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Bill Introduced To Require ID When Purchasing "Burner Phones" (house.gov)

insitus quotes a report from Speier.House.Gov: Congresswoman Jackie Speier (D-San Francisco/San Mateo) introduced the Closing the Pre-Paid Mobile Device Security Gap Act of 2016, which would require people to present identification when purchasing "burner phones" and other pre-paid mobile devices, as well as requiring merchants to keep records of those purchases. "Burner phones" are pre-paid phones that terrorists, human traffickers, and narcotics dealers often use to avoid scrutiny by law enforcement because they can be purchased without identification and record-keeping requirements. This bill would close that legal gap. "This bill would close one of the most significant gaps in our ability to track and prevent acts of terror, drug trafficking, and modern-day slavery," said Speier. "The 'burner phone' loophole is an egregious gap in our legal framework that allows actors like the 9/11 hijackers and the Times Square bomber to evade law enforcement while they plot to take innocent lives. The Paris attackers also used 'burner phones.' As we've seen so vividly over the past few days, we cannot afford to take those kinds of risks. It's time to close this 'burner phone' loophole for good."

11 of 556 comments (clear)

  1. Re:Anonymity by Anonymous Coward · · Score: 5, Interesting

    whistleblower

  2. last month by raymorris · · Score: 2, Interesting

    > When was the last time a US government agency massacred dozens of people

    Last month, I suppose.

    > here in the US?

    In the US, I'm not sure when was the LAST time, but I sure remember when they did so a few miles down the road from me, in Waco.

      > a school or theater and shot dozens of folks?

    Ever notice those virtually always happen in "gun free" zones (aka defenseless victim zones)?

    1. Re:last month by argumentsockpuppet · · Score: 4, Interesting

      I'd like to say "right, you never hear about a mass shooting at an NRA meeting" and then.... my "neighbors" held a 'Draw Muhammad' event. To your point though, despite an attempt, idiots with guns vs idiots with guns ended quickly with one wounded security guard and two dead would be mass shooters.

      Maybe more idiots with guns would prevent mass shootings more effectively than only criminals with guns. But you have to ask what is worse, the rare mass shooting in the headlines that statistically has no relevance to your personal safety or the far more statistically relevant suicides and accidental deaths.

      I know that's a pretty cynical and wishy-washy stance to take, so where am I coming from? I grew up around guns. At my local farmers co-op store, the natives would gather round and discuss the weather over coffee while their unlocked pickups with guns in the racks sat outside unlocked, windows often open and sometimes with keys in the ignition. Nobody would think of stealing a vehicle knowing there were fifteen old hunters with no better dream scenario than a chance to shoot a deserving stupid thief. There are two mitigating factors to temper my comfort with an armed populace. First, the accident, and second the depression. I'd want more details if I was reading so I'll share.

      The Accident. I was in my mid to late teens, I don't remember exactly. I do recall the gun. It was a bolt action gun I'd never seen before in my grandma's closet. The bore was way to big to be a rifle and it had an adjustable choke, which would make sense on a shotgun, but shotguns are single shot, pump action, and double-barrel. I mean, I've never used an over-under but I would have recognized that! Bolt actions, like lever are just for rifles. Even semi's could be either, but a bolt? That's not a shotgun, it can only be a rifle, but the smooth bore, huge barrel size, and adjustable choke could only be a shotgun.What's a young teen to do? Obviously, I had to examine it. Grandma's closet had guns for as long as I can remember, but they were never loaded, cause that would be irresponsible and nobody in my family would be irresponsible with guns. Cool, I could play with it and find out exactly what kind of gun I'd discovered. Despite my confidence and comfort with the situation, I know how to handle a gun safely. I always treat it like it is loaded until I confirm otherwise for myself. As I searched for the safety and tried to work a bolt stiffer than I'd ever worked before I must have brushed the trigger because it went off. Did I mention it was at a family holiday gathering? That kind of sound, in house, even if in a closet, draws attention. I mention this because you might worry somebody was hurt and the only thing hurt was my confidence and pride. Also a ceiling and a luckily placed two-by-four in the attic. Turns out, it was loaded and not everyone in my extended family had the same "it's always unloaded in the house" rule.

      So the moral of The Accident is that with proper training and experience even kids are protected from dangerous gun situations. The second factor has a shorter story. I've experienced depression. It sucks. Not having a gun probably isn't responsible for my survival, but I can't absolutely rule it out.

      So I guess my stance is that guns aren't the problem, education and safety training combined with thoughtful consideration are the real solution. Shortest version: it kinda sucks to be a moderate libertarian.

  3. Re:What could possibly go wrong? by pixelpusher220 · · Score: 3, Interesting

    not when you specifically want to be 'invisible'. Stealing phones comes with significant risk...as does using a device known to the network to be stolen.

    Sleeper cells specifically do NOT want to attract any unneeded attention.

    --
    People in cars cause accidents....accidents in cars cause people :-D
  4. Re:What could possibly go wrong? by mysidia · · Score: 3, Interesting

    ID to buy nails because they're used in nail bombs? ID to buy pressure cookers?

    Why don't we just cut to the chase already? Mandatory scanning of an ID and reporting to the government by all retailers, for any transaction where the payment method is by Cash or Personal check.

  5. More information required by rakslice · · Score: 4, Interesting

    Draft text
    https://www.govtrack.us/congre...

    If you want to pass a law for its instrumental value, then you need make a case that it's actually going to work.

