Facebook, Inc. v. State of New Jersey
CourtSupreme Court of New Jersey
Date FiledJune 29, 2023
DocketA-61-21/A-7-22
StatusPublished
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Full Opinion
SYLLABUS
This syllabus is not part of the Court’s opinion. It has been prepared by the Office
of the Clerk for the convenience of the reader. It has been neither reviewed nor
approved by the Court and may not summarize all portions of the opinion.
Facebook, Inc. v. State (A-61-21; A-7-22) (087054)
Argued March 13, 2023 -- Decided June 29, 2023
RABNER, C.J., writing for a unanimous Court.
The Court considers whether Facebook can be compelled to provide the
contents of two users’ accounts every 15 minutes for 30 days into the future based
only on probable cause, the ordinary standard for a search warrant, or whether the
State must instead satisfy certain requirements and apply for a wiretap order, which
requires an enhanced showing -- one beyond probable cause -- because gaining
access to private communications in real time is considerably more intrusive than a
typical search. The 15-minute delay is because of technical limitations; it is as fast
as Facebook can provide the information. Even though it seeks extensive
information from private user accounts that does not yet exist, in as close to real
time as possible, the State argues that, in light of the 15-minute delay, it is obtaining
“stored communications,” which do not require a wiretap order. Nowhere else in the
nation has law enforcement sought prospective communications from Facebook
users’ accounts without presenting a wiretap order.
In the two matters under review, trial courts quashed the State’s request for
prospective information based on a Communications Data Warrant (CDW), which is
the equivalent of a search warrant and can be issued on a showing of probable cause.
The Appellate Division consolidated the cases and held that the State could
obtain prospective electronic communications with a CDW, reasoning that the
wiretap statute applied to the contemporaneous interception of electronic
communications, not efforts to access communications in storage. 471 N.J. Super.
430, 455-56, 459 (App. Div. 2022). To ensure compliance “with the federal and
state constitutions and [New Jersey’s] warrant procedures,” however, the Appellate
Division imposed a 10-day limit on the duration of the CDWs, importing the shorter
deadline from Rule 3:5-5(a), which sets a time limit for the execution of search
warrants. Id. at 463, 465. The Court granted Facebook leave to appeal, 251 N.J.
378 (2022), and the State leave to cross-appeal the 10-day limit, 252 N.J. 36 (2022).
HELD: Based on the language and structure of the relevant statutes, the State’s
request for information from users’ accounts invokes heightened privacy protections.
1
The nearly contemporaneous acquisition of electronic communications here is the
functional equivalent of wiretap surveillance and is therefore entitled to greater
constitutional protection. New Jersey’s wiretap act applies in this case to safeguard
individual privacy rights under the relevant statutes and the State Constitution.
1. The protections guaranteed by the Fourth Amendment to the United States
Constitution and Article I, Paragraph 7 of the New Jersey Constitution extend to
government surveillance of private conversations. The Supreme Court’s landmark
opinions in Berger v. New York, 388 U.S. 41 (1967), and Katz v. United States, 389
U.S. 347 (1967), outlined principles to protect individual privacy rights in the area
of electronic surveillance. In response to those cases, Congress enacted the Federal
Wiretap Act in 1968. 18 U.S.C. §§ 2510 to 2520. New Jersey then enacted the State
Wiretap Act, modeled after federal law. Like its federal counterpart, the State Act
defines “intercept” as “the aural or other acquisition of the contents of any wire,
electronic or oral communication through the use of any electronic, mechanical, or
other device.” N.J.S.A. 2A:156A-2(c); 18 U.S.C. § 2510(4). The law includes
numerous protections, and courts strictly construe the State Wiretap Act to protect
individual privacy rights. State v. Ates, 217 N.J. 253, 268 (2014). (pp. 12-17)
2. Stored communications are governed by a different group of statutory provisions.
In 1986, Congress enacted the Electronic Communications and Privacy Act (ECPA)
to update privacy protections in light of dramatic changes in technology. The ECPA
added “electronic” communications to the definition of “intercept” in the Federal
Wiretap Act. It also created what is known as the Stored Communications Act
(SCA), 18 U.S.C. §§ 2701 to 2713, which focuses on electronic information in
storage. New Jersey enacted similar legislation in 1993. The federal and the state
stored communications statutes define “electronic communications” and “electronic
storage” in nearly identical terms, but they differ in the way they discuss access to
stored electronic communications maintained by service providers. Federal law
authorizes government entities to require disclosure of a communication “that is in
electronic storage” for 180 days or less pursuant to a warrant, or that “has been in
electronic storage” for more than 180 days pursuant to a warrant or other specified
means. 18 U.S.C. § 2703(a) (emphases added). The parallel New Jersey statute, by
contrast, makes no mention of “electronic storage.” See N.J.S.A. 2A:156A-29(a).
