State of New Jersey v. Zak A. Missak
CourtNew Jersey Superior Court Appellate Division
Date FiledMay 25, 2023
DocketA-0193-22
StatusPublished
π° News Coverage: Read the LAWS.com news report on this case
Full Opinion
NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-0193-22
STATE OF NEW JERSEY,
Plaintiff-Respondent,
APPROVED FOR PUBLICATION
v. August 4, 2023
APPELLATE DIVISION
ZAK A. MISSAK,
Defendant-Appellant.
________________________
Argued March 15, 2023 β Decided May 25, 2023
Before Judges Accurso, Vernoia and Firko.
On appeal from an interlocutory order of the Superior
Court of New Jersey, Law Division, Somerset County,
Complaint No. W-2021-0485-1808.
Andrew Gimigliano argued the cause for appellant
(Mandelbaum Barrett PC, attorneys; Andrew
Gimigliano and Damian P. Conforti, of counsel and on
the briefs; Stacey E. Zyriek, on the briefs).
Steven A. Yomtov, Deputy Attorney General, argued
the cause for respondent (Matthew J. Platkin, Attorney
General, attorney; Steven A. Yomtov, of counsel and
on the brief; Lila B. Leonard, Deputy Attorney
General, on the briefs).
Jennifer Stisa Granick (American Civil Liberties
Union Foundation) of the California bar, admitted pro
hac vice, argued the cause for amici curiae American
Civil Liberties Union Foundation and American Civil
Liberties Union of New Jersey Foundation (American
Civil Liberties Union of New Jersey Foundation and
Jennifer Stisa Granick, attorneys; Alexander Shalom,
Jeanne LoCicero and Jennifer Stisa Granick, on the
brief).
The opinion of the court was delivered by
VERNOIA, J.A.D.
In this appeal we consider the proper scope of a search warrant for the
contents of a cellular phone seized from defendant Zak A. Missak following
his arrest for second-degree luring, N.J.S.A. 2C:13-6(a), and second-degree
attempted sexual assault, N.J.S.A. 2C:14-2(c)(4) and N.J.S.A. 2C:5-1(a). The
State alleges that prior to his arrest, defendant used two online chatting
applications to communicate with an individual he believed was a fourteen -
year-old girl, solicited the child's agreement to meet him for a sexual
encounter, and traveled to an agreed upon location to perform sex acts with
her. The arrest occurred, and his cellular phone was seized, after defendant
arrived at the location and discovered his online communications had been
with United States Department of Homeland Security Special Agent Laura
Hurley (Hurley).
The State obtained a search warrant for the phone's contents and moved
for an order compelling defendant to provide the phone's passcode. Defendant
filed a cross-motion to quash the search warrant, arguing it authorized an
A-0193-22
2
unconstitutional general search of the phone by allowing access to information
for which no probable cause to search was established in Hurley's certificati on
supporting the warrant application.
By leave granted, defendant appeals from an order denying his motion to
quash the search warrant. Having considered the motion record, the applicable
legal principles, and the arguments presented by the parties and amici curiae,
the American Civil Liberties Union and the American Civil Liberties Union of
New Jersey, we reverse the court's order denying defendant's motion to quash
the search warrant, and remand for further proceedings.
I.
To provide context for our discussion of the issues and arguments
presented, we first summarize the pertinent facts. Because defendant
challenges the search warrant's validity, we limit our summary of the facts to
those set forth within the four corners of Hurley's certification, which provided
the sole support for the State's search warrant application. See State v.
Marshall, 199 N.J. 602, 613 (2009) (quoting Maryland v. Garrison, 480 U.S.
79, 85 (1987)) (explaining the validity of a search warrant "must be assessed
on the basis of the information that the officers disclosed, or had a duty to
discover and to disclose, to the issuing Magistrate").
