Court Opinion

ID: 4659025
Source: CourtListenerOpinion
Date Created: 2021-02-10 03:00:18.96867+00
Date Added: 2024-06-11T08:01:57.131843
License: Public Domain

United States Court of Appeals
                       For the First Circuit

Nos. 20-1077
     20-1081

    GHASSAN ALASAAD; NADIA ALASAAD; SUHAIB ALLABABIDI; SIDD
  BIKKANNAVAR; JEREMIE DUPIN; AARON GACH; ISMAIL ABDEL-RASOUL,
   a/k/a Isma'il Kushkush; DIANE MAYE ZORRI; ZAINAB MERCHANT;
             MOHAMMED AKRAM SHIBLY; MATTHEW WRIGHT,

               Plaintiffs, Appellees/Cross-Appellants,

                                 v.

ALEJANDRO MAYORKAS, Secretary of the U.S. Department of Homeland
Security, in his official capacity;* TROY MILLER, Senior Official
  Performing the Duties of the Commissioner of U.S. Customs and
  Border Protection, in his official capacity;** TAE D. JOHNSON,
  Senior Official Performing the Duties of the Director of U.S.
Immigration and Customs Enforcement, in his official capacity,***

               Defendants, Appellants/Cross-Appellees.

     *    Pursuant to Fed. R. App. P. 43(c)(2), Secretary of the
U.S. Department of Homeland Security Alejandro Mayorkas has been
substituted for former Acting Secretary of the U.S. Department of
Homeland Security Chad F. Wolf as appellant/cross-appellee.
     **   Pursuant to Fed. R. App. P. 43(c)(2), Senior Official
Performing the Duties of the Commissioner of U.S. Customs and
Border Protection Troy Miller has been substituted for former Chief
Operating Officer and Senior Official Performing the Duties of the
Commissioner of U.S. Customs and Border Protection Mark A. Morgan
as appellant/cross-appellee.
     ***  Pursuant to Fed. R. App. P. 43(c)(2), Senior Official
Performing the Duties of the Director of U.S. Immigration and
Customs Enforcement Tae D. Johnson has been substituted for former
Senior Official Performing the Duties of the Director of U.S.
Immigration   and   Customs   Enforcement    Tony   H.   Pham   as
appellant/cross-appellee.
            APPEALS FROM THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF MASSACHUSETTS

            [Hon. Denise J. Casper, U.S. District Judge]

                                 Before

                  Lynch and Selya, Circuit Judges,
                  and Laplante,**** District Judge.

     Joshua Paul Waldman, Appellate Staff, Civil Division U.S.
Department of Justice, with whom Joseph H. Hunt, Assistant Attorney
General, Scott R. McIntosh, Appellate Staff, Civil Division U.S.
Department of Justice, and Andrew E. Lelling, United States
Attorney, were on briefs, for appellants/cross-appellees.
     Esha Bhandari, with whom Adam Schwartz, Sophia Cope, Saira
Hussain, Electronic Frontier Foundation, Hugh Handeyside, Nathan
Freed Wessler, American Civil Liberties Union Foundation, Matthew
R. Segal, Jessie J. Rossman, and American Civil Liberties Union
Foundation   of   Massachusetts,   Inc.   were   on   briefs,   for
appellees/cross-appellants.
     Caroline M. DeCell, Stephanie Krent, Bruce D. Brown, Katie
Townsend, Gabriel Rottman, Caitlin Vogus, and Linda Moon on brief
for the Knight First Amendment Institute at Columbia University,
the Reporters Committee for Freedom of the Press, and 12 Media
Organizations, amici curiae.
     Kurt Wimmer, Rafael Reyneri, Calvin Cohen, Frank Broomell,
and Covington & Burling LLP on brief for the Center for Democracy
& Technology, the Brennan Center for Justice, R Street Institute,
and Techfreedom, amici curiae.
     Michael J. Iacopino, Michael Price, and Mukund Rathi on brief
for National Association of Criminal Defense Lawyers, amicus
curiae.
     Christopher T. Bavitz and Cyberlaw Clinic, Harvard Law
School, on brief for Harvard Immigration and Refugee Clinic, amicus
curiae.
     Meghan Koushik, Mark C. Fleming, Wilmer Cutler Pickering Hale
and Dorr LLP, Glenn Katon, and Hammad Alam on brief for Asian
Americans Advancing Justice, Asian Law Caucus, et al., amici
curiae.
     Elizabeth B. Wydra, Brianne J. Gorod, Brian R. Frazelle, and

     **** Of    the   District    of   New   Hampshire,   sitting   by
designation.
Dayna J. Zolle on brief for Constitutional Accountability Center,
amicus curiae.
     Jennifer Pinsof, David A. Schulz, Media Freedom & Information
Access Clinic, Yale Law School Abrams Institute, Elizabeth A.
Ritvo, Joshua P. Dunn, and Brown Rudnick LLP on brief for Floyd
Abrams, Jack M. Balkin, Hannah Bloch-Webah, Kiel Brennan-Marquez,
Ryan Calo, Danielle Keats Citron, Julie E. Cohen, Catherine Crump,
Mary Anne Franks, Woodrow Hartzog, Heidi Kitrosser, Gregory
Magarian, Neil M. Richards, Scott Skinner-Thompson, Daniel J.
Solove, Amie Stepanovich, Katherine J. Strandburg, and Ari Ezra
Waldman, amici curiae.