Neither federal nor state law includes enhanced protections for the disclosure of the
contents of stored electronic communications. (pp. 18-21)
3. The Court first considers whether the electronic communications the State seeks
are covered by New Jersey’s equivalent to the SCA. Neither the federal nor the state
version of the SCA expressly authorizes disclosure of future communications. See
18 U.S.C. § 2703(a); N.J.S.A. 2A:156A-29(a). The commonsense meaning of the
words in the federal SCA -- “is in electronic storage” and “has been in electronic
storage” -- do not include content or data that “will be” in storage at a later point in
2
time. The Court explains why the Federal Dictionary Act does not apply. Although
some provisions of the ECPA apply to prospective surveillance activities, the SCA,
which governs “stored” communications, does not. And the State’s argument fares
no better under the State Wiretap Act. The New Jersey Legislature did not
incorporate language about electronic storage in N.J.S.A. 2A:156A-29(a). In
addition, reflecting the structure of the ECPA, the state code addresses wiretap
interceptions at N.J.S.A. 2A:156A-1 to -26 and stored communications at N.J.S.A.
2A:156A-27 to -34. The forward-looking aspects of the act appear in the wiretap
sections only, not in the sections about stored communications. The federal and
state statutes do not support the use of a warrant to access the contents of
prospective electronic communications. (pp. 22-27)
4. The Court next considers whether the requests for information in this appeal are
subject to the enhanced privacy protections of the wiretap acts. The State argues the
wiretap acts do not apply because the stored messages it seeks will not be
intercepted contemporaneously, in real time. Although multiple federal circuits
have held that an “intercept” must occur contemporaneously with transmission, the
word “contemporaneous” does not appear in the ECPA or its state counterpart.
Those rulings stem instead from a Fifth Circuit decision that preceded the ECPA and
held that the term “intercept” in the 1968 Federal Wiretap Act required
contemporaneity. And, significantly, those federal rulings involved purely historical
communications, such as cassette tapes, prior postings on a password-protected
website, and stored emails. In none of those cases did anyone access
communications either while they were in flight or nearly contemporaneously to
their transmission. Some Circuit Courts have raised questions about the
contemporaneity requirement. (pp. 27-32)
5. A strict contemporaneity rule adopted before the advent of the Internet would not
be a good fit to address the situations technology presents today. Nor would it be
consistent with the underlying purpose of the wiretap statutes -- to protect individual
privacy. From a practical standpoint, if a strict contemporaneity approach applied,
law enforcement would never need to apply for a wiretap order to obtain future
electronic communications on an ongoing basis. It would be only natural to apply
instead for a CDW, which is easier to obtain but has fewer safeguards for privacy.
And in time, as technology improves, today’s unavoidable 15-minute delay may well
get shorter. The logical extension of the State’s position is that law enforcement
could avoid the requirements of the wiretap acts by simply asking Facebook to wait
a few minutes, while data is stored, before providing electronic communications on
an ongoing, future basis. That cannot be right given the underlying aim of the
statutes. Based on the language, structure, and intent of the State Wiretap Act, it
applies to the near real-time acquisition of prospective electronic communications.