A-0193-22
3
Hurley's Certification
In her supporting certification, Hurley detailed her extensive law
enforcement background and experience; noted she is employed as a Special
Agent of the United States Department of Homeland Security, Homeland
Security Investigations; and explained she is empowered to conduct
investigations and make arrests for crimes involving "the use of high -end
technology, such as computers, telecommunications equipment, and other
advanced technology," and particularly crimes "involving the exploitation of
children."
Hurley's certification asserted that based on knowledge she obtained
during her participation in an "undercover chat investigation," she had
"probable cause to believe" the cellular phone seized from defendant following
his arrest "contain[ed] evidence of" two "[s]pecified [c]rimes" β luring and
attempted sexual assault β allegedly committed on December 8 and 9, 2021.
According to Hurley, on the afternoon of December 8, 2021, she posed
as a fourteen-year-old child on the mobile chat application, Skout. 1 An
individual displaying the name M.W., who the State claims is defendant,
1
In her certification, Hurley described Skout as a free social networking
mobile application designed to assist people in meeting others from the same
geographical location by sharing profiles and allowing the exchange of private
messages between its users.
A-0193-22
4
initiated a conversation with Hurley through Skout, stating, "Hey gorgeous I
would love to be your sugar daddy and spoil you." 2
Hurley provided a cellular phone number to M.W., and later that day
received a text message from an unfamiliar phone number stating, "Hey
gorgeous." When Hurley asked the sender to identify himself, the sender
replied, "[M.]."
M.W. then texted Hurley he was "trynna get [his] dick sucked wya," and
Hurley texted M.W. she was fourteen years old. That afternoon, M.W.
continued to send Hurley messages comprised of sexually explicit statements.
On December 9, 2021, in the early evening hours, Hurley received
unsolicited messages on another mobile chat application, Kik, from a user
named "Kazeblack," who was later identified as defendant. 3 Those messages
stated, "Hey sexy" and "What's up beautiful its [M.]." "Kazeblack" continued
to send messages, including a "photograph of a shirtless male seen from his
chest up" and a request for photographs of the juvenile.
2
We use the initials "M.W." instead of the false name defendant allegedly
utilized to identify himself during the chat to avoid any confusion with any
real-life individuals who have the same name.
3
Hurley's certification describes Kik as an instant messaging mobile
application that allows registered users to chat privately and in groups, and
exchange texts, pictures, and gifts.
A-0193-22
5
As Hurley described in the certification, later in the evening of
December 9, 2021, "Kazeblack"/"[M.W.]" arrived at a Franklin Park location
in a motor vehicle "in an attempt to meet up with the juvenile with whom he
was chatting." The individual, who was identified as defendant, was arrested
by members of the New Jersey Internet Crimes Against Children Task Force.
During a search incident to defendant's arrest, the officers seized a cellular
phone in defendant's possession. The officers secured the phone pending the
approval of a search warrant.
Based on those facts, Hurley's certification asserted she had probable
cause to believe the phone contained evidence of the crimes of luring and
attempted sexual assault. Hurley further represented that based on her training
and experience, proving who used, controlled, or accessed an electronic
device, and who entered, controlled, or saw data on it, is generally important to
an investigation and "requires examination of data that, on its face, might be
innocent, such as registry information and files accessed around that time."
Based on that assertion, and the other facts set forth in the certification, Hurley
stated a "forensic examiner must be allowed to access and examine ALL of the
data on a computer, electronic device, or storage media."
Hurley also stated that computer storage devices, including mobile
devices, generally store the equivalent of thousands of pages of information.
A-0193-22
6
Hurley averred that "a suspect may try to conceal criminal evidence" and
"might store it in random order with deceptive file names." Hurley asserted
that, for those reasons, the search may require an examination of "all the stored
data to determine which particular files are evidence or instruments of crimes."
