the motion to suppress and found Defendant guilty of felony possession with intent to distribute. After Defendant’s conviction became legal, the United States Supreme Court decided Florida v. Jardines, which announced that use of a drug-sniffing dog on a homeowner’s porch constitutes a search within the meaning of the of the Fourth Amendment. Thereafter, Defendant filed a petition for a writ of habeas corpus in the circuit court, alleging that Jardines confirmed that the search of his home was invalid and that Jardines was retroactively applicable to cases on collateral review. The habeas court dismissed the petition, concluding that Jardines introduced a new rule and was not retroactive. The court also denied a plenary hearing. The Supreme Court affirmed, holding (1) Jardines does not apply retroactively to convictions such as Defendant’s because it announced a new rule of constitutional law; and (2) the habeas court did not abuse its discretion in denying Defendant’s request for a plenary hearing. View "Oprisko v. Director" on Justia Law

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Relators filed this original action in mandamus seeking the release of video from a camera worn by an officer who shot a motorist after a traffic stop. Relators asserted that Respondent, the prosecuting attorney, violated the Public Records Act by failing either to make the body-camera video available for inspection and copying or to prove that it was exempt from disclosure. The prosecutor released the video two days after the complaint was filed. The Supreme Court dismissed the writ of mandamus as to certain relators because the relators failed to request the record from the prosecutor’s office and denied the writ as to other relators because the body-camera video had already been produced. Because the video was produced within a reasonable amount of time, the request for statutory damages and attorney fees was also denied. View "State ex rel. Cincinnati Enquirer v. Deters" on Justia Law

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In 2014, a Norman restaurant's surveillance video captured an incident depicting Joe Mixon striking a woman. The Norman Police Department (Department) was called to the location, investigated, and obtained and reviewed the surveillance video. On Friday, August 15, 2014, a Department detective filed an affidavit of probable cause seeking an arrest warrant for Mixon. The detective stated probable cause existed based on interviews completed by other officers, injuries sustained by the victim, and the surveillance video of the incident which he described in detail. The same day, the Cleveland County District Attorney filed a criminal information, referencing the same incident number as the probable cause affidavit and alleging that Mixon committed the misdemeanor crime of Acts Resulting in Gross Injury when he struck the female. Mixon voluntarily appeared in district court to answer the charge and was arraigned. At the same time, the district court ordered Mixon to be processed by the Cleveland County Sheriff's Department and to remain in custody pending his posting a bond. KWTV News 9, a member of the Oklahoma Association of Broadcasters (Association), requested a copy of the surveillance video from Department and District Attorney, referencing the Open Records Act. The Norman City Attorney emailed KWTV News 9 that, barring changes, such as the judge ordering the video sealed, he did "not know of a reason why [Department] would not be willing to make copies of the Mixon video available for public inspection and copying after November 1." Without furnishing copies of the video, the Department allowed KWTV News 9 and other media to view the video. Association was not present at this viewing. Mixon entered an Alford Plea to the criminal charge. The same day, Association made a request under the Act for a copy of the surveillance video from the City and the Department and KWTV News 9 renewed its request. District Attorney responded, informing Association that it no longer had the video as it had given the video to the victim. City told KWTV News 9 that Department had delivered a copy of the video to the City Attorney, who placed it in a litigation file. The Association filed petition for declaratory judgment, injunctive relief, and mandamus. Defendants filed motions to dismiss. The district court granted the motion. Plaintiff appealed. The Court of Civil Appeals affirmed in part, reversed in part, and remanded the proceedings. The Supreme Court concluded that the Association was entitled to judgment as a matter of law and entitled to a writ of mandamus. The video was ordered to be a part of the court record and preserved by the attorneys. The Defendants had to allow the Association a copy of the surveillance video. View "Oklahoma Assoc. of Broadcasters, Inc. v. City of Norman" on Justia Law

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Elonis’s wife left their home with their children. Elonis had trouble at work, leaving early and crying at his desk. Morrissey, an employee Elonis supervised, claimed sexual harassment. Elonis posted on Facebook a photograph, showing Elonis in costume holding a knife to Morrissey’s neck, captioned “I wish.” Elonis was fired. Days later, Elonis began posting statements about “sinister plans for all my friends,” and, concerning his wife, “smothered your ass … dumped your body” that their son “should dress up as matricide” and “I’m not going to rest until your body is a mess, soaked in blood and dying.” Following issuance of a protective order, Elonis posted statements concerning shooting at his wife’s house, using explosives, and “I’m checking out and making a name for myself.” After being visited by federal agents, he posted statements about blowing up SWAT members. Elonis was convicted of transmitting in interstate commerce communications containing a threat to injure another, 18 U.S.C. 875(c). The Third Circuit affirmed, rejecting an argument that he did not subjectively intend his Facebook posts to be threatening. The Supreme Court reversed, finding the jury instruction regarding Elonis’s mental state insufficient. On remand, the Third Circuit again affirmed Elonis’s conviction, finding the error harmless. The evidence overwhelmingly shows that Elonis posted the messages with either the purpose of threatening his ex-wife, or with knowledge that she would interpret the posts as threats. No rational juror could conclude otherwise. View "United States v. Elonis" on Justia Law

