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First, because it has no way of knowing which accounts will produce responsive data, Google searches the entirety of Sensorvault, its location history database,6969. Id. It also means that with one document, companies would be compelled to turn over identifying information on every phone that appeared in the vicinity of a protest, as happened in Kenosha, Wisconsin during a protest against police violence. Surveillance footage showed that the perpetrator held a cell phone to his ear before he entered the bank. When probable cause to search a garage does not even extend to a bedroom in the same house,147147. Probable cause ensures that no intrusion at all is justified without a careful prior determination of necessity130130. But geofence warrants take it a step farther, looking for suspects in the absence of leads, casting a wide net without clues, and pursuing a person they don't already suspect. vao].Vm}EA_lML/6~o,L|hYivQO"8E`S >f?o2 tfl%\* P8EQ|kt`bZTH6 sf? Each of these companies regularly share transparency reports detailing how often they hand over user info to law enforcement, but Google is the first to separately detail geofence warrants. See Stanford, 379 U.S. at 482. 27 27. The relevant inquiry is the degree of the Governments participation in the private partys activities. Id. Stanford v. Texas, 379 U.S. 476, 481 (1965). 19, 2018), https://appleinsider.com/articles/18/03/19/police-are-casting-a-wide-net-into-the-deep-pool-of-google-user-location-data-to-solve-crimes [https://perma.cc/42VM-VUSD] (reporting that only one in four geofence warrants resulted in an arrest by the Raleigh Police Department). Geofence warrants further remove barriers by allowing law enforcement to outsource much of its investigative work, including finding a suspect, to private companies. at *5 n.6. Riley Panko, The Popularity of Google Maps: Trends in Navigation Apps in 2018, The Manifest (July 10, 2018), https://themanifest.com/mobile-apps/popularity-google-maps-trends-navigation-apps-2018 [https://perma.cc/K2HT-3RVP]. Google Geofence Data Identified 5,723 Devices Near January 6th US The Act does not mention sealing, and the government has conceded there are no default sealing or nondisclosure provisions.6161. Ninety-six percent of Americans own cell phones. U.S. v. Rhine, a decision issued two weeks ago by the federal district court for the District of Columbia, denying a January 6 . Smith, The Carpenter Chronicle: A Near-Perfect Surveillance, 132 Harv. WIRED is where tomorrow is realized. from Android usersapproximately 131.2 million Americans4343. Though Apple, Lyft, Snapchat, and Uber have all received these warrants,4646. United States v. Chatrie, 590 F. Supp. 3d 901 - Casetext After spending several thousand dollars retaining a lawyer, McCoy successfully blocked the release.44. 1. Law enforcement . But lawyers for Rhine, a Washington man accused of various federal crimes on January 6, recently filed a motion to suppress the geofence evidence. If a geofence warrant is a search, it is difficult to understand why the searchs scope is limited to step two and does not include step one. and anyone who visits a Google-based application or website from their phone,4444. Warrants can be issued by magistrate judges or state court judges. Google received 982 geofence warrants in 2018, 8,396 a year later, and 11,554 in 2020, according to the latest data released by the company. 5, 2021), https://www.nytimes.com/2021/03/05/us/politics/trump-proud-boys-capitol-riot.html [https://perma.cc/4CDW-LRUT]. The court also highlighted the length of time (fifteen to thirty minutes170170. Ad Choices, An Explosion in Geofence Warrants Threatens Privacy Across the US. . What kind of information do officers receive? Russell Brandom, Feds Ordered Google Location Dragnet to Solve Wisconsin Bank Robbery, The Verge (Aug. 28, 2019, 4:34 PM), https://www.theverge.com/2019/8/28/20836855/reverse-location-search-warrant-dragnet-bank-robbery-fbi [https://perma.cc/JK5D-DEXM]. . Brinegar, 338 U.S. at 176; see also Heien v. North Carolina, 574 U.S. 54, 60 (2014) (To be reasonable is not to be perfect . Similarly, the Court has explained that the purpose of the particularity requirement is not limited to the prevention of general searches.125125. 