Hurley sought the search warrant for the express purpose of "obtain[ing]
evidence of the crimes of" luring and attempted sexual assault allegedly
committed by defendant on December 8 and 9, 2021. Hurley requested the
warrant authorize the State to "access, search, forensically examine, and
document all information contained within [the cellular phone], for evidence
relating to offenses involving the exploitation of children" specifically
involving the crimes of luring and attempted sexual assault defendant allegedly
committed on December 8 and 9, 2021. More particularly, Hurley sought a
warrant authorizing a search of the phone's
stored electronic data, encrypted or password
protected files/data, the assigned cellular number,
cellular billing number, address book/contact(s)
information, all recent calls, to include dialed,
received, missed, erased calls, duration of said calls,
any Internet access information, incoming and
outgoing text messages, text message content, any
stored pictures, stored video, calendar information,
Global Positioning System (GPS) data, memory or
Secure Digital Memory cards (SD cards) and any
other stored information on said mobile device that
will assist in the continuation of this investigation.
A-0193-22
7
The court granted the State's search warrant application. The court
found Hurley's certification established probable cause to believe the cellular
phone "will yield evidence of the crimes of" luring and attempted sexual
assault. The warrant authorized the State to "examine" the cellular phone
"with necessary and proper assistance."
The Motion To Compel Defendant To Provide The Phone's Passcode and
Defendant's Cross-Motion To Quash The Search Warrant
The State moved for an order compelling defendant to provide the
phone's passcode to allow the search of the device authorized by the warrant.
Defendant filed a cross-motion to quash the search warrant based on claims:
the search warrant constituted an unconstitutional general warrant that was not
supported by probable cause; and the warrant did not set forth the places to be
searched with constitutionally required particularity. Defendant also argued
the State's motion to compel disclosure of the passcode should be denied
because the search warrant was invalid.
After hearing argument, the motion court rendered a written decision
finding Hurley's certification established probable cause for a search of all the
phone's contents and data, and defendant failed to present evidence
overcoming the warrant's presumptive validity. The court further determined
the warrant was sufficiently particular because it authorized a search of the
A-0193-22
8
phone's contents and data, and Hurley's certification supported that broad
search.
The court also concluded the State presented sufficient evidence
supporting an order compelling defendant to provide the phone's passcode
under the foregone conclusion standard set forth by the Supreme Court in State
v. Andrews, 243 N.J. 447, 480-81 (2020). Thus, the court granted the State's
motion to compel defendant to provide the passcode.
The court entered an order granting the State's motion to compel and
denying defendant's cross-motion to quash the search warrant. We
subsequently granted defendant's motion for leave to appeal from that portion
of the court's order denying his cross-motion to quash. 4
On appeal, defendant presents the following arguments for our
consideration:
4
Defendant did not seek leave to appeal from that portion of the court's order
granting the State's motion to compel defendant to provide the passcode to the
cell phone. We therefore do not address the issue, offer any opinion, or render
any decision on the validity of that portion of the order.
A-0193-22
9
POINT [I]5
The Warrant Is Unconstitutional.
A. The Warrant Is Overbroad and Does Not Satisfy
the Particularity Requirement Because It Has No
Temporal Limitation and Does Not Specify the Things
to Be Seized but Instead Seeks to Generally Access,
Examine, and Document All Information on the
Phone.
i. The Warrant Lacks Particularity Because It Contains
No Temporal Limitation.
ii. The Warrant Lacks Particularity Because It Does
Not Identify the Things to Seize and Authorizes the
State to Search Through and Examine All Information
on the Phone.
B. The Warrant Does Not Satisfy the Probable Cause
Requirement to Search the Entire Contents of the
Phone Because the Search Through All Information on
the Phone Rests on Speculation That Data May Have
Been Hidden or Encrypted.
II.
Prior to addressing defendant's arguments, we consider the State's claim
the issues raised on appeal are not ripe for judicial review. The argument is
premised in part on the claim our Rules of Court do not permit a challenge to a
5
We renumbered the point headings in defendant's brief because we omitted a
point heading addressed to the standard for granting a motion for leave to
appeal. As a result of our granting defendant's motion for leave to appeal,
defendant's argument addressed to that issue is no longer pertinent to our
disposition of the appeal.
