“When Enough is Enough: Location Tracking, Mosaic Theory, and Machine L” by Steven M. Bellovin, Renée M. Hutchins et al.

This article advances the conclusion that the duration of investigations is relevant to their substantive Fourth Amendment treatment because duration affects the accuracy of the predictions. Though it was previously difficult to explain why an investigation of four weeks was substantively different from an investigation of four hours, we now have a better understanding of the value of aggregated data when viewed through a machine learning lens. In some situations, predictions of startling accuracy can be generated with remarkably few data points. Furthermore, in other situations accuracy can increase dramatically above certain thresholds. For example, a 2012 study found the ability to deduce ethnicity moved sideways through five weeks of phone data monitoring, jumped sharply to a new plateau at that point, and then increased sharply again after twenty-eight weeks. More remarkably, the accuracy of identification of a target’s significant other improved dramatically after five days’ worth of data inputs. Experiments like these support the notion of a threshold, a point at which it makes sense to draw a Fourth Amendment line.

via "When Enough is Enough: Location Tracking, Mosaic Theory, and Machine L" by Steven M. Bellovin, Renée M. Hutchins et al..

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