Shield Public Safety Training · Police Technology Case Law Center

United States v. Patrick

842 F.3d 540 (7th Cir. 2016)

A divided appellate ruling on a concealed Stingray deployment, a valid arrest warrant, public-place arrest, attenuation, and technological candor.

CourtU.S. Court of Appeals, Seventh Circuit
DecisionNovember 23, 2016
DocketNo. 15-2443
OpinionJudge Frank H. Easterbrook
DissentChief Judge Diane P. Wood
TechnologyCell-site simulator / Stingray
TargetKnown fugitive phone
Arrest LocationCar on a public street
Search IssueExpressly not decided
DispositionConviction affirmed

Executive Summary

The Case in One Paragraph

Damian Patrick violated parole, prompting a valid arrest warrant. Milwaukee police also obtained a warrant authorizing use of cellphone data to locate him, but the application implied that officers would obtain information from the carrier. Police instead used a cell-site simulator and did not disclose that fact to the issuing judge, district court, defense counsel, or initially the Seventh Circuit. The device led officers to Patrick in a car on a public street, where they arrested him and recovered a firearm. The appellate majority affirmed denial of suppression without deciding whether simulator use was a Fourth Amendment search. Because Patrick’s public arrest rested on probable cause and a valid arrest warrant issued before the disputed tracking, the court held the gun admissible even if the tracking method were removed from the causal chain. Chief Judge Diane Wood dissented, arguing that the concealed technology, incomplete record, non-target collection, and possible warrant mismatch required remand and factual development.

Core RulePatrick does not decide whether cell-site simulator use is a search. It holds that evidence seized during a lawful public arrest under a valid preexisting arrest warrant was not suppressible merely because disputed simulator tracking helped officers find the arrestee.

Key Holdings at a Glance

Search Question ReservedThe government conceded a search for the litigation, and the majority did not decide the constitutional status of simulator use.
Valid Arrest Warrant MatteredThe arrest warrant existed before the location effort and supplied lawful authority to arrest Patrick.
Public Arrest Required No Entry WarrantOfficers found Patrick visible in a car on a public street rather than entering a protected place.
Gun Was AdmissibleThe majority treated the arrest and seizure as independently lawful even if the locating method were set aside.
Technology Was ConcealedThe simulator’s use emerged only during the appeal after an amicus filing.
Dissent Demanded a RecordChief Judge Wood would have remanded to determine what the device did and whether the warrant authorized it.

Facts and Procedural History

Patrick was on parole after release from state prison. When he failed to comply with release conditions, authorities obtained an arrest warrant. Police sought a second warrant to use cellphone data to locate him.

A cell-site simulator helped officers pinpoint Patrick. They arrested him while he sat in a vehicle on a public street and found a firearm. Because his criminal record prohibited possession, he was prosecuted under 18 U.S.C. § 922(g)(1), pleaded guilty conditionally, and appealed the denial of suppression.

The Two-Warrant Structure

AuthorityPurposeSignificance
Arrest warrantAuthorized Patrick’s arrest for parole violationsPredated tracking and supported the public arrest
Location warrantAuthorized police to obtain cellphone data to locate PatrickApplication appeared to contemplate carrier-provided data, not a simulator
Simulator deploymentActively induced nearby phones to respondRaised unresolved search, particularity, and manner-of-execution questions
Drafting LessonA general reference to “cellphone data” may not fairly disclose an active government transmitter that interacts with every compatible phone in range. Describe the actual technology and collection method.

What the Court Understood About the Simulator

The majority relied largely on the Department of Justice’s policy description. A simulator presents itself as a cellular access point, causes nearby devices to connect, receives identifying signals, and uses relative signal strength and direction to locate a known device. It does not need to obtain communications content to create constitutional concerns.

The majority recognized a defining difference from carrier process: rather than receiving information about one subscriber from a company, the simulator initially induces multiple nearby phones to communicate with government equipment. Whether and when non-target results are discarded affects minimization, but it does not eliminate the initial collection.

The Fourth Amendment Question the Court Did Not Decide

The government conceded for purposes of the appeal that simulator use was a search. The majority therefore declined to decide whether the technique falls within Smith v. Maryland and United States v. Knotts, resembles a GPS tracker, or becomes more intrusive with greater precision and duration.

Citation DisciplineDo not cite Patrick as holding either that simulator use is a search or that it is not. Its precedential holding concerns suppression and the lawful arrest, not the unresolved search classification.

Public-Place Arrest

Under United States v. Watson, probable cause generally permits a warrantless arrest in a public place. Here, officers had more: probable cause, knowledge that Patrick was wanted, and a valid arrest warrant. They did not enter a third party’s home or another protected area to seize him.

The majority emphasized that Patrick was visible to the public when arrested. That fact separated the seizure of his person and gun from cases requiring authority to enter a home.

Why the Majority Rejected Suppression

Relying on Utah v. Strieff, the court reasoned that a valid arrest warrant can break the connection between earlier police misconduct and evidence found during an arrest. Patrick’s warrant was not discovered after the fact; officers already knew about it before tracking him.

The majority concluded that the firearm could not become less admissible merely because officers used a disputed method to learn where a wanted person was located in public. Thus, it affirmed without deciding the simulator issue.

