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Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press. DISTRICT OF COLUMBIA COURT OF APPEALS No. 15-CF-322 09/21/2017 PRINCE JONES, APPELLANT, V. UNITED STATES, APPELLEE. Appeal from the Superior Court of the District of Columbia (CF1-18140-13) (Hon. Jennifer M. Anderson, Trial Judge) (Argued April 18, 2017 Decided September 21, 2017) Stefanie Schneider, Public Defender Service, with whom Samia Fam and Jaclyn Frankfurt, Public Defender Service, were on the brief, for appellant. Lauren R. Bates, Assistant United States Attorney, with whom Channing D. Phillips, United States Attorney, and Elizabeth Trosman, John P. Mannarino, and Jodi S. Lazarus, Assistant United States Attorneys, were on the brief, for appellee. Nathan Freed Wessler, American Civil Liberties Union, with whom Arthur B. Spitzer and Scott Michelman, American Civil Liberties Union, and Jennifer Lynch, Electronic Frontier Foundation, were on the brief, for American Civil Liberties Union of the Nationâs Capital and Electronic Frontier Foundation, amicus curiae, in support of appellant. Before THOMPSON and BECKWITH, Associate Judges, and FARRELL, Senior Judge. 2 Opinion by Associate Judge BECKWITH for the court, except as to Part II.E.3. Opinion by Senior Judge FARRELL, concurring in part and concurring in the judgment, at page 47. Dissenting opinion by Associate Judge THOMPSON, at page 54. BECKWITH, Associate Judge: A jury found appellant Prince Jones guilty of various offenses arising out of two alleged incidents of sexual assault and robbery at knifepoint.1 Mr. Jones appeals his convictions on the ground that much of the evidence offered against him at trial was the direct or indirect product of a warrantlessâand thus, Mr. Jones argues, unlawfulâsearch involving a cell-site simulator or âstingray.â2 Mr. Jones presented this Fourth Amendment claim to the trial court in a pretrial motion to suppress, but the trial court denied it under the 1 Mr. Jones was convicted of two counts of first-degree sexual abuse while armed, D.C. Code §§ 22-3002 (a)(1)â(2), -3020 (a)(5), -3020 (a)(6), -4502 (2012 Repl.); two counts of kidnapping while armed, id. §§ 22-2001, -4502; four counts of robbery while armed, id. §§ 22-2801, -4502; and one count of threats, id. § 22- 1810. 2 The âStingRayâ is a popular cell-site simulator produced by the Harris Corporation. See Stephanie K. Pell & Christopher Soghoian, Your Secret Stingrayâs No Secret Anymore: The Vanishing Government Monopoly over Cell Phone Surveillance and Its Impact on National Security and Consumer Privacy, 28 Harv. J.L. & Tech. 1, 14 (2014). The name has become a generic term for a cell- site simulator. Kim Zetter, Hacker Lexicon: Stingrays, the Spy Tool the Government Tried, and Failed, to Hide, Wired (May 6, 2016), https://www.wired.com/2016/05/hacker-lexicon-stingrays-spy-tool-government- tried-failed-hide/. The record in this case does not reveal the name of the device used against Mr. Jones; in the suppression hearing, the trial court sustained the governmentâs objection to a question about the name of the device. 3 inevitable-discovery doctrine3 and did not reach the question whether the government violated Mr. Jonesâs rights. We agree with Mr. Jones that the government violated the Fourth Amendment when it deployed the cell-site simulator against him without first obtaining a warrant based on probable cause. Further, we reverse the trial courtâs inevitable-discovery ruling and reject the governmentâs argument (not resolved by the trial court) that the good-faith doctrine4 precludes applying the exclusionary rule in this case. Because the admission at trial of the evidence obtained as a result of the unlawful search was not harmless beyond a reasonable doubt, we reverse Mr. Jonesâs convictions. I. Background A. Investigation and Arrest of Mr. Jones At the suppression hearing in this case, Detective Rachel Pulliam, a member of the Sexual Assault Unit of the Metropolitan Police Department (MPD), testified that she investigated a sexual assault that occurred around 12:30 a.m. on October 9, 2013, and another that occurred around 1:30 a.m. on October 11. The two sexual- 3 See Nix v. Williams, 467 U.S. 431 (1984). 4 See United States v. Leon, 468 U.S. 897 (1984). 4 assault complainants were women who had advertised escort services on the classified-advertising website Backpage. Detective Pulliam testified that on each occasion, the perpetrator5 contacted the complainant by telephone in response to an advertisement and arranged to pay the complainant for sexual services. According to Detective Pulliam, when each complainant arrived at the arranged meeting place, the perpetrator âforced [her] to perform oral sex on [him] at knifepointâ and robbed her of her cellphone and other property. Detective Pulliam testified that on one of the two occasions, the perpetrator also robbed the complainantâs cousin, who had been waiting in a car outside the meeting location. Detective Pulliam testified that in the morning following the second incident, she and her colleagues obtained telephone records for the sexual-assault complainants. The telephone records revealed a possible suspect: Both complainants had received calls from the same number during the relevant time periods. Detective Pulliam sought the assistance of the MPDâs Technical Services Unit (TSU) to track the suspectâs and the complainantsâ phones. 5 Detective Pulliam referred to the perpetrator as âthe defendant,â but Mr. Jones was not known to the police at the time the complainants reported the crimes and only became known after the police tracked him down using the cell-site simulator. 5 Sergeant Todd Perkins, a supervisor in the TSU, testified about his officeâs efforts to track the phones that morning. He testified that he and his team sought âsubscriber informationâ for the suspectâs number from the provider associated with that number but were unsuccessfulâthe cellphone âwas just a generic prepaidâ with âno subscriber information whatsoever.â The TSU also sought and obtained information about the locations of the suspectâs and complainantsâ cellphones from the relevant telecommunication providers.6 According to Sergeant Perkins, the TSU received updated location information from the providers every fifteen minutes. The information came in the form of geographic coordinatesâ latitude and longitudeâwith a âdegree of uncertaintyâ specified in meters. Sergeant Perkins testified that the real-time location information they received that morning had a high degree of uncertaintyââseveral hundred meter[s]ââindicating that the phonesâ GPS capabilities were inactive. He explained that âif it [had been] true GPS,â his team would have been âgetting two meter, three meter, five meter hits.â Despite the lack of precision in the location information, Sergeant Perkins and his team were able to âtell that . . . one of the 6 Officer Perkins testified that the TSU âdeclared an exigent situationâ and was therefore âable to obtain the [real-time location] information without getting a warrant.â Officer Perkins admitted at the suppression hearing that his team had been operating under an erroneous belief that there had been a string of three sexual assaults by the same perpetrator within the preceding twenty-four hours. 6 [complainantsâ] phones and the [suspectâs] phone were traveling in the same general direction . . . as if they were together.â The location information suggested that the two phones stopped in the general vicinity of the Minnesota Avenue Metro Station. Based on this information, Sergeant Perkins and other TSU officers took a truck equipped with a cell-site simulator to the area of the Minnesota Avenue Metro station and used the device to track the suspect. Sergeant Perkins could not remember whether he and his team used the cell-site simulator to track the suspectâs phone or the complainantâs phone that they believed was traveling with it,7 but whichever signal they were tracking led them, at around 11:30 a.m., to a parked Saturn. Inside the Saturn were Mr. Jones and Mr. Jonesâs girlfriend, Nora Williams. The police arrested Mr. Jones and recovered evidence from Mr. Jonesâs person and his car and from Ms. Williams, including a folding knife and the 7 As explained in the testimony summarized below, a cell-site simulator interferes with the target phoneâs ability to communicate with the cellular network. Records for the complainantâs phone show that there was a single communication error around the time the TSU officers were operating the cell-site simulator, and Sergeant Perkins inferred from thisâand from other circumstantial informationâ that his team had probably been tracking the complainantâs phone. Other evidence, however, suggested that the TSU may have been tracking the suspectâs phone. In particular, records for the suspectâs phoneâwhich turned out to be Mr. Jonesâs phoneâshow seven failed calls during the relevant time period, and a data dump of the phone revealed that during that time period Mr. Jones sent a text message which said, âOur call dropped.â 7 complainantsâ and the suspectâs cellphones. Mr. Jones also made an incriminating statement to the police. Ms. Williams later testified against Mr. Jones at trial. B. Cell-Site Simulator Sergeant Perkins testified at the suppression hearing about âhow [the cell- site simulator they used] works,â âbased on the information thatâs publicly available.â He explained that his team engages the cell-site simulator by programming into it a unique identifierâan MIN or IMSI number8âassociated with the target phone.9 The simulator then begins âlistening for [the target] phone,â which, as part of its normal operation, is âconstantly transmitting to and receiving from a tower.â The officers operating the cell-site simulator drive around and âas soon as [the simulator] comes across [the target phoneâs signal], it 8 These identifying numbers are distinct from the seven- or ten-digit number that a person dials when he or she places a call. Sergeant Perkins testified that the TSU receives these numbers by requesting âsubscriber informationâ for a phone number. He explained that âMINâ stands for âmobile identification numberâ and is the identifying number used by âVerizon, Cricket and Sprintâ and that âIMSIâ stands for âinternational mobile subscriber identificationâ and is used by âT- Mobile and AT&T.â 9 Sergeant Perkins testified that it is also possible to enter multiple identifying numbers into the cell-site simulator. In this operating mode, he explained, âthe equipment will just let us know one of those phones is present in the areaâ but will not provide location information. 8 grabs it and it holds on to it.â Once the cell-site simulator âgrabsâ the target phone, the simulator begins reporting âgeneral location information and signal strengthâ that can be used to locate the target phoneâs exact location.10 Sergeant Perkins testified that once the cell-site simulator âgrabsâ the target phone, the target phone is prevented from communicating âwith an actual . . . tower.â Further information about the cell-site simulator was provided by Ben Levitan, an expert on âcellular telephone networks and systemsâ called by the defense.11 According to Mr. Levitan, cell phones are âdumb devicesâ that âgenerally connect themselves to the strongest cell tower signal that they detect.â Mr. Levitan explained that a cell-site simulator âact[s] as a portable cell tower,â which, âwhen turned on or brought into an area, may appear to be a stronger signal and cause [a] phone[] to break its connection with the cell phone network and 10 Sergeant Perkins explained the search process thus: [T]here is a directional antenna, . . . so weâre driving this way, the directional antenna knows the signal is coming from over here, so we know the phoneâs coming over there. And then it also measures the signal strength from the phone, so if the signal strength is real, real low, itâs probably somewhere behind you. 11 The defense also submitted an affidavit by Mr. Levitan, which Mr. Levitan âadopt[ed] . . . as part of [his] testimony,â without objection by the government. 9 reattach itself to the newly found . . . simulator.â12 Mr. Levitan testified that when the cellphone âattach[es]â itself to the cell-site simulator, it âidentifies itself by phone number and various codes,â including its IMSI number.13 Although Mr. Levitan had never used the type of cell-site simulator utilized by law enforcement, he testified that he had used similar devices working within the telecommunications industry and that the devices allow the user to determine the target phoneâs direction and distance relative to the simulator device.14 Moreover, because the cell-site simulator is not a true cell tower connected with the cellular network, any cellphone connected to the cell-site simulator will not be able to communicate with the network: â[Y]our call doesnât go through[,] period. 12 Mr. Levitan testified that a cell-site simulator causes not only the target phone, but â[a]ll cell phones that are in the vicinity,â to âattach . . . to the newly found . . . simulator.â 13 Cell-site simulators are sometimes referred to as âIMSI catchers.â Pell & Soghoian, supra note 2, at 11. 14 Mr. Levitan testified that when a cellphone is communicating with a legitimate cellular tower, it communicates with a particular sector antenna of the tower, and that the provider can thus determine âwhat side of the cell towerâ the cellphone is on. Mr. Levitan indicated that cell-site simulators measure direction through a similar method. But see supra note 10 (Sergeant Perkins describing a somewhat different method of determining direction). And Mr. Levitan testified that a cell-site simulator can determine distance through a âtrickâ in which it âsend[s] . . . a signal [to the phone] and ask[s] it to send . . . the signal back.â By âmeasur[ing] th[e] round trip time,â the distance between the cell-site simulator and the phone can be determined. 10 Nothing happens.â15 C. Trial Courtâs Ruling on the Motion To Suppress In ruling on Mr. Jonesâs motion to suppress, the trial court did not decide whether the use of a cell-site simulator was a search within the meaning of the Fourth Amendment or whether the government was required to obtain a warrant to use the cell-site simulator. Instead, the trial court focused on the issues of standing, exigent circumstances, and inevitable discovery. 15 We note that both witnessesâ testimony about the cell-site simulator is consistent with information in a Department of Justice memorandum on such devices. See Depât of Justice Policy Guidance: Use of Cell-Site Simulator Technology (Sept. 3, 2015), https://www.justice.gov/opa/file/767321/download. The memorandum explains: Cell-site simulators . . . function by transmitting as a cell tower. In response to the signals emitted by the simulator, cellular devices in the proximity of the device identify the simulator as the most attractive cell tower in the area and thus transmit signals to the simulator that identify the device in the same way that they would with a networked tower. Id. at 2. Once the target cellphone is identified, the cell-site simulator âprovide[s] . . . the relative signal strength and general directionâ of the phone. Id. The memorandum notes that the cell-site simulator can cause âcellular devices in the area [to] experience a temporary disruption of service from the service provider.â Id. at 5. 11 On the issue of standing, the trial court stated that the suppression-hearing record did not reveal âwith any great degree of certaintyâ which phoneâMr. Jonesâs or the complainantâsâthe police had tracked using the cell-site simulator. The court believed that the burden was on the government to show that the police did not track Mr. Jonesâs phone and found that the government had failed to meet this burden. The government did not take issue with this allocation of the burden of proof and agreed with the courtâs determination.16 The trial court rejected the governmentâs argument that there were exigent circumstances justifying noncompliance with any otherwise applicable warrant requirementâthough, again, the trial court did not determine whether there was a warrant requirement. The court noted that significant time (around ten hours) had passed between the sexual assault and the arrest of Mr. Jones on October 11, during which time âthe detectives could have been getting a warrant.â The trial court agreed with the governmentâs argument that regardless of whether there had been a Fourth Amendment violation, the inevitable-discovery 16 The government has reversed course in this appeal and is now arguing that Mr. Jones bore the burden of proving that the government searched his phone and failed to meet this burden. But because the government affirmativelyâand repeatedlyâconceded the standing issue in the trial court, the government has waived this argument. 12 doctrine rendered the exclusionary rule inapplicable. The court found that âeven if [the police] were using [Mr. Jonesâs] phone on the cell site simulator, . . . had they switched over . . . to use the [complainantâs] number instead, . . . they would have eventually gotten to the exact same place because the phones were together[ a]nd itâs the same technology.â The court thus agreed with the governmentâs assertion that âthere[ was] a separate lawful meansâ by which the government âwould have gotten to the exact same place.â II. Discussion Mr. Jones claims that the governmentâs use of a cell-site simulator violated his Fourth Amendment rights and that the trial court erred in failing to grant his motion to suppress. In deciding this Fourth Amendment claim, we defer to the trial courtâs factual findings and review them only for clear error, but we review the trial courtâs legal conclusions de novo. (Albert) Jones v. United States, 154 A.3d 591, 594 (D.C. 2017). The Fourth Amendment protects the âright of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures,â and thus we turn first to the threshold question whether the governmentâs use of the cell-site simulator to locate Mr. 13 Jonesâs cellphone17 constituted a search or seizure. A. Fourth Amendment Search Government conduct is a âsearchâ within the meaning of the Fourth Amendment if it invades âan actual (subjective) expectation of privacy . . . that society is prepared to recognize as reasonable.â Katz v. United States, 389 U.S. 347, 361 (1967) (Harlan, J., concurring) (internal quotation marks omitted); see also Kyllo v. United States, 533 U.S. 27, 33 (2001); Napper v. United States, 22 A.3d 758, 767 (D.C. 2011). In deciding whether a particular expectation of privacy is âreasonable,â this court aims to âassure[] preservation of that degree of privacy against government that existed when the Fourth Amendment was adopted.â Kyllo, 533 U.S. at 34. âTo withdraw protection of this minimum expectation would be to permit police technology to erode the privacy guaranteed by the Fourth Amendment.â Id. Our analysis begins with the obvious fact that most people have a cellphone 17 We consider it conceded that the government deployed the cell-site simulator on Mr. Jonesâs phone rather than on one of the complainantsâ phones. See supra notes 7 & 16, as well as the accompanying text. 14 and carry it with them practically everywhere they go.18 One consequence of this is that locating and tracking a cellphone using a cell-site simulator has the substantial potential to expose the ownerâs intimate personal information. First, âcell phone tracking can easily invade the right to privacy in oneâs home or other private areas.â Tracey v. State, 152 So. 3d 504, 524 (Fla. 2014); see also State v. Earls, 70 A.3d 630, 642 (N.J. 2013) (â[C]ell phones . . . blur the historical distinction between public and private areas because [they] emit signals from both places.â). When this occurs, there is a âclear[] . . . Fourth Amendment violation.â Tracey, 152 So. 3d at 524; see also United States v. Karo, 468 U.S. 705, 714 (1984) (â[P]rivate residences are places in which the individual normally expects privacy free of governmental intrusion not authorized by a warrant, and that expectation is plainly one that society is prepared to recognize as justifiable.â). And second, even a personâs public movements, as observed by a cell-site simulator or other means of cellphone tracking, can reveal sensitive information about the personâs âfamilial, political, professional, religious, and sexual associations.â United States v. (Antoine) Jones, 565 U.S. 400, 415 (2012) (Sotomayor, J., concurring). 18 See Riley v. California, 134 S. Ct. 2473, 2490 (2014) (â[I]t is the person who is not carrying a cell phone . . . who is the exception. According to one poll, nearly three-quarters of smart phone users report being within five feet of their phones most of the time . . . .â). 15 Another consequence of cellphonesâ âpervasivenessâ19 is that a cell-site simulator can be used by the government not merely to track a person but to locate him or her. See State v. Andrews, 134 A.3d 324, 348 (Md. Ct. Spec. App. 2016). Police have always had the capacity to visually track a suspect from some starting location, and electronic tracking devices like those used in United States v. Knotts, 460 U.S. 276 (1983), and Karo, 468 U.S. 705, have augmented this preexisting capacity. But although the kind of device used in Knotts and Karo is probably more reliable than a human trackerâless prone to discovery than a human and harder to eludeâat their core these devices merely enable police officers to accomplish the same task that they could have accomplished through â[v]isual surveillance from public places.â Knotts, 460 U.S. at 282; see also Karo, 468 U.S. at 713. This is because the tracking device must be physically installed on some object that the target will later acquire or use. See, e.g., (Antoine) Jones, 565 U.S. at 402â03 (GPS tracker placed on the defendantâs wifeâs car); Karo, 468 U.S. at 708 (tracker placed in container of chemicals the defendant had purchased); Knotts, 460 U.S. at 276 (same). These devices do not enable police to locate a person whose whereabouts were previously completely unknown. With a cell-site simulator, however, police no longer need to track a person 19 Riley, supra note 18, 134 S. Ct. at 2490. 16 visually from some starting location or physically install a tracking device on an object that is in, or will come into, his or her possession. Instead, they can remotely activate the latent tracking function of a device that the person is almost certainly carrying in his or her pocket or purse: a cellphone. As the present case demonstrates, police officers first obtain subscriber information and real-time location information from the targetâs telecommunications provider to narrow down the search area.20 They then proceed to that area with a cell-site simulator, 20 Mr. Jones has not argued in this appeal that the government violated his Fourth Amendment rights when it obtained real-time cell-site location information (CSLI) for his phone from his telecommunications provider. Also not involved in this case is historical CSLIâlocation information maintained by cellular companies in the ordinary course of business. Some courts have held that the Fourth Amendment protects real-time CSLI, e.g., Tracey, 152 So. 3d at 523, but many have held that the Fourth Amendment does not protect historical CSLI, e.g., United States v. Graham, 824 F.3d 421, 427â28 (4th Cir. 2016) (en banc). See generally Eric Lode, Annotation, Validity of Use of Cellular Telephone or Tower to Track Prospective, Real Time, or Historical Position of Possessor of Phone Under Fourth Amendment, 92 A.L.R. Fed. 2d 1 (2015). The Fourth Amendment analysis for real-time and historical CSLI disclosed by a telecommunications provider is complicated by uncertainty about the applicability and scope of the third-party doctrine. Compare Graham, 824 F.3d at 427â28 (âEach time Defendants made or received a call, or sent or received a text messageâactivities well within the âordinary courseâ of cell phone ownershipâ[their provider] generated a record of the cell towers used . . . . Having âexposedâ the CSLI to [their provider], Defendants here, like the defendant in Smith, âassumed the riskâ that the phone company would disclose their [historical CSLI] to the government.â (quoting Smith v. Maryland, 444 U.S. 735, 744 (1979))), with In re United States for an Order Authorizing the Release of Historical Cell-Site Info., 809 F. Supp. 2d 113, 126 (E.D.N.Y. 2011) (â[T]he court concludes that established normative privacy considerations support the conclusion that the reasonable expectation of privacy is preserved here, despite the fact that cell-site-location records [are] (continuedâŚ) 17 which they use to force the personâs cellphone to identify itself and reveal its exact location. It is in this sense that a cell-site simulator is a locating, not merely a tracking, device: A cell-site simulator allows police officers who possess a personâs telephone number to discover that personâs precise location remotely and at will. A final consideration is that when the police use a cell-site simulator to locate a personâs cellphone, the simulator does not merely passively listen for transmissions sent by the phone in the ordinary course of the phoneâs operation. Instead, the cell-site simulator exploits a security vulnerability in the phoneâthe fact that cellphones are, in the words of the defense expert, âdumb devices,â unable to differentiate between a legitimate cellular tower and a cell-site simulator masquerading as one21âand actively induces the phone to divulge its identifying information. Once the phone is identified, it can be located. So far as the present record reveals, the only countermeasure that a person can undertake is to turn off (âŚcontinued) disclosed to cell-phone service providers.â). The third-party doctrine has no application in the present case, however, because the policeâs use of a cell-site simulator is âdirect government surveillance.â Graham, 824 F.3d at 426 & n.4. 21 See also Pell & Soghoian, supra note 2, at 12 (explaining that active surveillance devices exploit the lack of an authentication mechanism in the 2G phone protocol design). 18 his or her cellphone or its radios (put it in âairplane modeâ), thus forgoing its use as a communication device. The preceding considerations lead us to conclude that the use of a cell-site simulator to locate Mr. Jonesâs phone invaded a reasonable expectation of privacy and was thus a search. First, given the potential for location information gathered by a cell-site simulator or other device to reveal sensitive personal facts, people justifiably seek to keep such information private. This is insufficient, in itself, to support our conclusion that the government invaded a legitimate expectation of privacy: Supreme Court precedent makes clear that certain forms of tracking do not invade a reasonable expectation of privacy. See Knotts, 460 U.S. at 282 (holding that the use of an electronic device to track a suspectâs movements in public spaces did not invade a reasonable expectation of privacy); 22 see also Karo, 468 U.S. at 719 (holding that the unlawful use of a device to track movements inside a residence did not necessarily taint the otherwise lawful use of the same device to track the suspects in public). 22 But see (Antoine) Jones, 565 U.S. at 416 (Sotomayor, J., concurring) (âI do not regard as dispositive the fact that the Government might obtain the fruits of GPS monitoring through lawful conventional surveillance techniques.â); id. at 430 (Alito, J., concurring in judgment) (â[T]he use of longer term GPS monitoring in investigations of most offenses impinges on expectations of privacy.â). 19 But in addition to the fact that people reasonably value and hope to protect the privacy of their location information, what necessitates our conclusion is the method by which the government obtained the location information in this case. See Kyllo, 533 U.S. at 35 n.2 (âThe fact that equivalent information could sometimes be obtained by other means does not make lawful the use of means that violate the Fourth Amendment.â); United States v. Maynard, 615 F.3d 544, 566 (D.C. Cir. 2010) (â[W]hen it comes to the Fourth Amendment, means do matter.â), affâd on other grounds by (Antoine) Jones, 565 U.S. 400. Unlike in a situation in which the government determines a personâs location through visual surveillance or by employing the older generation of tracking devices, see Karo, 468 U.S. at 719; Knotts, 460 U.S. at 282, it cannot be argued that âthe information obtained by [the government] in this case was . . . readily available and in the public view,â Andrews, 134 A.3d at 348. The cell-site simulator employed in this case gave the government a powerful person-locating capability that private actors do not have and that, as explained above, the government itself had previously lackedâa capability only superficially analogous to the visual tracking of a suspect.23 And 23 We are accordingly unpersuaded by one courtâs suggestion that using cellular technology to track a suspect is analogous to using âdogs . . . to track a fugitive . . . [by] his scent.â United States v. Skinner, 690 F.3d 772, 777 (6th Cir. 2012). And our dissenting colleagueâs suggestion that the search here was permitted under the automobile exception to the Fourth Amendment, see post at 86â88, is similarly unconvincing. The dissent argues that under the automobile (continuedâŚ) 20 the simulatorâs operation involved exploitation of a security flaw in a device that most people now feel obligated to carry with them at all times. Allowing the government to deploy such a powerful tool without judicial oversight would surely âshrink the realm of guaranteed privacyâ far below that which âexisted when the Fourth Amendment was adopted.â Kyllo, 533 U.S. at 34. It would also place an individual in the difficult position either of accepting the risk that at any moment his or her cellphone could be converted into tracking device or of forgoing ânecessary use ofâ the cellphone. Tracey, 152 So. 3d at 523. We thus conclude that under ordinary circumstances, the use of a cell-site simulator to locate a person through his or her cellphone invades the personâs actual,24 legitimate, and (âŚcontinued) exception, police officers could have searched Mr. Jonesâs car without a warrant and seized âany cell phones in it that might have been contraband or evidence of the crime.â Post at 88. From this, the dissent claims, it follows that the police had the right to use the cell-site simulator to search or seize Mr. Jonesâs phone. This argument glosses over the fact that what the cell-site simulator obtained was Mr. Jonesâs location information. When police search a car under the automobile exception, by contrast, they do not obtain location informationâthey already know the carâs location if they are searching it. The dissent also glosses over the fact that the police need probable cause to search a car under the automobile exception. Tuckson v. United States, 77 A.3d 357, 366 (D.C. 2013). The police here did not have probable cause to believe that there was evidence of a crime inside Mr. Jonesâs car until they used the cell-site simulator to locate Mr. Jonesâs cellphone. 24 Ordinarily, a person need not do anything affirmative to exhibit an actual subjective expectation that he or she will not be located and tracked by a cell-site simulator. In Katz, the defendant was âentitled to assumeâ that his phone conversation was private based purely on the fact that he had âoccupie[d] [the (continuedâŚ) 21 reasonable expectation of privacy in his or her location information and is a search. The governmentâs argument to the contrary is unpersuasive. The government contends that because a cellphone âmust continuously broadcast a signal,â a person who carries or uses a cellphone is engaging in âconduct [that] is not calculated to keep [his] location private and . . . thus[] has no reasonable expectation of privacy in his location.â The government cites for support United States v. Wheeler, 169 F. Supp. 3d 896 (E.D. Wis. 2016), in which the court found that âtoday, when many Americans own some sort of cell phone and carry it frequently, an individualâs expectation that the government could not track his whereabouts over time is [not] reasonable.â Id. at 908; see also id. (âThe media is rife with informationâand sometimes warningsâabout the fact that oneâs location can be tracked from oneâs cell phone.â).25 This line of reasoning rests on a (âŚcontinued) phone booth], shut[] the door behind him, and pa[id] the toll.â 389 U.S. at 352. Likewise, in Kyllo, the Supreme Court found that the use of a thermal imager on the defendantâs home violated an expectation of privacy, without any discussion about whether the defendant had taken measures to thwart the effectiveness of the device. 533 U.S. at 40. But in fact in the present case, there was some evidence that Mr. Jones affirmatively sought to keep his location information private: His phoneâs GPS feature (to the extent it existed) had been disabled. 25 The government also cites United States v. Caraballo, 831 F.3d 95 (2d Cir. 2016), cert. denied, 137 S. Ct. 654 (2017), a case in which the police obtained real-time cell-site location information without a warrant. See supra note 20. The court approved the officersâ actions under the exigency exception. Caraballo, 831 (continuedâŚ) 22 misreading of the Katz expectation-of-privacy test that construes the test as involving a probabilistic inquiry (an inquiry into whether it is likelyâor the public thinks it is likelyâthat the government can access the information in question) rather than a normative one (an inquiry into whether it is consistent with the nationâs traditions and values that the government should have unfettered access to the information).26 Contrary to the governmentâs argument, Katz makes clear that (âŚcontinued) F.3d at 106. The court stated that âany expectation of privacy that [the defendant] had in his cell-phone location was dubious at best.â Id. at 105. But this remark was part of a broader exigency analysis, and the courtâs primary justification for it was the lack of decisive authority on the question. See id. at 106 (â[T]he fact that the question of the degree of privacy that adheres to these sorts of information, to date, divides those Circuit courts that have spoken to the issue reinforces the conclusion that the intrusion here was not to an established, core privacy value.â). 26 Moreover, the factual premise of the governmentâs argument is erroneous. The events at issue in this case occurred in 2013, and at that time cell- site simulators were relatively unknown to the public. Law-enforcement agencies around the country that acquired the device had been required (and, for all we know, still continue to be required) to sign nondisclosure agreements with the Federal Bureau of Investigation. See Matt Richtel, A Police Gadget Tracks Phones? Shhh! Itâs Secret, N.Y. Times, Mar. 15, 2015, https://www.nytimes.com/ 2015/03/16/business/a-police-gadget-tracks-phones-shhh-its-secret.html; Pell & Soghoian, supra note 2, at 38. Indeed, amici curiae have provided us with a redacted copy of a nondisclosure agreement that the MPD signed. By signing this agreement, the MPD agreed that, among other things, âthe equipment/technology and any information related to its functions, operation, and use shall . . . [not be] disclos[ed] . . . to the public in any manner including but not limited to: in press releases, in court documents, during judicial hearings, or during other public forums.â See also Andrews, 134 A.3d at 338 (detailing a similar agreement signed by the Baltimore City Police Department). There is no evidence in the record that Mr. Jones was aware of the governmentâs secret use of the cell-site simulator and (continuedâŚ) 23 a person does not lose a reasonable expectation of privacy merely because he or she is made aware of the governmentâs capacity to invade his or her privacy. When Katz was issued, the public and the courts were well aware of the governmentâs capacity to wiretap and eavesdrop through technological means, yet the Supreme Court did not find this fact determinative of the question whether individuals possess a reasonable expectation of privacy in their conversations. See Katz, 389 U.S. at 352 (citing Olmstead v. United States, 277 U.S. 438 (1928) (wiretapping), and Goldman v. United States, 316 U.S. 129 (1942) (bugging)); see also Susan Freiwald, First Principles of Communications Privacy, 2007 Stan. Tech. L. Rev. 3, 28 (âIn the several years preceding Katz, the public had learned of rampant illegal wiretapping from numerous influential books, scholarly articles, and newspaper accounts.â). A personâs awareness that the government can locate and track him or her using his or her cellphone likewise should not be sufficient to negate the personâs otherwise legitimate expectation of privacy. See also Smith v. Maryland, 442 U.S. 735, 741 n.5 (1979) (â[W]here an individualâs subjective expectations ha[ve] been âconditionedâ by influences alien to well-recognized Fourth Amendment freedoms, those subjective expectations obviously could play no meaningful role in ascertaining what the scope of Fourth Amendment protection (âŚcontinued) little reason to believe that the public was widely aware of it. 24 [is].â); 1 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 2.1 (d) (5th ed. 2016) (â[W]hat is involved here is âour societal understandingâ regarding what deserves âprotection from government invasion.