,,ii #aac? ,,congress #a/ ,session ,s4 #agja ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,novemb] #ad1 #bjac,ms4 ,baldw9 7= h]self1 ,mr4 ,wyd51 & ,mr4 ,udall ( ,colorado7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh to /r5g!n ,f\r? & ,fif? ,am5dm5t protections & fre$oms ( citiz5s ( ! ,unit$ ,/ates & ensure great] transp>5cy & ov]sight ( ! ability ( ! ,f$]al ,gov]nm5t to collect in=mation & conduct surveillance on ! private lives ( citiz5s ( ! ,unit$ ,/ates4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,fre$oms & ,privacy ,act ( #bjac4 #b4 ,ov]sight & disclosure proc$ures ( ,,fisa intellig5ce 9 ,f$]al proce$+s 7a7 ,notification & disclosure ( in=mation 7#a7 ,electronic surveillance ,section #ajf ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjf7 is am5d$-- 7,a7 9 subsection 7c71 by /rik+ ( t aggriev$ p]son2 7,b7 9 subsection 7f7-- 7i7 by /rik+ 7f7 ,:5ev] a c\rt or o!r au?ority & ins]t+ ! foll[+3 7f7 7#a7 7,a7 ,9 a ,f$]al crim9al proce$+1 :5ev] ! ,unit$ ,/ates di/rict c\rt is notifi$ pursuant to subsection 7c71 or :5ev] a motion is made pursuant to subsection 7e71 or :5ev] any motion or reque/ is made by ! def5dant or ano!r aggriev$ p]son to discov] or obta9 applications or ord]s or o!r mat]ials relat+ to electronic surveillance au?oriz$ by ?is title or to discov]1 obta91 or suppress evid5ce or in=mation obta9$ or d]iv$ f electronic surveillance au?oriz$ by ?is title1 ! c\rt %all1 not)/&+ any o!r law1 ensure all applicable communications & in=mation are h&l$ 9 full compliance ) ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app474 7,b7 ,9 subp>agraph 7,a71 ! t]m all applicable communications & in=mation includes any in=mation t has be5 collect$ "u ?is title & us$ 9 ! c\rse ( an inve/igation t is relevant to ! ,f$]al crim9al proce$+ conc]n$1 includ+ in=mation n int5d$ to be ent]$ into evid5ce 9 ! proce$+4 7,c7 ,"u subp>agraph 7,a71 act+ 9 accordance ) ! he>+ proc$ures describ$ 9 ! ,classifi$ ,in=mation ,proc$ures ,act1 ! c\rt %all ord] ! ,gov]nm5t to provide ! def5dant ) ! foll[+3 7i7 ,in=mation t 0 us$ to secure f ! c\rt e/abli%$ "u section #ajc7;a7 an ord] = surveillance ( ! def5dant or ano!r applicable aggriev$ p]son4 7ii7 ,a copy ( ea* ord] f ! c\rt e/abli%$ by section #ajc7;a71 includ+ ! application ( ! ,gov]nm5t = su* ord]1 au?oriz+ surveillance ( ! def5dant or ano!r applicable aggriev$ p]son4 7iii7 ,any in=mation obta9$ by ! ,gov]nm5t pursuant to ea* ord] describ$ 9 clause 7ii7 t ! ,gov]nm5t int5ds to introduce into evid5ce or o!rwise use or disclose 9 ! ,f$]al crim9al proce$+ conc]n$4 7iv7 ,any in=mation obta9$ by ! ,gov]nm5t pursuant to ea* ord] describ$ 9 clause 7ii7 t is mat]ial & helpful to ! def5se4 7#b7 ,9 a proce$+ o!r ?an a ,f$]al crim9al proce$+1 :5ev] a c\rt or o!r au?ority 2 & 7ii7 9 p>agraph 7#b71 z designat$ by clause 7i71 by /rik+ if ! ,attorney ,g5]al files & all t foll[s & ins]t+ apply ! proc$ures set =? 