California high court to rule on social media access

Legal Compliance

The California Supreme Court will decide whether Facebook and other social media companies must turn over user content to criminal defendants.

The justices are expected to rule Thursday in a case that has pitted some of Silicon Valley's biggest companies against public defenders.

At issue are requests by a defendant accused in a San Francisco slaying who wants videos and other content posted to Facebook and Instagram by the victim and a witness. The defendant, Lee Sullivan, and a co-defendant, Derrick Hunter, also sought information from Twitter.

Prosecutors charged the two men with murder in an alleged gang-related drive-by-shooting in 2013. Sullivan said the witness was his former girlfriend, and her social media posts would show she was jealous and angry because Sullivan was involved with other women.

The defendants say their constitutional right to a fair trial entitles them to the social media records to prepare their case. Attorneys for the companies say a federal privacy law prevents the release of user content, and the defendants have other ways to get the material.

They could ask the witness for her social media content and get the victim's information from prosecutors, who obtained a search warrant for his Facebook and Instagram accounts and are required to turn over any exculpatory evidence to the defense, the company's attorneys, Eric Miller and James Snell, wrote in a brief to the California Supreme Court.

Sullivan's attorneys have said they could not locate the witness to serve her with a subpoena. Both defendants also say access only to records that support the prosecution's theory of the case does not allow them to mount a complete defense, according to a 2015 appeals court ruling.

That ruling sided with the social media companies and rejected Sullivan and Hunter's requests for information.

"Criminal defendants are looking for a one-stop-shop, a fast lane to get the materials that social media sites might have," said Eric Goldman, co-director of the High Tech Law Institute at Santa Clara University School of Law.

A decision by the California Supreme Court that overturns the appeals court ruling and sides with the defendants "could substantially change companies' practices," Goldman said.

Google in a brief filed in the case warned that loosening the rules around releasing information would undermine users' confidence in the privacy of their communications and "greatly increase" its burden from requests to disclose user information.

San Francisco's public defender's office countered in its own brief that prosecutors are increasingly offering social media records as evidence and "defendants have a parallel need for these records to defend against charges."

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USCIS Will Begin Accepting CW-1 Petitions for Fiscal Year 2019

On April 2, 2018, U.S. Citizenship and Immigration Services (USCIS) will begin accepting petitions under the Commonwealth of the Northern Mariana Islands (CNMI)-Only Transitional Worker (CW-1) program subject to the fiscal year (FY) 2019 cap. Employers in the CNMI use the CW-1 program to employ foreign workers who are ineligible for other nonimmigrant worker categories. The cap for CW-1 visas for FY 2019 is 4,999.

For the FY 2019 cap, USCIS encourages employers to file a petition for a CW-1 nonimmigrant worker up to six months in advance of the proposed start date of employment and as early as possible within that timeframe. USCIS will reject a petition if it is filed more than six months in advance. An extension petition may request a start date of Oct. 1, 2018, even if that worker’s current status will not expire by that date.

Since USCIS expects to receive more petitions than the number of CW-1 visas available for FY 2019, USCIS may conduct a lottery to randomly select petitions and associated beneficiaries so that the cap is not exceeded. The lottery would give employers the fairest opportunity to request workers, particularly with the possibility of mail delays from the CNMI.

USCIS will count the total number of beneficiaries in the petitions received after 10 business days to determine if a lottery is needed. If the cap is met after those initial 10 days, a lottery may still need to be conducted with only the petitions received on the last day before the cap was met. USCIS will announce when the cap is met and whether a lottery has been conducted.