ââ (quoting Oliver v. United States, 466 U.S. 170, 178 (1984))). The governmentâs use of the cell-site simulator to locate Mr. Jones was therefore a search.27 The government did not obtain a warrant and has not argued 27 We need not rule on Mr. Jonesâs alternative argument that the governmentâs conduct here constituted a search under (Antoine) Jones, 565 U.S. 400, where the court held that a trespass used to obtain information constitutes a Fourth Amendment search. Mr. Jones makes a plausible argument that the governmentâs conduct constituted a trespass to his chattelâthat is, that the government âintentionally . . . us[ed] or intermeddl[ed]â with his chattel, his cellphone. Restatement (Second) of Torts § 217 (Am. Law Inst. 1965). The government, through the cell-site simulator, coopted Mr. Jonesâs phone, forcing it to do something Mr. Jones surely never intended it to do: reveal its identifying and location information to an entity other than a telecommunications provider. Moreover, it is a natural consequence of a cell-site simulatorâs use that it will disrupt the operation of the target phone, and there is reason to believe that this happened here, given the records showing Mr. Jonesâs seven failed calls. See supra note 7. And numerous courts have held that computer hacking and interference with electronic resources can satisfy the elements of common-law trespass to chattels. See generally Marjorie A. Shields, Annotation, Applicability of Common-Law Trespass Actions to Electronic Communications, 107 A.L.R.5th 549 (2003). But the question whether the holding of (Antoine) Jones extends beyond physical trespasses is still an open one. It is unclear, first of all, whether the holding of (Antoine) Jones depends on âthe law of trespass as it existed at the time of the adoption of the Fourth Amendmentâ or whether new forms of the tort are relevant. 565 U.S. at 426 (Alito, J., concurring in judgment). Assuming that the former is the case, it is also not clear whether âthe[] recent decisions [recognizing (continuedâŚ) 25 that the search âf[ell] within a specific exception to the warrant requirement,â and therefore the search was unlawful under the Fourth Amendment. United States v. Riley, 134 S. Ct. 2473, 2482 (2014); see also United States v. Lewis, 147 A.3d 236, 239 (D.C. 2016) (en banc) (âA search conducted without a warrant is per se unreasonable under the Fourth Amendment unless it falls within a few specific and well-established exceptions.â (quoting United States v. Taylor, 49 A.3d 818, 821 (D.C. 2012))).28 (âŚcontinued) electronic trespass to chattels] represent a change in the law or simply the application of the old tort to new situations.â Id. at 426â27 (Alito, J., concurring in judgment). Mr. Jonesâs counsel pointed out during oral argument that courts recognized forms of nonphysical trespass on chattels long before the electronic age, suggesting a possible answer to the second of these questions. See, e.g., Cole v. Fisher, 11 Mass. 137 (1814) (holding that the plaintiff could sue for trespass to chattels where the sound of the defendantâs gunshot frightened the plaintiffâs horse, resulting in damage to the plaintiffâs carriage); see also W. Page Keeton et al., Prosser and Keeton on Torts § 14 n.8 (5th ed. 1984) (citing other cases). Yet we do not have to answer these âvexingâ questions today. (Antoine) Jones, 565 U.S. at 426 (Alito, J., concurring in judgment). 28 Arguing that âbystanders[â] . . . phones [can be] ensnared by the cell site simulator,â see supra notes 12 and 15, amici curiae ask us to adopt a requirement that âany cell site simulator warrant must include provisions to minimize collection, retention, and use of bystandersâ data.â See In re Application of the United States for an Order Relating to Telephones Used by Suppressed, No. 15 M 0021, 2015 WL 6871289, at *3â4 (N.D. Ill. Nov. 9, 2015); In re Search Warrant, 71 A.3d 1158, 1170 (Vt. 2012) (âWarrants for electronic surveillance routinely set out âminimizationâ requirementsâprocedures for how and under what conditions the electronic surveillance may be conductedâin order to âafford similar protections to those that are present in the use of conventional warrants authorizing (continuedâŚ) 26 Our conclusion that the government violated Mr. Jonesâs Fourth Amendment rights is not the end of our inquiry. We must decide whether Mr. Jones is entitled to a remedy, and if so what the scope of that remedy should be. As a general matter, the â[e]xclusionary rule . . . forbids the use of improperly obtained evidence at trial.â Herring v. United States, 555 U.S. 135, 139 (2009). â[T]his judicially created rule is âdesigned to safeguard Fourth Amendment rights generally through its deterrent effect.ââ Id. at 139â40 (quoting United States v. Calandra, 414 U.S. 338, 348 (1974)). The government argues that the exclusionary rule does not apply in this case, invoking the inevitable-discovery doctrine, good-faith exception, and a change in its policies concerning the use of cell-site simulators. The government also argues that much of the evidence that Mr. Jones wants excluded does not fall within the scope of the exclusionary ruleâ that it is not âfruit of the poisonous tree.â Wong Sun v. United States, 371 U.S. 471, 488 (1963). We first address the inevitable-discovery doctrine. B. Inevitable-Discovery Doctrine (âŚcontinued) the seizure of tangible evidence.ââ (quoting Berger v. New York, 388 U.S. 41, 57 (1967)) (brackets removed)). The issue of interference with third partiesâ phones is not before us in this appeal, however. 27 The inevitable-discovery doctrine âshields illegally obtained evidence from the exclusionary rule if the government can show, by a preponderance of the evidence, that the evidence âultimately or inevitably would have been discovered by lawful means.ââ Gore v. United States, 145 A.3d 540, 548 (D.C. 2016) (quoting Hicks v. United States, 730 A.2d 657, 659 (D.C. 1999)); see also Nix v. Williams, 467 U.S. 431 (1984). To avail itself of the inevitable-discovery doctrine, the government must prove two distinct elements: (1) that âthe lawful process which would have ended in the inevitable discovery . . . ha[d] commenced before the constitutionally invalid seizure,â and (2) that there is a âârequisite actualityâ that the discovery would have ultimately been made by lawful means.â Hicks, 730 A.2d at 659 (quoting Douglas-Bey v. United States, 490 A.2d 1137, 1139 n.6 (D.C. 1985), and Hilliard v. United States, 638 A.2d 698, 707 (D.C. 1994)) (brackets and ellipsis removed). The trial court found that âhad [the police] switched [the cell-site simulator] over to use the [complainantâs phone] . . . they would have eventually gotten to the exact same place because the phones were together.â Assuming for the sake of argument that the hearing evidence supports this finding,29 we agree with the trial 29 Mr. Jones argues that this finding was clearly erroneous because â[t]he government presented no expert testimony about the functioning of the cell site (continuedâŚ) 28 court that this finding justifies a conclusion that there was a separate lawful means by which the police could have captured Mr. Jones and recovered the evidence used against him at trial.30 The finding is insufficient, however, to support a conclusion that the police would have captured Mr. Jonesâwhich is what the inevitable-discovery doctrine requires. The undisputed evidence in the record shows that the MPD possessed only a single operating cell-site simulator,31 and that it could only be used to locate a single phone at a time. The police used it to search for Mr. Jonesâs cellphone. Thus, the policeâs search for the complainantâs cellphoneâthe lawful processâ never occurred. If the lawful search never occurred, it did not âcommence[] before (âŚcontinued) simulator, choosing instead to present only lay testimony [by Sergeant Perkins] about how the field operators use the device.â In Mr. Jonesâs view, âthere is no evidence in the record about the failure rate of the cell site simulator or whether it statistically works better with certain models of phones or on certain networks.â 30 In this regard, we note that not only did Mr. Jones concede that he lacked standing to contest a search involving the complainantâs phone, but also the record suggests that the complainant consented to the policeâs tracking of her phone. See United States v. Johnson, 380 F.3d 1013, 1017 (7th Cir. 2004) (holding that to rely on the inevitable-discovery doctrine the government must prove a lawful means by which it would have obtained the evidence, and that it is insufficient to prove merely that âthe evidence would have been discovered as a consequence of [an] illegal search of [a third party], to which [the defendant] could not objectâ). 31 The MPD owned another unit, but it was not working properly the day of the search. 29 the constitutionally invalid seizureâ of Mr. Jones. Hicks, 730 A.2d at 659 (quoting Douglas-Bey, 490 A.2d at 1139 n.6). The government disagrees with this conclusion and argues that because the police had tracked the complainantâs phone using real-time location information from the provider and had obtained her phoneâs identifying information, they âhad begun the process necessary to locate her phone with the cell-[s]ite simulator.â Even if we agreed that these steps constituted the commencement of a lawful process, we would nonetheless find the second element of the inevitable-discovery testâthe ârequisite actualityâ that the process would have led to the discovery of Mr. Jonesâlacking. This is because the police either suspended or abandoned the purported lawful process when they chose to deploy the only operational cell-site simulator in their possession on Mr. Jonesâs phone. This court has found the inevitable-discovery doctrine applicable in cases in which the police engaged in lawful and unlawful processes in parallel. See Pinkney v. United States, 851 A.2d 479, 495 (D.C. 2004); McFerguson v. United States, 770 A.2d 66, 74â75 (D.C. 2001); Hicks, 730 A.2d at 662. Had the unlawful process not occurred in these cases, the lawful one would inevitably have produced the same evidentiary result. But here the government is asking us to find inevitable discovery where the police had mutually exclusive options and, for whatever 30 reason, chose the option that turned out to be unlawful. The inevitable-discovery doctrine does not apply in this type of situation. See Gore, 145 A.3d at 549 n.32 (â[T]he argument that âif we hadn't done it wrong, we would have done it rightâ is far from compelling.â (quoting 6 LaFave, supra, § 11.4 (a)) (internal quotation marks omitted)).32 32 Unlike our dissenting colleague, we are not persuaded by the governmentâs alternative argument that because Mr. Jones was carrying the stolen phones, which could have been located and tracked lawfully (it is assumed), Mr. Jones had no expectation of privacy in his location. This argument was not raised in the initial briefing or in the trial courtâit was first raised at oral argument before this court in response to questions from the bench. Although after oral argument we requested supplemental briefing on this argument, we ultimately conclude that the governmentâs failure to present it at an earlier stage constitutes a waiver of the argument under the circumstances of this case. See Tuckson v. United States, 77 A.3d 357, 366 (D.C. 2013); Rose v. United States, 629 A.2d 526, 535 (D.C. 1993); see also Greenlaw v. United States, 554 U.S. 237, 244 (2008) (âWe wait for cases to come to us, and when they do we normally decide only questions presented by the parties. Counsel almost always know a great deal more about their cases than we do, and this must be particularly true of counsel for the United States, the richest, most powerful, and best represented litigant to appear before us.â (quoting United States v. Samuels, 808 F.2d 1298, 1301 (8th Cir. 1987) (Arnold, J., concurring in denial of rehearing en banc))). In any case, the argument is unpersuasive because, as we have explained above, â[t]he fact that equivalent information could sometimes be obtained by other means does not make lawful the use of means that violate the Fourth Amendment.â Kyllo, 533 U.S. at 35 n.2; see also Maynard, 615 F.3d at 566. And as amici have cogently argued in their supplemental submission, â[c]onsidering as part of the reasonable- expectation-of-privacy inquiry the availability of alternative means to gather information would collapse inevitable discovery into the reasonable-expectation question in a manner that would radically transform both doctrines.â As amici explain, were we to adopt the governmentâsâand the dissentâsânovel theory of (continuedâŚ) 31 C. Good-Faith Exception We turn next to the governmentâs argument that application of the exclusionary rule here âwould not meaningfully deter police misconductâ because the use of the cell-site simulator to locate Mr. Jones was ânot the type of âflagrantâ abuse for which the exclusionary rule was designed.â In support of this argument, the government notes that Sergeant Perkins and his team believed âexigent circumstances existedâ and asserts that âat the time of this incident, no court had held that using a simulator to locate a phone violates the Fourth Amendment.â The government further points out that the police received judicial approval for various secondary searches of the evidence recovered from Mr. Jones and Ms. Williams at the time of Mr. Jonesâs arrest. Specifically, the police obtained warrants to search Mr. Jonesâs Saturn and the phones they recovered from Mr. Jones and Ms. Williams, and secured a court order to take a buccal swab from Mr. Jones. Although it does not explicitly say so, the government is invoking the (âŚcontinued) affirmance, âthe contours of the inevitable discovery doctrine, a carefully crafted exception to the exclusionary rule with strict requirements, would be subject to end-runs, because the possibility of an alternative means of discovery could often be repackaged as a reason to reject an expectation of privacy in the first placeâ (citation omitted). 32 âgood-faith exception.â Davis v. United States, 564 U.S. 229, 239 (2011). The Supreme Court first recognized this exception in United States v. Leon, 468 U.S. 897 (1984), holding that âevidence obtained [by the police] in objectively reasonable reliance on a subsequently invalidated search warrantâ is not subject to the exclusionary rule. Id. at 922. This holding was based on the premise that âthe deterrence rationale [for exclusion] loses much of its forceâ âwhen the police act with an objectively reasonable good-faith belief that their conduct is lawful.â Davis, 564 U.S. at 252; id. at 238 (quoting Leon, 468 U.S. at 909, 919) (internal quotation marks omitted). The Court has since extended the good-faith exception to apply in various other situations involving nonculpable or merely negligent law- enforcement conduct. See, e.g., id. at 239â40 (holding that the good-faith exception applies âwhen the police conduct a search in objectively reasonable reliance on binding judicial precedentâ); Herring, 555 U.S. at 136 (holding that the good-faith exception applied to evidence obtained in a search incident to arrest where the officer âreasonably believe[d] there [wa]s an outstanding arrest warrantâ for the defendant, but where âthat belief turn[ed] out to be wrong because of a negligent bookkeeping error by another police employeeâ). The Supreme Court has not, however, recognized the applicability of the good-faith exception in a situation remotely like the present oneâwhere the 33 police, not acting pursuant to a seemingly valid warrant, statute, or court opinion, conducted an unlawful search using a secret technology that they had shielded from judicial oversight and public scrutiny. See supra note 26. Indeed, assuming the police believed the warrantless use of the cell-site simulator to be lawful, they could not have reasonably relied on that belief, given the secrecy surrounding the device and the lack of law on the issue.33 And the government does not argue that the police officersâ mistaken belief that exigent circumstances existed was reasonable or cite any case law that would support such an argument. The fact that some of the evidence was obtained in secondary searches pursuant to warrants and a court order does not change things. The policeâs reliance on the warrants and order was not objectively reasonable because the warrants and order were based on information obtained in violation of Mr. Jonesâs Fourth Amendment rights. See Evans v. United States, 122 A.3d 876, 886 (D.C. 2015) (âThe subsequent issuance of [a] search warrant . . . , based on information [illegally] obtained . . . , d[oes] not operate to attenuate the [original] illegality.â). 34 33 The Supreme Court has implicitly foreclosed the governmentâs argument that police can reasonably conclude from the complete lack of judicial precedent that their conduct is lawful. See Davis, 564 U.S. at 248 (suggesting that the good- faith exception for police reliance on binding judicial precedent would not apply where âthe precedent is distinguishableâ). 34 The government cites United States v. McClain, 444 F.3d 556 (6th Cir. (continuedâŚ) 34 Thus, the evidence the police obtained through their warrantless use of the cell-site simulator is not subject to the good-faith exception. D. Change in Department of Justice Policy The governmentâs final argument for not applying the exclusionary rule is that a change in Department of Justice (DOJ) policy has diminished the likelihood that excluding the evidence in this case will deter misconduct in the future. The government asserts that the MPD is bound by a new DOJ policy to âobtain a search warrant supported by probable causeâ before deploying a cell-site simulator. Depât of Justice Policy Guidance: Use of Cell-Site Simulator Technology at 3â4 (Sept. 3, 2015), https://www.justice.gov/opa/file/767321/download. (âŚcontinued) 2006), in which the court declined to apply the exclusionary rule where officers conducted a search pursuant to a warrant based in large part on information that had been illegally gathered. This courtâs holding in Evans precludes us from following McClain. And in any case, McClain is distinguishable because there the âwarrant affidavit fully disclosed to a neutral and detached magistrate the circumstances surrounding the initial [illegal] search.â Id. at 566. Here, by contrast, the police did not disclose in their applications for the warrants and order that they had deployed a cell-site simulator to locate Mr. Jones. Indeed, in the otherwise lengthy affidavit for the warrants, the officersâ search for Mr. Jones is described in a single sentence: â[T]he Defendant was located by members of the Washington, D.C. Metropolitan Police Department . . . .â The government cannot rely on the Leon good-faith exception when the police have not been âfrank with the magistrate in proceedings to obtain the warrant.â United States v. Reilly, 76 F.3d 1271, 1273 (2d Cir.), on rehâg, 91 F.3d 331 (2d Cir. 1996). 35 The government did not develop this argument in the trial courtâand could not have, as the DOJ policy had not yet been issuedâand we do not find it persuasive. The government has not cited any case in which a court has declined to apply the exclusionary rule based on the governmentâs representation that it will not engage in unlawful conduct in the future. The government cites Blair v. United States, 114 A.3d 960 (D.C. 2015), but in that case we relied on a change in a statute that eliminated the need to deter subsequent violations, not a mere change in policy. Id. at 973â74. And given that the DOJ policy memorandum does not describe any sort of enforcement mechanism that would ensure compliance with the policy, and given that the present administration or a subsequent one may well revise this policy, we are not convinced that the need to deter future constitutional violations is lacking. E. Fruit of the Poisonous Tree Having decided that the exclusionary rule applies in this case, we must now decide which evidence should be excluded as âfruit of the poisonous treeâ of the illegal search.35 Wong Sun, 371 U.S. at 488. In deciding whether evidence 35 In the trial court, Mr. Jones specifically moved to â[s]uppress [i]dentifications, [s]tatements, and [t]angible evidenceâ resulting from the illegal search. The evidence and testimony that Mr. Jones identifies as fruits of the (continuedâŚ) 36 constitutes fruit of the poisonous tree, the critical inquiry is whether âthe evidence . . . has been come at by exploitation of th[e] illegality or instead by means sufficiently distinguishable to be purged of the primary taint.â Wong Sun, 371 U.S. at 488 (quoting John Maguire, Evidence of Guilt 221 (1959)); see also Wilson v. United States, 102 A.3d 751, 753 (D.C. 2014). The court considers â[t]he temporal proximity of the [illegality] and the [acquisition of the evidence], the presence of intervening circumstances, and, particularly, the purpose and flagrancy of the official misconduct.â Brown v. Illinois, 422 U.S. 590, 603â04 (1975) (citations and footnote omitted); see also Gordon v. United States, 120 A.3d 73, 85 (D.C. 2015). Mr. Jones argues that the following evidence and testimony should have been excluded as fruits of the poisonous tree: his knife, a statement he made to the (âŚcontinued) poisonous tree in this appeal clearly fall within these categories, and the government could not have reasonably doubted that Mr. Jones intended to have them suppressed. The government had a âfull and fair opportunityâ in the trial court to litigate this matter. Barnett v. United States, 525 A.2d 197, 200 (D.C. 1987). And the record before us is âof amply sufficient detail and depthâ to permit us to decide the scope of the exclusionary rule as a matter of law. Brown v. Illinois, 422 U.S. 590, 604 (1975). We thus (except as to the testimony of Ms. Williams, see infra note 41) decline the governmentâs request that we remand the case so that the trial court can âhold hearings, make factual findings of fact, and reach legal conclusions on the application of the fruit-of-the-poisonous-tree doctrine.â 37 police at the scene of his arrest, cellphones recovered from Ms. Williamsâs purse at the scene of the arrest, evidence (including cellphones) recovered from his car (the Saturn) pursuant to a warrant, data extracted from the various cellphones pursuant to warrants, the testimony of Ms. Williams, the later photo-array identification of Mr. Jones by one of the complainants, a DNA profile generated from a buccal swab of Mr. Jones (a month after his arrest), and a photograph of Mr. Jonesâs groin.36 The government âagrees that some, but not all, of the . . . evidence [identified by Mr. Jones] is a fruit of the alleged poisonous tree.â The government only specifically objects to classifying (1) Mr. Jonesâs statement to the police, (2) the cellphones recovered from Ms. Williamsâs purse, and (3) Ms. Williamsâs testimony as fruits of the poisonous tree. 1. Prince Jonesâs Statement Mr. Jones made an incriminating statement to the police at the scene of the arrest: When asked what his address was, Mr. Jones gave the address of one of the sexual-assault complainants. The government argues that this statement should not be suppressed as a fruit of the unlawful cell-site-simulator search because â[i]t 36 One of the complainants testified at trial about the appearance of Mr. Jonesâs genital area, and the photograph of Mr. Jonesâs groin was admitted in evidence at trial. 38 would make little sense to suppress evidence obtained merely as part of a routine booking procedure.â See Thomas v. United States, 731 A.2d 415, 421 (D.C. 1999) (recognizing âa routine booking question exceptionâ to the rule of Miranda v. Arizona, 384 U.S. 436 (1966)). We reject this argument. That the question about Mr. Jonesâs address was otherwise proper does not negate the fact that very little time and no substantial intervening circumstances separated the illegal search from Mr. Jonesâs incriminating response. See United States v. Olivares-Rangel, 458 F.3d 1104, 1112 (10th Cir. 2006). Mr. Jonesâs statement was a direct product of the unlawful search and is thus excludable as fruit of the poisonous tree. 2. Cellphones from Nora Williamsâs Purse When the police located Mr. Jones and Ms. Williams, they searched Ms. Williamsâs purse and found several cellphones, including two of the complainantsâ phones and Mr. Jonesâs phone. The government argues that the contents of Ms. Williamsâs purse are not fruits of the poisonous tree because Mr. Jones did ânot have a reasonable expectation of privacy in the contents of Ms. Williamsâs purseâ and because âMs. Williams gave the officers consent to search her purse.â Preliminarily, Mr. Jonesâs expectation of privacy (or lack thereof) in Ms. Williamsâs purse is not a material consideration in the fruit-of-the-poisonous-tree 39 analysis. As one court has explained, â[w]hile the fruit of the poisonous tree doctrine applies only when the defendant has standing regarding the Fourth Amendment violation which constitutes the poisonous tree, the law imposes no separate standing requirement regarding the evidence which constitutes the fruit of that poisonous tree.â37 Olivares-Rangel, 458 F.3d at 1117 (citation omitted); see also 6 LaFave, supra, § 11.4 (âIf the defendant [has] standing with respect to the poisonous tree, that alone suffices . . . .â). The factors in Brown, 422 U.S. at 604, moreover, compel a conclusion that the contents of Ms. Williamsâs purse are fruits of the poisonous tree. First, as the search of Ms. Williamsâs purse occurred at the scene of Mr. Jonesâs apprehension and arrest, very little time passed between the policeâs unlawful cell-site-simulator search and their recovery of the evidence from Ms. Williamsâs purse. 37 United States v. Bowley, 435 F.3d 426, 430â31 (3d Cir. 2006), and United States v. Pineda-Chinchilla, 712 F.2d 942, 943â44 (5th Cir. 1983), cited by the government, stand only for the narrow proposition that a defendant cannot suppress the contents of his immigration file even if the prosecuting authorityâs discovery of that file or its connection to the defendant was based on evidence gathered in an illegal search or seizure. Thus, even if we were to find these cases persuasive, but see 6 LaFave, supra, § 11.4 & n.22, they would not support the proposition that a defendant must alwaysâor even usuallyâhave standing in a particular item of evidence to have it suppressed as a fruit of an illegal search or seizure. 40 Second, Ms. Williamsâs supposed consent was not a significant intervening circumstance. According to Detective Pulliam, Ms. Williams consented only after the police presented her with the following options: the police âwould either have to take the purse and put it into police custody until [they] could get a search warrant and then search it or . . . she could give [the police] consent to search it.â Given this threat and the fact that her boyfriend, Mr. Jones, had just been arrested in her presence, Ms. Williamsâs consent was not sufficiently âthe product of free will [to] break . . . the causal connection between the illegality and theâ search of the purse. Brown, 422 U.S. at 603; cf. Utah v. Strieff, 136 S. Ct. 2056, 2062 (2016) (holding that a valid arrest warrant âentirely unconnected with the [illegal] stopâ was a sufficient intervening circumstance); 4 LaFave, supra, § 8.2 (c) (explaining that a personâs consent to a search may be involuntary where the police, ââtrading onâ a prior Fourth Amendment violation,â have âthreat[ened] to seek a warrantâ).38 And third, although the police officersâ warrantless use of the cell-site 38 The proper inquiry here is not whether Ms. Williamsâs consent was a valid waiver of her own rights, but rather whether it constituted an intervening circumstance sufficient to purge the taint of the illegal search. Thus, we need not decide whether Ms. Williams could have had the evidence excluded had she herself been tried. See generally 4 LaFave, supra, § 8.2 (c) (discussing Fourth Amendment cases in which âthe police have obtained consent to search after threatening that if consent were not given they would proceed to seek or obtain a search warrantâ). 41 simulator here was not flagrant misconduct,39 recovery of Mr. Jonesâs cellphone and the complainantsâ phones was undoubtedly one of the officersâ purposes in deploying the cell-site simulator. The cell-site simulator is used to locate and track phones after all. The contents of Ms. Williamsâs purse thus âbear a . . . close relationship to the underlying illegality.â Gordon, 120 A.3d at 85 (quoting New York v. Harris, 495 U.S. 14, 19 (1990)).40 3. Nora Williamsâs Testimony41 Mr. Jones argues that Ms. Williams should have been barred from testifying 39 But see supra text accompanying note 33. 40 The government contends that even if the cellphones in Ms. Williamsâs purse are fruits of the poisonous tree, the âcall detail records and location information obtained from the providerâ for the cellphones âare not subject to exclusion.â Mr. Jones has not argued otherwise, and we see no reason for classifying this information as fruit of the poisonous tree. The government also represents in its brief that âthe government received an unsolicited offender hit from the FBIâs Combined DNA Index System (âCODISâ) indicating that a sample obtained from [Mr. Jones] in connection with [a] prior Maryland conviction matches the crime scene sample obtained in this case.â Assuming that the government can demonstrate this in the trial court, we agree with the government that it âshould not be precluded from seeking another buccal swab [from Mr. Jones] based on the independent and untainted CODIS hit.â This CODIS hit would not be a fruit of the illegal search. 41 This part does not constitute the opinion of the court, as it is not joined by Associate Judge THOMPSON or Senior Judge FARRELL. 42 for the government at trial. The government disagrees, arguing that â[t]here was sufficient attenuation between the search and Ms. Williamsâs testimony to dissipate any taintâ and that âthe government would have inevitably discovered Ms. Williams through independent sources.â In United States v. Ceccolini, 435 U.S. 268 (1978), the Supreme Court recognized factors pertinent to the determination of whether a witnessâs testimony should be barred as fruit of the poisonous tree: (1) whether âthe testimony given by the witness was an act of her own free will in no way coerced,â (2) whether evidence gathered or information learned as a result of the illegal search was used to question the witness, (3) whether â[s]ubstantial periods of time elapsed between the time of the illegal search and the initial contact with the witness . . . and between the [initial contact] and the testimony at trial,â (4) whether the witness and âher relationship with the [defendant] were well knownâ to the police before the illegal search, and (5) whether the officers conducting the illegal search did so with the âintent of finding a willing and knowledgeable witness to testify againstâ the defendant. Id. at 279â80; see also 6 LaFave, supra, § 11.4 (i). These factors weigh in favor of excluding Ms. Williamsâs testimony. First, it is undisputed that Ms. Williams was not a willing witness for the government. As the government points out, Ms. Williams was initially ânot 43 forthcoming about her knowledge and use of the . . . itemsâ stolen from the complainants, and only testified after âthe government sought and received a court order granting her immunity.â Ms. Williams testified at trial that after she was granted immunity, she testified for the grand jury â[b]ecause [she] had no choice.â She expressed unhappiness about having to testify against Mr. Jones at trial, stating that she âdidnât want to go against him.â Second, the government admits that the police âconfronted [Ms. Williams] with the fact that stolen phones and other items were recovered from her purse and from the car.â This evidence, as explained above, was the product of the illegal search. The governmentâs attempt to minimize the significance of this fact is unpersuasive. The government contends that the âillegally obtained evidence ultimately did not play a great role in obtaining Ms. Williamsâs testimonyâ and that it was the grant of immunity that was the decisive factor. But this argument fails to address the fact that the police questioned Ms. Williams before she was immunized, and is also speculative: It is plausibleâindeed, likelyâthat both the grant of immunity and fact that Ms. Williams was found red-handed with the proceeds of the robberies played significant roles in her decision to testify. Third, a very short period of time passed between the illegal search and Ms. Williamsâs first contact with the police. Indeed, Ms. Williams was present at Mr. 44 Jonesâs arrest and was questioned at the scene. See United States v. Ramirez- Sandoval, 872 F.2d 1392, 1397 (9th Cir. 1989). Approximately a year passed between the policeâs initial contact with Ms. Williams and her testimony at trial, but a lengthy period between first contact and trial is almost always present in a criminal case, and this time period is less significant than the time period between the search and first contact. Moreover, the witnessâs initial statements to the police will often significantly constrain the witnessâs testimony at trial because the initial statements can be used to impeach the witness or bolster his or her testimony. See 1 Kenneth S. Broun et al., McCormick on Evidence § 34 (7th ed. 2016) (discussing the procedure of impeaching a witness with a prior inconsistent statement); id. § 47 (discussing the procedure of supporting a witness with a prior consistent statement). Fourth, although at trial the government offered in evidence surveillance footage of Ms. Williams using an ATM card stolen from one of the complainants, at the suppression hearing the government neither presented evidence nor argued that the police had this video before they conducted the illegal cell-site-simulator search or that the video would have enabled the police to locate Ms. Williams. Thus, based on the record before the court, it is not possible to conclude that the police were aware of Ms. Williams or her relationship with Mr. Jones before they 45 located her through the illegal search. See also supra note 35. The remaining factor favors the government. Specifically, there is no reason to believe that the police intended their use of the cell-site simulator to result in the discovery of a witness for the government. Rather, the record before the court suggests that the police were trying to locate Mr. Jonesâand, as a necessary consequence of their use of cellphone tracking, Mr. Jonesâs cellphone. Nonetheless, because the other four factors strongly weigh in favor of suppression, there is âa close[], . . . direct link between the illegality and [Ms. Williamsâs] testimony.â Ceccolini, 435 U.S. at 278. F. Harmless-Error Analysis The introduction of evidence collected in violation of Mr. Jonesâs Fourth Amendment right to be free from unreasonable searches and seizures is constitutional error. So we must reverse Mr. Jonesâs convictions unless the government has âprove[d] beyond a reasonable doubt that the error . . . did not contribute to the verdict.â Chapman v. California, 386 U.S. 18, 24 (1967). Because we have concluded that the fruits identified by Mr. Jones should have 46 been excluded at his trial,42 and because these fruits comprised some of the most damning evidence against him, we need not undertake a detailed analysis to conclude that the erroneous admission of these fruits at trial was not harmless beyond a reasonable doubt. The government does not argue otherwise. III. Conclusion For the foregoing reasons, we reverse the judgment of the trial court and remand for further proceedings consistent with this opinion. 42 To be entirely accurate, we have reached this conclusion with respect to all of the purported fruits except for the testimony of Ms. Williams. See supra note 41. The conclusion that the error was not harmless beyond a reasonable doubt nonetheless stands. 47 FARRELL, Senior Judge, concurring in part and concurring in the judgment: I agree with Judge Beckwith that the policeâ use of the cell-site simulator to discover appellantâs precise location violated the Fourth Amendment because it was a âsearchâ requiring a warrant. My analysis of why that is so is more limited than Judge Beckwithâs, however. I also agree that the government has not shown that the fruits of the use of the simulator would have been inevitably discovered by lawful means, and that this is not the sort of case in which the Supreme Court has found that suppression of the fruits would serve no deterrent purpose. Further, except that I would not decide whether the testimony of Nora Williams should have been suppressed, I agree that the evidence discussed in part II. E. of Judge Beckwithâs opinion was suppressible fruit of the warrantless search. Finally, I explain briefly why I am not persuaded by Judge Thompsonâs position in dissent that no search at all under the Fourth Amendment took place. I. As to inevitable discovery, a key argument by appellee in its original brief, I agree that the government has failed to show the ârequisite actuality,â Hicks v. United States, 730 A.2d 657, 659 (D.C. 1999), that tracking the complainantsâ cellphones with the simulator, had that taken place, would have led to the same seizure of incriminating evidence. The government in its brief states that 48 appellantâs and the complainantsâ cellphones âwere ultimately found together in appellantâs car,â and that since âthe simulator was close enough to locate one of the phones, it inevitably was close enough to locate the otherâ (Appelleeâs Brief at 32). But this analysis is troublesome partly because it relies on the fruits of the actual simulator use. See 6 WAYNE R. LAFAVE, Search and Seizure: A Treatise on the Fourth Amendment § 11.4 (a), at 283 (5th ed. 2016) (ââ[T]he fact making discovery inevitable must arise from circumstances other than those disclosed by the illegal search itself.