    If this law works as intended, what would success look like? Maybe one of these things:
    - Actually intercepting terrorists' communications before an attack?
    - Actually intercepting terrorists' communications during an attack?
    - Making it so terrorists can only communicate by ways other than cell phone during a terrorist attack?
    - Making it so we can easily identify terrorists who used a cell phone during a terrorist attack after the attack is done?
    Or something else I haven't thought of?

    Are we already achieving any of those things by other means in some cases? If so, when aren't we, and would the law help us with that?

    As background for figuring out if we will achieve our goal(s), let's get some more info about the world.
    Currently terrorists purchase prepaid phones without ID and use them before and during terrorist attacks. If the proposed law was in effect, what would they do instead?
    - Would they still be able to acquire a cellphone from a retailer without actually identifying themselves?
    - Also, are there any other ways that a terrorist could obtain cellphones without identifying themselves?
    If you want people to think up ideas about that you've probably come to the right place.
    * Giving fake info to an online retailer
    * Giving another person's info to an online retailer
    * Paying an unrelated third party (e.g. a homeless person) to buy a phone and give it to them
    * Stealing phones

    Supposing that none of that worked and the terrorists lost access to anonymous phones, and they changed their practices, would they change them in a way that would achieve the goal?

  6. Re:Double edged sword by pixelpusher220 · · Score: 4, Interesting

    When terrorists kill more people than choking on chicken wings, I'll be appropriately scared of them. 9/11 was a significant thing. And it was *entirely* resolved by 3 things. 1. reinforced/locked cockpit doors 2. Me. 3. You.

    The old understood contract of just sit tight during a hijacking and get let off in Cuba or wherever was ripped to shreds as evidenced by Flight 93 in PA. NOBODY is going to sit idly by anymore.

    I've always wondered about burner phones for this specific reason though. In a world where every 'number' should have a person assoc with it, it seems odd that it would be allowable to have completely anonymous phones able to be used. I understand the myriad of reasons why LOTS of people might want and legitimately need a burner phone, but that ability comes with societal costs such as people using them for 'bad' (TM) reasons; same obviously go's for crowbars and baseball bats.

    A burner phone is a tool that can be used for good or ill and should we ban 'tools' simply because it can be abused? In most cases, I'm firmly in the 'no' category and deal with it. In this case, I'm conflicted...

    --
    People in cars cause accidents....accidents in cars cause people :-D
  7. Re:Double edged sword by Mr.+Slippery · · Score: 3, Interesting

    When was the last time a US government agency massacred dozens of people here in the US?

    Killing dozens at once? And federal government only? Ok, it's reasonabl rare for the US government to kill lots of people at once here, have to go back to the Waco massacre for that one. It kills lots of people at once in other countries on a regular basis, of course.

    Killing people one by one? And including state and local governments? Dude, have you somehow missed the recent uproar over police shootings? And it's nothing new, the War on (Some) Drugs has had cops killing people for decades.

    If you're not afraid of the government, that's a sign that either 1) you're white and rich and of sufficient status that you're glad to have the state keep "those people" in line with deadly force, or 2) you don't have a clue what's going on.

    --
    Tom Swiss | the infamous tms | my blog
    You cannot wash away blood with blood
  8. Re:What could possibly go wrong? by Moridineas · · Score: 3, Interesting

    Conservatives often mention the need for ID when buying booze or picking up prescriptions as their argument for why they think that requiring certain form of ID for voting doesn't violate voter rights. Well guess what, neither those nor any other need for ID is not only a Constitutionally protected right but a duty for all citizens that is essential for the functioning of our Democratic system.

    It's not just conservatives--a solid majority (usually 60%+) in just about every poll I have ever seen, be it Rasmussen, collegiate, PPP, etc, shows widespread support for proving identity when voting.

    Voting is a right that is mentioned in the Constitution, and like all other constitutional rights, has limits. For instance, it's universally agreed that shouting "fire" in a crowded theater is not ok. That is a limit on free speech, but we still have the right to free speech. Likewise, for voting, felons are regularly denied the right to vote. Non-citizens do not have a right to vote. Laws in different states vary about when people can vote and how they can vote (e.g. absentee only!). The constitution, after all, does not say that "voting has to follow the exact process that Dorianny feels happy with." One can also take the argument that by allowing a system that is so clearly broken and open to abuse as many current voting schemes, that other people's right to vote is diminished by fraudulent activity.

    An old friend of mine lived in Portland for several years (20-something wanna-be-journalist lesbian--where else would she move after college? :-)) and was always totally candid about how she would gather up ballots--dozens in one case, I gather--from more apathetic friends, fill them in, and mail them in. This kind of fraud would be very hard to catch or prove either way. This example is also tangential to the voter ID debate (since you don't need ID for mail-in ballots anyway) but I think it does just show one way how it's easy to cheat.

    Personally, I want everyone who wants to vote to be able to vote, but in general I would prefer lower turnout. I'm just as happy with high-information, motivated voters rather than schlups being bussed in by whatever advocacy group has the best get out the vote effort.

  9. Re:Anonymity by MrLogic17 · · Score: 3, Interesting

    I shouldn't have to justify my privacy.

    Do you have a lock on your front door? Curtains on the windows? What are you hiding?

  10. Re:Anonymity by barc0001 · · Score: 1, Interesting

    > you should be forced to tell us why the right to anonymity should be TAKEN AWAY after so many years of having it?

    Because you don't have a right to have an anonymous phone? Because there is literally decades of proof that anonymous phones are abused constantly by everything from low level drug dealers to terrorists? Hell, back in the day dealers used to call payphone to payphone to keep things anonymous. Honestly I've thought it's crazy that you have been able to get a burner phone over the last 15 years.