3d 37, 42 (D. Mass. See Groh v. Ramirez, 540 U.S. 551, 560 (2004); see also Orin S. Kerr, Ex Ante Regulation of Computer Search and Seizure, 96 Va. L. Rev. Letting police access Google location data can help solve crimes Washington, D.C.,2020. 2703(a), (b)(A), (c)(A). Law enforcement agencies frequently require Google to provide user data while forbidding it from notifying users that it has revealed or plans to reveal their data.55. In listing the things to be seized, a warrant must list all the data that law enforcement intends to collect throughout the entirety of Googles process, which includes, at least, the latitude/longitude coordinates and timestamp of the reported location information of each device identified by Google in step one.173173. Though some initial warrants provide explicitly for this extra request,7373. Tex. 08-1332), https://www.supremecourt.gov/oral_arguments/argument_transcripts/2009/08-1332.pdf [https://perma.cc/237H-X9DN] (statement of Kennedy, J.) Officials act with probable cause when they have reasonable belief that either an offense is being committed or evidence of a crime is available in the place searched.140140. and raise interesting and novel Fourth Amendment questions, they have rarely been studied.2727. The major exception is Donna Lee Elm, Geofence Warrants: Challenging Digital Dragnets, Crim. at 480. to find evidence whether by chance or other means.118118. Cellphone dragnet used to find bank robbery suspect was << /Filter /FlateDecode /Length 4987 >> Geofencing is used in advanced location-based services to determine when a device being tracked is within or has exited a geographic boundary. Another covered solely a small L-shaped roadway,168168. Riley v. California, 573 U.S. 373, 385 (2014). While probable cause forces the government to prove that the need to search is greater than any invasion of privacy,133133. While the government may argue that officer discretion remains cabined at this step because it requests additional information about only a narrowed list of individuals, there are two flaws with this response. wiretaps,9898. 20 M 297, 2020 WL 5491763, at *6 (N.D. Ill. July 8, 2020) (rejecting the governments argument that Googles framework curtail[s] or define[s] the agents discretion in a[] meaningful way); see also Arson, 2020 WL 6343084, at *10; Pharma II, No. Geofence warrants work differently from typical search warrants. See Products, Google, https://about.google/products [https://perma.cc/ZVM7-G9BX]. Ever-expanding cloud storage presents more risks than you might think. Texas,1818. 19-cr-00130 (E.D. In keeping with Google's established approach, the Geofence Warrant described a three-step process by which law . R. Crim. Law enforcement investigators have also made geofence requests to tech companies including Apple, Snapchat and Uber. are, in the words of Google Maps creator Brian McClendon, fishing expedition[s].103103. It ensures that the search will be carefully tailored to its justifications126126. Through the use of geofence warrants (also known as reverse location warrants), federal and state law enforcement officers are routinely requesting that Google search users' accounts to determine who was in a certain geographic area at a particular timeand then to track individuals outside of that initially specific area and time period. Zachary McCoy went for a bike ride on a Friday in March 2019. Yet Google often responds despite not being required to by a court.7575. and other states. Android controls around eighty-five percent of the global smartphone market. See Arson, 2020 WL 6343084, at *8. 591, 619 (2016) (explaining that probable cause requires the government to show a likely benefit that justifies [the searchs] cost). Arson, No. % See Sidney Fussell, Creepy Geofence Finds Anyone Who Went Near a Crime Scene, Wired (Sept. 4, 2020, 7:00 AM), https://www.wired.com/story/creepy-geofence-finds-anyone-near-crime-scene [https://perma.cc/PC3Q-ZCMG]. Second, [t]he fact that the Government has not compelled a private party to perform a search does not, by itself, establish that the search is a private one. Skinner v. Ry. Instead, with geofence warrants, they draw a box on a map, and compel the company to identify every digital device within that drawn boundary during a given time period. Geofence warrants , or reverse-location warrants, are a fairly new concept. and the time period at issue (the wee hours of the morning. A general warrant