ââ). Moreover, the police began using the simulator a considerable length of time after appellant had come into possession of the complainantsâ cellphones, and even then some 30â45 minutes elapsed before the simulator directed them to appellantâs car and cellphone. So there is too much surmise, I submit, in the reasoning that if the police had used the simulator to locate the complainantsâ phones instead, those phones would still have been in appellantâs possession or, if so, in a powered-on condition enabling their detection. II. The dispositive issue, then, is whether the use of the cell-site simulator was a âsearchâ requiring the police to have obtained a warrant beforehand (in the now- conceded absence of exigent circumstances). To answer that question it is enough, I believe, to know how the simulator learns of a target cellphoneâs location. It does 49 so by effectively commandeering the cellphone as a police investigative tool in the way Judge Beckwith describes, namely, by âactively induc[ing] the phone to divulge its identifying information,â ante at 17, from which the phoneâs direction and distance relative to the simulator can be determined. This process of âgrabbingâ the target phone and making it the instrument of its own locational disclosure explains why the governmentâs primary reliance on the third-party doctrine of Smith v. Maryland, 442 U.S. 735 (1979)ââSmith . . . is controlling hereâ (Appelleeâs Brief at 23)âto argue that appellant had no reasonable expectation of privacy in the policeâ use of his phone is unpersuasive. Smith held that an individual enjoys no Fourth Amendment protection âin information he voluntarily turns over to [a] third part[y].â Id. at 743â44. The reason is that by ârevealing his affairs to anotherâ an individual âtakes the risk . . . that the information will be conveyed by that person to the government.â United States v. Miller, 425 U.S. 435, 443 (1976). Recently the Fourth Circuit applied the third-party doctrine to hold that the governmentâs acquisition of historical cell-site location information (CSLI) from a suspectâs cellphone provider is not a search under the Fourth Amendment. United States v. Graham, 824 F.3d 421 (4th Cir. 2016) (en banc). Although that issue remains an open one in this court, and the Supreme Court is expected to decide it this term, Carpenter v. United States, No. 50 16-402, cert. granted June 5, 2017, Grahamâs analysis at least serves by comparison to show why the use of a cell-site simulator to locate appellantâs phone compels a different conclusion.1 Graham distinguished prior Supreme Court cases involving âdirect government surveillanceâ (e.g., United States v. Karo, 468 U.S. 705 (1984); United States v. Jones, 565 U.S. 400 (2012)) from the situation where the government âobtains, from a third party, the third partyâs records, which permit the government to deduce location information.â 824 F.3d at 426. Because CSLI is information the individual has already ââexposedâ . . . to the phone companyâs âequipment in the ordinary course of business,ââ that person has ââassumed the riskâ that the phone company would disclose their information to the government.â Id. at 427- 28 (quoting Smith, 442 U.S. at 744). The government thus âdoes not engage in a Fourth Amendment âsearchâ when it acquiresâ CSLI from the cellphone provider. Id. at 427. But in contrast to this passive âacquir[ing]â or âobtain[ing]â of CSLI, direct government surveillance of a cellphone does constitute a search, as when â the Fourth Circuit observed by footnote â âthe government uses cell-site 1 The fact that the Supreme Court will take up cell phone technology in relation to the Fourth Amendment is alone reason for us to decide the present issue narrowly and not opine in broad stokes about privacy and electronic information, locational or other. 51 simulators . . . to directly intercept CSLI instead of obtaining CSLI records from phone companies.â Id. at 426 n.4 When the police seek and obtain locational information by directly interacting with, indeed by taking functional control of, a suspectâs cellphone through a simulator, it cannot reasonably be said that the phone user has âvoluntarily conveyedâ locational information to anyone and thereby relinquished a reasonable expectation of privacy in the information. Smith, 442 U.S. at 744. Police requests for cellphone location data held by a third party, however the Supreme Court resolves that privacy issue, are not comparable to forcing a cellphone to disclose its own identifying data. The police located appellantâs phone by effectively making it a self-investigative tool. Any reduced expectation of privacy an individual accepts by entering the cellphone world does not extend to co-optation of that kind. III. I also agree that suppression of most of the fruits of the unlawful search here will âpay its way,â United States v. Leon, 468 U.S. 897, 919 (1984), under the âcost-benefit analysis in exclusion cases.â Davis v. United States, 564 U.S. 229, 238 (2011). As Judge Beckwith points out, the government has not sought to show 52 that any belief the police had that there was no time to pursue a search warrant was objectively reasonable, albeit mistaken. The record suggests, to the contrary, that the police decided to forgo the warrant process either believing â unreasonably, in the virtual absence of relevant court decisionsâthat no Fourth Amendment intrusion was involved or to honor a proprietary agreement for secrecy in using the device. See ante at 22 n.26. Thus, the search cannot be said to have involved the sort of ââisolated,â ânonrecurringâ police negligence . . . [that] lacks the culpabilityâ required to justify suppression, Davis, 564 U.S. at 239 (citing Herring v. United States, 555 U.S. 135, 137 (2009)), even if it entailed no ââdeliberate,â âreckless,â or âgrossly negligentâ disregard for Fourth Amendment rights.â Davis, 564 U.S. at 238. The unlawfulness here was not like the âerr[or] in maintaining records in a warrant database,â id. at 239, involved in both Arizona v. Evans, 514 U.S. 1 (1955), Herring, supra; nor was it comparable to the mistaken but âobjectively reasonable reliance on binding judicial precedentâ in Davis, 564 at 239. Exclusion of evidence was thus a proper remedy here, except that, unlike Judge Beckwith, I would not decide whether the testimony of Nora Williams should have been suppressed. Her testimony was given more than a year after the illegal search and only after, now represented by counsel, she had received use immunity for her testimony. Those circumstances present a difficult question of 53 attenuation that we need not reach, because the admission of the immediate fruits of the search was not harmless error and requires reversal. In any new trial the parties can brief and the trial court resolve the issue of the admissibility of Williamsâ testimony, should the issue arise. Finally, I am not persuaded by Judge Thompsonâs position in dissent that no Fourth Amendment search took place because appellant had no âreasonable expectation that the location of his cell phone would remain private while he was traveling on the public roads with a powered-on, stolen cell phone.â Post at 68 (emphasis added). That contention, resting on appellantâs presumed awareness of how the police might have located him (via the stolen cell phone) but did not, closely resembles the inevitable discovery argument we have rejected. See Appelleeâs Supp. Brief at 6 (â[A]ppellant has effectively conceded that the use of a cell site simulator to locate the stolen Sprint cell phone would have been a âlawful investigative processââ (emphasis added)). Moreover, the theory appears to assume a conclusion of wrongdoingâthat appellant possessed a âstolenâ phoneâ disputed by appellantâs not-guilty plea at the time the suppression motion was litigated.2 It would be unfair to hold that, in moving to suppress the fruits of the 2 In McFerguson v. United States, 770 A.2d 66 (D.C. 2001), this court rejected the argument that âsociety would [not] impute a reasonable expectation of (continuedâŚ) 54 search of his cell phone, appellant assumed the burden of proving that his possession of anotherâs phone was lawfulâthe issue of guilty possession vel non on which the government would have the burden of proof at trial. The dissentâs ingenious argument for why no search took place is too fraught with difficulty to provide a basis for admitting in evidence the fruits of the warrantless manipulation of appellantâs cell phone. THOMPSON, Associate Judge, dissenting: My colleagues in the majority are âproperly and commendably concerned about the threats to privacy that may flow from advances in the technology available to the law enforcement profession.â 1 I share their concern, but I am not persuaded to their conclusion in this case, which I believe rests on a too-generic description of the facts surrounding use of the cell- site simulator involved here. My colleagues express concern that â[a] cell-site simulator allows police officers who possess a personâs telephone number to discover that personâs precise location remotely and at will.â Ante at 17. But this (âŚcontinued) privacy to a burglar running away from the crime scene carrying in plain view a distinctively marked shopping bag . . . stolen from the burgled residence and filled with the victimâs property.â Id. at 71 (internal quotation marks and ellipses omitted). The governmentâs argument, we said, âassumes the very facts that were to be proved at trial â that [the defendant] was fleeing with goods he had stolen in the burglary.â Id. 1 Kyllo v. United States, 533 U.S. 27, 51 (2001) (Stevens, J., dissenting). 55 case is about far more particular and narrow facts, and here, as always, Fourth Amendment analysis must be âextremely fact-specificâ;2 â[i]t is important to be clear about what occurred in this case[.]â3 Described with the necessary specificity, this case is about the following: Police had near real-time cell-site location information from cell phone providers4 that a cell phone, which police knew (from a review of victim call records) had been used by the perpetrator of two recent sexual assaults and related robberies to lure his victims, was traveling on the public streets together with a powered-on5 Sprint cell phone (the âstolen phoneâ) that the perpetrator had stolen from one of the robbery victims, and was in the vicinity of the Minnesota Avenue Metro 2 In re Application of United States for Historical Cell Site Data, 724 F.3d 600, 603 (5th Cir. 2013) (internal quotation marks omitted). 3 United States v. Jones, 565 U.S. 400, 404 (2012). 4 As the majority opinion notes, ante at 16 n.20, appellant has not argued in this appeal that his Fourth Amendment rights were violated when the government obtained cell-site location information from cellular providers. See United States v. Graham, 824 F.3d 421, 428 (4th Cir. 2016) (joining other circuit courts in holding that âindividuals do not have a reasonable expectation of privacy in historical [cell-site location information] that the government obtains from cell phone service providersâ). 5 Police Technical Services Unit (âTSUâ) Sergeant Perkins testified at the suppression hearing in this case that, as long as itâs âpowered on,â a cell phone âis constantly transmitting to and receiving from a tower.â 56 station; and, after driving to the area near that station, law enforcement officers using a cell-site simulator (over a period of 30 to 45 minutes) were led to a row of cars parked on the street near the Metro station and thence to the sole occupied car, in which appellant sat with the stolen cell phone in his possession.6 I can agree with my colleagues that âunder ordinary circumstances,â ante at 20, the governmentâs use of a cell-site simulator to locate an individual through the individualâs cellphone likely violates the legitimate expectation of privacy we all have in our location information.7 I would also agree that âindividuals have a reasonable expectation of privacy in their location information when they are tracked in a space, like the home, that is traditionally protected or when they are tracked for a longer period of time and in greater detail than society would expect.â Historical Cell Site Data, 724 F.3d at 608 (describing a contention by the ACLU). But I do not believe it is fair to regard the particular circumstances of this case, which I have described above, as âordinary circumstances.â And as the facts of 6 Actually, at the time appellant was arrested, he had in his car all four stolen cell phones involved in this case. 7 I acknowledge that some courts have so held. See, e.g., United States v. Ellis, No. 13-CR-00818 PJH, 2017 U.S. Dist. LEXIS 136217, *20 (N.D. Cal. Aug. 24, 2017) (â[C]ell phone users have an expectation of privacy in their cell phone location in real time and . . . society is prepared to recognize that expectation as reasonable.â). 57 this case (1) do not involve the privacy of the home;8 (2) did not entail long-term tracking that could reveal appellantâs private information about the places he frequents;9 (3) did not entail a physical intrusion or a physical trespass to any 8 That fact distinguishes this case from cell-site simulator cases on which appellant relies. See State v. Andrews, 134 A.3d 324 (Md. Ct. Spec. App. 2016), and United States v. Lambis, 197 F. Supp. 3d 606, 609 (S.D.N.Y. 2016). In Andrews, police used a cell-site simulator to locate Andrews, who was wanted on charges of attempted murder, and tracked him to a location inside a residence, where he was arrested. 134 A.3d at 326. The court cited its concern that the cell- site simulator had âbeen used to obtain information about the contents of a home, not otherwise discernable without physical intrusion.â Id. at 349. The court stated that âpeople have a reasonable expectation that their cell phones will not be used as real-time tracking devices by law enforcementâ and âan objectively reasonable expectation of privacy in real-time cell phone location information.â Id. at 327. In Lambis, the Drug Enforcement Administration used a cell-site simulator to locate Lambisâs apartment, conduct that the court found to be an unreasonable search because â[t]he home has special significance under the Fourth Amendment.â 197 F. Supp. 3d at 609â10. These cases are consistent with the principle that, â[w]ith few exceptions, the question whether a warrantless search of a home is reasonable and hence constitutional must be answered no.â Kyllo, 533 U.S. at 31 (observing that â[a]t the very core of the Fourth Amendment stands the right of a man to retreat into his own home and there be free from unreasonable governmental intrusionâ (internal quotation marks omitted)). In this case, the cell-site simulator alerted the officers that appellantâs phone was located in the 4000 block of Minnesota Avenue, N.E., a block on which there were several businesses, a District of Columbia government building, and a Metro station. There appears to be no evidence in the record that there were residential buildings in the block, but amici note that a large apartment building is also located on the block, at 4020 Minnesota Avenue. There appears to be no evidence in the record that the cell-site simulator came within range of that apartment building as the officers were âcoming down southbound Minnesota [Avenue].â 9 See Graham, 824 F.3d at 435 (noting that in Jones, âthe concurring justices recognized a line between âshort-term monitoring of a personâs movements (continuedâŚ) 58 property of appellant;10 and (4) did not involve a search of the contents of (âŚcontinued) on public streets,â which would not infringe a reasonable expectation of privacy, and âlonger term GPS monitoring,â which wouldâ (quoting Jones, 565 U.S. at 430)). The concern is that long-term historic location information can reveal âa wealth of detail about [an individualâs] familial, political, professional, religious, and sexual associations.â Jones, 565 U.S. at 415 (Sotomayor, J., concurring); id. at 430 (Alito, J., concurring in judgment) (â[T]he use of longer term GPS monitoring [over a period of twenty-eight days in Jonesâs case] in investigations of most offenses impinges on expectations of privacy.â); cf. United States v. Riley, 858 F.3d 1012, 1013 (6th Cir. 2017) (tracking of fugitiveâs real-time GPS location data for approximately seven hours did not amount to a Fourth Amendment search). 10 A trespassory search implicating the Fourth Amendment occurs when the government âgains evidence by physically intruding on constitutionally protected areas.â Florida v. Jardines, 569 U.S. 1, 16 (2013). Appellant and the majority opinion cite cases suggesting that use of a cell- site simulator could constitute trespass to chattels, ante at 24â25 n.27, but my colleagues do not rely on that case law for their conclusion. Moreover, as Justice Alito noted in his concurrence in the judgment in Jones, âtoday there must be some actual damage to the chattel before [an] action [for trespass to chattels] can be maintained.â 565 U.S. at 419 n.2 (Alito, J., concurring in judgment) (internal quotation marks omitted); see also Restatement (Second) of Torts § 218 cmt. (e) (1965) (stating that, generally, âone who intentionally intermeddles with anotherâs chattel is subject to liability only if his intermeddling is harmful to the possessorâs materially valuable interest in the physical condition, quality, or value of the chattel, or if the possessor is deprived of the use of the chattel for a substantial timeâ). If arguendo use of the cell-site simulator in this case (which, according to the evidence, may have caused calls that appellant tried to initiate to be dropped) did constitute a trespass, I do not believe we could reasonably conclude that the police were culpable in failing to recognize it as such (and thus I believe we would have no occasion to apply the exclusionary rule). See Herring v. United States, 555 U.S. 135, 141, 143 (2009) (confirming that âexclusion has always been our last resort, not our first impulseâ and that the Court has ânever suggested that the exclusionary rule must apply in every circumstance in which it might provide marginal deterrence,â and stating that â[t]he extent to which the exclusionary rule (continuedâŚ) 59 appellantâs cell phone that could have exposed his private information,11 I am unpersuaded that there was a Fourth Amendment violation in this case. In the pages that follow, I will explain my reasoning in more detail. But first, I must address a preliminary issue. I. After oral argument in this matter, this court directed the parties to submit supplemental briefs on the following issue: What reasonable and legitimate expectation of privacy (âŚcontinued) is justified . . . varies with the culpability of the law enforcement conduct.â) (internal quotation marks omitted). And, as discussed infra, even if police interfered with the operation of appellantâs âchattelâ when the cell-site simulator âgrabbedâ his cell phone remotely and rendered it temporarily non-operational for making calls, police were justified in effecting that seizure of appellantâs cell phone under the automobile exception to the warrant requirement. 11 â[C]oncerns about a general âerosion of privacyâ with respect to cell phones . . . revolve around protecting the large quantity of information stored on modern cell phones and on remote servers like the âcloud.â If all that information were indeed at risk of disclosure [through the governmentâs obtaining cell-site location information], we would share this concern.â Graham, 824 F.3d at 434 n.13 (internal citation omitted). Documents, however, âstored on phones and remote servers are protected, as âcontent,â in the same way that the contents of text messages or documents and effects stored in a rented storage unit or office are protected.â Id. 60 does a person have in his or her location information when the person possesses (outside his or her residence) a stolen cell phone capable of being located by a cell-site simulator or through real-time cell site location information available to the cell phone owner or his or her telecommunications provider? Asserting that the issue the court raised was waived by the government, appellant argues in his supplemental brief that âwaiver rules preclude this court from affirming the trial courtâs ruling on an alternative ground that the government did not raise at trial or on appeal.â I disagree in the strongest terms.12 Fourth Amendment suppression issues are serious issues. In this case, the evidence sought to be suppressed relates to serial sexual assaults and robberies at knifepoint (with use of a knife that the assailant â confirmed by DNA evidence to be appellant â was still carrying on his person at the time he was stopped by police). We have a duty to analyze for ourselves the antecedent question of whether, on the 12 Appellant is also incorrect in suggesting that the court directed briefing on an issue entirely absent from the governmentâs initial brief in this court and its arguments in the trial court. The government argued in its opening brief to us that in cases cited by appellant, âthe cell-site simulator located the defendantâs phone inside a home, thus implicating Fourth Amendment privacy concerns not raised here.â Our inquiry about the significance of the fact that appellant possessed the stolen cell phone outside his residence reflected in part that argument. Our inquiry also reflected the prosecutorâs repeated argument (to which she mistakenly referred as involving application of the âinevitable discoveryâ doctrine) to the trial court that suppression was not warranted because there was âa separate, lawful way [police] could have gotten to the same thingâ (emphasis added) â i.e., use of the cell-site simulator to target the stolen cell phone that was traveling with appellantâs phone. 61 particular facts of this case, use of the technology by which appellant was located constituted a search (and, if so, whether it was a lawful search). In this case as always, this courtâs task is to âconsider[] the briefs and the oral argument, and [to] test[] them against the record and the law,â Watson v. United States, 536 A.2d 1056, 1068 (D.C. 1987) (en banc), not merely to choose the better or best of the arguments presented in support of a claim. Our responsibility as an appellate court is to decide cases in accordance with the law, and that responsibility is not to be diluted by how counsel have framed the issues or by limitation to the specific authorities counsel have cited. The Supreme Courtâs decision in United States National Bank of Oregon v. Independent Insurance Agents of America, Inc., 508 U.S. 439 (1993), is instructive. That litigation commenced after the Comptroller of the Currency issued a ruling allowing the United States National Bank of Oregon âto sell insurance through its branch in Banks, Oregon.â Id. at 443. Trade organizations challenged the Comptrollerâs decision, arguing, inter alia, that it was inconsistent with section 92, a statutory provision enacted in 1916 that âpermit[ted] banks located in small communities to sell insurance to customers outside those communities.â Id. at 441, 444. The District Court granted summary judgment in favor of the Comptroller, finding that âthe Comptrollerâs interpretation was 62 rational and consistent with section 92.â Id. at 444 (internal quotation marks and alterations omitted). On appeal, the trade organizations did not ask the Court of Appeals for the District of Columbia to rule that section 92 no longer existed (it had been repealed in 1918), and they did not take a position on the issue during oral argument or in supplemental briefing. Nevertheless, reasoning that it had âa âdutyâ to [decide the issue],â the Court of Appeals determined that section 92 had been repealed. Id. at 444-45 (quoting Indep. Ins. Agents of America, Inc. v. Clarke, 955 F.2d 731, 734 (D.C. Cir. 1992)). The case went to the Supreme Court, which concluded that â[t]he Court of Appeals . . . had discretion to consider the validity of section 92,â and âdid not stray beyond its constitutional or prudential boundariesâ in doing so. Id. at 447. The Court explained that â[t]hough the parties did not lock horns over the status of section 92, they did clash over whether the Comptroller properly relied on section 92 as authority for his ruling,â and the Court of Appeals was not obliged âto treat the unasserted argument that section 92 had been repealed as having been waived.â Id. at 446-47. The Court confirmed that ââwhen an issue or claim is properly before the court, the court is not limited to the particular legal theories advanced by the parties, but rather retains the independent power to identify and apply the proper construction of governing law.ââ Id. at 446 (internal alterations omitted) 63 (quoting Kamen v. Kemper Fin. Servs, Inc., 500 U.S. 90, 99 (1991)). The Court further instructed that âa court may consider an issue âantecedent to and ultimately dispositive ofâ the dispute before it, even an issue the parties fail to identify and brief.â Id. at 446-47 (internal alterations omitted) (quoting Arcadia v. Ohio Power Co., 498 U.S. 73, 77 (1990)). Our court has applied the guidance of National Bank of Oregon in various circumstances. For example, in Martin v. United States, 952 A.2d 181(D.C. 2008), after requesting supplemental briefs from the parties, we reached the question of whether the police had unlawfully entered Martinâs home in violation of the Fourth Amendment, even though âappellate counsel [had] failed to argue that the entry itself constituted an unlawful search either in his principal brief or at oral argument.â Id. at 188â89.13 Our sister court, the United States Court of Appeals 13 See also Anthony v. United States, 935 A.2d 275, 282 n.10 (D.C. 2007) (âBut no matter whose ox is gored when the parties are directed by the court to file supplemental submissions, âthis court has frequently requested post-argument briefing of issues not adequately raised by counsel, to the end that, after both parties have been fully heard, the court is in the best position to render a sound decision.ââ (quoting Randolph v. United States, 882 A.2d 210, 226 (D.C. 2005)); Outlaw v. United States, 632 A.2d 408, 410â11 (D.C. 1993) (declining to reach the question briefed by the parties â âwhether one may be convicted of being an accessory after the fact to murder on the basis of actions taken while the decedent was still aliveâ â and instead, after requesting and receiving supplemental briefing, ruling based on an issue the panel raised for the first time at oral argument â âwhether the evidence was sufficient to support [appellantâs] conviction of (continuedâŚ) 64 for the District of Columbia Circuit, has also considered the merits of issues the parties did not raise. See United States v. Maynard, 615 F.3d 544, 560â61 (D.C. Cir. 2010) (âThe Government does not separately raise, but we would be remiss if we did not address, the possibility that although the whole of Jonesâs movements during the month for which the police monitored him was not actually exposed to the public, it was constructively exposed because each of his individual movements during that time was itself in public view.â).14 (âŚcontinued) [accessory after the fact] to any offense whateverâ); cf. Randolph, 882 A.2d at 217â18 (ââOnce a claim is properly presented to the trial court, a party can make any argument in the appellate court in support of that claim[, and] parties are not limited to the precise arguments made below.ââ (internal alterations omitted) (quoting West v. United States, 710 A.2d 866, 868 n.3 (D.C. 1998)); see also id. at 227 (determining that âthe judgment should be affirmed on harmlessness grounds, notwithstanding the governmentâs initial failure to argue that the trial courtâs error was harmlessâ). 14 See also Lesesne v. Doe, 712 F.3d 584, 588 (D.C. Cir. 2013) (noting that the Supreme Court âhas recognized that âthere may always be exceptional cases or particular circumstances which will prompt a reviewing or appellate court, where injustice might otherwise result, to consider questions of law which were neither pressed nor passed upon by the court or administrative agency below,ââ and determining that âthe proper interpretation of [the Prison Litigation Reform Actâs] exhaustion requirement is a dispositive legal issue antecedent to its applicationâ (internal alterations omitted) (quoting Hormel v. Helvering, 312 U.S. 552, 557 (1941))); United States v. Pryce, 938 F.2d 1343, 1348 (D.C. Cir. 1991) (âOnly if one adopts an absolutist approach to the adversary system can one contend that courts must never address unargued issues, no matter how obvious their proper resolution may be. Certainly the Supreme Court rejects such an approach.â). 65 In short, case law does not bind us to the approach of addressing only the arguments the parties have framed. The Supreme Court has not followed or dictated that approach,15 our neighbor the United States Court of Appeals for the District of Columbia Circuit has rejected it, and numerous other federal circuit courts of appeals have said that they have discretion on direct appeal to consider arguments a party has failed to make.16 The bottom line is that appellate courts âregularly and frequently consider sua sponte authorities not cited and grounds of decision not raised.â17 15 Commentators have frequently mentioned that in Erie Railroad Co. v. Tompkins, 304 U.S. 64 (1938), the issue the Court resolved â whether âin diversity cases the substantive law of the state of trial must be appliedâ â âhad not been raised by the parties before either the lower courts or the Supreme Court.â Albert Tate, Jr., Sua Sponte Consideration on Appeal, 9 TRIAL JUDGES J. 68 (1970), reprinted in APPELLATE JUDICIAL OPINIONS 128 (Robert A. Leflar ed., 1974); see also Singleton v. Wulff, 428 U.S. 106, 121 (1976) (âThe matter of what questions may be taken up and resolved for the first time on appeal is one left primarily to the discretion of the courts of appeals, to be exercised on the facts of individual cases. We announce no general rule.â). 16 See, e.g., United States v. Rose, 104 F.3d 1408, 1414 (1st Cir. 1997) (âWe join several other circuit courts of appeals in holding that appellate courts have the discretion on direct appeal to overlook the governmentâs failure to argue that the admission of the challenged evidence, if error, was harmless, and that appellate courts may therefore consider the issue of harmlessness sua sponte.â) (collecting cases). 17 Albert Tate, Jr., supra note 15, at 127; see also Estate of Girard v. Laird, 621 A.2d 1265, 1268 n.3 (Vt. 1993) (citing the Tate article in explaining why the court may âreach[] results for reasons different than those argued by the partiesâ); State v. Weber, 471 N.W.2d 187, 199 n.7, 200 (Wis. 1991) (citing the Tate article (continuedâŚ) 66 When we review denials of motions to suppress, âour role is [essentially] to ensure that the trial court had a substantial basis for concluding that no constitutional violation occurred.â Brown v. United States, 590 A.2d 1008, 1020 (D.C. 1991). âWe must determine whether the courtâs denial of the motion to suppress is sustainable under any reasonable view of the evidence,â and â[i]t is well settled that [we] may affirm a decision for reasons other than those given by the trial court.â Alston v. United States, 518 A.2d 439, 440 n.2 (D.C. 1986). Thus, in this case, we have a duty to study carefully the particular facts of the case to determine for ourselves whether the trial courtâs denial of appellantâs motion to suppress is sustainable. This means that we have not only the discretion to consider, but an obligation to consider whether appellant had a reasonable and legitimate expectation of privacy in his location information when (as the supplemental briefing order described and among other material facts discussed below) he âpossesse[d] (outside his . . . residence) a stolen cell phone capable of being located by a cell-site simulator or through real-time cell-site location information available to the cell phone owner or his . . . telecommunications provider.â (âŚcontinued) in justifying its decision upholding the reasonableness of a search under the Fourth Amendment on grounds that, according to the dissenting justice, the State âwas aware of . . . but did not argue . . . in this courtâ). 67 As explained in the discussion below, âthe antecedent question of whether there [wa]s a Fourth Amendment âsearchâ at allâ18 turns on resolution of that issue (which, on the facts presented here, is ultimately dispositive of the case). And even if arguendo use of the cell-site simulator constituted a âsearchâ for Fourth Amendment purposes, application of the automobile exception to the Fourth Amendment warrant requirement requires affirmance of the trial courtâs denial of the motion to suppress. II. The Fourth Amendment protects â[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.â U.S. Const. amend. IV. Thus, in analyzing a Fourth Amendment claim, the threshold issue is whether there has been a âsearchâ or âseizure.â That âantecedent question whether or not a Fourth Amendment âsearchâ has occurred is not so simple under [Supreme Court] precedent.â Kyllo, 533 U.S. at 31. The fundamental principle, however, is that âa Fourth Amendment search does not occur . . . unless the individual manifested a subjective expectation of privacy in the object of the challenged search, and society is willing to recognize that 18 Riverdale Mills Corp. v. Pimpare, 392 F.3d 55, 63 (1st Cir. 2004). 68 expectation as reasonable.â Id. at 33 (internal quotation marks and alterations omitted). â[W]hether an expectation of privacy is reasonable depends in large part upon whether that expectation relates to information that has been âexposed to the public.ââ Maynard, 615 F.3d at 558 (internal alterations omitted) (quoting Katz v. United States, 389 U.S. 347, 351 (1967)). âIn considering whether something is âexposedâ to the public as that term was used in Katz[,] we ask not what another person can physically and may lawfully do but rather what a reasonable person expects another might actually do.â Id. at 559. A. Appellant had no reasonable expectation of privacy in his location while he was on the public roads with the powered-on, stolen cell phone. It appears that police used the cell-site simulator to locate appellantâs phone rather than the stolen phone. However, appellantâs expectation of privacy with respect to the location of his phone need not come into play in our resolution of this case because appellant exposed that location to discovery by being on the public roads with both his phone and the powered-on, stolen cell phone. Even if appellant generally had a subjective expectation that information about his cell phoneâs location would be private, he could not have had a reasonable expectation that the location of his cell phone would remain private while he was traveling on the public roads with a powered-on, stolen cell phone. 69 The sexual assaults and robberies in this case occurred in 2013. Well before that time, Apple had introduced the Find My iPhone application (âappâ). See In re J.A., No. A-1624-14T2, 2016 N.J. Super. Unpub. LEXIS 430, *11 n.3 (Super. Ct. App. Div. Feb. 29, 2016) (noting that âApple introduced the Find My iPhone feature in 2011â and that, in that case, the Find My iPhone app âallowed police to track J.A. by following the stolen iPhoneâs signal to the Shelbourne Lane address within minutes of the robberyâ). And indeed in this case, one of the detectives working on the case, Detective Rachel Pulliam, testified that she had âone of the complainantâs information in [her] phone as well [as] in the Find My iPhone appâ (and thus was able to âget a general idea of whereâ she would be going to meet the TSU officers who had located appellant through use of the cell-site simulator). It appears that the detective was referring to her ability to use the Find My iPhone app in an effort to locate the Apple iPhone 4S cell phone stolen from the woman the police referred to as complainant number oneâs cousin (who was robbed but not sexually assaulted at the end of the first of the two incidents involved in this case). As it happened, police in this case tracked the stolen Sprint phone and not that iPhone, but case law is replete with references to iPhone owners or law enforcement officers locating stolen iPhones by using the Find My iPhone app in 2013 or earlier years.19 The facts caution against assuming that the Find My 19 See, e.g., People v. Easton, No. H041704, 2017 Cal. App. Unpub. LEXIS (continuedâŚ) 70 iPhone app or similar find-my-device apps always pinpoint an address or do so (âŚcontinued) 644, *5 (Jan. 30, 2017) (âUsing the Find My iPhone application [in 2012], police recovered Caseyâs cell phone from a recycling bin in front of a residence in Santa Clara within a few blocks of defendantâs residence.â); State v. Copes, No. 84, 2017 Md. LEXIS 478, *5 n.4 (July 28, 2017) (citing a November 2011 publication entitled âHow to Use Find My iPhone to Get Your Stolen iPhone Backâ); People v. Foy, 199 Cal. Rptr. 3d 208, 212 (Ct. App. 2016) (âWang had an application on his iPhone called âFind My iPhone,â which he used [in 2011] at the suggestion of police to track Songâs stolen iPhone. Wangâs phone displayed a map indicating that Songâs phone was located at 603 Grant Street[.]