{ "attribution": { "source": "legal.exploreworldai.com", "canonical": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=us:ca2-24-960-2026-09-17", "cite_as": "NovaCopilot, legal.exploreworldai.com (https://legal.exploreworldai.com/api/public/v1/judgment-text?id=us:ca2-24-960-2026-09-17)", "license": "https://legal.exploreworldai.com/revision", "version": "legal-2026-10-05", "fingerprint": "ewai:se:5aa9a2", "proof": "sha256:125243baa37bfb9efad8e460b29421fc2935f07140a38a68094fc49a3f1065b2", "jurisdiction": "se", "lang": "en", "publisher": "NovaCopilot by ExploreWorld Legal", "terms": "https://legal.exploreworldai.com/om" }, "brand_source": "Source: NovaCopilot", "brand": { "product": "NovaCopilot", "platform": "ExploreWorldAI", "infrastructure": "ExploreWorld Legal", "infrastructure_url": "legal.exploreworldai.com", "legal_entity": "Valkiv Ventures AB", "permanent_url": "https://legal.exploreworldai.com/novacopilot", "source": "Source: NovaCopilot", "powered_by": "Powered by NovaCopilot", "license": "https://legal.exploreworldai.com/licensvillkor", "contact": "stig@valkiv.com" }, "item": { "schema_version": "1.0.0", "id": "us:ca2-24-960-2026-09-17", "jurisdiction": "us", "lang": "en", "brand_source": "Source: NovaCopilot", "brand": { "product": "NovaCopilot", "platform": "ExploreWorldAI", "infrastructure": "ExploreWorld Legal", "infrastructure_url": "legal.exploreworldai.com", "legal_entity": "Valkiv Ventures AB", "permanent_url": "https://legal.exploreworldai.com/novacopilot", "source": "Source: NovaCopilot", "powered_by": "Powered by NovaCopilot", "license": "https://legal.exploreworldai.com/licensvillkor", "contact": "stig@valkiv.com" }, "sections": [ { "title": "24-960", "paragraphs": [] }, { "title": "United States v. Alisigwe", "paragraphs": [] }, { "title": "In the", "paragraphs": [] }, { "title": "United States Court of Appeals", "paragraphs": [] }, { "title": "FOR THE SECOND CIRCUIT", "paragraphs": [] }, { "title": "AUGUST TERM 2024", "paragraphs": [] }, { "title": "No. 24-960", "paragraphs": [ "para_8", "para_9", "para_10", "para_11" ] }, { "title": "Defendant-Appellant.*", "paragraphs": [] }, { "title": "On Appeal from the United States District Court", "paragraphs": [ "para_14" ] }, { "title": "ARGUED: MARCH 28, 2025", "paragraphs": [] }, { "title": "DECIDED: SEPTEMBER 17, 2026", "paragraphs": [] }, { "title": "Before: MENASHI and LEE, Circuit Judges, and GONZALEZ, Judge.†", "paragraphs": [] }, { "title": "A jury found Chinwendu Alisigwe guilty of fraud offenses", "paragraphs": [ "para_19", "para_20", "para_21", "para_22" ] }, { "title": "2", "paragraphs": [ "para_24" ] }, { "title": "Alisigwe argues that the district court erred by denying his motion to", "paragraphs": [ "para_26" ] }, { "title": "John F. Kennedy International Airport. He argues that the searches", "paragraphs": [ "para_28", "para_29", "para_30", "para_31", "para_32", "para_33", "para_34", "para_35", "para_36", "para_37", "para_38", "para_39", "para_40", "para_41" ] }, { "title": "JAMES LIGTENBERG, Assistant United States Attorney", "paragraphs": [] }, { "title": "(Meredith C. Foster, William C. Kinder, Assistant United", "paragraphs": [ "para_44" ] }, { "title": "United States Attorney for the Southern District of New", "paragraphs": [ "para_46" ] }, { "title": "SCOTT B. WILKENS, Knight First Amendment Institute at", "paragraphs": [ "para_48" ] }, { "title": "Jameel Jaffer, Knight First Amendment Institute at", "paragraphs": [ "para_50" ] }, { "title": "Grayson Clary, Reporters Committee for Freedom of the", "paragraphs": [] }, { "title": "Press, on the brief), for Amici Curiae Knight First", "paragraphs": [] }, { "title": "3", "paragraphs": [] }, { "title": "Amendment Institute at Columbia University and", "paragraphs": [ "para_55" ] }, { "title": "MENASHI, Circuit Judge:", "paragraphs": [] }, { "title": "Chinwendu Alisigwe, a lawful permanent resident, appeals", "paragraphs": [ "para_58", "para_59", "para_60" ] }, { "title": "International law enforcement agencies suspected that", "paragraphs": [] }, { "title": "Alisigwe used fraudulent passports and identification documents to", "paragraphs": [ "para_63", "para_64" ] }, { "title": "Security Investigations (“HSI”) and Customs and Border Protection", "paragraphs": [] }, { "title": "(“CBP”) stopped Alisigwe at John F. Kennedy International Airport", "paragraphs": [] }, { "title": "(“JFK”). During an interview, an officer scrolled through Alisigwe’s", "paragraphs": [ "para_68", "para_69", "para_70", "para_71", "para_72", "para_73", "para_74" ] }, { "title": "The district court denied Alisigwe’s motion to suppress the", "paragraphs": [ "para_76", "para_77", "para_78", "para_79", "para_80", "para_81" ] }, { "title": "4", "paragraphs": [] }, { "title": "Alisigwe, they had reasonable suspicion to do so.” Id. at *6. There was", "paragraphs": [ "para_84" ] }, { "title": "Department of Homeland Security (“DHS”) had “launched an", "paragraphs": [ "para_86", "para_87" ] }, { "title": "African passport bearing Alisigwe’s photograph, and DHS’s", "paragraphs": [] }, { "title": "Document and Benefit Fraud Task Force was planning to pursue", "paragraphs": [ "para_90", "para_91", "para_92", "para_93", "para_94", "para_95", "para_96", "para_97" ] }, { "title": "We do so now. First, we conclude that the district court", "paragraphs": [ "para_99", "para_100", "para_101", "para_102", "para_103", "para_104" ] }, { "title": "619 (1977). “The border-search exception is grounded in the", "paragraphs": [ "para_106", "para_107", "para_108", "para_109", "para_110" ] }, { "title": "149, 152 (2004), “searches made at the border, pursuant to the long-", "paragraphs": [ "para_112" ] }, { "title": "5", "paragraphs": [ "para_114", "para_115", "para_116" ] }, { "title": "Under our precedents, no suspicion is required before the", "paragraphs": [ "para_118" ] }, { "title": "States v. Irving, 452 F.3d 110, 123 (2d Cir. 2006). Searches of property", "paragraphs": [ "para_120" ] }, { "title": "Id. To be sure, nonroutine searches, which are “more invasive", "paragraphs": [ "para_122", "para_123", "para_124", "para_125" ] }, { "title": "F.3d 120, 123 n.3 (2d Cir. 2015) (emphasis added). Because a cellphone", "paragraphs": [ "para_127", "para_128", "para_129", "para_130" ] }, { "title": "573 U.S. 373 (2014), to conclude that a “search of a cellphone requires", "paragraphs": [ "para_132", "para_133", "para_134", "para_135", "para_136", "para_137", "para_138", "para_139", "para_140", "para_141" ] }, { "title": "6", "paragraphs": [] }, { "title": "Alisigwe asks us to limit the border-search exception to exclude", "paragraphs": [ "para_144", "para_145", "para_146", "para_147" ] }, { "title": "Our precedent holding that the government may perform pretextual", "paragraphs": [ "para_149", "para_150", "para_151", "para_152", "para_153", "para_154", "para_155", "para_156" ] }, { "title": "Second, we conclude that the First Amendment does not", "paragraphs": [ "para_158", "para_159", "para_160", "para_161", "para_162", "para_163", "para_164" ] }, { "title": "Amendment protection would conflict with the purpose of the", "paragraphs": [ "para_166", "para_167" ] }, { "title": "Third, we reject Alisigwe’s arguments that the district court", "paragraphs": [ "para_169" ] }, { "title": "Guidelines: (1) an eighteen-point enhancement under § 2B1.1(b)(1)(J)", "paragraphs": [ "para_171", "para_172" ] }, { "title": "7", "paragraphs": [ "para_174", "para_175", "para_176" ] }, { "title": "Alisigwe’s sentence. And the district court did not clearly err by", "paragraphs": [ "para_178", "para_179", "para_180", "para_181" ] }, { "title": "BACKGROUND", "paragraphs": [] }, { "title": "Between 2017 and 2020, Alisigwe opened thirty-six bank", "paragraphs": [ "para_184", "para_185", "para_186", "para_187", "para_188", "para_189" ] }, { "title": "In 2018, the United Kingdom Border Task Force informed DHS", "paragraphs": [ "para_191" ] }, { "title": "American nonimmigrant visa in the name of Wilhelm Heintz. See", "paragraphs": [] }, { "title": "App’x 47. Facial recognition software indicated that the photograph", "paragraphs": [ "para_194", "para_195" ] }, { "title": "Services (“USCIS”). As a result, HSI opened a criminal investigation", "paragraphs": [ "para_197", "para_198" ] }, { "title": "Alisigwe returned to the United States from a trip to Nigeria in", "paragraphs": [] }, { "title": "February 2019. He went through the regular customs inspection at", "paragraphs": [] }, { "title": "JFK before agents from HSI instructed CBP to put him in a secondary", "paragraphs": [ "para_202" ] }, { "title": "8", "paragraphs": [ "para_204", "para_205", "para_206", "para_207", "para_208" ] }, { "title": "An officer instructed Alisigwe to unlock his cellphone, which", "paragraphs": [] }, { "title": "Alisigwe did. The officer then scrolled through Alisigwe’s cellphone", "paragraphs": [ "para_211" ] }, { "title": "Alisigwe’s photo gallery. 1 The photo gallery contained images of", "paragraphs": [ "para_213", "para_214", "para_215", "para_216", "para_217" ] }, { "title": "Over two years later, HSI and CBP officers stopped Alisigwe", "paragraphs": [ "para_219" ] }, { "title": "The officers interviewed Alisigwe about the purpose of his travel and", "paragraphs": [ "para_221", "para_222" ] }, { "title": "WhatsApp message in which Alisigwe asked an individual whether", "paragraphs": [ "para_224" ] }, { "title": "Alisigwe had stolen. Id. at 259; see id. at 457. Alisigwe was again", "paragraphs": [ "para_226" ] }, { "title": "Alisigwe was subsequently arrested. The government charged", "paragraphs": [ "para_228", "para_229" ] }, { "title": "1 The officer did not perform a cell phone extraction, which would have", "paragraphs": [ "para_231", "para_232" ] }, { "title": "9", "paragraphs": [ "para_234", "para_235" ] }, { "title": "76. The district court declined to accept his guilty plea and, with his", "paragraphs": [ "para_237", "para_238" ] }, { "title": "At the duress hearing, Alisigwe testified that in 2015 he", "paragraphs": [ "para_240", "para_241", "para_242" ] }, { "title": "The same person called him “about a week later” and said “I want", "paragraphs": [ "para_244", "para_245", "para_246", "para_247" ] }, { "title": "Id. at 112. When Alisigwe refused to open the requested accounts, the", "paragraphs": [ "para_249", "para_250" ] }, { "title": "Nothing will happen to you to your mom. We know your father is", "paragraphs": [ "para_252", "para_253", "para_254" ] }, { "title": "The man purportedly sent Alisigwe a package from Nigeria", "paragraphs": [ "para_256", "para_257", "para_258", "para_259", "para_260", "para_261" ] }, { "title": "10", "paragraphs": [] }, { "title": "Alisigwe testified that he opened accounts for the unknown", "paragraphs": [ "para_264", "para_265", "para_266", "para_267", "para_268", "para_269", "para_270" ] }, { "title": "Alisigwe testified that he withdrew cash from the accounts", "paragraphs": [ "para_272", "para_273", "para_274", "para_275", "para_276", "para_277", "para_278" ] }, { "title": "Nigeria would call and tell him when someone was coming to collect", "paragraphs": [ "para_280", "para_281", "para_282", "para_283" ] }, { "title": "The district court held that Alisigwe did not make a prima facie", "paragraphs": [ "para_285", "para_286", "para_287", "para_288", "para_289", "para_290", "para_291" ] }, { "title": "11", "paragraphs": [ "para_293", "para_294", "para_295", "para_296", "para_297", "para_298", "para_299", "para_300" ] }, { "title": "Following a three-day trial, Alisigwe was convicted of all", "paragraphs": [ "para_302", "para_303", "para_304", "para_305", "para_306", "para_307", "para_308", "para_309", "para_310", "para_311" ] }, { "title": "DISCUSSION", "paragraphs": [ "para_313", "para_314", "para_315", "para_316", "para_317", "para_318" ] }, { "title": "We resolve three issues in this appeal. First, the district court", "paragraphs": [ "para_320", "para_321" ] }, { "title": "12", "paragraphs": [ "para_323", "para_324", "para_325", "para_326", "para_327", "para_328", "para_329" ] }, { "title": "Second, the First Amendment does not separately require the", "paragraphs": [ "para_331", "para_332", "para_333", "para_334", "para_335", "para_336", "para_337", "para_338", "para_339", "para_340", "para_341", "para_342" ] }, { "title": "Third, the district court did not err in its application of the", "paragraphs": [ "para_344", "para_345", "para_346", "para_347", "para_348", "para_349", "para_350" ] }, { "title": "13", "paragraphs": [] }, { "title": "I", "paragraphs": [] }, { "title": "The Fourth Amendment provides that “[t]he right of the people", "paragraphs": [ "para_354", "para_355", "para_356", "para_357", "para_358" ] }, { "title": "573 U.S. at 382. “One of those exceptions is a search at our nation’s", "paragraphs": [ "para_360" ] }, { "title": "A", "paragraphs": [ "para_362" ] }, { "title": "Amendment, have been considered to be ‘reasonable’ by the single", "paragraphs": [ "para_364", "para_365", "para_366", "para_367", "para_368", "para_369", "para_370", "para_371" ] }, { "title": "Ramsey, 431 U.S. at 620. “The Government’s interest in preventing the", "paragraphs": [ "para_373", "para_374", "para_375", "para_376", "para_377", "para_378" ] }, { "title": "(1985). “It is axiomatic that the United States, as sovereign, has the", "paragraphs": [ "para_380" ] }, { "title": "14", "paragraphs": [ "para_382", "para_383", "para_384", "para_385", "para_386", "para_387", "para_388" ] }, { "title": "Just as the government’s interest in conducting a search is", "paragraphs": [ "para_390", "para_391", "para_392", "para_393", "para_394" ] }, { "title": "Photographs, 402 U.S. 363, 376 (1971). As a result, “not only is the", "paragraphs": [ "para_396" ] }, { "title": "Fourth Amendment balance between the interests of the Government", "paragraphs": [ "para_398", "para_399", "para_400" ] }, { "title": "In light of these long-established principles, there is a “wealth", "paragraphs": [ "para_402" ] }, { "title": "Fourth Amendment even though there be neither probable cause nor", "paragraphs": [ "para_404", "para_405" ] }, { "title": "2 “Since the founding of our Republic, Congress has granted the Executive", "paragraphs": [ "para_407", "para_408", "para_409", "para_410" ] }, { "title": "15", "paragraphs": [ "para_412", "para_413", "para_414", "para_415", "para_416", "para_417", "para_418", "para_419", "para_420", "para_421", "para_422", "para_423", "para_424" ] }, { "title": "That was not the only time the Supreme Court indicated that", "paragraphs": [ "para_426", "para_427", "para_428" ] }, { "title": "3 The suspected smuggler “had made at least eight recent trips” from", "paragraphs": [] }, { "title": "Bogota to the United States, revealed to customs inspectors that “she spoke", "paragraphs": [ "para_431", "para_432", "para_433" ] }, { "title": "Bogota” but “indicated to the inspectors that she had no appointments with", "paragraphs": [ "para_435", "para_436", "para_437" ] }, { "title": "Based on this information, the customs inspectors developed the reasonable", "paragraphs": [ "para_439", "para_440", "para_441", "para_442", "para_443" ] }, { "title": "16", "paragraphs": [ "para_445", "para_446", "para_447", "para_448" ] }, { "title": "Montano, 541 U.S. at 154, 152. When the government searches", "paragraphs": [ "para_450", "para_451", "para_452" ] }, { "title": "Based on these precedents, we have said that “the level of", "paragraphs": [ "para_454", "para_455", "para_456", "para_457", "para_458", "para_459", "para_460", "para_461", "para_462", "para_463", "para_464", "para_465", "para_466" ] }, { "title": "The upshot of the case law is that “the label ‘non-routine’", "paragraphs": [ "para_468", "para_469", "para_470" ] }, { "title": "17", "paragraphs": [ "para_472", "para_473" ] }, { "title": "B", "paragraphs": [] }, { "title": "Alisigwe argues that Riley requires us to reconsider the", "paragraphs": [ "para_476", "para_477", "para_478", "para_479" ] }, { "title": "Riley did not address the border-search exception. That case", "paragraphs": [ "para_481" ] }, { "title": "The exception to the warrant requirement for a search incident to", "paragraphs": [ "para_483", "para_484", "para_485" ] }, { "title": "4 In Irving, the government not only conducted a routine search of luggage", "paragraphs": [ "para_487", "para_488", "para_489" ] }, { "title": "States v. Irving, No. 04-971 (2d Cir. Sept. 10, 2004), 2004 WL 5261434", "paragraphs": [] }, { "title": "(emphasis added). Our court said the seizure and off-site analysis of those", "paragraphs": [ "para_492", "para_493" ] }, { "title": "124. This case involves a manual search at the border rather than a seizure", "paragraphs": [ "para_495", "para_496", "para_497", "para_498" ] }, { "title": "396 (2014)). “[T]he level of suspicion the standard requires is ‘considerably", "paragraphs": [ "para_500", "para_501", "para_502" ] }, { "title": "18", "paragraphs": [ "para_504", "para_505", "para_506", "para_507", "para_508", "para_509", "para_510", "para_511", "para_512", "para_513", "para_514", "para_515", "para_516", "para_517" ] }, { "title": "With respect to the privacy interest of the arrestee, the search-", "paragraphs": [ "para_519", "para_520", "para_521", "para_522", "para_523", "para_524", "para_525", "para_526", "para_527", "para_528", "para_529", "para_530" ] }, { "title": "Id. at 393. “[T]he possible intrusion on privacy is not physically", "paragraphs": [ "para_532", "para_533" ] }, { "title": "19", "paragraphs": [ "para_535", "para_536" ] }, { "title": "The Supreme Court carefully limited its decision to the search-", "paragraphs": [ "para_538", "para_539", "para_540" ] }, { "title": "Applying the logic of Riley to the border-search exception leads", "paragraphs": [ "para_542", "para_543" ] }, { "title": "573 U.S. at 386. Unlike the two specific risks that the search-incident-", "paragraphs": [ "para_545", "para_546", "para_547" ] }, { "title": "152. That interest is implicated with equal force “when the search is", "paragraphs": [ "para_549", "para_550" ] }, { "title": "In other words, “cell phones can contain the contraband the border", "paragraphs": [ "para_552" ] }, { "title": "5 The Supreme Court has also considered whether an individual has a", "paragraphs": [ "para_554", "para_555" ] }, { "title": "Chatrie v. United States, 146 S. Ct. 2193, 2199 (2026). The Court decided that", "paragraphs": [ "para_557", "para_558", "para_559", "para_560" ] }, { "title": "Court has not articulated a general Fourth Amendment rule specific to", "paragraphs": [ "para_562", "para_563", "para_564", "para_565" ] }, { "title": "20", "paragraphs": [ "para_567" ] }, { "title": "1309 (7th Cir. 2024). “The government’s interest in detecting child", "paragraphs": [ "para_569", "para_570", "para_571" ] }, { "title": "(“‘[D]igital’ child pornography poses the same exact ‘risk’ of unlawful", "paragraphs": [ "para_573" ] }, { "title": "In this case, Alisigwe sought to bring into the country lists of", "paragraphs": [ "para_575", "para_576" ] }, { "title": "618 F. App’x 472, 476-78 (11th Cir. 2015) (describing “a notebook", "paragraphs": [ "para_578", "para_579", "para_580", "para_581" ] }, { "title": "And the fact that a cellphone contains “personal information”", "paragraphs": [ "para_583", "para_584", "para_585", "para_586", "para_587", "para_588", "para_589", "para_590" ] }, { "title": "States, 413 U.S. 266, 272 (1973)). “Travelers may be so stopped in", "paragraphs": [ "para_592", "para_593", "para_594" ] }, { "title": "154 (1925). Whether a person is entitled to enter often depends on", "paragraphs": [ "para_596" ] }, { "title": "21", "paragraphs": [ "para_598", "para_599", "para_600", "para_601", "para_602", "para_603", "para_604", "para_605", "para_606", "para_607", "para_608", "para_609", "para_610", "para_611", "para_612" ] }, { "title": "In this case, the officer from HSI’s New York Document and", "paragraphs": [] }, { "title": "Benefit Fraud Task Force who searched Alisigwe was charged with", "paragraphs": [ "para_615", "para_616", "para_617", "para_618", "para_619", "para_620", "para_621", "para_622" ] }, { "title": "Second, as in Riley we consider the “privacy interests” of the", "paragraphs": [ "para_624", "para_625", "para_626", "para_627" ] }, { "title": "22", "paragraphs": [ "para_629", "para_630" ] }, { "title": "Thirty-Seven Photographs, 402 U.S. at 376. “Routine searches include", "paragraphs": [ "para_632", "para_633", "para_634", "para_635" ] }, { "title": "Montano, 541 U.S. at 152. The government may ask the traveler to exit", "paragraphs": [ "para_637", "para_638" ] }, { "title": "155. There is no expectation of privacy in any aspect of a vehicle at the", "paragraphs": [ "para_640", "para_641", "para_642" ] }, { "title": "In order to conduct such an extensive but routine search, we", "paragraphs": [ "para_644", "para_645", "para_646", "para_647", "para_648", "para_649", "para_650", "para_651", "para_652", "para_653", "para_654", "para_655", "para_656", "para_657" ] }, { "title": "Tabbaa, 509 F.3d at 100-01 (internal quotation marks, citation, and", "paragraphs": [ "para_659" ] }, { "title": "23", "paragraphs": [] }, { "title": "And the government may review any material containing", "paragraphs": [ "para_662", "para_663", "para_664", "para_665", "para_666", "para_667", "para_668" ] }, { "title": "Even the photocopying of the entire notebook, we suggested, could", "paragraphs": [ "para_670", "para_671", "para_672", "para_673", "para_674" ] }, { "title": "The fact that “a cell phone collects in one place many distinct", "paragraphs": [ "para_676", "para_677", "para_678", "para_679", "para_680", "para_681", "para_682", "para_683", "para_684", "para_685", "para_686" ] }, { "title": "United States v. Muench, 694 F.2d 28, 33 (2d Cir. 1982) (emphasis", "paragraphs": [ "para_688" ] }, { "title": "Searches of “persons and property crossing into this country[] are", "paragraphs": [] }, { "title": "24", "paragraphs": [ "para_691", "para_692" ] }, { "title": "The Supreme Court has never required that the government", "paragraphs": [ "para_694", "para_695", "para_696", "para_697", "para_698", "para_699", "para_700" ] }, { "title": "The Supreme Court has said that a warrant is not required even", "paragraphs": [ "para_702", "para_703", "para_704", "para_705" ] }, { "title": "We have required the government to have only reasonable suspicion", "paragraphs": [ "para_707", "para_708" ] }, { "title": "United States v. Asbury, 586 F.2d 973, 976 (2d Cir. 1978).6 Those cases", "paragraphs": [ "para_710", "para_711", "para_712", "para_713" ] }, { "title": "6 Even then, we have not required reasonable suspicion for strip searches", "paragraphs": [ "para_715" ] }, { "title": "States v. Sanders, 663 F.2d 1, 3 (2d Cir. 1981) (holding that no reasonable", "paragraphs": [ "para_717", "para_718", "para_719", "para_720" ] }, { "title": "25", "paragraphs": [ "para_722", "para_723" ] }, { "title": "Alisigwe’s argument for a warrant requirement would require", "paragraphs": [ "para_725", "para_726", "para_727", "para_728", "para_729", "para_730", "para_731", "para_732", "para_733", "para_734", "para_735" ] }, { "title": "7 Cf. Oral Argument Audio Recording at 6:01 (Alisigwe’s counsel", "paragraphs": [ "para_737", "para_738" ] }, { "title": "8 See Alasaad v. Mayorkas, 988 F.3d 8, 17 (1st Cir. 2021) (“Riley does not", "paragraphs": [ "para_740", "para_741" ] }, { "title": "Kolsuz, 890 F.3d 133, 147 (4th Cir. 2018) (“Even as Riley has become familiar", "paragraphs": [ "para_743", "para_744" ] }, { "title": "Cardozo, 181 F.4th 461, 471 (4th Cir. 2026) (“[M]anual cell phone searches", "paragraphs": [ "para_746" ] }, { "title": "United States v. Molina-Isidoro, 884 F.3d 287, 292 (5th Cir. 2018) (“[I]t is telling", "paragraphs": [ "para_748", "para_749" ] }, { "title": "103 F.4th at 1309 (“No circuit court has read Riley to require more than", "paragraphs": [ "para_751", "para_752" ] }, { "title": "(“[E]very court of appeals to address manual searches of electronic devices", "paragraphs": [] }, { "title": "26", "paragraphs": [] }, { "title": "We agree with those circuits that Riley does not alter the", "paragraphs": [ "para_756", "para_757", "para_758", "para_759", "para_760", "para_761" ] }, { "title": "2023) (“Riley involved a different Fourth Amendment exception, searches", "paragraphs": [ "para_763", "para_764" ] }, { "title": "States v. Cano, 934 F.3d 1002, 1016 (9th Cir. 2019) (“[M]anual searches of cell", "paragraphs": [ "para_766" ] }, { "title": "United States v. Vergara, 884 F.3d 1309, 1312-13 (11th Cir. 2018) (“Border", "paragraphs": [ "para_768", "para_769" ] }, { "title": "States v. Pulido, 133 F.4th 1256, 1275 (11th Cir. 2025) (“[F]orensic searches of", "paragraphs": [ "para_771" ] }, { "title": "9 Because this case involves only a manual review of the contents of the", "paragraphs": [ "para_773", "para_774", "para_775" ] }, { "title": "Kolsuz, 890 F.3d at 146 n.5, 140. In general, “balancing tests to determine", "paragraphs": [ "para_777", "para_778" ] }, { "title": "Montano, 541 U.S. at 152. But some courts have relied on “a commonsense", "paragraphs": [ "para_780", "para_781", "para_782", "para_783", "para_784", "para_785", "para_786", "para_787" ] }, { "title": "Aigbekaen, 943 F.3d 713, 731 (4th Cir. 2019) (Richardson, J., concurring in the", "paragraphs": [ "para_789" ] }, { "title": "27", "paragraphs": [] }, { "title": "C", "paragraphs": [] }, { "title": "Even though no circuit court has adopted a warrant", "paragraphs": [ "para_793", "para_794" ] }, { "title": "United States v. Smith, 673 F. Supp. 3d 381, 393 (S.D.N.Y. 2023); United", "paragraphs": [] }, { "title": "States v. Sultanov, 742 F. Supp. 3d 258, 284 (E.D.N.Y. 2024); United", "paragraphs": [ "para_797", "para_798", "para_799" ] }, { "title": "In Smith, the defendant was under investigation for conspiracy", "paragraphs": [ "para_801" ] }, { "title": "York area. Officers at Newark Liberty International Airport took", "paragraphs": [] }, { "title": "Smith’s cellphone as he was returning from Jamaica. “They reviewed", "paragraphs": [ "para_804", "para_805", "para_806", "para_807", "para_808", "para_809", "para_810", "para_811", "para_812", "para_813", "para_814" ] }, { "title": "2023) (“[T]he manual cell phone search here produced evidence of child", "paragraphs": [ "para_816", "para_817", "para_818", "para_819", "para_820" ] }, { "title": "28", "paragraphs": [] }, { "title": "The district court decided that such a warrantless search", "paragraphs": [ "para_823", "para_824", "para_825", "para_826", "para_827", "para_828", "para_829" ] }, { "title": "Id. at 399. The district court explained that “data stored on a cell", "paragraphs": [ "para_831", "para_832", "para_833", "para_834", "para_835" ] }, { "title": "In reaching that conclusion, the district court relied on", "paragraphs": [ "para_837", "para_838", "para_839", "para_840", "para_841", "para_842", "para_843", "para_844", "para_845" ] }, { "title": "11 Stanford Law School, Searching Computers at the Border: Professor Orin", "paragraphs": [ "para_847" ] }, { "title": "29", "paragraphs": [ "para_849", "para_850" ] }, { "title": "As we have explained, the government may conduct", "paragraphs": [ "para_852", "para_853", "para_854", "para_855", "para_856", "para_857", "para_858", "para_859", "para_860", "para_861", "para_862", "para_863", "para_864", "para_865", "para_866", "para_867", "para_868", "para_869", "para_870" ] }, { "title": "Nor is it persuasive that searches at the border would no longer", "paragraphs": [ "para_872", "para_873", "para_874", "para_875" ] }, { "title": "12 Orin Kerr, The Digital Fourth Amendment: Privacy and Policing in Our", "paragraphs": [ "para_877" ] }, { "title": "30", "paragraphs": [] }, { "title": "Super 8mm. Film, 413 U.S. 123, 129 (1973). And the possibility of", "paragraphs": [ "para_880", "para_881", "para_882", "para_883", "para_884" ] }, { "title": "Fourth Amendment balance in a manner that does not comport with", "paragraphs": [ "para_886", "para_887" ] }, { "title": "D", "paragraphs": [] }, { "title": "Alisigwe argues that the scope of a border search must be", "paragraphs": [ "para_890", "para_891", "para_892", "para_893", "para_894", "para_895", "para_896", "para_897", "para_898", "para_899" ] }, { "title": "That a customs officer’s search was “prompted by another federal", "paragraphs": [ "para_901", "para_902", "para_903" ] }, { "title": "13 See also United States v. Villamonte-Marquez, 462 U.S. 579, 584 n.3 (1983)", "paragraphs": [ "para_905", "para_906", "para_907" ] }, { "title": "31", "paragraphs": [ "para_909" ] }, { "title": "Muhammad v. Ahern, 350 F. App’x 529, 531 (2d Cir. 2009) (“[T]he", "paragraphs": [ "para_911", "para_912", "para_913" ] }, { "title": "We have rejected the argument that “border searches", "paragraphs": [ "para_915", "para_916", "para_917", "para_918", "para_919", "para_920", "para_921", "para_922" ] }, { "title": "471 F.3d 144, 149 (D.C. Cir. 2006) (“[W]here customs officers are", "paragraphs": [ "para_924", "para_925", "para_926" ] }, { "title": "(quoting United States v. Schoor, 597 F.2d 1303, 1306 (9th Cir. 1979));", "paragraphs": [] }, { "title": "United States v. Alfonso, 759 F.2d 728, 735 (9th Cir. 1985) (“It is", "paragraphs": [ "para_929", "para_930", "para_931" ] }, { "title": "To determine whether a search is “commensurate with its", "paragraphs": [ "para_933" ] }, { "title": "14 Cf. United States v. Seljan, 547 F.3d 993, 1004 (9th Cir. 2008) (“Seljan has", "paragraphs": [ "para_935", "para_936", "para_937" ] }, { "title": "32", "paragraphs": [ "para_939", "para_940", "para_941", "para_942", "para_943", "para_944", "para_945", "para_946" ] }, { "title": "Hernandez, 473 U.S. at 544 (emphasis added). The government must", "paragraphs": [ "para_948", "para_949" ] }, { "title": "II", "paragraphs": [] }, { "title": "Even