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Fordham Law Review

2018

Criminal procedure; electronically stored information; search warrants

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Regulating Search Warrant Execution Procedure For Stored Electronic Communications, Sara J. Dennis May 2018

Regulating Search Warrant Execution Procedure For Stored Electronic Communications, Sara J. Dennis

Fordham Law Review

Electronic communication services, from email, to social media, tomessaging applications, have not only dramatically changed daily life but have also had a profound impact on criminal investigations and procedure.The often large volume of electronically stored information has led to a two-step process for search warrant execution, codified in Federal Criminal Procedure Rule 41. When conducting a search pursuant to Rule 41, law enforcement often retains both responsive items—materials that fall within the scope of the warrant—and nonresponsive materials—intermingled items that can be searched, but ultimately exceed the scope of the warrant. This possession of nonresponsive material creates a tension between …