The Dangers of the Government “Merely” Collecting Data

​The recent passage of the Fourth Amendment Is Not For Sale Act by the House marks a bold and momentous step toward protecting Americans' privacy from unwarranted government intrusion. This legislation mandates that federal law enforcement and intelligence agencies, such as the FBI and CIA, must obtain a probable cause warrant before purchasing Americans’ personal data from brokers. This requirement closes a loophole that allows agencies to compromise the privacy of Americans and bypass constitutional safeguards.
 
While this act primarily targets law enforcement and intelligence agencies, it is crucial to extend these protections to all federal agencies. Non-law enforcement entities like the Treasury Department, IRS, and Department of Health and Human Services are equally involved in the purchase of Americans' personal data. The growing appetite among these agencies to track citizens' financial data, sensitive medical issues, and personal lives highlights the need for a comprehensive warrant requirement across the federal government.
 
How strong is that appetite? The Financial Crimes Enforcement Network (FinCEN), operating under the Treasury Department, exemplifies the ambitious scope of federal surveillance. Through initiatives like the Corporate Transparency Act, FinCEN now requires small businesses to disclose information about their owners. This data collection is ostensibly for combating money laundering, though it seems unlikely that the cut-outs and money launderers for cocaine dealers and human traffickers will hesitate to lie on an official form. This data collection does pose significant privacy risks by giving multiple federal agencies warrantless access to a vast database of personal information of Americans who have done nothing wrong.
 
The potential consequences of such data collection are severe. The National Small Business Association reports that the Corporate Transparency Act could criminalize small business owners for simple mistakes in reporting, with penalties including fines and up to two years in prison. This overreach underscores the broader issue of federal agencies wielding excessive surveillance powers without adequate checks and balances.
 
Another alarming example is the dragnet financial surveillance revealed by the House Judiciary Committee and its Select Subcommittee on the Weaponization of the Federal Government. The FBI, in collaboration with major financial institutions, conducted sweeping investigations into individuals' financial transactions based on perceptions of their political leanings. This surveillance was conducted without probable cause or warrants, targeting ordinary Americans for exercising their constitutional rights. Without statutory guardrails, such surveillance could be picked up by non-law enforcement agencies like FinCEN, using purchased digital data.
 
These examples demonstrate the appetite of all government agencies for our personal information. Allowing them to also buy our most sensitive and personal information from data brokers, which is happening now, is about an absolute violation of Americans’ privacy as one can imagine. Only listening devices in every home could be more intrusive.
 
Such practices are reminiscent of general warrants of the colonial era, the very abuses the Fourth Amendment was designed to prevent. The indiscriminate collection and scrutiny of personal data without individualized suspicion erode the foundational principles of privacy and due process. The Fourth Amendment Is Not For Sale Act is a powerful and necessary step to end these abuses. Congress should also consider broadening the scope to ensure all federal agencies are held to the same standard.