9 section #f ( ! ,classifi$ ,in=mation ,proc$ures ,act4 ,9 apply+ su* section = t purpose1 any ref]5ce 9 su* section to ! def5dant %all be deem$ to be a ref]5ce to ! aggriev$ p]son42 & 7,c7 9 subsection 7g71 9 ! fir/ s5t5ce1 by /rik+ electronic surveillance ( ! aggriev$ p]son & ins]t+ electronic surveillance4 7#b7 ,physical se>*es ,section #cje ( t ,act 7#ej ,u4,s4,c4 #ahbe7 is am5d$-- 7,a7 9 subsection 7g7-- 7i7 by /rik+ 7g7 ,:5ev] a c\rt or o!r au?ority & ins]t+ ! foll[+3 7g7 7#a7 7,a7 ,9 a ,f$]al crim9al proce$+1 :5ev] ! ,unit$ ,/ates di/rict c\rt is notifi$ pursuant to subsection 7d71 or :5ev] a motion is made pursuant to subsection 7f71 or :5ev] any motion or reque/ is made by ! def5dant or ano!r aggriev$ p]son to discov] or obta9 applications or ord]s or o!r mat]ials relat+ to a physical se>* au?oriz$ by ?is title or to discov]1 obta91 or suppress evid5ce or in=mation obta9$ or d]iv$ f a physical se>* au?oriz$ by ?is title1 ! c\rt %all1 not)/&+ any o!r law1 ensure all applicable in=mation is h&l$ 9 full compliance ) ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app474 7,b7 ,9 subp>agraph 7,a71 ! t]m all applicable in=mation includes any in=mation t has be5 collect$ "u ?is title & us$ 9 ! c\rse ( an inve/igation t is relevant to ! ,f$]al crim9al proce$+ conc]n$1 includ+ in=mation n int5d$ to be ent]$ into evid5ce 9 ! proce$+4 7,c7 ,"u subp>agraph 7,a71 act+ 9 accordance ) ! he>+ proc$ures describ$ 9 ! ,classifi$ ,in=mation ,proc$ures ,act1 ! c\rt %all ord] ! ,gov]nm5t to provide ! def5dant ) ! foll[+3 7i7 ,in=mation t 0 us$ to secure f ! ,=eign ,intellig5ce ,surveillance ,c\rt an ord] = a physical se>* ( ! def5dant or ano!r applicable aggriev$ p]son4 7ii7 ,a copy ( ea* ord] f ! ,=eign ,intellig5ce ,surveillance ,c\rt1 includ+ ! application ( ! ,gov]nm5t = ! ord]1 au?oriz+ ! physical se>* ( ! def5dant or ano!r applicable aggriev$ p]son4 7iii7 ,any in=mation obta9$ by ! ,gov]nm5t pursuant to ea* ord] describ$ 9 clause 7ii7 t ! ,gov]nm5t int5ds to introduce into evid5ce or o!rwise use or disclose 9 ! ,f$]al crim9al proce$+ conc]n$4 7iv7 ,any in=mation obta9$ by ! ,gov]nm5t pursuant to ea* ord] describ$ 9 clause 7ii7 t is mat]ial & helpful to ! def5se4 7#b7 ,9 a proce$+ o!r ?an a ,f$]al crim9al proce$+1 :5ev] a c\rt or o!r au?ority 2 & 7ii7 9 p>agraph 7#b71 z designat$ by clause 7i71 by /rik+ if ! ,attorney ,g5]al files & all t foll[s & ins]t+ apply ! proc$ures set =? 9 section #f ( ! ,classifi$ ,in=mation ,proc$ures ,act4 ,9 apply+ su* section = t purpose1 any ref]5ce 9 su* section to ! def5dant %all be deem$ to be a ref]5ce to ! aggriev$ p]son42 & 7,b7 9 subsection 7h71 by /rik+ physical se>* ( ! aggriev$ p]son & ins]t+ physical se>*4 7#c7 ,p5 regi/]s & trap & trace devices ,section #dje7;f7 ( t ,act 7#ej ,u4,s4,c4 #ahde7;f77 is am5d$-- 7,a7 by /rik+ p>agraph 7#b72 7,b7 9 p>agraph 7#a71 by /rik+ 7f77#a7 ,:5ev] a c\rt or o!r au?ority & ins]t+ ! foll[+3 7f7 7#a7 7,a7 ,9 a ,f$]al crim9al proce$+1 :5ev] ! ,unit$ ,/ates di/rict c\rt is notifi$ pursuant to subsection 7c71 or :5ev] a motion is made pursuant to subsection 7e71 or :5ev] any motion or reque/ is made by ! def5dant or ano!r aggriev$ p]son to discov] or obta9 applications or ord]s or o!r mat]ials relat+ to ! use ( a p5 regi/] or trap & trace device au?oriz$ by ?is title or to discov]1 obta91 or suppress evid5ce or in=mation obta9$ or d]iv$ f ! use ( a p5 regi/] or trap & trace device au?oriz$ by ?is title1 ! c\rt %all1 not)/&+ any o!r law1 ensure all applicable in=mation is h&l$ 9 full compliance ) ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app474 