Attempts to acquire electronic communications every 15 minutes, for 30 days into
3
the future, are not covered by New Jersey’s equivalent of the SCA. They are instead
subject to the requirements of the State Wiretap Act. (pp. 32-33)
6. The wiretap statutes are infused with constitutional considerations, as identified
in Berger and Katz. The Constitution sets the benchmark for a reasonable search:
the use of a warrant based on probable cause. When a lesser expectation of privacy
is involved, or when a search involves a minimal intrusion on an individual’s
privacy, fewer protections are required. The same is true in reverse. More intrusive
searches call for enhanced protections. Here, the privacy interests at stake and the
level of intrusion are substantial. There are no limits to the content the State seeks,
yet the CDW orders have no minimization requirements. In essence, the State seeks
the functional equivalent of a wiretap -- but without the added safeguards the
wiretap acts require. If it were possible to obtain the contents of future electronic
communications from Facebook in real time, the parties agree the wiretap statutes
and protections would apply. The same privacy interests exist here. A warrant
based on probable cause is not enough to monitor prospective electronic
communications in nearly real time, on an ongoing basis. The principles set forth in
Berger and its progeny require the State to make a heightened showing and adhere to
the additional safeguards provided in the wiretap acts. The Court’s conclusion is
grounded in the privacy protections the State Constitution guarantees. (pp. 34-39)
7. Reviewing the required enhanced protections and time limits established by the
State Wiretap Act, the Court notes that the 10-day time limit set forth in Rule 3:5-5
is not the right benchmark. The Rule does not apply here. Nor does it resolve any of
the statutory or constitutional concerns the CDWs present. Facebook contends the
CDWs are flawed because they represent “the equivalent of a series of intrusions,
searches, and seizures pursuant to a single showing of probable cause.” The
heightened protections of the Wiretap Act address that concern. The Court affirms
at the same time the principles in State v. Earls, 214 N.J. 564 (2013). (pp. 39-40)
8. Turning to additional arguments raised by the State, the Court explains why the
CDWs here are not anticipatory warrants and why the reasonable continuation
doctrine does not apply. (pp. 40-43)
9. The Court’s ruling appears to align with practices elsewhere. The arguments
presented do not identify any jurisdictions, other than New Jersey, which have
sought prospective electronic communications based on a search warrant. (p. 43)
REVERSED. The specified portions of the CDWs are QUASHED.
JUSTICES PATTERSON, SOLOMON, PIERRE-LOUIS, and WAINER
APTER join in CHIEF JUSTICE RABNER’s opinion. JUSTICE FASCIALE
and JUDGE SABATINO (temporarily assigned) did not participate.
4
SUPREME COURT OF NEW JERSEY
A-61 September Term 2021
A-7 September Term 2022
087054
Facebook, Inc.,
Plaintiff-Appellant/Cross-Respondent,
v.
State of New Jersey,
Defendant-Respondent/Cross-Appellant.
In re the Application of the State of
New Jersey for a Communications Data
Warrant Authorizing the Obtaining of
the Contents of Records from Facebook, Inc.
On appeal from the Superior Court,
Appellate Division, whose opinion is reported at
471 N.J. Super. 430 (App. Div. 2022).
Argued Decided
March 13, 2023 June 29, 2023
Seth P. Waxman (Wilmer Cutler Pickering Hale and
Dorr) of the District of Columbia bar, admitted pro hac
vice, argued the cause for appellant/cross-respondent
Facebook, Inc. (Javerbaum, Wurgaft, Hicks, Kahn,
Wikstrom & Sinins, attorneys; Rubin Sinins, Seth P.
Waxman, Ronald C. Machen (Wilmer Cutler Pickering
Hale and Dorr) of the District of Columbia bar, admitted
pro hac vice, Catherine M.A. Carroll (Wilmer Cutler
Pickering Hale and Dorr) of the District of Columbia and
1
Virginia bars, admitted pro hac vice, John K. Roche
(Perkins Coie) of the District of Columbia, Virginia, and
Maryland bars, admitted pro hac vice, Mikella M. Hurley
(Perkins Coie) of the District of Columbia and New York
bars, admitted pro hac vice, and George P. Varghese
(Wilmer Cutler Pickering Hale and Dorr) of the
Massachusetts and Pennsylvania bars, admitted pro hac
vice, on the briefs).
Sarah C. Hunt, Deputy Attorney General, argued the
cause for respondent/cross-appellant State of New Jersey
(Matthew J. Platkin, Attorney General, attorney; Sarah C.
Hunt, of counsel and on the briefs, and Lila B. Leonard,
Deputy Attorney General, on the briefs).
Jennifer Stisa Granick (American Civil Liberties Union)
of the California bar, admitted pro hac vice, argued the
cause for amici curiae American Civil Liberties Union
and American Civil Liberties Union of New Jersey
(American Civil Liberties Union of New Jersey
Foundation, and American Civil Liberties Union
Foundation, attorneys; Alexander Shalom, Jeanne
LoCicero, and Jennifer Stisa Granick, on the brief).
