Expectation of privacy
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Expectation of privacy is a legal test which is crucial in defining the scope of the applicability of the privacy protections of the
Fourth Amendment to the United States Constitution The Fourth Amendment (Amendment IV) to the United States Constitution is part of the Bill of Rights. It prohibits unreasonable searches and seizures. In addition, it sets requirements for issuing warrants: warrants must be issued by a judge o ...
. It is related to, but is not the same as, a ''
right to privacy The right to privacy is an element of various legal traditions that intends to restrain governmental and private actions that threaten the privacy of individuals. Over 150 national constitutions mention the right to privacy. On 10 December 194 ...
'', a much broader concept which is found in many legal systems (see
privacy law Privacy law is the body of law that deals with the regulating, storing, and using of personally identifiable information, personal healthcare information, and financial information of individuals, which can be collected by governments, public o ...
). Overall, expectations of privacy can be subjective or objective.


Overview

There are two types of expectations of
privacy Privacy (, ) is the ability of an individual or group to seclude themselves or information about themselves, and thereby express themselves selectively. The domain of privacy partially overlaps with security, which can include the concepts of ...
: * Subjective expectation of privacy: a certain individual's opinion that a certain location or situation is
private Private or privates may refer to: Music * " In Private", by Dusty Springfield from the 1990 album ''Reputation'' * Private (band), a Denmark-based band * "Private" (Ryōko Hirosue song), from the 1999 album ''Private'', written and also recorde ...
; varies greatly from person to person * Objective, legitimate, reasonable expectation of privacy: an expectation of privacy generally recognized by society and perhaps protected by law. Places where individuals expect privacy include residences, hotel rooms, or public places that have been provided by businesses or the public sector to ensure privacy, including public restrooms, private portions of jailhouses, or
phone booth A telephone booth, telephone kiosk, telephone call box, telephone box or public call box is a tiny structure furnished with a payphone and designed for a telephone user's convenience; usually the user steps into the booth and closes the booth ...
s. This expectation extends against both physical and digital intrusions, and even cell tower geolocation data is protected. In general, one cannot have a reasonable expectation of privacy for things put into a public space. There are no privacy rights in garbage left for collection in a public place. Other examples include: pen registers that record the numbers dialed from particular telephones; conversations with others, though there could be a Sixth Amendment violation if the police sends an individual to question a defendant who has already been formally charged; a person's physical characteristics, such as voice and handwriting; what is observed pursuant to aerial surveillance that is conducted in public navigable airspace not using equipment that ''unreasonably'' enhances the surveying government official's vision; anything in open fields (e.g., a barn); smells that can be detected by the use of a drug-sniffing dog during a routine traffic stop, even if the government official did not have probable cause or reasonable suspicion to suspect that drugs were present in the defendant's vehicle; and paint scrapings on the outside of a vehicle. While a person may have a subjective expectation of privacy in his/her car, it is not always an objective one, unlike a person's home. Expectation of home privacy extends to thermal imaging. The expectation of privacy concept also applies civilly whereas the unreasonable violation of which may result in mental distress rather than incarceration. Civil privacy expects against: (1) intrusion upon seclusion or solitude, or into private affairs; (2) public disclosure of embarrassing private facts; (3) publicity which places a person in a false light in the public eye; and (4) appropriation of name or likeness.