â); People v. Robinson, No. 3268/2013, 2016 N.Y. Misc. LEXIS 652, * 3, (App. Div. Feb. 24, 2016) (âAs they were driving [in 2013], the âFind My iPhoneâ tracker showed the [stolen] phone to be moving. The movement stopped at East 120th Street and First Avenue in Manhattan.â); People v. Snyder, No. B265391, 2016 Cal. App. Unpub. LEXIS 8230, *2 (Nov. 16, 2016) (âUsing another deviceâs âfind my iPhoneâ feature [in 2013], Jordyn tracked her iPhoneâs location to the Mentor Court residence.â); People v. Scales, No. B260902, 2016 Cal. App. Unpub. LEXIS 1942, *7-8 (Mar. 17, 2016) (â[A] Los Angeles Police Department . . . Officer . . . used a âFind My iPhone Appâ [in 2012] to locate Schulzâs cell phone that had been taken during the robbery events. It was found on the side of the 10 Freeway about two miles away from the Green Path building.â); Adams v. State, No. 1142, 2016 Md. App. LEXIS 457, *3 n.3 (Ct. Spec. App. Feb. 5, 2016) (âBecause Myersâ cell phone was inside his [stolen] vehicle, police [in 2013] were able to locate the car by tracking the phone by use of the âfind my iPhoneâ application.â); Commonwealth v. Gil, No. 566-EDA-2014, 2015 Pa. Super. Unpub. LEXIS 3695, *2 (Feb. 10, 2015) (âAfter the victim reported the robbery [in 2012], the police tracked the iPhone, through a âFind My iPhoneâ mobile application, to a house on Washington Street.â); State v. Coleman, No. W2012-00880-CCA-R3-CD, 2013 Tenn. Crim. App. LEXIS 573, *3 (June 10, 2013) (âMr. Petty recalled that there was an application on his wifeâs phone called âFind My iPhone.â Mr. Petty was able to use his computer to track the phoneâs location to a general vicinity of Division and Waddell Street.â); Pirozzi v. Apple, Inc., 966 F. Supp. 2d 909, 915 (N.D. Cal. 2013) (quoting a statement from Appleâs website that âIn the event your iPhone is lost or stolen, Find My iPhone allows you to locate it on a map[.]â); United States v. Flores-Lopez, 670 F.3d 803, 808 (7th Cir. 2012) (referring to the Find My iPhone app). 71 accurately,20 or that the only method officers used in the reported cases to locate the stolen phones was such an app (and not, for example, the app supplemented with use of a cell-site simulator). But the relevant point is that, in 2013, the public had reason to know that, because of âthe ubiquity of . . . apps,â21 it was quite possible for a stolen cell phone to be tracked with precision, even if such efforts were not always successful. Further, even aside from the apps available to cell phone owners, cellular service providers have long been able to supply cell phone locational data in close to real-time,22 and, as at least one court observed in 2010, the providersâ capabilities were increasing.23 In 2013, it would have been reasonable to expect 20 Detective Pulliam testified that the Find My iPhone app showed her â[not] an exact, pinpointed locationâ but, at one point, âa general area . . . in southeastâ (perhaps the area of the District into which the phones traveled when, according to other evidence, they left Capitol Heights, Maryland, and headed toward Kenilworth Avenue). 21 Commonwealth v. Wilson, No. 15-P-851, 2016 Mass App. Unpub. LEXIS 466, *3 (Apr. 29, 2016). 22 The evidence in this case showed that the police TSU received updated location information from the cellular service providers at least every fifteen minutes (every five minutes for the stolen Sprint phone), with only a one-to-three- minute lag time. 23 The following observations made by that court in 2010 are notable: âNeither the user nor the carrier can predict how precise the next location data will be. For a typical user, over time, some of that [location] data will likely have (continuedâŚ) 72 that the owner of the stolen cell phone might try to locate it by obtaining cell-site location information from her cellular service provider. Surely â[t]he availability and use of [the foregoing] and other new devices . . . shape the average personâs expectations about the privacy ofâ cell phone movements and location. Jones, 565 U.S. at 429 (Alito, J., concurring in judgment).24 Further, it was reasonable to expect that the owner of the stolen cell phone would seek help from the police and put in motion their efforts, with whatever cell-site location information and devices were at their disposal, to locate the stolen phone. As police TSU Sergeant Perkins testified, with the cell phone simulator, âeither one [i.e., the stolen phone or appellantâs phone] would have got us to the area [where they found appellant in his (âŚcontinued) locational precision similar to that of GPSâ; âEmerging versions of the technology are even more preciseâ; â[T]he tech-savvy user may now understand that there is a risk that the provider can calculate and record his location and movements very precisely.â In re Application for United States for Historical Cell Site Data, 747 F. Supp. 2d 827, 833-34, 845 (S.D. Tex. 2010), revâd on other grounds, 724 F.3d 600 (5th Cir. 2013). 24 Such considerations led the Second Circuit to observe that âany expectation of privacy that [the defendant] had in his cell-phone location [tracked over a less-than-two-hour period] was dubious at best.â United States v. Caraballo, 831 F.3d 95, 105 (2d Cir. 2016). See generally United States v. Wheeler, 169 F. Supp. 3d 896, 908 (E.D. Wis. 2016) (noting that â[t]he media is rife with information â and sometimes warnings â about the fact that oneâs location can be tracked from oneâs cell phoneâ). 73 car].â25 By traveling with the stolen cell phone that was susceptible to all the foregoing find-the-phone methods and devices, appellant exposed his location, too. I therefore find it impossible to conclude that appellant could reasonably have expected that his movements and location with the stolen phone in his possession would be private (and thus that he had an âexpectation of privacy in his phoneâs locationâ). Moreover, if appellant had such an expectation, I suspect that it is not one that society is prepared â and in my view it is not one that we should be prepared26 â to recognize as reasonable. To be sure, our cell phones play such a central role in our lives and contain so much of our personal data that we must be vigilant about protecting against government intrusions into cell phone privacy. But the other side of that coin is that â I strongly suspect â a great many people who have had a cell phone stolen or who fear such a theft are likely to have a 25 Appellant suggests that the evidence indicated that the cell-site simulator did not work with the stolen cell phone, but the trial court declined to so find. The court found instead that if the TSU officers âhad . . . switched over . . . to use the Sprint number instead, . . . they would have eventually gotten to the exact same place because the phones were together.â 26 I have in mind the caution that where we may have been ââconditionedâ by influences alien to the well-recognized Fourth Amendment freedoms, a normative inquiry may be necessary to alignâ what we are prepared to recognize as legitimate privacy interests âwith the protections guaranteed in the Fourth Amendment.â Tracey v. State, 152 So. 3d 504, 525â26 (Fla. 2014). 74 strong desire to recover their stolen phones and to be unwilling to recognize as legitimate the locational-privacy interest of a person who is traveling the streets with a stolen phone.27 I am not the first to observe that âmany people may find the tradeoff [between electronic tracking technology and some diminution of privacy] as worthwhile.â Jones, 565 U.S. at 427 (Alito, J., concurring in judgment). To be clear, the analysis above does not rely on the inevitable-discovery 27 My conclusion that appellant was traveling with a stolen phone as to which he had no locational-privacy interest does not depend on the jury verdict that he was the thief, i.e., the perpetrator of the robberies. Cf. Godfrey v. United States, 414 A.2d 214, 214 (D.C. 1980) (âThe real question is whether the [proponent of a motion to suppress] can be deemed to have a legitimate expectation of privacy in the thing or area searched and the item seized without reference toâ an âunfortunate pretrial connotation that the proponent of the motion to suppress is guilty.â) Rather it rests on the evidence presented at the suppression hearing that, when arrested, appellant had with him in his car all four stolen phones as well as the phone used by the perpetrator of the robberies and sexual assaults. (Unlike the defendant in McFerguson v. United States, 770 A.2d 66 (D.C. 2001) â a case Judge Farrell suggests is apposite, ante at 53 n.2 â appellant was not âa street pedestrian [with] a reasonable expectation of privacy in covered objects associated with his person,â id. at 71). I believe we can say with confidence that even if appellant had disputed at the suppression hearing that he knew that the victimsâ (four) phones found in his possession had been stolen and had attempted to show that he had a legitimate possessory interest in and expectation of privacy with respect to the stolen Sprint phone, he would not have been able to carry his burden of so demonstrating. See Rakas v. Illinois, 439 U.S. 128, 130 n.1 (1978) (âThe proponent of a motion to suppress has the burden of establishing that his own Fourth Amendment rights were violated by the challenged search or seizure.â); Morton v. United States, 734 A.2d 178, 182 (D.C. 1999) (referring to defendantâs âburden of showing that he had a protectible interestâ). 75 doctrine to conclude that use of the cell-site simulator was lawful. As the majority opinion notes, the inevitable-discovery doctrine âshields illegally obtained evidence from the exclusionary rule if the government can show, by a preponderance of the evidence, that the evidence âultimately or inevitably would have been discovered by lawful means.ââ Gore v. United States, 145 A.3d 540, 548 (D.C. 2016) (quoting Hicks v. United States, 730 A.2d 657, 659 (D.C. 1999)). The inevitable-discovery doctrine thus requires proof that a presumably lawful search process was actually underway; here, at least arguably, that would have entailed at a minimum having entered the pertinent number of the stolen cell phone (which police had obtained) into the cell-site simulator. There was some evidence that the TSU officers did that, but, in the trial courtâs view, not enough such evidence to enable the government to prove by a preponderance of the evidence that the officers used the cell-site simulator to find the stolen phone rather than appellantâs phone. However, for purposes of my analysis focused on what appellant could reasonably have expected others to do, I have properly relied on what the police could have done with respect to the stolen cell phone (or, it appears, with respect to the cousinâs stolen iPhone) that would have enabled them to locate appellant and his phone. United States v. Gbemisola, 225 F.3d 753 (D.C. Cir. 2000), illustrates the 76 point. There, law enforcement agents had installed and subsequently monitored an electronic tracking device in a package addressed to the defendant, which enabled the agents to know if and when the defendant opened the package â which he did while riding in the back of a taxicab. Id. at 756. Noting that the agents did not see when the box was opened, the D.C. Circuit concluded that no warrant was required for their use of the electronic device that reported when the box was opened because the âdecisive issue . . . [was] not what the officers saw but what they could have seen.â Id. at 759 (emphasis added). âAt any time, the surveillance vehicle could have pulled alongside of the taxi and the officers could have watched Gbemisola through its window. Indeed, the taxi driver himself could have seen the event simply by looking in his rear-view mirror or turning around.â Id.; see also Maynard, 615 F.3d at 560 (â[I]t was not at all unlikely Gbemisola would be observed opening a package while seated in the rear of a taxi[.]â). Thus, the fact that the agents learned what they learned through an electronic device (one presumably not generally available to members of the public) was not the important factor; the important factor was that they, or someone else, could have learned that the defendant opened the package through lawful means.28 28 It might be suggested that the analysis in Gbemisola is a straightforward application of the Supreme Courtâs ruling in United States v. Knotts, 460 U.S. 276 (continuedâŚ) 77 The same point applies here. Again, police TSU Sergeant Perkinsâs testimony (and the trial courtâs finding) was that, with the cell-cite simulator, âeither [phone] would have got[ten them] to [where they found appellant in his car].â In other words, officers could have found appellantâs location through use of the cell-site simulator targeted at the stolen cell phone that was in his vehicle (the lawfulness of which approach appellant does not challenge, and likely has no (âŚcontinued) (1983), about the lawfulness of use of a monitoring device that reveals no more than could be seen by visual surveillance. See id. at 282â84 (holding that the officersâ conduct in monitoring signals from a beeper they had installed in a container the defendant subsequently placed in his car did not invade any legitimate expectation of privacy and did not constitute a Fourth Amendment search since the beeper surveillance revealed no more than could have been visible to the naked eye as the car traveled the public highway and raised no constitutional issues that visual surveillance would not also raise); see also United States v. Karo, 468 U.S. 705, 714 (1984) (â[T]he monitoring of a beeper in a private residence, a location not open to visual surveillance, violates the Fourth Amendment rights of those who have a justifiable interest in the privacy of the residence.â) (emphasis added). However, the Supreme Courtâs decision in Bond v. United States, 529 U.S. 334 (2000), makes clear that what an individual exposes to the public is not limited to what can be learned through visual perception (outside a residence), but also includes what members of the public may be able to discern through predictable tactile actions. See id. at 338 (âWhen a bus passenger places a bag in an overhead bin, he expects that other passengers or bus employees may move it for one reason or another. Thus, a bus passenger clearly expects that his bag may be handledâ and âexposed to certain kinds of touching and handling.â). I see no reason why the analysis of whether something is exposed to the public based on âwhat a reasonable person expects another might actually do,â Maynard, 615 F.3d at 559, should not include as well the find-my-stolen-phone efforts likely to be set in motion by an individual whose cell phone has been stolen. 78 standing to challenge).29 The fact that (we presume) police officers actually found appellantâs location by using the cell-site simulator on appellantâs cell phone should not change the Fourth Amendment calculus. B. The (assumed) fact that the police actually used the cell-site simulator as to appellantâs cell phone while it was on the public roads does not provide a basis for finding a Fourth Amendment violation. My colleagues focus, however, on the apparent fact that the police entered the identifying number for appellantâs cell phone into the cell-site simulator and thus used it to locate appellantâs phone rather than the co-located stolen phone. They emphasize that âwhen it comes to the Fourth Amendment, means . . . matter.â Ante, at 18 (quoting Maynard, 615 F.3d at 566). But, as the D.C. Circuit explained in Maynard, what matters with respect to the means employed is whether âoneâs reasonable expectation of control over oneâs personal information would . . . be defeatedâ through that means of information gathering. 615 F.3d at 566. For the reasons already discussed, on the facts of this case, appellant had no reasonable expectation of control over the information about his location while he was on the 29 See Lucas v. United States, 411 A.2d 360, 363 (D.C. 1980) (â[I]t is not so clear that persons can always assume that the right to privacy extends to articles of contraband in their possession.â); United States v. White, 504 F. Appâx 168, 172 (3d Cir. 2012) (citing authority from several federal circuits that one who knowingly possesses a stolen item has no legitimate expectation of privacy with respect to it and no standing to challenge a search of it). 79 public roads with the powered-on, stolen cell phone in his possession. Moreover, while the âmeans . . . matterâ principle applies a fortiori when it comes to law enforcement efforts to learn about what is contained or is transpiring in a home,30 the principle applies with much less consistency when what is challenged as a âsearchâ took place on public roads. See Knotts, 460 U.S. at 282 (explaining that the defendants had no legitimate expectation of privacy that was violated by use of a beeper, pre-installed inside a container of chemicals that the defendant purchased and put in his car, which sent signals to a police receiver and enabled police to track the movements of the car, because police could have tracked the carâs movements by driving behind it); United States v. Patrick, 842 F.3d 540, 545 (7th Cir. 2016) (concluding that because the defendant, located with use of a cell-site simulator, was at the time âin a public place, where he had no legitimate expectation of privacy, [he could]not complain about how the police 30 See, e.g., Kyllo, 533 U.S. at 35 n.2 (analyzing whether use of a thermal- imaging device, capable of detecting the amount of heat emanating from a home, constituted an unlawful search when, without a warrant, it was aimed at the home of an individual suspected of growing marijuana in his home using high-intensity lamps; reasoning that the âcomparison of the thermal imaging to various circumstances in which outside observers might be able to perceive, without technology, the heat of the home â for example, by observing snowmelt on the roof â is quite irrelevant. The fact that equivalent information could sometimes be obtained by other means does not make lawful the use of means that violate the Fourth Amendmentâ (internal citation omitted)). 80 learned his location.â); see also Gbemisola, 225 F.3d at 759. My colleagues ultimately acknowledge that âcertain forms of tracking [in public spaces] . . . do not invade a reasonable expectation of privacy.â Ante at 18. What they seem to regard as dispositive is that by using the cell-site simulator, the police âactively induce[d] the phone to divulge its identifying information.â Ante at 17. Judge Farrell sees as the critical fact that with the cell-site simulator, the police TSU officers âcommandeer[ed]â appellantâs cell phone, turning it into a âself-investigativeâ tool. I have several responses. First, for a couple of reasons, I believe the foregoing characterizations somewhat overstate the facts. As one court has noted, âcell phones identify themselves by an automatic process called âregistration,â which occurs continuously while the cell phone is turned on regardless of whether a call is being placed.â Tracey, 152 So. 3d at 507 n.1.31 That observation accords with the 31 See also Copes, 2017 Md. LEXIS 478, at *6 (âA cell site simulator . . . takes advantage of the fact that a cell phone â when turned on â constantly seeks out nearby cell towers, even if the user is not making a call . . . When the cell site simulator is close enough, the target phone will connect to it as though it were a cell tower.â); In re Application for Tel. Info. Needed for a Criminal Investigation, 119 F. Supp. 3d 1011, 1014 (N.D. Cal. 2015) (â[C]ell phones, when turned on and not in airplane mode, are always scanning their networkâs cellular environment. In so doing, cell phones periodically identify themselves to the closest cell tower â i.e., the one with the strongest radio signal (continuedâŚ) 81 testimony by defense telecommunications technology expert Ben Levitan in this case. See Levitan Aff. 5 (âWhen a phone attaches itself to a cell tower, it identifies itself by phone number and various codes.â). In other words, identifying themselves constantly is what powered-on cell phones do, regardless of whether a cell-site simulator is in the area. Second, while the majority opinion accurately quotes TSU Sergeant Perkinsâs testimony that the cell-site simulator âgrabs [the target cell phone] and holds on to it for a minute,â the opinion does not recount Sergeant Perkinsâs additional explanation. Sergeant Perkins explained that âby grabs it,â he meant that the cell site simulator âjust knows itâs there,â much as one knows when he has arrived at a station he is looking for by scanning the radio dial. Mr. Levitan put it differently, explaining that cell phones âgenerally connect themselves to the strongest cell tower signal that they detect,â and, in that vein, when a cell phone detects the cell-site simulator as having the strongest signal, it will âbreak its connection with the cell phone network and reattach itself to the newly found . . . simulator.â The Department of Justice document entitled âDepât of Justice Policy Guidance: Use of Cell-Site Simulator Technology (Sept. 3, (âŚcontinued) â as they move throughout their networkâs coverage area. This process[ is] known as âregistrationâ or âpinging[.]â . . . Pinging is automatic and occurs whenever the phone is on, without the userâs input or control.â (record citations omitted)). 82 2015), http://www.justice.gov/opa/file/767321/download (the âDOJ Policy Guidanceâ), states similarly that âcellular devices in the proximity of the [cell-site simulator] identify the simulator as the most attractive cell tower in the area and thus transmit signals to the simulator that identify the device in the same way that they would with a networked tower.â Id. at 2. Thus â if it matters â it appears that it is cell phones that initiate contact with a cell-site simulator and not the other way around.32 In any event, my colleagues raise points that must be addressed when they emphasize that by using the cell-site simulator, the TSU officers took âfunctional controlâ of and âcoopted [appellantâs] phone, forcing it to do something [he] surely never intended it to do: reveal its identifying and location information to an entity 32 But see Andrews, 134 A.3d at 340 (citing testimony in that case that a cell-site simulator known as the Hailstorm âis an active device that can send an electronic signal . . . and âdraw[] the phone to [the] equipmentââ (alteration in original)). My colleagues also say that the cell-site simulator âexploits a security vulnerabilityâ of cell phones. Ante at 17. I would not call what happened here as exploitation of a cell phone security flaw, but as law enforcementâs taking advantage of a security-enhancement feature that aids in the recovery of stolen or lost phones. It may place a person who is traveling on the roads with a powered- on, stolen cell phone (that circumstances show he knew to be stolen) in the position either of accepting the risk that at any moment the stolen cell phone or his own cell phone could be converted into a tracking device or, alternatively, turning the phones off, but I do not see why that is an improper choice to foist on the person. 83 other than a telecommunications provider.â Ante, at 24 n.27. Judge Farrell finds it âunpersuasiveâ âto argue that appellant had no reasonable expectation of privacy in the policeâ use of his phoneâ for this purpose. Ante, at 47. One major problem for my colleaguesâ analysis, however, is that, as shocking or outrageous as the foregoing characterizations might sound, the officerâs use of the cell-site simulator did not constitute a âsearchâ and thus was not a Fourth Amendment violation unless appellant had a reasonable and legitimate expectation of privacy with respect to the object of the challenged search: his location information. For the reasons already discussed, he did not while he was on the public roads with a trackable, stolen cell phone. It is helpful to recall the facts of California v. Greenwood, 486 U.S. 35 (1988). In Greenwood, a police detective asked the regular trash collector in Greenwoodâs neighborhood to pick up the plastic garbage bags that Greenwood had left on the curb in front of his house and to turn the bags over to the detective without mixing their contents with garbage from other houses. Id. at 37. The trash collector responded by cleaning his truck bin of other garbage, collecting the garbage bags from the street in front of Greenwoodâs house, and turning the bags over to the detective. Id. The detective searched through the trash and found items indicative of narcotics use. Id. at 37â38. The Greenwood respondents asserted 84 âthat they had, and exhibited, an expectation of privacy with respect to the trash that was searched by the police,â emphasizing that the trash had been placed on the street for collection at a fixed time and was contained in opaque bags, which the garbage collector was expected to pick up, mingle with the garbage of others, and deposit at the garbage dump. Id. at 39. The respondents also highlighted that âthere was little likelihood that [the trash] would be inspected by anyone.â Id. The Supreme Court acknowledged that â[i]t may well be that respondents did not expect that the contents of their garbage bags would become known to the police or other members of the public,â id. at 39, but reasoned nevertheless that the police conduct did not constitute a Fourth Amendment violation (because respondents âcould have had no reasonable expectation of privacy in the inculpatory items that they discardedâ). Id. at 41. In my view, the intrusive police conduct in Greenwood, by which police officers converted the entire contents of respondentâs trash into a database of information about his activities, was every bit as objectionable as the temporary âcoopt[ing]â of appellantâs cell phone. I suspect most of us would be outraged at the effrontery of law enforcement officials in systematically inspecting our trash. But that would not be enough to establish that police officersâ systematic 85 rummaging through our trash is a âsearchâ for Fourth Amendment purposes.33 And any sense of outrage here is likewise not enough to establish that use of the cell-site simulator in the particular circumstances of this case violated appellantâs Fourth Amendment rights.34 But even if we assume that the TSU officersâ taking âfunctional controlâ of and âcoopt[ing] [appellantâs] phoneâ was a search and/or seizure for Fourth Amendment purposes, there is yet another consideration that, in my view, should preclude the court from concluding that the search/seizure was unlawful.35 The 33 Cf. Historical Cell Site Data, 724 F.3d at 615 (âWe understand that cell phone users may reasonably want their location information to remain private, just as they may want their trash, placed curbside in opaque bags, . . . to remain so. But the recourse for these desires is in the market or the political process . . . . The Fourth Amendment, safeguarded by the courts, protects only reasonable expectations of privacy.â (internal citation omitted)). 34 Another lesson from Greenwood is the principle on which Gbemisola, was decided: that if the individual does not have a reasonable expectation of privacy in the object of an activity that we would describe in ordinary parlance as a search, there is no search for Fourth Amendment purposes even if the manner in which law enforcement conducted their garbage inspection was not available to most members of the public. The Supreme Court observed in Greenwood that the respondentsâ trash was readily accessible to âanimals, children, scavengers, snoops, and other members of the public.â 486 U.S. at 40. But it is likely that few people other than the police would have been granted the accommodation of having the trash collector segregate all of the respondentsâ garbage from other garbage. 35 âA âseizureâ of property occurs when âthere is some meaningful interference with an individualâs possessory interests in that property.ââ Karo, 468 (continuedâŚ) 86 police TSU officers could reasonably infer that the stolen cell phone and appellantâs phone were traveling together in a car or other vehicle because the real- time location information showed them as having gone from Capitol Heights, Maryland, to Kenilworth Avenue, before moving to the 4000 block of Minnesota Avenue, N.E. The automobile exception to the Fourth Amendment warrant requirement âpermits the warrantless search of a car [or other vehicle] that is âreadily mobileâ so long as âprobable cause exists to believe it contains contraband.ââ United States v. Eshetu, 863 F.3d 946, 951 (D.C. Cir. 2017) (quoting Pennsylvania v. Labron, 518 U.S. 938, 940 (1996) (per curiam)); United States v. Shackleford, 830 F.3d 751, 753 n.2 (8th Cir. 2016) (âThe automobile exception requires probable cause to believe contraband or evidence of any crime will be found in the vehicle[.]â).36 And, â[i]f probable cause justifies the search of (âŚcontinued) U.S. at 712 (quoting United States v. Jacobsen, 466 U.S. 109, 113 (1984)). There was at least arguably a seizure here, because, according to the testimony, use of the cell-site simulator may have caused calls appellant tried to make from his phone to drop. (I note that to the extent that the presence of the cell-site simulator in the area caused dropped calls or other disruption of the cell phones of other people in the area, appellant has no standing to complain.) 36 See also California v. Carney, 471 U.S. 386, 393 n.2 (1985) (âWith few exceptions, the courts have not hesitated to apply the vehicle exception to vehicles other than automobiles.â); id. at 392-93 (explaining that if a vehicle âis readily capable of such use [on the highways] and is found stationary in a place not regularly used for residential purposes,â the âjustifications for the vehicle (continuedâŚ) 87 a lawfully stopped vehicle, it justifies the search of every part of the vehicle and its contents that may conceal the object of the search.â United States v. Ross, 456 U.S. 798, 825 (1982); Eshetu, 863 F.3d at 952. âProbable cause exists when based on the known facts and circumstances, a reasonably prudent person would believe that contraband or evidence of a crime will be found in the place to be searched.â United States v. Charles, 801 F.3d 855, 860 (7th Cir. 2015) (internal quotation marks omitted). Here, even before using the cell-site simulator, the police TSU officers had near real-time cell-site location information that gave them probable cause to believe that a vehicle was on the public roads with both the stolen cell phone and the cell phone used by the sexual assault/robbery perpetrator, and thus probable cause to believe thatâwhatever the subject vehicleâs precise location on the roads37âit contained contraband and (âŚcontinued) exception come into play,â because âthe vehicle is obviously readily mobile by the turn of an ignition key, if not actually movingâ); id. at 392 (â[I]ndividuals always have been on notice that movable vessels may be stopped and searched on facts giving rise to probable cause that the vehicle contains contraband, without the protection afforded by a magistrateâs prior evaluation of those facts.â (internal quotation marks and alterations omitted)). And, there is exigency about searching a vehicle where there is probable cause to believe it contains contraband: â[T]he overriding societal interests in effective law enforcement justify an immediate search before the vehicle and its occupants become unavailable.â Id. at 393. 37 Cf. State v. Tate, 849 N.W.2d 798, 810 (Wis. 2014) (reasoning that even if a warrant had been required to authorize use of a cell-site simulator, the exact (continuedâŚ) 88 evidence of a crime. This means that â under the automobile exception â the vehicle was searchable without a warrant, and that any cell phones in it that might have been contraband or evidence of the crime could be seized.38 We should therefore hold that when the cell-site simulator simultaneously detected/caught the signal from appellantâs cell phone (which was located in a car parked on the street) and âseizedâ the phone by âhold[ing] on to it for a minute,â there was no Fourth Amendment violation. Any locational information obtained from the cell phone was not content that could be searched only pursuant to a warrant.39 (âŚcontinued) place to be searched, such as a street address, was not required). 38 Our request for supplemental briefing signaled, without explicitly suggesting, that the automobile exception might be implicated on the facts of this case (and amici briefly addressed its applicability in their initial brief). 39 See Graham, 824 F.3d at 434 (rejecting the argument that cell-site location information should be treated as âcontentâ for Fourth Amendment purposes). Again, this case does not involve a warrantless search of any digital content (such as text messages, emails, contact lists, call logs, voicemail messages, photographs, videos, files, internet browsing history, apps that are revelatory of a personâs interests, historic location information, etc.) stored on appellantâs cell phone, the conduct for which, the Supreme Court determined in Riley v. California, 134 S. Ct. 2473, 2485 (2014), a warrant was needed. See id. at 2480- 81 (involving a search of the cell phone that was found in Rileyâs pocket after he was stopped for driving with expired tags and subsequently arrested for possession of concealed and loaded firearms); see also DOJ Policy Guidance at 2 (â[T]he [cell-site] simulator does not remotely capture emails, texts, contact list, images or any other data from the phone.â). The seizure, âinterfer[ence] with the functioningâ of, or âcoopt[ing]â of appellantâs phone involved here, including the (continuedâŚ) 89 *** I end by repeating and underscoring that my dissent rests on the particular facts of this case: Police had near real-time information, from cell phone providers, that the cell phone the robbery/sexual assault assailant had used to lure his victims was traveling on the public streets together with a trackable, powered- on cell phone stolen from one of the assailantâs victims (who gave the police permission to obtain her phone records); they could infer that the phones were traveling together in a car or other vehicle; and law enforcement officersâ use of a cell-site simulator in the vicinity led them to a âhandful of carsâ parked at the Minnesota Avenue Metro station and to a car in which appellant sat with the stolen cell phone in his possession. To hold that the officersâ use of the cell-site simulator in this case was lawful would come nowhere close to holding, as my colleagues conclude, that police may use cell-site simulators âat willâ to locate any individual who is carrying a cell phone, without regard to whether the individual is known to be in a vehicle moving through the public streets and without regard to (âŚcontinued) effect of having his calls dropped, is akin to the interruptions or intrusions that the Riley Court found permissible when police officers execute a search incident to arrest that turns up a cell phone: they are âfree to examine the physical aspects of [the] phone,â may âturn the phone off or remove its battery,â or may âleave a phone powered on and place it in an enclosure that isolates the phone from radio waves.â 134 S. Ct. at 2485, 2487. 90 whether the individual is known to have with him in the vehicle both a trackable cell phone stolen during a set of robberies and the cell phone from which an assailant placed calls to lure his sexual assault/robbery victims. Quite the contrary, the holding I believe is the right one would, because of its nuanced analysis, sound a cautionary note about using a cell-site simulator in other circumstances without a warrant.40 What we should not do in resolving this appeal is to jump on the bandwagon of decrying what is claimed to be a Fourth Amendment violation from use of cell- site-simulator technology without recognizing how the particular, material facts of this case distinguish it from the cell-site simulator cases courts have decided before this one. The Supreme Court has recognized the need for âconsideration of case- 40 In addition, even if I assume arguendo that there was a Fourth Amendment violation, I am doubtful that suppression in this case would âpay its way,â United States v. Leon, 468 U.S. 897, 907 n.6 (1984), under the âcost-benefit analysis in exclusion cases,â Davis v. United States, 564 U.S. 229, 238 (2011), particularly in light of the Department of Justiceâs announced general policy that the government now must seek warrants for cell-site simulator use. DOJ Policy Guidance at 3-4. â[T]he [exclusionary] ruleâs operation [is limited] to situations in which th[e] purpose [of deterrence] is thought most efficaciously servedâ; accordingly, â[w]here suppression fails to yield appreciable deterrence, exclusion is clearly unwarranted.â Davis, 564 U.S. at 237 (internal alterations and quotation marks omitted). 91 specific exceptions to the warrant requirementâ;41 we are remiss if we do not carefully consider the distinguishing facts of this case; and the public deserves no less from us, even as we do what we must to protect precious Fourth Amendment rights. For all the foregoing reasons, I respectfully dissent from the judgment reversing appellantâs convictions of two counts of first-degree sexual abuse while armed, two counts of kidnapping while armed, four counts of robbery while armed, and one count of threats. 41 Riley, 134 S. Ct. at 2486.