                        February 9, 2021
            LYNCH, Circuit Judge.       Plaintiffs bring a civil action

seeking   to    enjoin   current    policies   which      govern    searches    of

electronic devices at this country's borders.                They argue that

these    border   search   policies     violate     the    Fourth    and   First

Amendments both facially and as applied.            The policies each allow

border agents to perform "basic" searches of electronic devices

without reasonable suspicion and "advanced" searches only with

reasonable suspicion.      In these cross-appeals we conclude that the

challenged border search policies, both on their face and as

applied to the two plaintiffs who were subject to these policies,

are    within   permissible    constitutional       grounds.        We   find   no

violations of either the Fourth Amendment or the First Amendment.

While this court apparently is the first circuit court to address

these questions in a civil action, several of our sister circuits

have    addressed    similar       questions   in    criminal       proceedings

prosecuted by the United States.         We join the Eleventh Circuit in

holding that advanced searches of electronic devices at the border

do not require a warrant or probable cause.                 United States v.

Vergara, 884 F.3d 1309, 1311-12 (11th Cir. 2018).                  We also join

the Ninth and Eleventh Circuits in holding that basic border

searches of electronic devices are routine searches that may be

performed without reasonable suspicion.             United States v. Cano,

934 F.3d 1002, 1016 (9th Cir. 2019), petition for cert. filed (Jan.

29, 2021) (No. 20-1043); United States v. Touset, 890 F.3d 1227,

                                     - 4 -
1233 (11th Cir. 2018). We also hold the district court erroneously

narrowed the scope of permissible searches of such equipment at

the border.1

                                   I. Facts

               The material facts are not in dispute.          We supplement

our   description     of     the   facts     with    the   district   court's

comprehensive statement of facts. Alasaad v. Nielsen, 419 F. Supp.

3d 142, 148-50 (D. Mass. 2019); Alasaad v. Nielsen, No. 17-cv-

11730-DJC, 2018 WL 2170323 at *1-2 (D. Mass. May 9, 2018).

A. Agency Policies

           Two policies promulgated by U.S. Customs and Border

Protection ("CBP") and U.S. Immigration and Customs Enforcement

("ICE") are at issue in this case.

           The first policy is CBP Directive No. 3340-049A, Border

Search    of    Electronic    Devices      (2018),     https://www.cbp.gov/

sites/default/files/assets/documents/2018-Jan/CBP-Directive-

3340-049A-Border-Search-of-Electronic-Media-Compliant.pdf                (the

"CBP Policy").      The CBP Policy "provide[s] guidance and standard

operating procedures for searching, reviewing, retaining, and

sharing information contained in . . . mobile phones . . . and any

other communication, electronic, or digital devices . . . to ensure

compliance with customs, immigration, and other laws that CBP is

      1   We acknowledge with appreciation the assistance of the
amici curiae in this case.

                                    - 5 -
authorized to enforce and administer."       CBP Policy at 1.2     The CBP

Policy defines an "electronic device" as "[a]ny device that may

contain information in an electronic or digital form, such as

computers, tablets, disks, drives, tapes, mobile phones and other

communication devices, cameras, music and other media players."

Id. at 2.     The CBP Policy does not address CBP's authority to

search electronic devices with a warrant, consent, or in response

to exigent circumstances.        Id.

            The   CBP   Policy    distinguishes     between   "basic"    and

"advanced" searches.3      It defines an "advanced search" as "any

search in which an Officer connects external equipment, through a

wired or wireless connection, to an electronic device not merely

to gain access to the device, but to review, copy, and/or analyze

its contents."    Id. at 5.      Advanced searches require "supervisory

approval" and under the CBP Policy may only be performed "[i]n

instances in which there is reasonable suspicion of activity in

violation of the laws enforced or administered by CBP, or in which

there is a national security concern."        Id.     A "basic search" is

any non-advanced search.      Id. at 4.    The CBP Policy states that a

basic search may be performed "with or without suspicion."              Id.

     2    The policy is mandatory.    CBP Policy at 1 ("All CBP
Officers . . . shall adhere to the policy." (emphasis added)).
     3    "Advanced" searches are sometimes referred to as
"forensic" searches.    Though the terms are not precisely co-
extensive, any difference is immaterial here.

                                   - 6 -
            For both basic and advanced searches, the CBP Policy

only allows officers to search "information that is resident upon

the device," and devices must be disconnected from the internet

before a search is performed.           Id.

            In addition, the CBP Policy states that "[a]n Officer

may detain electronic devices . . . for a brief, reasonable period

of time to perform a thorough border search."                 Id. at 7.

            The second policy is Immigration and Customs Enforcement

Directive No. 7-6.1, Border Searches of Electronic Devices (2009),

https://hdhs.gov/xlibrary/assets/ice_border_search_electronic_

devices.pdf,      ("ICE     Directive")         as    superseded     in    part    by

Immigration and Customs Enforcement Broadcast: Legal Update --

Border Search of Electronic Devices (2018) ("ICE Broadcast"),

(together "ICE Policy" and, together with the CBP Policy, the

"Policies").      The ICE Policy governs ICE's searches of electronic

devices    at    the    border    "to   ensure       compliance     with   customs,

immigration, and other laws enforced by ICE."                 ICE Directive at 1.

