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New Records Detail DHS Purchase and Use of Vast Quantities of Cell Phone Location Data

A photo of three cell phone towers in front of a sunset.
Thousands of previously unreleased records illustrate how government agencies sidestep our Fourth Amendment rights.
A photo of three cell phone towers in front of a sunset.
Shreya Tewari,
Brennan Fellow,
老澳门开奖结果 Speech, Privacy, and Technology Project
Fikayo Walter-Johnson,
Former Paralegal,
老澳门开奖结果's Speech, Privacy, and Technology Project
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July 18, 2022

Today, the 老澳门开奖结果 published thousands of pages of previously unreleased records about how Customs and Border Protection, Immigration and Customs Enforcement, and other parts of the Department of Homeland Security are sidestepping our Fourth Amendment right against unreasonable government searches and seizures by buying access to, and using, huge volumes of people鈥檚 cell phone location information quietly extracted from smartphone apps.

The records, which the 老澳门开奖结果 obtained over the course of the last year through a Freedom of Information Act (FOIA) lawsuit, shed new light on the government鈥檚 ability to obtain our most private information by simply opening the federal wallet. These documents are further proof that Congress needs to pass the Fourth Amendment Is Not For Sale Act, which would end law enforcement agencies鈥 practice of buying their way around the Fourth Amendment鈥檚 warrant requirement.

ICE鈥檚 and CBP鈥檚 warrantless purchase of access to people鈥檚 sensitive location information was by The Wall Street Journal in early 2020. After the news broke, we submitted a FOIA request to DHS, ICE, and CBP, and we sued to force the agencies to respond to the request in December 2020. Although the litigation is ongoing, we are now making public the records that CBP, ICE, the U.S. Secret Service, the U.S. Coast Guard, and several offices within DHS Headquarters have provided us to date.

The released records shine a light on the millions of taxpayer dollars DHS used to buy access to cell phone location information being aggregated and sold by two shadowy data brokers, Venntel and Babel Street. The documents expose those companies鈥 鈥 and the government鈥檚 鈥 attempts to rationalize this unfettered sale of massive quantities of data in the face of U.S. Supreme Court precedent protecting similar cell phone location data against warrantless government access.

Four years ago, in Carpenter v. United States, the Supreme Court ruled that the government needs a warrant to access a person鈥檚 cellphone location history from cellular service providers because of the 鈥減rivacies of life鈥 those records can reveal. That case hinged on a request for one suspect鈥檚 historical location information over a several-month period. In the documents we received over the past year, we found Venntel marketing materials sent to DHS explaining how the company collects more than 15 billion location points from over 250 million cell phones and other mobile devices every day.

With this data, law enforcement can 鈥渋dentify devices observed at places of interest,鈥 and 鈥渋dentify repeat visitors, frequented locations, pinpoint known associates, and discover pattern of life,鈥 according to a Venntel marketing brochure. The documents belabor how precise and illuminating this data is, allowing 鈥pattern of life analysis to identify persons of interest.鈥 By searching through this massive trove of location information at their whim, government investigators can identify and track specific individuals or everyone in a particular area, learning details of our private activities and associations.

The government should not be allowed to purchase its way around bedrock constitutional protections against unreasonable searches of our private information.

In the face of the obvious privacy implications of warrantless access to this information, these companies and agencies go to great lengths to rationalize their actions. Throughout the documents, the cell phone location information is variously characterized as mere 鈥渄igital exhaust鈥 and as containing no 鈥淧II鈥 (personally identifying information) because it is associated with a cell phone鈥檚 numerical identifier rather than a name 鈥 even though the entire purpose of this data is to be able to identify and track people. The records also assert that this data is 鈥100 percent opt-in,鈥 that cell phone users 鈥渧辞濒耻苍迟补谤颈濒测鈥 share the location information, and that it is collected with consent of the app user and 鈥減ermission of the individual.鈥 Of course, that consent is a fiction: Many cell phone users don鈥檛 realize how many apps on their phones are collecting GPS information, and certainly don鈥檛 expect that data to be sold to the government in bulk.

In scattered emails, some DHS employees raised concerns, with internal briefing documents even acknowledging that 鈥淸l]egal, policy, and privacy reviews have not always kept pace with the new and evolving technologies.鈥 Indeed, in one internal email, a senior director of privacy compliance flagged that the DHS Office of Science & Technology appeared to have purchased access to Venntel even though a required Privacy Threshold Assessment was never approved. Several email threads highlight internal confusion in the agency鈥檚 privacy office and potential oversight gaps in the use of this data 鈥 to the extent that all projects involving Venntel data were temporarily halted because of unanswered privacy and legal questions.

Nonetheless, DHS has pressed on with these bulk location data purchases. And the volume of people鈥檚 sensitive location information obtained by the agency is staggering. Among the records released to us by CBP were seven spreadsheets containing a small subset of the raw location data purchased by the agency from Venntel. (Although the location coordinates for each spreadsheet entry are redacted, the date and time of each location point are not.) The 6,168 pages of location records we reviewed contain approximately 336,000 location points obtained from people鈥檚 phones. For one three-day span in 2018, the records contain around 113,654 location points 鈥 more than 26 location points per minute. And that data appears to come from just one area in the Southwestern United States, meaning it is just a small subset of the total volume of people鈥檚 location information available to the agency.

The documents also highlight particular privacy concerns for people living near our nation鈥檚 borders. A 2018 DHS internal document proposed using the location data to identify patterns of illegal immigration, threatening to indiscriminately sweep in information about people going about their daily lives in border communities. There is also the potential for local law enforcement entities to gain access to this large mass of data in ways that they would not usually be able to. This is illustrated by a troubling request to DHS from a local police department in Cincinnati, seeking location data analytics pertaining to opioid overdoses in their jurisdiction.

DHS still owes us more documents, but whatever they show, it is already abundantly clear that law enforcement鈥檚 practice of buying its way around the core protections of the Fourth Amendment must stop. There is bipartisan legislation in Congress right now that would do exactly that. The would require the government to secure a court order before obtaining Americans鈥 data, such as location information from our smartphones, from data brokers. The principle here is simple: The government should not be allowed to purchase its way around bedrock constitutional protections against unreasonable searches of our private information. There is no end run around the Fourth Amendment.

Lawmakers must seize the opportunity to end this massive privacy invasion without delay. Each day without action only allows the government鈥檚 covert trove of our personal information to grow.

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