US top court rules warrants required for mobile phone location data

The US Supreme Court on Friday imposed limits on the ability of police to obtain mobile phone data pinpointing the past location of criminal suspects in a major victory for digital privacy advocates and a setback for law enforcement authorities.

>>Reuters
Published : 22 June 2018, 03:33 PM
Updated : 22 June 2018, 03:33 PM

In the 5-4 ruling, the court said police generally need a court-approved warrant to get access to the data, setting a higher legal hurdle than previously existed under federal law. The court said obtaining such data without a warrant from wireless carriers, as police routinely do, amounted to an unreasonable search and seizure under the US Constitution's Fourth Amendment.

In the ruling written by conservative Chief Justice John Roberts, the court decided in favour of Timothy Carpenter, who was convicted in several armed robberies at Radio Shack and T-Mobile stores in Ohio and Michigan with the help of past mobile phone location data that linked him to the crime scenes.

Roberts was joined by the court's four liberal justices in the majority. The court's other four conservatives dissented.

"We decline to grant the state unrestricted access to a wireless carrier's database of physical location information," Roberts said.

The ruling did not address other emerging digital privacy fights, including whether police need warrants to access real-time mobile phone location information to track criminal suspects, Roberts said. The ruling has no bearing on "traditional surveillance techniques" such as security cameras or on data collection for national security purposes, Roberts added.

Roberts said the ruling still allows police to avoid obtaining warrants for other types of business records, with the court leaving in place precedent on that issue. Police could also avoid obtaining warrants in emergency situations, Roberts said.

The high court endorsed the arguments made by Carpenter's lawyers at the American Civil Liberties Union, who said that police needed "probable cause," and therefore a warrant, to avoid a Fourth Amendment violation.

The case underscored the rising concerns among privacy advocates about the government's ability to obtain an ever-growing amount of personal data. During arguments in the case in December, liberal Justice Sonia Sotomayor, who joined Roberts in the ruling, had alluded to fears of "Big Brother," the all-seeing leader in George Orwell's dystopian novel "1984."

Friday's ruling was the third in recent years in which the court has resolved major cases on how criminal law applies to new technology, on each occasion ruling against law enforcement. In 2014, it required police in most instances to obtain a warrant to search a mobile phone's contents when its user is arrested. In 2012, it decided that a warrant is needed to place a GPS tracking device on a vehicle.

Police helped establish that Carpenter was near the scene of the robberies by securing from his mobile phone carrier his past "cell site location information" that tracks which mobile phone towers relay calls. His bid to suppress the evidence failed and he was convicted of six robbery counts.

The US Justice Department had argued that probable cause should not be required to obtain customer records under a 1986 federal law called the Stored Communications Act. Instead, it argued for a lower standard - that prosecutors show only that there are "reasonable grounds" for the records and that they are "relevant and material" to an investigation.

In the ruling, Roberts said the government's argument "fails to contend with the seismic shifts in digital technology that made possible the tracking of not only Carpenter's location but also everyone else's."

Conservative Justice Anthony Kennedy wrote in a dissenting opinion that the ruling could put "criminal investigations at serious risk in serious cases, often when law enforcement seeks to prevent the threat of violent crimes."

The decision was issued during a time of rising concern over surveillance practices of law enforcement and intelligence agencies and whether companies like wireless carriers care about customer privacy rights. The big four wireless carriers - Verizon Communications Inc, AT&T Inc, T-Mobile US Inc and Sprint Corp - receive tens of thousands of these requests yearly from law enforcement.