The policy defines an "electronic device" as "any item that may

contain information, such as computers, disks, drives, tapes,

mobile phones and other communication devices, cameras, music

players,   and    any     other   electronic         or   digital   devices."     ICE

Directive at 2. The policy allows for suspicionless basic searches

but states that as of May 11, 2018, ICE agents "should no longer

perform advanced border searches of electronic devices without

                                        - 7 -
reasonable suspicion."      ICE Broadcast.         The ICE Policy also allows

agents to detain electronic devices for a "reasonable time given

the facts and circumstances of the particular search."                           ICE

Directive at 4.

            Plaintiffs     do     not    argue   there   are      any    meaningful

differences between the two agencies' policies.

B. The Searches of Plaintiffs' Electronic Devices

            Plaintiffs     are     ten    U.S.    citizens     and      one   lawful

permanent resident.      Each states that CBP or ICE officers searched

his or her electronic devices on one or more occasion.

            Only plaintiffs Zainab Merchant and Suhaib Allababidi

allege that they were searched after CBP issued its revised 2018

policy and ICE published its              advanced search         policy.      These

searches were basic searches.            These two plaintiffs do not allege

that   their   devices    were     retained      pursuant    to    the    Policies.

Accordingly, no factual information has been presented to us as to

any detention under these policies.

                          II. Procedural History

            Plaintiffs filed suit on September 13, 2017 -- before

the effective date of the challenged Policies -- alleging that CBP

and ICE violated the Fourth and First Amendments by performing

various types of searches of electronic devices without warrants

and    violated   the    Fourth    Amendment      by   retaining        plaintiffs'

                                        - 8 -
electronic devices for an extended period absent probable cause.4

The plaintiffs sought declaratory and injunctive relief, including

expungement of "all information gathered from, or copies made of,

the contents of Plaintiffs' electronic devices."

           On   May   9,   2018,   the     district   court   denied   the

government's motion to dismiss.       Alasaad, 2018 WL 2170323 at *24.

           After discovery, the parties filed cross-motions for

summary judgment.     The district court granted in part and denied

in part plaintiffs' motion for summary judgment and denied the

government's motion for summary judgment.         Alasaad, 419 F. Supp.

3d at 174.      The district court also held that plaintiffs had

standing to seek declaratory and injunctive relief as well as

expungement of their data from CBP and ICE databases.         Id. at 151-

54.5

           As to the merits of the Fourth Amendment challenges, the

district court first held that basic and advanced searches are

       4  No plaintiff in this case asserts that his or her
electronic device passcodes or passwords were entitled to
additional constitutional protections.
          A petition for a writ of certiorari is pending before
the Supreme Court in Andrews v. New Jersey as to whether the Fifth
Amendment protects an individual from being compelled to disclose
the passcodes to his or her electronic devices when doing so may
expose the individual to criminal prosecution. Petition for Writ
of Certiorari, Andrews v. New Jersey, (No. 20-937).
       5  The government does not challenge plaintiffs' standing
on appeal.

                                   - 9 -
both "non-routine" searches, and thus that both types of searches

required reasonable suspicion.6    Id. at 163, 165.     The court

concluded that the basic search component of the Policies violated

the Fourth Amendment.   Id. at 165, 168.

          As to the scope of both basic and advanced searches

permitted under the Policies, the court found two constitutional

violations.   It reasoned that because the border search exception

is premised on the government's paramount interest in "stopping

contraband at the border," "the reasonable suspicion that is

required . . . is . . . that the electronic devices contain[]

contraband [itself]," rather than (a) evidence of contraband or

(b) evidence or information regarding other crimes enforced at the

border.   Id. at 166.   Thus, the Policies were unconstitutional

because they did not restrict agents to searches for contraband

contained in the devices themselves and allowed border searches as

to evidence of all crimes CBP or ICE are authorized to enforce.7

CBP Policy at 1, 5; ICE Directive at 1, 2.

     6    The district court noted that a "cursory search of an
electronic device -- e.g., a brief look reserved to determining
whether a device is owned by the person carrying it across the
border, confirming that it is operational and that it contains
data . . . [would] not require a heightened showing of cause."
Alasaad, 419 F. Supp. 3d at 163.
     7    ICE and CBP are authorized to enforce a broad spectrum
of laws.    See, e.g., 6 U.S.C. § 211(c)(5) (requiring CBP to
"detect, respond to, and interdict terrorists, drug smugglers and
traffickers, human smugglers and traffickers, and other persons
who may undermine the security of the United States"); id.
§ 211(c)(11) (requiring CBP to "enforce and administer the laws

                              - 10 -
           As to the long-term detention of plaintiffs' electronic

devices, the district court held that devices detained based on

reasonable suspicion could be retained only for a "reasonable

period that allows for an investigatory search for contraband."

Alasaad, 419 F. Supp. 3d at 170.

