City Is Amassing Trove of Cellphone Logs

By JOSEPH GOLDSTEIN
November 26, 2012

When a cellphone is reported stolen in New York, the Police 
Department routinely subpoenas the phone's call records, from the day 
of the theft onward. The logic is simple: If a thief uses the phone, 
a list of incoming and outgoing calls could lead to the suspect.

But in the process, the Police Department has quietly amassed a trove 
of telephone logs, all obtained without a court order, that could 
conceivably be used for any investigative purpose.

The call records from the stolen cellphones are integrated into a 
database known as the Enterprise Case Management System, according to 
Police Department documents from the detective bureau. Each phone 
number is hyperlinked, enabling detectives to cross-reference it 
against phone numbers in other files.

The subpoenas not only cover the records of the thief's calls, but 
also encompass calls to and from the victim on the day of the theft. 
In some cases the records can include calls made to and from a 
victim's new cellphone, if the stolen phone's number has been 
transferred, three detectives said in interviews.

Police officials declined to say how many phone records are contained 
in the database, or how often they might have led to arrests. But 
police documents suggest that thousands of subpoenas have been issued 
each year, with each encompassing anywhere from dozens to hundreds of 
phone calls.

For example, T-Mobile, which has a smaller market share than some of 
its competitors, like Verizon, fulfilled 297 police subpoenas issued 
in January 2012, according to a police document.

...

http://www.nytimes.com/2012/11/27/nyregion/new-york-city-police-amassing-a-trove-of-cellphone-logs.html

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