FBI Tried To Get Google To Turn Over Identifying Info On Hundreds Of Phone Owners

from the not-how-the-4th-Amendment-works dept

The US government isn't supposed to seek general warrants. And US judges aren't supposed to approve them. The Fourth Amendment requires a showing of probable cause to justify the intrusion by the government into citizens' lives and property. None of that appears to have happened in this case, brought to us by Thomas Fox-Brewster at Forbes.

Back in March, as it investigated a spate of armed robberies across Portland, Maine, the FBI made an astonishing, unprecedented request of Google. The feds wanted the tech giant to find all users of its services who’d been within the vicinity of at least two of nine of those robberies. They limited the search to within 30-minute timeframes around when the crimes were committed. But the request covered a total space of 45 hectares and could’ve included anyone with an Android or iPhone using Google’s tools, not just the suspect.

This wasn't just a demand for device IDs. The FBI -- as detailed in the warrant request [PDF] -- wanted everything Google had on hand.

In addition, for any Google accounts linked to the accounts or identifiers listed in Attachment A by HTTP cookies, recovery email address, or telephone number, the Provider is required to disclose all records or other information regarding the identification of the account, to include full name, physical address, telephone numbers and other identifiers, records of session times and durations, the date on which the account was created, the length of service, the IP address used to register the account, log-in IP addresses associated with session times and dates, account status, alternative email addresses provided during registration, methods of connecting, log files, and means and source of payment (including any credit or bank account number).

This is the sort of rummaging the Constitution is supposed to prevent. It's understandable the FBI needed some assistance tracking down robbery suspects, but this grab for a wealth of information about 45 hectares of people milling about minding their own business, isn't. And this sort of thing isn't limited to the FBI. As was covered here earlier this year, the Raleigh PD did the same thing at least four times during criminal investigations in 2017.

In this case, hundreds of people would have been swept up in the dragnet. Certainly, some post-acquisition data sifting would have occurred to narrow it down to people/devices near the location of robberies when they occurred. But whatever happens after info is obtained cannot be used to justify the original acquisition. This warrant never should have been signed.

If there's any good news coming out of this, it's that Google either didn't hand over the info requested or didn't have the info requested on hand.

Google was expected to return the information on April 19, but didn’t. The FBI filed a motion to extend the time it had to get the data, which a judge granted. But Google never handed it over, despite another three FBI motions to extend. Though the prosecutor, assistant U.S. attorney Michael Conley, said a fifth motion would be filed if the data didn’t arrive, the government gave up the ghost earlier this month. A final returned warrant, dated August 6, simply stated: “Google did not provide information responsive to the warrant.”

The reason for this is unknown. Google provided no comment to Forbes and Brewster-Smith points out the company never filed an objection to warrant itself. It's hard to believe Google didn't have any of this info on hand -- especially considering Google has collected location data even when device users have turned location services off. If nothing else, it should have had some data points on hand. Perhaps there was a lot of discussion behind the scenes between lawyers from both sides that never made it to court but did result in the FBI's please-don't-call-it-"general" warrant being denied.

It also may be the FBI didn't press the issue because it didn't have much confidence in securing a favorable ruling from a judge higher-placed than the magistrate that signed the warrant request. The last thing the FBI wants is precedent set forbidding this sort of collection effort.

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Filed Under: doj, fbi, general warrants 4th amendment, location info, maine, portland, robberies, warrants

Companies: google