How “cell tower dumps” caught the High Country Bandits, and why it matters
arstechnica.com
arstechnica.com
I like that there was a court order for specific cell towers near the robberies, it would be better if order specifically requested the intersection of the towers or in someway restricted further use of the information to prevent long term and or continued use of collected data for unrelated cases, but I do not find this to be egregious.
This was a case of law enforcement using reasonable tools to do their job and a judge was in the loop -- I think the there should be a requirement to show probable cause, but a I think that a judge should be able to see that in this case there was probable cause to believe that anyone who had been at X number of the banks at the time of the robberies was a probable suspect and the collection of the data would be warranted.
My issue is when law enforcement (or other 3 letter agencies) collect (and retain) all of this data (and email, and license plates, and security cameras...) for non-specific uses. This is a significant infringement on our personal privacy and a threat to our democracy.
The FBI in this case was successful because they had 4 (or 3) towers; with only two it is likely they would not have been able to hone in on the criminals as quickly as they did. It's perhaps even possible to calculate what the chance of success is, and establish guidelines for release of data based on this (e.g., minimum 4 towers). Also, probability would have to be taught in law schools.
The first couple of weeks of my Evidence class was a crash course in probability and Bayes' rule. Our final exam had an entire section on it. I'd imagine you can still get through law school without learning probability, but it's getting increasingly harder as Evidence is reformulated on probabilistic grounds, just as Torts was reformulated on economics grounds in the 1960-1970's. Today you probably can't get through a Torts class without learning about Pareto efficiency or Coase theorem, etc. Also, empiricism is a dominant academic trend right now in legal academia, and it heavily relies on statistical approaches.
I liken constant surveillance to a bomb planted in your body. If you have nothing to hide, then no problem right?
Anyway, a point I'm making is that law enforcement officers might cast a wide net, but they really want to find the right fish. If for no other reason than that they then have to prove it all in court. The screw case it sounds like you're concerned with is the "find the person, then find a crime" type. If I'm wrong, could you sketch out an abusive scenario?
A better example would be the FBI's "investigation" of the post-9/11 anthrax attacks. Neither of the suspects they harassed within an inch of their lives and beyond for the second were guilty, although I think the remedy there is to abolish such politicized "law enforcement" agencies. Whatever their tool set it, they'll abuse it and innocent citizens.
"In addition, in its well-known Jones decision of 2012, the Supreme Court ruled that warrantless GPS tracking of a suspect was not allowed, and in response the FBI switched off 3,000 tracking devices. Cell tower dumps might well qualify as warrantless 'tracking' under this standard."
Jones was based on the fact that the police had to physically invade the suspect's property (car) to place the GPS trackers. Physical invasions of property are a clear-cut situation where the 4th amendment requires a warrant.
Trying to extend Jones to cell phone tracking doesn't work. The police didn't place a tracking device on anyone's person. These guys bought tracking devices which uploaded their location in real time to third parties that came under a court's subpoena power. The guys tracked themselves and handed the data to a third party that the police could subpoena for evidence. Third party doctrine says that this doesn't require a warrant: http://www.forbes.com/sites/kashmirhill/2012/01/23/a-supreme....
The basic problems is that connected technology and the 4th amendment aren't friends. Connected technology spills private data everywhere like a sieve, and the 4th amendment, as it's currently interpreted, doesn't really extend to information you "make un-private" by sharing it with your thousand closest friends at AT&T. One or the other will have to change, and it's a much more uphill battle than Ars is making it out to be.
Also, note that this isn't 1970. We have a conservative Supreme Court and a conservative judiciary (that is reeling from decades of criticism from both the left and the right for being "activist judges"). I'd be shocked to see an expansive judicial reinterpretation of the 4th amendment while the composition of the Court remains the way it is today. The Court today is looking for tight legal arguments. I haven't seen one that justifies an expansive view of the 4th amendment in the digital context. What I've seen are the kind of nebulous, policy-based arguments warning about social harm that might have flown in 1970, but are unlikely to do so in 2013.
Third parties are necessary for most communication. It's ridiculous that sharing something with a contracted service provider for a specific purpose is legally identical to publishing it on the open internet.
The 4th amendment protects people and places, not information. You have a right to privacy in your person and your house, but not on information you entrust to AT&T because you have no expectation of privacy on AT&T's premises.