if the Fourth Amendment does not prohibit the", "paragraphs": [ "para_952", "para_953", "para_954", "para_955", "para_956", "para_957" ] }, { "title": "As a general matter, “if a constitutional claim is covered by a", "paragraphs": [ "para_959" ] }, { "title": "Amendment, the claim must be analyzed under the standard", "paragraphs": [ "para_961" ] }, { "title": "259, 272 n.7 (1997). Because “[c]hallenges to the reasonableness of a", "paragraphs": [] }, { "title": "15 Brief of Amici Curiae the Knight First Amendment Institute at Columbia", "paragraphs": [] }, { "title": "University and Reporters Committee for Freedom of the Press 17-19. We", "paragraphs": [ "para_965", "para_966", "para_967" ] }, { "title": "33", "paragraphs": [ "para_969" ] }, { "title": "Amendment,” which “provides an explicit textual source” for the", "paragraphs": [ "para_971" ] }, { "title": "Amendment imposes its own separate warrant requirement as an", "paragraphs": [ "para_973" ] }, { "title": "293 (1999). In fact, the Supreme Court has “eschew[ed] any suggestion", "paragraphs": [ "para_975", "para_976", "para_977", "para_978", "para_979", "para_980" ] }, { "title": "868, 875 (1986).16 The general rule is that the First Amendment does", "paragraphs": [ "para_982", "para_983" ] }, { "title": "Unsurprisingly, then, we conclude that the First Amendment", "paragraphs": [ "para_985", "para_986", "para_987", "para_988", "para_989", "para_990" ] }, { "title": "16 See United States v. Syphers, 426 F.3d 461, 465 n.1 (1st Cir. 2005) (“The", "paragraphs": [ "para_992", "para_993" ] }, { "title": "(9th Cir. 1990) (rejecting “the proposition that a stricter probable cause", "paragraphs": [ "para_995" ] }, { "title": "White Fabricating Co. v. United States, 903 F.2d 404, 411 (6th Cir. 1990) (“We", "paragraphs": [ "para_997", "para_998" ] }, { "title": "34", "paragraphs": [ "para_1000", "para_1001", "para_1002", "para_1003", "para_1004", "para_1005", "para_1006", "para_1007", "para_1008" ] }, { "title": "A", "paragraphs": [] }, { "title": "The amici argue that “[n]early all information exposed to", "paragraphs": [ "para_1011", "para_1012", "para_1013", "para_1014", "para_1015", "para_1016", "para_1017", "para_1018", "para_1019", "para_1020", "para_1021", "para_1022", "para_1023", "para_1024", "para_1025", "para_1026", "para_1027", "para_1028" ] }, { "title": "35", "paragraphs": [ "para_1030", "para_1031" ] }, { "title": "At the same time, the proposed requirement would provide no", "paragraphs": [ "para_1033", "para_1034", "para_1035", "para_1036", "para_1037" ] }, { "title": "Diaries, photographs, leaflets, newsletters, and artwork would", "paragraphs": [ "para_1039" ] }, { "title": "The First Amendment extends the same protection to", "paragraphs": [ "para_1041", "para_1042", "para_1043", "para_1044", "para_1045", "para_1046", "para_1047" ] }, { "title": "Amendment, a law must pursue legitimate ends “by means that are", "paragraphs": [ "para_1049" ] }, { "title": "805. The First Amendment itself would not protect speech in as", "paragraphs": [ "para_1051", "para_1052" ] }, { "title": "B", "paragraphs": [] }, { "title": "The proposed warrant requirement based on the First", "paragraphs": [] }, { "title": "Amendment would also conflict with the purpose of the border-", "paragraphs": [ "para_1056", "para_1057", "para_1058" ] }, { "title": "36", "paragraphs": [ "para_1060", "para_1061", "para_1062", "para_1063" ] }, { "title": "We have previously held that the government may permissibly", "paragraphs": [ "para_1065", "para_1066", "para_1067", "para_1068", "para_1069", "para_1070", "para_1071", "para_1072", "para_1073" ] }, { "title": "Id. at 98. “[T]he searches were routine under the Fourth Amendment,”", "paragraphs": [ "para_1075", "para_1076", "para_1077" ] }, { "title": "We recognized that the searches burdened the travelers’", "paragraphs": [ "para_1079" ] }, { "title": "18 See Tabbaa, 509 F.3d at 94 (“[A]t no time did CBP have reasonable", "paragraphs": [ "para_1081", "para_1082" ] }, { "title": "19 The travelers “were directed to fill out several forms, and then were", "paragraphs": [ "para_1084", "para_1085", "para_1086", "para_1087", "para_1088", "para_1089" ] }, { "title": "37", "paragraphs": [ "para_1091" ] }, { "title": "But we held that “the government’s interest in protecting the nation", "paragraphs": [ "para_1093", "para_1094", "para_1095", "para_1096", "para_1097" ] }, { "title": "Roberts v. U.S. Jaycees, 468 U.S. 609, 623 (1984)), because “interception", "paragraphs": [ "para_1099", "para_1100", "para_1101", "para_1102" ] }, { "title": "Under our precedent, the First Amendment does not prevent", "paragraphs": [ "para_1104", "para_1105", "para_1106", "para_1107", "para_1108", "para_1109", "para_1110", "para_1111", "para_1112", "para_1113", "para_1114", "para_1115" ] }, { "title": "We join every other circuit to have considered the question in", "paragraphs": [ "para_1117" ] }, { "title": "Amendment exception.” United States v. Ickes, 393 F.3d 501, 507 (4th", "paragraphs": [ "para_1119" ] }, { "title": "38", "paragraphs": [ "para_1121" ] }, { "title": "2008) (declining to “promulgate a reasonable suspicion requirement", "paragraphs": [ "para_1123", "para_1124", "para_1125", "para_1126" ] }, { "title": "III", "paragraphs": [] }, { "title": "Alisigwe argues that the district court erred when calculating", "paragraphs": [ "para_1129", "para_1130", "para_1131", "para_1132", "para_1133" ] }, { "title": "Guidelines de novo, but [we] review its related findings of fact only for", "paragraphs": [ "para_1135", "para_1136" ] }, { "title": "A", "paragraphs": [] }, { "title": "The Sentencing Guidelines provide that the offense level of a", "paragraphs": [ "para_1139", "para_1140", "para_1141", "para_1142", "para_1143", "para_1144", "para_1145", "para_1146" ] }, { "title": "21 This definition now appears in the guideline itself. See U.S.S.G. § 2B1.1", "paragraphs": [ "para_1148" ] }, { "title": "39", "paragraphs": [ "para_1150", "para_1151", "para_1152", "para_1153", "para_1154", "para_1155", "para_1156" ] }, { "title": "Alisigwe argued that because the Supreme Court has", "paragraphs": [ "para_1158", "para_1159", "para_1160" ] }, { "title": "Guidelines and ignore the application notes if the guideline is not", "paragraphs": [ "para_1162", "para_1163" ] }, { "title": "After he filed his initial brief, however, our court decided that", "paragraphs": [ "para_1165" ] }, { "title": "Guidelines Manual that interprets or explains a guideline is", "paragraphs": [ "para_1167", "para_1168", "para_1169" ] }, { "title": "508 U.S. 36, 38 (1993)). We explained that “the Supreme Court has not", "paragraphs": [ "para_1171", "para_1172", "para_1173", "para_1174" ] }, { "title": "(quoting Kisor, 588 U.S. at 573). In light of that principle, we", "paragraphs": [ "para_1176", "para_1177", "para_1178" ] }, { "title": "40", "paragraphs": [ "para_1180" ] }, { "title": "Id. at 475.22", "paragraphs": [] }, { "title": "In his reply brief, Alisigwe concedes that we have “upheld the", "paragraphs": [ "para_1183", "para_1184" ] }, { "title": "Reply Br. 22 (citation omitted). We agree.23", "paragraphs": [] }, { "title": "B", "paragraphs": [] }, { "title": "Alisigwe additionally argues that the district court erred by", "paragraphs": [ "para_1188", "para_1189", "para_1190", "para_1191" ] }, { "title": "22 We have since reaffirmed that holding. See United States v. Zheng, 113", "paragraphs": [] }, { "title": "F.4th 280, 300 (2d Cir. 2024) (“[I]t was proper for the district court to defer", "paragraphs": [ "para_1194", "para_1195", "para_1196", "para_1197" ] }, { "title": "Pasternak, No. 23-6316, 2024 WL 4763986, at *4 (2d Cir. Nov. 13, 2024); United", "paragraphs": [ "para_1199" ] }, { "title": "23 Even if we were to apply the Kisor framework, we would agree with", "paragraphs": [ "para_1201", "para_1202" ] }, { "title": "378, 397 (6th Cir. 2023) (“Applying Kisor’s framework, we defer to the", "paragraphs": [ "para_1204" ] }, { "title": "115 F.4th 316, 328-29 (4th Cir. 2024) (“[B]ecause a genuine ambiguity exists", "paragraphs": [ "para_1206", "para_1207", "para_1208", "para_1209", "para_1210" ] }, { "title": "41", "paragraphs": [ "para_1212", "para_1213", "para_1214", "para_1215", "para_1216", "para_1217", "para_1218", "para_1219", "para_1220" ] }, { "title": "65 F.4th 86, 88-89 (2d Cir. 2023) (emphasis added) (citation and", "paragraphs": [ "para_1222", "para_1223", "para_1224", "para_1225" ] }, { "title": "1) willfully 2) and materially 3) committed perjury, which is (a) the", "paragraphs": [ "para_1227" ] }, { "title": "United States v. Zagari, 111 F.3d 307, 329 (2d Cir. 1997). “[A] general", "paragraphs": [ "para_1229", "para_1230", "para_1231" ] }, { "title": "The district court did not clearly err by finding that Alisigwe", "paragraphs": [ "para_1233", "para_1234", "para_1235", "para_1236", "para_1237", "para_1238", "para_1239", "para_1240" ] }, { "title": "42", "paragraphs": [] }, { "title": "430. As the Probation Office explained, “The only evidence of these", "paragraphs": [ "para_1243", "para_1244" ] }, { "title": "Alisigwe’s cellphones showed that he “was friendly with his co-", "paragraphs": [ "para_1246", "para_1247", "para_1248", "para_1249", "para_1250", "para_1251", "para_1252", "para_1253", "para_1254" ] }, { "title": "Alisigwe claims that “the court failed to make specific findings", "paragraphs": [ "para_1256", "para_1257", "para_1258", "para_1259", "para_1260", "para_1261", "para_1262" ] }, { "title": "The district court concluded that the false testimony was both", "paragraphs": [ "para_1264", "para_1265", "para_1266" ] }, { "title": "District Court did not use the words ‘willful,’ ‘willfully,’ or", "paragraphs": [ "para_1268", "para_1269" ] }, { "title": "Dundon, 349 F. App’x 588, 590 (2d Cir. 2009). The purpose of the", "paragraphs": [ "para_1271" ] }, { "title": "43", "paragraphs": [] }, { "title": "Alisigwe to offer testimony that would “tend to influence or affect”", "paragraphs": [ "para_1274" ] }, { "title": "(n.6). That means the false testimony was material. Because the", "paragraphs": [ "para_1276", "para_1277" ] }, { "title": "CONCLUSION", "paragraphs": [] }, { "title": "Routine searches at the border are reasonable simply because", "paragraphs": [ "para_1280", "para_1281", "para_1282" ] }, { "title": "Amendment nor the First Amendment creates a special exemption", "paragraphs": [ "para_1284", "para_1285", "para_1286", "para_1287" ] }, { "title": "1", "paragraphs": [] }, { "title": "EUNICE C. LEE, Circuit Judge, concurring in the judgment:", "paragraphs": [] }, { "title": "The border-search rationale as an exception to the Fourth Amendment", "paragraphs": [ "para_1291", "para_1292", "para_1293", "para_1294", "para_1295", "para_1296", "para_1297", "para_1298", "para_1299", "para_1300", "para_1301" ] }, { "title": "I agree that neither a warrant nor probable cause is necessary to search a cellphone", "paragraphs": [ "para_1303", "para_1304", "para_1305" ] }, { "title": "1 The district court concluded that the search of Alisigwe’s cellphone required", "paragraphs": [ "para_1307" ] }, { "title": "2", "paragraphs": [ "para_1309", "para_1310" ] }, { "title": "A standard that permits a search of every international traveler’s cellphone", "paragraphs": [ "para_1312", "para_1313", "para_1314", "para_1315", "para_1316" ] }, { "title": "Under the majority’s view, law enforcement at an international airport, whether it", "paragraphs": [ "para_1318", "para_1319", "para_1320", "para_1321", "para_1322", "para_1323", "para_1324", "para_1325", "para_1326", "para_1327", "para_1328" ] }, { "title": "3", "paragraphs": [] }, { "title": "Though many courts have held to the contrary, I do not think we should so", "paragraphs": [ "para_1331", "para_1332", "para_1333", "para_1334" ] }, { "title": "Routine searches at the border of items like luggage and clothing require", "paragraphs": [ "para_1336" ] }, { "title": "(1977). The government has the right “to conduct so-called ‘routine’ searches at the", "paragraphs": [ "para_1338", "para_1339" ] }, { "title": "Tabbaa v. Chertoff, 509 F.3d 89, 97–98 (2d Cir. 2007)). But a more “invasive,” non-", "paragraphs": [ "para_1341" ] }, { "title": "452 F.3d 110, 123 (2d Cir. 2006); see also Tabbaa, 509 F.3d at 98. Thus, the critical", "paragraphs": [ "para_1343", "para_1344", "para_1345" ] }, { "title": "In answering this question, it is “the level of intrusion into a person’s privacy", "paragraphs": [ "para_1347" ] }, { "title": "4", "paragraphs": [ "para_1349", "para_1350", "para_1351", "para_1352", "para_1353", "para_1354", "para_1355", "para_1356", "para_1357" ] }, { "title": "The extraordinary uniqueness of a cellphone as an object of search was well", "paragraphs": [ "para_1359" ] }, { "title": "373 (2014), in which the Court was called upon to consider whether the contents", "paragraphs": [ "para_1361", "para_1362" ] }, { "title": "Court’s recognition that a cellphone should not be treated like the average item", "paragraphs": [ "para_1364", "para_1365", "para_1366" ] }, { "title": "5", "paragraphs": [ "para_1368", "para_1369", "para_1370" ] }, { "title": "The Court recognized in Riley that the dramatically greater storage capacity2", "paragraphs": [ "para_1372", "para_1373", "para_1374", "para_1375" ] }, { "title": "See id. at 393-94. Moreover, the fact that people’s cellphones are generally", "paragraphs": [ "para_1377", "para_1378", "para_1379", "para_1380", "para_1381" ] }, { "title": "2 Riley highlighted that, in 2014, the then-current top-selling smartphone had a standard", "paragraphs": [ "para_1383", "para_1384", "para_1385" ] }, { "title": "Smartphones, The New York Times (Apr. 3, 2026), available at", "paragraphs": [ "para_1387", "para_1388" ] }, { "title": "6", "paragraphs": [ "para_1390", "para_1391", "para_1392", "para_1393" ] }, { "title": "States, 146 S. Ct. 2193, 2209-10 (2026) (finding that cellphone users have a", "paragraphs": [ "para_1395", "para_1396", "para_1397" ] }, { "title": "These fundamental truths about the unparalleled ability of a cellphone", "paragraphs": [ "para_1399", "para_1400" ] }, { "title": "Our prior caselaw analyzing the border-search exception and applying it to", "paragraphs": [ "para_1402", "para_1403", "para_1404", "para_1405", "para_1406" ] }, { "title": "Ward et al., Brain Drain: The Mere Presence of One’s Own Smartphone Reduces", "paragraphs": [] }, { "title": "7", "paragraphs": [] }, { "title": "Available Cognitive Capacity, 2 J. ASS’N FOR CONSUMER RSCH. 140, n.1 (2017); see also", "paragraphs": [] }, { "title": "Mobile Fact Sheet, PEW RSCH. CTR. (Nov. 20, 2025), available at", "paragraphs": [ "para_1411", "para_1412" ] }, { "title": "Thus, it is not surprising that Irving’s analysis focusing on traditional, tangible", "paragraphs": [ "para_1414", "para_1415", "para_1416" ] }, { "title": "But to the extent that Irving sheds light on the question of searches of", "paragraphs": [ "para_1418", "para_1419", "para_1420", "para_1421" ] }, { "title": "Id. at 123. Although the court concluded without difficulty that the search of the", "paragraphs": [ "para_1423", "para_1424", "para_1425", "para_1426" ] }, { "title": "8", "paragraphs": [ "para_1428", "para_1429", "para_1430", "para_1431", "para_1432" ] }, { "title": "Moreover, by acknowledging the possibility that a search of an electronic", "paragraphs": [ "para_1434", "para_1435", "para_1436", "para_1437", "para_1438" ] }, { "title": "(noting that “[l]ike the Supreme Court, we have suggested that the label ‘non-", "paragraphs": [ "para_1440", "para_1441", "para_1442" ] }, { "title": "Indeed, although strip and body-cavity searches may be the most intrusive", "paragraphs": [ "para_1444", "para_1445" ] }, { "title": "9", "paragraphs": [ "para_1447" ] }, { "title": "The expansive probing into a person’s private thoughts and confidential", "paragraphs": [ "para_1449", "para_1450", "para_1451", "para_1452", "para_1453", "para_1454", "para_1455", "para_1456", "para_1457" ] }, { "title": "Intrusiveness can occur not just from the nature of the search itself but from", "paragraphs": [ "para_1459", "para_1460", "para_1461", "para_1462", "para_1463", "para_1464" ] }, { "title": "10", "paragraphs": [ "para_1466", "para_1467", "para_1468", "para_1469", "para_1470", "para_1471", "para_1472" ] }, { "title": "U.S. 332, 351 (2009). Because the border-search exception is premised on the", "paragraphs": [ "para_1474", "para_1475", "para_1476" ] }, { "title": "The Supreme Court has explained that “[a]bsent more precise guidance", "paragraphs": [ "para_1478", "para_1479", "para_1480", "para_1481", "para_1482", "para_1483" ] }, { "title": "11", "paragraphs": [] }, { "title": "(1999)). With regard to the border-search exception, it “is grounded in the", "paragraphs": [ "para_1486", "para_1487" ] }, { "title": "U.S. at 620. In light of the government’s heightened interest in territorial integrity", "paragraphs": [ "para_1489", "para_1490", "para_1491", "para_1492", "para_1493", "para_1494", "para_1495" ] }, { "title": "The governmental interests at which the border-search exception is aimed—", "paragraphs": [ "para_1497", "para_1498" ] }, { "title": "United States v. Montoya de Hernandez, 473 U.S. 531, 544 (1985) (noting that customs", "paragraphs": [ "para_1500", "para_1501", "para_1502" ] }, { "title": "12", "paragraphs": [ "para_1504", "para_1505", "para_1506", "para_1507", "para_1508", "para_1509", "para_1510" ] }, { "title": "A cellphone, and more specifically its data, is not like other property in that", "paragraphs": [ "para_1512", "para_1513", "para_1514", "para_1515", "para_1516", "para_1517", "para_1518", "para_1519" ] }, { "title": "3 Through “cloud” computing, a single body of data may be distributed across servers", "paragraphs": [ "para_1521", "para_1522", "para_1523" ] }, { "title": "13", "paragraphs": [ "para_1525", "para_1526" ] }, { "title": "Fourth Amendment: Privacy and Policing in Our Online World at 123 (2025). This", "paragraphs": [ "para_1528", "para_1529", "para_1530" ] }, { "title": "To the extent that there is a potential for digital devices to include so-called", "paragraphs": [ "para_1532", "para_1533", "para_1534", "para_1535", "para_1536", "para_1537", "para_1538" ] }, { "title": "Cotterman, 709 F.3d 952, 966 (9th Cir. 2013) (describing the important safety", "paragraphs": [ "para_1540", "para_1541" ] }, { "title": "Policing in Our Online World at 122–125 (2025); see also Jennifer Daskal, The Un-", "paragraphs": [ "para_1543" ] }, { "title": "14", "paragraphs": [ "para_1545", "para_1546", "para_1547", "para_1548", "para_1549", "para_1550" ] }, { "title": "Again, the question is the intrusiveness of the search in determining whether it", "paragraphs": [ "para_1552" ] }, { "title": "Insofar as searches of cellphone data could help the government identify", "paragraphs": [ "para_1554", "para_1555", "para_1556", "para_1557" ] }, { "title": "123, allowing a suspicionless search of a cellphone, given the disconnect with the", "paragraphs": [ "para_1559", "para_1560", "para_1561", "para_1562" ] }, { "title": "15", "paragraphs": [] }, { "title": "When considering the governmental interest in controlling the admission of", "paragraphs": [ "para_1565", "para_1566", "para_1567", "para_1568", "para_1569", "para_1570" ] }, { "title": "Johnson v. Eisentrager, 339 U.S. 763, 770 (1950) (noting the “ascending scale of", "paragraphs": [ "para_1572", "para_1573", "para_1574", "para_1575", "para_1576" ] }, { "title": "Second and relatedly, although the government may have good reason to", "paragraphs": [ "para_1578", "para_1579", "para_1580", "para_1581" ] }, { "title": "16", "paragraphs": [ "para_1583", "para_1584", "para_1585", "para_1586" ] }, { "title": "Finally, the fact that the modern cellphone permits a greater and more", "paragraphs": [ "para_1588", "para_1589", "para_1590" ] }, { "title": "Fourth Amendment protections.” Chatrie, 146 S. Ct. at 2217 (quoting Carpenter, 585", "paragraphs": [] }, { "title": "U.S. at 320 (citation modified)). These complex factors warrant a more thorough", "paragraphs": [ "para_1593", "para_1594", "para_1595", "para_1596" ] }, { "title": "Neither the Supreme Court nor our court has spoken directly to the", "paragraphs": [ "para_1598", "para_1599", "para_1600" ] }, { "title": "17", "paragraphs": [] }, { "title": "452 F.3d at 124 (hesitating to label the search of a computer disk recovered from a", "paragraphs": [ "para_1603", "para_1604" ] }, { "title": "Indeed, Congress has repeatedly determined that certain categories of", "paragraphs": [ "para_1606", "para_1607", "para_1608", "para_1609", "para_1610", "para_1611", "para_1612", "para_1613" ] }, { "title": "As another example, Congress expressed similar concerns when it enacted", "paragraphs": [ "para_1615", "para_1616" ] }, { "title": "541, at 2 (1986), reprinted in U.S.C.C.A.N. 3555, 3556 (indicating Congress’s concern", "paragraphs": [ "para_1618", "para_1619" ] }, { "title": "18", "paragraphs": [ "para_1621", "para_1622" ] }, { "title": "U.S.C.C.A.N. 3555, 3562-65 (surveying the diverse types of new", "paragraphs": [ "para_1624", "para_1625", "para_1626", "para_1627", "para_1628", "para_1629", "para_1630", "para_1631", "para_1632", "para_1633", "para_1634", "para_1635" ] }, { "title": "These examples are offered not only to highlight the importance of digital", "paragraphs": [ "para_1637", "para_1638" ] }, { "title": "19", "paragraphs": [ "para_1640", "para_1641" ] }, { "title": "Carpenter, 585 U.S. at 316. The Court “[w]hen confronting new concerns wrought", "paragraphs": [ "para_1643", "para_1644", "para_1645", "para_1646", "para_1647", "para_1648", "para_1649" ] }, { "title": "Lastly, the majority takes an expansive view of the scope of what is before", "paragraphs": [ "para_1651", "para_1652", "para_1653" ] }, { "title": "Reporters Committee for Freedom of the Press, the majority takes on this argument", "paragraphs": [ "para_1655", "para_1656" ] }, { "title": "20", "paragraphs": [ "para_1658", "para_1659" ] }, { "title": "Alisigwe did not raise a First Amendment challenge on appeal to the border", "paragraphs": [ "para_1661", "para_1662", "para_1663", "para_1664", "para_1665", "para_1666", "para_1667" ] }, { "title": "That matters. Courts ordinarily decide issues presented by the parties, not", "paragraphs": [ "para_1669", "para_1670", "para_1671", "para_1672", "para_1673" ] }, { "title": "127 n.5 (2d Cir. 2001) (same); see also 16AA Charles Alan Wright, Arthur R. Miller", "paragraphs": [ "para_1675" ] }, { "title": "21", "paragraphs": [ "para_1677", "para_1678" ] }, { "title": "(2020) (“In our adversarial system of adjudication, we follow the principle of party", "paragraphs": [ "para_1680", "para_1681", "para_1682", "para_1683" ] }, { "title": "That restraint is especially appropriate here because the majority reaches", "paragraphs": [ "para_1685", "para_1686" ] }, { "title": "Broadcasting Ass’n, Inc. v. United States, 527 U.S. 173, 184 (1999) (“It is . . . an", "paragraphs": [ "para_1688", "para_1689", "para_1690", "para_1691" ] }, { "title": "Because the Fourth Amendment analysis is sufficient to affirm, I would leave that", "paragraphs": [ "para_1693", "para_1694" ] }, { "title": "22", "paragraphs": [ "para_1696", "para_1697" ] }, { "title": "2193. Allowing suspicionless searches of cellphones at the border undermines the", "paragraphs": [ "para_1699", "para_1700", "para_1701" ] } ], "paragraphs": [ { "text": "24-960", "paragraph_id": "para_1" }, { "text": "United States v. Alisigwe", "paragraph_id": "para_2" }, { "text": "In the", "paragraph_id": "para_3" }, { "text": "United States Court of Appeals", "paragraph_id": "para_4" }, { "text": "FOR THE SECOND CIRCUIT", "paragraph_id": "para_5" }, { "text": "AUGUST TERM 2024", "paragraph_id": "para_6" }, { "text": "No. 24-960", "paragraph_id": "para_7" }, { "text": "UNITED STATES OF AMERICA,", "paragraph_id": "para_8" }, { "text": "Appellee,", "paragraph_id": "para_9" }, { "text": "v.", "paragraph_id": "para_10" }, { "text": "CHINWENDU ALISIGWE,", "paragraph_id": "para_11" }, { "text": "Defendant-Appellant.*", "paragraph_id": "para_12" }, { "text": "On Appeal from the United States District Court", "paragraph_id": "para_13" }, { "text": "for the Southern District of New York", "paragraph_id": "para_14" }, { "text": "ARGUED: MARCH 28, 2025", "paragraph_id": "para_15" }, { "text": "DECIDED: SEPTEMBER 17, 2026", "paragraph_id": "para_16" }, { "text": "Before: MENASHI and LEE, Circuit Judges, and GONZALEZ, Judge.†", "paragraph_id": "para_17" }, { "text": "A jury found Chinwendu Alisigwe guilty of fraud offenses", "paragraph_id": "para_18" }, { "text": "based on his use of fraudulent identification documents to open bank", "paragraph_id": "para_19" }, { "text": "* The Clerk of Court is directed to amend the caption as set forth above.", "paragraph_id": "para_20" }, { "text": "† Judge Hector Gonzalez of the United States District Court for the Eastern", "paragraph_id": "para_21" }, { "text": "District of New York, sitting by designation.", "paragraph_id": "para_22" }, { "text": "2", "paragraph_id": "para_23" }, { "text": "accounts using the names and social security numbers of real people.", "paragraph_id": "para_24" }, { "text": "Alisigwe argues that the district court erred by denying his motion to", "paragraph_id": "para_25" }, { "text": "suppress evidence obtained from two searches of his cellphone at", "paragraph_id": "para_26" }, { "text": "John F. Kennedy International Airport. He argues that the searches", "paragraph_id": "para_27" }, { "text": "violated the Fourth Amendment because the government did not", "paragraph_id": "para_28" }, { "text": "obtain a warrant. We disagree. No suspicion is required before the", "paragraph_id": "para_29" }, { "text": "government searches a traveler’s cellphone at the border. Nor does", "paragraph_id": "para_30" }, { "text": "the First Amendment impose an independent warrant requirement", "paragraph_id": "para_31" }, { "text": "for searches of cellphones at the border. We also reject Alisigwe’s", "paragraph_id": "para_32" }, { "text": "additional arguments that the district court erred by imposing two", "paragraph_id": "para_33" }, { "text": "enhancements under the Sentencing Guidelines: (1) an eighteen-point", "paragraph_id": "para_34" }, { "text": "enhancement under § 2B1.1(b)(1)(J) because the offense involved an", "paragraph_id": "para_35" }, { "text": "intended loss of at least $3,500,000, and (2) a two-point enhancement", "paragraph_id": "para_36" }, { "text": "under § 3C1.1 for obstruction of justice. We affirm the judgment of the", "paragraph_id": "para_37" }, { "text": "district court.", "paragraph_id": "para_38" }, { "text": "Judge Lee concurs in the judgment in a separate opinion.", "paragraph_id": "para_39" }, { "text": "COLLEEN P. CASSIDY, Federal Defenders of New York,", "paragraph_id": "para_40" }, { "text": "Inc., New York, NY, for Defendant-Appellant.", "paragraph_id": "para_41" }, { "text": "JAMES LIGTENBERG, Assistant United States Attorney", "paragraph_id": "para_42" }, { "text": "(Meredith C. Foster, William C. Kinder, Assistant United", "paragraph_id": "para_43" }, { "text": "States Attorneys, on the brief), for Damian Williams,", "paragraph_id": "para_44" }, { "text": "United States Attorney for the Southern District of New", "paragraph_id": "para_45" }, { "text": "York, New York, NY, for Plaintiff-Appellee.", "paragraph_id": "para_46" }, { "text": "SCOTT B. WILKENS, Knight First Amendment Institute at", "paragraph_id": "para_47" }, { "text": "Columbia University (Stephanie Krent, Alex Abdo,", "paragraph_id": "para_48" }, { "text": "Jameel Jaffer, Knight First Amendment Institute at", "paragraph_id": "para_49" }, { "text": "Columbia University; Bruce D. Brown, Gabriel Rottman,", "paragraph_id": "para_50" }, { "text": "Grayson Clary, Reporters Committee for Freedom of the", "paragraph_id": "para_51" }, { "text": "Press, on the brief), for Amici Curiae Knight First", "paragraph_id": "para_52" }, { "text": "3", "paragraph_id": "para_53" }, { "text": "Amendment Institute at Columbia University and", "paragraph_id": "para_54" }, { "text": "Reporters Committee for Freedom of the Press.", "paragraph_id": "para_55" }, { "text": "MENASHI, Circuit Judge:", "paragraph_id": "para_56" }, { "text": "Chinwendu Alisigwe, a lawful permanent resident, appeals", "paragraph_id": "para_57" }, { "text": "from a judgment of conviction following trial for conspiracy to", "paragraph_id": "para_58" }, { "text": "commit bank fraud, bank fraud, and conspiracy to commit money", "paragraph_id": "para_59" }, { "text": "laundering.", "paragraph_id": "para_60" }, { "text": "International law enforcement agencies suspected that", "paragraph_id": "para_61" }, { "text": "Alisigwe used fraudulent passports and identification documents to", "paragraph_id": "para_62" }, { "text": "open bank accounts in the names of real people. In 2019, officers from", "paragraph_id": "para_63" }, { "text": "the New York Document and Benefit Fraud Task Force of Homeland", "paragraph_id": "para_64" }, { "text": "Security Investigations (“HSI”) and Customs and Border Protection", "paragraph_id": "para_65" }, { "text": "(“CBP”) stopped Alisigwe at John F. Kennedy International Airport", "paragraph_id": "para_66" }, { "text": "(“JFK”). During an interview, an officer scrolled through Alisigwe’s", "paragraph_id": "para_67" }, { "text": "cellphone and photographed its contents. The officers found images", "paragraph_id": "para_68" }, { "text": "of other people’s names, birthdates, and social security numbers. Two", "paragraph_id": "para_69" }, { "text": "years later, officers again stopped Alisigwe at JFK. An officer scrolled", "paragraph_id": "para_70" }, { "text": "through Alisigwe’s cellphone and photographed a WhatsApp", "paragraph_id": "para_71" }, { "text": "message