Document Type

Article

Publication Date

2014

Abstract

Since the 1980s, the FBI has issued documents referred to as National Se­curity Letters (NSLs), which demand data from companies — including finan­cial institution records and the customer records of telephone companies and communications service providers—for foreign intelligence investigations. The use of the letters increased dramatically after the attacks of September 11, 2001 and the USA PATRIOT Act’s expansion of the FBI’s statutory NSL authority. But these letters were rarely publicized or publicly challenged, as they often included gag orders that required recipients not to reveal the contents of the letter, or even its existence. After the leak of classified information by Edward Snowden in 2013, however, numerous corporations were criticized for turning over user data to the government. Communications service providers suddenly became more vocal about challenging the gag orders that accompany NSLs. This Essay summarizes the legal challenges to NSL gags currently underway in the courts and recommends that future debate regarding these issues shift fo­cus to extrajudicial measures that communications service providers are adopt­ing unilaterally to cabin the scope of the government’s NSL gag authority. The Essay argues that these extrajudicial measures reframe the legal issues that NSLs raise and could make ongoing legal challenges to NSL gags obsolete be­fore courts have a chance to decide them.

Disciplines

Law | National Security Law

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