Erez Liebermann argued the cause for amici curiae
Microsoft Corporation and Google, LLC (Debevoise &
Plimpton and Herrick Feinstein, attorneys; Erez
Liebermann, Michelle M. Sekowski, and James Pastore
(Debevoise & Plimpton) of the New York bar, admitted
pro hac vice, on the brief).
Brian J. Neary argued the cause for amicus curiae New
Jersey State Bar Association (Jeralyn L. Lawrence,
President, New Jersey State Bar Association, attorneys;
Jeralyn L. Lawrence, of counsel, and Brian J. Neary,
Robert B. Hille, Holly A. Maynard, James H. Maynard,
and Matheu D. Nunn, on the brief).
Peter T. Blum, Assistant Deputy Public Defender,
submitted a brief on behalf of amicus curiae Public
2
Defender of New Jersey (Joseph E. Krakora, Public
Defender, attorney; Peter T. Blum, of counsel and on the
brief).
Geoffrey S. Brounell submitted a brief on behalf of amici
curiae Center for Democracy & Technology, Electronic
Privacy Information Center, and Electronic Frontier
Foundation (Davis Wright Tremaine, attorneys; Geoffrey
S. Brounell, David M. Gossett, of the District of
Columbia and Illinois bars, admitted pro hac vice, and
MaryAnn T. Almeida, of the District of Columbia and
Washington bars, admitted pro hac vice, on the brief).
CHIEF JUSTICE RABNER delivered the opinion of the Court.
In this case, law enforcement officers seek to compel Facebook to
provide the contents of two users’ accounts every 15 minutes for 30 days into
the future. The 15-minute delay is because of technical limitations; it is as fast
as Facebook can provide the information.
To conduct a search, the State ordinarily must demonstrate there is
probable cause to believe evidence of a crime will be found at a particular
place and must obtain a warrant. Gaining access to private communications in
real time, however, is considerably more intrusive than a typical search. In
those instances, the State must satisfy certain heightened requirements and
apply for a wiretap order, which requires an enhanced showing -- one beyond
probable cause.
3
That approach attempts to balance law enforcement’s legitimate need to
investigate crime and the reasonable privacy rights that individuals possess.
Here, even though the State seeks extensive information from private user
accounts that does not yet exist, in as close to real time as possible, it claims it
only needs to show probable cause. For support, the State presents argument s
based on statutes that govern stored communications and wiretap interceptions.
In short, the State argues that because of the brief 15-minute delay involved, it
is obtaining “stored communications” rather than intercepting live ones, so
fewer safeguards apply.
We do not agree. And nowhere else in the nation has law enforcement
sought prospective communications from Facebook users’ accounts without
presenting a wiretap order. Based on the language and structure of the relevant
statutes, we find that the State’s request for information from users’ accounts
invokes heightened privacy protections. We also find that the nearly
contemporaneous acquisition of electronic communications here is the
functional equivalent of wiretap surveillance and is therefore entitled to greater
constitutional protection.
Two trial courts quashed the State’s request for prospective information
based on a Communications Data Warrant (CDW), the equivalent of a search
warrant. The Appellate Division, however, concluded that a showing of
4
probable cause under a CDW was sufficient and ordered Facebook to turn over
future electronic communications. We now reverse that judgment and hold
that the protections of New Jersey’s wiretap act apply in this case in order to
safeguard individual privacy rights under the relevant statutes and the State
Constitution.
I.
A CDW is “the equivalent of a search warrant.” State v. Lunsford, 226
N.J. 129, 133 (2016). Like a standard search warrant, a CDW can be issued
based on a showing of probable cause. State v. Finesmith (Finesmith II), 408
N.J. Super. 206, 212 (App. Div. 2009). It “is not subject to the more
restrictive procedures and enhanced protections of the Wiretap Act.” Ibid.
In March 2021, the New Jersey State Police applied for a CDW to obtain
electronic information from the Facebook1 account of “Maurice” -- a
pseudonym for the account holder. Maurice was under investigation for
various drug-related offenses. A trial court judge in the Mercer Vicinage
granted the CDW application on March 5, 2021.
In an unrelated case the same month, the Atlantic County Sheriff’s
Office applied for a CDW for information from another Facebook user’s
1
Facebook, Inc. changed its name to Meta Platforms, Inc. in October 2021,
months after court proceedings in this matter began. Consistent with filings
throughout the case, we continue to use the name Facebook.