           The district court granted declaratory relief stating

that

           the CBP and ICE policies for "basic" and
           "advanced" searches . . . violate the Fourth
           Amendment to the extent that the policies do
           not require reasonable suspicion that the
           devices contain contraband for both such
           classes of non-cursory searches and/or seizure
           of electronic devices; and that the non-
           cursory    searches   and/or    seizures    of
           Plaintiffs' electronic devices, without such
           reasonable suspicion, violated the Fourth
           Amendment.

Id. at 173.

           The district court declined to grant broad injunctive

relief based on its finding of constitutional violations.   Id. at

174.   It did enjoin the government from searching or detaining any

of plaintiffs' electronic devices at the border absent "reasonable

suspicion that the device contains contraband," and from detaining

relating to agricultural import"); 31 U.S.C. §§ 5316-17
(authorizing warrantless border searches to enforce limitations on
transferring $10,000 or more out of the United States); 19 C.F.R.
§ 12.39 (authorizing CBP to enforce law restricting the importation
of "articles involving unfair methods of competition").

                               - 11 -
plaintiffs'    electronic    devices    for   "longer   than   a   reasonable

period."

            The   district   court     denied   plaintiffs'    request   for

expungement.      Id. at 171-73.

            As to the First Amendment claim, the district court did

not analyze that claim independently from the Fourth Amendment

claim.     It denied plaintiffs' claim for relief, saying "to the

extent that [the First Amendment claim] seeks some further ruling

or relief based upon Plaintiffs' invocation of First Amendment

rights, not otherwise granted as to [plaintiffs' Fourth Amendment

claim]," it would deny plaintiffs' motion for summary judgment.

Id. at 170.

            The government filed a timely notice of appeal, and

plaintiffs cross-appealed.

                              III. Analysis

            We review a grant of summary judgment de novo. Henderson

v. Mass. Bay Transp. Auth., 977 F.3d 20, 29 (1st Cir. 2020).

"Cross-motions for summary judgement do not alter the basic . . .

standard, but rather simply require us to determine whether either

of the parties deserves judgment as a matter of law on facts that

are not disputed."      Adria Int'l. Grp., Inc. v. Ferre Dev., Inc.,

241 F.3d 103, 107 (1st Cir. 2001).

            We begin with plaintiffs' Fourth Amendment claims before

moving to their First Amendment claim and request for expungement.

                                   - 12 -
A. The Level of Suspicion            Required     for      Border    Searches   of
Electronic Devices

          Plaintiffs argue that all electronic device searches at

the border require a warrant, or in the alternative that such

searches require reasonable suspicion that the device contains

contraband.     Plaintiffs do not contest that the Policies require

ICE and CBP to have reasonable suspicion to perform an advanced

border search.       We address the arguments in turn.

1. Border Searches of Electronic Devices Do Not Require a Warrant

          The Fourth Amendment forbids "unreasonable searches and

seizures."    U.S. Const. amend. IV.          "In the absence of a warrant,

a search is reasonable only if it falls within a specific exception

to the warrant requirement."         Riley v. California, 573 U.S. 373,

382 (2014).    Otherwise,

          [a]bsent more precise guidance from the
          founding era, we generally determine whether
          to exempt a given type of search from the
          warrant requirement "by assessing, on the one
          hand, the degree to which it intrudes upon an
          individual's privacy and, on the other, the
          degree to which it is needed for the promotion
          of legitimate governmental interests."

Id. at 385 (quoting Wyoming v. Houghton, 526 U.S. 295, 300 (1999)).

          One     such     exception     to     the     warrant      requirement,

recognized    from    early   in   our   history,     is    the     border   search

exception.    See Boyd v. United States, 116 U.S. 616, 623 (1886);

Carroll v. United States, 267 U.S. 132, 153-54 (1925).                          The

exception is grounded in the government's "inherent authority to

                                    - 13 -
protect, and a paramount interest in protecting, its territorial

integrity."   United States v. Flores-Montano, 541 U.S. 149, 153

(2004).   Further, "the expectation of privacy [is] less at the

border than in the interior . . . [and] the Fourth Amendment

balance between the interests of the Government and the privacy

right of the individual is also struck much more favorably to the

Government at the border."    United States v. Montoya de Hernandez,

473 U.S. 531, 539-40 (1985).

          Plaintiffs rely on Riley v. California to argue that the

border search warrant exception does not encompass the search of

electronic devices because such searches do little to advance the

underlying purposes of the border search exception -- which they

say are limited to interdicting contraband and preventing the entry

of inadmissible persons.8

          This   argument    rests   on   a   misapprehension   of   the

applicability here of the Supreme Court's holding in Riley.          In

Riley, the Supreme Court held that the search incident to arrest

exception to the warrant requirement did not extend to searches of

cellphones.   573 U.S. at 403.       In doing so, it reasoned that

individuals have a heightened privacy interest in their electronic

devices due to the vast quantity of data that may be stored on

     8    For reasons articulated later in this opinion, we reject
plaintiffs' narrow view of the purposes of the border search
exception.

                                - 14 -
such devices, and that the government's interest in searching an

arrestee's cellphone during an arrest was limited because such

searches do not meaningfully advance the search incident to arrest

exception's purposes of protecting officers and preventing the

destruction of evidence.    Id.    at 386, 388-91.       Thus, the balance

of interests did not support extending the search incident to

arrest exception.    Id. at 386.