Privacy and search

The expectation of privacy is crucial in distinguishing a legitimate, reasonable police
search and seizure Search and seizure is a procedure used in many civil law and common law legal systems by which police or other authorities and their agents, who, suspecting that a crime has been committed, commence a search of a person's property and confisca ...
from an unreasonable one. A "search" occurs for purposes of the Fourth Amendment when the Government violates a person's "reasonable expectation of privacy". In ''
Katz v. United States ''Katz v. United States'', 389 U.S. 347 (1967), was a landmark decision of the U.S. Supreme Court in which the Court redefined what constitutes a "search" or "seizure" with regard to the protections of the Fourth Amendment to the U.S. Constituti ...
'', Justice Harlan issued a
concurring opinion In law, a concurring opinion is in certain legal systems a written opinion by one or more judges of a court which agrees with the decision made by the majority of the court, but states different (or additional) reasons as the basis for their deci ...
articulating the two-prong
test Test(s), testing, or TEST may refer to: * Test (assessment), an educational assessment intended to measure the respondents' knowledge or other abilities Arts and entertainment * ''Test'' (2013 film), an American film * ''Test'' (2014 film), ...
later adopted by the U.S. Supreme Court as the test for determining whether a police or government ''
search Searching or search may refer to: Computing technology * Search algorithm, including keyword search ** :Search algorithms * Search and optimization for problem solving in artificial intelligence * Search engine technology, software for find ...
'' is subject to the limitations of the Fourth Amendment: * Governmental action must contravene an individual's actual, subjective expectation of privacy * Expectation of privacy must be reasonable, in the sense that
society A society is a group of individuals involved in persistent social interaction, or a large social group sharing the same spatial or social territory, typically subject to the same political authority and dominant cultural expectations. Soc ...
in general would recognize it as such To meet the first part of the test, the person from whom the information was obtained must demonstrate that they, ''in fact'', had an actual, subjective expectation that the
evidence Evidence for a proposition is what supports this proposition. It is usually understood as an indication that the supported proposition is true. What role evidence plays and how it is conceived varies from field to field. In epistemology, evidenc ...
obtained would not be available to the public. In other words, the person asserting that a search was conducted must show that they kept the evidence in a manner designed to ensure its privacy. The first part of the test is related to the notion "in plain view". If a person did not undertake reasonable efforts to conceal something from a casual observer (as opposed to a snoop), then no subjective expectation of privacy is assumed. The second part of the test is analyzed objectively: would society at large deem a person's expectation of privacy to be reasonable? If it is plain that a person did not keep the evidence at issue in a private place, then no ''search'' is required to uncover the evidence. For example, there is generally no search when police officers look through garbage because a reasonable person would not expect that items placed in the garbage would necessarily remain private. An individual has no legitimate expectation of privacy in information provided to third parties. In ''
Smith v. Maryland ''Smith v. Maryland'', 442 U.S. 735 (1979), was a Supreme Court case holding that the installation and use of a pen register by the police to obtain information on a suspect's telephone calls was not a "search" within the meaning of the Fourth Ame ...
'', 442 U.S. 735 (1979), the
Supreme Court A supreme court is the highest court within the hierarchy of courts in most legal jurisdictions. Other descriptions for such courts include court of last resort, apex court, and high (or final) court of appeal. Broadly speaking, the decisions of ...
held individuals have no "legitimate expectation of privacy" regarding the telephone numbers they dial because they knowingly give that information to telephone companies when they dial a number. Therefore, there is no search where officers monitor what phone numbers an individual dials, although the
Congress A congress is a formal meeting of the representatives of different countries, constituent states, organizations, trade unions, political parties, or other groups. The term originated in Late Middle English to denote an encounter (meeting of ...
has enacted laws that restrict such monitoring. The Supreme Court has also ruled that there is no objectively reasonable expectation of privacy (and thus no search) when officers hovering in a
helicopter A helicopter is a type of rotorcraft in which lift and thrust are supplied by horizontally spinning rotors. This allows the helicopter to take off and land vertically, to hover, and to fly forward, backward and laterally. These attribu ...
400 feet above a suspect's house conduct surveillance. The
U.S. Court of Appeals for the Sixth Circuit The United States Court of Appeals for the Sixth Circuit (in case citations, 6th Cir.) is a federal court with appellate jurisdiction over the district courts in the following districts: * Eastern District of Kentucky * Western District of K ...
held in 2010 that users did have a reasonable expectation of privacy in the contents of their e-mail in ''
United States v. Warshak ''United States v. Warshak'', 631 F.3d 266 (6th Cir. 2010) is a criminal case decided by the United States Court of Appeals for the Sixth Circuit holding that government agents violated the defendant's Fourth Amendment to the United States Constit ...
'', although no other court of appeals has followed suit.


In cyberspace

An article by Pekgözlü and Öktem (2012) entitled "Expectation of Privacy in Cyberspace: The Fourth Amendment of the
US Constitution The Constitution of the United States is the supreme law of the United States of America. It superseded the Articles of Confederation, the nation's first constitution, in 1789. Originally comprising seven articles, it delineates the nation ...
and an Evaluation of the Turkish Case" starts by giving us
operational definition An operational definition specifies concrete, replicable procedures designed to represent a construct. In the words of American psychologist S.S. Stevens (1935), "An operation is the performance which we execute in order to make known a concept." F ...
s of concepts of privacy, expectation of privacy, and
cyberspace Cyberspace is a concept describing a widespread interconnected digital technology. "The expression dates back from the first decade of the diffusion of the internet. It refers to the online world as a world 'apart', as distinct from everyday re ...
. In providing these definitions, the authors were able to then present what kind of cyberspace they will be addressing and subsequently what time of legality they will talk about to address in an online setting. These definitions served to have a better understanding of how they all work together. The authors identify that there needs to be policy to address privacy in the cyberspace. The article evaluates the extent of the law and how it can protect people's expectations of privacy within the cyber environment. The article talks about privacy expectations in cyberspace while discussing the Fourth Amendment of the United States constitution. The Fourth Amendment provides citizens of the United States with security of themselves, their house, and from unreasonable searches and seizures. If these are violated, there are reasonable sanctions for the violating party. However, the article points out that the Fourth Amendment does not protect individuals from informational privacy. It has been established that since the government can seize any item then it is able to obtain access to the information they want or need. The article focuses and tells us that the Fourth Amendment and how it applies to decrypting an internet communication and how it cannot trespass the reasonable expectation of privacy. In other words, this type of communication cannot violate the Fourth Amendment rights. Finally, the article presents the state of privacy during the time it was written and compares to the privacy in the Turkish judicial systems. The authors take particular notice to how there needs to be a strong political desire to secure privacy issues in society specifically in cyberspace. There is an expectation of privacy for the contents of a cellphone.Riley v. California, 573 U.S. 373 (2014)
/ref> Cellphones receive Fourth Amendment protection because they no longer contain just phone logs and address books; they contain a person's most sensitive information that they believe will be kept private. The expectation of privacy has been extended to include the totality of a person's movements captured by tracking their cellphone.Carpenter v. US, 138 S.Ct. 2206 (2018)
/ref> Generally, a person loses the expectation of privacy when they disclose information to a third party, including circumstances involving telecommunications.Smith v. Maryland, 442 U.S. 735 (1979)
/ref> However, the Supreme Court has extended Fourth Amendment protections to the CSLI data generated by a cellphone tracking a user's movements because the disclosure is not voluntary, phone companies keep the records for years, and the invasive nature of the scope of information that can be gathered by tracking a person's movement for extended periods of time.


