Google uses its stored location data to personalize advertisements, estimate traffic times, report on how busy restaurants are, and more. In contrast, law enforcement in Arson explained why all the areas included in the geofence could potentially reveal evidence of witnesses or coconspirators. In keeping with Google's established approach, the Geofence Warrant described a three-step process by which law . Spinelli v. United States, 393 U.S. 410, 419 (1969); see also United States v. Leon, 468 U.S. 897, 914 (1984); Illinois v. Gates, 462 U.S. 213, 236 (1983); United States v. Allen, 625 F.3d 830, 840 (5th Cir. After producing a narrowed list of accounts in response to a warrant, companies often engage in a back-and-forth with law enforcement, where officials requestadditional location information about specific devices from before or after the requested timeframe to narrow the list of suspects.8282. and the Supreme Court has maintained that warrants are generally preferred.3030. The password managers most recent data breach is so concerning, users need to take immediate steps to protect themselves. 1848 (codified as amended in scattered sections of 18 U.S.C.). vao].Vm}EA_lML/6~o,L|hYivQO"8E`S >f?o2 tfl%\* P8EQ|kt`bZTH6 sf? In subsequent decisions, the Court reinforced the notion that probable cause for a single physical location cannot be widely extended to nearby places. 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. Modern technology, in removing most practical barriers to surveillance, has ensured that this statement no longer holds. The breakthroughs and innovations that we uncover lead to new ways of thinking, new connections, and new industries. 18-5276)). Google Told Them, MPRnews (Feb. 7, 2019, 9:10 PM), https://www.mprnews.org/story/2019/02/07/google-location-police-search-warrants [https://perma.cc/Q2ML-RBHK] (describing a six-month nondisclosure order). at 498. Geofence warrants enable the government to conduct sweeping searches of cell phone location data for any phone that enters a predefined geographical boundary, or geofence, during limited time frames.2 The rising But in practice, it is not that clear cut. . Garrison, 480 U.S. at 84 (quoting United States v. Ross, 456 U.S. 798, 824 (1982)); see also Pharma I, No. Law enforcement simply specifies a location and period of time, and, after judicial approval, companies conduct sweeping searches of their location databases and provide a list of cell phones and affiliated users found at or near a specific area during a given timeframe, both defined by law enforcement.1111. This Part argues that the relevant search for Fourth Amendment purposes occurs instead when a private company first searches through its entire database step one in Googles framework and that, as a result, geofence warrants are categorically unconstitutional. L.J. 1. iBox Service. Geofence warrants allow law enforcement officers to search when they don't have a potential suspect. Id. The best tool to defend that right in Email updates on news, actions, events in your area, and more. Geofences are a tool for tracking location data linked to specific Android devices, or any device with an app linked to Google Maps. (June 12, 2019), https://www.pewresearch.org/internet/fact-sheet/mobile [https://perma.cc/7WWT-NLPP]. The back-and-forth that law enforcement and private companies often engage in, whereby officials ask companies for additional location information beyond the scope of the approved warrant, raises distinct concerns. 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]. See Carpenter v. United States, 138 S. Ct. 2206, 2211, 2217 (2018). 591, 619 (2016) (explaining that probable cause requires the government to show a likely benefit that justifies [the searchs] cost). 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. Few are as fortunate as McCoy, who at least was informed and had the opportunity to block the request in court. As . McCoy didn't think anything unusual had happened that day. In order for step twos back-and-forth to be lawful, therefore, the geofence warrant must have authorized these further searches. BTS, Baepsae, on The Most Beautiful Moment in Life Pt. It would seem inconsistent, therefore, to argue that there is a high probability that perpetrators do not have their phones. In cases involving digital evidence stored with a tech company, this typically involves sending the warrant to the company and demanding they turn over the suspects digital data. Part I describes the limited judicial and public oversight that these warrants currently receive, then explains the process by which Google responds to them. Each one of these orders could sweep in hundreds or . Google Amicus Brief, supra note 11, at 89. Access to the storehouse by law enforcement continues to generate controversy because these warrants vacuum the location . Lower courts have disagreed over whether Carpenter was a narrow decision, see, e.g., United States v. Contreras, 905 F.3d 853, 857 (5th Cir. at 117. Ad Choices, An Explosion in Geofence Warrants Threatens Privacy Across the US. For more applicable recommendations, see Rachel Levinson-Waldman, Brennan Ctr. P. 41(e)(2). Why this time? In Pharma I, the requested geofence spanned a 100-meter radius area within a densely populated city during several times in the early afternoon, capturing a large number of individuals visiting all sorts of amenities associated with upscale urban living.152152. They also vary in the evidence that they request. 