5
account. “Anthony,” another pseudonym, was under investigation for gang-
and drug-related offenses. A judge in the Atlantic Vicinage granted the CDW
on March 16, 2021.
Using slightly different wording, the CDWs sought, among other things,
the names, addresses, phone numbers, and email addresses associated with the
accounts, as well as the contents of “stored electronic communications.” The
latter category included “real time access to email with attachments, whether
opened or unopened”; “private messaging content”; and “real time access to
media . . . uploaded to the account[s],” including images, videos, audio files,
and “the contents of private messages in all message folders.” The Atlantic
CDW also specified Messenger chats; the Mercer CDW specified “posts,
comments, [and] messages.”
Although both CDWs sought “real time” access to data, the Atlantic
CDW noted that “[a]ny ‘real time’ data obtained from Facebook Inc. is stored
on the respective servers and then provided to law enforcement officials in
approximately 15 minute intervals.”
The CDWs ordered Facebook not to reveal the existence of the
investigation for 180 days in the Mercer order, and until further order of the
court in the Atlantic order.
6
The warrants directed Facebook to disclose the contents of both
historical and future communications. Law enforcement sought all
communications dating back to December 1, 2020 in the Mercer matter and to
January 1, 2021 in the Atlantic matter. Facebook turned over those historical
records, and they are not part of this appeal.
The CDWs also required Facebook to provide the contents of all future
communications for the next 30 days in “real time” -- that is, every 15 minutes.
Facebook did not produce any prospective communications and moved to
quash that part of the CDWs.
Both trial court judges granted Facebook’s motion. The trial court in the
Mercer matter observed that ongoing disclosures “in 15-minute increments . . .
is the closest that the State can possibly get to real-time interception.” The
court rejected a narrow construction of the term “interception” in the wiretap
statute as “being limited solely to . . . instantaneous transmission.” The court
also noted that the “prolonged period of intrusion on an individual’s privacy”
for 30 days “raises legitimate concerns.”
The trial court in the Atlantic matter underscored “the right of every
citizen to enjoy privacy in their communications.” The court observed that the
disclosure of future communications every 15 minutes is “tantamount to
eavesdropping.” The “series of intrusions,” the court concluded, needs “to be
7
authorized not just by a search warrant with probable cause, but with a wiretap
warrant which has heightened protections.”
The Appellate Division granted the State’s motions for leave to appeal
and consolidated the two cases. The appellate court held that the State could
obtain prospective electronic communications with a CDW but only for a 10-
day period. Facebook, Inc. v. State, 471 N.J. Super. 430, 459, 465 (App. Div.
2022).
The Appellate Division reasoned that the wiretap statute applied to the
contemporaneous interception of electronic communications, not efforts to
access communications in storage. Id. at 455-56. Because the
communications the State sought were not “in flight” and had been stored on
Facebook’s servers, the court found the wiretap act did not apply. Id. at 457.
The Appellate Division instead concluded that the request was governed
by federal and state statutes relating to stored communications. Id. at 458-59.
The appellate court found that the text of both the federal and state statutes,
which we turn to later, encompasses past and prospective communications, that
is, “electronic communications not yet in storage when legal process issues.”
Id. at 459-62.
To ensure compliance “with the federal and state constitutions and [New
Jersey’s] warrant procedures,” however, the Appellate Division imposed a 10-
8
day limit on the duration of the CDWs. Id. at 465. The court imported the
shorter deadline from Rule 3:5-5(a), which sets a time limit for the execution
of search warrants. Id. at 463, 465. To obtain communications beyond 10
days, the court held the State must apply for a new CDW based on a new
showing of probable cause. Ibid.
The Appellate Division denied Facebook’s motion for reconsideration.
We granted its motion for leave to appeal, 251 N.J. 378 (2022), and the State’s
motion for leave to cross-appeal the 10-day limitation, 252 N.J. 36 (2022).
We also granted leave to participate as amici curiae to the American
Civil Liberties Union and the American Civil Liberties Union of New Jersey
(jointly, the ACLU); the New Jersey State Bar Association (NJSBA); the
Office of the Public Defender; Microsoft Corporation and Google, LLC,
participating together; and the Center for Democracy & Technology,
Electronic Privacy Information Center, and Electronic Frontier Foundation,
participating together (collectively, the Center).
