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National Security Letters — Part 1
Page 388
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the right to rely on our representation that there was an emergency and that the “exigent letters” -
had they been issued only when there was an exigent circumstance and had they correctly identified
the legal process that would foilow - would have been an appropriate tool to use.
In response to the obvious intemal control lapses this situation highlights, changes have
already been made to ensure that this situation does not recur. Any agent who needs to obtain
ECPA-protected records on an emergency basis must now do so pursuant to 18 U.S.C. 2702.
Section 2702(c\4) permits a carrier to provide information regarding its customers to the
government if the provider in good faith, believes that an emergency involving danger of death or
serious physical injury to any person requires disclosure without delay of information relating to the
emergency. A request for disclosure pursuant to that statute generally must be in writing and must
clearly state that the disclosure without legal process is at the provider’s option. The ietter request
must also set out the basic facts of the emergency so that the provider can make some assessment
whether it concurs that there is an emergency.
Intelligence Oversight Board Process
The OIG also examined misuse of NSLs that had been reported (and some that had not been
reported) as part of the IOB process. As this committee knows, pursuant to Executive Order 12863
the President has an Intelligence Oversight Board that receives from the agencies in the intelligence
community reports of intelligence activities that the agency believes may have been unlawful or
contrary to Executive Order or Presidential Directive. This language is interpreted by the FBI and
DOJ to mandate the reporting of any violation of a provision of the Attorney General's Guidelines
for FBI National Security Investigations and Foreign Intelligence Collection if such provision is
designed to ensure the protection of individual rights.
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