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In 2010, the circuit court adjudicated Minnis a delinquent minor for committing the offense of criminal sexual abuse (720 ILCS 5/12-15(b) and sentenced him to 12 months’ probation. The adjudication for criminal sexual abuse rendered him a “sex offender” pursuant to the Registration Act (730 ILCS 150/2(A)(5), (B)(1); the court ordered Minnis to register as a sex offender. On December 17, 2010, defendant reported to the Normal police department to register. He disclosed his two e-mail addresses and his Facebook account. Defendant’s May 2011 registration form listed the same Internet information. Defendant registered again in August 2014, including his two e-mail addresses, but omitting his Facebook account. On September 9, Normal police officers viewed defendant’s publicly accessible Facebook profile online; Minnis had changed his Facebook cover photo only one month before his August 2014 registration. The circuit court of McLean County dismissed a charge of failure to register, finding that the Internet disclosure provision was overbroad in violation of the First Amendment. The Illinois Supreme Court reversed and remanded for trial, treating the challenge as one to facial validity. The Internet disclosure provision survives intermediate scrutiny. It advances a substantial governmental interest without chilling more speech than necessary. View "People v. Minnis" on Justia Law

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Under the Facebook account name “Billy Button,” Browne began exchanging messages with 18-year-old Nicole. They met in person and exchanged sexually explicit photographs of themselves through Facebook chats. Browne threatened to publish the photos online unless Nicole engaged in oral sex and promised to delete the photos only if she provided him the password to her Facebook account. Using that account, Browne made contact with four minors and solicited explicit photos. Once he had their photos, he repeated the pattern, threatening to publish their images unless they engaged sexual acts. Alerted by the Virgin Islands Police Department, Department of Homeland Security (DHS) agents investigated, arrested Browne, executed a search warrant on his residence, and seized a cell phone from which text messages and photos of the minors were recovered. Browne admitted ownership of the phone and Facebook account. Facebook provided five sets of chats and a certificate of authenticity executed by its records custodian, which were admitted at trial. The Third Circuit affirmed his convictions for child pornography and sexual offenses with minors. While rejecting the government’s assertion that, under Rule 902(11), the contents of the communications were “self-authenticating” as business records accompanied by a certificate from the records custodian, the court found that the record reflected sufficient extrinsic evidence to link Browne to the chats and satisfy the prosecution’s authentication burden under a conventional Rule 901 analysis. View "United States v. Browne" on Justia Law

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The police arrested defendant Gary Lunsford after they executed a search warrant at his home based on suspected criminal activity involving transactions in controlled dangerous substances (CDS). As part of its continuing investigation, the Monmouth County Grand Jury issued a subpoena duces tecum to a wireless telephone service provider requesting subscriber information associated with defendant's cell phone number, which was the contact for the controlled drug buys that led to defendant's arrest. Defendant filed a motion to quash, which the trial court granted, stating that a communications data warrant (CDW - the equivalent of a search warrant), was needed to obtain telephone billing records. The Attorney General, who superseded the Monmouth County Prosecutor s Office to litigate the constitutional question raised by the trial court's decision, sought leave to appeal, which the Appellate Division denied. On appeal to the New Jersey Supreme Court, the Attorney General did not dispute that telephone billing records were entitled to protection under the State Constitution. He argued instead that a grand jury subpoena, based on a relevancy standard rather than probable cause, was sufficient to safeguard the privacy rights at stake here. "Using a cell phone to determine the location of its owner can be far more revealing than acquiring toll billing, bank, or Internet subscriber records. It is akin to using a tracking device and can function as a substitute for 24/7 surveillance without police having to confront the limits of their resources. It also involves a degree of intrusion that a reasonable person would not anticipate." Here, the Court affirmed the trial court's grant of the motion to quash, noting that the State could apply for a court order to obtain defendant's cell phone records consistent with the Court's discussion of protected privacy interests in this opinion. View "New Jersey v. Lunsford" on Justia Law

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Hunter and Sullivan were indicted on murder, weapons, and gang-related charges stemming from a drive-by shooting. Each served a subpoena duces tecum on Facebook, Instagram, or Twitter, seeking both public and private content from user accounts of the murder victim and a witness. The companies moved to quash the subpoenas, citing the federal Stored Communications Act, 18 U.S.C. 2702(a), which provides that electronic communication services “shall not knowingly divulge” the contents of a user communication to anyone, with limited exceptions). Defendants responded that the requested information is necessary to properly defend against the pending charges, and that any statutory privacy protections afforded a social media user must yield to a criminal defendant’s constitutional rights to due process, presentation of a complete defense, and effective assistance of counsel. The trial court denied the motions to quash and ordered the companies to produce responsive material for in camera review. The court of appeal directed the trial court to issue an order quashing the subpoenas. View "Facebook, Inc. v. Super. Ct." on Justia Law

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The government obtained a warrant to search the email account of Fattah, a U.S. Congressman, who is the subject of an investigation involving federal criminal laws relating to fraud, extortion, and bribery. Fattah alleged that he used the “gmail” account for both personal matters and official business relating to his congressional duties and challenged the unexecuted search warrant on Speech or Debate Clause grounds. The court declined to invalidate the unexecuted search warrant. The Third Circuit dismissed for lack of jurisdiction. Because an unexecuted search warrant is not separate from the merits of the case and is reviewable on appeal, if a defendant is convicted, it does not qualify for review under the collateral order doctrine. View "In the Matter of the Search of Elec Commc'ns" on Justia Law