[by Beckwith]
Opinion by Associate .Judge Beckwith for the court, except as to Part II.E.3. Opinion by Senior Judge Farrell, concurring in part and concurring in the judgment, at page 725-26. Dissenting opinion by Associate Judge Thompson, at page 728-29. Beckwith, Associate Judge: A jury, found appellant Prince Jones guilty of various offenses arising out of two alleged incidents of sexual assault and robbery at knifepoint. 1 Mr, Jones appeals his convictions on the ground that much of the evidence offered against him at trial was the direct or indirect product of a warrant-less â and thus, Mr. Jones argues, unlawful-search involving a cell-site simulator or âstingray.â 2 Mr. Jones presented this Fourth Amendment claim to the trial court in a pretrial motion to suppress, but the trial court denied it under the inevitable-discovery doctrine 3 and did hot reach the question whether the government violated Mr. Jonesâs rights. We agree with Mr. Jones that the government violated the Fourth Amendment when it deployed the cell-site simulator against him without first obtaining a warrant based on probable cause. Further, we reverse the trial courtâs inevitable-discovery ruling and reject the governmentâs argument (not resolved by the trial court) that the good-faith doctrine 4 precludes applying the exclusionary rule in this case. Because the admission at trial of the evidence obtained as a result'of the unlawful search was-not harmless beyond a reasonable doubt, we reverse Mr. Jonesâs convictions. I. Background A. Investigation and Arrest of Mr. Jones At the suppression hearing fa this case, Detective Rachel Pulliam, a member of the Sexual'Assault-Unit of the Metropolitan Police Department (MPD), testified that she investigated a sexual assault that occurred around 12:30 a.m. on October 9, 2013, and another that occurred around 1:30 a.m. on October 11.' The two sexual-assault complainants were women who had advertised escort services on the classified-advertising website Backpage, Detective Pulliam testified that on each occasion, the perpetrator 5 contacted the complainant by telephone in response to an advertisement and arranged to pay the complainant for sexual services. According to Detective Pulliam, when each complainant arrived at the arranged meeting place, the perpetrator âforced [her] to perform oral sex on [him] at knifepointâ and robbed her of her cellphone and other property. Detective Pulliam testified that on one of the two occasions, the perpetrator also robbed the complainantâs cousin, who had been waiting in a car outside the meeting location. Detective Pulliam testified that in the morning following the second incident, she and her colleagues obtained telephone records for the sexual-assault complainants. The telephone records revealed a possible suspect: Both complainants had received calls from the same number during the relevant time periods. Detective Pulliam sought the assistance of the MPDâs Technical Services Unit (TSU) to track the suspectâs and the complainantsâ phones. Sergeant Todd Perkins, a supervisor in the TSU, testified about his officeâs efforts to track the phones that morning. He testified that he and his team sought âsubscriber informationâ for the suspectâs number from the provider associated with that number but were unsuccessful â the cellphone âwas just a generic prepaidâ with âno subscriber information whatsoever.â The TSU also sought and obtained information about the locations of the suspectâs and complainantsâ cellphones from the relevant telecommunication providers. 6 According to Sergeant Perkins, the TSU received updated location information from the providers every fifteen minutes. The information came in the form of geographic coordinates â latitude and longitudeâ with a âdegree of uncertaintyâ specified in meters. Sergeant Perkins testified that the real-time location information they received that morning had a high degree of uncertainty â âseveral hundred meterfs]â â indicating that the phonesâ GPS capabilities were inactive. He explained that âif it [had been] true GPS,â his team would have been âgetting two meter, three meter, five meter hits.â Despite the lack of precision in the location information, Sergeant Perkins and his team were able to âtell that ... one of the [complainantsâ] phones and the [suspectâs] phone were traveling in the same general direction ... as if they were together.â The location information suggested that the two phones stopped in the general vicinity of the Minnesota Avenue Metro Station. Based on this information, Sergeant Perkins and other TSU officers took a truck equipped with a cell-site simulator to the area of the Minnesota Avenue Metro station and used the device to track the suspect. Sergeant Perkins could not remember whether he and his team used the cell-site simulator to track the suspectâs phone or the complainantâs phone that they believed was traveling with it, 7 but whichever signal they were tracking led them, at around 11:30 a.m., to a parked Saturn. Inside the Saturn were Mr. Jones and Mr. Jonesâs girlfriend, Nora Williams. The police arrested Mr. Jones and recovered evidence from Mr. Jonesâs person and his car and from Ms. Williams, including a folding knife and the complainantsâ and the suspectâs cellphones. Mr. Jones also made an incriminating statement to the police. Ms. Williams later testified against Mr. Jones at trial. B. Cell-Site Simulator Sergeant Perkins testified at the suppression hearing about âhow [the cell-site simulator they used] works,â âbased on the information thatâs publicly available.â He explained that his team engages the cell-site simulator by programming into it a unique identifier â an MIN or IMSI number 8 â associated with the target phone. 9 The simulator then begins âlistening for [the target] phone,â which, as part of its normal operation, is âconstantly transmitting to and receiving from a tower.â The officers operating the cell-site simulator drive around and âas soon as [the simulator] comes across [the target phoneâs signal], it grabs it and it holds on to it.â Once the cell-site simulator âgrabsâ the target phone, the simulator begins reporting âgeneral location information and signal strengthâ that can be used to locate the target phoneâs exact location. 10 Sergeant Perkins testified that once the cell-site simulator âgrabsâ the target phone, the target phone is prevented from communicating âwith an actual ... tower.â Further information about the cell-site simulator was provided by Ben Levitan, an expert on âcellular telephone networks and systemsâ called by the defense. 11 According to Mr. Levitan, cell phones are âdumb devicesâ that âgenerally connect themselves to the strongest cell tower signal that they detect.â Mr. Levitan explained that a cell-site simulator âact[s] as a portable cell tower,â which, âwhen turned on or brought into an area, may appear to be a stronger signal and cause [a] phone[] to break its connection with the cell phone network and reattach itself to the newly found ... simulator.â 12 Mr. Levitan testi-fled that when the cellphone âattaches]â itself to the cell-site simulator, it âidentifies itself by phone number and various codes,â including its IMSI number. 13 Although Mr. .Levitan had never used the type of cell-site simulator utilized by law enforcement, he testified that he had used similar devices working within the telecommunications industry and that the devices allow the user to determine the target phoneâs direction and distance relative to the simulator device. 14 Moreover, because the cell-site simulator is not a true cell tower connected with the cellular network, any cellphone connected to the cell-site simulator will not be able to communicate with the network: â[Y]our call doesnât go through!,], period. Nothing happens.â 15 C. Trial Courtâs Ruling on the Motion To Suppress In ruling on Mr! Jonesâs motion to suppress, the trial court did not decide whether the use of a cell-site simulator was a search within the meaning of the Fourth Amendment or whether the government was required to obtain a warrant to use the cell-site simulator. Instead, the trial court focused on the issues of standing, exigent circumstances, and inevitable discovery. On the issue of standing, the trial eourt stated that the suppression-hearing record did not reveal âwith any great dĂŠgree of certaintyâ which phone â Mr. Jonesâs or the complainantâs â the police had tracked using the cell-site simulator. The court believed that the burden was on the government to show that the police did not track Mr. Jonesâs phone and found that the government had failed to meet this burden. The government did not' take issue with this allocation of the burden of proof and agreed with the courtâs determination. 16 The trial court rejected the governmentâs argument that there were exigent circumstances justifying noncompliance with any otherwise applicable warrant requirement â though, again, the trial court did hot determine .whether there was a warrant requirement. The court noted that significant time (around ten hours) had passed between the sexual assault and the arrest of Mr. Jones on October 11, during which time âthe detectives could have been getting a warrant.â The trial court agreed with the governmentâs argument that regardless of whether there had been a. Fourth Amendment violation, the inevitable-discovery doctrine rendered the exclusionary rule inapplicable. The court found that âeven ,if [the police] were using [Mr. Jonesâs] phone on the cell site simulator, .,, had they switched over ... to use the [complainantâs] number instead, . they would have eventually gotten to the exact same place because the phones were together [a]nd itâs the same technology.â The court thus agreed with the governmentâs assertion that âthere [was] a separate lawful meansâ by which the government âwould have gotten to the exact same place.â II. Discussion Mr. Jones claims that the governmentâs use of a- cell-site simulator violated his Fourth Amendment rights and that the trial court erred in failing to grant his motion to suppress. In deciding' this Fourth Amendment claim, we defer to the trial courtâs factual findings and review them only for clear error, but we review the trial courtâs legal conclusions de novo. (Albert) Jones v. United States, 154 A.3d 591, 594 (D.C. 2017). The Fourth Amendment protects the âright of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures,â and thus we turn first to the threshold question-whether the governmentâs use of the cell-site simulator to locate Mr. Jonesâs cellphone 17 constituted a search or seizure. A. Fourth Amendment Search Government conduct is a âsearchâ within the meaning of the Fourth Amendment if it invades âan actual (subjective) expectation of privacy ... that society is prepared to recognize as reasonable.â Katz v. United States, 389 U.S. 347, 361 , 88 S.Ct. 507 , 19 L.Ed.2d 576 (1967) (Harlan, J., concurring) (internal quotation marks omitted); see also Kyllo v. United States, 533 U.S. 27, 33 , 121 S.Ct. 2038 , 150 L.Ed.2d 94 (2001); Napper v. United States, 22 A.3d 758, 767 (D.C. 2011). In deciding whether a particular expectation of privacy is âreasonable,â this court aims to âassure[ ] preservation of that degree of privacy against government that existed when the Fourth Amendment was adopted.â Kyllo, 533 U.S. at 34 , 121 S.Ct. 2038 . âTo withdraw protection of this minimum expectation would be to permit police technology to erode the privacy guaranteed by the Fourth Amendment.â Id. Our analysis begins with the obvious fact that most people have a cellphone and carry it with them practically everywhere they go. 18 One consequence of this is that locating and tracking a cellphone using a cell-site simulator has the substantial potential to expose the ownerâs intimate personal information. First, âcell phone tracking can easily invade the right â to privacy in oneâs home or other private areas.â Tracey v. State, 152 So.3d 504, 524 (Fla. 2014); see also State v. Earls, 214 N.J. 564 , 70 A.3d 630, 642 (2013) (â[C]ell phones ... blur the historical distinction between public and private areas because [they] emit signals from both places.â). When this occurs, there is a âdear[ ] ... Fourth Amendment violation.â Tracey, 152 So.3d at 524 ; see also United States v. Karo, 468 U.S. 705, 714 , 104 S.Ct. 3296 , 82 L.Ed.2d 530 (1984) (â[P]rivate residences are places in which the individual normally expects privacy free of governmental intrusion not authorized by a warrant, and that expectation is plainly one that society is prepared to recognize as justifiable.â). And second, even a personâs public movements, as observed by a cell-site simulator or other means of cellphone tracking, can reveal sensitive information about the personâs âfamilial, political, professional, religious, and sexual associations.â United States v. (Antoine) Jones, 565 U.S. 400, 415 , 132 S.Ct. 945 , 181 L.Ed.2d 911 (2012) (Sotomayor, J., concurring). Another consequence of cellphonesâ âpervasivenessâ 19 is that a cell-site simulator can be. used by the government not merely to track a person but to locate him or her. See State v. Andrews, 227 Md.App. 350 , 134 A.3d 324, 348 (2016). Police have always had the capacity to visually track a suspect from some starting location, and electronic tracking devices like those used in United States v. Knotts, 460 U.S. 276 , 103 S.Ct. 1081 , 75 L.Ed.2d 55 (1983), and Karo, 468 U.S. 705 , 104 S.Ct. 3296 , have augmented this preexisting capacity. But although the kind of device used in Knotts and Karo is probably more reliable than a human tracker â less prone to discovery than a human and harder to elude â at their core these devices merely enable police officers to accomplish the same task that they could have accomplished through â[v]isual surveillance from public places.â Knotts, 460 U.S. at 282 , 103 S.Ct. 1081 ; see also Karo, 468 U.S. at 713 , 104 S.Ct. 3296 . This is because the tracking device must bĂŠ physically installed on some object that the target will later acquire or use. See, e.g., (Antoine) Jones, 565 U.S. at 402-03 , 132 S.Ct. 945 (GPS tracker placed on the defendantâs wifeâs car); Karo, 468 U.S. at 708 , 104 S.Ct. 3296 (tracker placed in container of chemicals the defendant had purchased); Knotts, 460 U.S. at 276 , 103 S.Ct. 1081 (same). These devices do not enable police to locate a person whose whereabouts were previously completely unknown. With a cell-site simulator, however, police no longer need to track a person visually from some starting location or physically install a tracking device on an object that is in, or will come-into, his or her possession. Instead, they can remotely activate the latent tracking function of a device that the person is almost certainly carrying in his or her pocket or purse: a cellphone. As the present case demonstrates, police officers first obtain subscriber information and real-time location information from the targetâs telecommunications provider to narrow down the search area. 20 They then proceed to that area with a cell-site simulator, which they use to force the personâs cellphone to identify itself and reveal its exact location. It is in this sense that a cell-site simulator is a locating, not merely a tracking, device: A cell-site simulator allows police officers who possess a personâs telephone number to discover that personâs precise location remotely and at will. A final consideration is that when the police use a cell-site simulator to locate a personâs cellphone, the simulator does not merely passively listen for transmissions sent by the phone in the ordinary course of the phoneâs operation. Instead, the cell-site simulator exploits a security vulnerability in the phone â the fact that cellphones are, in the words of the defense expert, âdumb devices,â unable to differentiate between a legitimate cellular tower and a cell-site simulator masquerading as one 21 â and actively induces the phone to divulge its identifying information. Once the phone is identified, it can be located. So far as the present record reveals, the only countermeasure that a person can undertake is to turn off his or her cellphone or its radios (put it in âairplane modeâ), thus forgoing its use as a communication device. The preceding considerations lead us to conclude that the use of a cell-site simulator to locate Mr. Jonesâs phone invaded a reasonable expectation of privacy and was thus a search. First, given the potential for location information gathered by a cell-site simulator or other device to reveal sensitive personal facts, people justifiably seek to keep such information private. This is insufficient, in itself, to support our conclusion that the government invaded a legitimate expectation of privacy: Supreme Court precedent makes clear that certain forms of tracking do not invade a reasonable expectation of privacy. See Knotts, 460 U.S. at 282 , 103 S.Ct. 1081 (holding that the use of an electronic device to track a suspectâs movements in public spaces did not invade a reasonable expectation of privacy); 22 see also Karo, 468 U.S. at 719 , 104 S.Ct. 3296 (holding that the unlawful use of a device to track movements inside a residence did not necessarily taint the otherwise lawful use of the same device to track the suspects in public). But in addition to the fact that people reasonably value and hope to protect the .privacy of their location information, what necessitates our conclusion is the method, by which the government obtained the location information in this case. See Kyllo, 533 U.S. at 35 n.2, 121 S.Ct. 2038 (âThe fact that equivalent information could sometimes be obtained by other means does not make lawful'the use'of means that violate the Fourth Amendment.â); United States v. Maynard, 615 F.3d 544, 566 (D.C. Cir. 2010) (â[W]hen it comes to the Fourth Amendment, means do matter.â), aff'd on other grounds by (Antoine) Jones, 565 U.S. 400 , 132 S.Ct. 945 . Unlike in a situation in. which the government determines a personâs location through visual surveillance or by employing the older generation, of tracking devices, see Karo, 468 U.S. at 719 , 104 S.Ct. 3296 ; Knotts, 460 U.S. at 282 , 103 S.Ct. 1081 , it cannot be argued that âthe information obtained by [the government] in this case was ... readily available and in the public view,â Andrews, 134 A.3d at 348 . The cell-site simulator employed in this case gave the government a powerful person-locating âcapability that private actors do not have and that, as explained above, the government itself had previously lacked â a .capability only superficially analogous .to the visual tracking of a suspect, 23 And the simulatorâs operation involved exploitation of a security flaw in a device that most people now feel obligated to cairy with them' at all times. Allowing the government to deploy such a powerful tool without judicial oversight would surely âshrink the realm of guaranteed privacyâ far below that which âexisted when the Fourth Amendment was adopted.â Kyllo, 533 U.S. at 34 , 121 S.Ct. 2038 . It would also place an individual in the difficult position either of accepting the risk that at any moment his or her cellphone could be converted into tracking device or of forgoing ânecessary use ofâ the cellphone. Tracey, 152 So.3d at 523 . We thus-conclude that under ordinary circumstances, the use of a cell-site simulator to locate a person through his or her cellphone invades the personâs actual, 24 legitimate, and reasonable expectation of privacy in his or her location information and is a search. The governmentâs argument to the contrary is unpersuasive. The government contends that because a cellphone âmust continuously broadcast a signal,â a person who carries or uses a cellphone is.engaging in âconduct [that] is not calculated to keep [his] location private and ... thus[ ] has no reasonable expectation of privacy in his location.â The govenment cites for support United States v. Wheeler, 169 F.Supp.3d 896 (E.D. Wis. 2016), in which the court found that âtoday, when many Americans own some sort of cell phone and carry it frequently, an individualâs expectation that the government could not track his whereabouts over time is [not] reasonable.â Id. at 908 ; see also id. (âThe media is rife with information â and sometimes warnings â about the fact that oneâs location can be tracked from oneâs cell phone.â). 25 This line of reasoning rests on a misreading of the Katz expectation-of-privacy test that construes the test as involvr ing a probabilistic inquiry (an inquiry into whether it is likely â or the public thinks it is likely â that the government can aceess the information in question) rather than a normative one (an inquiry into whether it is consistent with the nationâs traditions and values that the government should have unfettered access to the information). 26 Contrary to the governmentâs argument, Katz makes clear that a person does not lose a reasonable expectation of privacy merely because he or she is made aware of the governmentâs capacity to invade his or her privacy. When Katz was issued, the public and the courts were well aware of the governmentâs capacity to wiretap and eavesdrop through technological means, yet the Supreme Court did not find this fact determinative of the question whether individuals possess a reasonable expectation of privacy in their conversations. See Katz, 389 U.S. at 352 , 88 S.Ct. 507 (citing Olmstead v. United States, 277 U.S. 438 , 48 S.Ct. 564 , 72 L.Ed. 944 (1928) (wiretapping), and Goldman v. United States, 316 U.S. 129 , 62 S.Ct. 993 , 86 L.Ed. 1322 (1942) (bugging)); see also Susan Freiwald, First Principles of Communications Privacy, 2007 Stan. Tech. L. Rev. 3 , 28 (âIn the several years preceding Katz, the public had learned of rampant illegal wiretapping from numerous influential books, scholarly articles, and newspaper accounts.â). A personâs awareness that the government can locate and track him or her using his or her cellphone likewise should not be sufficient to negate the personâs otherwise legitimate expectation of privacy. See also Smith v. Maryland, 442 U.S. 735 , 741 n.5, 99 S.Ct. 2577 , 61 L.Ed.2d 220 (1979) (â[WJhere an individualâs subjective expectations ha[ve] been âconditionedâ by influences alien to well-recognized Fourth Amendment freedoms, those subjective expectations obviously could play no meaningful role in ascertaining what the scope of Fourth Amendment protection [is].â); 1 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 2.1 (d) (5th ed. 2016) (â[W]hat is involved here is âour societal understandingâ regarding what deserves âprotection from government invasion.ââ (quoting Oliver v. United States, 466 U.S. 170, 178 , 104 S.Ct. 1735 , 80 L.Ed.2d 214 (1984))). The governmentâs use of the cell-site simulator to locate Mr. Jones was therefore a search. 27 The government did not obtain a warrant and has not argued that the search âf[ell] within a specific exception to the warrant requirement,â and therefore the search was unlawful under the Fourth Amendment. Riley v. California, â U.S. -, 134 S.Ct. 2473, 2482 , 189 L.Ed.2d 430 (2014); see also United States v. Lewis, 147 A.3d 236, 239 (D.C. 2016) (en banc) (âA search conducted without a warrant is per se unreasonable under the Fourth Amendment unless it falls within a few specific and well-established exceptions.â (quoting United States v. Taylor, 49 A.3d 818, 821 (D.C. 2012))). 28 Our conclusion that the government violated Mr. Jonesâs Fourth Amendment rights is not the end of our inquiry. We must decide whether Mr. Jones is entitled to a remedy, and if so what the scope of that remedy should be. As a general matter, the- â[exclusionary rule ... forbids the use of improperly obtained evidence at trial.â Herring v. United States, 555 U.S. 135, 139 , 129 S.Ct. 695 , 172 L.Ed.2d 496 (2009). â[T]his judicially created rule is âdesigned to safeguard Fourth Amendment rights generally through its deterrent effect.â â Id. at 139-40 , 129 S.Ct. 695 (quoting United States v. Calandra, 414 U.S. 338, 348 , 94 S.Ct. 613 , 38 L.Ed.2d 561 (1974)). The government argues that the exclusionary rule does not apply in this case, invoking the inevitable-discovery doctrine, good-faith exception, and a change in its policies concerning the use of cell-site simulators. The government also argues that much of the evidence that Mr. Jones wants excluded does not fall within the scope of the exclusionary ruleâ that it is not âfruit of the poisonous tree.â Wong Sun v. United States, 371 U.S. 471, 488 , 83 S.Ct. 407 , 9 L.Ed.2d 441 (1963). We first address the inevitable-discovery doctrine. B. Inevitable-Discovery Doctrine The inevitable-discovery doctrine âshields illegally obtained evidence from the exclusionary rule if the government can show, by a preponderance of the evidence, that the evidence âultimately or inevitably would have been discovered by lawful means.â â Gore v. United States, 145 A.3d 540, 548 (D.C. 2016) (quoting Hicks v. United States, 730 A.2d 657, 659 (D.C. 1999)); see also Nix v. Williams, 467 U.S. 431 , 104 S.Ct. 2501 , 81 L.Ed.2d 377 (1984). To avail itself of the inevitable-discovery doctrine, the government must prove two distinct elements: (1) that âthe lawful process which would have ended in the inevitable discovery ... ha[d] commenced before the constitutionally invalid seizure,â and (2) that there is a â ârequisite actualityâ that the discovery would have ultimately been made by lawful means.â Hicks, 730 A.2d at 659 (quoting Douglas-Bey v. United States, 490 A.2d 1137 , 1139 n.6 (D.C. 1985), and Hilliard v. United States, 638 A.2d 698, 707 (D.C. 1994)) (brackets and ellipsis removed). The trial court found that âhad [the police] switched [the cell-site simulator] over to useâ the [complainantâs phone] ... they would have eventually gotten to the exact same place because the phones were together.â Assuming for the sake of argument that the hearing evidence supports this finding, 29 we agree with the trial court that this finding justifies a conclusion that there was a separate lawful means by which the police could have captured Mr. Jones and recovered the' evidence used against him at trial. 30 The finding is insufficient, however, to support a conclusion that the police would have'captured Mr. Jones â which is what the inevitable-discovery doctrine requires. The undisputed evidence in the record shows that the MPD possessed only a single operating cell-site simulator, 31 and that it could only be used to locate a single phone at a time. The police used it to search for Mr. Jonesâs cellphonĂŠ. Thus, the policeâs search for the complainantâs cellphone â the lawful process â never occurred. If the lawful search never occurred, it did not âcommencef ] before the constitutionally invalid seizureâ of Mr. Jones. Hicks, 730 A.2d at 659 (quoting Douglas-Bey, 490 A.2d at 1139 n.6). The government disagrees with this conclusion and argues that because the police had tracked the complainantâs phone using real-time location information from the provider and had obtained her phoneâs identifying information, they âhad begun the process necessary to locate her phone with the cell-[s]ite simulator.â Even if we agreed that these steps constituted the commencement of a lawful process, we would nonetheless find the second element of the inevitable-discovery test â the ârequisite actualityâ that the process would have led to the discovery of Mr. Jonesâ lacking. This is because the police either suspended or abandoned the purported lawful process when they chose to deploy the only operational cell-site simulator in their possession on Mr. Jonesâs phone. This court has found the inevitable-discovery doctrine applicable in eases in which the police engaged in lawful and unlawful processes in parallel. See Pinkney v. United States, 851 A.2d 479, 495 (D.C. 2004); McFerguson v. United States, 770 A.2d 66 , 74-75 (D.C. 2001); Hicks, 730 A.2d at 662 . Had the unlawful process not occurred in these cases, the lawful one would inevitably have produced the same evidentiary result; But here the government is asking us to find inevitable discovery where the police had mutually exclusive- options and, for whatever reason, chose the option that turned out to be unlawful. The inevitable-discovery doctrine does not apply in this type of situation. See Gore, 145 A.3d at 549 n.32 (â[T]he argument that âif we hadnât done it wrong, we would have done it rightâ is far from compelling.â (quoting 6 LaFave, supra, § 11.4 (a)) (internal quotation marks omitted)). 32 C. Good-Faith Exception We turn next to the governmentâs argument that application of the exclusionary rule here âwould not meaningfully deter police misconductâ because the use of the cell-site simulator to locate Mr. Jones was ânot the type of âflagrantâ abuse for which the exclusionary rule was designed.â In support of this argument, the government notes that Sergeant Perkins and his team believed âexigent circumstances existedâ and asserts that âat the time of this incident, no court had held that-using a simulator to locate a phone violates the Fourth Amendment.â The government further points out that the police received judicial approval for various secondary searches of the evidence recovered from Mr. Jones and Ms. Williams at the time of Mr. Jonesâs arrest. Specifically, the police obtained warrants to search Mr. Jonesâs Saturn and the phones they recovered from Mr.â Jones -and Ms. Williams, and secured a court order to takeââa buccal swab from Mr. Jones, Although it does not explicitly say so, the government is invoking the âgood-faith exception â Davis v. United States, 564 U.S. 229, 239 , 131 S.Ct. 2419 , 180 L.Ed.2d 285 (2011). The Supreme Court first recognized this exception in United States v. Leon, 468 U.S. 897 , 104 S.Ct. 3405 , 82 L.Ed.2d 677 (1984), holding that âevidence obtained [by the police] in objectively reasonable reliance on a subsequently invalidated search warrantâ is not subject to the exclusionary rule. Id. at 922 , 104 S.Ct. 3405 . This holding was based on the premise that âthe deterrence rationale [for exclusion] loses much of its forceâ âwhen the police act with an objectively reasonable good-faith belief that their conduct is lawful,â Davis, 564 U.S. at 252 , 131 S.Ct. 2419 ; id. at 238 , 131 S.Ct. 2419 (quoting Leon, 468 U.S. at 909, 919 , 104 S.Ct. 3405 ) (internal quotation marks omitted). The Court has since extended the good-faith exception to apply in various other situations involving nonculpable or merely negligent law-enforcement conduct. See, e.g., id. at 239-40, 131 S.Ct. 2419 (holding that the good-faith exception applies âwhen the police conduct a search in objectively reasonable reliance on binding judicial precedentâ); Herring, 555 U.S. at 136 , 129 S.Ct. 695 (holding that the good-faith exception applied to evidence obtained in a search incident to arrest where the officer âreasonably believe[d] there [wajs an outstanding arrest warrantâ for the defendant, but where âthat belief turn[ed] out to be wrong because of a negligent bookkeeping error by another police employeeâ).' The Supreme Court has not, however, recognized the applicability of the good-faith exception in a situation remotely like the present one â where the police, not acting pursuant to a seemingly valid warrant, statute, or court opinion, conducted an unlawful search using a secret technology that they had shielded from judicial oversight and public scrutiny. See supra note 26. Indeed, assuming the police believed the warrantless use of the cell-site simulator to-be lawful, they could not have reasonably relied on that belief, given the secrecy surrounding the device and the lack of law on the issue. 33 And the government does not argue that the police officersâ mistaken belief that exigent circumstances existed was reasonable or cite any case law that would support such an argument. The fact that some of the evidence was obtained in secondary searches pursuant to warrants and a court order does not change things. The policeâs reliance on the warrants and order was not objectively reasonable because the warrants and order were based on information obtained in violation of Mr. Jonesâs Fourth Amendment rights. See Evans v. United States, 122 A.3d 876, 886 (D.C. 2015) (âThe subsequent issuance of [a] search warrant ..., based on information [illegally] obtained ..., d[oes] not operate to attenuate the [original] illegality.â). 34 Thus, the evidence the police obtained through their warrant-less use of the cell-site simulator is not subject to the good-faith exception. D. Change in Department of Justice Policy The governmentâs final argument for not applying the exclusionary rule is that a change in Department of Justice (DOJ) policy has diminished the likelihood that excluding the evidence in this case will deter misconduct in the future. The government asserts that the MPD is bound by a new DOJ policy to âobtain a search warrant supported by probable causeâ before deploying a cell-site simulator. Depât of Justice Policy Guidance: Use of Cell-Site Simulator Technology at 3-4 (Sept. 3, 2015), https://www.justice.gov/ opa/file/767321/download. The government did not develop this argument in the trial court â and could not have, as the DOJ policy had not yet been issued â and we do not find it persuasive. The government has not cited any case in which a court has declined to apply the exclusionary rule based on the governmentâs representation that it will not engage in unlawful conduct in the future. The government cites Blair v. United States, 114 A.3d 960 (D.C. 2015), but in that case we relied on a change in a statute that eliminated the need to deter subsequent violations, not a mere change in policy. Id. at 973-74. And given that the DOJ policy memorandum does not describe any sort of enforcement mechanism that would ensure compliance with the policy, and given that the present administration or a subsequent one may well revise this policy, we are not convinced that the need to deter future constitutional violations is lacking. E. Fruit of the Poisonous Tree Having decided that the exclusionary rule applies in this case, we must now decide which evidence should be excluded as âfruit of the poisonous treeâ of the illegal search. 35 Wong Sun, 371 U.S. at 488 , 83 S.Ct. 407 . In deciding whether evidence constitutes fruit of the poisonous tree, the critical inquiry is whether âthe evidence ... has been come at by exploitation of th[e] illegality or instead by means sufficiently distinguishable to be purged of the primary taint.â Wong Sun, 371 U.S. at 488 , 83 S.Ct. 407 (quoting John Maguire, Evidence of Guilt 221 (1959)); see also Wilson v. United States, 102 A.3d 751, 753 (D.C. 2014). The court considers â[t]he temporal proximity of the [illegality] and the [acquisition of the evidence], the presence of intervening circumstances, and, particularly, the purpose and flagrancy of the official misconduct.â Brown v. Illinois, 422 U.S. 590, 603-04 , 95 S.Ct. 2254 , 45 L.Ed.2d 416 (1975) (citations and footnote omitted); see also Gordon v. United States, 120 A.3d 73, 85 (D.C. 2015). Mr. Jones argues that the following evidence and testimony should have been excluded as fruits of the poisonous tree: his knife, a statement he made to the police at the scene of his arrest, cellphones recovered from Ms. Williamsâs purse at the scene of the arrest, evidence (including cellphones) recovered from his car (the Saturn) pursuant to a warrant, data extracted from the various cellphones pursuant to warrants, the testimony of Ms. Williams, the later photo-array'identification of Mr. Jones by one of the complainants, a DNA profile generated from a buccal swab of Mr. Jones (a month after his arrest), and a photograph of Mr.' Jonesâs groin. 36 The government âagrees that some", but not all, of the ... evidence [identified by Mr. Jones] is a fruit of the alleged poisonous tree.â The government only specifically objects to classifying (1) Mr. -Jonesâs statement to the police, (2) the cellphones recovered from Ms. Williamsâs purse, and (3) Ms. Williamsâs testimony ais fruits' of the poisonous tree. 1. Prince Jonesâs Statement â Mr. Jones made an incriminating statement to the police qt the scene of the arrest: When asked what his address was, Mr. Jones gave the address of one of the sexual-assault complainants. The government argues that this statement should not be suppressed as a fruit of the unlawful eell-site-simulator .search because â[i]t would make little- sense to suppress evidence obtained merely as part of a routine booking procedure.