is simply an egregious example of a warrant that is too broad in relation to the object of the search and the places in which there is probable cause to believe that it may be found.128128. Geofence and reverse keyword warrants are some of the most dangerous, civil-liberties-infringing and reviled tools in law enforcement agencies' digital toolbox. In a long-awaited decision, a federal court in Virginia ruled in United States v. Chatrie that a geofence warrant violated the Fourth Amendment, but that the fruits of the unconstitutional search could nevertheless be used against the defendant under the good faith exception to the warrant requirement. The fact that geofence warrants capture the data of innocent people is not, by itself, a problem for Fourth Amendment purposes since many technologies such as security cameras do the same. Id. See Google Amicus Brief, supra note 11, at 1314. the interstate nature of location data requires federal intervention for effective legislation. That Made Him a Suspect., NBC News (Mar. See Google Amicus Brief, supra note 11, at 14. "We vigorously protect the privacy of our users while supporting the important work of law enforcement, Google said in a statement to WIRED. As a result, geofence warrants are general warrants and should be unconstitutional per se. and the Supreme Court has maintained that warrants are generally preferred.3030. These searches, which occur [w]ith just the click of a button and at practically no expense,102102. March 15, 2022. Sess. The Washington Post recently published an op-ed by Megan McArdle titled "Twitter might be replaced, but not by Mastodon or other imitators." The Places Searched. But there is nothing cursory about step two. 1996)). Geofence Warrants and Google's Sensorvault | Clayton Rice, K.C. The fact that geofence results indicate only proximity to a crime, not whether someone broke the law or is even suspected of wrongdoing, has also alarmed legal scholars, who worry it could enable government searches of people without real justification. Apple told the Times that it doesn't have the ability to furnish law enforcement with data in the same way as Google. ; Products, supra. The geofence warrants served on Google shortly after the riot remained sealed. .); Google Amicus Brief, supra note 11, at 14 (To produce a particular users CSLI, a cellular provider must search its records only for information concerning that particular users mobile device.). 25102522, which would require law enforcement to establish necessity. Rep. at 496. on the basis that it did not specify the items and suspects to be searched, thereby giving overly broad discretion to law enforcement, a result totally subversive of the liberty of the [search] subject.9494. See, e.g., Information Requests, Twitter (Jan. 11, 2021), https://transparency.twitter.com/en/reports/information-requests.html [https://perma.cc/8UCA-8VK5]; Law Enforcement Requests Report, Microsoft, https://www.microsoft.com/en-us/corporate-responsibility/law-enforcement-requests-report [https://perma.cc/ET8L-TL9C]; Transparency Report: Government Requests for Data, Uber (Sept. 22, 2020), https://www.uber.com/us/en/about/reports/law-enforcement [https://perma.cc/M9J4-YKT6]. But to the extent that law enforcement has discretion, that leeway exists only after it is provided with a narrowed list of accounts step two in Googles framework. Id. Jam Buka: Senin - Sabtu (10.00-18.00), Minggu (Tutup) No.Telp/HP: (021) 1500372. and gives officials fair leeway for enforcing the law in the communitys protection.135135. Geofence warrants that allow law enforcement to collect location data on mobile device users for criminal probes are under attack by civil rights groups and public defenders; they say the warrants . In 2020, a warrant for users who had searched [for the victims address] close in time to the arson was granted, and Google responded by providing IP addresses of responsive users.185185. If, instead, step two constitutes the search, law enforcement should not be able to seek additional location information about any users provided without either an additional warrant or explicit delineation of this second search in the original warrant. See id. Map: Klik Disini. . That line, we think, must be not only firm but also bright. (quoting Payton v. New York, 445 U.S. 573, 590 (1980))). S. ODea, Number of Android Smartphone