Fighting a Striking Case of Warrantless Cell Phone Tracking

The Fourth Circuit Court of Appeals is currently considering a case that could be pivotal in determining whether the government needs a warrant to track your cell phone. Today the ACLU, together with the ACLU of Maryland, Center for Democracy & Technology, Electronic Frontier Foundation, and National Association of Criminal Defense Lawyers, filed an amicus brief arguing that the Fourth Amendment requires the government get a warrant to find out everywhere a person has been for the past seven months. In the case, United States v. Graham, the government obtained a staggering 221 days of historical cell site location information for two suspects. For one suspect, Aaron Graham, this timespan allowed the government to sweep up his location at 29,659 specific points. (You can see our brief here, and see here a document we filed that shows all of Sprint's cell sites in the Baltimore area.)

Generally the cell phone location records obtained by a law enforcement agency are never seen by the public or even the person being tracked. In this rare instance, with Mr. Graham's assistance and permission, we received and analyzed the data that the police obtained from his cell phone carrier. We found that:

  • Mr. Graham's wife was pregnant during the records period. 29 calls during business hours began or ended in the sector where Mr. Graham's wife's OB/GYN's office is located, allowing the inference that they were at the doctor's office at these times.
  • The most frequently occurring cell site and sector in Mr. Graham's records is the closest sector and tower to his home – nearly a third of all of his calls were placed or received in this sector. Of those 4,917 calls, 77 started in his home sector and ended elsewhere and 226 started elsewhere and ended when he was at home, providing information about his patterns of movements to and from home.
  • From July 10 to July 15, 2010, Mr. Graham's last call of the night and first call of the morning were either or both placed from his home sector, allowing the inference that he slept at home those evenings. However, on July 9, Mr. Graham's last call of the night and first call of the next morning were placed from a cell sector 30 minutes from his house. Although we have no reason to believe it to be the case here, this information could reveal private information about the status of a person's relationships and any infidelities.

In the recent Supreme Court case U. S. v. Jones, five justices concluded that an investigative subject's "reasonable expectations of privacy were violated by the long-term monitoring of the movements of the vehicle he drove."

While Jones involved attachment of a GPS device to a car, its reasoning applies with even greater force to cell phone tracking. People carry their cell phones with them all the time. Each time a cell phone makes or receives a call or text message, the wireless provider logs the cell towers the phone connected to during that communication. Cell phone tracking therefore allows the government to reach back into the past and pull up a record of where we have been on any given day. And if the Supreme Court found that 28 days of location tracking violated a reasonable person's expectation of privacy, then surely the 221 days of tracking in this case is beyond the pale.

Given its sensitivity, cell phone location data is not the sort of information that law enforcement agents should be obtaining without the safeguard of a warrant from a judge. In the Graham case, the Fourth Circuit has an opportunity to make clear that a warrant is the constitutional minimum. Our brief urges it to do just that. Today technology makes it easier for the government to track each and every one of us than ever before. But no matter how invasive technology becomes, Americans are still entitled to the protections of the Fourth Amendment.

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Anonymous

What about the emails that are intercepted? A warning is sent back to the sender not to try to send the email again. This issue goes way beyond knowing one's location. Contrary to popular belief ordinary citizens are being harmed by this and someone needs to be held accountable!

Anonymous

Peer-Reviewed Scientific Studies Demonstrating The Information Provided From Cell Phone/GPS Metadata (using only location centric data), Precise Predictions:

http://www.plosone.org/article/info%3Adoi%2F10.1371%2Fjournal.pone.0051353 (Human Mobility and Life Predictability, using cell phone tower data with 78% predictability of location, provided daily-routine loc. data, being achieved using best tested model. Only 30 days of cell loc. data was used [or is needed].)

http://www.plosone.org/article/info%3Adoi%2F10.1371%2Fjournal.pone.0058802 (Solving Dynamic Social Contacts/Identity, Economic Info & Human Mobility/Location using cell phones, and/or similar GPS enabled devices, in low information environments.)

http://www.plosone.org/article/info%3Adoi%2F10.1371%2Fjournal.pone.0060069 (Human Spacial and Economic Mobility, provided by cell phone data: "In the case of mobile phone data the trips’ destinations are determined by the particular purpose of the users when they start the trip. Therefore, the variable should now represent not only the number of job opportunities in a region, but rather the number of all possible venues that could be the destination of a trip, e.g. shopping centers, restaurants, schools, bars, etc. We therefore define the variable , representing the number of possible points of interest in a circular region centered at a given cell tower, as the total number of calls placed from the towers in , assuming that a location’s attractiveness is proportional to its call activity.")

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