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National Security Letters — Part 1
Page 437
437 / 1188
1] would say it's perhaps slightly more nuanced than that. On grand jury subpoenas,
there are cases where we don't have a criminal case open, so a grand jury subpoena is not
an option.
Further, the whole philosophy of making sure that you're thinking -- we're thinking
from an intelligence perspective rather than immediately cutting to the chase ofa
criminal investigation encourages ageuts to use national security tools versus criminal
lools. The grand jury subpoena is a criminal tool.
KELLER:
All right, let me follow up, because the challenge we have is getting this in the strike
zone. We want you to have this information that you need as an investigative tool, but we
want there to be some sort of check on your authority. And if you use the grand jury
subpoena, for example, to get my phone records, I have the ability to move to quash that
subpoena and have a judge hear it, correct?
CAPRONI:
You only have the ability to do so if someone tells you that the subpoena has been
served, which is not the typical route of a grand jury subpoena.
KELLER:
OK, or if you went before a FISA Court, you have a set of eyes through the FISA
Court judge looking at it, correct?
CAPRONI:
That's correct.
KELLER:
Tn terms of using the national security letter, let's say you served it on my phone
company, the phone company's not necessarily looking out for my personal privacy
interests, and so there's not a set of eyes looking at it, at least from an individual's
perspective, right?
CAPRONI,
And, again, that's the same as with a grand jury subpoena, that's correct.
KELLER:
So all we have really is our inspector general as a check on the controls to make sure
that you're applying it in an appropriate way.
CAPRONI:
Well, again, [ think this report has told us we internally have to do a far better job at
making sure thal we are maintaining internal controls over the use of this tool.
CAPRONE:
Reveal the original PDF page, then click a word to highlight the OCR text.
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