â See Thomas v. United States, 731 A.2d 415, 421 (D.C. 1999) (recognizing âa routine booking question exceptionâ to the "rule of Miranda v. Arizona, 384 U.S. 436 , 86 S.Ct. 1602 , 16 L.Ed.2d 694 (1966)). We reject this argument. That the question about Mr. Jonesâs address was otherwise proper does not negate the fact that very little time and no substantial intervening circumstances separated the illegal search from Mr. Jonesâs incriminating response. See United States v. Olivares-Rangel, 458 F.3d 1104, 1112 (10th Cir. 2006), Mr. Jonesâs' statement was a direct product of the unlawful search and is thus excludable as fruit of the poisonous tree. 2. Cellphones from Nora Williamsâs Purse When the police located Mr. Jones and Ms. Williams, they searched Ms. Williamsâs, purse and found several cellphones, including two of the complainantsâ phones and Mr, Jonesâs, phone, The government argues that the contents of Ms. Williamsâs purse are not fruits of the poisonous tree because Mr. Jones did ânot have a reasonable expectation of privacy in the contents of MĂs. Williamsâs purseâ and because âMs. Williams gave the officers consent to search her purse.â Preliminarily, Mr. Jonesâs expectation of privacy (or lack thereof) in Ms. Williamsâs purse is not a material consideration in the fruit-of-the-poisonous-tree analysis. As one court has explained, â[wjhjle the fruit of the poisonous tree doctrine applies only when the defendant has . standing regarding the Fourth Amendment violation which constitutes the poisonous tree, the law imposes no separate standing requirement regarding the evidence which constitutes the fruit of that poisonous tree.â 37 Olivares-Rangel, 458 F.3d at 1117 (citation omitted); see also 6 LaFave, supra, § 11.4 (âIf the defendant [has] standing with respect to the poisonous tree, that alone suffices ... The factors in Brown, 422 U.S. at 604 , 95 S.Ct. 2264 , moreover, compel a conclusion that the contents of Ms. Williamsâs purse are fruits of the poisonous tree. First, as the search of Ms. Williamsâs purse occurred at the scene of Mr. Jonesâs apprehension and arrest, very little time passed between the policeâs unlawful cell-site-simulator search and their recovery of the evidence from Ms. Williamsâs purse. Second, Ms. Williamsâs supposed consent was not a significant intervening circumstance. According to Detective Pulliam, Ms. Williams consented only after the police presented her with the following options: the police âwould either have to take the purse and put it into police custody until [they] could get a search warrant and then search it or ... she could give [the police] consent to search it.â Given this threat and the fact thĂĄt her boyfriend, Mr. Jones,' had just been arrested in her presence, Ms. Williamsâs consent was not sufficiently âthe product" of free will [to] break ... the causal connection between the illegality and theâ search of the purse. Brown, 422 U.S. at 603 , 95 S.Ct. 2254 ; cf. Utah v. Strieff, â U.S. -, 136 S.Ct. 2056, 2062 , 195 L.Ed.2d 400 (2016) (holding that a valid arrest warrant âentirely unconnected with -the [illegal] stopâ was a sufficient intervening circumstance); 4 La-Fave, supra, § 8.2 (c) (explaining that a personâs consent to a search may be involuntary where the police, ââtrading onâ a prior Fourth Amendment violation,â have âthreatened] to seek a warrantâ). 38 And third, although the police officersâ warrantless use of the cell-site simulator here was not flagrant misconduct, 39 , recovery of Mr. Jonesâs cellphone and the complainantsâ phones was undoubtedly one of the officersâ purposes in deploying the cell-site simulator. The cell-site simulator is used to locate.and track phones after all. The contents of Ms. Williamsâs purse thus âbear a ... close relationship to the underlying illegality.â Gordon, 120 A.3d at 85 (quoting New York v. Harris, 495 U.S. 14, 19 , 110 S.Ct. 1640 , 109 L.Ed.2d 13 (1990)). 40 3; Nora Williamsâs Testimony 41 Mr. Jones argues that Ms. Williams should have been barred from testifying for the government at trial. The government disagrees, arguing that â[t]here was sufficient attenuation between the search and Ms. Williamsâs testimony to dissipate any taintâ and that âthe government would have inevitably discovered Ms. Williams through independent sources.â In United States v. Ceccolini, 435 U.S. 268 , 98 S.Ct. 1054 , 55 L.Ed.2d 268 (1978), the Supreme Court recognized factors pertinent to the determination of whether a witnessâs testimony should be barred as fruit of the poisonous tree: (1) whether âthe testimony given by the witness was an act of her own free will in no way coerced,â (2) whether evidence gathered or information learned as a result of the illegal search was used to question the witness, (3) whether â[s]ubstantial periods of time elapsed between the time of the illegal search and the initial contact with the witness ... and between the [initial contact] and the testimony at trial,â (4) whether the witness and âher relationship with the [defendant] were well knownâ to the police before the illegal search, and (5) whether the officers conducting the illegal search did so with the âintent of finding a willing and knowledgeable witness to testify againstâ the defendant. Id. at 279-80 , 98 S.Ct. 1054 ; see also 6 LaFave, supra, § 11.4 (i). These factors weigh in favor of excluding Ms. Williamsâs testimony. First, it is undisputed that Ms. Williams was not a willing witness for the government. As the government points out, Ms. Williams was initially ânot forthcoming about her knowledge and use of the ... itemsâ stolen from the complainants, and only testified after âthe government sought and received a court order granting her immunity.â Ms. Williams testified at trial that after she was granted immunity, she testified for the grand jury â[b]ecause [she] had no choice.â She expressed unhappiness about having to testify against Mr. Jones at trial, stating that she âdidnât want to go against him.â Second, the government admits that the police âconfronted [Ms. Williams] with the fact that stolen phones and other items were recovered from her purse and from the car.â This evidence, as explained above, was the product of the illegal search. The governmentâs attempt to minimize the significance of this fact is unpersuasive. The government contends that the âillegally obtained evidence ultimately did not play a great role in obtaining Ms. Williamsâs testimonyâ and that it was the grant of immunity that was the decisive factor. But this argument fails to address the fact that the police questioned Ms. Williams before she was immunized, and is also speculative: It is plausible â indeed, likely â that both the grant of immunity and fact that Ms. Williams was found red-handed with the proceeds of the robberies played significant roles in her decision to testify. Third, a very short period of time passed between the illegal search and Ms. Williamsâs first contact with the police. Indeed, Ms. Williams was present at Mr. Jonesâs arrest and was questioned at the scene. See United States v. Ramirez-Sandoval, 872 F.2d 1392, 1397 (9th Cir. 1989). Approximately a year passed between the policeâs initial contact with Ms. Williams and her testimony at trial, but a lengthy period between first contact and trial is almost always present in a criminal case, and this time period is less significant than the time period between the search and first contact. Moreover, the witnessâs initial statements to the police will often significantly constrain the witnessâs testimony at trial because the initial statements can be used to impeach the witness or bolster his or her testimony. See 1 Kenneth S. Broun et al., McCormick on Evidence § 34 (7th ed. 2016) (discussing the procedure of impeaching a witness with a prior inconsistent statement); id. § 47 (discussing the procedure of supporting a witness with a prior consistent statement). Fourth, although at trial the government offered in evidence surveillance footage of Ms. Williams using an ATM card stolen from one of the complainants, at the suppression hearing the government neither presented evidence nor argued that the police had this video before they conducted the illegal cell-site-simulator search or that the video would have enabled the police to locate Ms. Williams. Thus, based on the record before the court, it is not possible to conclude that the police were aware of Ms. Williams or her relationship with Mr. Jones before they located her through the illegal search. See also supra note 35. The remaining factor favors the government. Specifically, there is no reason to believe that the police intended their use of the cell-site simulator to result in the discovery of a witness for the government. Rather, the record before the court suggests that the police were trying to locate Mr. Jones â and, as a necessary consequence of their use of cellphone tracking, Mr. Jonesâs cellphone. Nonetheless, because the other four factors strongly weigh in favor of suppression, there is âa close[ ], ... direct link between the illegality and [Ms. Williamsâs] testimony.â Ceccolini, 435 U.S. at 278 , 98 S.Ct. 1054 . F. Harmless-Error Analysis The introduction of evidence collected in violation of Mr. Jonesâs Fourth Amendment right to be free from unreasonable searches and seizures is constitutional error. So we must reverse Mr. Jonesâs convictions unless the government has âprove[d] beyond a reasonable doubt that the error ... did not contribute to the verdict.â Chapman v. California, 386 U.S. 18, 24 , 87 S.Ct. 824 , 17 L.Ed.2d 705 (1967). Because we have concluded that the fruits identified by Mr. Jones should have been excluded at his trial, 42 and because these fruits comprised some of the most damning evidence against him, we need not undertake a detailed analysis to conclude that the erroneous admission of these fruits at trial was not harmless beyond a reasonable doubt. The government does not argue otherwise. III. Conclusion For the foregoing reasons, we reverse the judgment of the trial court and remand for further proceedings consistent with this opinion. . Mr. Jones was convicted of two counts of first-degree sexual abuse while armed, D.C. Code §§ 22-3002 (a)(l)-(2), -3020 (a)(5), - 3020 (a)(6), -4502 (2012 Repl,); two counts of kidnapping while armed, id. §§ 22-2001, - 4502; four counts of robbery while armed, id. §§ 22-2801, -4502; and one count of threats, id. § 22-1810. . The "StingRayâ is a popular cell-site simulator produced by the Harris Coiporation. See Stephanie K. Pell & Christopher Soghoi-an, Ypur Secret Stingrayâs No Secret Anymore: The Vanishing Government Monopoly over Cell Phone Surveillance and Its Impact on National Security and Consumer Privacy, 28 Harv. J.L. & Tech. 1 , 14 (2014). The name has become ,a generic term for a cell-site simulator. Kim Zetter, Hacker Lexicon: Stingrays, the Spy Tool the Government Tried, and Failed, to Hide, Wired (May 6, 2016), https://www. wired.com/2016/05/hacker-lexicon-stingrays-spy-tool-governmenttried-failed-hide/. The record in this case does not reveal the name of the device used against Mr. Jones; in the suppression hearing, the trial court sustained the governmentâs objection to a question about the name of the device. . See Nix v. Williams, 467 U.S. 431 , 104 S.Ct. 2501 , 81 L.Ed.2d 377 (1984). . See United States v. Leon, 468 U.S. 897 , 104 S.Ct. 3405 , 82 L.Ed.2d 677 (1984). . Detective Pulliam referred to the perpetrator as âthe defendant,â but Mr. Jones was not known to the police at the time the complainants reported the crimes and only became known after the police tracked him down using the cell-site simulator. . Officer Perkins testified that the TSU "declared an exigent situationâ and was therefore "able to obtain the [real-time location] information without getting a warrant.â Officer Perkins admitted at the suppression hearing that his team had been operating under an erroneous belief that there had been a string of three sexual assaults by the same perpetrator within the preceding twenty-four ' hours. . As explained in the testimony summarized below, a cell-site simulator interferes with the target phoneâs ability to communicate with the cellular network. Records for the complainantâs phone show that there was a single communication error around the time the TSU officers were operating the cell-site simulator, and Sergeant Perkins inferred from this â and from other circumstantial information â that his team had probably been tracking the complainantâs phone. Other evidence, however, suggested that the TSU may have been tracking the suspect's phone. In particular, records for the suspectâs phone â which turned out to be Mr. Jones's phone â show seven failed calls during the relevant time period, and a data dump of the phone revealed that during that time period Mr. Jones sent a text message which said, "Our call dropped.â . These identifying numbers are distinct from the seven- or ten-digit number that a person dials when he or she places a call. Sergeant Perkins testified that the TSU receives these numbers by requesting âsubscriber informationâ for a phone number. He explained that "MINâ stands for âmobile identification numberâ and is the identifying number used by âVerizon, Cricket and Sprintâ and that âIMSIâ stands for "international mobile subscriber identificationâ and is used by "T-Mobile and AT & T.â . Sergeant Perkins testified that it is also possible to enter multiple identifying numbers into the cell-site simulator. In this operating mode, he explained, "the equipment will just let us know one of those phones is present in the areaâ but will not provide location information. . Sergeant Perkins explained the search process thus: [T]here is a directional antenna, ... so weâre driving this way, the directional antenna knows the signal is coming from over here, so we know the phone's coming over there. And then it also measures the signal strength from the phone, so if the signal strength is real, real low, itâs probably somewhere behind you, . The defense also submitted an affidavit by Mr. Levitan, which Mr. Levitan âadopt[ed] ... as part of [his] testimony,â without objection by the government. . Mr. Levitan testified that a cell-site simulator causes not only the target phone, but "[a]ll cell phones that are in the vicinity,â to "attach ... to the newly found ... simulator.â . Cell-site simulators are sometimes referred to as "IMSI catchers.â Pell & Soghoian, supra note 2, at 11. . Mr. Levitan testified that when a cellphone is communicating with a legitimate cellular tower, it communicates with a particular sector antenna of the tower, and that the provider can thus determine "what side of the cell towerâ the cellphone is on, Mr, Levitan indicated that cell-site simulators measure direction through a similar method. But see supra note 10 (Sergeant Perkins describing a somewhat different method of determining direction), And Mr. Levitan testified that a cell-site simulator can determine distance through a "trickâ in which it "send[s] ... a signal [to the phone] and ask[s] it to send ... the signal back.â By "measuring] th[e] round trip time,â the distance between the cell-site simulator and the phone can be determined. . We note that both witnessesâ testimony about the cell-site simulator is consistent with information in a Department of Justice memorandum on such devices. See Dep't of Justice Policy Guidance: Use of Cell-Site Simulator Technology (Sept. 3, 2015), https://www. justice.gov/opa/file/767321/download. The memorandum explains: Cell-site simulators ... function by transmitting as a cell tower. In response to the signals emitted by the simulator, cellular devices in the proximity of the device identify the simulator as the most attractive cell tower in the area and thus transmit signals to the simulator that identify the device in the same way that they would with a networked tower. Id. at 2. Once, the target cellphone is identified, the cell-site simulator "provide[s] ... the relative signal strength and general directionâ of the phone. Id. The memorandum notes that the cell-site simulator can cause "cellular devices in the area [to] experience a temporary disruption of service from the service provider.â Id. at 5. .The government has reversed course in this appeal and is now arguing that Mr, Jones bore the burden of proving that the,government searched his phone and failed to meet this burden. But because the government affirmatively â and repeatedly â conceded the standing issue in the trial court, the government has waived this argument. . We consider it conceded that the government deployed the cell-site simulator on Mr. Jones's phone rather than on one of the complainantsâ phones. See supra notes 7 & 16, as well as the accompanying text.. . See Riley v. California, â U.S. -, 134 S.Ct. 2473, 2490 , 189 L.Ed.2d 430 (2014) ("[I]t is the person who is not carrying a cell phone ... who is the exception.,According to one poll, nearly three-quarters of smart phone users report being within five feet of their phones most of the time .... â). . Riley, supra note 18 , 134 S.Ct. at 2490 . . Mr. Jones has not argued in this appeal that the government violated his Fourth Amendment rights when it obtained real-time cell-site location information (CSLI) for his phone from his telecommunications provider. Also not involved in this case is historical CSLI â location information maintained by cellular companies in the ordinary course of business. Some courts have held that the Fourth Amendment protects real-time CSLI, e.g., Tracey, 152 So.3d at 523 , but many have held that the Fourth Amendment does not protect historical CSLI, e.g., United States v. Graham, 824 F.3d 421, 427-28 (4th Cir. 2016) (en banc). See generally Eric Lode, Annotation, Validity of Use of Cellular Telephone or Tower to Track Prospective, Real Time, or Historical Position of Possessor of Phone Under Fourth Amendment, 92 A.L.R. Fed. 2d 1 (2015), The Fourth Amendment analysis for real-time and historical CSLI disclosed by a telecommunications provider is complicated by uncertainty about the applicability and scope of the third-party doctrine. Compare Graham, 824 F.3d at 427-28 ("Each time Defendants made or received a call, or sent or received a text message â activities well within the 'ordinary courseâ of cell phone ownership â [their provider] generated a record of the cell towers used .... Having 'exposed' the CSLI to [their provider], Defendants here, like the defendant in Smith, 'assumed the riskâ that the phone company would disclose their [historical CSLI] to the government.â (quoting Smith v. Maryland, 442 U.S. 735, 744 , 99 S.Ct. 2577 , 61 L.Ed.2d 220 (1979))), with In re United States for an Order Authorizing the Release of Historical Cell-Site Info., 809 F. Supp. 2d 113, 126 (E.D.N.Y. 2011) ("[T]he court concludes that established normative privacy considerations support the conclusion that the reasonable expectation of privacy is preserved here, despite the fact that cell-site-location records [are] disclosed to cell-phone service providers.â). The third-party doctrine has no application in the present case, however, because the policeâs use of a cell-site simulator is "direct government surveillance.â Graham, 824 F.3d at 426 & n.4. . See also Pell & Soghoian, supra note 2, at 12 (explaining that active surveillance devices exploit the lack of an authentication mechanism in the 2G phone protocol design). , . But see (Antoine) Jones, 565 U.S. at 416 , 132 S.Ct. 945 (Sotomayor, J., concurring) ("I do not regard as dispositive the fact that the Government might obtain the fruits of GPS monitoring through lawful conventional surveillance techniques.â); id. at 430 , 132 S.Ct. 945 (Alito, J., concurring in judgment) ("[T]he use of longer term GPS monitoring in investigations of most offenses impinges on expectations of privacy.â). . We are accordingly unpersuaded by one court's suggestion that using cellular technology to track a suspect is .analogous to using "dogs ... to track a fugitive ... [by] his scent.â United States v. Skinner, 690 F.3d 772, 777 (6th Cir. 2012), And our dissenting colleagueâs suggestion that the search here was permitted under the automobile exception to the Fourth Amendment, see post at 742-43, is similarly unconvincing. The dissent argues that under the automobile exception, police officers could have searched Mr. Jonesâs car without a warrant and seized "any cell phones in it that might have been contraband or evidence of the crime.â Post at 743. From this, the dissent claims, it follows that the police had the right to use the cell-site simulator to search or seize Mr. Jones's phone. This argument glosses over the fact that what the cell-site simulator obtained was Mr. Jones's location information. When police search a car under the automobile exception, by contrast, they do not obtain location information â they already know the carâs location if they are searching it. The dissent also glosses over the fact that the police need probable cause to search a car under the automobile exception. Tuckson v. United States, 77 A.3d 357, 366 (D.C. 2013). The police here did not have probable cause to believe that there was evidence of a crime inside Mr. Jonesâs ear Until they used the cell-site simulator to locate Mr, Jonesâs cellphone. . Ordinarily, a person need not do anything affirmative to exhibit an actual subjective expectation that he or she will not be located and tracked by a cell-site simulator. In Katz, the defendant.was "entitled to assumeâ that his phone conversation was private based purely on the fact that he had âoccupie[d] [the phone booth], shut[] the door behind him, and pa[id] the toll.â 389 U.S. at 352 , 88 S.Ct. 507 . Likewise, in Kyllo, the Supreme Court found that the use of a thermal imager on the defendantâs' home violated an expectation of privacy, without any discussion about whether the defendant had taken measures to. thwart the effectiveness of the device. 533 U.S. at 40 , 121 S.Ct. 2038 . But in fact in the present case, there was some evidence that Mr. Jones affirmatively sought to keep his location information private: His phoneâs GPS feature (to the extent it existed) had been disabled. . The government also cites United States v. Caraballo, 831 F.3d 95 (2d Cir. 2016), cert. denied, â U.S. -, 137 S.Ct. 654 , 196 L.Ed.2d 546 (2017), a case in which the police obtained real-time cell-site location information without a warrant. See supra note 20. The court approved the officersâ actions under the exigency exception. Caraballo, 831 F.3d at 106 . The court stated that "any expectation of privacy that [the defendant] had in his cellphone location was dubious at best." Id. at 105 . But this remark was part of a broader exigency analysis, and the courtâs primary justification for it was the lack of decisive authority on the question. See id. at 106 (â[T]he fact that the question of the degree of privacy that adheres to these sorts of information, to date, divides those Circuit courts that have spoken to the issue reinforces the conclusion that the intrusion here was not to an established, core privacy value.â). . Moreover, the factual premise of the governmentâs argument is erroneous. The events at issue in this case occurred in 2013, and at that time cell-site simulators were relatively unknown to the public. Law-enforcement agencies around the country that acquired the device had been required (and, for all we know, still continue to be required) to sign nondisclosure agreements with the Federal Bureau of Investigation. See Matt Richtel, A Police Gadget Tracks Phones? Shhh! Itâs Secret, N.Y. Times, Mar. 15, 2015, https://www. nytimes.com/2015/03/16/business/a-police-gadget-tracks-phones-shhh-its-secret.html; Pell & Soghoian, supra note 2,.at 38. Indeed, amici curiae have provided us with a redacted copy of a nondisclosure agreement that the MPD signed. By signing this agreement, the MPD agreed that, among other things, "the equipment/technology and any information related to its functions, operation, and use shall ... [not be] disclos[ed] ... to the public in any manner including but not limited to: in press releases, in court documents, during judicial hearings, or during other public forums,â. See also Andrews, 134 A.3d at 338 (detailing a similar agreement signed by the Baltimore City Police Department). There is no evidence in the record that Mr. Jones was aware of the governmentâs secret use of the cell-site simulator and little reason to believe that the public was widely aware of it. . We need not rule on Mr. Jones's alternative argument that the governmentâs conduct here constituted a search under (Antoine) Jones, 565 U.S. 400 , 132 S.Ct. 945 , where the court held that a trespass used to obtain information constitutes a Fourth Amendment search. Mr. Jones makes a plausible argument that the government's conduct constituted a trespass to his chattel â that is, that the government "intentionally ... us[ed] or inter-meddled] â with his chattel, his cellphone. Restatement (Second) of Torts § 217 (Am. Law Inst. 1965). The government, through the cell-site simulator, coopted Mr. Jonesâs phone, forcing it to do something Mr. Jones surely never intended it to do: reveal its identifying and location information to an entity other than a telecommunications provider. Moreover, it is a natural consequence of a cell-site simulator's use that it will disrupt the operation of the target phone, and there is reason to believe that this happened here, given the records showing Mr. Jonesâs seven failed calls. See supra note 7. And numerous courts have held that computer hacking and interference with electronic resources can satisfy the elements of common-law trespass to chattels. See generally Marjorie A. Shields, Annotation, Applicability of Common-Law Trespass Actions to Electronic Communications, 107 A.L.R.5th 549 (2003). But the question whether the holding of (Antoine) Jones extends beyond physical trespasses is still an open one. It is unclear, first of all, whether the holding of (Antoine) Jones depends on âthe law of trespass as it existed at the time of the adoption of the Fourth Amendmentâ or whether new forms of the tort are relevant, 565 U.S. at 426 , 132 S.Ct. 945 (Alito, J., concurring in judgment). Assuming that the former is the case, it is also not clear whether "the[] recent decisions [recognizing electronic trespass to chattels] represent a change in the law or simply the application of the old tort to new situations.â Id. at 426-27, 132 S.Ct. 945 (Alito, J., concurring in judgment). Mr. Jones's counsel pointed out during oral argument that courts recognized forms of nonphysical trespass on chattels long before the electronic age, suggesting a possible answer to the second of these questions. See, e.g., Cole v. Fisher, 11 Mass. 137 (1814) (holding that the plaintiff could sue for trespass to chattels where the sound of the defendantâs gunshot frightened the plaintiffâs horse, resulting in damage to the plaintiff's carriage); see also W. Page Keeton et al., Prosser and Keeton on Torts § 14 n.8 (5th ed. 1984) (citing other cases). Yet we do not have to answer these âvexingâ questions today. (Antoine) Jones, 565 U.S. at 426 , 132 S.Ct. 945 (Alito, J., concurring in judgment). . Arguing that ââbystanders['3 ... phones [can be] ensnared by the cell site simulator,â see supra notes 12 and 15, amici curiae ask us to adopt a requirement that'"any cell site simulator warrant must include provisions to minimize collection, retention, and use of bystanders' data.â See In re Application of the United States for an Order Relating to Telephones Used by Suppressed, No. 15 M 0021, 2015 WL 6871289 , at *3-4 (N.D. Ill. Nov. 9, 2015); In re Search Warrant, 193 Vt. 51 , 71 A.3d 1158, 1170 (2012) ("Warrants for electronic surveillance routinely set out âminimizationâ requirements â procedures for how and under what conditions the'electronic surveillance may be conducted â in order to 'afford similar protections to those that are present in the use of conventional warrants authorizing the seizure of tangible evidence.â " (quoting Berger v. New York, 388 U.S. 41, 57 , 87 S.Ct. 1873 , 18 L.Ed.2d 1040 (1967)) (brackets removed)). The issue of interference with third partiesâ phones is not before us in this appeal, however. . Mr. Jones argues that this finding was clearly erroneous.because "[tjhe government presented no expert testimony about the functioning of the cell site simulator, choosing instead to present only lay testimony [by Sergeant Perkins] about how the field operators use the device.â In Mr. Jones's view, "there is no evidence in the record about the failure rate of the cell site simulator or whether it statistically works better with certain models of phones or on certain networks." . In this regard, we note that not only did Mr. Jones concede that he lacked standing to contest a search involving the complainant's phone, but also the record suggests that the complainant consented to the policeâs tracking of her phone. See United States v. Johnson, 380 F.3d 1013, 1017 (7th Cir. 2004) (holding that to rely on the inevitable-discovery doctrine the government must prove a lawful means by which it would have obtained the evidence, and that it is insufficient to prove merely that "the evidence would have been discovered as a consequence of [an] illegal search of [a third party], to which [the defendant] could not objectâ). .The MPD owned another unit, but it was not working properly the day of the search. . Unlike our dissenting colleague, we are not persuaded by the governmentâs alternative argument that because Mr. Jones was carrying the stolen phones, which could have been located and tracked lawfully (it is assumed), Mr, Jones had no expectation of privacy in his location. This argument was not raised in the initial briefing or in the trial court â it was first raised at oral argument before this court in response to questions from the bench. Although after oral argument we requested supplemental briefing on- this argument, we ultimately conclude that the governmentâs failure to present it at an earlier stage constitutes a waiver of the argument under the circumstances of this case. See Tuckson v. United States, 77 A.3d 357, 366 (D.C. 2013); Rose v. United States, 629 A.2d 526, 535 (D.C. 1993); see also Greenlaw v. United States, 554 U.S. 237, 244 , 128 S.Ct. 2559 , 171 L.Ed.2d 399 (2008) ("We wait for cases to come to us, and when they do we normally decide only .questions presented by the parties. Counsel almost always know a great deal more about their cases than we do, and this must be particularly true of counsel for the United States, the richest, most powerful, and best represented litigant to appear before us.â (quoting United States v. Samuels, 808 F.2d 1298, 1301 (8th Cir. 1987) (Arnold, J., concurring in denial of rehearing en banc))). In any case, the argument is unpersuasive because, as we have explained above, â[t]he fact that equivalent information could sometimes be obtained by other means does not make lawful the use of means that violate the Fourth Amendment." Kyllo, 533 U.S. at 35 n.2, 121 S.Ct. 2038 ; see also Maynard, 615 F.3d at 566 . And as amici have cogently argued in their supplemental submission, â[c]onsidering as part of the reasonable-expectation-of-privacy inquiry the availability of alternative means to gather information would collapse inevitable discovery into the reasonable-expectation question in a manner that would radically transform both doctrines.â As amici explain, were we to adopt the government's â and the dissentâsâ novel thĂŠĂłry of affirmance, "the contours of the inevitable discovery doctrine, a carefully crafted exception to the exclusionary rule with strict requirements, would be subject to end-runs, because the possibility of an alternative means of discovery could often be repackaged as a reason to reject an expectation of privacy in the first placeâ (citation omitted). . The Supreme Court has implicitly foreclosed the governmentâs argument that police can reasonably conclude from the complete lack of judicial precedent that their conduct is lawful. See Davis, 564 U.S. at 248 , 131 S.Ct. 2419 (suggesting that the good-faith exception for police reliance on binding judicial precedent would not apply where âthe precedent is distinguishableâ). . The government cites United States v. McClain, 444 F.3d 556 (6th Cir. 2006), in which the court declined to apply the exclusionary rule where officers conducted a search pursuant to a warrant based in large part on information that had been illegally gathered. This court's holding in Evans precludes us from following McClain. And in any case, McClain is distinguishable because there the "warrant affidavit fully disclosed to a neutral and detached magistrate the circumstances surrounding the initial [illegal] search,â Id. at 566 . Here, by contrast, the police did not disclose in their applications for the warrants and order that they had deployed a cell-site simulator to locate Mr. Jones. Indeed, in the otherwise lengthy affidavit for the warrants, the officersâ search for Mr. Jones is described in a single sentence: "[T]he Defendant was located by members of the Washington, D.C. Metropolitan Police Department ....â The government cannot rely on the Leon good-faith exception when the police have not been "frank with the magistrate in proceedings to obtain the warrant,â United States v. Reilly, 76 F.3d 1271, 1273 (2d Cir.), on reh'g, 91 F.3d 331 (2d Cir. 1996). . In the trial court, Mr. Jones specifically moved to â[s]uppress [ÂĄIdentifications, [statements, and [t]angible evidenceâ resulting from the illegal search. The evidence and testimony that Mr. Jones identifies as fruits of the poisonous tree in this appeal clearly fall within these categories, and the government could not have reasonably doubted that Mr. Jones intended to have them suppressed. The government had a "full and fair opportunityâ in the trial court to litigate this matter. Barnett v. United States, 525 A.2d 197, 200 (D.C. 1987). And the record before us is "of amply sufficient detail and depthâ to permit us to decide the scope of the exclusionary rule as a matter of law. Brown v. Illinois, 422 U.S. 590, 604 , 95 S.Ct. 2254 , 45 L.Ed.2d 416 (1975). We thus (except as to the testimony of Ms. Williams, see infra note 41) decline the government's request that we remand the case so that the trial court can âhold hearings, make factual findings of fact, and reach legal conclusions on the application of the fruit-of-the-poisonous-tree doctrine." . . One of the complainants testified at trial about the appearance of Mr. Jonesâs genital area, and the photograph of Mr. Jones's groin was admitted in evidence at trial. . United States v. Bowley, 435 F.3d 426, 430-31 (3d Cir. 2006), and United States v. Pineda-Chinchilla, 712 F.2d 942, 943-44 (5th Cir. 1983), cited by the government,. stand only for the narrow proposition that a defendant cannot suppress the contents of his immigration file even if the prosecuting authority's discovery-of that file or its connection to the defendant was based on evidence gathered in an illegal search or seizure, Thus, even if we were to find these cases persuasive, but see 6 LaFave, supra, § 11.4 & n.22, they would not support the proposition that a defendant must always â or even usually--have standing,in a particular item of evidence to have it suppressed as a fruit of an illegal search or seizure. . The proper inquiry here is not whether Ms. . Williamsâs consent was a valid waiver of her own rights, but rather whether it constituted an intervening circumstance sufficient to purge the taint of the illegal search. Thus, we need not decide whether Ms. Williams could have had the evidence excluded had she herself been tried. See generally 4 LaFave, supra, § 8,2 (c) (discussing Fourth Amendment cases in which âthe police have obtained consent to search after threatening that if consent were not given they would proceed to seek or obtain a search warrantâ). . But see supra text accompanying note 33. . The government contends that even if the cellphones in Ms. Williamsâs purse are fruits of .the poisonous tree, the "call detail records and location information obtained from the providerâ for the cellphones âare not subject to exclusion.â Mr. Jones has not argued otherwise, and we see no reason for classifying this information as fruit of the poisonous tree. The government also represents in its brief that "the government received an unsolicited offender hit from the FBIâs Combined DNA Index System (âCODISâ) indicating that a sample obtained from [Mr, Jones] in connection with [a] prior Maryland conviction matches the crime scene sample obtained in this case,â Assuming that the government Can demonstrate this in the trial court, we agree with the government that it "should not be precluded from seeking another buccal swab [from Mr, Jones] based on the independent and' untainted CODIS hit,â This CODIS hit would not be a fruit, of the illegal â search. ; This part does riot constitute the opinion of the court, as it is not joined by Associate Judge Thompson or Senior Judge Farrell, . To be entirely accurate, we have reached this conclusion with respect to all of the purported fruits except for the testimony of Ms. Williams. See supra note 41. The conclusion that the error was not harmless beyond a reasonable doubt nonetheless stands.