A-0193-22
10
search warrant's validity prior to its execution. The State also argues a
challenge to the validity of a search warrant is not ripe for judicial review until
the warrant is executed, evidence is seized, and a defendant is entitled to file a
motion to suppress the evidence under Rule 3:5-7.6
We reject the State's argument defendant's cross-motion to quash the
search warrant should be denied because it is not authorized by the Rules of
Court. The State correctly argues Rule 3:5-7 authorizes the filing of a motion
to suppress evidence only by "a person claiming to be aggrieved by an
unlawful search and seizure," R. 3:5-7(a), but the State ignores that is not the
relief sought in defendant's motion. Defendant does not claim to be a person
aggrieved by an unlawful search, and therefore Rule 3:5-7 is inapplicable here.
Contrary to the implicit premise underlying the State's argument, Rule
3:5-7 does not define or limit the scope of relief available under our Rules of
Court to a defendant challenging the propriety of a search warrant that ha s not
yet been executed. Rule 1:6-2 authorizes and proscribes the procedure for the
filing of "[a]n application to the court for an order." The Rule provides that
such applications "shall be by motion." R. 1:6-2(a). Here, defendant
proceeded in accordance with the Rule β he filed a motion seeking an order
6
Rule 3:5-7 sets forth the required procedure for the filing and processing of
motions to suppress evidence.
A-0193-22
11
quashing a search warrant. We find nothing in the Rules prohibiting defendant
from proceeding in that manner, and the State points to no provision in the
Rules barring defendant from doing so.
We are also unpersuaded by the State's claim defendant's challenge to
the search warrant's validity is not ripe for judicial review. Whether a case is
ripe for judicial review presents a legal issue we review de novo. See Rowe v.
Bell & Gossett Co., 239 N.J. 531, 552 (2019) (quoting Manalapan Realty, L.P.
v. Twp. Comm. of Manalapan, 140 N.J. 366, 378 (1995)) ("[A] trial court's
interpretation of the law and the legal consequences that flow from established
facts are not entitled to any special deference."). A determination as to
whether an issue is ripe for judicial review is dependent on two factors: "(1)
the fitness of issues for judicial review and (2) the hardship to the parties if
judicial review is withheld at this time." Comm. to Recall Robert Menendez
From the Off. of the U.S. Senator v. Wells, 204 N.J. 79, 99 (2010) (quoting K.
Hovnanian Cos. of N. Cent. Jersey, Inc. v. N.J. Dep't of Env't Prot., 379 N.J.
Super. 1, 9 (App. Div. 2005)).
Measured against those standards, defendant's challenge to the search
warrant and appeal of the court's order denying the motion to quash are ripe
for judicial review. The singular issue on which disposition of the challenge
and appeal turn β the validity of the search warrant β is "'purely legal,' and
A-0193-22
12
thus 'appropriate for judicial resolution' without developing additional facts."
Ibid. (quoting Abbott Lab'ys v. Gardner, 387 U.S. 136, 149 (1967)). Thus, the
issue presented is "fit" for judicial review. Ibid.
We are also persuaded defendant will suffer a hardship β a violation of
his constitutional rights against unreasonable searches and seizures and his
right to privacy in the personal communications and other information stored
on the phone β if his challenge to the search warrant is not addressed and
decided. See, e.g., Riley v. California, 573 U.S. 373, 403 (2014) (citation
omitted) ("Modern cell[ular] phones are not just another technological
convenience. With all they contain and all they may reveal, they hold for
many Americans 'the privacies of life'"); Lipsky v. N.J. Ass'n of Health Plans,
Inc., 474 N.J. Super. 447, 473 (App. Div. 2023) (noting "the strong privacy
interests associated with the contents[] of individuals' personal electronic
devices, which often include an extraordinary amount of confidential and even
privileged information").
