Monday, February 2, 2009

Do You Have Office Privacy? Standing for an Office Search


This case is a must read for office workers in evaluating the privacy of information and storage at the office under the Fourth Amendment. In United States v. SDI Future Health, Inc.,__ F.3d __, No. 07-10261, 2009 WL 174910 (9th Cir. Jan. 27, 2009), the Ninth Circuit imports a Tenth Circuit test to create a new rule for gauging the standing of corporate employees to challenge a search within a business. Here is a clip from the Court:
Held: “[W]e conclude that, except in the case of a small, family-run business over which an individual exercises daily management and control, an individual challenging a search of workplace areas beyond his own internal office must generally show some personal connection to the places searched and the materials seized. To adapt [United States v.] Anderson, [154 F.3d 1225, 1230-32 (10th Cir. 1998)] although all the circumstances remain relevant, we will specifically determine the strength of such personal connection with reference to the following factors: (1) whether the item seized is personal property or otherwise kept in a private place separate from other work-related material; (2) whether the defendant had custody or immediate control of the item when officers seized it; and (3) whether the defendant took precautions on his own behalf to secure the place searched or things seized from any interference without his authorization. Absent such a personal connection or exclusive use, a defendant cannot establish standing for Fourth Amendment purposes to challenge the search of a workplace beyond his internal office.” Id. at *5 (footnotes omitted). “The district court’s grant of the motion to suppress must be reversed and the matter remanded for further fact-finding.” Id. at *7.


For More Analysis See Ninth Circuit Blog

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