Analytical SequenceSeparate the legality of the locating technique from authority to arrest, authority to enter a place, the search incident to arrest, causal connection, attenuation, and the exclusionary remedy.

Disclosure and Candor Problems

The record revealed the simulator only after Patrick filed his opening appellate brief and an amicus submission prompted the government to acknowledge it. The location-warrant papers appeared to describe obtaining information from the carrier rather than directly operating a simulated tower.

That history undermined informed judicial authorization and made it difficult to determine equipment capabilities, precision, duration, treatment of third-party phones, and whether execution stayed within the warrant’s scope.

Chief Judge Wood’s Dissent

Chief Judge Wood objected that the government appeared to have concealed the Stingray from the issuing judge, the trial court, defense counsel, and the appellate court. She regarded the undeveloped record as inadequate for resolving whether the warrant authorized the device or whether its execution complied with the Fourth Amendment.

The dissent would have remanded for evidence about the simulator’s operation, what it collected, how precisely it located Patrick, and whether it affected third-party phones. Her broader institutional point remains central to agency practice: secret technology cannot receive meaningful constitutional review without accurate disclosure.

Transparency Principle“Cellphone location” is not a substitute for identifying the means used. Courts must be told whether the government will compel carrier records, send commands through a provider, deploy a simulator, or use another technique.

Reading Patrick After Carpenter

Patrick predates the Supreme Court’s 2018 decision in Carpenter v. United States, which limited automatic application of third-party doctrine to deeply revealing historical cellular location records. Patrick also involved a known phone, short-term locating, a public arrest, and a preexisting arrest warrant.

Later decisions generally analyze simulators with greater attention to warrants, particularity, homes, minimization, and non-target collection. Patrick remains important for its remedial holding and disclosure controversy, but it is not a complete statement of present simulator law.

Agency Operations Checklist

  1. Obtain a search warrant that expressly identifies cell-site simulator use unless a recognized exception applies.
  2. Describe how the device induces target and non-target phones to respond.
  3. Identify the target device, offense nexus, locations, duration, and activation limits.
  4. Disclose whether provider data will also be used and distinguish each method.
  5. Restrict collection and use to signaling data authorized by the court.
  6. Minimize, segregate, and promptly delete non-target identifiers.
  7. Stop operation when the target is located or authorization expires.
  8. Preserve applications, affidavits, returns, logs, settings, deletion records, and all material disclosures.

Litigation and Review Checklist

  • Compare the affidavit’s description with the actual equipment and method used.
  • Determine when prosecutors, defense counsel, and each court learned of simulator use.
  • Obtain technical logs, operating settings, coverage estimates, and non-target handling records.
  • Identify all warrants and the timing of issuance.
  • Determine whether officers entered a home or made a public arrest.
  • Separate the alleged search violation from arrest authority and evidence-seizure authority.
  • Analyze standing, causation, attenuation, good faith, and inevitable discovery independently.
  • Apply post-Carpenter and controlling state law rather than treating Patrick as resolving the search question.

Frequently Asked Questions

Did Patrick decide that Stingray use is constitutional?

No. The court expressly avoided deciding whether simulator use is a Fourth Amendment search.

Why was the firearm admitted?

Patrick was lawfully arrested in public under a valid arrest warrant that existed before the tracking effort. The majority held that the gun was not suppressible even if the locating method were removed from the analysis.

Did the location warrant name the simulator?

The opinion indicates that the papers implied carrier-provided cellphone data and did not candidly disclose the simulator.

Why is the dissent important?

It documents the disclosure failure and explains why technical facts and non-target collection must be developed before meaningful review.

What is the safest operational takeaway?

Use a detailed probable-cause warrant that expressly describes the simulator and preserve a complete record of deployment and minimization.

Primary Authorities and Related Law

United States v. Patrick, 842 F.3d 540 (7th Cir. 2016)
Published appellate opinion and Chief Judge Wood’s dissent.
Read the official opinion
Utah v. Strieff, 579 U.S. 232 (2016)
Supreme Court decision addressing attenuation after discovery of a valid arrest warrant.
Read Utah v. Strieff
United States v. Watson, 423 U.S. 411 (1976)
Supreme Court authority concerning public-place arrests based on probable cause.
Read United States v. Watson
DOJ Cell-Site Simulator Policy (2015)
Federal warrant, disclosure, content, deletion, and oversight requirements.
Read DOJ policy

Final Assessment

United States v. Patrick is best understood as a suppression and transparency case, not a definitive holding on whether Stingray use is a search. Its majority shows how a valid preexisting arrest warrant and public arrest can defeat suppression; its dissent shows why incomplete disclosure prevents meaningful judicial control of novel surveillance.

Shield Practice RuleNever rely on vague “cellphone data” language to authorize a simulator. Identify the technology, explain target and non-target collection, obtain express judicial approval, preserve the operational record, and analyze any later suppression issue separately from the authority to arrest and enter a place.

Shield Public Safety Training · Police Technology Case Law Center

This monograph is provided for training and general informational purposes. It is not legal advice and does not replace review of the complete opinions, current statutes, court rules, controlling federal and state authority, provider requirements, agency policy, technical documentation, or consultation with prosecutors and agency counsel.

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