Course Code: CJUS 320 – Constitutional Law and Criminal Procedure
Assignment Type: Research Paper
Task Number: Assessment 3 of 5
Word Count: 3,000–3,500 words (approximately 10–12 pages, double-spaced)
Weight: 25% of final grade
Citation Style: Bluebook (for legal citations) or APA 7th Edition
The Fourth Amendment to the United States Constitution protects “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” When ratified in 1791, the Framers could not have anticipated the technological landscape of the twenty-first century—personal computers, smartphones, cloud storage, GPS tracking, and digital communications that traverse global networks in milliseconds .
This assignment requires you to trace the evolution of Fourth Amendment jurisprudence as courts have grappled with applying eighteenth-century constitutional text to twenty-first-century surveillance technologies. You will examine pivotal Supreme Court decisions, analyze the tension between the “reasonable expectation of privacy” test established in *Katz v. United States* (1967) and the third-party doctrine developed in *Smith v. Maryland* (1979) and *United States v. Miller* (1976), and evaluate recent doctrinal shifts in cases such as *United States v. Jones* (2012), *Riley v. California* (2014), and *Carpenter v. United States* (2018).
Compose a research paper analyzing how federal courts have adapted Fourth Amendment protections to address challenges posed by modern computer and internet technologies. Your paper should address the following components:
| Criteria | Excellent (A 90–100%) | Proficient (B 80–89%) | Developing (C 70–79%) | Inadequate (D/F Below 70%) |
|---|---|---|---|---|
| Legal Analysis (25%) |
Sophisticated analysis of constitutional doctrine; nuanced treatment of case law evolution; original insights regarding doctrinal coherence | Clear analysis of legal principles; accurate case interpretation; sound understanding of constitutional framework | Basic legal analysis; some case misinterpretation; superficial treatment of constitutional doctrine | Inaccurate legal analysis; fundamental misunderstandings of Fourth Amendment jurisprudence |
| Case Application (25%) |
Exceptional engagement with case law; precise legal reasoning; thorough analysis of majority, concurring, and dissenting opinions where relevant | Solid case analysis; appropriate use of precedent; correct legal citation format | Limited case engagement; over-reliance on secondary descriptions; citation errors | Missing or incorrect case citations; failure to engage with primary legal sources |
| Research Quality (20%) |
Comprehensive scholarly research; effective integration of law review articles and academic commentary; current sources | Good research base; appropriate scholarly sources; mostly current materials | Adequate research; some scholarly sources missing; reliance on non-academic materials | Insufficient research; outdated or unreliable sources; lack of scholarly engagement |
| Critical Evaluation (15%) |
Thoughtful assessment of doctrinal adequacy; creative reform proposals; awareness of policy implications | Some critical evaluation present; may lack depth or originality | Minimal critical analysis; largely descriptive approach | No critical evaluation; uncritical acceptance of status quo or unsupported assertions |
| Writing & Citation (15%) |
Flawless prose; precise legal terminology; perfect Bluebook or APA citation | Clear, coherent writing; minor mechanical errors; correct citation format | Adequate writing; noticeable errors; significant citation problems | Poor writing impedes comprehension; fundamental citation errors |
The Supreme Court’s 1967 decision in *Katz v. United States* fundamentally reoriented Fourth Amendment analysis by rejecting the “trespass” doctrine that had governed since *Olmstead v. United States* (1928). In *Katz*, the Court held that FBI agents violated the Fourth Amendment when they attached an electronic listening device to the exterior of a public telephone booth to record Charles Katz’s conversations, even though no physical intrusion into the booth occurred . Justice Stewart’s majority opinion declared that “the Fourth Amendment protects people, not places,” thereby shifting the analytical focus from property interests to privacy expectations.
Justice Harlan’s influential concurrence articulated the two-pronged test that would dominate Fourth Amendment jurisprudence for decades: first, whether the individual exhibited an actual (subjective) expectation of privacy; and second, whether society is prepared to recognize that expectation as reasonable . This framework appeared to modernize constitutional protections by liberating them from rigid property concepts. However, the *Katz* decision also planted seeds of doctrinal instability. By tethering constitutional rights to societal “reasonable expectations,” the Court created a standard vulnerable to erosion as surveillance technologies become normalized .
The third-party doctrine emerged as perhaps the most significant limitation on *Katz*’s privacy protections. In *United States v. Miller* (1976), the Court held that bank customers lack Fourth Amendment interests in financial records voluntarily conveyed to their banks, and in *Smith v. Maryland* (1979), the Court extended this logic to telephone numbers dialed . The doctrine rests on the premise that individuals “assume the risk” that information shared with third parties may be disclosed to the government. In an analog era, this principle had limited reach; in the digital age, where virtually every online transaction requires transmission through internet service providers, the third-party doctrine threatens to exclude vast categories of personal information from constitutional protection .
Upon completion of this assignment, students will be able to:
Due Date: Week 10, Friday by 11:59 PM
Submission Method: Upload to course LMS as .docx or .pdf file
Late Policy: 10% deduction per day; submissions accepted up to 72 hours after deadline with penalty
Carpenter v. United States, 585 U.S. ___ (2018). https://www.supremecourt.gov/opinions/17pdf/16-402_h315.pdf
Katz v. United States, 389 U.S. 347 (1967). https://supreme.justia.com/cases/federal/us/389/347/
Kerr, O. S. (2018). The Fourth Amendment and the global internet. Stanford Law Review, 70(2), 285–326. https://www.stanfordlawreview.org/print/article/fourth-amendment-global-internet
Ohm, P. (2018). The surprising virtues of treating property as privacy: The curious case of *Jones v. United States*. In A. C. McGaughey & E. W. Chamberlain (Eds.), The fourth amendment in the twenty-first century (pp. 45–62). Oxford University Press. https://doi.org/10.1093/oso/9780190906194.003.0003
Riley v. California, 573 U.S. 373 (2014). https://www.supremecourt.gov/opinions/13pdf/13-132_8l9c.pdf
Sotomayor, S. (2012). Concurring opinion. In United States v. Jones, 565 U.S. 400. https://supreme.justia.com/cases/federal/us/565/10-1259/
United States v. Jones, 565 U.S. 400 (2012). https://supreme.justia.com/cases/federal/us/565/10-1259/
United States v. Warshak, 631 F.3d 266 (6th Cir. 2010). https://www.ca6.uscourts.gov/opinions.pdf/10a0107p-06.pdf
Course: CJUS 320 – Constitutional Law and Criminal Procedure
Assignment: Discussion Post 4 – “The Third-Party Doctrine in the Age of Cloud Computing”
Word Count: 400–500 words initial post; 200–250 words per response (two responses required)
Description: Building on your research paper analysis, this discussion focuses on the continuing viability of the third-party doctrine in an era of ubiquitous cloud computing. Justice Sotomayor suggested in her *Jones* concurrence that the premise that individuals have no reasonable expectation of privacy in information voluntarily disclosed to third parties “is ill suited to the digital age.” Read the Supreme Court’s decision in *Carpenter v. United States* (2018) and analyze whether the Court’s refusal to extend *Smith* and *Miller* to cell site location information signals the beginning of the third-party doctrine’s demise, or merely a limited exception. Your initial post should address whether cloud storage of personal documents, photos, and communications should receive Fourth Amendment protection, and how courts should balance law enforcement needs against privacy interests when data is stored on remote servers. Respond to two classmates by either extending their analysis with additional case law or offering a counterargument regarding the practical implications of limiting the third-party doctrine.
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