Pager records deemed nontransactional records

From EPIC 2.06:

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[4] Appeals Court Rules on Pager Privacy
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The US Court of Appeals for the 4th Circuit ruled on March 30 that
communications of digital pagers are protected by the Electronic
Privacy Communications Act (ECPA). The appeals court overturned a
lower court decision that ruled that duplicate "clone pagers" could be
obtained using a lower legal standard usually reserved for
transactional information. The Appeals court found that since pagers
could receive more information than just telephone numbers they were
therefor protected as electronic communications.

Under ECPA, interception of electronic communications requires that a
judge issue a warrant showing "probable cause." However, ECPA only
requires that for pen registers, which are devices that capture the
telephone numbers dialed by a particular telephone line, that a judge
"certify" that the "information likely to be obtained is relevant to
an ongoing criminal investigation," a much lower standard.  Since
1985, when the use of those devices were regulated by the ECPA, no
federal judge has rejected any of the 22,000 warrant requests made by
law enforcement officials. This lower standard is also now used to
regulate law enforcement access to electronic transactional records
under the recently passed Law Enforcement Communications Assistance
Act of 1994.

The court rejected the lower courts analysis based on legislative
history of ECPA and a recognition that digital pagers can receive
additional messages beyond mere telephone numbers:

	[A] digital display pager programmed to receive numeric
	transmissions has the capability to receive by that means
	coded substantive messages--whether  or not it happens to
	do so during a particular period of interception by clone
	pager--is what makes the interception subject to the
	authorization requirements of sections 2516 and 2518.

The case began when the Durnham, NC police department began to
investigate one of its own employees and obtained a court order using
the pen register standard for obtaining a "clone pager" that would
intercept messages intended for Jamie Brown. The police department has
also obtained a court order authorizing pen requesters to be placed on
Brown's telephones. After a month, the police department was unable to
find any evidence of wrong doing and sent a letter to brown
apologizing for the investigation, describing it as "failing to meet
high standards of professionalism." Brown then filed suit against the
police department under the civil action available under the ECPA.

The case has been remanded back to the lower court, which will now
decide if the police are not liable because they are immune or they
acted in good faith.

Lenny Foner
Last modified: Thu May 18 00:41:39 1995