7,b7 ,9 subp>agraph 7,a71 ! t]m all applicable in=mation includes any in=mation t has be5 collect$ "u ?is title & us$ 9 ! c\rse ( an inve/igation t is relevant to ! ,f$]al crim9al proce$+ conc]n$1 includ+ in=mation n int5d$ to be ent]$ into evid5ce 9 ! proce$+4 7,c7 ,"u subp>agraph 7,a71 act+ 9 accordance ) ! he>+ proc$ures describ$ 9 ! ,classifi$ ,in=mation ,proc$ures ,act1 ! c\rt %all ord] ! ,gov]nm5t to provide ! def5dant ) ! foll[+3 7i7 ,in=mation t 0 us$ to secure f a judge ref]r$ to 9 section #djb7;b7 an ord] = ! use ( a p5 regi/] or trap & trace device ) respect to ! def5dant or ano!r applicable aggriev$ p]son4 7ii7 ,a copy ( ea* ord] f a judge ref]r$ to 9 section #djb7;b71 includ+ ! application ( ! ,gov]nm5t = su* ord]1 au?oriz+ ! use ( a p5 regi/] or trap & trace device ) respect to ! def5dant or ano!r applicable aggriev$ p]son4 7iii7 ,any in=mation obta9$ by ! ,gov]nm5t pursuant to ea* ord] describ$ 9 clause 7ii7 t ! ,gov]nm5t int5ds to introduce into evid5ce or o!rwise use or disclose 9 ! ,f$]al crim9al proce$+ conc]n$4 7iv7 ,any in=mation obta9$ by ! ,gov]nm5t pursuant to ea* ord] describ$ 9 clause 7ii7 t is mat]ial & helpful to ! def5se4 7#b7 ,9 a proce$+ o!r ?an a ,f$]al crim9al proce$+1 :5ev] a c\rt or o!r au?ority 2 & 7,c7 9 p>agraph 7#b71 z am5d$ by ?is p>agraph1 by /rik+ & if ! ,attorney ,g5]al files & all t foll[s & ins]t+ 1 apply ! proc$ures set =? 9 section #f ( ! ,classifi$ ,in=mation ,proc$ures ,act4 ,9 apply+ su* section = t purpose1 any ref]5ce 9 su* section to ! def5dant %all be deem$ to be a ref]5ce to ! aggriev$ p]son44 7#d7 ,bus9ess records ,section #eja ( t ,act 7#ej ,u4,s4,c4 #ahfa7 is am5d$ by add+ at ! end ! foll[+3 7i7 ,notification & disclosure ( in=mation 7#a7 7,a7 ,9 a ,f$]al crim9al proce$+1 :5ev] any motion or reque/ is made by ! def5dant or ano!r aggriev$ p]son to discov] or obta9 applications or ord]s or o!r mat]ials relat+ to ! production ( tangible ?+s au?oriz$ by ?is section or to discov]1 obta91 or suppress evid5ce or in=mation obta9$ or d]iv$ f ! production ( tangible ?+s au?oriz$ by ?is section1 ! c\rt %all1 not)/&+ any o!r law1 ensure all applicable in=mation is h&l$ 9 full compliance ) ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app474 7,b7 ,9 subp>agraph 7,a71 ! t]m all applicable in=mation includes any in=mation t has be5 collect$ "u ?is section & us$ 9 ! c\rse ( an inve/igation t is relevant to ! ,f$]al crim9al proce$+ conc]n$1 includ+ in=mation n int5d$ to be ent]$ into evid5ce 9 ! proce$+4 7,c7 ,"u subp>agraph 7,a71 act+ 9 accordance ) ! he>+ proc$ures describ$ 9 ! ,classifi$ ,in=mation ,proc$ures ,act1 ! c\rt %all ord] ! ,gov]nm5t to provide ! def5dant ) ! foll[+3 7i7 ,in=mation t 0 us$ to secure f a judge ref]r$ to 9 subsection 7b7 an ord] = ! production ( tangible ?+s ) respect to ! def5dant or ano!r applicable aggriev$ p]son4 7ii7 ,a copy ( ea* ord] f a judge ref]r$ to 9 subsection 7b71 includ+ ! application ( ! ,gov]nm5t = su* ord]1 au?oriz+ ! production ( tangible ?