> Third parties are necessary for most communication.
The 4th amendment only indirectly protects communications. It was mainly designed to keep police from breaking down your door to search for items you hadn't paid import duties on. The idea that it protects bits flowing through other peoples' wires is itself a bit of a stretch. The first time wire-tapping came up in front of the Supreme Court (in the 1920's), it was found to not require a warrant under the 4th amendment. After all, it wasn't your apartment being tapped, but some location in the telephone company's office.
Is this a good idea? Personally, I don't think so. But US law works on precedent, and the 4th amendment was written when there was no concept of privacy that wasn't spatially determined. That is why it says you have a right "to be secure in their [your] persons, houses, papers, and effects".
Yet another example where the constitution is woefully outdated and obsolete, but if you say that you get skinned alive because it was immaculately conceived by gods, and we are unfit to alter or improve the work of our ancestral giants.
Whether it's an e-mail or ink on dead trees is irrelevant. If I printed out my e-mails and shipped them to Google, the government would be able to subpoena them without a warrant.
USPS is a third party. Why are physical letters protected?
At an organization like Google which is bound to have some internal controls, wouldn't an employee opening your email be analogous to the USPS opening an envelope?
So are you saying that if I encrypt my e-mail with the recipient's public PGP key, I have an expectation of privacy under the 4th Amendment? (Clearly, my intention in that case would be to make the message readable only to the recipient, not to his e-mail provider.)
Not so. If you give me a letter to carry by horse to your co-conspirator, and the government becomes aware of my role as message-carrier, they could certainly subpoena the communication. This was true in 1813 as it is in 2013.
Once you give me custody of the letter, you've taken on the risk that it will be read by people other than yourself or the intended recipient. I might open it to satisfy my own curiosity. I might fall of my horse and the letter could be read by someone who found me lying in the road. I might deliver it to someone else. Unless I'm your lawyer or doctor (in which case I'm held up to certain ethical standards through by my professional peers) then when you hand off the letter you're giving up full control over the dissemination of the contents.
It would make conspiracy rather too easy. Right now the number of privileged communication vectors is pretty low - you can talk in confidence to your lawyer, doctor, or cleric about most things and know your secrets are safe. If all contractual relations were privileged law enforcement would become a bit of a nightmare. The founders or succeeding generations of legislators and jurists certainly had the option to justify such arrangements but chose not to.
Conspiracies are routinely prosecuted using the results of warranted wiretaps based on probable cause.
Also, I find annoying the conservative conceit that when conservative judges knock down decades of established jurisprudence as in the campaign finance or the Voting Rights Act decisions they're not being "activist".
The latter only said, per Wikipedia: "In Shelby County v. Holder (2013), the United States Supreme Court struck down Section 4(b) of the Act, which contains the coverage formula that determines which state and local jurisdictions are subject to Section 5 preclearance, as unconstitutional. The Court said that although the formula was rational and necessary at the time of its enactment, it is no longer responsive to current conditions." Presumably the Congress could enact a new formula that's not based on the racial politics of half a century ago; you're complaining about something akin to rotten boroughs (https://en.wikipedia.org/wiki/Rotten_and_pocket_boroughs).
You are entitled to your own opinion, but not your own facts.
"More fundamentally, it may be necessary to reconsider the premise that an individual has no reasonable expectation of privacy in information voluntarily disclosed to third parties." (emphasis added)
This is not Sotomayor "casting doubt on that argument." It's Sotomayor conceding the argument while wondering out loud whether the third party doctrine needs to be revisited. There's a big difference between a concurrence that says: "I think this other interpretation is the accepted one" and one that says "I understand that this is the currently accepted interpretation, but I think we need to revisit it."
> conservative judges knock down decades of established jurisprudence as in the campaign finance or the Voting Rights Act decisions they're not being "activist".
I didn't say that conservative judges weren't activist. I said that accusations of activism have forced all judges into making tighter, narrower legal arguments. Gone are the days when judges would wax philosophical about justice and social policy.
Sotomayor broke the tie in favor of physical invasion solely on the basis that it was the more conservative approach, and thus the facts did not require analysis of expectations. Reading her opinion, it's strongly implied that she - or one of the other four justices - would switch sides on a case that actually raised the issue.
Later, the Electronic Communications Privacy Act explicitly allowed telephone companies to record the information to ensure proper business function. Under the same act, police, with a court order, can search the recorded metadata.