II.
Facebook argues that neither federal nor state statutory law authorizes
the use of a search warrant to compel disclosure of the contents of prospective
communications. Facebook instead maintains that the challenged searches are
governed by the enhanced privacy protections of the wiretap acts.
9
Facebook also contends that the Appellate Division’s decision
contravenes the Federal and State Constitutions, which bar multiple intrusions
based on a single warrant. Facebook argues as well that the CDWs are not
anticipatory warrants and cannot be justified under the reasonable continuation
doctrine.
The Attorney General, on behalf of the State, submits that the judgment
of the Appellate Division should be upheld except for the 10-day limitation
imposed on the CDWs. Because the State contends that it seeks only stored
electronic communications and not contemporaneous interceptions, it argues
that the wiretap acts do not apply. The State also maintains that no language
in the relevant statutes about stored communications distinguishes between
historical and prospective communications.
The Attorney General additionally argues that continuing disclosure of
stored electronic communications under a CDW is constitutional. According
to the State, CDWs are appropriate anticipatory warrants; the 15-minute
installments satisfy the reasonable continuation doctrine; and the overall
intrusion on privacy is reasonable.
Finally, the Attorney General challenges the 10-day limitation imposed
by the Appellate Division. The State contends the appellate court incorrectly
relied on ----
Rule 3:5-5 to arrive at that limit.
10
Amici all support Facebook’s position. The ACLU emphasizes that
“data surveillance” today is “far more invasive” than “wiretaps of old.” As a
result, the ACLU urges the Court to apply wiretap-like protections, as does the
NJSBA.
Microsoft and Google represent that no other jurisdiction has sought
ongoing, prospective surveillance of electronic communications based on a
warrant. The companies state that when law enforcement agencies outside of
New Jersey have made similar requests, they have presented wiretap orders.
The Center warns that the appellate ruling will have a profound negative
effect on the personal liberty of surveillance targets as well as the individuals
with whom they communicate.
The Public Defender argues more broadly that heightened wiretap-like
protections should apply to all efforts by law enforcement to examine large
swaths of private electronic communications -- both historical and prospective.
Access to entire social media accounts, the Public Defender submits, provides
a vast amount of private information about subscribers.
III.
This appeal presents a straightforward question: whether law
enforcement officials can obtain the contents of electronic communications
from a Facebook account prospectively -- every 15 minutes for 30 days into
11
the future -- based solely on a showing of probable cause. The answer raises
intricate questions about (1) the meaning of the statutes that govern the
disclosure of stored communications and wiretap surveillance, and (2) the
scope of the constitutional principles that led to the enactment of those laws.
We begin by tracing the history of the relevant statutes.
A.
In nearly identical language, the Fourth Amendment to the United States
Constitution and Article I, Paragraph 7 of the New Jersey Constitution protect
“against unreasonable searches and seizures.” Both constitutions state that
warrants must be supported by probable cause and must describe with
particularity “the place to be searched” and the “things to be seized.”
The particularity requirement was designed to repudiate “general
warrants known as writs of assistance” that “officers of the Crown had” used
to “bedevil[] the colonists.” State v. Feliciano, 224 N.J. 351, 366 (2016)
(quoting Stanford v. Texas, 379 U.S. 476, 481 (1965)). The requirement
served to “prevent . . . ‘wide-ranging exploratory searches.’” Ibid. (quoting
Maryland v. Garrison, 480 U.S. 79, 84 (1987)). The use of open-ended,
general warrants had been condemned as “the worst instrument of arbitrary
power,” Boyd v. United States, 116 U.S. 616, 625 (1886) (internal quotation
12
omitted), and “was a motivating factor behind the Declaration of
Independence,” Berger v. New York, 388 U.S. 41, 58 (1967).
The protections guaranteed by the Federal and State Constitutions extend
to government surveillance of private conversations. See generally Berger,
388 U.S. 41; Katz v. United States, 389 U.S. 347 (1967); Feliciano, 224 N.J.
351. As the Supreme Court has explained, “[t]he need for particularity . . . is
especially great in the case of eavesdropping,” which “involves an intrusion on
privacy that is broad in scope.” Berger, 388 U.S. at 56.