+s ) respect to ! def5dant or ano!r applicable aggriev$ p]son4 7iii7 ,any in=mation obta9$ by ! ,gov]nm5t pursuant to ea* ord] describ$ 9 clause 7ii7 t ! ,gov]nm5t int5ds to introduce into evid5ce or o!rwise use or disclose 9 ! ,f$]al crim9al proce$+ conc]n$4 7iv7 ,any in=mation obta9$ by ! ,gov]nm5t pursuant to ea* ord] describ$ 9 clause 7ii7 t is mat]ial & helpful to ! def5se4 7#b7 ,9 a proce$+ o!r ?an a ,f$]al crim9al proce$+1 :5ev] any motion or reque/ is made by ! def5dant or ano!r aggriev$ p]son to discov] or obta9 applications or ord]s or o!r mat]ials relat+ to ! production ( tangible ?+s au?oriz$ by ?is section or to discov]1 obta91 or suppress evid5ce or in=mation obta9$ or d]iv$ f ! production ( tangible ?+s au?oriz$ by ?is section1 ! ,unit$ ,/ates di/rict c\rt or1 :]e ! motion is made be=e ano!r au?ority1 ! ,unit$ ,/ates di/rict c\rt 9 ! same di/rict z ! au?ority1 %all1 not)/&+ any o!r provision ( law1 apply ! proc$ures set =? 9 section #f ( ! ,classifi$ ,in=mation ,proc$ures ,act4 ,9 apply+ su* section = t purpose1 any ref]5ce 9 su* section to ! def5dant %all be deem$ to be a ref]5ce to ! aggriev$ p]son 7#c7 ,9 ?is subsection1 ! t]m aggriev$ p]son means any p]son ^: tangible ?+s 7 produc$ ?r\gh an ord] = ! production ( ?+s au?oriz$ by ?is section4 4 7b7 ,use ( in=mation 7#a7 ,p5 regi/]s & trap & trace devices ,subsection 7b7 ( section #dje ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahde7 is am5d$ to read z foll[s3 7b7 7#a7 ,no in=mation acquir$ pursuant to ?is title may be disclos$ = law en=cem5t purposes 7o!r ?an = int]national t]rorism or cl&e/9e intellig5ce inve/igations7 unless ! ,attorney ,g5]al or ! ,attorney ,g5]al's designee 7:o %all be a curr5t (ficial ( ! ,unit$ ,/ates :o 0 appo9t$ by & ) ! advice & cons5t ( ! ,s5ate7 executes a writt5 c]tification t ?is section is ! gr\nds = ! au?orization = disclosure4 ,! writt5 c]tification %all be execut$ n lat] ?an #cj days aft] ! date ( ! disclosure4 7#b7 ,9 ! ev5t in=mation acquir$ pursuant to ?is title or in=mation d]iv$ !refrom is us$ 9 any inve/igation1 prosecution1 or o!r proce$+1 ! exi/5ce ( ! writt5 c]tification execut$ 9 connection ) ! disclosure ( su* in=mation "u p>agraph 7#a7 %all be made kn[n to ! sup]visory (ficial ov]see+ su* inve/igation1 prosecution1 or proce$+4 7#c7 ,no in=mation acquir$ pursuant to ?is title may be us$ 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 dep>tm5t1 (fic]1 ag5cy1 regulatory body1 or o!r au?ority ( ! ,unit$ ,/ates or any ,/ate )\t ! advance writt5 au?orization ( ! ,attorney ,g5]al1 :i* writt5 au?orization %all-- 7,a7 include ! reasons specific to ! facts at issue = su* au?orization1 ! ord] ( a c\rt e/abli%$ "u section #ajc t p]mits ! in=mation to be acquir$1 & id5tifies ?is section z ! gr\nds = su* au?orization2 & 7,b7 be made kn[n to all ! p>ties & adjudicators involv$ 9 a mann] t complies ) ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app474 4 7#b7 ,bus9ess records ,section #eja ( t ,act 7#ej ,u4,s4,c4 #ahfa71 z am5d$ by subsection 7a77#d71 is fur!r am5d$ by add+ at ! end ! foll[+3 7j7 ,%>+ & use ( in=mation 7#a7 ,writt5 c]tification requir$ on au?oriz$ disclosure ,no in=mation acquir$ pursuant to ?is section may be disclos$ = law en=cem5t purposes 7o!r ?an = int]national t]rorism or cl&e/9e intellig5ce inve/igations7 unless ! ,attorney ,g5]al or ! ,attorney ,g5]al's designee 7:o %all be a curr5t (ficial ( ! ,unit$ ,/ates :o 0 appo9t$ by & ) ! advice & cons5t ( ! ,s5ate7 executes a writt5 