As it stands, the procedure described in the article was constitutional.
The court decided that we expect the phone company to have that information, but we also expect them to keep it confidential if we're not doing anything wrong. The standard for sharing may be lower than we'd like, but there is SOME standard.
The government could have given the phone company times and places, and asked them to perform the cross-check and return any matches. That way, only the "suspicious persons" would have had their privacy violated. Handing everything over wasn't the only way.
On the the other hand the NSA/GCHQ etc. scoop everything and that is not OK and is too easy to abuse.
Edit: I do think that the phone companies should have the maximum retention period limited by law rather than the minimum. It would also be better if the full tower warrants only provided unique references (hashes?) rather than phone numbers themselves until the follow up specific requests.
Pick a time period and a geographic location. Scoop up all pictures on Facebook (or some other social media) that match this. Run image recognition algorithms to pull back all pictures that might include a particular person. Then manually go through that list.
Sample use case, "So what did you really do at SXSW?" (I name this example because I was surprised at what I saw when I went there a few years ago, but plenty of other conferences have reputations as well.)
Given current trends, universal surveillance is a technological inevitability. Coming soon to a spouse near you. When it becomes commonplace, are we really going to say that it isn't available to law enforcement?
See http://www.davidbrin.com/transparency.html for more meditations on this theme.
In February 2010, three days after they had robbed a bank in Park City, Utah, police received a 911 call from Capito. He was in the mountains outside of Telluride, Colorado, and when the cops arrived they found him carrying a Glock handgun and standing next to a silver Toyota Avalon with blood in the front seat and signs of struggle in the snow.
Capito told them that he and Glore had argued and that he had punched Glore in the nose, after which Glore ran off into the woods. After several hours, Glore had not returned and Capito was worried. The police eventually found Glore "hypothermic and bloody," and they charged Capito was carrying a concealed weapon and with disorderly conduct. But they gave Capito's $4,029 wad of cash to Glore, who promptly used it to bail Capito out of jail. (The Glock had likely just been used in the robbery and the money had probably come from the Park City heist.)
Also, I was in Prescott Valley on Glassford Hill when that October robbery of Country Bank occurred. Still remember seeing that asshole buzz off on an ATV. Made me late for class! Sweet justice is served.
Is there a reason why all the information must be handed over?
The only thing at risk is that the carrier would mess up the query. But if anything FBI could provide the SQL/whatever query as well.
It would be nice if they were required to delete all but the "evidential" records afterwards, but that's a minor point, frankly, since we know they actually used it to find people for a specific crime they were investigating. If they later trawled it speculatively for random minor crimes, that would be bad, but you can't get that much data out of these things (the prime evidence against these idiots[1] was that they confessed, the cell tower data was just used to find them at all.)
[1] anyone who uses their regular cell phone while committing an armed robbery is foolish in the extreme - especially several armed robberies in different towns all with the same darned phone! I won't go on a rant about how one should go about committing felonies, because reasons, but the stupidity of these two hits me right in the brain.
(1) A number of courts have outright rejected the argument that location information is covered by the pen register act simply because its shared with a third party service. This section of ECPA followed in the wake of Smith which found that since there was no expectation of privacy in your phone number (beacause after all it was listed in the phone book) there was no violation if your number, and the number you were calling were recorded. Where you are at any given moment involves a very different set of data. Many courts recognize this.
(2) In many cases the basic reasonable expectation of privacy analysis does not apply in these data oriented situations. ECPA's application is further complicated by the fact that how information is treated depends on whether it is retrieved from storage or captured while it is being transmitted. The 7th circuit recently addressed this issue and determined that it should not matter how you get someones digital information. However, that is not the law all over the country. In many cases whether this "dump" was received as a result of a file containing location data or recorded live as it came off the tower matters.
For those of you more interested on this subject I wrote a paper on this back when I was in law school http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1988546 and would be happy to discuss further
Privacy should not be spent like money. You can earn more money, but privacy is finite.
It's a pretty interesting article, but as a Brit I just don't get why American's are so concerned about privacy. In England, there is basically no 'right to privacy' in law. As such the police (and anyone else really) are free to track me like this, on CCTV, whatever. If I am innocent, and have nothing to hide, I don't really see what the issue is in this.