The Supreme Court’s landmark opinions in Berger and Katz “outlined
certain principles to protect individual privacy rights in the area of electronic
surveillance.” Feliciano, 224 N.J. at 367. In Berger, the Court traced the
evolution of surveillance methods from the “ancient practice” of
eavesdropping -- “listen[ing] by naked ear under the eaves of houses” -- to
intercepting telegraph signals, and from wiretapping telephone lines to
planting small electronic listening devices or “bugs.” 388 U.S. at 45-47. With
the advent of “electronic eavesdropping,” a number of states attempted to
regulate the practice. Id. at 47-49.
The Berger Court struck down a New York law that authorized the
government to record communications based on a “reasonable ground to
believe that evidence of crime may be thus obtained.” Id. at 54. The Court
13
identified various flaws in the law: it did not require proof that “any particular
offense has been or is being committed”; failed to require officers “to describe
with particularity the conversations” to be recorded; allowed for the
indiscriminate seizure of conversations with anyone in the area of the
recording device “without regard to their connection with the crime under
investigation”; had no provisions to stop intercepting communications when
“the conversation sought [was] seized” or give notice to the person surveilled;
and did not require judicial oversight. Id. at 58-60.
The Court also criticized the statute for authorizing two months of
interception, “the equivalent of a series of intrusions, searches, and seizures
pursuant to a single showing of probable cause,” and for permitting extensions
on the very grounds on which the original order was issued. Id. at 59. For
those and other reasons, the Court found the statute as “offensive” as the
general warrants used in colonial times. Id. at 58.
The Supreme Court issued its decision in Katz later the same year. 389
U.S. 347. In that case, the Court rejected a claim that eavesdropping on calls
made from a public telephone booth did not implicate the Fourth Amendment.
Katz emphasized that the Fourth Amendment protects “people, not places,”
and required the government to obtain a warrant before “electronically
listening to and recording” private conversations. Id. at 351, 353, 358.
14
B.
In response to Berger and Katz, Congress enacted Title III of the
Omnibus Crime Control and Safe Streets Act of 1968 (the Federal Wiretap
Act), 18 U.S.C. §§ 2510 to 2520. United States v. U.S. Dist. Ct., 407 U.S.
297, 302 (1972). New Jersey followed suit later that year and enacted the New
Jersey Wiretapping and Electronic Surveillance Control Act (the State Wiretap
Act), modeled after federal law. See L. 1968, c. 409 (codified at N.J.S.A.
2A:156A-1 to -26); State v. Ates, 217 N.J. 253, 269 (2014).
Like its federal counterpart, the State Wiretap Act empowers prosecutors
to apply for a court order that authorizes law enforcement officers to intercept
wire, electronic, and oral communications. N.J.S.A. 2A:156A-8; 18 U.S.C.
§ 2516. The law defines “intercept” as “the aural or other acquisition of the
contents of any wire, electronic or oral communication through the use of any
electronic, mechanical, or other device.” N.J.S.A. 2A:156A-2(c); see also 18
U.S.C. § 2510(4) (same). The Act also limits interceptions to investigations of
specified serious offenses. N.J.S.A. 2A:156A-8; see also 18 U.S.C. § 2516.
Among other things, wiretap applications must include “[a] particular
statement of facts showing that other normal investigative procedures . . . have
been tried and have failed or reasonably appear to be unlikely to succeed if
15
tried or to be too dangerous to employ.” N.J.S.A. 2A:156A-9(c); see also 18
U.S.C. § 2518(3)(c) (similar).
Wiretap orders must contain strict procedures “to minimize or eliminate
the interception of . . . communications not otherwise subject to interception.”
N.J.S.A. 2A:156A-12(f); see also 18 U.S.C. § 2518(5) (similar). That is
accomplished through “extrinsic” and “intrinsic” minimization. State v.
Catania, 85 N.J. 418, 429 (1981).
Extrinsic minimization calls for “limiting the hours and total duration of
interception.” Ibid.; see N.J.S.A. 2A:156A-12(f). Intrinsic minimization “on a
call-by-call basis” is also required. Catania, 85 N.J. at 429, 434. Officers
must make reasonable efforts to “terminat[e] the interception of individual
phone calls . . . as it becomes apparent . . . that the call is not relevant to the
investigation.” Id. at 429.
Law enforcement officials must also minimize the interception of
privileged communications. See, e.g., State v. Terry, 218 N.J. 224, 245 (2014)
(spousal communications). “[M]onitoring of [a] conversation must cease
immediately” “once the parties have been identified and the conversation
between them is determined to be nonpertinent or privileged.” United States v.