c]tification t ?is section is ! gr\nds = ! au?orization = disclosure4 ,! writt5 c]tification %all be execut$ n lat] ?an #cj days aft] ! date ( ! disclosure4 7#b7 ,notice ( exi/5ce ( c]tification ,9 ! ev5t in=mation acquir$ pursuant to ?is section or in=mation d]iv$ !refrom is us$ 9 any inve/igation1 prosecution1 or o!r proce$+1 ! exi/5ce ( ! writt5 c]tification execut$ 9 connection ) ! disclosure ( su* in=mation "u p>agraph 7#a7 %all be made kn[n to ! sup]visory (ficial ov]see+ su* inve/igation1 prosecution1 or proce$+4 7#c7 ,attorney ,g5]al au?orization requir$ = use 9 proce$+s ,no in=mation acquir$ pursuant to ?is section may be us$ 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 dep>tm5t1 (fic]1 ag5cy1 regulatory body1 or o!r au?ority ( ! ,unit$ ,/ates or any ,/ate )\t ! advance writt5 au?orization ( ! ,attorney ,g5]al1 :i* writt5 au?orization %all-- 7,a7 include ! reasons specific to ! facts at issue = su* au?orization1 ! ord] ( a c\rt e/abli%$ "u section #ajc t p]mits ! in=mation to be acquir$1 & id5tifies ?is section z ! gr\nds = su* au?orization2 & 7,b7 be made kn[n to all ! p>ties & adjudicators involv$ 9 a mann] t complies ) ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app474 4 7#c7 ,in=mation f t>gets outside ! ,unit$ ,/ates ,section #gjb ( t ,act 7#ej ,u4,s4,c4 #ahha;a7 is am5d$-- 7,a7 by r$esignat+ subsections 7j71 7k71 & 7l7 z subsections 7k71 7l71 & 7m71 respectively2 & 7,b7 by ins]t+ aft] subsection 7i7 ! foll[+ new subsection 7j73 7j7 ,%>+ & use ( in=mation 7#a7 ,writt5 c]tification requir$ on au?oriz$ disclosure ,no in=mation acquir$ pursuant to ?is section may be disclos$ = law en=cem5t purposes 7o!r ?an = int]national t]rorism or cl&e/9e intellig5ce inve/igations7 unless ! ,attorney ,g5]al or ! ,attorney ,g5]al's designee 7:o %all be a curr5t (ficial ( ! ,unit$ ,/ates :o 0 appo9t$ by & ) ! advice & cons5t ( ! ,s5ate7 executes a writt5 c]tification t ?is section is ! gr\nds = ! au?orization = disclosure4 ,! writt5 c]tification %all be execut$ n lat] ?an #cj days aft] ! date ( ! disclosure4 7#b7 ,notice ( exi/5ce ( c]tification ,9 ! ev5t in=mation acquir$ pursuant to ?is section or in=mation d]iv$ !refrom is us$ 9 any inve/igation1 prosecution1 or o!r proce$+1 ! exi/5ce ( ! writt5 c]tification execut$ 9 connection ) ! disclosure ( su* in=mation "u p>agraph 7#a7 %all be made kn[n to ! sup]visory (ficial ov]see+ su* inve/igation1 prosecution1 or proce$+4 7#c7 ,attorney ,g5]al au?orization requir$ = use 9 proce$+s ,no in=mation acquir$ pursuant to ?is section may be us$ 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 dep>tm5t1 (fic]1 ag5cy1 regulatory body1 or o!r au?ority ( ! ,unit$ ,/ates or any ,/ate )\t ! advance writt5 au?orization ( ! ,attorney ,g5]al1 :i* writt5 au?orization %all-- 7,a7 include ! reasons specific to ! facts at issue = su* au?orization1 ! ord] ( a c\rt e/abli%$ "u section #ajc t p]mits ! in=mation to be acquir$1 & id5tifies ?is section z ! gr\nds = su* au?orization2 & 7,b7 be made kn[n to all ! p>ties & adjudicators involv$ 9 a mann] t complies ) ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app474 4 7c7 ,reports to ,congress 7#a7 ,9 g5]al ,title ,,vi ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga et seq47 is am5d$ by add+ at ! end ! foll[+3 #fjb4 ,reports to ,congress on intellig5ce community & law en=cem5t collaboration 7a7 ,9 g5]al ,n lat] ?an #f mon?s aft] ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac & e #f mon?s !reaft]1 ! ,attorney ,g5]al %all make available to all memb]s ( ,congress a report sett+ =?