Just for example, there have been and still are many places where being outed as gay can be anything from a major embarrassment to a firing offense to a death sentence. A perfectly innocent person who should not have anything to hide must conceal where they go and who they meet for their own safety. Governments should not be trusted any further than necessary.
The fact is we currently are not living in a brutal dictatorship where our freedoms are limited or none. However we do see some fairly regular evidence of authorities abusing their power, and again this issue is also another conversation entirely... Circling back to the my first point, we're taught that the country was founded on the principal of a limited government and many freedoms and guarantees, in fact founded with a supposed guarantee of it. Then you see things (ab)used for personal/political/whatever gain at the expense of those things promised to you. Now I don't know about you, but I don't like having things that I appreciate forcefully taken from me.
For instance, did you know that absent-mindedly walking towards an officer while you are pacing back-and-forth during a police interview can be charged as a count of assault on the officer? Really.
I personally don't like the idea of G4S, Serco, A4E, etc. having that much power over me.
Saying that, I think the process they used here is a good one. If there was some sort of guarantee that the data collected for this search would be deleted (and not left, free for any bored policeman to delve into at any point in the future) then I'd have no issue with this type of investigation. The people they caught were committing potentially violent crimes. A little bit of privacy violation is definitely worth stopping them before they actually hurt someone.
For a list of failures of this system, see http://en.wikipedia.org/wiki/List_of_terrorist_incidents_in_.... Most successes didn't get reported. However this history does leave people in the UK with a rather different perspective on universal surveillance than Americans.
Turing was similarly naive - in admitting to a homosexual relationship - and the government chemically castrated him and effectively hounded him to suicide. What's decent isn't always the same as what's legal.
And even if you think it is, and somehow know all the laws - which I'm convinced is impossible - and you think you've nothing to hide, can you really say the same about all the people with power over you? Politicians, police, doctors etc? Who will be open to coercion via whoever controls the surveillance apparatus. - Can you really say that no law will ever be put in place curtailing your freedoms in a way that you'd find unacceptable?
Information is like a weapon. Altering the balance of surveillance contributes to strategic political instability. Got to think very carefully about how you do it; when, why, what the costs are.
It's because they value invividual freedom and had a revolution. A population saluting their monarchs in street parades wouldn't necessarily understand.
>If I am innocent, and have nothing to hide, I don't really see what the issue is in this.
That's total BS.
For one, a lot of stuff that moves society forward, is done by people that have a lot to hide (from the backwards regime that is). From reporting on government wrongdoing, to breaking DVD encryption to investigating drug lords, etc. Especially since current governments are so aggresive to penalize even tame and civil protests and activism.
Some examples: you think Veronica Guerin had nothing to hide? How would you like if the names of her sources were made known, and they were killed to?
Did Alan Turing had something to hide? Don't think of such a case as something that only belongs in the past, and it's a solved problem now. How much of BS stuff that's now concidered illegal would be OK in the future?
Second, that's not even true for the ordinary boring citizen. How many people have done stuff like going to a brothel, driving while drunk sometimes, taking e in clubs when they are young, fighting with their spouse, etc? Would you want your browsing history to be made public to potential employees?
It's quite frustrating to watch people completely ignore the fact that if a power and capability exists, it will be abused (accidentally or knowingly) for dubious ends. And those with power and capability seldom relinquish it willingly.
It's quite something for an individual who has never experienced the discomfort of being watched because that's the way it's always have been. Once you taste time away from an unblinking eye, you never quite feel the same under its gaze... whether that gaze is obvious and plain to see or not.
They don't have the authority or budget to set up something permanent just to catch a couple dudes, and frankly they probably don't need something permanent. They just got it done quickly and with the tools on-hand.
For 150,000 records, Access for them, perhaps a Perl or whatever script for us, and then you abandon everything but the very small number of specific hits.
This legitimate use is unfortunately the justification for the NSA's Hoovering of telephone metadata, e.g. you can't tell a judge ahead of time the specific numbers you're looking for until you've correlated them against your initial lead.
Moral of the story is FBI field agents are not super hackers. It's like 24 where they take the data back to the HQ and someone works on stuff there, or they just do it in Excel/Access on a laptop.
<brandan> zoom
<brandan> enhance
<brandan> isolate
<brandan> is he holding a pocket knife?
<brandan> send in swat
<brandan> sniper1, you are clear to take the shot
<brandan> roll credits