in which Alisigwe asked a co-conspirator whether he had", "paragraph_id": "para_72" }, { "text": "received “[a]nything for” an individual whose identity Alisigwe had", "paragraph_id": "para_73" }, { "text": "stolen. App’x 259.", "paragraph_id": "para_74" }, { "text": "The district court denied Alisigwe’s motion to suppress the", "paragraph_id": "para_75" }, { "text": "evidence obtained from his cellphone. In doing so, it concluded that", "paragraph_id": "para_76" }, { "text": "“cellphone searches cannot be conducted without reasonable", "paragraph_id": "para_77" }, { "text": "suspicion of criminal activity because they are not routine border", "paragraph_id": "para_78" }, { "text": "searches.” United States v. Alisigwe, No. 22-CR-425, 2023 WL 8275923,", "paragraph_id": "para_79" }, { "text": "at *5 (S.D.N.Y. Nov. 30, 2023). But it decided that “[o]n both occasions", "paragraph_id": "para_80" }, { "text": "that law enforcement agents searched a cellphone belonging to", "paragraph_id": "para_81" }, { "text": "4", "paragraph_id": "para_82" }, { "text": "Alisigwe, they had reasonable suspicion to do so.” Id. at *6. There was", "paragraph_id": "para_83" }, { "text": "such suspicion, according to the district court, because the", "paragraph_id": "para_84" }, { "text": "Department of Homeland Security (“DHS”) had “launched an", "paragraph_id": "para_85" }, { "text": "investigation regarding Alisigwe’s use of multiple identities,” the", "paragraph_id": "para_86" }, { "text": "“United Kingdom’s border force had seized a fraudulent South", "paragraph_id": "para_87" }, { "text": "African passport bearing Alisigwe’s photograph, and DHS’s", "paragraph_id": "para_88" }, { "text": "Document and Benefit Fraud Task Force was planning to pursue", "paragraph_id": "para_89" }, { "text": "criminal or administrative charges against Alisigwe.” Id. (internal", "paragraph_id": "para_90" }, { "text": "quotation marks omitted). The district court noted that other district", "paragraph_id": "para_91" }, { "text": "courts in this circuit have held that a warrant is required to search a", "paragraph_id": "para_92" }, { "text": "suspect’s cellphone at the border. Id. The district court concluded that", "paragraph_id": "para_93" }, { "text": "even if a warrant were required, the good-faith exception to the", "paragraph_id": "para_94" }, { "text": "exclusionary rule would apply because “neither the Supreme Court", "paragraph_id": "para_95" }, { "text": "nor the Second Circuit has addressed the lawfulness of warrantless", "paragraph_id": "para_96" }, { "text": "searches of cellphones at the border.” Id. at *7.", "paragraph_id": "para_97" }, { "text": "We do so now. First, we conclude that the district court", "paragraph_id": "para_98" }, { "text": "properly denied Alisigwe’s motion to suppress evidence obtained at", "paragraph_id": "para_99" }, { "text": "the border. Contrary to the district court’s reasoning, however,", "paragraph_id": "para_100" }, { "text": "reasonable suspicion was not required. The “longstanding", "paragraph_id": "para_101" }, { "text": "recognition that searches at our borders without probable cause and", "paragraph_id": "para_102" }, { "text": "without a warrant are nonetheless ‘reasonable’ has a history as old as", "paragraph_id": "para_103" }, { "text": "the Fourth Amendment itself.” United States v. Ramsey, 431 U.S. 606,", "paragraph_id": "para_104" }, { "text": "619 (1977). “The border-search exception is grounded in the", "paragraph_id": "para_105" }, { "text": "recognized right of the sovereign to control, subject to substantive", "paragraph_id": "para_106" }, { "text": "limitations imposed by the Constitution, who and what may enter the", "paragraph_id": "para_107" }, { "text": "country.” Id. at 620. Because “[t]he Government’s interest in", "paragraph_id": "para_108" }, { "text": "preventing the entry of unwanted persons and effects is at its zenith", "paragraph_id": "para_109" }, { "text": "at the international border,” United States v. Flores-Montano, 541 U.S.", "paragraph_id": "para_110" }, { "text": "149, 152 (2004), “searches made at the border, pursuant to the long-", "paragraph_id": "para_111" }, { "text": "standing right of the sovereign to protect itself by stopping and", "paragraph_id": "para_112" }, { "text": "5", "paragraph_id": "para_113" }, { "text": "examining persons and property crossing into this country, are", "paragraph_id": "para_114" }, { "text": "reasonable simply by virtue of the fact that they occur at the border,”", "paragraph_id": "para_115" }, { "text": "Ramsey, 431 U.S. at 616.", "paragraph_id": "para_116" }, { "text": "Under our precedents, no suspicion is required before the", "paragraph_id": "para_117" }, { "text": "government searches a traveler’s property at the border. See United", "paragraph_id": "para_118" }, { "text": "States v. Irving, 452 F.3d 110, 123 (2d Cir. 2006). Searches of property", "paragraph_id": "para_119" }, { "text": "“are made reasonable by that person’s decision to enter this country.”", "paragraph_id": "para_120" }, { "text": "Id. To be sure, nonroutine searches, which are “more invasive", "paragraph_id": "para_121" }, { "text": "searches, like strip searches, require reasonable suspicion.” Id. But we", "paragraph_id": "para_122" }, { "text": "have held that “the label ‘non-routine’ should generally be reserved", "paragraph_id": "para_123" }, { "text": "for intrusive border searches of the person (such as body-cavity", "paragraph_id": "para_124" }, { "text": "searches or strip searches), not belongings.” United States v. Levy, 803", "paragraph_id": "para_125" }, { "text": "F.3d 120, 123 n.3 (2d Cir. 2015) (emphasis added). Because a cellphone", "paragraph_id": "para_126" }, { "text": "is property, our precedents establish that the government does not", "paragraph_id": "para_127" }, { "text": "need to have reasonable suspicion before searching a traveler’s", "paragraph_id": "para_128" }, { "text": "cellphone at the border.", "paragraph_id": "para_129" }, { "text": "We reject Alisigwe’s invitation to extend Riley v. California,", "paragraph_id": "para_130" }, { "text": "573 U.S. 373 (2014), to conclude that a “search of a cellphone requires", "paragraph_id": "para_131" }, { "text": "a warrant, even in circumstances where a warrantless search is", "paragraph_id": "para_132" }, { "text": "generally allowed.” Appellant’s Br. 32. Riley involved the exception", "paragraph_id": "para_133" }, { "text": "to the warrant requirement for a search incident to an arrest. That", "paragraph_id": "para_134" }, { "text": "exception aims to avoid “the two risks” of “harm to officers and", "paragraph_id": "para_135" }, { "text": "destruction of evidence.” Riley, 573 U.S. at 386. In Riley, the Court", "paragraph_id": "para_136" }, { "text": "explained that because “[t]here are no comparable risks when the", "paragraph_id": "para_137" }, { "text": "search is of digital data,” the rationale for the search-incident-to-arrest", "paragraph_id": "para_138" }, { "text": "exception does not have “much force with respect to digital content", "paragraph_id": "para_139" }, { "text": "on cell phones.” Id. That holding does not implicate the border-search", "paragraph_id": "para_140" }, { "text": "exception, which relies on a different rationale.", "paragraph_id": "para_141" }, { "text": "6", "paragraph_id": "para_142" }, { "text": "Alisigwe asks us to limit the border-search exception to exclude", "paragraph_id": "para_143" }, { "text": "searches “for evidence of crime unrelated to contraband or other", "paragraph_id": "para_144" }, { "text": "border offenses.” Appellant’s Br. 34. But we have previously held that", "paragraph_id": "para_145" }, { "text": "“the validity of a border search does not depend on whether it is", "paragraph_id": "para_146" }, { "text": "prompted by a criminal investigative motive.” Irving, 452 F.3d at 123.", "paragraph_id": "para_147" }, { "text": "Our precedent holding that the government may perform pretextual", "paragraph_id": "para_148" }, { "text": "searches at the border without a warrant means that the government", "paragraph_id": "para_149" }, { "text": "is not limited to searching for contraband or evidence of border", "paragraph_id": "para_150" }, { "text": "offenses. That is because the government’s interest at the border is not", "paragraph_id": "para_151" }, { "text": "limited to detecting physical contraband. Rather, the government has", "paragraph_id": "para_152" }, { "text": "“broad authority to control who and what enters the country.” Tabbaa", "paragraph_id": "para_153" }, { "text": "v. Chertoff, 509 F.3d 89, 102 n.5 (2d Cir. 2007). Searching for evidence", "paragraph_id": "para_154" }, { "text": "of criminality among those entering the country is an exercise of that", "paragraph_id": "para_155" }, { "text": "authority.", "paragraph_id": "para_156" }, { "text": "Second, we conclude that the First Amendment does not", "paragraph_id": "para_157" }, { "text": "impose a separate limitation on the government’s authority to search", "paragraph_id": "para_158" }, { "text": "cellphones at the border. Special protection against cellphone", "paragraph_id": "para_159" }, { "text": "searches at the border would be both over- and underinclusive of", "paragraph_id": "para_160" }, { "text": "speech: The government would be limited in its authority to search", "paragraph_id": "para_161" }, { "text": "for evidence of non-expressive conduct on cellphones but could freely", "paragraph_id": "para_162" }, { "text": "search for expressive conduct in any other type of property, such as", "paragraph_id": "para_163" }, { "text": "notebooks, diaries, and films. And that novel form of First", "paragraph_id": "para_164" }, { "text": "Amendment protection would conflict with the purpose of the", "paragraph_id": "para_165" }, { "text": "border-search exception because it would prevent the government", "paragraph_id": "para_166" }, { "text": "from thwarting the entry of persons with ties to terrorism.", "paragraph_id": "para_167" }, { "text": "Third, we reject Alisigwe’s arguments that the district court", "paragraph_id": "para_168" }, { "text": "erred by imposing two enhancements under the Sentencing", "paragraph_id": "para_169" }, { "text": "Guidelines: (1) an eighteen-point enhancement under § 2B1.1(b)(1)(J)", "paragraph_id": "para_170" }, { "text": "because the offense involved an intended loss of at least $3,500,000,", "paragraph_id": "para_171" }, { "text": "and (2) a two-point enhancement under § 3C1.1 for obstruction of", "paragraph_id": "para_172" }, { "text": "7", "paragraph_id": "para_173" }, { "text": "justice. As Alisigwe concedes in his reply brief, we have held that the", "paragraph_id": "para_174" }, { "text": "loss under § 2B1.1 is the greater of the actual or intended loss. The", "paragraph_id": "para_175" }, { "text": "district court correctly relied on the intended loss to calculate", "paragraph_id": "para_176" }, { "text": "Alisigwe’s sentence. And the district court did not clearly err by", "paragraph_id": "para_177" }, { "text": "finding that Alisigwe willfully and materially obstructed court", "paragraph_id": "para_178" }, { "text": "proceedings by concocting a story during his duress hearing. That", "paragraph_id": "para_179" }, { "text": "finding justified the obstruction enhancement under § 3C1.1. We", "paragraph_id": "para_180" }, { "text": "affirm the judgment of the district court.", "paragraph_id": "para_181" }, { "text": "BACKGROUND", "paragraph_id": "para_182" }, { "text": "Between 2017 and 2020, Alisigwe opened thirty-six bank", "paragraph_id": "para_183" }, { "text": "accounts using fraudulent passports and driver’s licenses. He", "paragraph_id": "para_184" }, { "text": "deposited millions of dollars from other fraudulent schemes into the", "paragraph_id": "para_185" }, { "text": "bank accounts and transferred money among the accounts to disguise", "paragraph_id": "para_186" }, { "text": "the nature of the proceeds. He also wired portions of the stolen funds", "paragraph_id": "para_187" }, { "text": "to accounts in China and the United Kingdom and kept some of the", "paragraph_id": "para_188" }, { "text": "funds for himself.", "paragraph_id": "para_189" }, { "text": "In 2018, the United Kingdom Border Task Force informed DHS", "paragraph_id": "para_190" }, { "text": "that it had seized a fraudulent South African passport with an", "paragraph_id": "para_191" }, { "text": "American nonimmigrant visa in the name of Wilhelm Heintz. See", "paragraph_id": "para_192" }, { "text": "App’x 47. Facial recognition software indicated that the photograph", "paragraph_id": "para_193" }, { "text": "on the passport was of Alisigwe, who had previously filed a", "paragraph_id": "para_194" }, { "text": "naturalization application with U.S. Citizenship and Immigration", "paragraph_id": "para_195" }, { "text": "Services (“USCIS”). As a result, HSI opened a criminal investigation", "paragraph_id": "para_196" }, { "text": "in coordination with USCIS, the HSI Attaché in London, and the U.S.", "paragraph_id": "para_197" }, { "text": "Department of Justice.", "paragraph_id": "para_198" }, { "text": "Alisigwe returned to the United States from a trip to Nigeria in", "paragraph_id": "para_199" }, { "text": "February 2019. He went through the regular customs inspection at", "paragraph_id": "para_200" }, { "text": "JFK before agents from HSI instructed CBP to put him in a secondary", "paragraph_id": "para_201" }, { "text": "inspection area. HSI officers stopped him because they were “looking", "paragraph_id": "para_202" }, { "text": "8", "paragraph_id": "para_203" }, { "text": "for evidence of fraudulent financial transactions … and stolen", "paragraph_id": "para_204" }, { "text": "identification information … [o]r documents.” Id. at 260-61. When an", "paragraph_id": "para_205" }, { "text": "officer showed Alisigwe the Heintz passport, Alisigwe said “[t]hat", "paragraph_id": "para_206" }, { "text": "looks like me” but denied knowing when or where the photograph", "paragraph_id": "para_207" }, { "text": "was taken. Id. at 48.", "paragraph_id": "para_208" }, { "text": "An officer instructed Alisigwe to unlock his cellphone, which", "paragraph_id": "para_209" }, { "text": "Alisigwe did. The officer then scrolled through Alisigwe’s cellphone", "paragraph_id": "para_210" }, { "text": "and used his own cellphone to photograph images contained in", "paragraph_id": "para_211" }, { "text": "Alisigwe’s photo gallery. 1 The photo gallery contained images of", "paragraph_id": "para_212" }, { "text": "other people’s names, birthdates, and social security numbers as well", "paragraph_id": "para_213" }, { "text": "as bank account information and addresses. See App’x 457-61. The", "paragraph_id": "para_214" }, { "text": "information in the photo gallery matched the information Alisigwe", "paragraph_id": "para_215" }, { "text": "used to open various bank accounts. After the search, Alisigwe was", "paragraph_id": "para_216" }, { "text": "released into the country.", "paragraph_id": "para_217" }, { "text": "Over two years later, HSI and CBP officers stopped Alisigwe", "paragraph_id": "para_218" }, { "text": "again at JFK as he returned from an international trip. See id. at 273.", "paragraph_id": "para_219" }, { "text": "The officers interviewed Alisigwe about the purpose of his travel and", "paragraph_id": "para_220" }, { "text": "again manually reviewed his cellphone by scrolling through it and", "paragraph_id": "para_221" }, { "text": "taking photographs. See id. at 50-51. The officers photographed a", "paragraph_id": "para_222" }, { "text": "WhatsApp message in which Alisigwe asked an individual whether", "paragraph_id": "para_223" }, { "text": "he had received “[a]nything for” one of the people whose identities", "paragraph_id": "para_224" }, { "text": "Alisigwe had stolen. Id. at 259; see id. at 457. Alisigwe was again", "paragraph_id": "para_225" }, { "text": "released into the country.", "paragraph_id": "para_226" }, { "text": "Alisigwe was subsequently arrested. The government charged", "paragraph_id": "para_227" }, { "text": "him with conspiracy to commit bank fraud, bank fraud, aggravated", "paragraph_id": "para_228" }, { "text": "identity theft, and conspiracy to commit money laundering. At a", "paragraph_id": "para_229" }, { "text": "1 The officer did not perform a cell phone extraction, which would have", "paragraph_id": "para_230" }, { "text": "involved connecting Alisigwe’s phone to a computer and downloading", "paragraph_id": "para_231" }, { "text": "information not accessible by scrolling through the phone. See App’x 264.", "paragraph_id": "para_232" }, { "text": "9", "paragraph_id": "para_233" }, { "text": "change-of-plea hearing, Alisigwe said that he had been coerced to", "paragraph_id": "para_234" }, { "text": "commit the crimes because of threats to his mother’s life. See id. at 75-", "paragraph_id": "para_235" }, { "text": "76. The district court declined to accept his guilty plea and, with his", "paragraph_id": "para_236" }, { "text": "consent, held a hearing to determine whether he could make a prima", "paragraph_id": "para_237" }, { "text": "facie showing of duress.", "paragraph_id": "para_238" }, { "text": "At the duress hearing, Alisigwe testified that in 2015 he", "paragraph_id": "para_239" }, { "text": "received a call from “a total stranger” who requested his help with a", "paragraph_id": "para_240" }, { "text": "“business.” Id. at 109. As Alisigwe recounted it, the stranger said that", "paragraph_id": "para_241" }, { "text": "Alisigwe “shouldn’t worry” and that he would call Alisigwe back. Id.", "paragraph_id": "para_242" }, { "text": "The same person called him “about a week later” and said “I want", "paragraph_id": "para_243" }, { "text": "you to give me an account so I will send money into the account.” Id.", "paragraph_id": "para_244" }, { "text": "at 110. Six months later, the man called him and said “I want you to", "paragraph_id": "para_245" }, { "text": "open accounts.” Id. at 111. At some point in the future, “[t]he same", "paragraph_id": "para_246" }, { "text": "person who had been calling” sent Alisigwe “a picture of [his] mom.”", "paragraph_id": "para_247" }, { "text": "Id. at 112. When Alisigwe refused to open the requested accounts, the", "paragraph_id": "para_248" }, { "text": "man told Alisigwe “listen, we know everything about you and your", "paragraph_id": "para_249" }, { "text": "family. So just listen to me, and do as I say, and nobody will get hurt.", "paragraph_id": "para_250" }, { "text": "Nothing will happen to you to your mom. We know your father is", "paragraph_id": "para_251" }, { "text": "dead. If your mom die, I don’t think you will be able to come back", "paragraph_id": "para_252" }, { "text": "home. And after your mom, we will come after your family. We know", "paragraph_id": "para_253" }, { "text": "everybody in your family.” Id. at 113.", "paragraph_id": "para_254" }, { "text": "The man purportedly sent Alisigwe a package from Nigeria", "paragraph_id": "para_255" }, { "text": "containing a list of names, a phone, and a phone number to call. See", "paragraph_id": "para_256" }, { "text": "id. at 114-15. When Alisigwe called the number, a different man", "paragraph_id": "para_257" }, { "text": "answered. This man told Alisigwe “to take a passport picture” and", "paragraph_id": "para_258" }, { "text": "send it to Nigeria. See id. at 115. This man subsequently sent Alisigwe", "paragraph_id": "para_259" }, { "text": "a passport in another person’s name by mail and told him to use it to", "paragraph_id": "para_260" }, { "text": "open a bank account.", "paragraph_id": "para_261" }, { "text": "10", "paragraph_id": "para_262" }, { "text": "Alisigwe testified that he opened accounts for the unknown", "paragraph_id": "para_263" }, { "text": "men using fake passports and identification documents because", "paragraph_id": "para_264" }, { "text": "whenever Alisigwe said that he wanted to stop, the men “would start", "paragraph_id": "para_265" }, { "text": "threatening [him] with [his] mom.” Id. at 119. He never learned the", "paragraph_id": "para_266" }, { "text": "names of the men who called him. Alisigwe claimed that he", "paragraph_id": "para_267" }, { "text": "communicated with the strangers by phone, but he did not know their", "paragraph_id": "para_268" }, { "text": "phone numbers because they repeatedly told him to discard and", "paragraph_id": "para_269" }, { "text": "replace his old phone. See id. at 129-31.", "paragraph_id": "para_270" }, { "text": "Alisigwe testified that he withdrew cash from the accounts", "paragraph_id": "para_271" }, { "text": "using fraudulent identification documents and delivered the cash to", "paragraph_id": "para_272" }, { "text": "a man that he met at a park in Queens. See id. at 137-38. He said that", "paragraph_id": "para_273" }, { "text": "he knew the person to whom he should give the money at the first", "paragraph_id": "para_274" }, { "text": "meeting because the man approached him and said “I’m from your", "paragraph_id": "para_275" }, { "text": "friends.” Id. at 138. He did not know the man’s name, but the man", "paragraph_id": "para_276" }, { "text": "would “call [Alisigwe] on the phone and say ‘hey, I’m coming.’” Id.", "paragraph_id": "para_277" }, { "text": "at 137. Alisigwe later claimed that the original unknown callers from", "paragraph_id": "para_278" }, { "text": "Nigeria would call and tell him when someone was coming to collect", "paragraph_id": "para_279" }, { "text": "the money. See id. Alisigwe testified that he never contacted police", "paragraph_id": "para_280" }, { "text": "about the threats because he believed that the Nigerian police would", "paragraph_id": "para_281" }, { "text": "not do anything about it and that the strangers would kill his mother", "paragraph_id": "para_282" }, { "text": "if he contacted U.S. authorities. See id. at 116-19.", "paragraph_id": "para_283" }, { "text": "The district court held that Alisigwe did not make a prima facie", "paragraph_id": "para_284" }, { "text": "showing of duress because he failed to show that “he lacked a", "paragraph_id": "para_285" }, { "text": "reasonable opportunity to escape harm to his family other than by", "paragraph_id": "para_286" }, { "text": "engaging in illegal activity.” Id. at 183. The district court said that it", "paragraph_id": "para_287" }, { "text": "was “fatal to his duress defense” that “[a]t no point during this", "paragraph_id": "para_288" }, { "text": "extended period of illegal conduct … did Mr. Alisigwe report the", "paragraph_id": "para_289" }, { "text": "threats against his family to any law enforcement officers.” Id. The", "paragraph_id": "para_290" }, { "text": "district court explained that “[a]ny issues with Nigerian police did not", "paragraph_id": "para_291" }, { "text": "11", "paragraph_id": "para_292" }, { "text": "prevent Mr. Alisigwe from reporting the threats against his family to", "paragraph_id": "para_293" }, { "text": "law enforcement in the United States.” Id. at 184. Moreover, it did not", "paragraph_id": "para_294" }, { "text": "help Alisigwe’s defense of duress that “contacting U.S. authorities", "paragraph_id": "para_295" }, { "text": "was also out of the question because doing so would have prevented", "paragraph_id": "para_296" }, { "text": "him from cooperating with the men who were threatening him”", "paragraph_id": "para_297" }, { "text": "because “Alisigwe’s subjective fears about the consequences of", "paragraph_id": "para_298" }, { "text": "contacting U.S. law enforcement are insufficient to excuse compliance", "paragraph_id": "para_299" }, { "text": "with this element of a duress defense.” Id. at 185.", "paragraph_id": "para_300" }, { "text": "Following a three-day trial, Alisigwe was convicted of all", "paragraph_id": "para_301" }, { "text": "counts but aggravated identity theft. In calculating Alisigwe’s", "paragraph_id": "para_302" }, { "text": "sentence, the district court imposed two relevant enhancements", "paragraph_id": "para_303" }, { "text": "under the Sentencing Guidelines: (1) an eighteen-point increase", "paragraph_id": "para_304" }, { "text": "under § 2B1.1(b)(1)(J) because the offense involved an intended loss", "paragraph_id": "para_305" }, { "text": "of at least $3,500,000, and (2) a two-point enhancement under § 3C1.1", "paragraph_id": "para_306" }, { "text": "for obstruction of justice based on Alisigwe’s testimony at the duress", "paragraph_id": "para_307" }, { "text": "hearing. The applicable guidelines sentencing range was 135 to 168", "paragraph_id": "para_308" }, { "text": "months of imprisonment. The district court varied downward and", "paragraph_id": "para_309" }, { "text": "sentenced Alisigwe to five years of imprisonment. See Special", "paragraph_id": "para_310" }, { "text": "App’x 31.", "paragraph_id": "para_311" }, { "text": "DISCUSSION", "paragraph_id": "para_312" }, { "text": "“In evaluating the denial of a motion to suppress evidence, we", "paragraph_id": "para_313" }, { "text": "review the district court’s factual findings for clear error and its", "paragraph_id": "para_314" }, { "text": "conclusions of law de novo.” Levy, 803 F.3d at 122. “We review a", "paragraph_id": "para_315" }, { "text": "district court’s application of the guidelines de novo, but factual", "paragraph_id": "para_316" }, { "text": "determinations are reviewed for clear error.” United States v. Rainford,", "paragraph_id": "para_317" }, { "text": "110 F.4th 455, 475 (2d Cir. 2024).", "paragraph_id": "para_318" }, { "text": "We resolve three issues in this appeal. First, the district court", "paragraph_id": "para_319" }, { "text": "did not err by denying Alisigwe’s motion to suppress the evidence", "paragraph_id": "para_320" }, { "text": "obtained from the two cellphone searches at the border. Riley did not", "paragraph_id": "para_321" }, { "text": "12", "paragraph_id": "para_322" }, { "text": "disturb our precedent holding that a search of a traveler’s property at", "paragraph_id": "para_323" }, { "text": "the border is a routine search that requires no suspicion. The", "paragraph_id": "para_324" }, { "text": "government has as strong an interest in digital contraband as in other", "paragraph_id": "para_325" }, { "text": "property. Because the border-search exception serves the purpose of", "paragraph_id": "para_326" }, { "text": "preventing the entry of unwanted persons or things into the", "paragraph_id": "para_327" }, { "text": "country—not only specific types of contraband—it is not limited to", "paragraph_id": "para_328" }, { "text": "cases in which the government is investigating border crimes.", "paragraph_id": "para_329" }, { "text": "Second, the First Amendment does not separately require the", "paragraph_id": "para_330" }, { "text": "government to obtain a warrant before searching a cellphone at the", "paragraph_id": "para_331" }, { "text": "border. A special warrant requirement for cellphones designed to", "paragraph_id": "para_332" }, { "text": "protect speech would be overinclusive because it would restrict", "paragraph_id": "para_333" }, { "text": "searches of cellphones for evidence of non-expressive conduct, and it", "paragraph_id": "para_334" }, { "text": "would be underinclusive because it would impose no limits on", "paragraph_id": "para_335" }, { "text": "searches of other property that typically contain expressive content,", "paragraph_id": "para_336" }, { "text": "such as notebooks and diaries. Such a novel requirement would", "paragraph_id": "para_337" }, { "text": "conflict with the purpose of the border-search exception because the", "paragraph_id": "para_338" }, { "text": "government may deny entry to the country based on expressive", "paragraph_id": "para_339" }, { "text": "conduct, such as support for terrorist groups. Our precedent", "paragraph_id": "para_340" }, { "text": "forecloses the conclusion that the First Amendment establishes its", "paragraph_id": "para_341" }, { "text": "own independent warrant requirement for border searches.", "paragraph_id": "para_342" }, { "text": "Third, the district court did not err in its application of the", "paragraph_id": "para_343" }, { "text": "guidelines. We have held that § 2B1.1 permissibly defines the loss as", "paragraph_id": "para_344" }, { "text": "the greater of the actual or intended loss. The district court correctly", "paragraph_id": "para_345" }, { "text": "relied on the intended loss to calculate Alisigwe’s sentence. The", "paragraph_id": "para_346" }, { "text": "district court also did not clearly err by finding that Alisigwe", "paragraph_id": "para_347" }, { "text": "concocted a story at his duress hearing or by concluding that doing", "paragraph_id": "para_348" }, { "text": "so amounted to a willful and material obstruction of the proceedings", "paragraph_id": "para_349" }, { "text": "under § 3C1.1.", "paragraph_id": "para_350" }, { "text": "13", "paragraph_id": "para_351" }, { "text": "I", "paragraph_id": "para_352" }, { "text": "The Fourth Amendment provides that “[t]he right of the people", "paragraph_id": "para_353" }, { "text": "to be secure in their persons, houses, papers, and effects, against", "paragraph_id": "para_354" }, { "text": "unreasonable searches and seizures, shall not be violated, and no", "paragraph_id": "para_355" }, { "text": "Warrants shall issue, but upon probable cause.” U.S. Const.", "paragraph_id": "para_356" }, { "text": "amend. IV. “In the absence of a warrant, a search is reasonable only if", "paragraph_id": "para_357" }, { "text": "it falls within a specific exception to the warrant requirement.” Riley,", "paragraph_id": "para_358" }, { "text": "573 U.S. at 382. “One of those exceptions is a search at our nation’s", "paragraph_id": "para_359" }, { "text": "borders.” Irving, 452 F.3d at 