          Contrary   to   plaintiffs'      assertions,    Riley   does   not

command a warrant requirement for border searches of electronic

devices nor does the logic behind Riley compel us to impose one.

As recently explained by this circuit, Riley "d[id] not either

create or suggest a categorical rule to the effect that the

government must always secure a warrant before accessing the

contents of [an electronic device]."          United States v. Rivera-

Morales, 961 F.3d 1, 14 (1st Cir. 2020).         Nor does Riley by its

own terms apply to border searches, which are entirely separate

from the search incident to arrest searches discussed in Riley.

The search incident to arrest warrant exception is premised on

protecting officers and preventing evidence destruction, rather

than on addressing border crime.      Riley, 573 U.S. at 384-86.

          Further, given the volume of travelers passing through

our nation's borders, warrantless electronic device searches are

essential to the border search exception's purpose of ensuring

that the executive branch can adequately protect the border.             See

                                  - 15 -
Montoya   de   Hernandez,   473    U.S.   at   544    (stating   that   border

officials are "charged . . . with protecting this Nation from

entrants who may bring anything harmful into this country").                A

warrant requirement -- and the delays it would incur -- would

hamstring the agencies' efforts to prevent border-related crime

and protect this country from national security threats.

           Every circuit that has faced this question has agreed

that Riley does not mandate a warrant requirement for border

searches of electronic devices, whether basic or advanced.                The

Eleventh Circuit held that "[b]order searches have long been

excepted from warrant and probable cause requirements, and the

holding of Riley does not change this rule."            Vergara, 884 F.3d at

1312-13. The Fourth Circuit held after Riley that "law enforcement

officers may conduct a warrantless forensic search of a cell phone

under the border search exception where the officers possess

sufficient     individualized     suspicion    of    transnational   criminal

activity."     United States v. Aigbekaen, 943 F.3d 713, 719 n.4 (4th

Cir. 2019).9    The Ninth Circuit, noting that even "post-Riley, no

court has required more than reasonable suspicion to justify even

an intrusive border search," held that both basic and advanced

     9    The Fourth Circuit did not decide whether an advanced
search must be supported by probable cause. Aigbekaen, 943 F.3d
at 720 & n.5.

                                   - 16 -
border searches may be performed without a warrant or probable

cause.   Cano, 934 F.3d at 1015-16.

            We too hold that neither a warrant nor probable cause is

required for a border search of electronic devices.

2. Basic Searches May Be Performed Without Reasonable Suspicion

            Agents may perform "routine" searches at the border

without reasonable suspicion.    Montoya de Hernandez, 473 U.S. at

538, 541. Under this circuit's law, certain "non-routine" searches

must be grounded on reasonable suspicion. United States v. Molina-

Gómez, 781 F.3d 13, 19 (1st Cir. 2015); United States v. Braks,

842 F.2d 509, 513-14 (1st Cir. 1988).    Whether a border search is

routine or non-routine depends on an assessment of the facts of

the case.    Braks, 842 F.2d at 512 (holding that request to female

at border to lift skirt was routine search); Molina-Gómez, 781

F.3d at 19 (holding that the search of a laptop and PlayStation,

whether routine or non-routine, was justified because reasonable

suspicion existed); United States v. Robles, 45 F.3d 1, 5 (1st

Cir. 1995) (holding, where the government conceded that drilling

into metal cylinder was non-routine search, that the search was

justified by reasonable suspicion).      Subjecting individuals to

strip searches or body-cavity searches are examples of non-routine

searches.    Molina-Gómez, 781 F.3d at 19.

            Plaintiffs argue that because electronic devices may

contain a trove of sensitive personal information, basic border

                                - 17 -
searches of electronic devices are non-routine searches requiring

at least reasonable suspicion.                While, as noted above, Riley's

warrant requirement in the search incident to arrest context does

not    extend   to    border    searches,      Riley    recognized    that   modern

electronic devices "implicate privacy concerns far beyond those

implicated by the search of a cigarette pack, a wallet, or a purse"

and "differ in both a quantitative and qualitative sense from other

objects that might be kept on [a traveler’s] person."                 573 U.S. at

393.    These privacy concerns, however significant or novel, are

nevertheless tempered by the fact that the searches are taking

place at the border, where the "Government’s interest in preventing

the entry of unwanted persons and effects is at its zenith,"

Flores-Montano, 541 U.S. at 152, and the "Fourth Amendment balance

of    interests      leans    heavily    to    the     Government,"   Montoya    de

Hernandez, 473 U.S. at 544.          Electronic device searches do not fit

neatly into other categories of property searches, but the bottom

line is that basic border searches of electronic devices do not

involve an intrusive search of a person, like the search the

Supreme Court held to be non-routine in Montoya de Hernandez.                   473

U.S. at 541 & n.4.           Basic border searches also require an officer

to manually traverse the contents of the traveler's electronic

device, limiting in practice the quantity of information available

during a basic search.            The CBP Policy only allows searches of

data resident on the device.            CBP Policy at 4.      And a basic border

                                        - 18 -
search does not allow government officials to view deleted or

encrypted files.10

          We thus agree with the holdings of the Ninth and Eleventh

circuits that basic border searches are routine searches and need

not be supported by reasonable suspicion.     Cano, 934 F.3d at 1016;

Touset, 890 F.3d at 1233; see also United States v. Kolsuz, 890

F.3d 133, 146 n.5 (4th Cir. 2018) (stating that United States v.

