FBI Dealt Setback on Cellular Surveillance
http://www.washingtonpost.com/wp-dyn/content/article/2005/10/27/AR2005102702
109_pf.html

By Jonathan Krim
Washington Post Staff Writer
Friday, October 28, 2005; A05

The FBI may not track the locations of cell phone users without showing
evidence that a crime occurred or is in progress, two federal judges ruled,
saying that to do so would violate long-established privacy protections.

In separate rulings over the past two weeks, judges in Texas and New York
denied FBI requests for court orders that would have forced wireless
carriers to continuously reveal the location of a suspect's cell phone as
part of an ongoing investigation. Other judges have allowed the practice in
other jurisdictions, but the recent rulings could change that.

Depending on a wireless phone's capabilities, carriers can determine either
precise or rough locations of users when they make or receive calls, a
feature primarily used for emergencies.

The rulings come as controversy mounts over the federal government's ability
to conduct domestic surveillance. Privacy advocates continue to criticize
the Patriot Act, enacted after the Sept. 11, 2001, terrorist attacks. That
law broadened the powers of law enforcement to monitor citizens under
suspicion of terrorist activity.

On Tuesday, a coalition of technology and privacy groups filed suit
challenging a Federal Communications Commission order that would make it
easier for law enforcement to monitor e-mail and other Internet-based
communication.

In the New York and Texas cases, the courts approved FBI requests for other
information from the wireless carriers, including logs of numbers a cell
phone user called and received calls from.

Court orders for that information require law enforcement agencies to show
only that the information is relevant to an ongoing investigation.

But the FBI also sought cell-site locations, which the courts said amounted
to the ability to monitor someone's movements. The judges ruled that such
information requires law enforcement to show "probable cause" that a crime
has been or is being committed.

That requirement, which also is required for a search warrant, is a
long-standing legal mandate designed to protect against overzealous or
improper investigations, both judges said.

"When the government seeks to turn a mobile telephone into a means for
contemporaneously tracking the movements of its user, the delicately
balanced compromise that Congress has forged between effective law
enforcement and individual privacy requires a showing of probable cause,"
wrote federal Magistrate Judge James Orenstein of the U.S. District Court
for the Eastern District of New York.

Justice Department officials countered that courts around the country have
granted many such orders in the past without requiring probable cause. Such
orders granted quickly, they said, are critical in tracking fugitives and
kidnappers, for example.

The officials said that in their interpretation, cell phones are not
tracking devices. And even if they are, they said, not all tracking devices
require a showing of probable cause.

The officials, who requested anonymity because there may be further
litigation on this issue, said that only when someone has an expectation of
privacy does the higher threshold need to be met and that cell phone use
does not qualify.

Both Orenstein and federal Magistrate Judge Stephen Wm. Smith of the U.S.
District Court for the Southern District of Texas, rejected that argument,
and said the government was relying on creative and contrived legal
theories.

Kevin Bankston, staff counsel of the Electronic Frontier Foundation, a
privacy advocacy group that filed court briefs opposing the government's
position, said the framers of the Constitution recognized that sometimes,
investigations might be slowed to preserve broader privacy rights.

He also said that the government's arguments make him wonder what other
tactics the FBI is employing that might exceed legal authority.
© 2005 The Washington Post Company



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