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National Security Letters — Part 1
Page 67
67 / 1188
To: All Divisions
From: Office of the General Counsel
Re: 319X-HQ-A1487720-0GC, 04/07/2006
Judicial review of NSL
nondisclosure provision
(Recipient may challenge .
the nondisclosure |
provision):
* Jurisdiction: In the U.S. District in which the recipient resides
or does business.
+ Filed within one year of NSL request -
« Court may modify/set aside the non-disclosure if... “‘no reason
to believe that disclosure may endanger the national security of
the U.S., interfere with criminal, counterterrorism, or
counterintelligence investigation, interfere with diplomatic
relations, or éndanger the life or physical safety of any person.”
»* Certification/Authority level: Court will treat as conclusive
the certification by the Attorney General, Deputy Attorney
General, an Assistant Attorney General, or the Director of the
FBI that disclosure may endanger the national security of the
United States or interfere with diplomatic relations (unless made
in bad faith).
* Filed one year or more after the NSL —
* Within 90 days of recipient’s petition, designated government
officials must either terminate the nondisclosure requirement or
| recertify that the disclosure “may result in a danger to the
national security of the U.S., interference with a criminal,
counterterrorism, or counterintelligence investigation,
interference with diplomatic relations, or danger to the life or
physical safety of any person.”
¢ Termination/Recertification Authority level: The Attorney
General, Deputy Attomey General, an Assistant Attorney
General, or the Director of the FBI, or his designee in a position
not lower than Deputy Assistant Director at FB] headquarters or
a SAC in an FBI field office designated by the Director shal]
either terminate the nondisclosure requirement or recertify that
| disclosure “may result in a danger to the national security of the
1 U.S., interference with a criminal, counterterrorism, or
counterintelligence investigation, interference with diplomatic
relations, or danger to the life or physical safety of any person.”
_ ’ * Conclusive: Certification by the AG, DAG, an Assistant
Attorney General, or the Director of the FBI that disclosure may
, endanger the national security of the United States or interfere
with diplomatic relations shall be treated as conclusive (unless
made in bad faith).
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