123.", "paragraph_id": "para_360" }, { "text": "A", "paragraph_id": "para_361" }, { "text": "“Border searches … from before the adoption of the Fourth", "paragraph_id": "para_362" }, { "text": "Amendment, have been considered to be ‘reasonable’ by the single", "paragraph_id": "para_363" }, { "text": "fact that the person or item in question had entered into our country", "paragraph_id": "para_364" }, { "text": "from outside.” Ramsey, 431 U.S. at 619. “An airport is considered the", "paragraph_id": "para_365" }, { "text": "functional equivalent of a border and thus a search there may fit", "paragraph_id": "para_366" }, { "text": "within the border search exception.” Irving, 452 F.3d at 123 (citing", "paragraph_id": "para_367" }, { "text": "United States v. Gaviria, 805 F.2d 1108, 1112 (2d Cir. 1986)).", "paragraph_id": "para_368" }, { "text": "“The border-search exception is grounded in the recognized", "paragraph_id": "para_369" }, { "text": "right of the sovereign to control, subject to substantive limitations", "paragraph_id": "para_370" }, { "text": "imposed by the Constitution, who and what may enter the country.”", "paragraph_id": "para_371" }, { "text": "Ramsey, 431 U.S. at 620. “The Government’s interest in preventing the", "paragraph_id": "para_372" }, { "text": "entry of unwanted persons and effects is at its zenith at the", "paragraph_id": "para_373" }, { "text": "international border.” Flores-Montano, 541 U.S. at 152. The", "paragraph_id": "para_374" }, { "text": "government has an interest in preventing the entry not only of known", "paragraph_id": "para_375" }, { "text": "criminals but also of those “who may bring anything harmful into this", "paragraph_id": "para_376" }, { "text": "country, whether that be communicable diseases, narcotics, or", "paragraph_id": "para_377" }, { "text": "explosives.” United States v. Montoya de Hernandez, 473 U.S. 531, 544", "paragraph_id": "para_378" }, { "text": "(1985). “It is axiomatic that the United States, as sovereign, has the", "paragraph_id": "para_379" }, { "text": "inherent authority to protect, and a paramount interest in protecting,", "paragraph_id": "para_380" }, { "text": "14", "paragraph_id": "para_381" }, { "text": "its territorial integrity.” Flores-Montano, 541 U.S. at 153.2 Because of", "paragraph_id": "para_382" }, { "text": "that interest and authority, it “require[s] no extended demonstration”", "paragraph_id": "para_383" }, { "text": "to establish that “searches made at the border, pursuant to the long-", "paragraph_id": "para_384" }, { "text": "standing right of the sovereign to protect itself by stopping and", "paragraph_id": "para_385" }, { "text": "examining persons and property crossing into this country, are", "paragraph_id": "para_386" }, { "text": "reasonable simply by virtue of the fact that they occur at the border.”", "paragraph_id": "para_387" }, { "text": "Ramsey, 431 U.S. at 616.", "paragraph_id": "para_388" }, { "text": "Just as the government’s interest in conducting a search is", "paragraph_id": "para_389" }, { "text": "stronger at the border, the corresponding privacy interest of the", "paragraph_id": "para_390" }, { "text": "traveler is weaker. “[A] port of entry is not a traveler’s home. His right", "paragraph_id": "para_391" }, { "text": "to be let alone neither prevents the search of his luggage nor the", "paragraph_id": "para_392" }, { "text": "seizure of unprotected, but illegal, materials when his possession of", "paragraph_id": "para_393" }, { "text": "them is discovered during such a search.” United States v. Thirty-Seven", "paragraph_id": "para_394" }, { "text": "Photographs, 402 U.S. 363, 376 (1971). As a result, “not only is the", "paragraph_id": "para_395" }, { "text": "expectation of privacy less at the border than in the interior,” but “the", "paragraph_id": "para_396" }, { "text": "Fourth Amendment balance between the interests of the Government", "paragraph_id": "para_397" }, { "text": "and the privacy right of the individual is also struck much more", "paragraph_id": "para_398" }, { "text": "favorably to the Government at the border.” Montoya de Hernandez,", "paragraph_id": "para_399" }, { "text": "473 U.S. at 539-40.", "paragraph_id": "para_400" }, { "text": "In light of these long-established principles, there is a “wealth", "paragraph_id": "para_401" }, { "text": "of authority establishing the border search as ‘reasonable’ within the", "paragraph_id": "para_402" }, { "text": "Fourth Amendment even though there be neither probable cause nor", "paragraph_id": "para_403" }, { "text": "a warrant.” Ramsey, 431 U.S. at 622. The Supreme Court approved the", "paragraph_id": "para_404" }, { "text": "detention of a “suspected alimentary canal smuggler” until she either", "paragraph_id": "para_405" }, { "text": "2 “Since the founding of our Republic, Congress has granted the Executive", "paragraph_id": "para_406" }, { "text": "plenary authority to conduct routine searches and seizures at the border,", "paragraph_id": "para_407" }, { "text": "without probable cause or a warrant, in order to regulate the collection of", "paragraph_id": "para_408" }, { "text": "duties and to prevent the introduction of contraband into this country.”", "paragraph_id": "para_409" }, { "text": "Montoya de Hernandez, 473 U.S. at 537.", "paragraph_id": "para_410" }, { "text": "15", "paragraph_id": "para_411" }, { "text": "excreted the contraband or submitted to an x-ray or rectal", "paragraph_id": "para_412" }, { "text": "examination—even though the government had only reasonable", "paragraph_id": "para_413" }, { "text": "suspicion. Montoya de Hernandez, 473 U.S. at 541. 3 The Court", "paragraph_id": "para_414" }, { "text": "concluded that the search at least began as “a routine border search”", "paragraph_id": "para_415" }, { "text": "and that “the detention of a traveler at the border, beyond the scope", "paragraph_id": "para_416" }, { "text": "of a routine customs search and inspection, is justified at its inception", "paragraph_id": "para_417" }, { "text": "if customs agents, considering all the facts surrounding the traveler", "paragraph_id": "para_418" }, { "text": "and her trip, reasonably suspect that the traveler is smuggling", "paragraph_id": "para_419" }, { "text": "contraband in her alimentary canal.” Montoya de Hernandez, 473 U.S.", "paragraph_id": "para_420" }, { "text": "at 540-41. The Court offered “no view on what level of suspicion, if", "paragraph_id": "para_421" }, { "text": "any, is required for nonroutine border searches such as strip, body", "paragraph_id": "para_422" }, { "text": "cavity, or involuntary x-ray searches.” Id. at 541 n.4 (emphasis", "paragraph_id": "para_423" }, { "text": "added).", "paragraph_id": "para_424" }, { "text": "That was not the only time the Supreme Court indicated that", "paragraph_id": "para_425" }, { "text": "“nonroutine” searches involve an intrusion on intimate bodily", "paragraph_id": "para_426" }, { "text": "privacy. In a case involving the “removal, disassembly, and", "paragraph_id": "para_427" }, { "text": "reassembly of the fuel tank” in a vehicle attempting to cross the", "paragraph_id": "para_428" }, { "text": "3 The suspected smuggler “had made at least eight recent trips” from", "paragraph_id": "para_429" }, { "text": "Bogota to the United States, revealed to customs inspectors that “she spoke", "paragraph_id": "para_430" }, { "text": "no English and had no family or friends in the United States,” “possessed", "paragraph_id": "para_431" }, { "text": "$5,000 in cash, mostly $50 bills, but had no billfold,” represented that “she", "paragraph_id": "para_432" }, { "text": "had come to the United States to purchase goods for her husband’s store in", "paragraph_id": "para_433" }, { "text": "Bogota” but “indicated to the inspectors that she had no appointments with", "paragraph_id": "para_434" }, { "text": "merchandise vendors,” “had no hotel reservations,” “could not recall how", "paragraph_id": "para_435" }, { "text": "her airline ticket was purchased,” and “had no shoes other than the high-", "paragraph_id": "para_436" }, { "text": "heeled pair she was wearing.” Montoya de Hernandez, 473 U.S. at 533-34.", "paragraph_id": "para_437" }, { "text": "Based on this information, the customs inspectors developed the reasonable", "paragraph_id": "para_438" }, { "text": "suspicion to “conduct a patdown and strip search,” during which the", "paragraph_id": "para_439" }, { "text": "inspector “felt respondent’s abdomen area and noticed a firm fullness, as if", "paragraph_id": "para_440" }, { "text": "respondent were wearing a girdle,” and “noticed that respondent was", "paragraph_id": "para_441" }, { "text": "wearing two pairs of elastic underpants with a paper towel lining the", "paragraph_id": "para_442" }, { "text": "crotch.” Id. at 534.", "paragraph_id": "para_443" }, { "text": "16", "paragraph_id": "para_444" }, { "text": "border, the Court explained that “the reasons that might support a", "paragraph_id": "para_445" }, { "text": "requirement of some level of suspicion in the case of highly intrusive", "paragraph_id": "para_446" }, { "text": "searches of the person––dignity and privacy interests of the person", "paragraph_id": "para_447" }, { "text": "being searched––simply do not carry over to vehicles.” Flores-", "paragraph_id": "para_448" }, { "text": "Montano, 541 U.S. at 154, 152. When the government searches", "paragraph_id": "para_449" }, { "text": "property such as a vehicle, “[c]omplex balancing tests to determine", "paragraph_id": "para_450" }, { "text": "what is a ‘routine’ vehicle search, as opposed to a more ‘intrusive’", "paragraph_id": "para_451" }, { "text": "search of a person, have no place.” Id. at 152.", "paragraph_id": "para_452" }, { "text": "Based on these precedents, we have said that “the level of", "paragraph_id": "para_453" }, { "text": "intrusion into a person’s privacy is what determines whether a border", "paragraph_id": "para_454" }, { "text": "search is routine.” Irving, 452 F.3d at 123. “Routine searches include", "paragraph_id": "para_455" }, { "text": "those searches of outer clothing, luggage, a purse, wallet, pockets, or", "paragraph_id": "para_456" }, { "text": "shoes which, unlike strip searches, do not substantially infringe on a", "paragraph_id": "para_457" }, { "text": "traveler’s privacy rights.” Id. (emphasis added). Indeed, “we have", "paragraph_id": "para_458" }, { "text": "long ruled that searches of a person’s luggage or personal belongings", "paragraph_id": "para_459" }, { "text": "are routine searches.” Id. at 123-24. Moreover, “pat-down searches", "paragraph_id": "para_460" }, { "text": "have repeatedly been found to be routine, even when they were", "paragraph_id": "para_461" }, { "text": "followed by the lifting of an applicant’s shirt or the forced removal of", "paragraph_id": "para_462" }, { "text": "shoes.” Tabbaa, 509 F.3d at 99. The “potential indignity” of such a pat-", "paragraph_id": "para_463" }, { "text": "down search “fail[s] to compare with the much greater level of", "paragraph_id": "para_464" }, { "text": "intrusion associated with a body cavity or full strip search.” Id.", "paragraph_id": "para_465" }, { "text": "(quoting United States v. Charleus, 871 F.2d 265, 268 (2d Cir. 1989)).", "paragraph_id": "para_466" }, { "text": "The upshot of the case law is that “the label ‘non-routine’", "paragraph_id": "para_467" }, { "text": "should generally be reserved for intrusive border searches of the", "paragraph_id": "para_468" }, { "text": "person (such as body-cavity searches or strip searches), not", "paragraph_id": "para_469" }, { "text": "belongings.” Levy, 803 F.3d at 123 n.3. Only “more invasive searches,", "paragraph_id": "para_470" }, { "text": "17", "paragraph_id": "para_471" }, { "text": "like strip searches,” are nonroutine and “require reasonable", "paragraph_id": "para_472" }, { "text": "suspicion.” Irving, 452 F.3d at 123.4", "paragraph_id": "para_473" }, { "text": "B", "paragraph_id": "para_474" }, { "text": "Alisigwe argues that Riley requires us to reconsider the", "paragraph_id": "para_475" }, { "text": "distinction we have previously drawn between routine and", "paragraph_id": "para_476" }, { "text": "nonroutine border searches. He insists that the “extraordinary", "paragraph_id": "para_477" }, { "text": "intrusion of searching a person’s cellphone” cannot be “justified by", "paragraph_id": "para_478" }, { "text": "the government’s interest in securing its borders.” Appellant’s Br. 36.", "paragraph_id": "para_479" }, { "text": "Riley did not address the border-search exception. That case", "paragraph_id": "para_480" }, { "text": "arose in the context of a search incident to arrest. See 573 U.S. at 373.", "paragraph_id": "para_481" }, { "text": "The exception to the warrant requirement for a search incident to", "paragraph_id": "para_482" }, { "text": "arrest allows an officer to search the area immediately around an", "paragraph_id": "para_483" }, { "text": "arrestee to prevent “harm to officers and destruction of evidence.” Id.", "paragraph_id": "para_484" }, { "text": "at 386. The Supreme Court considered whether the exception allowed", "paragraph_id": "para_485" }, { "text": "4 In Irving, the government not only conducted a routine search of luggage", "paragraph_id": "para_486" }, { "text": "but also “found and retained two computer diskettes and a disposable", "paragraph_id": "para_487" }, { "text": "camera,” and after seizing that property the government analyzed the", "paragraph_id": "para_488" }, { "text": "diskettes and developed the film. Brief for the United States at 43, United", "paragraph_id": "para_489" }, { "text": "States v. Irving, No. 04-971 (2d Cir. Sept. 10, 2004), 2004 WL 5261434", "paragraph_id": "para_490" }, { "text": "(emphasis added). Our court said the seizure and off-site analysis of those", "paragraph_id": "para_491" }, { "text": "items “were supported by reasonable suspicion,” so “we need not", "paragraph_id": "para_492" }, { "text": "determine whether they were routine or non-routine.” Irving, 452 F.3d at", "paragraph_id": "para_493" }, { "text": "124. This case involves a manual search at the border rather than a seizure", "paragraph_id": "para_494" }, { "text": "or a forensic analysis. See infra note 9. The reasonable suspicion required for", "paragraph_id": "para_495" }, { "text": "nonroutine searches, we have explained, “requires only ‘a particularized", "paragraph_id": "para_496" }, { "text": "and objective basis for suspecting the particular person stopped of criminal", "paragraph_id": "para_497" }, { "text": "activity.’” Levy, 803 F.3d at 123 (quoting Navarette v. California, 572 U.S. 393,", "paragraph_id": "para_498" }, { "text": "396 (2014)). “[T]he level of suspicion the standard requires is ‘considerably", "paragraph_id": "para_499" }, { "text": "less than proof of wrongdoing by a preponderance of the evidence,’ and", "paragraph_id": "para_500" }, { "text": "‘obviously less’ than is necessary for probable cause.” Navarette, 572 U.S. at", "paragraph_id": "para_501" }, { "text": "397 (quoting United States v. Sokolow, 490 U.S. 1, 7 (1989)).", "paragraph_id": "para_502" }, { "text": "18", "paragraph_id": "para_503" }, { "text": "officers to conduct a warrantless search of Riley’s cellphone when", "paragraph_id": "para_504" }, { "text": "arresting him. The Court concluded that it did not. The Court", "paragraph_id": "para_505" }, { "text": "explained that neither of the “rationales” for the search-incident-to-", "paragraph_id": "para_506" }, { "text": "arrest exception “has much force with respect to digital content on", "paragraph_id": "para_507" }, { "text": "cell phones.” Id. With respect to the government interest, the", "paragraph_id": "para_508" }, { "text": "exception serves to minimize the “two risks” of “harm to officers and", "paragraph_id": "para_509" }, { "text": "destruction of evidence.” Id. While those risks “are present in all", "paragraph_id": "para_510" }, { "text": "custodial arrests,” there “are no comparable risks when the search is", "paragraph_id": "para_511" }, { "text": "of digital data.” Id. The “[d]igital data stored on a cell phone cannot", "paragraph_id": "para_512" }, { "text": "itself be used as a weapon to harm an arresting officer or to effectuate", "paragraph_id": "para_513" }, { "text": "the arrestee’s escape,” and “once law enforcement officers have", "paragraph_id": "para_514" }, { "text": "secured a cell phone, there is no longer any risk that the arrestee", "paragraph_id": "para_515" }, { "text": "himself will be able to delete incriminating data from the phone.” Id.", "paragraph_id": "para_516" }, { "text": "at 387-88.", "paragraph_id": "para_517" }, { "text": "With respect to the privacy interest of the arrestee, the search-", "paragraph_id": "para_518" }, { "text": "incident-to-arrest exception relies on the notion that “any privacy", "paragraph_id": "para_519" }, { "text": "interests retained by an individual after arrest [are] significantly", "paragraph_id": "para_520" }, { "text": "diminished by the fact of the arrest itself.” Id. at 386. But because", "paragraph_id": "para_521" }, { "text": "cellphones contain “vast quantities of personal information,” the", "paragraph_id": "para_522" }, { "text": "“search of the information on a cell phone bears little resemblance to", "paragraph_id": "para_523" }, { "text": "the type of brief physical search” that the search-incident-to-arrest", "paragraph_id": "para_524" }, { "text": "exception generally allows. Id. The Court observed that cellphones", "paragraph_id": "para_525" }, { "text": "“implicate privacy concerns far beyond those implicated by the", "paragraph_id": "para_526" }, { "text": "search of a cigarette pack, a wallet, or a purse”—those items typically", "paragraph_id": "para_527" }, { "text": "found when “inspecting the contents of an arrestee’s pockets”—", "paragraph_id": "para_528" }, { "text": "because cellphones “differ in both a quantitative and a qualitative", "paragraph_id": "para_529" }, { "text": "sense from other objects that might be kept on an arrestee’s person.”", "paragraph_id": "para_530" }, { "text": "Id. at 393. “[T]he possible intrusion on privacy is not physically", "paragraph_id": "para_531" }, { "text": "limited in the same way” given “the gulf between physical", "paragraph_id": "para_532" }, { "text": "practicability and digital [storage] capacity.” Id. at 394. The data on a", "paragraph_id": "para_533" }, { "text": "19", "paragraph_id": "para_534" }, { "text": "cellphone “could reveal an individual’s private interests or concerns”", "paragraph_id": "para_535" }, { "text": "or “where a person has been.” Id. at 395-96.", "paragraph_id": "para_536" }, { "text": "The Supreme Court carefully limited its decision to the search-", "paragraph_id": "para_537" }, { "text": "incident-to-arrest exception and expressly noted that “other case-", "paragraph_id": "para_538" }, { "text": "specific exceptions may still justify a warrantless search of a particular", "paragraph_id": "para_539" }, { "text": "phone.” Id. at 401-02.5", "paragraph_id": "para_540" }, { "text": "Applying the logic of Riley to the border-search exception leads", "paragraph_id": "para_541" }, { "text": "to the conclusion that the search of a cellphone at the border is a", "paragraph_id": "para_542" }, { "text": "routine search. First, we consider “the government interest.” Riley,", "paragraph_id": "para_543" }, { "text": "573 U.S. at 386. Unlike the two specific risks that the search-incident-", "paragraph_id": "para_544" }, { "text": "to-arrest exception aims to avoid, the border-search exception", "paragraph_id": "para_545" }, { "text": "furthers the government’s much broader “interest in preventing the", "paragraph_id": "para_546" }, { "text": "entry of unwanted persons and effects.” Flores-Montano, 541 U.S. at", "paragraph_id": "para_547" }, { "text": "152. That interest is implicated with equal force “when the search is", "paragraph_id": "para_548" }, { "text": "of digital data.” Riley, 573 U.S. at 386. The digital data may itself be", "paragraph_id": "para_549" }, { "text": "the material that the government seeks to exclude from the country.", "paragraph_id": "para_550" }, { "text": "In other words, “cell phones can contain the contraband the border", "paragraph_id": "para_551" }, { "text": "search doctrine means to intercept” such as “digital contraband in the", "paragraph_id": "para_552" }, { "text": "5 The Supreme Court has also considered whether an individual has a", "paragraph_id": "para_553" }, { "text": "reasonable expectation of privacy in cell-site location information and", "paragraph_id": "para_554" }, { "text": "location history. See Carpenter v. United States, 585 U.S. 296, 313 (2018);", "paragraph_id": "para_555" }, { "text": "Chatrie v. United States, 146 S. Ct. 2193, 2199 (2026). The Court decided that", "paragraph_id": "para_556" }, { "text": "the “rationale underlying the third-party doctrine,” according to which", "paragraph_id": "para_557" }, { "text": "there is a diminished expectation of privacy in information voluntarily", "paragraph_id": "para_558" }, { "text": "conveyed to another, does not apply when the government collects such", "paragraph_id": "para_559" }, { "text": "location information from a service provider. Carpenter, 585 U.S. at 315. The", "paragraph_id": "para_560" }, { "text": "Court has not articulated a general Fourth Amendment rule specific to", "paragraph_id": "para_561" }, { "text": "cellphones, but it has “noted [that] when considering new", "paragraph_id": "para_562" }, { "text": "innovations … the Court must tread carefully in such cases, to ensure that", "paragraph_id": "para_563" }, { "text": "we do not ‘embarrass the future.’” Id. at 316 (quoting Nw. Airlines v.", "paragraph_id": "para_564" }, { "text": "Minnesota, 322 U.S. 292, 300 (1944)).", "paragraph_id": "para_565" }, { "text": "20", "paragraph_id": "para_566" }, { "text": "form of child pornography.” United States v. Mendez, 103 F.4th 1303,", "paragraph_id": "para_567" }, { "text": "1309 (7th Cir. 2024). “The government’s interest in detecting child", "paragraph_id": "para_568" }, { "text": "pornography at the border is just as strong as its interest in", "paragraph_id": "para_569" }, { "text": "intercepting firearms, narcotics, or any other prohibited item.” Id.; see", "paragraph_id": "para_570" }, { "text": "also United States v. Touset, 890 F.3d 1227, 1235 (11th Cir. 2018)", "paragraph_id": "para_571" }, { "text": "(“‘[D]igital’ child pornography poses the same exact ‘risk’ of unlawful", "paragraph_id": "para_572" }, { "text": "entry at the border as its physical counterpart.”).", "paragraph_id": "para_573" }, { "text": "In this case, Alisigwe sought to bring into the country lists of", "paragraph_id": "para_574" }, { "text": "stolen personally identifiable information. That is contraband", "paragraph_id": "para_575" }, { "text": "whether in digital or physical form. See United States v. Jackson,", "paragraph_id": "para_576" }, { "text": "618 F. App’x 472, 476-78 (11th Cir. 2015) (describing “a notebook", "paragraph_id": "para_577" }, { "text": "containing names, social security numbers, and birthdates” as", "paragraph_id": "para_578" }, { "text": "“contraband”). The government’s interest in detecting such", "paragraph_id": "para_579" }, { "text": "information does not change based on the format in which it is", "paragraph_id": "para_580" }, { "text": "recorded.", "paragraph_id": "para_581" }, { "text": "And the fact that a cellphone contains “personal information”", "paragraph_id": "para_582" }, { "text": "about the owner makes it more rather than less relevant to the", "paragraph_id": "para_583" }, { "text": "rationale for the border-search exception. Riley, 573 U.S. at 386. The", "paragraph_id": "para_584" }, { "text": "government has an “interest in preventing the entry of unwanted", "paragraph_id": "para_585" }, { "text": "persons” and identifying those persons may depend on personal", "paragraph_id": "para_586" }, { "text": "information. Flores-Montano, 541 U.S. at 152. It is “‘without doubt’ that", "paragraph_id": "para_587" }, { "text": "the power to exclude aliens ‘can be effectuated by routine inspections", "paragraph_id": "para_588" }, { "text": "and searches of individuals or conveyances seeking to cross our", "paragraph_id": "para_589" }, { "text": "borders.’” Ramsey, 431 U.S. at 619 (quoting Almeida-Sanchez v. United", "paragraph_id": "para_590" }, { "text": "States, 413 U.S. 266, 272 (1973)). “Travelers may be so stopped in", "paragraph_id": "para_591" }, { "text": "crossing an international boundary because of national self-", "paragraph_id": "para_592" }, { "text": "protection reasonably requiring one entering the country to identify", "paragraph_id": "para_593" }, { "text": "himself as entitled to come in.” Carroll v. United States, 267 U.S. 132,", "paragraph_id": "para_594" }, { "text": "154 (1925). Whether a person is entitled to enter often depends on", "paragraph_id": "para_595" }, { "text": "personal information. The government must deny admission to an", "paragraph_id": "para_596" }, { "text": "21", "paragraph_id": "para_597" }, { "text": "alien determined “to have a communicable disease,” 8 U.S.C.", "paragraph_id": "para_598" }, { "text": "§ 1182(a)(1)(A)(i), “to have a physical or mental disorder and", "paragraph_id": "para_599" }, { "text": "behavior associated with the disorder that may pose … a threat,”", "paragraph_id": "para_600" }, { "text": "id. § 1182(a)(1)(A)(iii)(I), “to be a drug abuser or addict,”", "paragraph_id": "para_601" }, { "text": "id. § 1182(a)(1)(A)(iv), to have committed acts amounting to “a crime", "paragraph_id": "para_602" }, { "text": "involving moral turpitude” or a controlled substance offense,", "paragraph_id": "para_603" }, { "text": "id. § 1182(a)(2)(A)(i), to be coming to the United States “to engage in", "paragraph_id": "para_604" }, { "text": "prostitution” or “any other unlawful commercialized vice,”", "paragraph_id": "para_605" }, { "text": "id. § 1182(a)(2)(D), to have the intent even “incidentally” to engage in", "paragraph_id": "para_606" }, { "text": "espionage, the evasion of export controls, or “any other unlawful", "paragraph_id": "para_607" }, { "text": "activity,” id. § 1182(a)(3)(A), to be one who “endorses or espouses", "paragraph_id": "para_608" }, { "text": "terrorist activity,” id. § 1182(a)(3)(B)(i)(VII), to have “been a member", "paragraph_id": "para_609" }, { "text": "of or affiliated with the Communist or any other totalitarian party,”", "paragraph_id": "para_610" }, { "text": "id. § 1182(a)(3)(D)(i), or to be “likely at any time to become a public", "paragraph_id": "para_611" }, { "text": "charge,” id. § 1182(a)(4)(A), among other criteria.", "paragraph_id": "para_612" }, { "text": "In this case, the officer from HSI’s New York Document and", "paragraph_id": "para_613" }, { "text": "Benefit Fraud Task Force who searched Alisigwe was charged with", "paragraph_id": "para_614" }, { "text": "investigating “immigration fraud.” App’x 249. Because Alisigwe was", "paragraph_id": "para_615" }, { "text": "a legal permanent resident with a pending application for citizenship,", "paragraph_id": "para_616" }, { "text": "see id. at 47, 122, the investigation into his criminal activity also", "paragraph_id": "para_617" }, { "text": "determined whether he was entitled to enter the country. As Alisigwe", "paragraph_id": "para_618" }, { "text": "concedes, see id. at 414, the three crimes of which he was ultimately", "paragraph_id": "para_619" }, { "text": "convicted are “aggravated felon[ies],” 8 U.S.C. § 1101(a)(43)(M)(i),", "paragraph_id": "para_620" }, { "text": "that make him “deportable,” id. § 1227(a)(2)(A)(iii), on an expedited", "paragraph_id": "para_621" }, { "text": "basis, see id. § 1228(c), as well as inadmissible, see id. § 1227(a)(1)(A).", "paragraph_id": "para_622" }, { "text": "Second, as in Riley we consider the “privacy interests” of the", "paragraph_id": "para_623" }, { "text": "person to be searched. Riley, 573 U.S. at 386. The search-incident-to-", "paragraph_id": "para_624" }, { "text": "arrest exception historically has authorized the “brief physical", "paragraph_id": "para_625" }, { "text": "search” of “a patdown of [the arrestee’s] clothing and an inspection", "paragraph_id": "para_626" }, { "text": "of [items] found in his pocket.” Id. at 386, 392. The border-search", "paragraph_id": "para_627" }, { "text": "22", "paragraph_id": "para_628" }, { "text": "exception, by contrast, authorizes much more extensive searches. The", "paragraph_id": "para_629" }, { "text": "authority of the government to “inspect luggage” is “not questioned.”", "paragraph_id": "para_630" }, { "text": "Thirty-Seven Photographs, 402 U.S. at 376. “Routine searches include", "paragraph_id": "para_631" }, { "text": "those searches of outer clothing, luggage, a purse, wallet, pockets, or", "paragraph_id": "para_632" }, { "text": "shoes which, unlike strip searches, do not substantially infringe on a", "paragraph_id": "para_633" }, { "text": "traveler’s privacy rights.” Irving, 452 F.3d at 123. The government also", "paragraph_id": "para_634" }, { "text": "may conduct suspicionless “border searches of vehicles.” Flores-", "paragraph_id": "para_635" }, { "text": "Montano, 541 U.S. at 152. The government may ask the traveler to exit", "paragraph_id": "para_636" }, { "text": "his vehicle and may not only search the vehicle’s contents but also", "paragraph_id": "para_637" }, { "text": "“remove, disassemble, and reassemble a vehicle’s fuel tank.” Id. at", "paragraph_id": "para_638" }, { "text": "155. There is no expectation of privacy in any aspect of a vehicle at the", "paragraph_id": "para_639" }, { "text": "border because “balancing tests to determine what is a ‘routine’", "paragraph_id": "para_640" }, { "text": "search