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]. Johnson, 333 U.S. at 14; see also Katz v. United States, 389 U.S. 347, 35859 (1967). The practice of using sweeping geofence warrants has been adopted by state and federal governments in Arizona,1212. See Berger v. New York, 388 U.S. 41, 57 (1967). Presumably, this choice is because the search requested by the government seems limited on the warrant applications face to the specific geographic coordinates and timestamps provided. The Act does not mention sealing, and the government has conceded there are no default sealing or nondisclosure provisions.6161. I'm sure once when I was watching the keynote on a new iOS they demonstrated that you could open up maps and draw a geofence around an area so that you could set a reminder for when you leave or enter that area without entering an address. See Stanford, 379 U.S. at 482. Apple, whose software runs mobile devices such as its iPhone, cannot respond to geofence warrants, a company spokesperson said. Apple and Facebook remained resolute in their vow not to build back doors into their products for law enforcement to potentially view the private communications of . 20 M 525, 2020 WL 6343084, at *6 (N.D. Ill. Oct. 29, 2020). Id. . In the statement released by the companies, they write that, This bill, if passed into law, would be the first of its kind to address the increasing use of law enforcement requests that, instead of relying on individual suspicion, request data pertaining to individuals who may have been in a specific vicinity or used a certain search term. This is an undoubtedly positive step for companies that have a checkered history of being cavalier with users' data and enabling large-scale government surveillance. 2010); United States v. Reed, 195 F. Appx 815, 822 (10th Cir. Even assuming that complying with a geofence warrant constitutes a search, there remains a difficult and open threshold question about when the search occurs. 2011) (Flaum, J., concurring), vacated, 565 U.S. 1189 (2012))). See Google Amicus Brief, supra note 11, at 10; see also Carpenter, 138 S. Ct. at 2218 (recognizing that high technological precision increases the likelihood that a search exists); United States v. Beverly, 943 F.3d 225, 230 n.2 (5th Cir. Id. Stored at Premises Controlled by Google (Pharma II), No. and companies often specify that they may provide this data to law enforcement in response to warrants or subpoenas.3737. IV. Rather than waiting for challenges to geofence warrants to percolate and make their way up the court system,180180. At this time, fewer pedestrians would be around, and fewer individuals would be captured by the geofence warrant. Because geofence warrants are a new law enforcement tool, there is no collection of data or guidance for oversight. In Ohio, requests rose from seven to 400 in that same time. Carpenter v. United States, 138 S. Ct. 2206, 2217 (2018); Riley, 573 U.S. at 385. Instead, many warrant applications provide only the latitude and longitude of the search areas boundaries.5757. Geofence warrants are sometimes referred to as reverse location warrants. Minnesota,1515. Id. Geofence warrant requests in Virginia grew from 72 in 2018 to 484 in 2020, . 2016) (en banc). Even more strikingly, this level of intrusion is often conducted with little to no public safety upside. While there was likely probable cause to search the businesses where pharmaceuticals were stolen, this probable cause did not extend to other units of the building or neighboring areas.153153. What kind of information do officers receive? But a warrant does not need to describe the exact item being seized,160160. . Geofence warrants, in contrast, allow law enforcement to access private companies deep repository of historical location information,101101. and other states. Elm, supra note 27, at 13; see also 18 U.S.C. As it pertains to law enforcement, geofencing begins with officers defining an area of interest and a time period. This Part describes the limited role judges and the public currently play in approving and scrutinizing geofence warrants and how Google responds to them. Specific legislative solutions are beyond the scope of this Note. . 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. at 480. to find evidence whether by chance or other means.118118. the interstate nature of location data requires federal intervention for effective legislation. Third and finally, the nature of the crime of arson in comparison to the theft and resale of pharmaceuticals was more susceptible to notice from passerby witnesses.157157. The court also highlighted the length of time (fifteen to thirty minutes170170. 