[Concurrence by Farrell]
Farrell, Senior Judge, concurring in part and concurring in the judgment: I agree with Judge Beckwith that the policeâ use of the cell-site simulator to discover appellantâs precise location violated the Fourth Amendment because it was a âsearchâ requiring a warrant. My analysis of why that is so is more limited than Judge Beckwithâs, however. I also agree that the government has not shown that the fruits of the use of the simulator would have been inevitably discovered by lawful means, and that this is not the sort of case in which the Supreme Court has found that suppression of the fruits would serve no deterrent purpose. Further, except that I would not decide whether the testimony of Nora Williams should have been suppressed, I agree that the evidence discussed in part II. E. of Judge Beckwithâs opinion was suppressible fruit of the war-rantless search. Finally, I explain briefly why I am not persuaded by Judge Thompsonâs position in dissent that no search at all under the Fourth Amendment took place. I. As to inevitable discovery, a key argument by appellee in its original brief, I agree that the government has failed to show the ârequisite actuality,â Hicks v. United States, 730 A.2d 657, 659 (D.C. 1999), that tracking the complainantsâ cellphones with the simulator, had that taken place, would have led to the same seizure of incriminating evidence. The government in its brief states that appellantâs and the complainantsâ cellphones âwere ultimately found together in appellant's car,â and that since âthe simulator was close enough to locate one of the phones, it inevitably was close enough to locate the otherâ (Appelleeâs Brief at 32). But this analysis is troublesome partly because it relies on the fruits of the actual simulator use. See 6 Wayne R. Lafave, Search and Seizure: A Treatise cm the Fourth Amendment § 11.4 (a), at 283 (5th ed. 2016) (ââ[T]he fact making discovery inevitable must arise from circumstances other than those disclosed by the illegal search itself.â â), Moreover, the police began using the simulator a considerable length of time after appellant had come into possession of the complainantsâ cellphones, and even then some 30-45 minutes elapsed before the simulator directed them to appellantâs car and cellphone. So there is too much surmise, I submit, in the reasoning that if the police had used the simulator to locate the complainantsâ phones instead, those phones would still have been in appellantâs possession or, if so, in a powered-on condition enabling their detection. II. The dispositive issue, then, is whether the use of the cell-site simulator was a âsearchâ requiring the police to have obtained .a warrant beforehand (in the now-conceded absence .of exigent circumstances). To answer that question it is enough, I believe, to know how the simulator learns of a target cellphoneâs location. It does so by effectively commandeering the cellphone as a police investigative tool in the way Judge Beckwith describes, namely, by âactively inducing] the phone to divulge its identifying information,â ante at 713, from which the phoneâs direction and distance relative to the simulator can be determined. This process of âgrabbingâ the target phone and making it the instrument of its own locational disclosure explains why the governmentâs primary reliance on the third-party doctrine of Smith v. Maryland, 442 U.S. 735 , 99 S.Ct. 2577 , 61 L.Ed.2d 220 (1979)ââSmith ... is controlling hereâ (Appelleeâs Brief at 23) â to argue that appellant had no reasonable expectation of privacy in the policeâ use of his phone is unpersuasive. Smith held that an individual enjoys no Fourth Amendment protection âin information he voluntarily turns over to [a] third part[y].â Id. at 743-44 , 99 S.Ct. 2577 . The reason is that by ârevealing his affairs to anotherâ an individual âtakes, the risk ... that the information will be conveyed by that person to the government.â United States v. Miller, 425 U.S. 435, 443 , 96 S.Ct. 1619 , 48 L.Ed.2d 71 (1976). Recently the Fourth Circuit applied.the third-party doctrine to hold that the governmentâs acquisition of historical cell-site location information (CSLI) from a suspectâs cellphone provider is not a search under the Fourth Amendment. United States v. Graham, 824 F.3d 421 (4th Cir. 2016) (en banc). Although that issue remains an open one in this court, and the Supreme Court is expected to decide it this term, Carpenter v. United States, No. 16-402, cert. granted June 5, 2017, Grahamâs analysis at least serves by comparison to show why the use of a cell-site simulator to locate appellantâs phone compels a different conclusion. 1 Graham distinguished prior. Supreme Court cases involving âdirect government surveillanceâ (e.g., United States v. Karo, 468 U.S. 705 , 104 S.Ct. 3296 , 82 L.Ed.2d 530 (1984); United States v. Jones, 565 U.S. 400 , 132 S.Ct. 945 , 181 L.Ed.2d 911 (2012)) from the situation where the government âobtains, from a third party, the third partyâs records, which permit the government to deduce location information.â 824 F.3d at 426 . Because-CSLI is information the individual . has already â âexposedâ ... to the phone companyâs âequipment in the ordinary course of business,â â that - person has â âassumed the riskâ that the phone company would disclose their information to the government.â Id. at 427-28 (quoting Smith, 442 U.S. at 744 , 99 S.Ct. 2577 ). The government, thus âdoes not engage in a Fourth Amendment âsearchâ when it acquiresâ CSLI from the cellphone provider. Id. at 427. But in contrast to this passive âacquir[ing]â or âobtain[ingjâ of CSLI, direct government surveillance of a cellphone does constitute a search, as when â the Fourth. Circuit observed by footnote â âthe government uses cell-site simulators ... to directly intercept CSLI instead of obtaining CSLI records from phone companies.â Id. at 426 n.4 When the police seek and obtain locational information by directly interacting with, indeed by taking functional control of, a suspectâs cellphone through a simulator, it cannot reasonably be said that the phone user has âvoluntarily conveyedâ locational information to anyone and thereby relinquished a reasonable expectation of privacy in the information. Smith, 442 U.S. at 744 , 99 S.Ct. 2577 . Police requests for cellphone location data held by a third party, however the Supreme Court resolves that privacy issue, are not comparable to forcing a cellphone to disclose its own identifying data. The police located appellantâs phone by effectively making it â a self-investigative tool. Any reduced expectation of privacy an individual accepts by entering the cellphone world does not extend to co-optation of that kind. III. I also agree that suppression of most of the fruits of the unlawful search here will âpay its way,â United States v. Leon, 468 U.S. 897, 919 , 104 S.Ct. 3405 , 82 L.Ed.2d 677 (1984), under the âcost-benefit analysis in exclusion cases.â Davis v. United States, 564 U.S. 229, 238 , 131 S.Ct. 2419 , 180 L.Ed.2d 285 (2011). As Judge Beckwith points out, the government has not sought to show that any belief the police had that there was no time to pursue a search warrant was objectively reasonable, albeit mistaken. The record suggests, to the contrary, that the police decided to forgo the warrant process' either believing â unreasonably, in the virtual absence of relevant court decisions â that no Fourth Amendment intrusion was involved or to honor a proprietary-agreement for secrecy in using the device. See ante at 715-16 n.26. Thus, the search cannot be said to have involved the sort of â âisolated,â ânonrecurringâ, police negligence ... .[that] lacks the culpabilityâ required to justify suppression, Davis, 564 U.S. at 239 , 131 S.Ct. 2419 (citing Herring v. United States, 555 U.S. 135, 137 , 129 S.Ct. 695 , 172 L.Ed.2d 496 (2009)), even if it entailed no ââdeliberate,â âreckless,â or âgrossly negligentâ disregard for Fourth Amendment rights.â Davis, 564 U.S. at 238 , 131 S.Ct. 2419 . The unlawfulness here was not like the âerr[or] in maintaining records in- a warrant database,â id. at 239, 131 S.Ct. 2419 , involved in both Arizona v. Evans, 514 U.S. 1 , 115 S.Ct. 1185 , 131 L.Ed.2d 34 (1995), Herring, supra; nor was it comparable to the mistaken but âobjectively reasonable reliance on binding judicial precedentâ in Davis, 564 at 239, 131 S.Ct. 2419 . Exclusion of evidence was thus a proper remedy here, except that, unlike Judge Beckwith, I would not decide whether the testimony of Nora Williams should have been suppressed. Her testimony was given more than a year after the illegal search and only after, now represented by counsel, she had received use immunity for her testimony. Those circumstances present a difficult question of attenuation that we need not reach, because the admission of the immediate fruits of the search was not harmless error and requires reversal. In any new trial the parties can brief and the trial court resolve the issue of the admissibility of Williamsâ testimony, should the issue arise. Finally, I am not persuaded by Judge Thompsonâs position in dissent that no Fourth Amendment search took place because appellant had no âreasonable expectation that the location of his cell phone would remain private while he was traveling on the public roads with a powered-onâ
stolen cell phone.â Post at 735 (emphasis added). That contention, resting on appellantâs presumed awareness of how the police might have located him (via the stolen cell phone) but did not, closely resembles the inevitable discovery argument we have rejected. See Appelleeâs Supp. Brief at 6 (â[A]ppellant has effectively conceded that the use of a cell site simulator to locate the stolen Sprint cell phone would have been a âlawful investigative processâ â (emphasis added)). Moreover, the theory appears to assume a conclusion of wrongdoing â that appellant possessed a âstolenâ phone â disputed by appellantâs not-guilty plea at the time the suppression motion was litigated. 2 It would be unfair to hold that, in moving to suppress the fruits of the search of his cell phone, appellant assumed the burden of proving that his possession of anotherâs phone was lawful â the issue of guilty possession vel non on which the government would have the burden of proof at trial. The dissentâs ingenious argument for why no search took place is too fraught with difficulty to provide a basis for admitting in evidence the fruits of the warrantless manipulation of appellantâs cell phone. , The fact that the Supreme Court will take up cell phone technology in relation to the Fourth Amendment is alone reason for us to decide the present issue narrowly and not opine in broad stokes about privacy and electronic information, locational or other, . In McFerguson v. United States, 770 A.2d 66 (D.C. 2001), this court rejected the argument that "society would [not] impute a reasonable expectation of privacy to a burglar running away from the crime scene carrying in plain view a distinctively marked shopping bag .., stolen from the burgled residence and filled with the victim's property.â Id. at 71 (internal quotation marks and ellipses omitted). The governmentâs argument, we said, "assumes the very facts that were to be proved at trialâ that [the defendant] was fleeing with goods he had stolen in the burglary.â Id.
[Dissent by Thompson]
Thompson, Associate Judge, dissenting: My colleagues in the majority are âproperly and commendably concerned about the threats to privacy that may flow from advances in the technology available to the law enforcement profession.â 1 I share their concern, but I am not persuaded to their conclusion in this case, which I believe rests on a too-generic description of the facts surrounding use of the cell-site simulator involved here. My colleagues express concern that â[a] cell-site simulator allows police officers who possess a personâs telephone number to discover that personâs precise location remotely and at will.â Ante at 713. But this case is about far more particular and narrow facts, and here, as always, Fourth Amendment analysis must be âextremely fact-specificâ; 2 â[i]t is important to be clear about what occurred in this case[.]â 3 . Described with the necessary specificity, this case is about the following: Police had near real-time cell-site location information from cell phone providers 4 that a cell phone, which police knew (from a review of victim call records) had been used by the perpetrator of two recent sexual assaults and related robberies to lure his victims, was traveling on the public streets together with a powered-on 5 Sprint cell phone (the âstolen phoneâ) that the perpetrator had stolen from one of the robbery victims, and was in the vicinity of the Minnesota Avenue Metro station; and, after driving to the area near that station, law enforcement officers using a cell-site simulator (over a period of 30 to 45 minutes) were led to a row of cars parked on the street near the Metro station and thence to the sole occupied car, in which appellant sat with the stolen cell phone in his possession. 6 I can agree with my colleagues that âunder ordinary circumstances,â ante at 714-15, the governmentâs use of a cell-site simulator to locate an individual through the individualâs cellphone likely violates the legitimate expectation of privacy we all have in our location information. 7 1 would also agree that âindividuals have a reasonable expectation of privacy in their location information when they are tracked in a space, like the home, that is traditionally protected or when they are tracked for a longer period of time and in greater detail than society would expect.â Historical Cell Site Data, 724 F.3d at 608 (describing a contention by the ACLU). But I do not believe it is fair to regard the particular circumstances of this case, which I have described above, as âordinary circumstances.â And as the facts of this case (1) do not involve the privacy of the home; 8 (2) did not entail long-term tracking that could reveal appellantâs private information about the places he frequents; 9 (3) did not entail a physical intrusion or a physical trespass to any property of appellant; 10 and (4) did not involve a search of the contents of appellantâs cell phone that could have exposed his private information, 11 I am unpersuaded that there was a Fourth Amendment violation in this case. In the pages that follow, I will explain my reasoning in more detail. But first, I must address a preliminary issue. I. After oral argument in this matter, this court directed the parties to submit supplemental briefs on the following issue: What reasonable and legitimate expectation of privacy does a person have in his or her location information when the person possesses (outside his or her residence) a stolen cell phone capable of being located by a cell-site simulator or through real-time cell site location, information available to the cell phone owner or his or her telecommunications provider? Asserting that the issue the court raised was waived by the government, appellant argues in his supplemental brief that âwaiver rules preclude this court from affirming the trial courtâs ruling on an alternative ground that the government did not raise at trial or on appeal.â I disagree in the strongest terms. 12 Fourth Amendment suppression issues are serious issues. In this case, the evidence sought to be suppressed relates to serial sexual assaults and robberies at knifepoint (with use of a knife that the assailant â confirmed by DNA evidence to be appellant â was still carrying on his person at the time he was stopped by police). We have a duty to analyze for ourselves the antecedent question of whether, on the particular facts of this case, use of the technology by which appellant was located constituted a search (and, if so, whether.it was a lawful search). In this case as always, this courtâs task is to âconsider[ ] the briefs and the oral argument, and [to] test[] them against the record and-the law,â Watson v. United States, 536 A.2d 1056, 1068 (D.C. 1987) (en banc), not merely to choose the better or best of the arguments presented- in support of a claim, Our responsibility as an appellate court is to decide .cases in accordance with the law, and that responsibility is not to be diluted by how counsel have framed the issues or by limitation to the specific authorities counsel have cited. The Supreme Courtâs decision in United States National Bank of Oregon v. Independent Insurance Agents of America, Inc., 508 U.S. 439 , 113 S.Ct. 2173 , 124 L.Ed.2d 402 (1993), is instructive. That litigation commenced after the Comptroller of the Currency issued a ruling allowing the United States National Bank of Oregon âto sell insurance through its branch in Banks, Oregon.â Id. at 443 , 113 S.Ct. 2173 . Trade organizations challenged the Comptrollerâs decision, arguing,, inter alia, that it was inconsistent with section 92, a statutory provision enacted in 1916 that âpermitted] banks located in small communities to sell insurance to customers outside those communities.â Id. at 441, 444 , 113 S.Ct. 2173 . The District Court granted summary judgment in favor of the Comptroller, finding that âthe Comptrollerâs interpretation was rational and'consistent with section 92.â Id. at 444 , 113 S.Ct. 2173 (internal quotation marks and alterations omitted). On appeal, the trade organizations did not ask the Court of Appeals for the District of Columbia, to rule that section 92 no longer existed (it had been repealed in 1918), and they did not take a position on the issue during oral argument or in supplemental briefing. Nevertheless, reasoning that it had âa âduty* to [decide the issue],â the Court of Appeals determined that section 92 had been repealed. Id. at 444-45 , 113 S.Ct. 2173 (quoting Indep. Ins. Agents of America, Inc. v. Clarke, 955 F.2d 731 , 734 (D.C. Cir. 1992)). The case went to the Supreme Court, which concluded that â[t]he Court of Appeals ... had discretion to consider the validity of section 92,â and âdid not stray beyond its constitutional or prudential boundariesâ in doing so. Id. at 447, 113 S.Ct. 2173 . The Court explained that â[tjhough the parties did not lock horns over the status of section 92, they did clash over whether the Comptroller properly relied on section 92 as authority for his ruling,â and the Court of Appeals was not obliged âto treat the unasserted argument that section 92 had been repealed as having been waived.â Id. at 446-47 , 113 S.Ct. 2173 . The Court confirmed that â âwhen an issue or claim is properly before the court, the court is not limited to the particular legal theories advanced by the parties, but rather retains the independent power to identify and apply the proper construction of governing law.ââ Id. at 446 , 113 S.Ct. 2173 (internal alterations omitted) (quoting Kamen v. Kemper Fin. Servs, Inc., 500 U.S. 90, 99 , 111 S.Ct. 1711 , 114 L.Ed.2d 152 (1991)).'The Court further instructed that âa court may consider an issue âantecedent to and ultimately dispositive of â the dispute before it, even an issue the parties fail to identify and brief.â Id. at 446-47, 113 S.Ct. 2173 (internal alterations omitted) (quoting Arcadia v. Ohio Power Co., 498 U.S. 73, 77 , 111 S.Ct. 415 , 112 L.Ed.2d 374 (1990)). Our court has applied the guidance of National Bank of Oregon in various circumstances. For example, in Martin v. United States, 952 A.2d 181 (D.C. 2008), after requesting supplemental briefs from the parties, we reached the question of whether the police had unlawfully entered Martinâs home in violation of the Fourth Amendment, even though âappellate counsel [had] failed' to argue that the entry itself constituted an unlawful search either in his principal brief or at oral argument.â Id. at 188-89 . 13 Our sister court, the United States Court of Appeals for the District of Columbia Circuit, has also considered the merits of issues the parties did not raise. See United States v. Maynard, 615 F.3d 544, 560-61 (D.C. Cir. 2010) (âThe Government does not separately raise, but we would be remiss if we did not address, the possibility that although the whole of Jonesâs movements during the month for which the police monitored him was not actually exposed to the public, it was constructively exposed because each of his individual movements during that time was itself in public view.â). 14 in short, case law does not bind us to the approach of addressing only the arguments the parties have framed. The Supreme Court has not followed or dictated that approach, 15 our neighbor the United States Court of Appeals for the District of Columbia Circuit has rejected it, and numerous other federal circuit courts of appeals have said that they have discretion on direct appeal to consider arguments a party has failed to make. 16 The bottom line is that appellate courts âregularly and frequently consider sua sponte authorities not cited and grounds of decision not raised.â 17 When we review denials of motions to suppress, âour role is [essentially] to ensure that the trial court had a substantial basis for concluding that no constitutional violation occurred.â Brown v. United States, 590 A.2d 1008, 1020 (D.C. 1991). âWe must determine whether the courtâs denial of the motion to suppress is sustainable under any reasonable view of the evidence,â and â[i]t is well settled that [we] may affirm a decision for reasons other than those given by the trial court.â Alston v. United States, 518 A.2d 439 , 440 n.2 (D.C. 1986), Thus, in this case, we have a duty to study carefully the particular facts of the case to determine for ourselves whether the trial courtâs denial of appellantâs motion to suppress is sustainable. This means that we have not only the discretion to consider, but an obligation to consider whether appellant had a reasonable and legitimate expectation of privacy in his location information when (as the supplemental briefing order described and among other material facts discussed below) he âpossesse[d] (outside his ... residence) a stolen cell phone capable of being located by a cell-site simulator or through real-time cell-site location information available to the cell phone owner or his ... telecommunications provider.â As explained in the discussion below, âthe antecedent question of whether there [wa]s a Fourth Amendment âsearchâ at allâ 18 turns on resolution of that issue (which,- on the facts presented here, is ultimately dispositive of the case). And even if arguendo use of the cell-site simulator constituted a âsearchâ for Fourth Amendment purposes, application of the automobile â exception to the Fourth Amendment warrant requirement requires affirmance of the trial courtâs denial of the motion to suppress. II. The Fourth Amendment protects â[t]he right of the people: to be secure -in their persons, houses, papers, and effects, against unreasonable searches and seizures.â U.S. Const. amend. IV. Thus, in analyzing a Fourth Amendment claim, the threshold issue is whether there has been a âsearchâ or âseizure.â That âantecedent question whether or not a Fourth Amendment âsearchâ has occurred is not so simple under [Supreme Court] precedent.â Kyllo, 533 U.S. at 31, 121 S.Ct. 2038 . The fundamental principle, however, is that âa Fourth Amendment search does not occur ... unless the individual manifested a subjective expectation of privacy in. the object of the challenged search, and society is willing to recognize that expectation' as reasonable.â Id. at 33, 121 S.Ct. 2038 (internal quotation marks and alterations omitted). â[W]hether an expectation of privacy is reasonable depends in large part upon whether that expectation relates to information that has been âexposed to the public.â â Maynard, 615 F.3d at 558 (internal alterations omitted) (quoting Katz v. United States, 389 U.S. 347, 351 , 88 S.Ct. 507 , 19 L.Ed.2d 576 (1967)). âIn considering whether something is âexposedâ to the public as that term was used in Katz[,l we ask not what another person can physically and may lawfully do but rather what a reasonable person expects another might actually do.â Id. at 559. A, Appellant had no reasonable expectation of privacy in his location-while he was on the public roads with the powered-on, stolen cell phone. It appears that police used the cell-site simulator to locate appellantâs phone rather than the stolen phone. However, appellantâs expectation of privacy with respect to the location of his phone need not come into play in our resolution of-this case because appellant exposed that location to discovery by being on the public roads with both his phone and the powered-on, stolen cell phone. Even if appellant generally had a subjective expectation that, information about his cell phoneâs location would be private, he could not have .had a reasonable expectation that the location of his cell phone would remain private while he was traveling on the public roads with a powered-on, stolen cell phone. The sexual assaults and robberies in this case occurred in 2013. Well before that time, Apple had introduced the Find My iPhone application (âappâ). See In re J.A., No. A-1624-14T2, 2016 WL 763923 , *5 n.3, 2016 N.J. Super. Unpub. LEXIS 430 , *11 n.3 (Super. Ct. App. Div. Feb. 29, 2016) (noting that âApple introduced the Find My iPhone feature in 2011â and that, in that case, the Find My iPhone app âallowed police to track J.A. by following the stolen iPhoneâs signal to the Shelbourne Lane address within minutes of the robberyâ). And indeed in this case, one of the detectives working on the case, Detective Rachel Pulliam, testified that she had âone of the complainantâs information in [her] phone as well [as] in the Find My iPhone appâ (and thus was able to âget a general idea of whereâ she would be going to meet the TSU officers who had located appellant through use of the cell-site simulator). It appears that the detective was referring to her ability to use the Find My iPhone app in an effort to locate the Apple iPhone 4S cell phone stolen from the woman the police referred to as complainant number oneâs cousin (who was robbed but not sexually assaulted at .the end of the first of the two incidents involved in this case). As it happened, police in this case tracked the stolen Sprint phone and not that iPhone, but case law is replete with references to iPhone owners or law enforcement officers locating stolen iPhones by using the Find My iPhone app in 2013 or earlier years. 19 The facts caution against assuming that the Find My iPhone app or similar find-my-device apps always pinpoint an address or do so accurately, 20 or that the only method officers used in the reported cases to locate the stolen phones was such an app (and not, for example, the app supplemented with use of a cell-site simulator). But the relevant point is that, in 2013, the public had reason to know that, because of âthe ubiquity of ... apps,â 21 it was quite possible for a stolen cell phone to be tracked with precision, even if such efforts were not always successful. Further, even aside from the apps available to cell phone owners, cellular service providers have long been able to supply cell phone locational data in close to real-time, 22 and, as at least one court observed in 2010, the providersâ capabilities were increasing. 23 In 2013, it would have been reasonable to expect that the owner of the stolen cell phone might try to locate it by obtaining cell-site location information from her cellular service provider. Surely â[t]he availability and use of [the foregoing] and other new devices ... shape the average personâs expectations about the privacy ofâ cell phone movements and location. Jones, 565 U.S. at 429, 132 S.Ct. 945 (Alito, J., concurring in judgment). 24 Further, it was reasonable to expect that the owner of the stolen cell phone would seek help from the police and put in motion their efforts, with whatever cell-site location information and devices were at their disposal, to locate the stolen phone. As police TSU Sergeant Perkins testified, with the cell phone simulator, âeither one [i.e., the stolen phone or appellantâs phone] would have got us to the area [where they found appellant in his car].â 25 - By traveling with the stolen cell phone that was susceptible to all the foregoing fĂnd-the-phone methods and devices, appellant exposed his location, too. I therefore find it impossible to conclude that appellant could reasonably have expected that his movements and location with the stolen phone in his possession would be private (and thus that he had an âexpectation of privacy in his phoneâs locationâ). Moreover, if appellant had such an expectation, I suspect that it is not one that society is prepared â and in my view it is not one that we should be prepared 26 â to recognize as reasonable. To be sure, our cell phones play such a central role in our lives and contain so much of our personal data that we must be vigilant about protecting against government intrusions into cell phone privacy. But the other side of that coin is that â I strongly suspect â a great many people who have had a. cell phone stolen or who fear such a theft are likely to have a strong desire to recover their stolen phones and to be unwilling to recognize as legitimate the locational-privacy interest of a person who is traveling the streets with a stolen phone. 27 I am not the first to observe that âmany people may find the tradeoff [between electronic tracking technology and some diminution of privacy] as worthwhile.â Jones, 565 U.S. at 427 , 132 S.Ct. 945 (Alito, J., concurring in judgment). To be clear, the 'analysis above does not rely on the inevitable-discovery doctrine to conclude that use of the cell-site simulator was lawful. As the majority opinion notes, the inevitable-discovery doctrine âshields illegally obtained evidence from the ĂŠxclu-sionary rule if the government can show, by a preponderance of the evidence, that the evidence âultimately or inevitably would have' been discovered by lawful means.â â Gore v. United States, 145 A.3d 540, 548 (D.C. 2016) (quoting Hicks v. United States, 730 A.2d 657, 659 (D.C. 1999)). The inevitable-discovery doctrine thus requires proof that a presumably lawful search process was actually underway; here, at least arguably, that would have entailed at a minimum having entered' the pertinent number of the stolen cell phone (which police had obtained) into the cell-site simulator. There was some, evidence that the TSU officers did that, but, in the trial courtâs view, not enough such evidence to enable the government to prove by a preponderance of the evidence that the officers used the cell-site simulator to find the stolen phone rather than appellantâs phone. However, for purposes of my analysis focused on what appellant could reasonably have expected others to do, I have properly relied on what the police could have done with respect to the stolen cell phone (or, it appears, with respect to the cousinâs stolen iPhone) that would have enabled them to locate appellant and his phone. ⢠United States v. Gbemisola, 225 F.3d 753 (D.C. Cir. 2000), illustrates the point. There, law enforcement agents had installed and subsequently monitored an electronic tracking device in ĂĄ package addressed to the defendant,-which enabled the agents to know if and when the defendant opened the package â -which â he did while riding in the back of a taxicab. Id. at 756 . Noting that the agents did not see when the box was opened, the D.C. Circuit concluded that no warrant was required for their use of the electronic device that reported when the box was opened because the âdecisive issue .., [was] not what the officers saw but what they could have seen.â Id. at 759 (emphasis added). âAt any time, the surveillance vehicle could have pulled alongside of the taxi and the officers could have watched Gbemisola through its window. Indeed, the taxi driver himself could have seen the event simply by looking in his rear-view mirror or- turning around.â Id.; see also Maynard, 615 F.3d at 560 (â[I]t was not at all unlikely Gbemisola would be observed opening, a package while- seated in the rear of a taxi[.]â). Thus, the fact that the agents learned what they learned through an electronic device (one presumably not generally. available to members of the public) was not the important factor; the important factor was that they, or someone else, could have learned that the defendant opened the package through lawful means. 28 The same point applies here. Again, police TSU Sergeant Perkinsâs testimony (and the trial courtâs finding) was that, with the cell-cite simulator, âeither [phone] would have got[ten them] to [where they found., appellant in his car].â ⢠In . other words, officers could have found appellantâs location through use of the cell-site simulator targeted at the stolen cell phone that was in his vehicle (the lawfulness of which approach appellant does not challenge, and likely has no standing to chair lenge). 29 The fact that (we presume) police officers actually found appellantâs location by using the cell-site simulator on appellantâs cell phone should not change the Fourth Amendment calculus. B. The (assumed) fact that the police actually used the cell-site simulator as to appellantâs cell phone while it was on the public roads does not provide a basis for finding a Fourth Amendment violation. My colleagues focus, however, on the apparent fact that the police entered the identifying number for appellantâs cell phone into the cell-site simulator and thus used it to locate appellantâs phone rather than the co-located stolen phone. They emphasize that âwhen it comes to the Fourth Amendment, means ... matter.â Ante, at 713-14 (quoting Maynard, 615 F.3d at 566 ). But, as the D.C. Circuit explained in Maynard, what matters with respect to the means employed is whether âoneâs reasonable expectation of control over oneâs personal information would ... be defeatedâ through that means of information gathering. 615 F.3d at 566 . For the reasons already discussed, on the facts of this case, appellant had no reasonable expectation of control over the information about his location while he was on the public roads with the powered-on, stolen cell phone in his possession. Moreover, while the âmeans ... matterâ principle applies a fortiori when it comes to law enforcement efforts to learn about what is contained or is transpiring in a home, 30 the principle applies with much less consistency when what is challenged as a âsearchâ took place on public roads. See Knotts, 460 U.S. at 282, 103 S.Ct. 1081 (explaining that the defendants had no legitimate expectation of privacy that was violated by use of a beeper, pre-installed inside a container of chemicals that the defendant purchased and put in his car, which sent signals to a police receiver and enabled police to track the movements of the car, because police could have tracked the carâs movements by driving behind it); United States v. Patrick, 842 F.3d 540, 545 (7th Cir. 2016) (concluding that because the defendant, located with use of a cell-site simulator, was at the time âin a public place, where he had no legitimate expectation of privacy, [he could] not complain about how the police learned his location.â); see also Gbemisola, 225 F.3d at 759 . My colleagues ultimately acknowledge that âcertain forms of tracking [in public spaces] ... do not invade a reasonable expectation of privacy.â Ante at 713. What they seem to regard as dispositive is that by using the cell-site simulator, the police âactively induce[d] the phone to divulge its identifying information.â Ante at 713. Judge Farrell sees as the critical fact that with the cell-site simulator, the police TSU officers âcommandeer[ed]â appellantâs cell phone, turning it into a âself-investigativeâ tool. I have several responses. First, for a couple of reasons, I believe the foregoing characterizations somewhat overstate the facts. As one court has noted, âcell phones identify themselves by an automatic process called âregistration,â which occurs continuously while the cell phone is turned on regardless of whether a call is being placed.â Tracey, 152 So.3d at 507 n.1. 31 That observation accords with the testimony by defense telecommunications technology expert Ben Levitan in this case. See Levitan Aff. 5 (âWhen a phone attaches itself to a cell tower, it identifies itself by phone number and various codes.â). In other words, identifying themselves constantly is what powered-on cell phones do, regardless of whether a cell-site simulator is in the area. Second, while the majority opinion accurately quotes TSU Sergeant Perkinsâs testimony that the cell-site simulator âgrabs [the target cell phone] and holds on to it for a minute,â the opinion does not recount Sergeant Perkinsâs additional explanation. Sergeant Perkins explained that âby grabs it,â he meant that the cell site simulator âjust knows itâs there,â much as one knows when he has arrived at a station he is looking for by scanning the radio dial. Mr. Levitan put it differently, explaining that cell phones âgenerally connect themselves to the strongest cell tower signal that they detect,â and, in that vein, when a cell phone detects the cell-site simulator as having the strongest signal, it will âbreak its connection with the cell phone network and reattach itself to the newly found ,,. simulator.â The Department of Justice document entitled âDepât of Justice Policy Guidance: Use of Cell-Site Simulator Technology (Sept. 3, 2015), http://www. justiee.gov/opa/fĂle/767321/download (the âDOJ Policy Guidanceâ), states similarly that âcellular devices in the proximity of the [cell-site simulator] identify the simulator as the-most attractive cell tower in the area and thus transmit signals to the simulator that identify the device in the same way that they would with a networked tower.â Id. at 2.' Thus â if it matters â it appears that it is cell phones that initiate contact with a cell-site simulator and not the other way around. 32 In any event, my colleagues raise points that must be addressed when they emphasize that by using the cell-site simulator, the TSU officers took âfunctional controlâ of and âcoopted [appellantâs] phone, forcing it to do something [he] surely never intended it to do: reveal its identifying and location information to an entity other than a telecommunications provider.â Ante, at 716 n.27. Judge Farrell finds it âunpersuasiveâ âto argue that appellant had no reasonable expectation of privacy in the policeâ use of his phoneâ for this purpose. Ante, at 726. One major problem for my colleaguesâ analysis, however, is that, as shocking or outrageous as the foregoing characterizations might sound, the officerâs use of the cell-site simulator did not constitute a âsearchâ and thus was not a Fourth Amendment violation unless appellant had a reasonable and legitimate expectation of privacy with respect to the object of the challenged search: his location information. For the reasons already discussed, he did not while he was on the public roads with a trackable, stolen cell phone. It is helpful to recall the facts of California v. Greenwood, 486 U.S. 35 , 108 S.Ct. 1625 , 100 L.Ed.2d 30 (1988). In Greenwood, a police detective asked the regular trash collector in Greenwoodâs neighborhood to pick up the plastic garbage bags that Greenwood had left on the curb in front of his house and to turn the bags over to the detective without mixing their contents with garbage from other houses. Id. at 37 , 108 S.Ct. 1625 . The trash collector responded by cleaning his truck bin of other garbage, collecting the garbage bags from the street in front of Greenwoodâs house, and turning the bags over to the detective. Id. The detective searched through the trash and found items indicative of narcotics use. Id. at 37-38 , 108 S.Ct. 1625 . The Greemvood respondents asserted âthat they had, and exhibited, an expectation of privacy with respect to the trash that was searched by the police,â emphasizing that the trash had been placed on the street for collection at a fixed time and was contained in opaque bags, which the garbage collector was expected to pick up, mingle with the garbage of others, and deposit at the garbage dump. Id. at 39 , 108 S.Ct. 1625 . The respondents also highlighted that âthere was little likelihood that [the trash] would be inspected by anyone.