There is no uncertainty about the State's intention to search the contents
of defendant's cellular phone. The phone will be searched if we decline to
address defendant's challenge to the warrant and await, as the State suggests
we should, the search and seizure of evidence before defendant may challenge
the warrant's validity in a suppression motion.
A-0193-22
13
For reasons we later explain, we have determined the search warrant is
constitutionally invalid. We are therefore "disinclined to allow the [search] to
go forward" based on a finding the issue presented is not ripe for resolution,
where we would otherwise find the warrant is unconstitutional following the
warrant's execution and the seizure of evidence. Wells, 204 N.J. at 100
(citation omitted). We therefore reject the State's claim we should dismiss the
appeal because the single issue presented β the validity of the search warrant
β is not ripe for judicial review, and we consider defendant's challenge to the
warrant's validity.
In our colonial era, the Crown issued "writs of assistance" which vested
the executing officer with unfettered "discretion[] to search suspected places
for smuggled goods," Boyd v. United States, 116 U.S. 616, 625 (1886), and
"seize any illegally imported goods or merchandise" without limits on the
"place" or "duration" of his search, Marcus v. Search Warrants of Prop. at 104
E. Tenth St., Kansas City, Mo., 367 U.S. 717, 729 n.22 (1961). James Otis,
Jr., a lawyer of that era, derided these "instrument[s] of arbitrary power"
because "they placed 'the liberty of every man in the hands of every petty
officer.'" Boyd, 116 U.S. at 625 (quoting Thomas M. Cooley, Constitutional
Limitations 301-03 (1868)). The sentiment Otis expressed was popular in his
time, ibid., and we still consider the Crown's "indiscriminate searches and
A-0193-22
14
seizures" to be "the immediate evils that motivated the framing and adoption
of the Fourth Amendment," Payton v. New York, 445 U.S. 573, 583 (1980).
That is, the Framers sought to inscribe legal protection for persons, houses,
papers, and effects against "a too permeating police surveillance" as the
colonies had suffered under Britain. United States v. Di Re, 332 U.S. 581, 595
(1948).
In language that is nearly identical, "the Fourth Amendment of the
United States Constitution and Article I, paragraph 7 of the New Jersey
Constitution provide . . . that 'no warrant shall issue except upon probable
cause, supported by oath or affirmation, and particularly describing the place
to be searched and the papers and things to be seized.'" Marshall, 199 N.J. at
610 (quoting N.J. Const. art. I, ΒΆ 7). The progress of two-hundred-thirty-two
years since the ratification of the Bill of Rights has not tempered these
provisions' denunciation of general searches. See, e.g., Riley, 573 U.S. at 381-
82 (applying familiar Fourth Amendment tenets to the search of a cellular
phone). Moreover, as technological advance introduces "[s]ubtler and more
far-reaching means of" privacy invasion, the judiciary is obligated "to ensure
that [advance] does not erode Fourth Amendment protections." Carpenter v.
United States, 585 U.S. __, 138 S. Ct. 2206, 2223 (2018) (first alteration in
original) (citing Olmstead v. United States, 277 U.S. 438, 473-74 (1928)).
A-0193-22
15
Even in the context of a cellular phone search, valid warrant requires
"probable cause to believe that a crime has been committed, or is being
committed, at a specific location or that evidence of a crime is at the place
sought to be searched." State v. Sullivan, 169 N.J. 204, 210 (2001); see also
State v. Boone, 232 N.J. 417, 426 (2017) (same); State v. Chippero, 201 N.J.
14, 28 (2009) (citation omitted) (explaining there must be "substantial
evidence" supporting a court's probable cause determination "the items sought
are in fact seizable by virtue of being connected with criminal activity, and . . .
the items will be found in the place to be searched"). "Probable cause for the
issuance of a search warrant requires 'a fair probability that contraband or
evidence of a crime will be found in a particular place.'" Chippero, 201 N.J. at
28 (quoting United States v. Jones, 994 F.2d 1051, 1056 (3d Cir. 1993)).
