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Philip Zodhiates v. United States

Paid petition · United States Court of Appeals for the Second Circuit, No. 17-839 · judgment August 21, 2018


Certiorari denied · February 25, 2019
Pre-decision estimate: 6% cert probability (95% interval 4%–9%)

Before the decision, modestly above the 4.1% base rate. The model weighted this up for a Second Circuit decision below, a circuit split argued in the petition, and a dissent in the court below (flagged in the petition).

Question presented

Petitioner Philip Zodhiates was convicted of violation of the International Parental Kidnapping Crime Act by aiding and abetting and conspiring to assist a mother’s effort to remove her daughter from the United States to protect her from abuse. Petitioner was sentenced to three years of incarceration followed by one year probation. At trial, the prosecution relied heavily on 28 months of cell-site location information (“CSLI”) detailing Petitioner’s whereabouts which had been seized from a telecommunications company through use of a grand jury subpoena—not a warrant issued by an independent judicial officer based on probable cause. Disregarding this Court’s intervening decision in Carpenter v. United States (issued June 22, 2018), holding that the Fourth Amendment requires a warrant based on probable cause to obtain CSLI data, the Second Circuit decision (issued August 21, 2018) applied the good faith exception to the exclusionary rule, thereby sanctioning a federal prosecutor’s calculated use of the unconstitutionally seized CSLI to obtain Petitioner’s conviction. 1. Does the good faith exception to the exclusionary rule allow use at trial of CSLI illegally seized by a prosecutor prior to this Court’s decision in Carpenter v. United States, 138 S.Ct. 2206 (2018), under Davis v. United States, 564 U.S. 229 (2011)?

Counsel of record

For petitioner
Robert Benjamin Hemley
Gravel & Shea PC

For respondent
Noel John Francisco
Jones Day

Case

Conference history
Distributed for 1 conference

Amicus briefs
2 cert-stage

Proceedings

  1. Feb 25 2019
    Motion for leave to file amicus brief filed by Foundation for Moral Law GRANTED.
  2. Feb 25 2019
    Petition DENIED.
  3. Feb 11 2019
    Brief amicus curiae of Religious Freedom Coalition filed. (Distributed)
  4. Feb 07 2019
    Brief amici curiae of Downsize DC Foundation, et al. filed. (Distributed)
  5. Feb 06 2019
    DISTRIBUTED for Conference of 2/22/2019.
  6. Feb 05 2019
    Motion for leave to file amicus brief filed by Foundation for Moral Law. (Distributed)
  7. Jan 28 2019
    Waiver of right of respondent United States of America to respond filed.
  8. Jan 08 2019
    Petition for a writ of certiorari filed. (Response due February 11, 2019)