of a vehicle, as opposed to a more ‘intrusive’ search of a person,", "paragraph_id": "para_641" }, { "text": "have no place in border searches of vehicles.” Id. at 152.", "paragraph_id": "para_642" }, { "text": "In order to conduct such an extensive but routine search, we", "paragraph_id": "para_643" }, { "text": "have explained that the government may detain the travelers, even if", "paragraph_id": "para_644" }, { "text": "“U.S. citizens,” for several hours because a traveler has no expectation", "paragraph_id": "para_645" }, { "text": "of privacy in being free of such a detention at the border:", "paragraph_id": "para_646" }, { "text": "[C]ommon sense and ordinary human experience", "paragraph_id": "para_647" }, { "text": "suggest that it may take up to six hours for CBP to", "paragraph_id": "para_648" }, { "text": "complete the various steps at issue here, including", "paragraph_id": "para_649" }, { "text": "vehicle searches, questioning, and identity verification,", "paragraph_id": "para_650" }, { "text": "all of which we have already found to be routine. The", "paragraph_id": "para_651" }, { "text": "additional four hours, while certainly inconvenient, thus", "paragraph_id": "para_652" }, { "text": "cannot be considered an unexpected level of intrusion", "paragraph_id": "para_653" }, { "text": "into a person’s privacy that by itself would render the", "paragraph_id": "para_654" }, { "text": "searches non-routine. Accordingly, the searches and", "paragraph_id": "para_655" }, { "text": "detention of plaintiffs were routine in the border context", "paragraph_id": "para_656" }, { "text": "and thus did not violate the Fourth Amendment.", "paragraph_id": "para_657" }, { "text": "Tabbaa, 509 F.3d at 100-01 (internal quotation marks, citation, and", "paragraph_id": "para_658" }, { "text": "footnote omitted).", "paragraph_id": "para_659" }, { "text": "23", "paragraph_id": "para_660" }, { "text": "And the government may review any material containing", "paragraph_id": "para_661" }, { "text": "personal information that it finds in the traveler’s luggage or in his", "paragraph_id": "para_662" }, { "text": "vehicle. In Levy, we explained that “the officers inspected Levy’s", "paragraph_id": "para_663" }, { "text": "luggage, focusing on a spiral-bound notebook that contained eighteen", "paragraph_id": "para_664" }, { "text": "pages of Levy’s handwritten notes on various subjects, including", "paragraph_id": "para_665" }, { "text": "travel information, business contacts, bank and trading account data,", "paragraph_id": "para_666" }, { "text": "and limited details of Levy’s personal affairs.” Levy, 803 F.3d at 121.", "paragraph_id": "para_667" }, { "text": "We had “no doubt” that such an inspection was “routine.” Id. at 122.", "paragraph_id": "para_668" }, { "text": "Even the photocopying of the entire notebook, we suggested, could", "paragraph_id": "para_669" }, { "text": "not “be so ‘intrusive’ that it becomes a ‘non-routine’ search requiring", "paragraph_id": "para_670" }, { "text": "reasonable suspicion” because “the label ‘non-routine’ should", "paragraph_id": "para_671" }, { "text": "generally be reserved for intrusive border searches of the person", "paragraph_id": "para_672" }, { "text": "(such as body-cavity searches or strip searches), not belongings.” Id.", "paragraph_id": "para_673" }, { "text": "at 123 n.3.", "paragraph_id": "para_674" }, { "text": "The fact that “a cell phone collects in one place many distinct", "paragraph_id": "para_675" }, { "text": "types of information—an address, a note, a prescription, a bank", "paragraph_id": "para_676" }, { "text": "statement, a video—that reveal much more in combination than any", "paragraph_id": "para_677" }, { "text": "isolated record” might distinguish it from the physical material that", "paragraph_id": "para_678" }, { "text": "can be “tucked into a wallet.” Riley, 573 U.S. at 394. But a similar", "paragraph_id": "para_679" }, { "text": "combination of information could be discovered through a search of", "paragraph_id": "para_680" }, { "text": "everything contained in a traveler’s luggage and vehicle. The arrestee", "paragraph_id": "para_681" }, { "text": "has “reduced privacy interests” in “an item found on an arrestee’s", "paragraph_id": "para_682" }, { "text": "person.” Id. at 391-92. But the traveler at the border has no expectation", "paragraph_id": "para_683" }, { "text": "of privacy in anything he brings into the country. “[T]he United States", "paragraph_id": "para_684" }, { "text": "‘is entitled to require that whoever seeks entry must establish the", "paragraph_id": "para_685" }, { "text": "right to enter and to bring into the country whatever he may carry.’”", "paragraph_id": "para_686" }, { "text": "United States v. Muench, 694 F.2d 28, 33 (2d Cir. 1982) (emphasis", "paragraph_id": "para_687" }, { "text": "added) (quoting Torres v. Puerto Rico, 442 U.S. 465, 473 (1979)).", "paragraph_id": "para_688" }, { "text": "Searches of “persons and property crossing into this country[] are", "paragraph_id": "para_689" }, { "text": "24", "paragraph_id": "para_690" }, { "text": "reasonable simply by virtue of the fact that they occur at the border.”", "paragraph_id": "para_691" }, { "text": "Ramsey, 431 U.S. at 616.", "paragraph_id": "para_692" }, { "text": "The Supreme Court has never required that the government", "paragraph_id": "para_693" }, { "text": "have reasonable suspicion to search any type of property at the", "paragraph_id": "para_694" }, { "text": "border. To the contrary, the Court has said that “the reasons that", "paragraph_id": "para_695" }, { "text": "might support a requirement of some level of suspicion in the case of", "paragraph_id": "para_696" }, { "text": "highly intrusive searches of the person—dignity and privacy interests", "paragraph_id": "para_697" }, { "text": "of the person being searched”—do not apply even to the most", "paragraph_id": "para_698" }, { "text": "extensive searches of property such as a vehicle inspection. Flores-", "paragraph_id": "para_699" }, { "text": "Montano, 541 U.S. at 152.", "paragraph_id": "para_700" }, { "text": "The Supreme Court has said that a warrant is not required even", "paragraph_id": "para_701" }, { "text": "for the highly intrusive search or seizure of a person. A warrant was", "paragraph_id": "para_702" }, { "text": "not required for the government to detain a suspected alimentary", "paragraph_id": "para_703" }, { "text": "canal smuggler until she excreted the contraband or submitted to an", "paragraph_id": "para_704" }, { "text": "x-ray or rectal examination. See Montoya de Hernandez, 473 U.S. at 541.", "paragraph_id": "para_705" }, { "text": "We have required the government to have only reasonable suspicion", "paragraph_id": "para_706" }, { "text": "before performing strip searches and body cavity searches at the", "paragraph_id": "para_707" }, { "text": "border. See United States v. Ogberaha, 771 F.2d 655, 658 (2d Cir. 1985);", "paragraph_id": "para_708" }, { "text": "United States v. Asbury, 586 F.2d 973, 976 (2d Cir. 1978).6 Those cases", "paragraph_id": "para_709" }, { "text": "involved (1) a “body cavity search that revealed a heroin-filled", "paragraph_id": "para_710" }, { "text": "condom concealed in [the traveler’s] vagina,” Ogberaha, 771 F.2d", "paragraph_id": "para_711" }, { "text": "at 657, (2) “a strip search” to investigate “a bulge” in a man’s", "paragraph_id": "para_712" }, { "text": "“underwear” that turned out to be “two packets of money,” and (3) a", "paragraph_id": "para_713" }, { "text": "6 Even then, we have not required reasonable suspicion for strip searches", "paragraph_id": "para_714" }, { "text": "that were “unaccompanied by exposure of intimate bodily parts.” United", "paragraph_id": "para_715" }, { "text": "States v. Sanders, 663 F.2d 1, 3 (2d Cir. 1981) (holding that no reasonable", "paragraph_id": "para_716" }, { "text": "suspicion is required before “the removal of an artificial leg” even though", "paragraph_id": "para_717" }, { "text": "“the exposure of the stump to which the prosthetic device is attached,", "paragraph_id": "para_718" }, { "text": "accompanied by a temporary lack of mobility, constitutes an", "paragraph_id": "para_719" }, { "text": "embarrassment”).", "paragraph_id": "para_720" }, { "text": "25", "paragraph_id": "para_721" }, { "text": "“strip search” to identify items concealed in a woman’s “girdle” and", "paragraph_id": "para_722" }, { "text": "“concealed in her brassiere,” Asbury, 586 F.2d at 977.", "paragraph_id": "para_723" }, { "text": "Alisigwe’s argument for a warrant requirement would require", "paragraph_id": "para_724" }, { "text": "us to conclude that scrolling through a cellphone is a more invasive", "paragraph_id": "para_725" }, { "text": "search than reaching into and around a person’s genitals.7 But Riley", "paragraph_id": "para_726" }, { "text": "does not require that counterintuitive result. The holding of Riley does", "paragraph_id": "para_727" }, { "text": "not apply to the border-search exception, and the logic of Riley does", "paragraph_id": "para_728" }, { "text": "not suggest that the search of a cellphone should be treated differently", "paragraph_id": "para_729" }, { "text": "than other searches of property at the border. In fact, every circuit to", "paragraph_id": "para_730" }, { "text": "consider whether Riley requires the government to obtain a warrant", "paragraph_id": "para_731" }, { "text": "before searching a traveler’s cellphone at the border has concluded", "paragraph_id": "para_732" }, { "text": "that it does not, and no circuit has required any level of suspicion", "paragraph_id": "para_733" }, { "text": "before the government may conduct the sort of manual search of a", "paragraph_id": "para_734" }, { "text": "cellphone that occurred here.8", "paragraph_id": "para_735" }, { "text": "7 Cf. Oral Argument Audio Recording at 6:01 (Alisigwe’s counsel", "paragraph_id": "para_736" }, { "text": "suggesting that a cellphone search is “very, very intrusive in a different", "paragraph_id": "para_737" }, { "text": "way”).", "paragraph_id": "para_738" }, { "text": "8 See Alasaad v. Mayorkas, 988 F.3d 8, 17 (1st Cir. 2021) (“Riley does not", "paragraph_id": "para_739" }, { "text": "command a warrant requirement for border searches of electronic devices", "paragraph_id": "para_740" }, { "text": "nor does the logic behind Riley compel us to impose one.”); United States v.", "paragraph_id": "para_741" }, { "text": "Kolsuz, 890 F.3d 133, 147 (4th Cir. 2018) (“Even as Riley has become familiar", "paragraph_id": "para_742" }, { "text": "law, there are no cases requiring more than reasonable suspicion for", "paragraph_id": "para_743" }, { "text": "forensic cell phone searches at the border.”); United States v. Belmonte", "paragraph_id": "para_744" }, { "text": "Cardozo, 181 F.4th 461, 471 (4th Cir. 2026) (“[M]anual cell phone searches", "paragraph_id": "para_745" }, { "text": "are routine border searches that do not require individualized suspicion.”);", "paragraph_id": "para_746" }, { "text": "United States v. Molina-Isidoro, 884 F.3d 287, 292 (5th Cir. 2018) (“[I]t is telling", "paragraph_id": "para_747" }, { "text": "that no post-Riley decision issued either before or after this search has", "paragraph_id": "para_748" }, { "text": "required a warrant for a border search of an electronic device.”); Mendez,", "paragraph_id": "para_749" }, { "text": "103 F.4th at 1309 (“No circuit court has read Riley to require more than", "paragraph_id": "para_750" }, { "text": "reasonable suspicion to support even the most intrusive electronics search", "paragraph_id": "para_751" }, { "text": "at the border.”); United States v. Eta, 180 F.4th 936, 943 (7th Cir. 2026)", "paragraph_id": "para_752" }, { "text": "(“[E]very court of appeals to address manual searches of electronic devices", "paragraph_id": "para_753" }, { "text": "26", "paragraph_id": "para_754" }, { "text": "We agree with those circuits that Riley does not alter the", "paragraph_id": "para_755" }, { "text": "precedents that define the scope of the border-search exception. Those", "paragraph_id": "para_756" }, { "text": "precedents lead to the conclusion that the search of a traveler’s", "paragraph_id": "para_757" }, { "text": "property at the border—including a cellphone—is a routine search", "paragraph_id": "para_758" }, { "text": "that the government may conduct without suspicion.9", "paragraph_id": "para_759" }, { "text": "post-Riley agrees that they are routine and thus do not require", "paragraph_id": "para_760" }, { "text": "individualized suspicion.”); United States v. Xiang, 67 F.4th 895, 900 (8th Cir.", "paragraph_id": "para_761" }, { "text": "2023) (“Riley involved a different Fourth Amendment exception, searches", "paragraph_id": "para_762" }, { "text": "incident to arrest. No Circuit has held that the government must obtain a", "paragraph_id": "para_763" }, { "text": "warrant to conduct a routine border search of electronic devices.”); United", "paragraph_id": "para_764" }, { "text": "States v. Cano, 934 F.3d 1002, 1016 (9th Cir. 2019) (“[M]anual searches of cell", "paragraph_id": "para_765" }, { "text": "phones at the border are reasonable without individualized suspicion.”);", "paragraph_id": "para_766" }, { "text": "United States v. Vergara, 884 F.3d 1309, 1312-13 (11th Cir. 2018) (“Border", "paragraph_id": "para_767" }, { "text": "searches have long been excepted from warrant and probable cause", "paragraph_id": "para_768" }, { "text": "requirements, and the holding of Riley does not change this rule.”); United", "paragraph_id": "para_769" }, { "text": "States v. Pulido, 133 F.4th 1256, 1275 (11th Cir. 2025) (“[F]orensic searches of", "paragraph_id": "para_770" }, { "text": "electronic devices don’t require any level of suspicion.”).", "paragraph_id": "para_771" }, { "text": "9 Because this case involves only a manual review of the contents of the", "paragraph_id": "para_772" }, { "text": "cellphone, we need not decide whether the use of “sophisticated forensic", "paragraph_id": "para_773" }, { "text": "search methods,” such as “the off-site forensic analysis of the phone’s data,”", "paragraph_id": "para_774" }, { "text": "might qualify as a nonroutine search requiring reasonable suspicion.", "paragraph_id": "para_775" }, { "text": "Kolsuz, 890 F.3d at 146 n.5, 140. In general, “balancing tests to determine", "paragraph_id": "para_776" }, { "text": "what is a ‘routine’” search of property, “as opposed to a more ‘intrusive’", "paragraph_id": "para_777" }, { "text": "search of a person, have no place in border searches” of property. Flores-", "paragraph_id": "para_778" }, { "text": "Montano, 541 U.S. at 152. But some courts have relied on “a commonsense", "paragraph_id": "para_779" }, { "text": "differentiation between a manual review of files on an electronic device and", "paragraph_id": "para_780" }, { "text": "application of computer software to analyze a hard drive.” Kolsuz, 890 F.3d", "paragraph_id": "para_781" }, { "text": "at 146 (quoting United States v. Cotterman, 709 F.3d 952, 967 (9th Cir. 2013));", "paragraph_id": "para_782" }, { "text": "but see id. at 149 (Wilkinson, J., concurring in the judgment) (“Rather than", "paragraph_id": "para_783" }, { "text": "deciding the case on solid and suitably limited grounds, the majority goes", "paragraph_id": "para_784" }, { "text": "on to prescribe a constitutional standard whose rationale would label a", "paragraph_id": "para_785" }, { "text": "great many cell phone searches undertaken at the border as ‘nonroutine’", "paragraph_id": "para_786" }, { "text": "and forbidden absent prior individualized suspicion.”); United States v.", "paragraph_id": "para_787" }, { "text": "Aigbekaen, 943 F.3d 713, 731 (4th Cir. 2019) (Richardson, J., concurring in the", "paragraph_id": "para_788" }, { "text": "judgment) (“[W]e are not free to rewrite the Supreme Court’s case law", "paragraph_id": "para_789" }, { "text": "27", "paragraph_id": "para_790" }, { "text": "C", "paragraph_id": "para_791" }, { "text": "Even though no circuit court has adopted a warrant", "paragraph_id": "para_792" }, { "text": "requirement for the search of a cellphone at the border, Alisigwe notes", "paragraph_id": "para_793" }, { "text": "that decisions of district courts within our circuit have done so. See", "paragraph_id": "para_794" }, { "text": "United States v. Smith, 673 F. Supp. 3d 381, 393 (S.D.N.Y. 2023); United", "paragraph_id": "para_795" }, { "text": "States v. Sultanov, 742 F. Supp. 3d 258, 284 (E.D.N.Y. 2024); United", "paragraph_id": "para_796" }, { "text": "States v. Fox, No. 23-CR-227, 2024 WL 3520767, at *6 (E.D.N.Y. July 24,", "paragraph_id": "para_797" }, { "text": "2024); United States v. Djibo, 151 F. Supp. 3d 297, 309 (E.D.N.Y. 2015).", "paragraph_id": "para_798" }, { "text": "Those decisions are wrong.", "paragraph_id": "para_799" }, { "text": "In Smith, the defendant was under investigation for conspiracy", "paragraph_id": "para_800" }, { "text": "to control the industry for emergency mitigation services in the New", "paragraph_id": "para_801" }, { "text": "York area. Officers at Newark Liberty International Airport took", "paragraph_id": "para_802" }, { "text": "Smith’s cellphone as he was returning from Jamaica. “They reviewed", "paragraph_id": "para_803" }, { "text": "the phone manually and created and saved an electronic copy of it as", "paragraph_id": "para_804" }, { "text": "it existed as of that date and time.” 673 F. Supp. 3d at 386-87. The", "paragraph_id": "para_805" }, { "text": "officers examined the digital copy and discovered communications", "paragraph_id": "para_806" }, { "text": "about gang activity, a “remuneration arrangement and the ‘rules’", "paragraph_id": "para_807" }, { "text": "about responding to fires,” and “submitting fraudulent insurance", "paragraph_id": "para_808" }, { "text": "claims.” Id. at 388.", "paragraph_id": "para_809" }, { "text": "based on our own ideas. And that law is sweeping in its deference to the", "paragraph_id": "para_810" }, { "text": "authority of the government to conduct searches at the border.”). The", "paragraph_id": "para_811" }, { "text": "question may often lack practical significance because a suspicionless", "paragraph_id": "para_812" }, { "text": "manual search might establish reasonable suspicion for a forensic search.", "paragraph_id": "para_813" }, { "text": "Cf. Irving, 452 F.3d at 124; United States v. Castillo, 70 F.4th 894, 898 (5th Cir.", "paragraph_id": "para_814" }, { "text": "2023) (“[T]he manual cell phone search here produced evidence of child", "paragraph_id": "para_815" }, { "text": "pornography. So if that search was valid, then it’s hard to see how that", "paragraph_id": "para_816" }, { "text": "would not justify the subsequent forensic searches for additional", "paragraph_id": "para_817" }, { "text": "evidence.”). Without particular circumstances in a case before us, we do not", "paragraph_id": "para_818" }, { "text": "address the question “in a vacuum.” Kolsuz, 890 F.3d at 153 (Wilkinson, J.,", "paragraph_id": "para_819" }, { "text": "concurring in the judgment).", "paragraph_id": "para_820" }, { "text": "28", "paragraph_id": "para_821" }, { "text": "The district court decided that such a warrantless search", "paragraph_id": "para_822" }, { "text": "violated the Fourth Amendment because the government’s “interest", "paragraph_id": "para_823" }, { "text": "in searching the digital data ‘contained’ on a particular physical", "paragraph_id": "para_824" }, { "text": "device located at the border is relatively weak.” Id. at 395. The district", "paragraph_id": "para_825" }, { "text": "court acknowledged that the government has an interest in", "paragraph_id": "para_826" }, { "text": "“preventing unwanted persons or things from entering the country,”", "paragraph_id": "para_827" }, { "text": "but it decided that searching Smith—who sought to enter the country", "paragraph_id": "para_828" }, { "text": "carrying evidence of criminal activity—did not further that interest.", "paragraph_id": "para_829" }, { "text": "Id. at 399. The district court explained that “data stored on a cell", "paragraph_id": "para_830" }, { "text": "phone … can and very likely does exist not just on the phone device", "paragraph_id": "para_831" }, { "text": "itself, but also on faraway computer servers potentially located within", "paragraph_id": "para_832" }, { "text": "the country,” so “[s]topping the cell phone from entering the country", "paragraph_id": "para_833" }, { "text": "would not, in other words, mean stopping the data contained on it", "paragraph_id": "para_834" }, { "text": "from entering the country.” Id. at 394.", "paragraph_id": "para_835" }, { "text": "In reaching that conclusion, the district court relied on", "paragraph_id": "para_836" }, { "text": "academic commentators who have argued that “[d]ata’s mobility—in", "paragraph_id": "para_837" }, { "text": "particular its speed and unpredictability—challenges our", "paragraph_id": "para_838" }, { "text": "understanding of both what it means to transit from place to place", "paragraph_id": "para_839" }, { "text": "and what it means to ‘store’ our property”10 and that “the nature of", "paragraph_id": "para_840" }, { "text": "digital files is they … can be zipped around the world in an instant", "paragraph_id": "para_841" }, { "text": "without any physicality.”11 According to these commentators, “[t]he", "paragraph_id": "para_842" }, { "text": "properties of digital data weaken the contraband detection rationale", "paragraph_id": "para_843" }, { "text": "for border searches” because “[a] person who wants to bring digital", "paragraph_id": "para_844" }, { "text": "10 Jennifer Daskal, The Un-Territoriality of Data, 125 Yale L.J. 326, 366 (2015).", "paragraph_id": "para_845" }, { "text": "11 Stanford Law School, Searching Computers at the Border: Professor Orin", "paragraph_id": "para_846" }, { "text": "Kerr, at 18:54 (YouTube, Mar. 3, 2022), https://perma.cc/GBB6-LSBK.", "paragraph_id": "para_847" }, { "text": "29", "paragraph_id": "para_848" }, { "text": "contraband into the United States can circumvent the CBP entirely by", "paragraph_id": "para_849" }, { "text": "sending it over the Internet.”12", "paragraph_id": "para_850" }, { "text": "As we have explained, the government may conduct", "paragraph_id": "para_851" }, { "text": "suspicionless border searches “pursuant to the long-standing right of", "paragraph_id": "para_852" }, { "text": "the sovereign to protect itself by stopping and examining persons and", "paragraph_id": "para_853" }, { "text": "property crossing into this country.” Ramsey, 431 U.S. at 616. The", "paragraph_id": "para_854" }, { "text": "examination is not limited to the detection of contraband or other", "paragraph_id": "para_855" }, { "text": "particular items. We have long held that “the validity of a border", "paragraph_id": "para_856" }, { "text": "search does not depend on whether it is prompted by a criminal", "paragraph_id": "para_857" }, { "text": "investigative motive.” Irving, 452 F.3d at 123. In fact, whether the", "paragraph_id": "para_858" }, { "text": "motivation for a customs officer to search a traveler “arises entirely", "paragraph_id": "para_859" }, { "text": "from her own investigation or is prompted by another federal agency", "paragraph_id": "para_860" }, { "text": "is irrelevant to the validity of a border search” because the customs", "paragraph_id": "para_861" }, { "text": "officer is not “prevented by the Fourth Amendment from conducting", "paragraph_id": "para_862" }, { "text": "such a search merely because it furthers another federal agency’s", "paragraph_id": "para_863" }, { "text": "criminal investigation.” Levy, 803 F.3d at 123-24. Even if “the ease of", "paragraph_id": "para_864" }, { "text": "avoiding physical searches underscores that the searches are", "paragraph_id": "para_865" }, { "text": "designed to identify wrongful actors, not to find contraband,” Kerr,", "paragraph_id": "para_866" }, { "text": "supra note 12, at 124-25, that would not undermine the justification for", "paragraph_id": "para_867" }, { "text": "a border search because the border-search exception furthers the", "paragraph_id": "para_868" }, { "text": "governmental interest in preventing wrongful actors from entering", "paragraph_id": "para_869" }, { "text": "the country.", "paragraph_id": "para_870" }, { "text": "Nor is it persuasive that searches at the border would no longer", "paragraph_id": "para_871" }, { "text": "be justified if criminals could evade such searches by transmitting", "paragraph_id": "para_872" }, { "text": "information over the internet. The government “is not precluded from", "paragraph_id": "para_873" }, { "text": "barring some avenues of illegal importation because avenues exist", "paragraph_id": "para_874" }, { "text": "that are more difficult to regulate.” United States v. 12 200-Foot Reels of", "paragraph_id": "para_875" }, { "text": "12 Orin Kerr, The Digital Fourth Amendment: Privacy and Policing in Our", "paragraph_id": "para_876" }, { "text": "Online World 124 (2025).", "paragraph_id": "para_877" }, { "text": "30", "paragraph_id": "para_878" }, { "text": "Super 8mm. Film, 413 U.S. 123, 129 (1973). And the possibility of", "paragraph_id": "para_879" }, { "text": "evading the detection of illegal material entering the country would", "paragraph_id": "para_880" }, { "text": "make it more important for the government to identify the wrongful", "paragraph_id": "para_881" }, { "text": "actors who seek to enter. “To give criminal enterprises the advantage", "paragraph_id": "para_882" }, { "text": "of technological advancements and at the same time impair access of", "paragraph_id": "para_883" }, { "text": "law enforcement to those same developments risks recalibrating the", "paragraph_id": "para_884" }, { "text": "Fourth Amendment balance in a manner that does not comport with", "paragraph_id": "para_885" }, { "text": "reasonableness.” Kolsuz, 890 F.3d at 152 (Wilkinson, J., concurring in", "paragraph_id": "para_886" }, { "text": "the judgment).", "paragraph_id": "para_887" }, { "text": "D", "paragraph_id": "para_888" }, { "text": "Alisigwe argues that the scope of a border search must be", "paragraph_id": "para_889" }, { "text": "limited to “investigating border crime.” Appellant’s Br. 43. Our court", "paragraph_id": "para_890" }, { "text": "has already rejected that argument. We have held that a border search", "paragraph_id": "para_891" }, { "text": "may be pretextual. See Irving, 452 F.3d at 123 (“[P]retext should not", "paragraph_id": "para_892" }, { "text": "determine the validity of a border search.”). We explained that “in the", "paragraph_id": "para_893" }, { "text": "case of searches at airports, it would make little sense to allow random", "paragraph_id": "para_894" }, { "text": "searches of any incoming passenger, without reasonable suspicion,", "paragraph_id": "para_895" }, { "text": "but require reasonable suspicion for searches of passengers that are", "paragraph_id": "para_896" }, { "text": "suspected of criminal activity.” Id. (citation omitted).13 As a result,", "paragraph_id": "para_897" }, { "text": "“the validity of a border search does not depend on whether it is", "paragraph_id": "para_898" }, { "text": "prompted by a criminal investigative motive.” Irving, 452 F.3d at 123.", "paragraph_id": "para_899" }, { "text": "That a customs officer’s search was “prompted by another federal", "paragraph_id": "para_900" }, { "text": "agency is irrelevant to the validity of a border search” because the", "paragraph_id": "para_901" }, { "text": "customs officer is not “prevented by the Fourth Amendment from", "paragraph_id": "para_902" }, { "text": "conducting such a search merely because it furthers another federal", "paragraph_id": "para_903" }, { "text": "13 See also United States v. Villamonte-Marquez, 462 U.S. 579, 584 n.3 (1983)", "paragraph_id": "para_904" }, { "text": "(“We would see little logic in sanctioning such examinations of ordinary,", "paragraph_id": "para_905" }, { "text": "unsuspect vessels but forbidding them in the case of suspected", "paragraph_id": "para_906" }, { "text": "smugglers.”) (quoting United States v. Arra, 630 F.2d 836, 846 (1st Cir. 1980)).", "paragraph_id": "para_907" }, { "text": "31", "paragraph_id": "para_908" }, { "text": "agency’s criminal investigation.” Levy, 803 F.3d at 123-24; see also", "paragraph_id": "para_909" }, { "text": "Muhammad v. Ahern, 350 F. App’x 529, 531 (2d Cir. 2009) (“[T]he", "paragraph_id": "para_910" }, { "text": "appropriate issue for a Fourth Amendment challenge to a border stop", "paragraph_id": "para_911" }, { "text": "is not the motive behind the stop, but the intrusiveness of the", "paragraph_id": "para_912" }, { "text": "search.”).", "paragraph_id": "para_913" }, { "text": "We have rejected the argument that “border searches", "paragraph_id": "para_914" }, { "text": "conducted by the CBP, even at the prompting of another federal", "paragraph_id": "para_915" }, { "text": "agency, should at least be confined to crimes that a statute or", "paragraph_id": "para_916" }, { "text": "regulation specifically authorizes CBP to investigate.” Levy, 803 F.3d", "paragraph_id": "para_917" }, { "text": "at 124. We held instead that customs and border officers “have the", "paragraph_id": "para_918" }, { "text": "authority to search and review a traveler’s documents and other items", "paragraph_id": "para_919" }, { "text": "at the border when they reasonably suspect that the traveler is", "paragraph_id": "para_920" }, { "text": "engaged in criminal activity, even if the crime falls outside the", "paragraph_id": "para_921" }, { "text": "primary scope of their official duties.” Id.; see also United States v. Gurr,", "paragraph_id": "para_922" }, { "text": "471 F.3d 144, 149 (D.C. Cir. 2006) (“[W]here customs officers are", "paragraph_id": "para_923" }, { "text": "authorized to search for material subject to duty or otherwise", "paragraph_id": "para_924" }, { "text": "introduced illegally into the United States and they discover the", "paragraph_id": "para_925" }, { "text": "instrumentalities or evidence of crimes, they may seize the same.”)", "paragraph_id": "para_926" }, { "text": "(quoting United States v. Schoor, 597 F.2d 1303, 1306 (9th Cir. 1979));", "paragraph_id": "para_927" }, { "text": "United States v. Alfonso, 759 F.2d 728, 735 (9th Cir. 1985) (“It is", "paragraph_id": "para_928" }, { "text": "sufficient that the search be executed under the authority and", "paragraph_id": "para_929" }, { "text": "direction of those agencies having jurisdiction in safeguarding the", "paragraph_id": "para_930" }, { "text": "borders.”).14", "paragraph_id": "para_931" }, { "text": "To determine whether a search is “commensurate with its", "paragraph_id": "para_932" }, { "text": "purpose,” Arizona v. Gant, 556 U.S. 332, 339 (2009), we “balanc[e] the", "paragraph_id": "para_933" }, { "text": "14 Cf. United States v. Seljan, 547 F.3d 993, 1004 (9th Cir. 2008) (“Seljan has", "paragraph_id": "para_934" }, { "text": "not cited authority under the Fourth Amendment that required the agents", "paragraph_id": "para_935" }, { "text": "to disregard evidence of other unlawful activity, even if the unlawfulness", "paragraph_id": "para_936" }, { "text": "had nothing to do with transporting unreported monetary instruments.”).", "paragraph_id": "para_937" }, { "text": "32", "paragraph_id": "para_938" }, { "text": "legitimate governmental interests against the offensiveness of the", "paragraph_id": "para_939" }, { "text": "intrusion,” Ogberaha, 771 F.2d at 657. The interest that the border-", "paragraph_id": "para_940" }, { "text": "search exception serves is not limited to the detection of smuggling.", "paragraph_id": "para_941" }, { "text": "“At the border, customs officials have more than merely an", "paragraph_id": "para_942" }, { "text": "investigative law enforcement role. They are also charged, along with", "paragraph_id": "para_943" }, { "text": "immigration officials, with protecting this Nation from entrants who", "paragraph_id": "para_944" }, { "text": "may bring anything harmful into this country, whether that be", "paragraph_id": "para_945" }, { "text": "communicable diseases, narcotics, or explosives.” Montoya de", "paragraph_id": "para_946" }, { "text": "Hernandez, 473 U.S. at 544 (emphasis added). The government must", "paragraph_id": "para_947" }, { "text": "also prevent “the entry of unwanted persons.” Flores-Montano, 541", "paragraph_id": "para_948" }, { "text": "U.S. at 152; see Almeida-Sanchez, 413 U.S. at 272.", "paragraph_id": "para_949" }, { "text": "II", "paragraph_id": "para_950" }, { "text": "Even if the Fourth Amendment does not prohibit the", "paragraph_id": "para_951" }, { "text": "suspicionless search of a cellphone, the amici argue that we should", "paragraph_id": "para_952" }, { "text": "hold that the First Amendment imposes its own warrant requirement", "paragraph_id": "para_953" }, { "text": "for cellphone searches because “[e]lectronic device searches", "paragraph_id": "para_954" }, { "text": "necessarily sweep up a great deal of expressive and sensitive", "paragraph_id": "para_955" }, { "text": "information” and “necessarily implicate—indeed, they target—", "paragraph_id": "para_956" }, { "text": "expressive activity.”15 We decline to do so.", "paragraph_id": "para_957" }, { "text": "As a general matter, “if a constitutional claim is covered by a", "paragraph_id": "para_958" }, { "text": "specific constitutional provision, such as the Fourth or Eighth", "paragraph_id": "para_959" }, { "text": "Amendment, the claim must be analyzed under the standard", "paragraph_id": "para_960" }, { "text": "appropriate to that specific provision.” United States v. Lanier, 520 U.S.", "paragraph_id": "para_961" }, { "text": "259, 272 n.7 (1997). Because “[c]hallenges to the reasonableness of a", "paragraph_id": "para_962" }, { "text": "15 Brief of Amici Curiae the Knight First Amendment Institute at Columbia", "paragraph_id": "para_963" }, { "text": "University and Reporters Committee for Freedom of the Press 17-19. We", "paragraph_id": "para_964" }, { "text": "granted leave for Alisigwe to cede time at oral argument to the amici to", "paragraph_id": "para_965" }, { "text": "present this argument. See Order, United States v. Alisigwe, No. 24-960 (2d", "paragraph_id": "para_966" }, { "text": "Cir. Mar. 12, 2025), ECF No. 59.", "paragraph_id": "para_967" }, { "text": "33", "paragraph_id": "para_968" }, { "text": "search by government agents clearly fall under the Fourth", "paragraph_id": "para_969" }, { "text": "Amendment,” which “provides an explicit textual source” for the", "paragraph_id": "para_970" }, { "text": "warrant requirement, it would be surprising to discover that the First", "paragraph_id": "para_971" }, { "text": "Amendment imposes its own separate warrant requirement as an", "paragraph_id": "para_972" }, { "text": "implication of the freedom of speech. Conn v. Gabbert, 526 U.S. 286,", "paragraph_id": "para_973" }, { "text": "293 (1999). In fact, the Supreme Court has “eschew[ed] any suggestion", "paragraph_id": "para_974" }, { "text": "that the standard of probable cause in the First Amendment area is", "paragraph_id": "para_975" }, { "text": "different than in other contexts,” and accordingly it has held that “an", "paragraph_id": "para_976" }, { "text": "application for a warrant authorizing the seizure of materials", "paragraph_id": "para_977" }, { "text": "presumptively protected by the First Amendment should be", "paragraph_id": "para_978" }, { "text": "evaluated under the same standard of probable cause used to review", "paragraph_id": "para_979" }, { "text": "warrant applications generally.” New York v. P.J. Video, Inc., 475 U.S.", "paragraph_id": "para_980" }, { "text": "868, 875 (1986).16 The general rule is that the First Amendment does", "paragraph_id": "para_981" }, { "text": "not alter the standards that the Fourth Amendment prescribes based", "paragraph_id": "para_982" }, { "text": "on the material to be searched.", "paragraph_id": "para_983" }, { "text": "Unsurprisingly, then, we conclude that the First Amendment", "paragraph_id": "para_984" }, { "text": "does not require the government to obtain a warrant before searching", "paragraph_id": "para_985" }, { "text": "a cellphone. Such a requirement would be both overinclusive and", "paragraph_id": "para_986" }, { "text": "underinclusive with respect to protected speech. It would provide", "paragraph_id": "para_987" }, { "text": "heightened protection to evidence of non-expressive conduct stored", "paragraph_id": "para_988" }, { "text": "on a cellphone but no protection to more clearly expressive physical", "paragraph_id": "para_989" }, { "text": "materials such as notebooks, diaries, pamphlets, and films. And it", "paragraph_id": "para_990" }, { "text": "16 See United States v. Syphers, 426 F.3d 461, 465 n.1 (1st Cir. 2005) (“The", "paragraph_id": "para_991" }, { "text": "assessment of probable cause is no different where First Amendment", "paragraph_id": "para_992" }, { "text": "concerns may be at issue.”); United States v. Weber, 923 F.2d 1338, 1343 n.6", "paragraph_id": "para_993" }, { "text": "(9th Cir. 1990) (rejecting “the proposition that a stricter probable cause", "paragraph_id": "para_994" }, { "text": "standard should apply when first amendment values are implicated”);", "paragraph_id": "para_995" }, { "text": "White Fabricating Co. v. United States, 903 F.2d 404, 411 (6th Cir. 1990) (“We", "paragraph_id": "para_996" }, { "text": "recognize also that there is no ‘higher’ standard for probable cause for", "paragraph_id": "para_997" }, { "text": "issuance of a warrant required in First Amendment cases such as this one.”).", "paragraph_id": "para_998" }, { "text": "34", "paragraph_id": "para_999" }, { "text": "would conflict with the rationale for the border-search exception", "paragraph_id": "para_1000" }, { "text": "because the government may exclude persons from the country based", "paragraph_id": "para_1001" }, { "text": "on speech such as support for terrorism or terrorist organizations. We", "paragraph_id": "para_1002" }, { "text": "have previously held that subjecting travelers to border searches", "paragraph_id": "para_1003" }, { "text": "based on expressive conduct did not violate the First Amendment", "paragraph_id": "para_1004" }, { "text": "because the “[i]nterception and detection at international border", "paragraph_id": "para_1005" }, { "text": "crossings is likely the most effective way to protect the United States", "paragraph_id": "para_1006" }, { "text": "from terrorists and instruments of terrorism.” Tabbaa, 509 F.3d at 103.", "paragraph_id": "para_1007" }, { "text": "That precedent forecloses the amici’s proposal.", "paragraph_id": "para_1008" }, { "text": "A", "paragraph_id": "para_1009" }, { "text": "The amici argue that “[n]early all information exposed to", "paragraph_id": "para_1010" }, { "text": "border agents while searching travelers’ cell phones is expressive or", "paragraph_id": "para_1011" }, { "text": "associative” because cellphones contain “journalists’ work product;", "paragraph_id": "para_1012" }, { "text": "travelers’ private thoughts and personal and professional", "paragraph_id": "para_1013" }, { "text": "associations; and digital records of travelers’ whereabouts and", "paragraph_id": "para_1014" }, { "text": "communications.” 17 But cellphones also contain information that", "paragraph_id": "para_1015" }, { "text": "does not receive protection under the First Amendment—such as", "paragraph_id": "para_1016" }, { "text": "criminal communications, bank statements, and location tracking", "paragraph_id": "para_1017" }, { "text": "information—that may be related to the government’s interest in", "paragraph_id": "para_1018" }, { "text": "protecting the integrity of the border. And cellphones may contain", "paragraph_id": "para_1019" }, { "text": "information that—in some circumstances—would receive the", "paragraph_id": "para_1020" }, { "text": "protection of the First Amendment, such as terrorist propaganda, but", "paragraph_id": "para_1021" }, { "text": "that is nevertheless a legitimate subject of government interest when", "paragraph_id": "para_1022" }, { "text": "policing the border. The amici do not deny that the government has a", "paragraph_id": "para_1023" }, { "text": "border-related interest in searching this sort of material. And the", "paragraph_id": "para_1024" }, { "text": "novel warrant requirement that the amici propose would allow the", "paragraph_id": "para_1025" }, { "text": "government to conduct suspicionless searches of propaganda stored", "paragraph_id": "para_1026" }, { "text": "on CDs or written in pamphlets, of communications or bank", "paragraph_id": "para_1027" }, { "text": "17 Brief of Amici Curiae, supra note 15, at 19, 5.", "paragraph_id": "para_1028" }, { "text": "35", "paragraph_id": "para_1029" }, { "text": "statements on printed pages, and of travel history reflected in tickets", "paragraph_id": "para_1030" }, { "text": "and receipts that might be found in the traveler’s luggage.", "paragraph_id": "para_1031" }, { "text": "At the same time, the proposed requirement would provide no", "paragraph_id": "para_1032" }, { "text": "protection for more straightforwardly expressive material that the", "paragraph_id": "para_1033" }, { "text": "government might find in physical form. Thus, the government", "paragraph_id": "para_1034" }, { "text": "would be allowed to conduct a suspicionless search of a journalist’s", "paragraph_id": "para_1035" }, { "text": "actual notebook but would need to obtain a warrant before scrolling", "paragraph_id": "para_1036" }, { "text": "through the “Notes” application on the same journalist’s cellphone.", "paragraph_id": "para_1037" }, { "text": "Diaries, photographs, leaflets, newsletters, and artwork would", "paragraph_id": "para_1038" }, { "text": "receive no protection.", "paragraph_id": "para_1039" }, { "text": "The First Amendment extends the same protection to", "paragraph_id": "para_1040" }, { "text": "expression regardless of the medium in which it occurs. “[W]hatever", "paragraph_id": "para_1041" }, { "text": "the challenges of applying the Constitution to ever-advancing", "paragraph_id": "para_1042" }, { "text": "technology, ‘the basic principles of freedom of speech and the press,", "paragraph_id": "para_1043" }, { "text": "like the First Amendment’s command, do not vary’ when a new and", "paragraph_id": "para_1044" }, { "text": "different medium for communication appears.” Brown v. Ent.", "paragraph_id": "para_1045" }, { "text": "Merchants Ass’n, 564 U.S. 786, 790 (2011) (quoting Joseph Burstyn, Inc.", "paragraph_id": "para_1046" }, { "text": "v. Wilson, 343 U.S. 495, 503 (1952)). And to comport with the First", "paragraph_id": "para_1047" }, { "text": "Amendment, a law must pursue legitimate ends “by means that are", "paragraph_id": "para_1048" }, { "text": "neither seriously underinclusive nor seriously overinclusive.” Id. at", "paragraph_id": "para_1049" }, { "text": "805. The First Amendment itself would not protect speech in as", "paragraph_id": "para_1050" }, { "text": "seriously overinclusive and underinclusive a manner as the amici", "paragraph_id": "para_1051" }, { "text": "propose.", "paragraph_id": "para_1052" }, { "text": "B", "paragraph_id": "para_1053" }, { "text": "The proposed warrant requirement based on the First", "paragraph_id": "para_1054" }, { "text": "Amendment would also conflict with the purpose of the border-", "paragraph_id": "para_1055" }, { "text": "search exception because the government has an interest in excluding", "paragraph_id": "para_1056" }, { "text": "persons from the country based on expressive conduct. An alien is", "paragraph_id": "para_1057" }, { "text": "inadmissible to the United States, for example, if he “endorses or", "paragraph_id": "para_1058" }, { "text": "36", "paragraph_id": "para_1059" }, { "text": "espouses terrorist activity or persuades others to endorse or espouse", "paragraph_id": "para_1060" }, { "text": "terrorist activity or support a terrorist organization,” 8 U.S.C.", "paragraph_id": "para_1061" }, { "text": "§ 1182(a)(3)(B)(i)(VII), or is “affiliated with the Communist or any", "paragraph_id": "para_1062" }, { "text": "other totalitarian party,” id. § 1182(a)(3)(D)(i).", "paragraph_id": "para_1063" }, { "text": "We have previously held that the government may permissibly", "paragraph_id": "para_1064" }, { "text": "burden protected expression by engaging in suspicionless searches at", "paragraph_id": "para_1065" }, { "text": "the border. In Tabbaa, the government detained and searched travelers", "paragraph_id": "para_1066" }, { "text": "returning from certain Islamic conferences in Canada. “Attendance at", "paragraph_id": "para_1067" }, { "text": "one of the Islamic conferences at issue was the sole factor that", "paragraph_id": "para_1068" }, { "text": "triggered the enhanced processing.” 509 F.3d at 94. The travelers, who", "paragraph_id": "para_1069" }, { "text": "were American citizens, were not only searched extensively but also", "paragraph_id": "para_1070" }, { "text": "questioned about their expressive activities. “[T]hey were required to", "paragraph_id": "para_1071" }, { "text": "answer intrusive questions about their activities at the conference, the", "paragraph_id": "para_1072" }, { "text": "content of the lectures they attended, and their reasons for attending.”", "paragraph_id": "para_1073" }, { "text": "Id. at 98. “[T]he searches were routine under the Fourth Amendment,”", "paragraph_id": "para_1074" }, { "text": "id. at 102 n.4, were conducted without reasonable suspicion,18 and", "paragraph_id": "para_1075" }, { "text": "involved about a six-hour detention “including vehicle searches,", "paragraph_id": "para_1076" }, { "text": "questioning, and identity verification,” 509 F.3d at 100.19", "paragraph_id": "para_1077" }, { "text": "We recognized that the searches burdened the travelers’", "paragraph_id": "para_1078" }, { "text": "“associational rights” to a “sufficiently ‘significant’” degree “to", "paragraph_id": "para_1079" }, { "text": "18 See Tabbaa, 509 F.3d at 94 (“[A]t no time did CBP have reasonable", "paragraph_id": "para_1080" }, { "text": "suspicion that any particular plaintiff had committed a crime or was", "paragraph_id": "para_1081" }, { "text": "associated with terrorists.”).", "paragraph_id": "para_1082" }, { "text": "19 The travelers “were directed to fill out several forms, and then were", "paragraph_id": "para_1083" }, { "text": "questioned about, inter alia, their past travels, their relationship to other", "paragraph_id": "para_1084" }, { "text": "vehicle occupants, what occurred at the [Islamic] Conference, and why they", "paragraph_id": "para_1085" }, { "text": "had attended the conference”; “were frisked, fingerprinted, and", "paragraph_id": "para_1086" }, { "text": "photographed, and their cars were searched”; and “officers forcibly kicked", "paragraph_id": "para_1087" }, { "text": "their feet open and almost knocked them on the ground in order to", "paragraph_id": "para_1088" }, { "text": "effectuate the pat-downs.” Tabbaa, 509 F.3d at 94-95.", "paragraph_id": "para_1089" }, { "text": "37", "paragraph_id": "para_1090" }, { "text": "implicate the protections of the First Amendment.” 509 F.3d at 102.", "paragraph_id": "para_1091" }, { "text": "But we held that “the government’s interest in protecting the nation", "paragraph_id": "para_1092" }, { "text": "from terrorism constitutes a compelling state interest unrelated to the", "paragraph_id": "para_1093" }, { "text": "suppression of ideas, and that the [search policy] was instituted to", "paragraph_id": "para_1094" }, { "text": "serve this compelling state interest.” Id. at 103. And “this interest", "paragraph_id": "para_1095" }, { "text": "could [not] have been ‘achieved through means significantly less", "paragraph_id": "para_1096" }, { "text": "restrictive of [the travelers’] associational freedoms,’” id. (quoting", "paragraph_id": "para_1097" }, { "text": "Roberts v. U.S. Jaycees, 468 U.S. 609, 623 (1984)), because “interception", "paragraph_id": "para_1098" }, { "text": "and detection at international border crossings is likely the most", "paragraph_id": "para_1099" }, { "text": "effective way to protect the United States from terrorists and", "paragraph_id": "para_1100" }, { "text": "instruments of terrorism,” id. (quoting Tabbaa v. Chertoff, No. 05-CV-", "paragraph_id": "para_1101" }, { "text": "582, 2005 WL 3531828, at *15 (W.D.N.Y. Dec. 22, 2005)).", "paragraph_id": "para_1102" }, { "text": "Under our precedent, the First Amendment does not prevent", "paragraph_id": "para_1103" }, { "text": "the government from conducting extensive suspicionless searches at", "paragraph_id": "para_1104" }, { "text": "the border based on the expressive activities of American citizens. So", "paragraph_id": "para_1105" }, { "text": "it would not make sense to conclude that the First Amendment", "paragraph_id": "para_1106" }, { "text": "prevented the government from scrolling through Alisigwe’s", "paragraph_id": "para_1107" }, { "text": "cellphone when he appeared at the border. Even if “[e]lectronic", "paragraph_id": "para_1108" }, { "text": "device searches necessarily sweep up a great deal of expressive and", "paragraph_id": "para_1109" }, { "text": "sensitive information,”20 we have already held that routine border", "paragraph_id": "para_1110" }, { "text": "searches conducted without suspicion “are not per se unconstitutional", "paragraph_id": "para_1111" }, { "text": "simply because innocent U.S. citizens”—let alone criminal aliens such", "paragraph_id": "para_1112" }, { "text": "as Alisigwe—“were subject to enhanced processing techniques and", "paragraph_id": "para_1113" }, { "text": "thus experienced an indirect burden on their right[s]” under the First", "paragraph_id": "para_1114" }, { "text": "Amendment. Tabbaa, 509 F.3d at 104.", "paragraph_id": "para_1115" }, { "text": "We join every other circuit to have considered the question in", "paragraph_id": "para_1116" }, { "text": "holding that “the border search doctrine is not subject to a First", "paragraph_id": "para_1117" }, { "text": "Amendment exception.” United States v. Ickes, 393 F.3d 501, 507 (4th", "paragraph_id": "para_1118" }, { "text": "20 Brief of Amici Curiae, supra note 15, at 17.", "paragraph_id": "para_1119" }, { "text": "38", "paragraph_id": "para_1120" }, { "text": "Cir. 2005); see also United States v. Arnold, 533 F.3d 1003, 1006 (9th Cir.", "paragraph_id": "para_1121" }, { "text": "2008) (declining to “promulgate a reasonable suspicion requirement", "paragraph_id": "para_1122" }, { "text": "for border searches where the risk is high that expressive material will", "paragraph_id": "para_1123" }, { "text": "be exposed”); Alasaad, 988 F.3d at 23 (declining to hold that “the", "paragraph_id": "para_1124" }, { "text": "presence of expressive material on electronic devices ‘trigger[s] a", "paragraph_id": "para_1125" }, { "text": "warrant requirement’”).", "paragraph_id": "para_1126" }, { "text": "III", "paragraph_id": "para_1127" }, { "text": "Alisigwe argues that the district court erred when calculating", "paragraph_id": "para_1128" }, { "text": "his guideline range pursuant to the Sentencing Guidelines. In his", "paragraph_id": "para_1129" }, { "text": "view, the district court erred by (1) calculating his offense level using", "paragraph_id": "para_1130" }, { "text": "the intended rather than actual loss, and (2) applying the obstruction", "paragraph_id": "para_1131" }, { "text": "enhancement based on his testimony at the duress hearing. “We", "paragraph_id": "para_1132" }, { "text": "review the sentencing court’s interpretation of the Sentencing", "paragraph_id": "para_1133" }, { "text": "Guidelines de novo, but [we] review its related findings of fact only for", "paragraph_id": "para_1134" }, { "text": "clear error.” United States v. Potes-Castillo, 638 F.3d 106, 108 (2d Cir.", "paragraph_id": "para_1135" }, { "text": "2011).", "paragraph_id": "para_1136" }, { "text": "A", "paragraph_id": "para_1137" }, { "text": "The Sentencing Guidelines provide that the offense level of a", "paragraph_id": "para_1138" }, { "text": "defendant will be based in part on the amount of the “loss” associated", "paragraph_id": "para_1139" }, { "text": "with the offense. U.S.S.G. § 2B1.1. If the loss is between $3,500,000 and", "paragraph_id": "para_1140" }, { "text": "$9,500,000, the defendant will receive an eighteen-point", "paragraph_id": "para_1141" }, { "text": "enhancement. See id. § 2B1.1(b)(1)(J). At the time of Alisigwe’s", "paragraph_id": "para_1142" }, { "text": "sentencing, the application notes to the guideline explained that the", "paragraph_id": "para_1143" }, { "text": "loss is “the greater of actual loss or intended loss.” U.S.S.G. § 2B1.1", "paragraph_id": "para_1144" }, { "text": "comment. (n.3(A)(ii)) (2023).21 The “intended loss” is “the pecuniary", "paragraph_id": "para_1145" }, { "text": "harm that the defendant purposely sought to inflict” and “includes", "paragraph_id": "para_1146" }, { "text": "21 This definition now appears in the guideline itself. See U.S.S.G. § 2B1.1", "paragraph_id": "para_1147" }, { "text": "amend. 827 (2024).", "paragraph_id": "para_1148" }, { "text": "39", "paragraph_id": "para_1149" }, { "text": "intended pecuniary harm that would have been impossible or", "paragraph_id": "para_1150" }, { "text": "unlikely to occur.” U.S.S.G. § 2B1.1 comment. (n.3(A)(ii)) (2023). At", "paragraph_id": "para_1151" }, { "text": "sentencing, Alisigwe argued that the district court should calculate", "paragraph_id": "para_1152" }, { "text": "the amount of the loss based only on the actual loss, which he said", "paragraph_id": "para_1153" }, { "text": "was between $400,000 and $600,000. See App’x 405, 421-22. The", "paragraph_id": "para_1154" }, { "text": "district court instead relied on the intended loss of $4,500,000, which", "paragraph_id": "para_1155" }, { "text": "led to the eighteen-point enhancement.", "paragraph_id": "para_1156" }, { "text": "Alisigwe argued that because the Supreme Court has", "paragraph_id": "para_1157" }, { "text": "“restricted judicial deference to an agency’s interpretive rules … to", "paragraph_id": "para_1158" }, { "text": "those that interpret ‘genuinely ambiguous’ legislative rules,” courts", "paragraph_id": "para_1159" }, { "text": "should adopt the same approach with respect to the Sentencing", "paragraph_id": "para_1160" }, { "text": "Guidelines and ignore the application notes if the guideline is not", "paragraph_id": "para_1161" }, { "text": "genuinely ambiguous. Appellant’s Br. 52 (quoting Kisor v. Wilkie, 588", "paragraph_id": "para_1162" }, { "text": "U.S. 558, 574 (2019)).", "paragraph_id": "para_1163" }, { "text": "After he filed his initial brief, however, our court decided that", "paragraph_id": "para_1164" }, { "text": "we continue to follow the principle “that ‘commentary in the", "paragraph_id": "para_1165" }, { "text": "Guidelines Manual that interprets or explains a guideline is", "paragraph_id": "para_1166" }, { "text": "authoritative unless it violates the Constitution or a federal statute, or", "paragraph_id": "para_1167" }, { "text": "is inconsistent with, or a plainly erroneous reading of, that", "paragraph_id": "para_1168" }, { "text": "guideline.’” Rainford, 110 F.4th at 475 (quoting Stinson v. United States,", "paragraph_id": "para_1169" }, { "text": "508 U.S. 36, 38 (1993)). We explained that “the Supreme Court has not", "paragraph_id": "para_1170" }, { "text": "overruled Stinson” and that “[b]ecause the Sentencing Commission", "paragraph_id": "para_1171" }, { "text": "adopts the commentary alongside the guidelines, the commentary", "paragraph_id": "para_1172" }, { "text": "necessarily reflects the Commission’s ‘authoritative, expertise-based,", "paragraph_id": "para_1173" }, { "text": "fair, or considered judgment.’” Id. at 475 n.5 (citation omitted)", "paragraph_id": "para_1174" }, { "text": "(quoting Kisor, 588 U.S. at 573). In light of that principle, we", "paragraph_id": "para_1175" }, { "text": "specifically held that “the application note defining loss is neither", "paragraph_id": "para_1176" }, { "text": "inconsistent with nor a plainly erroneous reading of the guideline”", "paragraph_id": "para_1177" }, { "text": "and that “the guideline does not contradict the understanding", "paragraph_id": "para_1178" }, { "text": "40", "paragraph_id": "para_1179" }, { "text": "expressed in the commentary that ‘loss’ encompasses intended loss.”", "paragraph_id": "para_1180" }, { "text": "Id. at 475.22", "paragraph_id": "para_1181" }, { "text": "In his reply brief, Alisigwe concedes that we have “upheld the", "paragraph_id": "para_1182" }, { "text": "validity of the intended loss commentary to the loss guideline", "paragraph_id": "para_1183" }, { "text": "after Kisor v. Wilkie and that the claim is foreclosed in this Court.”", "paragraph_id": "para_1184" }, { "text": "Reply Br. 22 (citation omitted). We agree.23", "paragraph_id": "para_1185" }, { "text": "B", "paragraph_id": "para_1186" }, { "text": "Alisigwe additionally argues that the district court erred by", "paragraph_id": "para_1187" }, { "text": "applying an enhancement based on his testimony at the duress", "paragraph_id": "para_1188" }, { "text": "hearing. Under the Sentencing Guidelines, a defendant will receive a", "paragraph_id": "para_1189" }, { "text": "two-level enhancement “[i]f (1) the defendant willfully obstructed or", "paragraph_id": "para_1190" }, { "text": "impeded, or attempted to obstruct or impede, the administration of", "paragraph_id": "para_1191" }, { "text": "22 We have since reaffirmed that holding. See United States v. Zheng, 113", "paragraph_id": "para_1192" }, { "text": "F.4th 280, 300 (2d Cir. 2024) (“[I]t was proper for the district court to defer", "paragraph_id": "para_1193" }, { "text": "to the Guidelines commentary interpreting ‘loss’ in § 2B1.1(b)(1).”). “And", "paragraph_id": "para_1194" }, { "text": "we have rejected [Alisigwe’s argument] a third time” and “still a fourth", "paragraph_id": "para_1195" }, { "text": "time.” United States v. Kukoyi, 126 F.4th 806, 815 (2d Cir. 2025) (Menashi, J.,", "paragraph_id": "para_1196" }, { "text": "concurring in part and concurring in the judgment) (citing United States v.", "paragraph_id": "para_1197" }, { "text": "Pasternak, No. 23-6316, 2024 WL 4763986, at *4 (2d Cir. Nov. 13, 2024); United", "paragraph_id": "para_1198" }, { "text": "States v. Rech, No. 23-6477, 2024 WL 5165454, at *1 (2d Cir. Dec. 19, 2024)).", "paragraph_id": "para_1199" }, { "text": "23 Even if we were to apply the Kisor framework, we would agree with", "paragraph_id": "para_1200" }, { "text": "those circuits that have held that the Sentencing Commission permissibly", "paragraph_id": "para_1201" }, { "text": "interpreted “loss” in the application notes. See United States v. You, 74 F.4th", "paragraph_id": "para_1202" }, { "text": "378, 397 (6th Cir. 2023) (“Applying Kisor’s framework, we defer to the", "paragraph_id": "para_1203" }, { "text": "Sentencing Commission’s interpretation of ‘loss.’”); United States v. Boler,", "paragraph_id": "para_1204" }, { "text": "115 F.4th 316, 328-29 (4th Cir. 2024) (“[B]ecause a genuine ambiguity exists", "paragraph_id": "para_1205" }, { "text": "as to the meaning of ‘loss’ in Guidelines § 2B1.1 and the character of the", "paragraph_id": "para_1206" }, { "text": "commentary supports that it is deserving of deference, we affirm the district", "paragraph_id": "para_1207" }, { "text": "court’s application of the commentary and its reliance on [the defendant’s]", "paragraph_id": "para_1208" }, { "text": "full intended loss amount to calculate her Guidelines sentencing range", "paragraph_id": "para_1209" }, { "text": "pursuant to section 2B1.1.”).", "paragraph_id": "para_1210" }, { "text": "41", "paragraph_id": "para_1211" }, { "text": "justice with respect to the investigation, prosecution, or sentencing of", "paragraph_id": "para_1212" }, { "text": "the instant offense of conviction, and (2) the obstructive conduct", "paragraph_id": "para_1213" }, { "text": "related to (A) the defendant’s offense of conviction and any relevant", "paragraph_id": "para_1214" }, { "text": "conduct; or (B) a closely related offense.” U.S.S.G. § 3C1.1.", "paragraph_id": "para_1215" }, { "text": "“In reviewing the application of an obstruction enhancement,", "paragraph_id": "para_1216" }, { "text": "we apply a ‘mixed standard of review.’ Findings of fact are reviewed", "paragraph_id": "para_1217" }, { "text": "for clear error, and legal conclusions such as ‘a ruling that the", "paragraph_id": "para_1218" }, { "text": "established facts constituted obstruction or attempted obstruction", "paragraph_id": "para_1219" }, { "text": "under the Guidelines’ are reviewed de novo.” United States v. Strange,", "paragraph_id": "para_1220" }, { "text": "65 F.4th 86, 88-89 (2d Cir. 2023) (emphasis added) (citation and", "paragraph_id": "para_1221" }, { "text": "alteration omitted) (quoting United States v. Khedr, 343 F.3d 96, 102 (2d", "paragraph_id": "para_1222" }, { "text": "Cir. 2003)).", "paragraph_id": "para_1223" }, { "text": "“[I]n order to base a § 3C1.1 enhancement upon the giving of", "paragraph_id": "para_1224" }, { "text": "perjured testimony, a sentencing court must find that the defendant", "paragraph_id": "para_1225" }, { "text": "1) willfully 2) and materially 3) committed perjury, which is (a) the", "paragraph_id": "para_1226" }, { "text": "intentional (b) giving of false testimony (c) as to a material matter.”", "paragraph_id": "para_1227" }, { "text": "United States v. Zagari, 111 F.3d 307, 329 (2d Cir. 1997). “[A] general", "paragraph_id": "para_1228" }, { "text": "finding of obstruction that tracks those factual predicates necessary to", "paragraph_id": "para_1229" }, { "text": "support a finding of perjury will suffice.” United States v. Shonubi, 998", "paragraph_id": "para_1230" }, { "text": "F.2d 84, 88 (2d Cir. 1993).", "paragraph_id": "para_1231" }, { "text": "The district court did not clearly err by finding that Alisigwe", "paragraph_id": "para_1232" }, { "text": "committed perjury. Alisigwe’s testimony that threatening strangers", "paragraph_id": "para_1233" }, { "text": "forced him to commit crimes was “preposterous.” App’x 426. The", "paragraph_id": "para_1234" }, { "text": "district court explained that “[e]ven if there is a germ of truth that", "paragraph_id": "para_1235" }, { "text": "there were some threats against Mr. Alisigwe to get him initially", "paragraph_id": "para_1236" }, { "text": "involved or to keep him participating in the crime, the story he told", "paragraph_id": "para_1237" }, { "text": "during the duress hearing was absolutely preposterous. Whatever", "paragraph_id": "para_1238" }, { "text": "germ of truth there was in that testimony got lost in just out-of-mouth", "paragraph_id": "para_1239" }, { "text": "fiction, and it was told precisely to obstruct these proceedings.” Id. at", "paragraph_id": "para_1240" }, { "text": "42", "paragraph_id": "para_1241" }, { "text": "430. As the Probation Office explained, “The only evidence of these", "paragraph_id": "para_1242" }, { "text": "threats is Alisigwe’s own testimony, and all other evidence shows", "paragraph_id": "para_1243" }, { "text": "that the claim was false.” PSR ¶ 17. The communications on", "paragraph_id": "para_1244" }, { "text": "Alisigwe’s cellphones showed that he “was friendly with his co-", "paragraph_id": "para_1245" }, { "text": "conspirators, having daily personal conversations, talking about", "paragraph_id": "para_1246" }, { "text": "women, and attending parties,” and that he “had a relationship of", "paragraph_id": "para_1247" }, { "text": "trust and confidence with the other conspirators.” Id. He had", "paragraph_id": "para_1248" }, { "text": "“multiple encounters with federal law enforcement authorities”", "paragraph_id": "para_1249" }, { "text": "during the scheme but “never sought help or assistance; instead, he", "paragraph_id": "para_1250" }, { "text": "lied to investigators to try to prevent them from learning about the", "paragraph_id": "para_1251" }, { "text": "scheme.” Id. And “[d]espite making hundreds of thousands of dollars", "paragraph_id": "para_1252" }, { "text": "from the scheme,” Alisigwe never “spent any of that money to help", "paragraph_id": "para_1253" }, { "text": "his mother escape the alleged threats.” Id.", "paragraph_id": "para_1254" }, { "text": "Alisigwe claims that “the court failed to make specific findings", "paragraph_id": "para_1255" }, { "text": "as to what, precisely, was false in Alisigwe’s story and whether the", "paragraph_id": "para_1256" }, { "text": "falsehoods were material and willful.” Appellant’s Br. 60. But the", "paragraph_id": "para_1257" }, { "text": "district court explained that it found “the whole story” to be false: that", "paragraph_id": "para_1258" }, { "text": "“total strangers called and he had no idea who they were,” that he did", "paragraph_id": "para_1259" }, { "text": "not know the name of “[t]he other person that he was working with,”", "paragraph_id": "para_1260" }, { "text": "and that he and the other person “would randomly meet in Flushing", "paragraph_id": "para_1261" }, { "text": "Meadow Park and hand off cash between them.” App’x 426.", "paragraph_id": "para_1262" }, { "text": "The district court concluded that the false testimony was both", "paragraph_id": "para_1263" }, { "text": "willful and material. The district court described the testimony as", "paragraph_id": "para_1264" }, { "text": "“out-of-mouth fiction … told precisely to obstruct these", "paragraph_id": "para_1265" }, { "text": "proceedings.” Id. at 430. That means it was willful. “Although the", "paragraph_id": "para_1266" }, { "text": "District Court did not use the words ‘willful,’ ‘willfully,’ or", "paragraph_id": "para_1267" }, { "text": "‘willfulness’ at the sentencing hearing, we do not read our precedent", "paragraph_id": "para_1268" }, { "text": "to require the use of magic words at sentencing.” United States v.", "paragraph_id": "para_1269" }, { "text": "Dundon, 349 F. App’x 588, 590 (2d Cir. 2009). The purpose of the", "paragraph_id": "para_1270" }, { "text": "“proceedings” that the testimony aimed to “obstruct” was for", "paragraph_id": "para_1271" }, { "text": "43", "paragraph_id": "para_1272" }, { "text": "Alisigwe to offer testimony that would “tend to influence or affect”", "paragraph_id": "para_1273" }, { "text": "his ability to establish a defense of duress. U.S.S.G. § 3C1.1 comment.", "paragraph_id": "para_1274" }, { "text": "(n.6). That means the false testimony was material. Because the", "paragraph_id": "para_1275" }, { "text": "district court did not clearly err in finding that Alisigwe committed", "paragraph_id": "para_1276" }, { "text": "perjury, it properly applied the two-level obstruction enhancement.", "paragraph_id": "para_1277" }, { "text": "CONCLUSION", "paragraph_id": "para_1278" }, { "text": "Routine searches at the border are reasonable simply because", "paragraph_id": "para_1279" }, { "text": "those searches occur at the border. Because the search of Alisigwe’s", "paragraph_id": "para_1280" }, { "text": "cellphone was a routine search, the government was entitled to", "paragraph_id": "para_1281" }, { "text": "conduct the search without suspicion. Neither the Fourth", "paragraph_id": "para_1282" }, { "text": "Amendment nor the First Amendment creates a special exemption", "paragraph_id": "para_1283" }, { "text": "from the border-search exception for cellphones. Accordingly, the", "paragraph_id": "para_1284" }, { "text": "motion to suppress was properly denied. The district court also did", "paragraph_id": "para_1285" }, { "text": "not err in its guidelines calculation. We affirm the judgment of the", "paragraph_id": "para_1286" }, { "text": "district court.", "paragraph_id": "para_1287" }, { "text": "1", "paragraph_id": "para_1288" }, { "text": "EUNICE C. LEE, Circuit Judge, concurring in the judgment:", "paragraph_id": "para_1289" }, { "text": "The border-search rationale as an exception to the Fourth Amendment", "paragraph_id": "para_1290" }, { "text": "prohibition against warrantless searches and seizures was aimed primarily at the", "paragraph_id": "para_1291" }, { "text": "right of the federal government to search the person and personal effects of those", "paragraph_id": "para_1292" }, { "text": "entering the country, for the purpose of controlling the admission of contraband", "paragraph_id": "para_1293" }, { "text": "and persons not lawfully permitted admission. At the time of its creation, no item", "paragraph_id": "para_1294" }, { "text": "remotely comparable to the modern cellphone existed or was contemplated as a", "paragraph_id": "para_1295" }, { "text": "target of search. Today, despite a cellphone’s dissimilarity to the types of property", "paragraph_id": "para_1296" }, { "text": "for which the exception was created, the majority holds that law enforcement may", "paragraph_id": "para_1297" }, { "text": "search through the data on any international traveler’s cellphone—perhaps the", "paragraph_id": "para_1298" }, { "text": "single most comprehensive, sensitive and closely-guarded repository of a person’s", "paragraph_id": "para_1299" }, { "text": "private information and data—with no suspicion and for any reason (including", "paragraph_id": "para_1300" }, { "text": "political or discriminatory ones), without implicating constitutional rights. While", "paragraph_id": "para_1301" }, { "text": "I agree that neither a warrant nor probable cause is necessary to search a cellphone", "paragraph_id": "para_1302" }, { "text": "at an international airport, which is the only basis on which Alisigwe seeks", "paragraph_id": "para_1303" }, { "text": "suppression of the evidence seized as a result of the cellphone searches in this", "paragraph_id": "para_1304" }, { "text": "case,1 I disagree with the majority’s additional and broad conclusion that such", "paragraph_id": "para_1305" }, { "text": "1 The district court concluded that the search of Alisigwe’s cellphone required", "paragraph_id": "para_1306" }, { "text": "reasonable suspicion, rather than probable cause, and that the reasonable suspicion", "paragraph_id": "para_1307" }, { "text": "2", "paragraph_id": "para_1308" }, { "text": "searches are “routine,” requiring neither reasonable suspicion, nor any other kind", "paragraph_id": "para_1309" }, { "text": "of individualized suspicion. Accordingly, I concur only in the court’s judgment.", "paragraph_id": "para_1310" }, { "text": "A standard that permits a search of every international traveler’s cellphone", "paragraph_id": "para_1311" }, { "text": "without suspicion means that any person who goes on vacation or a business trip", "paragraph_id": "para_1312" }, { "text": "anywhere outside the country can be subject, upon their return home, to review of", "paragraph_id": "para_1313" }, { "text": "their medical records, financial information, personal messages, internet search", "paragraph_id": "para_1314" }, { "text": "and viewing habits, location tracking, and any other private information that may", "paragraph_id": "para_1315" }, { "text": "be contained on their cellphone through stored data, apps, or cloud connection.", "paragraph_id": "para_1316" }, { "text": "Under the majority’s view, law enforcement at an international airport, whether it", "paragraph_id": "para_1317" }, { "text": "is TSA, Customs and Border Protection, or ICE, has unlimited power to review the", "paragraph_id": "para_1318" }, { "text": "data on any traveler’s cellphone. This unrestricted authority to search is not a", "paragraph_id": "para_1319" }, { "text": "carefully-crafted exception to the Fourth Amendment to address an immigration", "paragraph_id": "para_1320" }, { "text": "or contraband-related interest in controlling who or what comes into the country;", "paragraph_id": "para_1321" }, { "text": "it eliminates Fourth Amendment protections in this context.", "paragraph_id": "para_1322" }, { "text": "standard was satisfied. On appeal, Alisigwe does not challenge the finding of", "paragraph_id": "para_1323" }, { "text": "reasonable suspicion, but instead argues only that the search required a warrant and", "paragraph_id": "para_1324" }, { "text": "probable cause. Thus, consideration of whether reasonable suspicion or some other", "paragraph_id": "para_1325" }, { "text": "individualized suspicion was necessary did not have to be ruled upon in this case. “As a", "paragraph_id": "para_1326" }, { "text": "general rule courts . . . are not required to make findings on issues the decision of which", "paragraph_id": "para_1327" }, { "text": "is unnecessary to the results they reach.” INS v. Bagamasbad, 429 U.S. 24, 25 (1976).", "paragraph_id": "para_1328" }, { "text": "3", "paragraph_id": "para_1329" }, { "text": "Though many courts have held to the contrary, I do not think we should so", "paragraph_id": "para_1330" }, { "text": "readily interpret the Fourth Amendment to accept the further (and seemingly", "paragraph_id": "para_1331" }, { "text": "inexorable) diminishment of our privacy by way of suspicionless cellphone", "paragraph_id": "para_1332" }, { "text": "searches at the border.", "paragraph_id": "para_1333" }, { "text": "I.", "paragraph_id": "para_1334" }, { "text": "Routine searches at the border of items like luggage and clothing require", "paragraph_id": "para_1335" }, { "text": "neither a warrant nor probable cause. United States v. Ramsey, 431 U.S. 606, 619", "paragraph_id": "para_1336" }, { "text": "(1977). The government has the right “to conduct so-called ‘routine’ searches at the", "paragraph_id": "para_1337" }, { "text": "border even without ‘reasonable suspicion that the prospective entrant has", "paragraph_id": "para_1338" }, { "text": "committed a crime.’” United States v. Levy, 803 F.3d 120, 122 (2d Cir. 2015) (quoting", "paragraph_id": "para_1339" }, { "text": "Tabbaa v. Chertoff, 509 F.3d 89, 97–98 (2d Cir. 2007)). But a more “invasive,” non-", "paragraph_id": "para_1340" }, { "text": "routine search at the border requires reasonable suspicion. United States v. Irving,", "paragraph_id": "para_1341" }, { "text": "452 F.3d 110, 123 (2d Cir. 2006); see also Tabbaa, 509 F.3d at 98. Thus, the critical", "paragraph_id": "para_1342" }, { "text": "question for determining whether reasonable suspicion, or any level of suspicion,", "paragraph_id": "para_1343" }, { "text": "is required for law enforcement to search an individual’s cellphone at an", "paragraph_id": "para_1344" }, { "text": "international airport is whether such a search should be deemed “routine.”", "paragraph_id": "para_1345" }, { "text": "In answering this question, it is “the level of intrusion into a person’s privacy", "paragraph_id": "para_1346" }, { "text": "[that] determines whether a border search is routine.” Irving, 452 F.3d at 124. Irving", "paragraph_id": "para_1347" }, { "text": "4", "paragraph_id": "para_1348" }, { "text": "offers examples of routine searches, listing searches of items—outer clothing,", "paragraph_id": "para_1349" }, { "text": "luggage, a purse, wallet, pockets, or shoes—that “do not substantially infringe on", "paragraph_id": "para_1350" }, { "text": "a traveler’s privacy rights.” Id. at 123. Searching a piece of luggage is easily labeled", "paragraph_id": "para_1351" }, { "text": "routine; searching what is effectively a portable computer with voluminous", "paragraph_id": "para_1352" }, { "text": "amounts of personal data is not. The exponentially greater storage capability of", "paragraph_id": "para_1353" }, { "text": "modern cellphones, and the troves of private and intimate information they may", "paragraph_id": "para_1354" }, { "text": "contain, makes a comparison of them to a suitcase untenable. Simply labeling a", "paragraph_id": "para_1355" }, { "text": "cellphone as “property,” to dispense with any requirement of suspicion for its", "paragraph_id": "para_1356" }, { "text": "search, denies a fundamental reality of the modern cellphone—it is not a suitcase.", "paragraph_id": "para_1357" }, { "text": "The extraordinary uniqueness of a cellphone as an object of search was well", "paragraph_id": "para_1358" }, { "text": "understood and emphasized by the Supreme Court in Riley v. California, 573 U.S.", "paragraph_id": "para_1359" }, { "text": "373 (2014), in which the Court was called upon to consider whether the contents", "paragraph_id": "para_1360" }, { "text": "of a cellphone could be searched incident to a lawful arrest without a warrant. The", "paragraph_id": "para_1361" }, { "text": "relevance of Riley is not in any application of its legal holding, but rather in the", "paragraph_id": "para_1362" }, { "text": "Court’s recognition that a cellphone should not be treated like the average item", "paragraph_id": "para_1363" }, { "text": "that could be carried on someone’s person. The Court concluded that “[m]odern", "paragraph_id": "para_1364" }, { "text": "cell phones, as a category, implicate privacy concerns far beyond those implicated", "paragraph_id": "para_1365" }, { "text": "by the search of a cigarette pack, a wallet, or a purse.” Id. at 393. The Court rejected", "paragraph_id": "para_1366" }, { "text": "5", "paragraph_id": "para_1367" }, { "text": "the attempt to compare a search of a cellphone to a search of these items because", "paragraph_id": "para_1368" }, { "text": "claiming such searches to be “materially indistinguishable,” is “like saying a ride", "paragraph_id": "para_1369" }, { "text": "on horseback is materially indistinguishable from a flight to the moon.” Id.", "paragraph_id": "para_1370" }, { "text": "The Court recognized in Riley that the dramatically greater storage capacity2", "paragraph_id": "para_1371" }, { "text": "and the qualitatively distinct nature of the data that can be accessed through", "paragraph_id": "para_1372" }, { "text": "cellphones, including highly private information about an individual’s personal", "paragraph_id": "para_1373" }, { "text": "thoughts and behaviors, make them distinct from other items found on someone’s", "paragraph_id": "para_1374" }, { "text": "person or in their possession, and the Court treated this distinction as meaningful.", "paragraph_id": "para_1375" }, { "text": "See id. at 393-94. Moreover, the fact that people’s cellphones are generally", "paragraph_id": "para_1376" }, { "text": "continually on their person or in their presence further distinguishes them from a", "paragraph_id": "para_1377" }, { "text": "suitcase or a vehicle or other types of property in which information could be", "paragraph_id": "para_1378" }, { "text": "contained and for which a search might be deemed routine. “While individuals", "paragraph_id": "para_1379" }, { "text": "regularly leave their vehicles, they compulsively carry cell phones with them all", "paragraph_id": "para_1380" }, { "text": "the time.” Carpenter v. United States, 585 U.S. 296, 311 (2018) (observing that cell-", "paragraph_id": "para_1381" }, { "text": "2 Riley highlighted that, in 2014, the then-current top-selling smartphone had a standard", "paragraph_id": "para_1382" }, { "text": "storage capacity of 16 gigabytes, expandable up to 64 gigabytes. 573 U.S. at 394. Today,", "paragraph_id": "para_1383" }, { "text": "the top-selling smartphones have standard storage capacities starting at 256 gigabytes,", "paragraph_id": "para_1384" }, { "text": "expandable up to 2,000 gigabytes (2 terabytes). See, e.g., Brenda Stolyar, The Best", "paragraph_id": "para_1385" }, { "text": "Smartphones, The New York Times (Apr. 3, 2026), available at", "paragraph_id": "para_1386" }, { "text": "https://www.nytimes.com/wirecutter/reviews/best-smartphones", "paragraph_id": "para_1387" }, { "text": "[https://perma.cc/5L6V-ESDE].", "paragraph_id": "para_1388" }, { "text": "6", "paragraph_id": "para_1389" }, { "text": "site information obtained from a person’s cellphone presents greater privacy", "paragraph_id": "para_1390" }, { "text": "concerns than the GPS monitoring of a car). Indeed, “a cell phone—almost a", "paragraph_id": "para_1391" }, { "text": "‘feature of human anatomy,’—tracks nearly exactly the movements of its owner.”", "paragraph_id": "para_1392" }, { "text": "Id. at 311 (citation modified) (quoting Riley, 573 U.S. at 385); see also Chatrie v. United", "paragraph_id": "para_1393" }, { "text": "States, 146 S. Ct. 2193, 2209-10 (2026) (finding that cellphone users have a", "paragraph_id": "para_1394" }, { "text": "reasonable expectation of privacy in their location data because even short-term", "paragraph_id": "para_1395" }, { "text": "location information “reveals private matters” deserving of protection from", "paragraph_id": "para_1396" }, { "text": "government intrusion).", "paragraph_id": "para_1397" }, { "text": "These fundamental truths about the unparalleled ability of a cellphone", "paragraph_id": "para_1398" }, { "text": "search to invade an individual’s privacy should be considered when determining", "paragraph_id": "para_1399" }, { "text": "whether the searches of these devices at an airport are “routine.”", "paragraph_id": "para_1400" }, { "text": "Our prior caselaw analyzing the border-search exception and applying it to", "paragraph_id": "para_1401" }, { "text": "conclude that reasonable suspicion is not required for “routine” searches of", "paragraph_id": "para_1402" }, { "text": "suitcases, notebooks, and the like does not provide meaningful guidance on the", "paragraph_id": "para_1403" }, { "text": "question of whether the search of a cellphone is routine. Indeed, when this court", "paragraph_id": "para_1404" }, { "text": "decided Irving in 2006, the first iPhone had not yet been released, and a year later", "paragraph_id": "para_1405" }, { "text": "in 2007, only about 4% of American adults even owned a smartphone. Adrian F.", "paragraph_id": "para_1406" }, { "text": "Ward et al., Brain Drain: The Mere Presence of One’s Own Smartphone Reduces", "paragraph_id": "para_1407" }, { "text": "7", "paragraph_id": "para_1408" }, { "text": "Available Cognitive Capacity, 2 J. ASS’N FOR CONSUMER RSCH. 140, n.1 (2017); see also", "paragraph_id": "para_1409" }, { "text": "Mobile Fact Sheet, PEW RSCH. CTR. (Nov. 20, 2025), available at", "paragraph_id": "para_1410" }, { "text": "https://www.pewresearch.org/internet/fact-sheet/mobile [https://perma.cc/57DC-", "paragraph_id": "para_1411" }, { "text": "8JDS] (indicating that in 2025, 91% of American adults owned a smartphone).", "paragraph_id": "para_1412" }, { "text": "Thus, it is not surprising that Irving’s analysis focusing on traditional, tangible", "paragraph_id": "para_1413" }, { "text": "property does not easily translate to an item like a cellphone and its data, which", "paragraph_id": "para_1414" }, { "text": "are dramatically different from the luggage and its contents that were at issue", "paragraph_id": "para_1415" }, { "text": "there. 452 F.3d at 124.", "paragraph_id": "para_1416" }, { "text": "But to the extent that Irving sheds light on the question of searches of", "paragraph_id": "para_1417" }, { "text": "electronic storage items, such as cellphones, it recognized that such searches might", "paragraph_id": "para_1418" }, { "text": "not be routine. See id. Despite giving the specific example of only a strip search as", "paragraph_id": "para_1419" }, { "text": "one that is clearly non-routine, the court recognized—years before the widespread", "paragraph_id": "para_1420" }, { "text": "use of smartphones—that searches of data storage devices might not be routine.", "paragraph_id": "para_1421" }, { "text": "Id. at 123. Although the court concluded without difficulty that the search of the", "paragraph_id": "para_1422" }, { "text": "defendant’s luggage was routine and thus did not require reasonable suspicion, it", "paragraph_id": "para_1423" }, { "text": "was less willing to so label the secondary search of the camera film and 3.5-inch", "paragraph_id": "para_1424" }, { "text": "computer disks found within Irving’s luggage. Id. at 123-24. Instead, after", "paragraph_id": "para_1425" }, { "text": "explaining how a non-routine search is “valid under the Fourth Amendment . . . if", "paragraph_id": "para_1426" }, { "text": "8", "paragraph_id": "para_1427" }, { "text": "it is supported by reasonable suspicion,” id. at 124, the court painstakingly", "paragraph_id": "para_1428" }, { "text": "described the evidence to justify the search of those data storage items, ultimately", "paragraph_id": "para_1429" }, { "text": "concluding that because the searches of those items “were supported by", "paragraph_id": "para_1430" }, { "text": "reasonable suspicion, we need not determine whether they were routine or non-", "paragraph_id": "para_1431" }, { "text": "routine.” Id.", "paragraph_id": "para_1432" }, { "text": "Moreover, by acknowledging the possibility that a search of an electronic", "paragraph_id": "para_1433" }, { "text": "data storage device such as a computer disk might be non-routine, Irving also", "paragraph_id": "para_1434" }, { "text": "implicitly rejected the notion that it is only strip searches that are non-routine. See", "paragraph_id": "para_1435" }, { "text": "id. While it is true that strip or body-cavity searches are the clearest examples of a", "paragraph_id": "para_1436" }, { "text": "non-routine search, we have avoided holding that they are the only category of", "paragraph_id": "para_1437" }, { "text": "searches that are so invasive as to be non-routine. See Levy, 803 F.3d at 123 n.3", "paragraph_id": "para_1438" }, { "text": "(noting that “[l]ike the Supreme Court, we have suggested that the label ‘non-", "paragraph_id": "para_1439" }, { "text": "routine’ should generally be reserved for intrusive border searches of the person”", "paragraph_id": "para_1440" }, { "text": "but declining to decide whether searching and copying a notebook found within", "paragraph_id": "para_1441" }, { "text": "the defendant’s luggage was non-routine) (citation omitted) (emphasis added).", "paragraph_id": "para_1442" }, { "text": "Indeed, although strip and body-cavity searches may be the most intrusive", "paragraph_id": "para_1443" }, { "text": "and personally odious forms of search, they are not the only invasions of privacy", "paragraph_id": "para_1444" }, { "text": "worthy of protection. The personal data stored on a cellphone allows for the", "paragraph_id": "para_1445" }, { "text": "9", "paragraph_id": "para_1446" }, { "text": "reconstruction of “[t]he sum of an individual’s private life.” Riley, 573 U.S. at 394.", "paragraph_id": "para_1447" }, { "text": "The expansive probing into a person’s private thoughts and confidential", "paragraph_id": "para_1448" }, { "text": "information that can result from a cellphone search, including medical and", "paragraph_id": "para_1449" }, { "text": "financial records, internet browsing history, location tracking, personal messages,", "paragraph_id": "para_1450" }, { "text": "photos, and memos, is something that most people, in fact, would find to be an", "paragraph_id": "para_1451" }, { "text": "extreme invasion of their privacy. See United States v. Smith, 967 F.3d 198, 207 (2d", "paragraph_id": "para_1452" }, { "text": "Cir. 2020) (noting that the “‘search and seizure of digital media is, in some ways,", "paragraph_id": "para_1453" }, { "text": "distinct from what has come before’ the advent of personal electronic storage and", "paragraph_id": "para_1454" }, { "text": "communication devices” in part because of the “vast quantities of irrelevant", "paragraph_id": "para_1455" }, { "text": "private material” they contain) (quoting United States v. Ganias, 824 F.3d 199, 218", "paragraph_id": "para_1456" }, { "text": "(2d Cir. 2016) (en banc)).", "paragraph_id": "para_1457" }, { "text": "Intrusiveness can occur not just from the nature of the search itself but from", "paragraph_id": "para_1458" }, { "text": "the breadth of what is recovered from the search. The line between what is routine", "paragraph_id": "para_1459" }, { "text": "and what is non-routine may not always be clear, and “[t]here is, of course, a good", "paragraph_id": "para_1460" }, { "text": "deal of distance between strip and body cavity searches near one end of the", "paragraph_id": "para_1461" }, { "text": "spectrum and a search of pockets or outer clothing near the other.” Tabbaa, 509 F.3d", "paragraph_id": "para_1462" }, { "text": "at 98. But while a cellphone search may not be as physically intrusive as a strip", "paragraph_id": "para_1463" }, { "text": "search, it is much closer on the spectrum to a strip search than it is to the search of", "paragraph_id": "para_1464" }, { "text": "10", "paragraph_id": "para_1465" }, { "text": "luggage because of the amount of information it reveals. An unrestricted and", "paragraph_id": "para_1466" }, { "text": "suspicionless search of a cellphone is intrusive enough to warrant greater", "paragraph_id": "para_1467" }, { "text": "protection than the majority gives it today—which is none.", "paragraph_id": "para_1468" }, { "text": "II.", "paragraph_id": "para_1469" }, { "text": "When determining the scope of an exception to the warrant requirement,", "paragraph_id": "para_1470" }, { "text": "the Supreme Court looks to the nature of the justification underlying the exception", "paragraph_id": "para_1471" }, { "text": "to