"[T]he probable cause determination must be . . . based on the information
contained within the four corners of the supporting affidavit, as supplemented
by sworn testimony before the issuing judge that is recorded
contemporaneously." Marshall, 199 N.J. at 611 (quoting Schneider v.
Simonini, 163 N.J. 336, 363 (2000)).
"[S]ubstantial deference must be paid by a reviewing court to the
determination of the judge who has made a finding of probable cause to issue a
search warrant." State v. Evers, 175 N.J. 355, 381 (2003). Any "[d]oubt as to
A-0193-22
16
the validity of the warrant 'should ordinarily be resolved by sustaining the
search.'" State v. Keyes, 184 N.J. 541, 554 (2005) (quoting State v. Jones, 179
N.J. 377, 389 (2004)). "[W]hen the adequacy of the facts offered to show
probable cause . . . appears to be marginal, the doubt should ordinarily be
resolved by sustaining the search." State v. Kasabucki, 52 N.J. 110, 116
(1968) (first citing United States v. Ventresca, 380 U.S. 102, 109 (1965); and
then citing State v. Mark, 46 N.J. 262, 273 (1966)). However, "[c]ourts [must]
consider the 'totality of the circumstances' and should sustain the validity of a
search only if the finding of probable cause relies on adequate facts." Boone,
232 N.J. at 427 (quoting Jones, 179 N.J. at 388-89). This is because "the scope
of a lawful search is 'defined by the object of the search and the places in
which there is probable cause to believe it may be found.'" Marshall, 199 N.J.
at 611 (quoting Garrison, 480 U.S. at 84).
A search warrant enjoys a presumption of validity. State v. Bivins, 226
N.J. 1, 11 (2016); Marshall, 199 N.J. at 612. Thus, a defendant challenging
the validity of a search warrant bears the burden of proving "there was no
probable cause supporting the issuance of the warrant." Jones, 179 N.J. at 388
(quoting State v. Valencia, 93 N.J. 126, 133 (1983)).
Defendant contends the search warrant is invalid because Hurley's
certification does not establish probable cause for a search of all the phone's
A-0193-22
17
contents, information, and data. Defendant argues Hurley expressly sought the
search warrant for evidence of the crimes of luring and attempted sexual
assault he allegedly committed on December 8 and 9, 2021, and Hurley
presented facts in her supporting certification establishing only probable cause
to search the phone for evidence pertaining to those offenses. Defendant and
amici argue the warrant's authorization for the entirety of the phone's contents
is not supported by any facts establishing a reason to believe all the phone's
various contents, information, and data may include evidence of the crimes for
which the warrant was sought and he is charged.
The State's, defendant's, and amici's briefs on appeal highlight the
extensive and voluminous information that is stored on a cellular phone. They
also offer various and conflicting contentions concerning the way in which
information may be saved, stored, manipulated, and maintained on electronic
devices, including cellular phones. Their conflicting contentions concerning
issues related to electronic data stored on personal devices raise important and
challenging issues for law enforcement, the citizenry, and the courts during
criminal investigations and prosecutions, especially in the application of the
state and federal constitutional protections against unreasonable searches and
seizures. See, e.g., Carpenter, 585 U.S. at ___, 138 S. Ct. at 2223 (noting the
judiciary is obligated "to ensure that [technological advance] does not erode
A-0193-22
18
Fourth Amendment protections"); United States v. Stabile, 633 F.3d 219, 241
n.16 (3d Cir. 2011) (alteration in original) (quoting United States v.