Users in the United States from 2014 to 2021, Statista (Mar. Instead, it is enough if the description is such that the officer with a search warrant can with reasonable effort and presumably relying on expertise and experience ascertain and identify the place intended.162162. The results were stunning. But see, e.g., Orin Kerr, Why Courts Should Not Quantify Probable Cause, in The Political Heart of Criminal Procedure: Essays on Themes of William J. Stuntz 131, 13132 (Michael Klarman, David Skeel & Carol Steiker eds., 2012). And, as EFF has argued in amicus briefs, it violates the Fourth Amendment because it results in an overbroad fishing-expedition against unspecified targets, the majority of whom have no connection to any crime. Namun tidak seperti beberapa . The greater the privacy interest, the more stringent the particularity requirement.159159. See, e.g., Klayman v. Obama, 957 F. Supp. EFF proudly joins ACLU California Action and If/When/How to co-sponsor new California legislation to protect people seeking abortion and gender-affirming care from dragnet-style digital surveillance. (Who Defends Your Data?) Here's another rejection covered by Techdirt this one arriving nearly a year ago . New iMac With 'iPad Pro Design Language'. The Virginia Geofence Warrant. Similarly, with a keyword warrant, police compel the company to hand over the identities of anyone who may have searched for a specific term, such as a victims name or a particular address where a crime has occurred. See United States v. Jones, 565 U.S. 400, 402 (2012); United States v. Karo, 468 U.S. 705, 709, 717 (1984). Jorge Molina, for example, was wrongfully arrested for murder and was told only when interrogated that his phone without a doubt placed him at the crime scene.66. Stored at Premises Controlled by Google (Pharma II), No. As crime-solving goes hi-tech, public defenders scramble to keep up While this initial list may include dozens of devices, police then use their own investigative tools to narrow the list of potential suspects or witnesses using video footage or witness statements. Jason Leopold & Anthony Cormier, The DEA Has Been Given Permission to Investigate People Protesting George Floyds Death, BuzzFeed News (June 3, 2020, 6:28 PM), https://www.buzzfeednews.com/article/jasonleopold/george-floyd-police-brutality-protests-government [https://perma.cc/JM8U-BE4U]. Dist. the Court found no probable cause to search thirty blocks to identify a single laundromat where heroin was probably being sold.116116. PLGB9hJKZ]Xij{5
'mGIP(/h(&!Vy|[YUd9_FcLAPQG{9op
QhW) 6@Ap&QF]7>B3?T5EeYmEc9(mHt[eg\ruwqIidJ?"KADwf7}BG&1f87B(6Or/5_RPcQY o/YSR0210H!mE>N@KM=Pl Berger, 388 U.S. at 57. Though admittedly an open question, Google has advocated that they are,2828. Plus: A leaked US no fly list, the SCOTUS leaker slips investigators, and PayPal gets stuffed. Arson, again, provides a good example of sufficiently particular geofence warrants. . Conclusion. Some ask for an initial anonymized list of accounts, which law enforcement will whittle down and eventually deanonymize.6565. The conversation has started and must continue in Congress.183183. 789, 79091 (2013). See Valentino-DeVries, supra note 25. Chrome is not limited to mobile devices running the Android operating system and can also be installed and used on Apple devices. and that restraints on discretion are imposed by judges rather than the officers themselves.127127. 2020) (quoting Corrected Brief for Appellee at 28, Leopold, 964 F.3d 1121 (No. Id. See Stephen E. Henderson, Learning from All Fifty States: How to Apply the Fourth Amendment and Its State Analogs to Protect Third Party Information from Unreasonable Search, 55 Cath. WIRED may earn a portion of sales from products that are purchased through our site as part of our Affiliate Partnerships with retailers. See id. Just., Summer 2020, at 7. Why wouldn't a more narrow setting work? zS R. Crim. Never fearcheck out our. Ct., 387 U.S. 523, 537 (1967); see also Orin S. Kerr, An Economic Understanding of Search and Seizure Law, 164 U. Pa. L. Rev. Geofences are a tool for tracking location data linked to specific Android devices, or any device with an app linked to Google Maps. 2013), vacated, 800 F.3d 559 (D.C. Cir. Florida,1313. PDF Legal Process Guidelines - Apple Inc. Apple will only provide content in response to a search warrant issued upon a showing