Ickes, 393 F.3d 501 (4th Cir. 2005) "treated a [basic] search of

a computer as a routine border search, requiring no individualized

suspicion for the search").

B. The Scope   of    Searches   Permitted   under   the   Border   Search
Exception

          Plaintiffs next argue that border searches of electronic

devices "must be limited to searches for contraband."               This

argument is premised on plaintiffs' assertions that the border

search exception (a) extends only to searches aimed at preventing

the importation of contraband or entry of inadmissible persons

and (b) covers only searches for contraband itself, rather than

     10   Plaintiffs argue that because a basic border search can
take place over an extended period, "the policies place no limit
on the scope of a basic search." This claim is not supported by
the record.   As laid out in the complaint, basic searches are
limited to "allocated space physically resident on an electronic
device that is accessible using the native operating system of the
device."   And the agencies must process the entry of over one
million travelers per day, further restricting the practical
limits of a basic search.

                                - 19 -
for evidence of border-related crimes or contraband.    The argument

fails and its premises are incorrect.

          In non-border contexts the Supreme Court has held that

warrantless searches "must be limited in scope to that which is

justified by the particular purposes served by the exception."

Florida v. Royer, 460 U.S. 491, 500 (1983) (plurality opinion);

see also Riley, 573 U.S. at 386.    Riley did not purport to extend

this rule to the border search context.      Even assuming arguendo

that the analysis used in Riley applies here, such an analysis

would only require that warrantless border searches be tethered to

"the longstanding right of the sovereign to protect itself by

stopping and examining persons and property crossing into this

country."11   Flores-Montano, 541 U.S. at 152 (quoting United States

v. Ramsey, 431 U.S. 606, 616 (1977)).    Further, the Supreme Court

has repeatedly said that routine searches "are reasonable simply

by virtue of the fact that they occur at the border."    Id. at 152-

53 (quoting Ramsey, 431 U.S. at 616).       This is so because the

government's interest in preventing crime at international borders

"is at its zenith," see id., and it follows that a search for

evidence of either contraband or a cross-border crime furthers the

purposes of the border search exception to the warrant requirement.

     11   Plaintiffs do not challenge any specific law enforced by
CBP or ICE as having no relationship to the border search
exception's broad purposes.

                               - 20 -
           As for advanced searches, we cannot reasonably conclude

that the "substantive limitations imposed by the Constitution" on

the border search exception prevent Congress from giving border

agencies authority to search for information or items other than

contraband.   Ramsey, 431 U.S. at 620; see also Kolsuz, 890 F.3d at

152 (Wilkinson, J., concurring in the judgment) ("[T]here is a

longstanding historical practice in border searches of deferring

to the legislative and executive branches.").             To the contrary,

Montoya de Hernandez makes clear that the border search exception's

purpose is not limited to interdicting contraband; it serves to

bar entry to those "who may bring anything harmful into this

country" and then gives as examples "whether that be communicable

diseases, narcotics, or explosives."      473 U.S. at 544.

           Congress   is   better   situated   than   the    judiciary    to

identify the harms that threaten us at the border.12           Kolsuz, 890

F.3d at 152 (Wilkinson, J, concurring in the judgment) ("[Riley

does not] begin to answer the question of who should strike the

balance   between   privacy   and   security   at   the    border   of   the

     12   As explained by Judge Wilkinson, "[w]e have no idea of
the dangers we are courting" at the border. Kolsuz, 890 F.3d at
152 (Wilkinson, J., concurring in the judgment).    He notes the
risk that "[p]orous borders are uniquely tempting to those intent
upon inflicting the vivid horrors of mass casualties" and "the
danger of highly classified technical information being smuggled
out of this country only to go into the hands of foreign nations
who do not wish us well and who seek to build their armaments to
an ever more perilous state." Id.

                                - 21 -
country."); see also Riley, 573 U.S. at 408 (Alito, J., concurring

in part and concurring in the judgment) (stating with respect to

the reasonableness of warrantless searches of mobile phones that

"[l]egislatures . . . are in a better position than we are to

assess and respond to the changes that have already occurred and

those that almost certainly will take place in the future").                In

weighing the competing policy considerations, Congress or the

Executive may choose to strike a different balance as to border

searches of electronic devices and may choose to grant greater

protection than required by the Constitution.

            As   to   plaintiffs'     distinction    between   evidence     of

contraband and contraband itself, the border search exception is

not limited to searches for contraband itself rather than evidence

of contraband or a border-related crime.            Searching for evidence

is vital to achieving the border search exception's purposes of

controlling "who and what may enter the country."               Ramsey, 431

U.S. at 620; see also Aigbekaen, 943 F.3d at 721 (holding that the

purposes of the border search exception are "protecting national

security,   collecting    duties,     blocking   the   entry   of     unwanted

persons, [and] disrupting efforts to export or import contraband"

(emphasis added)); United States v. Gurr, 471 F.3d 144, 149 (D.C.