DePalma, 461 F. Supp. 800, 821 (S.D.N.Y. 1978) (discussing “privileged
communications between husband-wife, attorney-client and doctor-patient”);
16
see also United States v. Chagra, 754 F.2d 1181, 1182 (5th Cir. 1985) (“[The
Federal Wiretap Act] requires the interception of privileged communications to
be minimized.”).
Under state law, wiretap orders are limited in time to only as long as
necessary to achieve their objective or a maximum of 20 days. N.J.S.A.
2A:156A-12(f); see also 18 U.S.C. § 2518(5) (up to 30 days). Extensions or
renewals can be granted for two additional periods of up to 10 days. N.J.S.A.
2A:156A-12(f); see also 18 U.S.C. § 2518(5) (extensions up to 30 days).
Federal and state law empower judges to require prosecutors to present
periodic reports of “what progress has been made toward achievement of the
authorized objective and the need for continued interception.” N.J.S.A.
2A:156A-12(h); 18 U.S.C. § 2518(6). The reporting requirement allows for
judicial oversight of wiretap interceptions.
As added protections, the Act provides for the sealing of applications
and orders, and notice to individuals whose conversations were intercepted.
N.J.S.A. 2A:156A-15 (sealing); id. at -16 (notice); see also 18 U.S.C.
§ 2518(8)(b), (d) (same).
Courts must strictly construe the State Wiretap Act to protect individual
privacy rights. Ates, 217 N.J. at 268.
17
C.
Stored communications are governed by a different group of statutory
provisions.
In 1986, Congress enacted the Electronic Communications and Privacy
Act (ECPA) “to update and clarify Federal privacy protections and standards
in light of dramatic changes in new computer and telecommunication
technologies.” S. Rep. 99-541, at 1 (1986), as reprinted in 1986 U.S.C.C.A.N.
3555.
Title I of the ECPA amended the Federal Wiretap Act and, among other
things, added “electronic” communications to the definition of “intercept.”
Pub. L. No. 99-508, § 101(a)(3)(B), 100 Stat. 1848, 1848 (1986) (codified at
18 U.S.C. § 2510(4)). The term had already encompassed “wire” and “oral”
communications. Pub. L. No. 90-351, 82 Stat. 211, 212 (1968). The ECPA
thus imposed similar restrictions on the interception of electronic
communications.
Title II created what is commonly known as the Stored Communications
Act (SCA), which focuses on electronic information in storage. 18 U.S.C.
18
§§ 2701 to 2713. Title III addresses “pen registers” and “trap-and-trace”
devices.2 18 U.S.C. §§ 3121 to 3127.
New Jersey enacted similar legislation in 1993. The Legislature added
new provisions to the State Wiretap Act that largely conform to the Federal
SCA. L. 1993, c. 29, §§ 21 to 28 (codified at N.J.S.A. 2A:156A-27 to -34).
The new law also protected “electronic” communications by adding the term to
the definition of “intercept” under the Wiretap Act. Id. § 1 (codified at
N.J.S.A. 2A:156A-2(c)).
The State Wiretap Act defines “electronic communication” as “any
transfer of signs, signals, writing, images, sounds, data, or intelligence of any
nature transmitted in whole or in part by a wire, radio, electromagnetic,
photoelectric or photo-optical system that affects interstate, intrastate or
foreign commerce,” not including “[a]ny wire or oral communication.”
N.J.S.A. 2A:156A-2(m); see also 18 U.S.C. § 2510(12) (omitting “intrastate”).
Federal and state law define “electronic storage” as “[a]ny temporary,
intermediate storage of a wire or electronic communication incidental to the
electronic transmission thereof; and . . . [a]ny storage of such communication
2
Pen registers capture phone numbers of outgoing calls placed from a target
phone line. Trap-and-trace devices record phone numbers of incoming calls to
the target phone. 18 U.S.C. § 3127(3), (4). Neither device captures the
content of conversations. Ibid.
19
by an electronic communication service for purpose of backup protection of
the communication.” N.J.S.A. 2A:156A-2(q); 18 U.S.C. § 2510(17).
The two statutes differ, however, in the way they discuss access to stored
electronic communications maintained by service providers. Federal law
authorizes government entities to require disclosure “of the contents of a wire
or electron