Comprehensive Drug Testing, 621 F.3d 1162, 1178 (9th Cir. 2010) (Callahan,
J., concurring in part and dissenting in part)) (explaining "[a] measured
approach based on the facts of a particular case is especially warranted in the
case of computer-related technology, which is constantly and quickly
evolving"); Facebook, Inc. v. State, 471 N.J. Super. 430, 464 (App. Div. 2022)
(quoting State v. Earls, 214 N.J. 564, 588 (2013)) (noting our law "evolve[s]
. . . in response to changes in technology"); People v. Hughes, 958 N.W.2d 98,
111-21 (Mich. 2020) (citation omitted) (discussing the numerous and complex
legal issues implicated by a search of electronic data, including the permissible
scope of a warrant for electronic data; explaining the propriety of an officer's
"search of seized digital data" requires consideration of "whether the forensic
steps of the search process were reasonably directed at uncovering the
evidence specified in the search warrant"; and detailing factors that should be
considered in determining whether the search was reasonably directed at
uncovering evidence specified in a warrant).
Discerning where evidence of a crime may be found on a cellular phone
is a function of complex technology that changes frequently. Hurley's
certification suggests the complexity of a cellular phone's technology β she
A-0193-22
19
generally asserts that reaping pertinent evidence from a cellular phone requires
expert foraging at laboratories using complex computer applications and
equipment. Similarly, amici submit numerous articles and literature pointing
to the complexity of the digital landscape presented by data contained in
cellular phones, the manner in which such data may be searched and retrieved,
and the constitutional issues presented by law enforcement's efforts to traverse
the landscape in search of evidence. See, e.g., Logan Koepke et al., Mass
Extraction: The Widespread Power of U.S. Law Enforcement to Search Mobile
Phones (2020) (discussing the mechanics and prevalence of forensic searches
of mobile devices, and the Fourth Amendment rights implicated by such
searhes).
Although changing technology presents endless challenges for the
application of our constitutional principles, the record in this case does not
permit a resolution of all the potential constitutional issues that may be
presented by the State's effort to search the contents of the cellular phone. We
need only consider the four corners of Hurley's certification and apply
fundamental tenets of constitutional law to the validity of the warrant to decide
the issue presented β whether the search warrant's authorization for the State
to search all the phone's contents, information, and data is supported by
A-0193-22
20
probable cause. See Marshall, 199 N.J. at 611 (quoting Schneider, 163 N.J. at
363). We find it is not.
Hurley's certification expressly sought a search warrant for evidence
pertaining only to the crimes of luring and attempted sexual assault defendant
allegedly committed on December 8 and 9, 2021. The facts Hurley relied on to
establish probable cause to believe the phone contained evidence of those
crimes are limited to defendant's alleged use of a phone to message Hurley
during the commission of the crimes on December 8 and 9, 2021.
Those facts established probable cause to believe the phone found in
defendant's possession contained some evidence of the crimes charged. And
defendant does not dispute Hurley's certification established probable cause
permitting a search of the phone's contents and data limited to the text
communications between defendant and Hurley, posing as a juvenile, allegedly
exchanged through the Kik and Skout applications on December 8 and 9, 2021,
and any alleged phone communications between defendant and Hurley on
those two days.
Defendant and amici argue the search warrant is invalid because it
authorizes a search of everything else on the phone in the absence of any facts
in Hurley's certification supporting probable cause findings defendant
committed any crimes prior to December 8, 2021, or the phone's other
A-0193-22
21
information and data will contain evidence of any crime, including the charged
crimes. For example, the record lacks facts establishing probable cause the
phone's text messages, calls communications, GPS data, or other data created
or existing prior to defendant's alleged initial communication with Hurley
posing as the juvenile on December 8, 2021, contain evidence of the two
crimes for which Hurley expressly sought the search warrant. See, e.g., State
v. Smith, 278 A.3d 481, 497 (Conn. 2022) (finding unconstitutional a search
warrant for all the data on a cellular phone in part because the warrant
"included no time parameters to cabin the scope of the search but, rather,
allowed for the entire contents of the phone to be searched for all time").