Cir. 2006) (holding in the context of the border search exception

that   "[t]he    distinction   that    [plaintiff]     would   draw    between

                                    - 22 -
contraband and documentary evidence of a crime is without legal

basis").13

             We acknowledge that our holdings on both of these points

are contrary to the Ninth Circuit's holdings in United States v.

Cano. 934 F.3d at 1018 (holding that the border search exception

"is restricted in scope to searches for contraband").           We cannot

agree with its narrow view of the border search exception because

Cano fails to appreciate the full range of justifications for the

border search exception beyond the prevention of contraband itself

entering the country.        Advanced border searches of electronic

devices   may   be   used   to   search   for   contraband,   evidence   of

contraband, or for evidence of activity in violation of the laws

enforced or administered by CBP or ICE.

     13   Plaintiffs cite Boyd, 116 U.S. 616, for the proposition
that the border search exception does not extend to searching for
evidence of border-related crimes. But the Supreme Court rejected
in Warden, Md. Penitentiary v. Hayden the distinction articulated
in Boyd between searches for "mere evidence" and searches for
"instrumentalities, fruits of crime, or contraband."       387 U.S.
294, 301 (1967). Plaintiffs argue that Hayden only rejected this
distinction in relation to searches authorized by a warrant rather
than warrantless searches, but we conclude that Hayden should be
more broadly applied. See United States v. Molina-Isidoro, 884
F.3d 287, 297 n.7 (5th Cir. 2018) (Costa, J., specially concurring)
("Hayden is viewed as a broad rejection of the 'mere
evidence'/instrumentality distinction" (citing Wayne LaFave,
Search & Seizure, A Treatise on the Fourth Amendment § 4.1(c))).
But see id. ("[T]here are reasons to believe the [mere
evidence/instrumentality] distinction still matters when it comes
to border searches.").

                                   - 23 -
C. Device Detention

            Plaintiffs further argue that the CBP and ICE Policies

violate    the    Fourth    Amendment       because    they    do   not   impose   an

"effective       limit     on     [the]    duration"      of   electronic    device

detentions.14     Plaintiffs' argument is in the abstract as they have

not presented any facts concerning the actual retention of devices

pursuant to the policies at issue.

            The CBP Policy permits an officer to "detain electronic

devices or copies of information contained therein, for a brief,

reasonable period of time to perform a thorough border search."

CBP Policy at 7.           Supervisory approval is required to detain

devices after the device owners "departure from the port or other

location of detention."           Id.     The ICE Policy permits the detention

of "electronic devices, or copies of information therefrom [for]

a   reasonable     time    given     the    facts   and    circumstances     of    the

particular search."             ICE Directive at 4.        Both Policies require

supervisory approval to extend a device detention beyond an initial

span of time -- five days under the CBP Policy and thirty days

under the ICE policy.            CBP Policy at 7; ICE Directive at 5.

      14  Because we conclude that no reasonable suspicion is
required for a basic border search of an electronic device, we
need not reach plaintiffs' contention that the Policies are
deficient in allowing the agencies to detain devices without
reasonable suspicion.

                                          - 24 -
             The nature of plaintiffs' challenge is unclear.                The

Policies permit detention for only a reasonable period, which is

the constitutional test.        See Montoya de Hernandez, 473 U.S. at

544.    If the argument is that "reasonable" must be replaced with

hard time limits, the Supreme Court has rejected that proposition.

Id.    at   543.   If    the   argument   is   that   the   judgment   as   to

reasonableness should not be left in the first instance to the

agent who conducts the search, that misreads the Policies.                  The

CBP Policy requires a supervisor's permission to detain a device

after its owner leaves the border, a higher level of supervisory

approval to extend a detention for longer than five days, and a

third level of approval to extend a detention beyond fifteen days.

CBP Policy at 7.        What is reasonable is surely fact specific and

future as applied attacks are not foreclosed should there be

abuses.15

D. First Amendment

             Plaintiffs next argue that under the First Amendment,

government searches of electronic devices at the border require a

warrant, or at least reasonable suspicion.              They contend that

because electronic devices may contain sensitive personal data,

the threat of warrantless or suspicionless border searches will

       15 Plaintiffs do not develop the argument that any
individual detention of any plaintiff's electronic device was
unreasonable, but instead say that several particularly long
detentions demonstrate that the Policies are facially deficient.

                                   - 25 -
impermissibly   chill   speech.16    They   further   argue   that   such

searches unduly interfere with the First Amendment freedoms to

"'engage in association' . . . without government scrutiny, . . .

speak anonymously, . . . receive unpopular ideas, confidentially

and without government scrutiny, . . . read books and watch movies

privately . . . [and] gather and publish newsworthy information

absent government scrutiny."