2703(a), (b)(A), (c)(A). Other tech companies that collect location data, including Apple, Microsoft, and Uber, receive similar requests each year. and geographic area delineated by the geofence warrant. Google Amicus Brief, supra note 11, at 13. Ninety-six percent of Americans own cell phones. Ng, supra note 9. United States v. Jones, 565 U.S. 400, 429 (2012) (Alito, J., concurring); see also Illinois v. Lidster, 540 U.S. 419, 426 (2004). Last year, advocates from the New York Civil Liberties Union, the Surveillance Technology Oversight Project, and a host of other organizations began working with New York state senator Zellnor Myrie and assemblymember Dan Quart to pass the "reverse location and reverse keyword search prohibition act," the nations first proposed ban on geofence warrants. 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. 20-cv-4688 (N.D. Cal. 1. 2020); State v. Tate, 849 N.W.2d 798, 813 (Wis. 2014) (Abrahamson, C.J., dissenting). If police are investigating a crimeanything from vandalism to arsonthey instead submit requests that do not identify a single suspect or particular user account. and their decisions informed and deliberate.5252. Relevant evidence could include the probability of finding location data of coconspirators or potential witnesses. the Fourth Amendment guarantees [t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures and requires that warrants be issued only upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.4949. Geofence warrants are popular. applies to these warrants. Angela Lang/CNET. Representative Kelly Armstrong suggested that geofence warrants should be considered contents within the Electronic Communications Privacy Act of 1986 (ECPA), Pub. Similarly, Minneapolis police requested Google user data from anyone within the geographical region of a suspected burglary at an AutoZone store last year, two days after protests began. Why is this size of area necessary? The Chatrie opinion suggests it would approve a geofence warrant process in which a magistrate or court got to make a probable cause determination before geofence data of the likely suspect is de . Last week, Google responded to calls by a civil liberties coalition, including POGO, to issue a report of how often it receives geofence demands. See Google Amicus Brief, supra note 11, at 14. % The WIRED conversation illuminates how technology is changing every aspect of our livesfrom culture to business, science to design. Geofence warrants arent only issued to Google. See id. Berger, 388 U.S. at 57. See Katz v. United States, 389 U.S. 347, 35657 (1967); see also Lo-Ji Sales, Inc. v. New York, 442 U.S. 319, 325 (1979). Probable cause to search a private companys location records is easily established because evidence of a crime probably exists within these records.141141. Every DJI quadcopter broadcasts its operator's position via radiounencrypted. The information comes in three phases. 2020) (quoting Corrected Brief for Appellee at 28, Leopold, 964 F.3d 1121 (No. [-~P?42r%gS(_: Conclusion. The Richmond police used personal data from Google Maps to crack a six-month-old bank robbery, triggering protests from the suspect's counsel that the use of what is known as a "geofence warrant . In re Leopold to Unseal Certain Elec. Ever-expanding cloud storage presents more risks than you might think. Despite Molina having an alibi confirmed by multiple witnesses and the fact that the same location data impossibly placed him in multiple locations at the same time on numerous occasions, the police arrested him, locked him in jail for six days, and informed dozens of media outlets that he was the suspect in a highly publicized murder case.77. First, officers had established the existence of coconspirators using traditional surveillance tools.155155. While all geofence warrants provide a search radius and time period, they otherwise vary greatly. See Maryland v. Garrison, 480 U.S. 79, 85 (1987). It is, however, unclear how Google determines whether a request is overly broad. and has developed a [three]-step anonymization and narrowing protocol for when it does respond to them.6868. This sends a Parts of the fediverse have been in something of an uproar recently over an experimental search service that was under development called (appropriately enough) Searchtodon. There has been a dramatic increase in the use of geofence warrants by law enforcement in the U.S. Across all 50 states, geofence requests to Google increased from 941 in 2018 to 11,033 in 2020, accounting for a significant portion of all requests the company receives from law enforcement. On the other hand, there is a strong argument that the third party doctrine which states that individuals have no reasonable expectations of privacy in information they voluntarily provide to third parties3535. The three tech giants have issued a. ,'' that they will support a bill before the New York State legislature. Though some initial warrants provide explicitly for this extra request,7373. Wilkes, 98 Eng. In re Search Warrant Application for Geofence Location Data Stored at Google Concerning an Arson Investigation (Arson)150150. For months, Zachary McCoy tracked the distance of his bike rides around his neighborhood in Gainesville, Florida, using his RunKeeper app.11. See Berger v. New York, 388 U.S. 41, 5153 (1967). 