-- 7#a7 ) respect to ! prec$+ #f-mon? p]iod1 a summ>y ( all in/ances ( %>+ "u1 & any *anges made to1 any applicable memor&um ( und]/&+ )9 ! executive bran*1 e/abli%$ 9 accordance ) section #ece7;b7 ( title #bh1 ,unit$ ,/ates ,code1 & ,executive ,ord] #abccc 7#ej ,u4,s4,c4 #cjja note71 or any o!r sets ( rules gov]n+ any applicable aspects ( ea* elem5t ( ! intellig5ce community 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc77 9 report+ to ! ,attorney ,g5]al & to ,f$]al inve/igative ag5cies in=mation conc]n+ possible ,f$]al crimes1 bas$ ^u in=mation :i* 0 collect$ by ! elem5t dur+ ! p]=mance ( ! designat$ intellig5ce activities ( ! elem5t "u ?is ,act2 7#b7 ) respect to ! prec$+ #f-mon? p]iod1 a summ>y ( in/ances describ$ 9 p>agraph 7#a71 :i*1 9 any in/ances 9 :i* %>$ in=mation play$ an id5tifiable role 9 br++ an inve/igation1 crim9al or o!r proce$+1 or settlem5t1 %all include-- 7,a7 a summ>y ( h[ ! in=mation 0 us$ 9 su* inve/igation1 proce$+1 or settlem5t1 & an assessm5t ( ! value ( su* in=mation 9 su* inve/igation1 proce$+1 or settlem5t2 7,b7 a summ>y ( ! legal au?orities "u :i* su* in=mation 0 collect$2 & 7,c7 a summ>y ( ! outcome ( ! proce$+ or settlem5t2 7#c7 ) respect to ! prec$+ #f-mon? p]iod1 a summ>y ( ! inve/igations1 crim9al or o!r proce$+s1 or settlem5ts aris+ f ! %>+ ( in=mation describ$ 9 p>agraph 7#a71 :i* %all include-- 7,a7 total numb] ( su* inve/igations1 proce$+s1 & settlem5ts2 7,b7 total numb] ( su* inve/igations1 proce$+s1 & settlem5ts pursu$ & obta9$ = ea* recipi5t law en=cem5t ag5cy2 7,c7 total numb] ( su* inve/igations pursu$ by ea* recipi5t law en=cem5t ag5cy2 7,d7 total numb] ( su* inve/igations br\ght to trial by ea* recipi5t law en=cem5t ag5cy2 7,e7 total numb] ( su* proce$+s result+ 9 conviction1 & 9 acquittal1 by ea* recipi5t law en=cem5t ag5cy2 & 7,f7 ! total numb] ( su* inve/igations = :i* in=mation 0 )held pursuant to subsection 7b72 7#d7 ) respect to ! prec$+ #f-mon? p]iod1 a detail$ explanation ( any *anges to a ,memor&a ( ,und]/&+ or o!r policies & rules gov]n+ in=mation %>+ betwe5 ! intellig5ce community & ,f$]al inve/igative ag5cies1 z ref]r$ to 9 p>agraph 7#a72 & 7#e7 ) respect to ! prec$+ #f-mon? p]iod1 all ( ! writt5 au?orizations ( ! ,attorney ,g5]al1 includ+ ! reasons = su* au?orizations1 issu$ "u sections #dje7;b77#b71 #eja7;j77#b71 & #gjb7;j77#b74 7b7 ,)hold+ ( in=mation relat+ to ongo+ inve/igations 7#a7 ,)hold+ au?oriz$ ,! ,attorney ,g5]al may )hold f a report requir$ by subsection 7a7 in=mation on an ongo+ inve/igation t is o!rwise requir$ to be includ$ 9 su* report if ! inclusion ( su* in=mation 9 su* report w\ld jeop>dize su* inve/igation4 7#b7 ,inclusion 9 lat] report ,in=mation on an inve/igation t is )held f inclusion 9 a report pursuant to p>agraph 7#a7 %all be includ$ 9 ! fir/ report "u subsection 7a7 t is made available aft] ! e>lie/ ( ! foll[+3 7,a7 ,! closure ( su* inve/igation4 7,b7 ,! completion ( ! adjudication ( ! matt]s cov]$ by su* inve/igation be=e an appropriate au?ority4 7,c7 ,a det]m9ation by ! ,attorney ,g5]al t inclusion ( su* in=mation 9 a report "u subsection 7a7 w\ld no long] jeop>dize su* inve/igation4 7c7 ,assessm5t ( value ( in=mation ,! assessm5t ( value ( in=mation = purposes ( subsection 7a77#b77;,a7 %all be conduct$ 9 accordance ) su* metrics z ! ,attorney ,g5]al %all e/abli% = purposes ( ?is section4 7d7 ,=m ,ea* report "u ?is section %all be made available z foll[s3 7#a7 ,9 unclassifi$ =m1 9 a mann] consi/5t ) ! protection ( national security1 suitable = be+ made available to ! public4 7#b7 ,) "o or m classifi$ annexes 7) "o su* annex classifi$ at a level no high] ?an ,top ,secret ,,g5s] 7or sup]s$+ level ( equival5t classification774 4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts = t ,act is am5d$ by ins]t+ aft] ! item relat+ to section #fja ! foll[+3 ,sec4 #fjb4 ,reports to ,congress on intellig5ce community & law en=cem5t collaboration4 4 7d7 ,prohibition ( collection ( in=mation "u ,,fisa = dome/ic law en=cem5t purposes ,section #gjb7;g77#b77;,a77v7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7g77#b77;,a77v77 is am5d$ by /rik+ a significant & ins]t+ ! prim>y4 #c4 ,m9imization proc$ures = in=mation collect$ on ,unit$ ,/ates p]sons2 disclosure ( proc$ures 7a7 ,9 g5]al 7#a7 ,p5 regi/]s & trap & trace devices ,section #djf ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdf7 is am5d$ by add+ at ! end ! foll[+3 7c7 7#a7 ,! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all make available to all memb]s ( ,congress all /&>d m9imization proc$ures1 includ+ any modifications made to ! /&>d m9imization proc$ures aft] ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac1 appli$ to ! acquisition1 ret5tion1 use1 & dissem9ation ( non-publicly available in=mation conc]n+ uncons5t+ ,unit$ ,/ates p]sons acquir$ 9 accordance ) ?is section4 7#b7 ,! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all satisfy ! disclosure requirem5t describ$ 9 p>agraph 7#a7 by mak+ available ! guidance docum5ts provid$ to p]sonnel execut+ ! applicable programs to all memb]s ( ,congress4 ,su* docum5ts %all be s submitt$ 9 unclassifi$ =m1 9 a mann] consi/5t ) ! protection ( national security1 & ) "o or m classifi$ annexes 7) "o su* annex classifi$ at a level no high] ?an ,top ,secret ,,g5s] 7or sup]s$+ level ( equival5t classification774 7#c7 ,a proc$ure issu$ be=e ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac t is requir$ to be disclos$ "u p>agraph 7#a7 %all be disclos$ n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac4 4 7#b7 ,bus9ess records ,section #eja7;g7 t ,act 7#ej ,u4,s4,c4 #ahfa7;g77 is am5d$ by add+ at ! end ! foll[+3 7#c7 ,disclosure 7,a7 ,requirem5t ,! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all make available to all memb]s ( ,congress all /&>d m9imization proc$ures1 includ+ any modifications made to ! /&>d m9imization proc$ures aft] ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac1 appli$ to ! acquisition1 ret5tion1 use1 & dissem9ation ( non-publicly available in=mation conc]n+ uncons5t+ ,unit$ ,/ates p]sons acquir$ 9 accordance ) ?is section4 7,b7 ,satisfaction ( requirem5t ,! