Citations (4)


Footnotes (201)



The Case for the Third-Party Doctrine

Orin S. Kerr

The George Washington University Law School

Michigan Law Review, Vol. 107, 2009
GWU Legal Studies Research Paper No. 421
GWU Law School Public Law Research Paper No. 421

This article offers a defense of the Fourth Amendment's third-party doctrine, the controversial rule that knowingly revealing information to a third party relinquishes Fourth Amendment protection in that information. Fourth Amendment scholars have repeatedly attacked the rule on the ground that it is unpersuasive on its face and gives the government too much power. This article responds that critics have overlooked the benefits of the rule and have overstated its weaknesses.

The third-party doctrine serves two critical functions. First, the doctrine ensures the technological neutrality of the Fourth Amendment. The third-party doctrine corrects for the substitution effect of third parties that would otherwise allow savvy criminals to substitute a hidden third-party exchange for a previously public act. Second, the doctrine helps ensure the clarity of Fourth Amendment rules. It matches the Fourth Amendment rules for information to the rules for location, creating clarity without the need for a complex framework of sui generis rules.

Finally, the two primary criticisms of the third-party doctrine are significantly weaker than critics have claimed. The third-party doctrine is awkward for reasons of form rather than function; it is a consent doctrine masquerading as an application of the Katz "reasonable expectation of privacy" test. Claims that the doctrine gives the government too much power overlook the substitutes for Fourth Amendment protection in the use of the third parties. Those substitutes include entrapment law, common law privileges, the Massiah doctrine, the First Amendment, internal agency regulations, and the rights of the third parties themselves.

Number of Pages in PDF File: 42

Keywords: fourth amendment, katz, smith v. maryland, third party, third parties

JEL Classification: K11, K14

Download This Paper

Date posted: May 28, 2008 ; Last revised: November 17, 2011

Suggested Citation

Kerr, Orin S., The Case for the Third-Party Doctrine. Michigan Law Review, Vol. 107, 2009; GWU Legal Studies Research Paper No. 421; GWU Law School Public Law Research Paper No. 421. Available at SSRN: http://ssrn.com/abstract=1138128

Contact Information

Orin S. Kerr (Contact Author)
The George Washington University Law School ( email )
2000 H Street, N.W.
Washington, DC 20052
United States
202-994-4775 (Phone)
202-994-9817 (Fax)
HOME PAGE: http://www.law.gwu.edu/Faculty/profile.aspx?id=3568

Feedback to SSRN

Paper statistics
Abstract Views: 9,744
Downloads: 1,532
Download Rank: 6,061
Citations:  4
Footnotes:  201

© 2015 Social Science Electronic Publishing, Inc. All Rights Reserved.  FAQ   Terms of Use   Privacy Policy   Copyright   Contact Us
This page was processed by apollo5 in 0.281 seconds