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]. I believe that iPhones that have Google apps like Gmail or Youtube running in the foreground have the capability to report location to Google. 20 M 525, 2020 WL 6343084, at *6 (N.D. Ill. Oct. 29, 2020). Plus: A leaked US no fly list, the SCOTUS leaker slips investigators, and PayPal gets stuffed. Torres v. Puerto Rico, 442 U.S. 465, 471 (1979). 27 27. There is also often the risk of obtaining information about individuals in their homes an intrusion that has always been unreasonable without particularized probable cause.124124. Emily Glazer & Patience Haggin, Political Groups Track Protesters Cellphone Data, Wall St. J. 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. 1996)). 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. even if probable cause requirements are relaxed in the electronic context,148148. This Is How It Works., N.Y. Times (Apr. 636(a)(1); Fed. 2013), vacated, 800 F.3d 559 (D.C. Cir. and the Drug Enforcement Administration was given broad authority to conduct covert surveillance of protesters.108108. See United States v. Jones, 565 U.S. 400, 402 (2012); United States v. Karo, 468 U.S. 705, 709, 717 (1984). about cell phone usage. The Reverse Location Search Prohibition Act, / S. 296, would prohibit government use of geofence warrants and reverse warrants, a bill that EFF also, . It should be a last resort, because its so invasive.. Perhaps the best that can be said generally about the required knowledge component of probable cause for a law enforcement officers evidence search is that it raise a fair probabilityor a substantial chance of discovering evidence of criminal activity.139139. In fact, geofence warrants, like most warrants, are almost certainly judicial records, which are the quintessential business of the publics institutions6262. But see Orin S. Kerr, The Case for the Third-Party Doctrine, 107 Mich. L. Rev. A general warrant is one that specifie[s] only an offense, leaving to the discretion of executing officials the decision as to which persons should be arrested and which places should be searched.9191. 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]. In Berger v. New York,8484. Rep. 489 (KB). Like the cell-site location information (CSLI) at issue in Carpenter v. United States,3232. Probable cause has always required some degree of specificity: [N]o greater invasion of privacy [should be] permitted than [is] necessary under the circumstances.114114. The private search doctrine does not apply because the doctrine requires a private entity independently to invade an individuals reasonable expectation of privacy before law enforcement does the same. . All requests from government and law enforcement agencies outside of the United States for content, with the exception of emergency circumstances (dened below in Emergency Requests), must comply U.S. Const. The cellphone dragnet called a geofence warrant harvests the location history generated by users of electronic devices that is stored by Google in a vast repository known as Sensorvault. The geofence warrants served on Google shortly after the riot remained sealed. . at 1128 (quoting EEOC v. Natl Child.s Ctr., Inc., 98 F.3d 1406, 1409 (D.C. Cir. 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. Stored at Premises Controlled by Google (Pharma I), No. The Washington Post recently published an op-ed by Megan McArdle titled "Twitter might be replaced, but not by Mastodon or other imitators." The online conversations that bring us closer together can help build a world thats more free, fair, and creative. Usually, officers identify a suspect or person of interest, then obtain a warrant from a judge to search the persons home or belongings. The New York bill is still far from passage and impacts just one state. 2018); United States v. Saemisch, 371 F. Supp. Oops something is broken right now, please try again later. courts have suggested as much,2929. Here's Techdirt's coverage of two consecutive rejections of a geofence warrant published in June 2020. (asking whether, if you are trying to text somebody who is simultaneously texting someone else, you will get a voice mail saying that your call is very important to us; well get back to you). In the geofence context, the relevant consideration is the latter, and, as discussed, a geofence warrant searches two places: (1) the third partys location history records and (2) the time and geographic area delineated by the geofence warrant. Since then, it has generally been understood that no warrant can authorize the search of everything or everyone in sight.9696. Geofence and reverse keyword warrants are some of the most dangerous, civil-liberties-infringing and reviled tools in law enforcement agencies digital toolbox. Laperruque proposes, at minimum, that law enforcement should be pushed to minimize search areas, delete any data they access as soon as possible, and provide much more robust justifications for their use of the technique, similar to the requirements for when police request use of a wiretap.