Court cases

In ''
Florida v. Jardines ''Florida v. Jardines'', 569 U.S. 1 (2013), was a United States Supreme Court case which resulted in the decision that police use of a trained detection dog to sniff for narcotics on the front porch of a private home is a "search" within the meani ...
'' on March 26, 2013, the U.S. Supreme Court ruled that police violated the Fourth Amendment rights of a homeowner when they led a drug-sniffing dog to the front door of a house suspected of being used to grow marijuana. In a 5-to-4 decision, the court said that police conducted a "search" when they entered the property and took the dog to the house's front porch. Since the officers had not first obtained a warrant beforehand, their search was unconstitutional, the court said. The court said the police officers violated a basic rule of the Fourth Amendment by physically intruding into the area surrounding a private home for investigative purposes without securing a warrant. "When it comes to the Fourth Amendment, the home is first among equals," Justice Scalia wrote. "At the amendment's very core stands the right of a man to retreat into his own home and there be free from unreasonable government intrusion." Scalia added: "This right would be of little practical value if the state's agents could stand in a home's porch or side garden and trawl for evidence with impunity." This case may provide some argument or protection in the area of reasonable expectation of privacy in one's home and curtilage given the rapid advancement of
drone Drone most commonly refers to: * Drone (bee), a male bee, from an unfertilized egg * Unmanned aerial vehicle * Unmanned surface vehicle, watercraft * Unmanned underwater vehicle or underwater drone Drone, drones or The Drones may also refer to: ...
technology, particularly given law enforcements' stated intent to deploy these technologies. This question may well turn on the court's interpretation of the "naked eye" test (described in the earlier ''Ciraolo'' case) in relation to the "enhanced view" test. It would seem enhanced view(s) are achievable through the use of drone technology. See also: ''
Kyllo v. United States ''Kyllo v. United States'', 533 U.S. 27 (2001), was a decision by the Supreme Court of the United States in which the court ruled that the use of thermal imaging devices to monitor heat radiation in or around a person's home, even if conducted fro ...
,'' 533 U.S. 27 (2001) (precludes enhanced views from outside a home without a warrant, using
thermal imaging Infrared thermography (IRT), thermal video and/or thermal imaging, is a process where a thermal camera captures and creates an image of an object by using infrared radiation emitted from the object in a process, which are examples of infrared ...
). In ''
Missouri v. McNeely ''Missouri v. McNeely'', 569 U.S. 141 (2013), was a case decided by United States Supreme Court, on appeal from the Supreme Court of Missouri, regarding exceptions to the Fourth Amendment to the United States Constitution under exigent circumstan ...
'' on April 17, 2013, the U.S. Supreme Court ruled that police must generally obtain a warrant before subjecting a drunken-driving suspect to a blood test. The vote was 8-to-1, with Justice
Clarence Thomas Clarence Thomas (born June 23, 1948) is an American jurist who serves as an associate justice of the Supreme Court of the United States. He was nominated by President George H. W. Bush to succeed Thurgood Marshall and has served since 1 ...
the lone dissenter. In ''
R v Tessling ''R v Tessling'' 0043 S.C.R. 432, is a leading Supreme Court of Canada decision where the Court held that the use of thermal imaging by police in the course of an investigation of a suspect's property did not constitute a violation of the accused's ...
'', the
Supreme Court of Canada The Supreme Court of Canada (SCC; french: Cour suprême du Canada, CSC) is the Supreme court, highest court in the Court system of Canada, judicial system of Canada. It comprises List of Justices of the Supreme Court of Canada, nine justices, wh ...
identified that the defendant did not have a reasonable expectation of privacy with regards to the information policemen acquired from him. These officers obtained this information by using warrantless infrared imaging to monitor the respondent's home. The court tried to answer the questions of what can be expected to be covered by reasonable expectation of privacy. They specify that information that is covered under reasonable expectation of privacy is called "deeply personal information". Matheson (2008) offers the view that deeply personal information can be related to sensitivity. One common functional use to describe privacy and personal information is a matter of control. This type of information is to be treated within the choice of the individual that holds the information. However, the difference between deeply personal information and other information is that this particular type of information tends to be related to how vulnerable and sensitive an individual is to the exposure of said information. Matheson (2008) tells us that it is particularly deemed deeply personal information if the personal information would weaken the individual's account or personal story about himself or others if shared. Matheson (2008) states that, while questionable, the Supreme Court of Canada's decision was partly right because the defendant did not have a reasonable expectation of privacy when it came to the warrantless infrared search.