of probable cause, or customer consent. They're also controversial. In collaboration with The Nib and illustrator Chelsea Saunders, we've adapted "Coded Resistance" into comic form. In response to two FBI requests, for example, Google produced 1,494 accounts at step two.172172. As consumers turn over ever-increasing information to third parties as part of engaging in daily life, there have been vigorous criticisms of the doctrine as out of touch with the modern era and calls to amend it or even abolish it entirely. %PDF-1.3 Thus, the conclusion that a geofence warrant involves a search of location data within certain geographic and temporal parameters, rather than a general search through a companys database, should be the beginning, not the end, of the analysis.129129. Meg OConnor, Avondale Man Sues After Google Data Leads to Wrongful Arrest for Murder, Phx. In Berger v. New York,8484. A geo-fence warrant (also known as a geofence warrant or a reverse location warrant) is a search warrant issued by a court to allow law enforcement to search a database to find all active mobile devices within a particular geo-fence area. On the one hand, the Court has recognized that, in certain circumstances, individuals have reasonable expectations of privacy in their location information.3131. . at *7. ) Although these warrants have been used since 2016 26 26. These reverse warrants have serious implications for civil liberties. See Google Amicus Brief, supra note 11, at 14. But they can do even more than support legislation in one state. They sometimes approve warrants in a few minutes5555. In California, geofence warrant requests leaped from 209 in 2018 to more than 1,900 two years later. Relevant evidence could include the probability of finding location data of coconspirators or potential witnesses. See id. However, wiretaps predict future rather than past criminal conduct, see United States v. Grubbs, 547 U.S. 90, 95 (2006), and thus raise different concerns with respect to probable cause and particularity. Individuals would have had to possess extremely keen eyesight and perhaps x-ray vision to have had any awareness of the crime at all.154154. They use a technique called "geofencing", which takes location data and draws a virtual border around a predefined geographical area. Oops something is broken right now, please try again later. See, e.g., Berger, 388 U.S. at 51 (suggesting that section 605 of the Communications Act of 1934, 47 U.S.C. at 1245, is constitutionally suspect). For a discussion of the Carpenter Courts treatment of the third party doctrine, see Laura K. Donohue, Functional Equivalence and Residual Rights Post-Carpenter: Framing a Test Consistent with Precedent and Original Meaning, 2018 Sup. Probable cause for a van does not extend to a suitcase located within it,119119. The Reverse Location Search Prohibition Act, / S. 296, would prohibit government use of geofence warrants and reverse warrants, a bill that EFF also, . and with geofence warrants, there is often barely a law enforcement rationale. The Gainesville Police Department had gotten something called a geofence warrant granted by the Alachua County court. See S.B. Id. Id. If as is common practice, see, e.g., Affidavit for Search Warrant, supra note 65, at 23 officials had requested additional location data as part of step two for these 1,494 devices thirty minutes before and after the initial search, this subsequent search would be broader than many geofence warrants judges have struck down as too probing, see, e.g., Pharma II, No. See id. See United States v. Jones, 565 U.S. 400, 430 (2012) (Alito, J., concurring); see also State v. Brown, 202 A.3d 1003, 1012 n.8 (Conn. 2019); Commonwealth v. Estabrook, 38 N.E.3d 231, 237 (Mass. Professor Orin Kerr has argued in favor of an exposure-based approach: [A] search occurs when information from or about the data is exposed to possible human observation. See, e.g., Pharma I, No. Fifth Circuit Delivers a New Law Enforcement Functions Test for Identifying Government Actors. To protect individual privacy and dignity against arbitrary government intrusions,4848. First, officers had established the existence of coconspirators using traditional surveillance tools.155155. Google says geofence warrants make up one-quarter of all US demands 20 M 392, 2020 WL 4931052, at *13 (N.D. Ill. Aug. 24, 2020). Coolidge v. New