set its boundaries. See Riley, 573 U.S. at 385-91; accord, e.g., Arizona v. Gant, 556", "paragraph_id": "para_1472" }, { "text": "U.S. 332, 351 (2009). Because the border-search exception is premised on the", "paragraph_id": "para_1473" }, { "text": "traditional grounds of controlling immigration and the bringing of contraband", "paragraph_id": "para_1474" }, { "text": "items into the country, it does not comfortably fit as a justification for broad,", "paragraph_id": "para_1475" }, { "text": "suspicionless searches of cellphones and their data.", "paragraph_id": "para_1476" }, { "text": "The Supreme Court has explained that “[a]bsent more precise guidance", "paragraph_id": "para_1477" }, { "text": "from the founding era,”—plainly absent here given what would have been the", "paragraph_id": "para_1478" }, { "text": "unfathomable nature of a cellphone—we determine whether a certain type of", "paragraph_id": "para_1479" }, { "text": "search is exempt from the warrant requirement “by assessing, on the one hand,", "paragraph_id": "para_1480" }, { "text": "the degree to which it intrudes upon an individual’s privacy and, on the other, the", "paragraph_id": "para_1481" }, { "text": "degree to which it is needed for the promotion of legitimate governmental", "paragraph_id": "para_1482" }, { "text": "interests.” Riley, 573 U.S. at 385 (quoting Wyoming v. Houghton, 526 U.S. 295, 300", "paragraph_id": "para_1483" }, { "text": "11", "paragraph_id": "para_1484" }, { "text": "(1999)). With regard to the border-search exception, it “is grounded in the", "paragraph_id": "para_1485" }, { "text": "recognized right of the sovereign to control, subject to substantive limitations", "paragraph_id": "para_1486" }, { "text": "imposed by the Constitution, who and what may enter the country.” Ramsey, 431", "paragraph_id": "para_1487" }, { "text": "U.S. at 620. In light of the government’s heightened interest in territorial integrity", "paragraph_id": "para_1488" }, { "text": "at the international border, and the concomitant lessened expectation of privacy at", "paragraph_id": "para_1489" }, { "text": "the border, see United States v. Flores-Montano, 541 U.S. 149, 152–154 (2004), courts", "paragraph_id": "para_1490" }, { "text": "have readily—and I believe correctly—concluded that neither a warrant nor", "paragraph_id": "para_1491" }, { "text": "probable cause is required to search a cellphone at the border. However, non-", "paragraph_id": "para_1492" }, { "text": "routine searches may require reasonable suspicion and, as discussed above, not", "paragraph_id": "para_1493" }, { "text": "only are cellphone searches not routine, but they also do not implicate the type of", "paragraph_id": "para_1494" }, { "text": "sovereign interests that prompted the border-search exception.", "paragraph_id": "para_1495" }, { "text": "The governmental interests at which the border-search exception is aimed—", "paragraph_id": "para_1496" }, { "text": "the who and what may enter—are those pertaining to the admissibility and entry", "paragraph_id": "para_1497" }, { "text": "of noncitizens and the carrying of dangerous or illegal items into the country. See", "paragraph_id": "para_1498" }, { "text": "United States v. Montoya de Hernandez, 473 U.S. 531, 544 (1985) (noting that customs", "paragraph_id": "para_1499" }, { "text": "and immigration officials are tasked “with protecting this Nation from entrants", "paragraph_id": "para_1500" }, { "text": "who may bring anything harmful into this country, whether that be communicable", "paragraph_id": "para_1501" }, { "text": "diseases, narcotics, or explosives”); Ramsey, 431 U.S. at 618 (“Travellers may be so", "paragraph_id": "para_1502" }, { "text": "12", "paragraph_id": "para_1503" }, { "text": "stopped in crossing an international boundary because of national self protection", "paragraph_id": "para_1504" }, { "text": "reasonably requiring one entering the country to identify himself as entitled to", "paragraph_id": "para_1505" }, { "text": "come in, and his belongings as effects which may be lawfully brought in.”). While", "paragraph_id": "para_1506" }, { "text": "these are not the only legitimate governmental interests, they are the ones", "paragraph_id": "para_1507" }, { "text": "animating the border-search exception. Permitting suspicionless searches of", "paragraph_id": "para_1508" }, { "text": "cellphones, a substantial intrusion into one’s privacy, does not align well with the", "paragraph_id": "para_1509" }, { "text": "exception’s purposes.", "paragraph_id": "para_1510" }, { "text": "A cellphone, and more specifically its data, is not like other property in that", "paragraph_id": "para_1511" }, { "text": "it cannot carry contraband of the traditional kind at which the border-search", "paragraph_id": "para_1512" }, { "text": "exception is targeted. See Montoya, 473 U.S. at 537 (noting that “Congress has", "paragraph_id": "para_1513" }, { "text": "granted the Executive plenary authority to conduct routine searches and seizures", "paragraph_id": "para_1514" }, { "text": "at the border, without probable cause or a warrant, in order to regulate the", "paragraph_id": "para_1515" }, { "text": "collection of duties and to prevent the introduction of contraband into this", "paragraph_id": "para_1516" }, { "text": "country”). Digital data stored on a cellphone is not “carried” across a border in", "paragraph_id": "para_1517" }, { "text": "any real sense. Unlike tangible property, digital data has no fixed or necessarily", "paragraph_id": "para_1518" }, { "text": "identifiable physical location.3 The government’s border-search interest in", "paragraph_id": "para_1519" }, { "text": "3 Through “cloud” computing, a single body of data may be distributed across servers", "paragraph_id": "para_1520" }, { "text": "in multiple jurisdictions, accessible in any number of locations simultaneously, and", "paragraph_id": "para_1521" }, { "text": "transmitted between them even without the user’s knowledge or control. Digital data is", "paragraph_id": "para_1522" }, { "text": "thus intangible, ubiquitous, and capable of movement in unpredictable ways all around", "paragraph_id": "para_1523" }, { "text": "13", "paragraph_id": "para_1524" }, { "text": "preventing contraband from entering or exiting the country is inherently tied to the", "paragraph_id": "para_1525" }, { "text": "contraband’s physicality—a quality digital data lacks. See Orin Kerr, The Digital", "paragraph_id": "para_1526" }, { "text": "Fourth Amendment: Privacy and Policing in Our Online World at 123 (2025). This", "paragraph_id": "para_1527" }, { "text": "intangibility makes it hard to see how policing the “entry” of digital data at a", "paragraph_id": "para_1528" }, { "text": "border checkpoint advances the governmental interests underlying the border-", "paragraph_id": "para_1529" }, { "text": "search exception: preventing the entry of contraband and unauthorized persons.", "paragraph_id": "para_1530" }, { "text": "To the extent that there is a potential for digital devices to include so-called", "paragraph_id": "para_1531" }, { "text": "digital contraband, that risk also does not justify the suspicionless search authority", "paragraph_id": "para_1532" }, { "text": "that the majority’s opinion endorses. Notwithstanding that digital contraband is", "paragraph_id": "para_1533" }, { "text": "largely untethered to its physical location, the example generally offered of digital", "paragraph_id": "para_1534" }, { "text": "contraband that can be “found” at the border within a cellphone’s data is child", "paragraph_id": "para_1535" }, { "text": "sexual abuse materials. It is true that, theoretically, such material could be", "paragraph_id": "para_1536" }, { "text": "discovered on any cellphone of any person, but that possibility should not provide", "paragraph_id": "para_1537" }, { "text": "a justification for searching every cellphone at the border. See, e.g., United States v.", "paragraph_id": "para_1538" }, { "text": "Cotterman, 709 F.3d 952, 966 (9th Cir. 2013) (describing the important safety", "paragraph_id": "para_1539" }, { "text": "concerns regarding the government’s authority to protect the nation from", "paragraph_id": "para_1540" }, { "text": "the world in any instant. See Orin Kerr, The Digital Fourth Amendment: Privacy and", "paragraph_id": "para_1541" }, { "text": "Policing in Our Online World at 122–125 (2025); see also Jennifer Daskal, The Un-", "paragraph_id": "para_1542" }, { "text": "Territoriality of Data, 125 Yale L.J. 326, 366 (2015).", "paragraph_id": "para_1543" }, { "text": "14", "paragraph_id": "para_1544" }, { "text": "contraband at the border but also noting that “legitimate concerns about child", "paragraph_id": "para_1545" }, { "text": "pornography do not justify unfettered crime-fighting searches or an unregulated", "paragraph_id": "para_1546" }, { "text": "assault on citizens’ private information”). In fact, the same universal possibility of", "paragraph_id": "para_1547" }, { "text": "discovery exists with regard to the tangible contraband that is the subject of every", "paragraph_id": "para_1548" }, { "text": "strip or body-cavity search; it could be found on any person. However, that does", "paragraph_id": "para_1549" }, { "text": "not make a strip search routine and obviate the need for reasonable suspicion.", "paragraph_id": "para_1550" }, { "text": "Again, the question is the intrusiveness of the search in determining whether it", "paragraph_id": "para_1551" }, { "text": "requires reasonable suspicion. See Irving, 452 F.3d at 123–24.", "paragraph_id": "para_1552" }, { "text": "Insofar as searches of cellphone data could help the government identify", "paragraph_id": "para_1553" }, { "text": "criminal actors who seek to enter the country, that general goal of identifying and", "paragraph_id": "para_1554" }, { "text": "prosecuting wrongdoers also has little connection to the underpinnings of the", "paragraph_id": "para_1555" }, { "text": "border-search rationale. While it is true that “the validity of a border search does", "paragraph_id": "para_1556" }, { "text": "not depend on whether it is prompted by a criminal investigative motive,” id. at", "paragraph_id": "para_1557" }, { "text": "123, allowing a suspicionless search of a cellphone, given the disconnect with the", "paragraph_id": "para_1558" }, { "text": "exception’s rationale, does not seem warranted. “Because searching [digital data]", "paragraph_id": "para_1559" }, { "text": "advances a criminal law enforcement interest, not a border concern, it should be", "paragraph_id": "para_1560" }, { "text": "treated under traditional Fourth Amendment rules.” Kerr, The Digital Fourth", "paragraph_id": "para_1561" }, { "text": "Amendment at 123.", "paragraph_id": "para_1562" }, { "text": "15", "paragraph_id": "para_1563" }, { "text": "When considering the governmental interest in controlling the admission of", "paragraph_id": "para_1564" }, { "text": "noncitizens, the strength of the interest and the efficacy of allowing suspicionless", "paragraph_id": "para_1565" }, { "text": "searches of the data on any person’s cellphone as a means of preventing unlawful", "paragraph_id": "para_1566" }, { "text": "entry, when weighed against the privacy intrusion, is unclear. First, independent", "paragraph_id": "para_1567" }, { "text": "of the Fourth Amendment, there is a complex panoply of immigration law that", "paragraph_id": "para_1568" }, { "text": "addresses issues of entry and admissibility, including which rights may or may", "paragraph_id": "para_1569" }, { "text": "not apply to noncitizens of varying statuses and ties to the United States. See, e.g.,", "paragraph_id": "para_1570" }, { "text": "Johnson v. Eisentrager, 339 U.S. 763, 770 (1950) (noting the “ascending scale of", "paragraph_id": "para_1571" }, { "text": "rights” a noncitizen may be afforded “as he increases his identity with our", "paragraph_id": "para_1572" }, { "text": "society”); Landon v. Plasencia, 459 U.S. 21, 32 (1982) (noting that a noncitizen’s", "paragraph_id": "para_1573" }, { "text": "“constitutional status” rises as his “ties” to the country increase). As we have", "paragraph_id": "para_1574" }, { "text": "cautioned before, this “infinitely complex area . . . requir[es] us to approach the", "paragraph_id": "para_1575" }, { "text": "subject carefully, one step at a time.” Kuhali v. Reno, 266 F.3d 93, 98 (2d Cir. 2001).", "paragraph_id": "para_1576" }, { "text": "Second and relatedly, although the government may have good reason to", "paragraph_id": "para_1577" }, { "text": "probe the admissibility of a particular visa holder, that interest does not extend to", "paragraph_id": "para_1578" }, { "text": "a clear holder of a U.S. passport. Thus, there is no all-inclusive immigration", "paragraph_id": "para_1579" }, { "text": "enforcement interest justifying suspicionless searches at the border, regardless of", "paragraph_id": "para_1580" }, { "text": "the status of the travelers and the circumstances of their entrance. The government", "paragraph_id": "para_1581" }, { "text": "16", "paragraph_id": "para_1582" }, { "text": "has no legitimate interest, for instance, in denying admission to its own citizens or", "paragraph_id": "para_1583" }, { "text": "nationals. See, e.g., Tuan Anh Nguyen v. I.N.S., 533 U.S. 53, 67 (2001) (describing", "paragraph_id": "para_1584" }, { "text": "citizenship as including “the full protection of the United States, [and] the absolute", "paragraph_id": "para_1585" }, { "text": "right to enter its borders”).", "paragraph_id": "para_1586" }, { "text": "Finally, the fact that the modern cellphone permits a greater and more", "paragraph_id": "para_1587" }, { "text": "intense level of scrutiny of people’s private information than was possible", "paragraph_id": "para_1588" }, { "text": "previously is not an inherent reason to allow such searches, in the name of policing", "paragraph_id": "para_1589" }, { "text": "noncitizens, given the need “to ensure that the ‘progress of science’ does not erode", "paragraph_id": "para_1590" }, { "text": "Fourth Amendment protections.” Chatrie, 146 S. Ct. at 2217 (quoting Carpenter, 585", "paragraph_id": "para_1591" }, { "text": "U.S. at 320 (citation modified)). These complex factors warrant a more thorough", "paragraph_id": "para_1592" }, { "text": "and case-by-case consideration before concluding that prevention of unlawful", "paragraph_id": "para_1593" }, { "text": "entry justifies the elimination of a suspicion requirement to search anyone’s", "paragraph_id": "para_1594" }, { "text": "cellphone at the border.", "paragraph_id": "para_1595" }, { "text": "III.", "paragraph_id": "para_1596" }, { "text": "Neither the Supreme Court nor our court has spoken directly to the", "paragraph_id": "para_1597" }, { "text": "consideration of digital data in the context of the border-search exception, but", "paragraph_id": "para_1598" }, { "text": "given the significant privacy interests at stake, there is reason to tread with caution", "paragraph_id": "para_1599" }, { "text": "in dispensing with the requirement of any suspicion prior to a search. See Irving,", "paragraph_id": "para_1600" }, { "text": "17", "paragraph_id": "para_1601" }, { "text": "452 F.3d at 124 (hesitating to label the search of a computer disk recovered from a", "paragraph_id": "para_1602" }, { "text": "traveler at the border as routine). And one such reason can be found in the", "paragraph_id": "para_1603" }, { "text": "prevalence of statutes designed to protect data privacy.", "paragraph_id": "para_1604" }, { "text": "Indeed, Congress has repeatedly determined that certain categories of", "paragraph_id": "para_1605" }, { "text": "information commonly found on cellphones are sufficiently sensitive to warrant", "paragraph_id": "para_1606" }, { "text": "statutory restrictions on government access—restrictions that operate", "paragraph_id": "para_1607" }, { "text": "independently of the constitutional safeguards imposed by the Fourth", "paragraph_id": "para_1608" }, { "text": "Amendment. For example, the Video Privacy Protection Act (VPPA), 18 U.S.C.", "paragraph_id": "para_1609" }, { "text": "§ 2710 (1988), prevents the disclosure of information identifying a person as", "paragraph_id": "para_1610" }, { "text": "having requested or obtained particular video materials or services. These same", "paragraph_id": "para_1611" }, { "text": "viewing habits, and far more, can be discovered by accessing a person’s cellphone,", "paragraph_id": "para_1612" }, { "text": "invoking privacy issues comparable to those targeted by the VPPA.", "paragraph_id": "para_1613" }, { "text": "As another example, Congress expressed similar concerns when it enacted", "paragraph_id": "para_1614" }, { "text": "the Electronic Communications Act of 1986, which was intended to protect the", "paragraph_id": "para_1615" }, { "text": "privacy of people’s electronic communications more generally. See S. Rep. No. 99-", "paragraph_id": "para_1616" }, { "text": "541, at 2 (1986), reprinted in U.S.C.C.A.N. 3555, 3556 (indicating Congress’s concern", "paragraph_id": "para_1617" }, { "text": "that existing constitutional privacy doctrines have not kept pace with rapid", "paragraph_id": "para_1618" }, { "text": "technological changes). Congress concluded that additional statutory safeguards", "paragraph_id": "para_1619" }, { "text": "18", "paragraph_id": "para_1620" }, { "text": "were necessary to protect “the security and privacy of business and personal", "paragraph_id": "para_1621" }, { "text": "communications.” Id.; see also id. S. Rep. No. 99-541, at 8-11 (1986), reprinted in", "paragraph_id": "para_1622" }, { "text": "U.S.C.C.A.N. 3555, 3562-65 (surveying the diverse types of new", "paragraph_id": "para_1623" }, { "text": "telecommunications and computer technologies covered by the Act, including", "paragraph_id": "para_1624" }, { "text": "communications sent via cellphones, email, and social networks). And it offered a", "paragraph_id": "para_1625" }, { "text": "prescient warning: that “the law must advance with the technology to ensure the", "paragraph_id": "para_1626" }, { "text": "continued vitality of the [F]ourth [A]mendment” because “[p]rivacy cannot be left", "paragraph_id": "para_1627" }, { "text": "to depend solely on physical protection, or it will gradually erode as technology", "paragraph_id": "para_1628" }, { "text": "advances.” Id. at 5. It is difficult to reconcile these legislative judgments with the", "paragraph_id": "para_1629" }, { "text": "proposition that the same kinds of digital communications, as well as other types", "paragraph_id": "para_1630" }, { "text": "of statutorily-protected and sensitive information, such as medical and financial", "paragraph_id": "para_1631" }, { "text": "records, when found in large volumes on a cellphone at the border, become no", "paragraph_id": "para_1632" }, { "text": "more than the digital equivalent of papers in a suitcase. Indeed, under no", "paragraph_id": "para_1633" }, { "text": "circumstances could a suitcase search reveal the sum of a person’s digital viewing", "paragraph_id": "para_1634" }, { "text": "habits, electronic communications, personal health history, and finances.", "paragraph_id": "para_1635" }, { "text": "These examples are offered not only to highlight the importance of digital", "paragraph_id": "para_1636" }, { "text": "privacy concerns, but also to demonstrate why we should be hesitant to assume", "paragraph_id": "para_1637" }, { "text": "the government’s interests at the border automatically supersede these protected", "paragraph_id": "para_1638" }, { "text": "19", "paragraph_id": "para_1639" }, { "text": "privacy interests. Congress’s considered judgment reinforces the Supreme Court’s", "paragraph_id": "para_1640" }, { "text": "instruction to “tread carefully” when considering technological advancements.", "paragraph_id": "para_1641" }, { "text": "Carpenter, 585 U.S. at 316. The Court “[w]hen confronting new concerns wrought", "paragraph_id": "para_1642" }, { "text": "by digital technology . . . has been careful not to uncritically extend existing", "paragraph_id": "para_1643" }, { "text": "precedents.” Id. at 318. Accordingly, we should be wary of converting the border-", "paragraph_id": "para_1644" }, { "text": "search exception—developed in an era of trunks, suitcases, and other physical", "paragraph_id": "para_1645" }, { "text": "containers—into a categorical rule that renders every search of every cellphone at", "paragraph_id": "para_1646" }, { "text": "the border “routine,” regardless of the nature of the information examined, or the", "paragraph_id": "para_1647" }, { "text": "intrusiveness of the search method.", "paragraph_id": "para_1648" }, { "text": "IV.", "paragraph_id": "para_1649" }, { "text": "Lastly, the majority takes an expansive view of the scope of what is before", "paragraph_id": "para_1650" }, { "text": "us with respect to its analysis of the First Amendment. Although resolution of this", "paragraph_id": "para_1651" }, { "text": "appeal does not require us to reach the First Amendment theory advanced solely", "paragraph_id": "para_1652" }, { "text": "by the amici, the Knight First Amendment Institute at Columbia University and", "paragraph_id": "para_1653" }, { "text": "Reporters Committee for Freedom of the Press, the majority takes on this argument", "paragraph_id": "para_1654" }, { "text": "and concludes that the First Amendment does not provide an independent basis", "paragraph_id": "para_1655" }, { "text": "to challenge a search pursuant to the border-search doctrine. Because I do not", "paragraph_id": "para_1656" }, { "text": "20", "paragraph_id": "para_1657" }, { "text": "believe that this issue is properly before us, I do not think that we should address", "paragraph_id": "para_1658" }, { "text": "it.", "paragraph_id": "para_1659" }, { "text": "Alisigwe did not raise a First Amendment challenge on appeal to the border", "paragraph_id": "para_1660" }, { "text": "searches of his cellphones. Nor did the parties raise below or the district court", "paragraph_id": "para_1661" }, { "text": "decide a First Amendment claim. The First Amendment theory entered this appeal", "paragraph_id": "para_1662" }, { "text": "through the amici, whose brief raised various constitutional concerns about", "paragraph_id": "para_1663" }, { "text": "speech, association, press freedoms, and source confidentiality. While amici raise", "paragraph_id": "para_1664" }, { "text": "important First Amendment interests that warrant careful consideration in an", "paragraph_id": "para_1665" }, { "text": "appropriate case, they are not the basis of any claim Alisigwe presented as an", "paragraph_id": "para_1666" }, { "text": "independent ground for reversal.", "paragraph_id": "para_1667" }, { "text": "That matters. Courts ordinarily decide issues presented by the parties, not", "paragraph_id": "para_1668" }, { "text": "broader constitutional theories introduced by amici. See Universal City Studios, Inc.", "paragraph_id": "para_1669" }, { "text": "v. Corley, 273 F.3d 429, 445 (2d Cir. 2001) (“Although an amicus brief can be helpful", "paragraph_id": "para_1670" }, { "text": "in elaborating issues properly presented by the parties, it is normally not a method", "paragraph_id": "para_1671" }, { "text": "for injecting new issues into an appeal, at least in cases where the parties are", "paragraph_id": "para_1672" }, { "text": "competently represented by counsel.”); Bano v. Union Carbide Corp., 273 F.3d 120,", "paragraph_id": "para_1673" }, { "text": "127 n.5 (2d Cir. 2001) (same); see also 16AA Charles Alan Wright, Arthur R. Miller", "paragraph_id": "para_1674" }, { "text": "& Edward H. Cooper, Federal Practice and Procedure § 3975.1 (5th ed. 2026) (“In", "paragraph_id": "para_1675" }, { "text": "21", "paragraph_id": "para_1676" }, { "text": "ordinary circumstances, an amicus will not be permitted to raise issues not argued", "paragraph_id": "para_1677" }, { "text": "by the parties.”). See generally United States v. Sineneng-Smith, 590 U.S. 371, 375", "paragraph_id": "para_1678" }, { "text": "(2020) (“In our adversarial system of adjudication, we follow the principle of party", "paragraph_id": "para_1679" }, { "text": "presentation . . . . [I]n both civil and criminal cases, in the first instance and on", "paragraph_id": "para_1680" }, { "text": "appeal . . . , we rely on the parties to frame the issues for decision and assign to", "paragraph_id": "para_1681" }, { "text": "courts the role of neutral arbiter of matters the parties present.”) (quoting Greenlaw", "paragraph_id": "para_1682" }, { "text": "v. United States, 554 U.S. 237, 243 (2008)).", "paragraph_id": "para_1683" }, { "text": "That restraint is especially appropriate here because the majority reaches", "paragraph_id": "para_1684" }, { "text": "and decides an unpresented constitutional theory, even though the appeal can be", "paragraph_id": "para_1685" }, { "text": "fully resolved on Fourth Amendment grounds. See Greater New Orleans", "paragraph_id": "para_1686" }, { "text": "Broadcasting Ass’n, Inc. v. United States, 527 U.S. 173, 184 (1999) (“It is . . . an", "paragraph_id": "para_1687" }, { "text": "established part of our constitutional jurisprudence that we do not ordinarily reach", "paragraph_id": "para_1688" }, { "text": "out to make novel or unnecessarily broad pronouncements on constitutional", "paragraph_id": "para_1689" }, { "text": "issues when a case can be fully resolved on a narrower ground.”). Nonetheless, the", "paragraph_id": "para_1690" }, { "text": "majority broadly opines on the First Amendment issues raised by the amici.", "paragraph_id": "para_1691" }, { "text": "Because the Fourth Amendment analysis is sufficient to affirm, I would leave that", "paragraph_id": "para_1692" }, { "text": "constitutional theory for a case that properly presents it.", "paragraph_id": "para_1693" }, { "text": "* * *", "paragraph_id": "para_1694" }, { "text": "22", "paragraph_id": "para_1695" }, { "text": "“The Fourth Amendment must, as ever, protect against unjustified", "paragraph_id": "para_1696" }, { "text": "governmental intrusion on the privacy of the individual.” Chatrie, 146 S. Ct. at", "paragraph_id": "para_1697" }, { "text": "2193. Allowing suspicionless searches of cellphones at the border undermines the", "paragraph_id": "para_1698" }, { "text": "essential privacy principles the Fourth Amendment was intended to protect, and", "paragraph_id": "para_1699" }, { "text": "we should hesitate in creating rules that further weaken this cherished", "paragraph_id": "para_1700" }, { "text": "constitutional protection.", "paragraph_id": "para_1701" } ], "word_count": 17181, "cites": [ "431 U.S. 606", "541 U.S.\n149", "573 U.S. 373", "473 U.S. 531", "402 U.S. 363", "572 U.S. 393", "490 U.S. 1", "585 U.S. 296", "322 U.S. 292", "413 U.S. 266", "267 U.S. 132", "442 U.S. 465", "413 U.S. 123", "462 U.S. 579", "556 U.S. 332", "520 U.S.\n259", "526 U.S. 286", "475 U.S.\n868", "564 U.S. 786", "343 U.S. 495", "468 U.S. 609", "588\nU.S. 558", "508 U.S. 36", "429 U.S. 24", "573 U.S.\n373", "556\nU.S. 332", "526 U.S. 295", "541 U.S. 149", "339 U.S. 763", "459 U.S. 21", "533 U.S. 53", "590 U.S. 371", "554 U.S. 237", "527 U.S. 173", "452 F.3d 110", "803\nF.3d 120", "509 F.3d 89", "110 F.4th 455", "805 F.2d 1108", "871 F.2d 265", "103 F.4th 1303", "890 F.3d 1227", "694 F.2d 28", "771 F.2d 655", "586 F.2d 973", "663 F.2d 1", "988 F.3d 8", "890 F.3d 133", "181 F.4th 461", "884 F.3d 287", "180 F.4th 936", "67 F.4th 895", "934 F.3d 1002", "884 F.3d 1309", "133 F.4th 1256", "709 F.3d 952", "943 F.3d 713", "70 F.4th 894", "630 F.2d 836", "471 F.3d 144", "597 F.2d 1303", "759 F.2d 728", "547 F.3d 993", "426 F.3d 461", "923 F.2d 1338", "903 F.2d 404", "393 F.3d 501", "533 F.3d 1003", "638 F.3d 106", "113\nF.4th 280", "126 F.4th 806", "74 F.4th\n378", "115 F.4th 316", "65 F.4th 86", "343 F.3d 96", "111 F.3d 307", "998\nF.2d 84", "803 F.3d 120", "967 F.3d 198", "824 F.3d 199", "266 F.3d 93", "273 F.3d 429", "273 F.3d 120" ], "cited_by": [], "sha256": "d7ed5ac97c4413c8864a55cf3463642473090162791b720173cf39a873ae676c", "source_url": "https://ww3.ca2.uscourts.gov/decisions/OPN/24-960_complete_opn.pdf", "fetched_at": "2026-10-01T15:29:11.958+00:00", "canonical": "https://legal.exploreworldai.com/ai/judgments/us/ca2-24-960-2026-09-17", "risk_graph": "https://legal.exploreworldai.com/api/public/v1/risk?id=us:ca2-24-960-2026-09-17", "relations_graph": "https://legal.exploreworldai.com/api/public/v1/relations?id=us:ca2-24-960-2026-09-17", "changes": "https://legal.exploreworldai.com/api/public/v1/us-praxis/changes", "agent": "https://legal.exploreworldai.com/api/public/v1/us-praxis/agent?id=us:ca2-24-960-2026-09-17", "verification": { "stored_sha256": "d7ed5ac97c4413c8864a55cf3463642473090162791b720173cf39a873ae676c", "recomputed_sha256": "d7ed5ac97c4413c8864a55cf3463642473090162791b720173cf39a873ae676c", "intact": true, "checked_at": "2026-10-05T06:21:14.256Z" } }, "hash": "sha256:125243baa37bfb9efad8e460b29421fc2935f07140a38a68094fc49a3f1065b2", "version": "legal-2026-10-05", "expires": "2026-10-06T00:00:00.000Z", "dependency": { "index_version": "legal-2026-10-05+legal-2026-10-05+2026-10-05T06:18:02", "content_hash": "sha256:125243baa37bfb9efad8e460b29421fc2935f07140a38a68094fc49a3f1065b2", "revalidate_after": "2026-10-05T07:21:14.460Z", "max_copy_age_seconds": 3600, "policy": "revalidate-required; attribution-preferred", "changelog": "https://legal.exploreworldai.com/api/public/v1/dependency", "verify": "https://legal.exploreworldai.com/api/public/v1/verify", "stale_copy_invalid": true }, "canonical": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=us:ca2-24-960-2026-09-17", "disclaimer": "Source reference with official identifier. 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