Hurley sought to justify the request for the search of the phone's entire
contents by asserting individuals "may" seek to alter computer files to disguise
what they contain and "may" thereby avoid the State's recovery of information
and data for which probable cause has otherwise been established. 7 The
7
Amici contend it is virtually impossible, absent advanced technological skill
and equipment, to modify or alter data files on a cell phone. They also argue
law enforcement possesses the forensic tools necessary to conduct precise
searches of data such that a court might, and should, precisely and with the
requisite constitutional particularity require searches of only the data for which
probable cause to search has been established. We do not address the claim,
and offer no opinion on its validity, other than to note that proper
consideration of a conclusory assertion in a certification supporting a search
warrant application that a defendant may have altered or modified a cell
phone's data files requires some understanding of the pertinent technology of
A-0193-22
22
justification falls short of the constitutional mark, however, because
establishing probable cause for a search requires more than a showing of what
"may" have occurred. See State v. Irelan, 375 N.J. Super. 100, 118 (App. Div.
2005) (citing State v. Burnett, 42 N.J. 377, 386-87 (1964)) ("Probable cause
requires more than a mere hunch or bare suspicion").
Hurley supported the request for a warrant to search the phone's entire
contents, information, and data by claiming that access was necessary to
demonstrate defendant possessed and used the phone "around the time" the
phone was employed in the commission of the alleged crimes. Based on those
assertions, it appears there is data on the phone that may be used to determine
whether defendant possessed and used the phone at the time of the December 8
and 9, 2021 messages that in part constituted the alleged commission of the
crimes charged. What is missing from Hurley's certification are any facts
establishing probable cause for an examination of data and other information,
whatever it might be, that either predates defendant's alleged commission of
the electronic device for which a search warrant is sought and the State's
ability to precisely cull through the data. Because the State must establish
probable cause supporting a requested search warrant based on facts presented
in a supporting certification, the certification should present facts enabling the
court to determine the precise data for which probable cause has been
established and to authorize a search of that data with the requisite
particularity.
A-0193-22
23
the crimes or does not constitute evidence of his use of the phone "around the
time" the crimes were committed.
Thus, in our view, Hurley's certification does not provide sufficient facts
supporting the expansive search warrant for all the data and information on the
seized cellular phone. We therefore disagree with the court's conclusion
defendant failed to overcome the presumption of validity that attaches to all
search warrants. See Bivins, 226 N.J. at 11. The search warrant clearly
permits a search for data and information in various forms on the cellular
phone for which the State failed to establish probable cause to believe may
contain evidence of the crimes for which defendant has been charged and for
which the search warrant was sought. For those reasons, we reverse the court's
order and quash the search warrant.
We also consider defendant's argument the warrant should be reversed
because it violates the federal and state constitutional requirement that
warrants must state with particularity the place to be searched. We do not
need to reach the argument because the fatal flaw in the warrant is not that it
does not define with particularity where the search may be conducted. The
warrant is very particular β it allows a search without limitation of all the
phone's contents, information, and data. It therefore satisfies the "mandat[e]
that [a] warrant specifically describe the search location so that an officer can
A-0193-22
24
reasonably 'ascertain and identify the place intended' to be searched, as
authorized by the magistrate's probable cause finding." Ibid. (quoting
Marshall, 199 N.J. at 611).
As noted, the warrant's constitutional infirmity is grounded in its
authorization of searches of information and data within the phone for which
Hurley's certification does not adequately establish probable cause. See
Garrison, 480 U.S. at 84 (quoting United States v. Ross, 456 U.S. 798, 824
(1982)) ("[T]he scope of a lawful search is 'defined by the object of the search
and the places in which there is probable cause to believe it may be found
. . . .'"). It is that failure which requires our determination the search warrant
is invalid.
We do not offer an opinion on the scope of an appropriate search warrant
in this matter other than our determination Hurley's certification does not
establish probable cause for the broad search permitted by the warrant. That is
because our analysis has been based solely on the limited facts set forth in
Hurley's certification.