â Id. The Supreme Court acknowledged that â[i]t may well be that respondents did not expect that the contents of their garbage bags would become known to the police or other members of the public,â id. at 39 , 108 S.Ct. 1625 , but reasoned nevertheless that the police conduct did not constitute a Fourth Amendment violation (because respondents âcould have had no reasonable expectation of privacy in the inculpatory items that they discardedâ). Id. at 41 , 108 S.Ct. 1625 . In my view, the intrusive police conduct in Greenwood, by which police officers converted thĂŠ entire contents of respondentâs trash into a database of information about his activities, was every bit as objectionable as the temporary âcoopt[ing]â of appellantâs ' cell phone. I suspect most of us would be outraged at the effrontery of law enforcement officials in systematically inspecting our. trash. But that would not be enough to establish that police officersâ systematic rummaging' through our trash is a âsearchâ for Fourth Amendihent purposes. 33 And any sense of outrage here is likewise not enough to establish that use of the cell-site simulator in the particular circumstances of this case violated appellantâs Fourth Amendment rights. 34 But even if we assume that the TSU officersâ taking âfunctional controlâ of and âcoopt[ing] [appellantâs] phoneâ was a search and/or seizure for Fourth Amendment purposes, there is yet another consideration that, in my view, should preclude the court from concluding that the search/seizure was unlawful. 35 The police TSU officers could reasonably infer that the stolen cell phone and appellantâs phone were traveling together in a car or other vehicle because the real-time location information showed them as having gone from Capitol Heights, Maryland, to Kenil-worth Avenue, before moving to the 4000 block.of Minnesota Avenue, N.E. The automobile exception to the Fourth Amendment warrant requirement âpermits the warrantless search of a car [or other vehicle] that is âreadily mobileâ so long as âprobable cause exists to believe it contains contraband.â â United States v. Eshetu, 863 F.3d 946, 951 (D.C. Cir. 2017) (quoting Pennsylvania v. Labron, 518 U.S. 938, 940 , 116 S.Ct. 2485 , 135 L.Ed.2d 1031 (1996) (per curiam)); United States v. Shackleford, 830 F.3d 751 , 753 n.2 (8th Cir. 2016) (âThe. automobile exception requires probable cause to believe contraband or evidence of any crime will be found in the vehicle[.]â). 36 And, â[i]f probable cause justifies the search of a lawfully stopped vehicle, it justifies the search of every part of the vehicle and its contents that may conceal the object of the search.â United States v. Ross, 456 U.S. 798, 825 , 102 S.Ct. 2157 , 72 L.Ed.2d 572 (1982); Eshetu, 863 F.3d at 952 . âProbable cause exists when based on the known facts and circumstances, a reasonably prudent person would believe that contraband or evidence of a crime will be found in the place to be searched.â United States v. Charles, 801 F.3d 855, 860 (7th Cir. 2015) (internal quotation marks omitted). Here, even before using the cell-site simulator, the police TSU officers had near real-time cell-site location information that gave them probable cause to believe that a vehicle was on the public roads with both the stolen cell.phone and the cell phone used by the sexual assault/robbery perpetrator, and thus probable cause to believe that â whatever the subject vehicleâs precise location.on the roads 37 â it contained contraband and evidence of a crime. This means that â under the automobile exception â the vehicle was searchable without, a warrant, and that any cell phones in it that might have been contraband or evidence of the crime could be seized. 38 . We should therefore hold that when the cell-site simulator simultaneously detected/caught the signal from appellantâs cell phone (which was located in a car parked on the street) and âseizedâ the phone by âholding] on to it for' a minute,â there was no Fourth Amendment violation. Any locational information obtained from the cell phone was not content that could be searched only pursuant to a warrant. 39 [[Image here]] I end by repeating and underscoring that my dissent rests on the particular facts of this case: Police had near real-time information, from cell phone providers, that the cell phone the robbery/sexual assault assailant had used to lure his victims was traveling on the public streets together with a trackable, powered-on cell phone stolen from one of the assailantâs victims (who gave the police permission to obtain her phone records); they could infer that the phones were traveling together in a car or other vehicle; and law enforcement officersâ use of a cell-site simulator in the vicinity led them to a âhandful of carsâ parked at the Minnesota Avenue Metro station and to a car in which appellant sat with the stolen cell phone in his possession. To hold that the officersâ use of the cell-site simulator in this case was lawful would come nowhere close to holding, as my colleagues conclude, that police may use cell-site simulators âat willâ to locate any individual who is carrying a cell phone, without regard to whether the individual is known to be in a vehicle moving through the public streets and without regard to whether the individual is known to have with him in the vehicle both a trackable cell phone stolen during a set of robberies and the cell phone from which an assailant placed calls to lure his sexual assault/robbery victims. Quite the contrary, the holding I believe is the right one would, because of its nuaneed analysis, sound a cautionary note about using a cell-site simulator in other circumstances without a warrant. 40 What we should not do in resolving this appeal is to jump on the bandwagon of decrying what is claimed to be a Fourth Amendment violation from use of cell-site-simulator technology without recognizing how the particular, material facts of this case distinguish it from the cell-site simulator eases courts have decided before this one. The Supreme Court has recognized the need for âconsideration of case-specific exceptions to the warrant requirementâ; 41 we are remiss if we do not carefully consider the distinguishing facts of this case; and the public deserves no less from us, even as we do what we must to protect precious Fourth Amendment rights. For all the foregoing reasons, I respectfully dissent from the judgment reversing appellantâs convictions of two counts of first-degree sexual abuse while armed, two counts of kidnapping while armed, four counts of robbery while armed, and one count of threats. . Kyllo v. United States, 533 U.S. 27, 51 , 121 S.Ct. 2038 , 150 L.Ed.2d 94 (2001) (Stevens, J., dissenting). . In re Application of United States for Historical Cell Site Data, 724 F.3d 600, 603 (5th Cir. 2013) (internal quotation marks omitted). . United States v. Jones, 565 U.S. 400, 404 , 132 S.Ct. 945 , 181 L.Ed.2d 911 (2012). . As the majority opinion notes, ante at 712 n.20, appellant has not argued in this appeal that his Fourth Amendment rights were violated when the government obtained cell-site location information from cellular providers. See United States v. Graham, 824 F.3d 421, 428 (4th Cir. 2016) (joining other circuit courts in holding that âindividuals do not have a reasonable expectation of privacy in historical [cell-site location information] that the government obtains from cell phone service providersâ). . Police Technical Services Unit (âTSUâ) Sergeant Perkins testified at the suppression hearing in this case that, as long as itâs "powered on,â a cell phone "is constantly transmitting to and receiving from a tower.â . Actually, at the time appellant was arrested, he had in his car all four stolen cell phones involved in this case. . I acknowledge that some courts have so held. See, e.g., United States v. Ellis, No. 13-CR-00818 PJH, 2017 WL 3641867 , at *6, 2017 U.S. Dist. LEXIS 136217 *20 (N.D. Cal. Aug. 24, 2017) ("[C]ell phone users have an expectation of privacy in their cell phone location in real time and ... society is prepared to recognize that expectation as reasonable.â). .That fact distinguishes this case from cell-site simulator cases on which appellant relies. See State v. Andrews, 227 Md.App. 350 , 134 A.3d 324 (2016), and United States v. Lambis, 197 F.Supp.3d 606, 609 (S.D.N.Y. 2016). In Andrews, police used a cell-site simulator to locate Andrews, who wasâ wanted on charges of attempted murder, and tracked him to a location inside a residence, where he was arrested. 134 A.3d at 326 , The court cited its concern that the cell-site simulator had âbeen used to obtain information about the contents of a home, not otherwise discernable without physical intrusion.â Id. at 349. The court stated that âpeople have a reasonable expectation that their cell phones will not be used as real-time tracking devices by law enforcementâ and "an objectively reasonable expectation of privacy in real-time cell phone location information.â Id. at 327. In Lambis, the Drug Enforcement Administration used a cell-site simulator to locate Lambisâs apartment, conduct that the court found to be an unreasonable search because â[t]he home has special significance under the Fourth Amendment.â 197 F.Supp.3d at 609-10 . These cases are consistent with the principle that, â[w]ith few exceptions, the question whether a warrant-less search of a home is reasonable and hence constitutional must be answered no." Kyllo, 533 U.S. at 31 , 121 S.Ct. 2038 (observing that â[a]t the very core of the Fourth Amendment stands the right of a man to retreat into his own home and there be free from unreasonable governmental intrusion" (internal quotation marks omitted)). In this case, the cell-site simulator alerted the officers that appellantâs phone was located in the 4000 block of Minnesota Avenue, N.E., a block on which there were several businesses, a District of Columbia government building, and a Metro station. There appears to be no evidence in the record that there were residential buildings in the block, but amici note that a large apartment building is also located on the block, at 4020 Minnesota Avenue. There appears to be no evidence in the record that the cell-site simulator came within range of that apartment building as the officers were "coming down southbound Minnesota [Avenue]," . See Graham, 824 F.3d at 435 (noting that in Jones, "the concurring justices recognized a line between âshort-term monitoring of a personâs movements on public streets,' which would not infringe a reasonable expectation of privacy, and âlonger term GPS monitoring,â which wouldâ (quoting Jones, 565 U.S. at 430 , 132 S.Ct. 945 )), The concern is that long-term historic location information can reveal âa wealth of detail about [an individual's] familial, political, professional, religious, and sexual associations.ââ Jones, 565 U.S. at 415 , 132 S.Ct. 945 (Sotomayor, J., concurring); id. at 430, 132 S.Ct. 945 (Alito, J., concurring,in judgment) (â[T]he use of longer term GPS monitoring [over a period of twenty-eight days in Jonesâs case] in investigations of most offenses impinges on expectations of privacy.ââ); cf. United States v. Riley, 858 F.3d 1012, 1013 (6th Cir. 2017) (tracking of fugitiveâs real-time GPS location data for approximately seven hours did not. amount to a Fourth Amendment search). . A trespa.ssory search implicating the Fourth Amendment occurs when the government âgains evidence by physically intruding on constitutionally protected areas." Florida v. Jardines, 569 U.S. 1, 16 , 133 S.Ct. 1409 , 185 L.Ed.2d 495 (2013). Appellant and the majority opinion cite cases suggesting that use of a cell-site simulator could constitute trespass to chattels, ante at 716-17 n.27, but my colleagues do not rely on that case law for their conclusion. Moreover, as Justice Alito noted in his concurrence in the judgment in Jones, '"today there must be some actual damage to the chattel before [an] action [for trespass to chattels] can be maintained.â 565 U.S. at 419 n.2, 132 S.Ct. 945 (Alito, J., concurring in judgment) (internal quotation mark's omitted); see also Restatement (Second) of Torts § 218 cmt. (e) (1965) (stating that, generally, "one who intentionally intermeddles with anotherâs chattel is subject to liability only if his in-termeddling is harmful to the possessorâs materially valuable interest in the physical' condition, quality, or value of the chattel, or if the possessor is deprived of the use of the chattel for a substantial time"). If arguendo use of the cell-site simulator in this case (which, according to the evidence, may have caused calls that appellant tried to initiate to be dropped) did constitute a trespass, I do not believe we could reasonably conclude that the police were culpable in failing to recognize it as such (and thus I believe we would have no occasion to apply the exclusionary rule). See Herring v. United States, 555 U.S. 135, 141, 143 , 129 S.Ct. 695 , 172 L.Ed.2d 496 (2009) (confirming that "exclusion has always been our last resort, not our first impulseâ and that the Court has ânever suggested that the exclusionary rule must apply in every circumstance in which it might provide marginal deterrence,â' and stating that â[t]he extent to which the exclusionary rule is justified ... varies with the culpability of the law enforcement conduct.â) (internal quotation marks omitted). And, as discussed infra, even if police interfered with the operation of appellantâs "chattelâ when the cell-site simulator "grabbedâ his cell phone remotely and rendered it temporarily non-operational for making calls, police were justified in. effecting that seizure of appellant's cell phone under the automobile exception to the warrant requirement. . "[C]oncerns about a general 'erosion of privacyâ with respect to cell phones ... revolve around protecting the large quantity of information stored 'on modem cell phones and on remote servers like the âcloud.â If all that information were indeed at risk of disclosure [through the governmentâs obtaining cell-site location information], we would share this concern." Graham, 824 F.3d at 434 n.13 (internal citation omitted). Documents, however, "stored on phones and remote servers are protected, as âcontent,â in the same way that the contents of text messages or documents and effects stored in a rented storage unit or office are protected.â Id, . Appellant is also incorrect in suggesting that the court directed briefing on an issue entirely absent from the governmentâs initial brief in this court and its arguments in the trial court, The government argued in its opening brief to us that in cases cited by appellant, âthe cell-site simulator located the defendantâs phone inside a home, thus implicating Fourth Amendment privacy concerns .not raised here.â Our inquiry about the significance of the fact that appellant possessed the stolen cell phone outside his residence reflected in part that argument, Our inquiry also reflected the prosecutorâs repeated argument (to which she mistakenly referred as involving application of the "inevitable discovery" doctrine) to the trial court that suppression was not warranted because there was "a separate, lawful way [police] could have gotten'to the same thingâ (emphasis added) â i.e., use of the cell-site simulator to target the stolen cell phone that was traveling with appellantâs phope. . See also Anthony v. United States, 935 A.2d 275 , 282 n.10 (D.C. 2007) (âBut no matter whose ox is gored when the parties are directed by the court to file supplemental submissions, 'this court has frequently requested post-argument briefing of issues not adequately raised by counsel, to the end that, after both parties have been fully heard, the court is in the best position to render a sound decision.â â (quoting Randolph v. United States, 882 A.2d 210, 226 (D.C. 2005)); Outlaw v. United States, 632 A.2d 408, 410-11 (D.C. 1993) (declining to reach the question briefed by the parties â "whether one may be convicted of being an accessory after the fact to murder on the basis of actions taken while the decedent was still aliveâ â and instead, after requesting and receiving supplemental briefing, ruling based on an issue the panel raised for the first time at oral argumentâ "whether the evidence was sufficient to'support [appellantâs] conviction of [accessory after the fact] to any offense whateverâ); cf. Randolph, 882 A.2d at 217-18 (' "Once a claim is properly presented to the trial court, a party can make any argument in the appellate court in support of that claim[, and] parties are not limited to the precise arguments made below.' â (internal alterations omitted) (quoting West v. United States, 710 A.2d 866 , 868 n.3 (D.C. 1998)); see also id. at 227 (determining that "the judgment should be affirmed on harmlessness grounds, notwithstanding the government's initial failure to argue that the trial courtâs error was harmlessâ). . See also Lesesne v. Doe, 712 F.3d 584, 588 (D.C. Cir. 2013) (noting that the Supreme Court "has recognized that 'there may always be exceptional cases or particular circumstances which will prompt a reviewing or appellate court, where injustice might otherwise result, to consider questions of law which were neither pressed nor passed upon by the court or administrative agency below,â â and determining that "the proper interpretation of [the Prison Litigation Reform Actâs] exhaustion requirement is a dispositive legal issue antecedent to its applicationâ (internal alterations omitted) (quoting Hormel v. Helvering, 312 U.S. 552, 557 , 61 S.Ct. 719 , 85 L.Ed. 1037 (1941))); United States v. Pryce, 938 F.2d 1343, 1348 (D.C. Cir. 1991) ("Only if one adopts an absolutist approach to the adversary system can one contend that courts must never address unargued issues, no matter how obvious their proper resolution may be. Certainly the Supreme Court rejects such an approach.â). . Commentators have frequently mentioned that in Erie Railroad Co. v. Tompkins, 304 U.S. 64 , 58 S.Ct. 817 , 82 L.Ed. 1188 (1938), the issue the Court resolved â whether "in diversity cases the substantive law of the state of trial must be appliedâ â âhad not been raised by the parties before either the lower courts or the Supreme Court.â Albert Tate, Jr., Sua Sponte Consideration on Appeal, 9 Trial Judges J. 68 (1970), reprinted in Appellate Judicial Opinions 128 (Robert A. Leflar ed., 1974); see also Singleton v. Wulff, 428 U.S. 106, 121 , 96 S.Ct. 2868 , 49 L.Ed.2d 826 (1976) ("The matter of what questions may be taken up and resolved for the first time on appeal is one left primarily to the discretion of the courts of appeals, to be exercised on the facts of individual cases. We announce no general rule.â). . See, e.g., United States v. Rose, 104 F.3d 1408, 1414 (1st Cir. 1997) ("We join several other circuit courts of appeals in holding that appellate courts have the discretion on direct appeal to overlook the government's failure to argue that the admission of the challenged evidence, if error, was harmless, and that appellate courts may therefore consider the issue of harmlessness sua sponte.â) (collecting cases). . Albert Tate, Jr., supra note 15, at 127; see also Estate of Girard v. Laird, 159 Vt. 508 , 621 A.2d 1265 , 1268 n.3 (1993) (citing the Tate article in explaining why the court may "reach[] results for reasons different than those argued by the partiesâ); State v. Weber, 163 Wis.2d 116 , 471 N.W.2d 187 , 199 n.7, 200 (1091) (citing the Tate articlĂŠ in justifying its' decision upholding the reasonableness of a search under the Fourth Amendment on grounds that, according to the dissenting justice, the State "was aware of ... but did'not argue ... in this courtâ). . Riverdale Mills Corp. v. Pimpare, 392 F.3d 55, 63 (1st Cir. 2004). . See, e.g., People v. Easton, No. H041704, 2017 WL 393263 , *2 2017 Cal. App. Unpub. LEXIS 644 , *5 (Jan. 30, 2017) (âUsing the Find My iPhone application [in 2012], police recovered Caseyâs cell phone from a recycling bin in front of a residence in Santa Clara within a few blocks of defendantâs residence.â); State v. Copes, 454 Md. 581 , 165 A.3d 418 , 422 n.4 (2017) (citing a November 2011 publication entitled "How to Use Find My iPhone to Get Your Stolen iPhone Backâ); People v. Foy, 245 Cal.App.4th 328 , 199 Cal.Rptr.3d 208, 212 (2016) ("Wang had an application on his iPhone called âFind My iPhone,â which he used [in 2011] at the suggestion of police to track' Songâs stolen iPhone'. Wang's phone displayed a map indicating that Songâs phone was located at 603 Grant Streetf.]â); People v. Robinson, No. 3268/2013, 50 Misc.3d 1224(A) , 2016 WL 853803 , *1, 2016 N.Y. Misc. LEXIS 652 *3 (App. Div. Feb. 24, 2016) ("As they were driving [in 2013], the Find My iPhoneâ tracker showed the [stolen] phone to be moving. The movement stopped at East 120th Street and First Avenue, in Manhattan.â); People v. Snyder, No. B265391, 2016 WL 6777819 , *1, 2016 Cal. App. Unpub. LEXIS 8230 , *2 (Nov. 16, 2016) ("Using another deviceâs âfind my iPhoneâ feature [in 2013], Jordyn tracked her iPhoneâs location to the Mentor Court residence.â); People v. Scales, No. B260902, 2016 WL 1057108 , *3, 2016 Cal. App. Unpub. LEXIS 1942 , *7-8 (Mar. 17, 2016) ("[A] Los Angeles Police Department ... Officer ... used a âFind My iPhone Appâ [in 2012] to locate Schulzâs cell phone that had been taken during the robbery events. It was found on the-side of the 10 Freeway about two miles away from the Green Path building.â); Adams v. State, No. 1142, 2016 WL 483493 , *1 n.3, 2016 Md. App. LEXIS 457 , *3 n.3 (Ct. Spec. App. Feb. 5, 2016) ("Because Myersâ cell phone was inside his [stolen] vehicle, police [in 2013] were able to locate the car by tracking the phone by use of the 'find my iPhone' application.â); Commonwealth v. Gil, No. 566-EDA-2014, 2015 WL 7575708 , *1, 2015 Pa. Super. Unpub. LEXIS 3695 , *2 (Feb. 10, 2015) ("After the victim reported the robbery [in 2012], the police tracked the iPhone, through a âFind My iPhone' mobile application, to a house on Washington Street.â); State v. Coleman, No. W2012-00880-CCA-R3-CD, 2013 WL 12185234 , *1, 2013 Tenn. Crim. App. LEXIS 573 , *3 (June 10, 2013) (âMr. Petty recalled that there was an application on his wifeâs phone called âFind My iPhone.â Mr. Petty was able to use his computer to track the phoneâs location to a general vicinity of Division and Waddell Street.â); Pirozzi v. Apple, Inc., 966 F.Supp.2d 909, 915 (N.D. Cal. 2013) (quoting a statement from Appleâs website that âIn the event your iPhone is lost or stolen, Find My iPhone allows you to locate it on a map[.]â); United States v. Flores-Lopez, 670 F.3d 803, 808 (7th Cir. 2012) (referring to the Find My iPhone app). . Detective Pulliam testified that the Find My iPhone app showed her â[not] an exact, pinpointed locationâ but, at one point, âa general area ... in southeastâ (perhaps the area of the District into which the phones traveled when, according to other evidence, they left Capitol Heights, Maryland, and headed toward Kenilworth Avenue). . Commonwealth v. Wilson, No. 15-P-851, 89 Mass.App.Ct. 1120 , 2016 WL 1728900 , *1, 2016 Mass App. Unpub. LEXIS 466, *3 (Apr. 29, 2016). . The evidence in this case showed that the police TSU received updated location information from the cellular service providers at least every fifteen minutes (every five minutes for the stolen Sprint phone), with only a one-to-three-minute lag time. . The following observations made by that court in 2010 are notable: âNeither the user nor the carrier can predict how precise the next location data will be. For a typical user, over time, some of that [location] data will likely have locational precision similar to that of GPSâ; âEmerging versions of the technology are even more preciseâ; â[T]he tech-sawy user may now understand that there is a risk that the provider can calculate and record his location and movements very precisely.â In re Application for United States for Historical Cell Site Data, 747 F.Supp.2d 827, 833-34, 845 (S.D. Tex. 2010), revâd on other grounds, 724 F.3d 600 (5th Cir. 2013). . Such considerations led the Second Circuit to observe that âany expectation of privacy that [the defendant] had in his cell-phone location [tracked over a less-than-two-hour period] was dubious at best." United States v. Caraballo, 831 F.3d 95, 105 (2d Cir. 2016). See generally United States v. Wheeler, 169 F.Supp.3d 896, 908 (E.D. Wis. 2016) (noting that â[t]he media is rife with information and sometimes warnings â about the fact that oneâs location can be tracked from one's cell phoneâ). . Appellant suggests that the evidence indicated that the cell-site simulator did not work with the stolen cell phone, but the trial court declined to so find. The court found instead that if the TSU officers âhad ... switched over ... to use the Sprint number instead, ... they would have eventually gotten to the exact same place because the phones were together.â . I have in mind the caution that where we may have been " 'conditioned' by influences alien to the well-recognized Fourth Amendment freedoms, a normative inquiry may be necessary to alignâ what we are prepared to recognize as legitimate privacy interests âwith the protections guaranteed in the Fourth Amendment.â Tracey v. State, 152 So.3d 504, 525-26 (Fla. 2014). . ⢠My conclusion that appellant was traveling with a stolen phone as to which he had no locational-privacy interest does not depend on the juiy verdict that he was the thief, i.e., the perpetrator of the robberies. Cf. Godfrey v. United States, 414 A.2d 214, 214 (D.C. 1980) ("The real question is whether the [proponent of a motion to suppress] can be deemed to have a legitimate expectation of privacy in the thing or area searched and the item seized without reference toâ an "unfortunate pretrial connotation that the proponent of the motion to suppress is guilty.â) Rather it rests on the evidence presented at the suppression hearing that, when arrested, appellant had with him in his car â
11 four stolen phones as well as the phone used by the perpetrator of the robberies and sexual assaults. (Unlike the defendant in McFerguson v. United States, 770 A.2d 66 (D.C. 2001)âa case Judge Farrell suggests is apposite, ante at 728-29 n.2 â appellant was not âa street pedestrian [with] a reasonable expectation of privacy in covered objects associated with his person,â id. at 71). I believe we can say with confidence that even if appellant had disputed at the suppression hearing that he knew that the victimsâ (four) phones found in his possession had been stolen and had attempted to show that he had a legitimate possessory interest in and expectation of privacy with respect to the stolen Sprint phone, he would not have been able to carry his burden of so demonstrating. See Rakas v. Illinois, 439 U.S. 128 , 130 n.1, 99 S.Ct. 421 , 58 L.Ed.2d 387 (1978) ("The proponent of a motion to suppress has the burden of establishing that his own Fourth Amendment rights were violated by the challenged search or seizure.â); Morton v. United States, 734 A.2d 178, 182 (D.C. 1999) (referring to defendantâs "burden of showing that he had a protectible interestâ). . It might be suggested that the analysis in Gbemisola is a straightforward application of the Supreme Courtâs ruling in United States v. Knotts, 460 U.S. 276 , 103 S.Ct. 1081 , 75 L.Ed.2d 55 (1983), about the lawfulness of use of a monitoring device that reveals no more than could be seen by visual surveillance. See id. at 282-84, 103 S.Ct. 1081 (holding that the officersâ conduct in monitoring signals from a beeper they had installed in a container the defendant subsequently placed in his car did not invade any legitimate expectation of privacy and did- not constitute a Fourth Amendment search since the beeper surveillance revealed no more- than could have been visible to the naked eye as the car traveled the public highway and raised no constitutional issues that visual surveillance would not also raise); see also United States v. Karo, 468 U.S. 705, 714 , 104 S.Ct. 3296 , 82 L.Ed.2d 530 (1984) (â[T]he monitoring of a beeper in a private residence, a location not open to visual surveillance, violates the Fourth Amendment rights of those who have a- justifiable interest in the privacy of the residence.'"') (emphasis added). However, the Supreme Courtâs decision in Bond v. United States, 529 U.S. 334 , 120 S.Ct. 1462 , 146 L.Ed.2d 365 (2000), makes clear that what an individual exposes to the public is not limited to what can be learned through visual perception (outside a residence), but also includes what members of the public may be able to discern through predictable tactile actions. See id. at 338 , 120 S.Ct. 1462 (âWhen a bus passenger places a bag in an overhead bin, he expects that other passengers or bus employees may move it for one reason or another, Thus, a bus passenger clearly expects that his bag may be handledâ and- "exposed to certain kinds of touching and handling,â). I see no reason why the analysis of whether something is exposed to the public based on "what a reasonable person expects another might actually do,â Maynard, 615 F.3d at 559 , should not include as well the find-my-stolen-phone efforts likely to be set in motion by an individual whose cell phone has been stolen. . See Lucas v. United States, 411 A.2d 360, 363 (D.C. 1980) (â[I]t is not so clear that persons can always assume that the right to privacy extends to articles of contraband in their possession.â); United States v. White, 504 Fed.Appx. 168, 172 (3d Cir. 2012) (citing authority from several federal circuits that one who knowingly possesses a stolen item has no legitimate expectation of privacy with respect to it and no standing to challenge a search of it). . See, e.g., Kyllo, 533 U.S. at 35 n.2, 121 S.Ct. 2038 (analyzing whether use of a thermal-imaging device, capable of detecting the ' amount of heat emanating from a home, constituted an unlawful search when, without a warrant, it was aimed at the home of an individual suspected of growing marijuana in â his home using high-intensity lamps; reasoning that the "comparison of the thermal imaging to various circumstances in which outside observers might be able to perceive, without technology, the heat of the home â -for example, by observing snowmelt on the roof â is quite irrelevant. The fact that equivalent information could sometimes be obtained by other means does not make lawful the use of means that violate the Fourth Amendmentâ (internal citation omitted)), . See also Copes, 165 A.3d at 422-23 ("A cell site simulator ... takes advantage of the fact that a cell phone â when turned on â constantly seeks out nearby cell towers, even if the user is not making a call ... When the cell site simulator is close enough, the target phone will connect to it as though it were a cell tower.â); In re Application for Tel. Info. Needed for a Criminal Investigation, 119 F.Supp.3d 1011, 1014 (N.D. Cal. 2015) (ââ[C]ell phones, when turned on and not in airplane mode, are always scanning their networkâs cellular environment. In so doing, cell phones periodically identify themselves to the closest cell tower â i.e., the one with the strongest radio signal â as they move throughout their network's coverage area. This process [is] known as âregistrationâ or âpinging[.]' ... Pinging is automatic and occurs whenever the phone is on, without the userâs input or control.â (record citations omitted)). . But see Andrews, 134 A.3d at 340 (citing testimony in that case that a cell-site simulator known as the Hailstorm "is an active device that can send an electronic signal ... and âdraw[ ] the phone to [the] equipmentâ â (alteration in original)). My colleagues also say that the cell-site simulator "exploits a security vulnerability" of cell phones. Ante at 713. I would not call what happened here as exploitation of a cell phone security flaw, but as law enforcement's taking advantage of a security-enhancement feature that aids in the recovery of stolen or lost phones, It may place a person who is traveling on the roads with a powered-on, stolen cell phone (that circumstances show he knew to be stolen) in the position either of accepting the risk that at any moment the stolen cell phone or his own cell phone could be converted into a tracking device or, alternatively, turning the phones off, but I do not see why that is an improper choice to foist on the person. . Cf. Historical Cell Site Data, 724 F.3d at 615 ("We understand that cell phone users may reasonably want their location informa- ' tion to remain private, just as they may want their trash, placed curbside in opaque bags, ... to remain so. But the recourse for these . desires is in the market or the political process .... The Fourth Amendment, safeguarded by the courts, protects only reasonable expectations of privacy,â (internal citation . omitted)). . Another lesson from Greenwood is the principle on which Gbemisola, was decided: that if the individual does not have a reasonable expectation of privacy in the object of an activity that we would describe in ordinary parlance as a search, there is no search for Fourth Amendment purposes even if the manner in which law enforcement conducted â their garbage inspection was not available to most members of the public. The Supreme Court observed in Greenwood that the respondents' trash was readily accessible to "animals, children, scavengers, snoops, and other members of the public." 486 U.S. at 40 , 108 S.Ct. 1625 . But it is likely that few people other than' the police would have been granted the accommodation of having the trash collector segregate all of the respondents' garbage from other garbage. ."A 'seizure' of property occurs when 'there is some meaningful interference with an individual's 1 possessory interests in that property.' â Karo, 468 U.S. at 712 , 104 S.Ct. 3296 (quoting United States v. Jacobsen, 466 U.S. 109, 113 , 104 S.Ct. 1652 , 80 L.Ed.2d 85 (1984)). There was at least arguably a seizure here, because, according to the testimony, use of the cell-site simulator may have caused calls appellant tried to make from his phone to drop. (I note that to the extent that the presence of the cell-site simulator in the area caused dropped calls or other disruption of the cell phones of other people in the area, appellant has no standing to complain.) . See also California v. Carney, 471 U.S. 386 , 393 n.2, 105 S.Ct. 2066 , 85 L.Ed.2d 406 (1985) (âWith few exceptions, the courts have not hesitated to apply the vehicle exception to vehicles other than automobiles.â); id. at 392-93 , 105 S.Ct. 2066 (explaining that if a vehicle "is readily capable of such use [on the highways] and is found stationary in a place not regularly used for residential purposes," the "justifications for the vehicle exception come into play,â because "the vehicle is obviously readily mobile by the turn of an ignition key, if not actually movingâ); id. at 392 , 105 S.Ct. 2066 ("[I]ndividuals always have been on notice that movable vessels may be stopped and searched on facts giving rise to probable cause that the vehicle contains contraband, without the protection afforded by a magistrateâs prior evaluation of those facts.â (internal quotation marks and alterations omitted)), And, there is exigency , about searching a vehicle where there is probable cause to believe it contains contraband; â[T]he overriding societal interests in effective law enforcement justify an immediate search before the vehicle and its occupants become unavailable.â Id. at 393 , 105 S.Ct. 2066 . . Cf. State v. Tate, 357 Wis.2d 172 , 849 N.W.2d 798, 810 (2014) (reasoning that even if a warrant had been required to authorize use of a cell-site simulator, the exact place to be searched, such as a street address, was not required). . Our request for supplemental briefing signaled, without explicitly suggesting, that the automobile exception might be implicated on the facts of this case (and amici briefly addressed its applicability in their initial brief), . See Graham, 824 F.3d at 434 (rejecting the argument that cell-site location information should be treated as "contentâ for Fourth Amendment purposes). Again, this case does not involve a warrant-less search of any digital content (such as text messages, emails, contact lists, call logs, voi-cemail messages, photographs, videos, files, internet browsing history, apps that are revelatory of a person's interests, historic location information, etc.) stored on appellant's cell phone, the conduct for which, the Supreme Court determined in Riley v. California, â U.S. -, 134 S.Ct. 2473, 2485 , 189 L.Ed.2d 430 (2014), a warrant was needed. See id. at 2480-81 (involving a search of the cell phone that was found in Rileyâs pocket after he was stopped for driving with expired tags and subsequently arrested for possession of concealed and loaded firearms); see also DOT Policy Guidance at 2 ("[T]he [cell-site] simulator does not remotely capture emails, texts, contact list, images or any other data from the phone."). The seizure, "interfer[ence] with the functioningâ of, or âcoopt[ing]â of appellantâs phone involved here, including the effect of having his calls dropped, is akin to the interruptions or intrusions that the Riley Court found permissible when police officers execute a search incident to arrest that turns up a cell phone: they are "free to examine the physical aspects of [the] phone,â may "turn the phone off or remove its battery,â or may "leave a phone powered on and place it, in an enclosure that isolates the phone from radio waves.â 134 S.Ct. at 2485, 2487 . . In addition, even if I assume arguendo that there was a Fourth Amendment violation, I am doubtful that suppression in this case would "pay its way,â United States v. Leon, 468 U.S. 897 , 907 n.6, 104 S.Ct. 3405 , 82 L.Ed.2d 677 (1984), under the "cost-benefit analysis in exclusion cases,â Davis v. United States, 564 U.S. 229, 238 , 131 S.Ct. 2419 , 180 L.Ed.2d 285 (2011), particularly in light of the Department of Justiceâs announced general policy that the government now must seek warrants for cell-site simulator use, DOJ Policy Guidance at 3-4, "[T]he [exclusionary] ruleâs operation [is limited] to situations in which th[e] purpose [of deterrence] is thought most efficaciously servedâ; accordingly, "[w]here suppression fails to yield appreciable deterrence, exclusion is clearly unwarranted.â Davis, 564 U.S. at 237 , 131 S.Ct. 2419 (internal alterations and quotation marks omitted). . Riley, 134 S.Ct. at 2486 . Case Information
- Court
- D.C.
- Decision Date
- September 21, 2017
- Status
- Precedential