In marketing

Privacy has also been talked about in the context of business actions, consumer reaction, and regulatory efforts from both
consumer A consumer is a person or a group who intends to order, or uses purchased goods, products, or services primarily for personal, social, family, household and similar needs, who is not directly related to entrepreneurial or business activities. ...
s and marketers' interaction. Milne and Shalini (2010) presented the question of how both of these groups start and upkeep privacy boundaries. Information about the relationship between consumers and marketers has been defined by this fine line of what is the privacy a customer is willing to provide to the marketer. Milne and Shalini (2010) used information gathered in a national online survey to compare three different groups of customers. They asked these groups questions around the limits of using
information technology Information technology (IT) is the use of computers to create, process, store, retrieve, and exchange all kinds of data . and information. IT forms part of information and communications technology (ICT). An information technology syste ...
such as the use of cookies,
biometrics Biometrics are body measurements and calculations related to human characteristics. Biometric authentication (or realistic authentication) is used in computer science as a form of identification and access control. It is also used to identify i ...
, loyalty cards,
radio frequency identification Radio-frequency identification (RFID) uses electromagnetic fields to automatically identify and track tags attached to objects. An RFID system consists of a tiny radio transponder, a radio receiver and transmitter. When triggered by an electroma ...
,
text messaging Text messaging, or texting, is the act of composing and sending electronic messages, typically consisting of alphabetic and numeric characters, between two or more users of mobile devices, desktops/laptops, or another type of compatible comput ...
, pop-up advertisements, telemarketing, and
spam Spam may refer to: * Spam (food), a canned pork meat product * Spamming, unsolicited or undesired electronic messages ** Email spam, unsolicited, undesired, or illegal email messages ** Messaging spam, spam targeting users of instant messaging ...
. The authors use these same surveys with groups of marketing managers and database vendors. This survey study presented results that provided discussion as there was a discrepancy in the answers from the customers and the marketers/vendors. The customers' expectations around privacy were different from those of a marketer/vender. The difference in their answers prompted the Milne and Shalini (2010) to advise for attention to this issue and asked for public policy to take notice of these findings.


See also

* Curtilage *
Email privacy Email privacy is a broad topic dealing with issues of unauthorized access to, and inspection of, electronic mail, or unauthorized tracking when a user reads an email. This unauthorized access can happen while an email is in transit, as well as ...
*
Open-fields doctrine The open-fields doctrine (also open-field doctrine or open-fields rule), in the U.S. law of criminal procedure, is the legal doctrine that a "warrantless search of the area outside a property owner's curtilage" does not violate the Fourth Amendme ...
*
Plain view doctrine In the United States, the plain view doctrine is an exception to the Fourth Amendment's warrant requirement that allows an officer to seize evidence and contraband that are found in plain view during a lawful observation. The doctrine is also ...
* Privacy laws of the United States **
Fourth Amendment to the United States Constitution The Fourth Amendment (Amendment IV) to the United States Constitution is part of the Bill of Rights. It prohibits unreasonable searches and seizures. In addition, it sets requirements for issuing warrants: warrants must be issued by a judge o ...
** ''
United States v. Graham ''United States v. Graham'', 846 F. Supp. 2d 384 (D. Md. 2012), was a Maryland District Court case in which the Court held that historical cell site location data is not protected by the Fourth Amendment. Reacting to the precedent established ...
'' ** '' Carpenter v. United States'' * Secrecy of correspondence * Surreptitious DNA collecting *
Privacy in English law Privacy in English law is a rapidly developing area of English law that considers situations where individuals have a legal right to informational privacy - the protection of personal or private information from misuse or unauthorized disclosur ...


References

{{Privacy Privacy law in the United States United States Fourth Amendment case law