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all satisfy ! disclosure requirem5t describ$ 9 subp>agraph 7,a7 by mak+ available ! guidance docum5ts provid$ to p]sonnel execut+ ! applicable programs to all memb]s ( ,congress4 ,su* docum5ts %all be s submitt$ 9 unclassifi$ =m1 9 a mann] consi/5t ) ! protection ( national security1 & ) "o or m classifi$ annexes 7) "o su* annex classifi$ at a level no high] ?an ,top ,secret ,,g5s] 7or sup]s$+ level ( equival5t classification774 7,c7 ,tim+ ,a proc$ure issu$ be=e ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac t is requir$ to be disclos$ "u subp>agraph 7,a7 %all be disclos$ n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac4 4 7#c7 ,t>gets outside ! ,unit$ ,/ates ,section #gjb7;e7 ( t ,act 7#ej ,u4,s4,c4 #ahha;a7e77 is am5d$ by add+ at ! end ! foll[+3 7#c7 ,disclosure 7,a7 ,requirem5t ,! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all make available to all memb]s ( ,congress all /&>d m9imization proc$ures1 includ+ any modifications made to ! /&>d m9imization proc$ures aft] ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac1 appli$ to ! acquisition1 ret5tion1 use1 & dissem9ation ( non-publicly available in=mation conc]n+ uncons5t+ ,unit$ ,/ates p]sons acquir$ by t>get+ non-,unit$ ,/ates p]sons reasonably believ$ to be locat$ outside ! ,unit$ ,/ates 9 accordance ) ?is section4 7,b7 ,satisfaction ( requirem5t ,! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all satisfy ! disclosure requirem5t describ$ 9 subp>agraph 7,a7 by mak+ available ! guidance docum5ts provid$ to p]sonnel execut+ ! applicable programs to all memb]s ( ,congress4 ,su* docum5ts %all be s submitt$ 9 unclassifi$ =m1 9 a mann] consi/5t ) ! protection ( national security1 & ) "o or m classifi$ annexes 7) "o su* annex classifi$ at a level no high] ?an ,top ,secret ,,g5s] 7or sup]s$+ level ( equival5t classification774 7,c7 ,tim+ ,a proc$ure issu$ be=e ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac t is requir$ to be disclos$ "u subp>agraph 7,a7 %all be disclos$ n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac4 4 7b7 ,reports to ,congress 7#a7 ,9 g5]al ,title ,,vi ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga et seq471 z am5d$ by section #b7;c7 ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 #fjc4 ,reports to ,congress on review ( m9imization proc$ures 7a7 ,9 g5]al ,n lat] ?an #f mon?s aft] ! date ( ! enactm5t ( ! ,fre$oms & ,privacy ,act ( #bjac & e ye> !reaft]1 ! ,attorney ,g5]al %all make available to all memb]s ( ,congress a report sett+ =? a review & ju/ification ( all /&>d m9imization proc$ures :i* address ! access1 collections1 /orage1 use1 or dissem9ation ( in=mation conc]n+ ,unit$ ,/ates p]sons4 7b7 ,=m ,ea* report "u ?is section %all be made available z foll[s3 7#a7 ,9 unclassifi$ =m1 9 a mann] consi/5t ) ! protection ( national security1 suitable = be+ made available to ! public4 7#b7 ,) "o or m classifi$ annexes 7) "o su* annex classifi$ at a level no high] ?an ,top ,secret ,,g5s] 7or sup]s$+ level ( equival5t classification774 4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts = t ,act1 z s am5d$1 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #fjb ! foll[+3 ,sec4 #fjc4 ,reports to ,congress on review ( m9imization proc$ures4 4