           Because   plaintiffs     seek    relief    "beyond   [their]

particular circumstances," "they must 'satisfy [the] standards for

a facial challenge to the extent of that reach.'"        Proj. Veritas

Action Fund v. Rollins, 982 F.3d 813, 826 (1st Cir. 2020) (emphasis

omitted) (quoting John Doe No. 1 v. Reed, 561 U.S. 186, 194

(2010)).   Thus, plaintiffs must show that "a substantial number of

[the ICE and CBP Policies'] applications are unconstitutional,

     16   Plaintiffs purport to rely on United States v. Ramsey,
431 U.S. 606 (1977), but misunderstand the case.       In Ramsey,
plaintiffs argued that the search of international mail was a
violation of the First Amendment. The applicable law allowed the
search of international mail only where there was "'reasonable
cause to believe' that customs laws [were] being violated prior to
the opening of envelopes" and a regulation forbade the "reading of
correspondence absent a search warrant."     Id. at 623 (emphasis
added). The Supreme Court held that under those circumstances,
the opening of international mail did not "impermissibly chill[]
the exercise of free speech." Id. at 624.

          The court explicitly reserved and did not decide the
question of whether the search of international mail, "in the
absence of the regulatory restrictions" would chill speech and, if
it did, "whether the appropriate response would be to apply the
full panoply of Fourth Amendment requirements." Id. at 624 n.18.

                                - 26 -
judged in relation to the statute's plainly legitimate sweep."

United States v. Stevens, 559 U.S. 460, 473 (2010) (quoting Wash.

State Grange v. Wash. State Republican Party, 552 U.S. 442, 449 n.6

(2008)).

           The First Amendment provides protections -- independent

of the Fourth Amendment -- against the compelled disclosure of

expressive information.    See Buckley v. Valeo, 424 U.S. 1, 64

(1976); Tabbaa v. Chertoff, 509 F.3d 89, 102 n.4 (2d Cir. 2007)

(analyzing First Amendment challenge to targeted border searches

independently of Fourth Amendment); Ramsey, 431 U.S. at 623-24.

Neither this circuit nor the Supreme Court has specified the

appropriate standard to assess alleged government intrusions on

First Amendment rights at the border.     See Ramsey, 431 U.S. at

623-24 (refusing to "consider the constitutional reach of the First

Amendment in this area"); see also Tabbaa, 509 F.3d at 102 n.5

("It may also be true that the First Amendment's balance of

interests is qualitatively different where, as here, the action

being challenged is the government's attempt to exercise its broad

authority to control who and what enters the country.").

           Under any standard plaintiffs have not shown that the

content-neutral border search Policies facially violate the First

Amendment.   See Ramsey, 431 U.S. at 623 ("More fundamentally,

however, the existing system of border searches has not been shown

to invade protected First Amendment rights, and hence there is no

                              - 27 -
reason to think that the potential presence of correspondence makes

the otherwise constitutionally reasonable search 'unreasonable.'"

(footnote omitted)).      The Policies have a plainly legitimate sweep

and serve the government's paramount interests in protecting the

border.17

            Nor,   as   plaintiffs   contend,   does   the   presence   of

expressive material on electronic devices "trigger[] a warrant

requirement."      A    higher level of suspicion is not generally

required to search potentially expressive materials.         See New York

v. P.J. Video, Inc., 475 U.S. 868, 875 (1986); United States v.

Brunette, 256 F.3d 14, 16 (1st Cir. 2001) (holding the probable

cause standard "is no different where First Amendment concerns may

be at issue"); see also Ickes, 393 F.3d at 507 (refusing to apply

a different standard to border searches of expressive material);

United States v. Arnold, 533 F.3d 1003, 1010 (9th Cir. 2008)

(same).

            As explained by the Ninth Circuit in Arnold, providing

a different standard for "expressive material" at the border would

     17   Plaintiffs do not present the issue of whether the First
Amendment would require a different outcome if CBP and ICE were
targeting journalists or using border searches to pierce attorney-
client privilege. Two plaintiffs are journalists, but they do not
contend that they were searched by CBP for this reason.        See
Alasaad, 419 F. Supp. 3d at 169. This decision does not foreclose
a future as      applied First Amendment challenge in such
circumstances. See Ortiz-Graulau v. United States, 756 F.3d 12,
21 (1st Cir. 2014) (noting that this court may leave open "the
possibility of a future as-applied challenge").

                                 - 28 -
           (1) protect terrorist communications "which
           are inherently 'expressive'"; (2) create an
           unworkable standard for government agents who
           "would have to decide -- on their feet -- which
           expressive material is covered by the First
           Amendment"; and (3) contravene the weight of
           Supreme Court precedent refusing to subject
           government action to greater scrutiny with
           respect to the Fourth Amendment when an
           alleged First Amendment interest is also at
           stake.

533 F.3d at 1010 (quoting Ickes, 393 F.3d at 506).      Plaintiffs'

First Amendment challenge fails.

E. Expungement

           Plaintiffs argue they are entitled to expungement of any

data obtained in violation of the Constitution.        The district

court's refusal to grant the equitable remedy of expungement is

reviewed only for abuse of discretion.      Reyes v. DEA, 834 F.2d

1093, 1098-99 (1st Cir. 1987).

           There was no abuse of discretion here.      The district

court adequately justified its conclusions that expungement was

not warranted.   And contrary to plaintiffs' assertions, it was not

error for the district court to analogize to caselaw regarding the

suppression of evidence.

                           IV. Conclusion

           We affirm in part, reverse in part, vacate in part, and

remand for the entry of a revised judgment consistent with this

opinion.   No costs imposed.

                               - 29 -