Hampshire, 403 U.S. 443, 467 (1971); see also Riley v. California, 573 U.S. 373, 403 (2014). Ryan Nakashima, AP Exclusive: Google Tracks Your Movements, Like It or Not, AP News (Aug. 13, 2018), https://www.apnews.com/828aefab64d4411bac257a07c1af0ecb [https://perma.cc/2UUM-PBV6]. installed on 2.5 billion active devices, is more widespread than Apple's iOS. See id. Congress must engage in proactive legislation as it has done with other technologies181181. Judicial involvement in the warrant process has long been justified on the basis that judges are neutral and detached5151. A warrant that authorized one limited intrusion rather than a series or a continuous surveillance thus could not be used as a passkey to further search.8787. 2018); United States v. Diggs, 385 F. Supp. Lab. This Part describes the limited role judges and the public currently play in approving and scrutinizing geofence warrants and how Google responds to them. A search for location history spanning several blocks, for example, may cabin officer discretion if only one or two people will be found, establishing particularity, but could still fail if there is no probable cause to search one of the several blocks, buildings, or units encompassed. Last year alone, the company received over 11,550 geofence warrants from federal, state, and local law enforcement. The first is a list of anonymized data from the phones in the . 'fj)xX]rj{^= ,0JW&Gm[?jAq|(_MiW7m}"])#g_Nl/7m_l5^C{>?qD~)mwaT9w18Grnu_2H#vV8f4ChcQ;B&[\iTOU!D LJhCMP09C+ppaU>7"=]d3@6TS k
pttI"*i$wGR,4oKGEwK+MGD*S9V( si;wLMzY%(+r j?{XC{wl'*qS6Y{tw/krVo??AzsN&j&morwrn;}vhvy7o2
V2? In other words, law enforcement cannot obtain its requested location data unless Google searches through the entirety of Sensorvault.7979. Google uses its stored location data to personalize advertisements, estimate traffic times, report on how busy restaurants are, and more. . Around 5 p.m. on May 20, 2019, a man with a gun robbed a bank near Richmond, Virginia, escaping with $195,000. Google provides the more specific informationlike an email address or the name of the account holderfor the users on the narrower list. 18 U.S.C. Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment, Jeffrey S. Sutton, 51 Imperfect Solutions, The Political Heart of Criminal Procedure: Essays on Themes of William J. Stuntz, Rachel Levinson-Waldman, Brennan Ctr. At step one, Google must search all of its location information, including the additional information it produces during the back-and-forth at step two. Schuppe, supra note 1. Dozens of civil liberties groups and privacy advocates have called for banning the technique, arguing it violates Fourth Amendment protections against unreasonable searches, particularly for protesters. Thomas Brewster, Feds Order Google to Hand Over a Load of Innocent Americans Locations, Forbes (Oct. 23, 2018, 9:00 AM), https://www.forbes.com/sites/thomasbrewster/2018/10/23/feds-are-ordering-google-to-hand-over-a-load-of-innocent-peoples-locations [https://perma.cc/EH8L-59ZU]. 561 (2009). They also vary in the evidence that they request. Use of this site constitutes acceptance of our User Agreement and Privacy Policy and Cookie Statement and Your California Privacy Rights. As a result, and because Google has recently revealed how it processes these warrants, this Note discusses Google in particular detail, though it functions as a stand-in for any company that collects and stores location data. Geofencing itself simply means drawing a virtual border around a predefined geographical area. The new warrant: how US police mine Google for your location and search Id. Ct. May 9, 2018), https://int.nyt.com/data/documenthelper/764-fdlelocationsearch/d448fe5dbad9f5720cd3/optimized/full.pdf [https://perma.cc/TSL6-GFCD] (issuing an indefinite nondisclosure order); Amanda Lamb, Scene of a Crime? In the meantime, as law enforcement relies on the warrants, countless more passersby will become collateral damage., 2023 Cond Nast. Sometimes, it will request additional location information associated with specific devices in order to eliminate false positives or otherwise determine whether that device is actually relevant to the investigation.7272. Regarding Accounts Associated with Certain Location & Date Info., Maintained on Comput. 99-508, 100 Stat. On January 14, 2020, these rides made him a suspect in a local burglary.22.