Documents
Internet Archive 2016 NSL
Dec. 1, 2016
FRONTIER FOUNDATION
rrsieatasg seat Wrasse; e: iterates: Erast?sz
September 8, 2016
Special Agent in Charge
Federal Bureau of Investigation
RE: National Security Letter File No.
Dear Special Agent in Charge -
This letter is in response to the National Security Letter you served on the
Internet Archive (?the Archive?) on August 24, 2016.1 The Electronic Frontier
Foundation represents the Archive in this matter.
As described in more detail below, we believe the NSL violates both statutory law and
the Constitution. However, we are voluntarily notifying you that the Archive does not
possess any records responsive to the NSL request.
As part of its commitment to transparency, and as an effort to inform its patrons and the
general public about government requests for information, the Archive wishes to publish
the NSL in redacted form. A proposed redacted version is attached to this letter. The
Archive is voluntarily redacting information identifying the target of the NSL and
the FBI ?eld of?ce that issued it. We note that the NSL contains a troubling error in its
recitation of the law and the Archive?s rights. The NSL states that under 18 U.S.C.
3511, the Archive has a right to ?make an annual challenge to the nondisclosure
requirement.? However, in 2015, Congress removed the provision in 3511 that limited
recipients to a single challenge annually.2 It is a matter of public interest that the FBI
continues to issue NSLs that incorrectly inform recipients that their ability to challenge
nondisclosure requirements is limited to a single petition per year. This is especially
important because several courts have concluded that the internal procedures for
reviewing these gags are inadequate to protecting recipients? interest in speaking.3
Furthermore, the Archive believes that the NSL?and the accompanying non-disclosure
requirement??is invalid for two reasons:
First, 18 U.S.C. 2709 is inapplicable to the Archive in this matter because the Archive
is a library. Under 2709(g), the FBI cannot issue an NSL demanding records??or
1 The 2016 NSL is dated but it was served on the Archive on August 24,
2016 via its Of?ce Manager, Christopher Butler.
2 See 502(g) FREEDOM Act of 2015, Pub. L. 114?23, 129 Stat. 268 (2015),
codi?ed at 18 U.S.C. 3511(a) (2016).
3 See, v. Under Seal, No 15-1180, slip op. at 4 (D. Md. Sept. 17, 2015)
(requiring semiannual review of NSL gags); In re Nat?l Sec. Letters, No. 16?518, slip op.
at 4 (D.D.C. July 25, 2016) (requiring triennial review of NSL gags).
315 Eddy Street San Francisca, EA 34133 USA
+14131333333 5514415438 3393 regs?infurmatian?effmg
FRONTIER FOUNDATION
rrsieatasg seat Wrasse; e: iterates: Erast?sz
September 8, 2016
Special Agent in Charge
Federal Bureau of Investigation
RE: National Security Letter File No.
Dear Special Agent in Charge -
This letter is in response to the National Security Letter you served on the
Internet Archive (?the Archive?) on August 24, 2016.1 The Electronic Frontier
Foundation represents the Archive in this matter.
As described in more detail below, we believe the NSL violates both statutory law and
the Constitution. However, we are voluntarily notifying you that the Archive does not
possess any records responsive to the NSL request.
As part of its commitment to transparency, and as an effort to inform its patrons and the
general public about government requests for information, the Archive wishes to publish
the NSL in redacted form. A proposed redacted version is attached to this letter. The
Archive is voluntarily redacting information identifying the target of the NSL and
the FBI ?eld of?ce that issued it. We note that the NSL contains a troubling error in its
recitation of the law and the Archive?s rights. The NSL states that under 18 U.S.C.
3511, the Archive has a right to ?make an annual challenge to the nondisclosure
requirement.? However, in 2015, Congress removed the provision in 3511 that limited
recipients to a single challenge annually.2 It is a matter of public interest that the FBI
continues to issue NSLs that incorrectly inform recipients that their ability to challenge
nondisclosure requirements is limited to a single petition per year. This is especially
important because several courts have concluded that the internal procedures for
reviewing these gags are inadequate to protecting recipients? interest in speaking.3
Furthermore, the Archive believes that the NSL?and the accompanying non-disclosure
requirement??is invalid for two reasons:
First, 18 U.S.C. 2709 is inapplicable to the Archive in this matter because the Archive
is a library. Under 2709(g), the FBI cannot issue an NSL demanding records??or
1 The 2016 NSL is dated but it was served on the Archive on August 24,
2016 via its Of?ce Manager, Christopher Butler.
2 See 502(g) FREEDOM Act of 2015, Pub. L. 114?23, 129 Stat. 268 (2015),
codi?ed at 18 U.S.C. 3511(a) (2016).
3 See, v. Under Seal, No 15-1180, slip op. at 4 (D. Md. Sept. 17, 2015)
(requiring semiannual review of NSL gags); In re Nat?l Sec. Letters, No. 16?518, slip op.
at 4 (D.D.C. July 25, 2016) (requiring triennial review of NSL gags).
315 Eddy Street San Francisca, EA 34133 USA
+14131333333 5514415438 3393 regs?infurmatian?effmg
Re: File No.
Page 2 of 2
imposing a nondisclosure requirement?to libraries unless they are providers of wire or
electronic communications services. 4 The NSL does not specify which of the Archive?s
services it seeks records from and thus does not identify any context in which the Archive
is a provider of a wire or electronic communication service.
Second, the statute authorizing the use of NSLs is unconstitutional. On their face,
18 U.S.C. 2709 and 3511 violate the First Amendment because they allow the FBI to
issue self?certi?ed nondisclosure orders or ?gags? that function as prior restraints on
recipients? speech.5 The statute lacks both the procedural and substantive protections
required by the First Amendment.6 For similar reasons, the NSL statute is a content-based
restriction on Speech that fails strict scrutiny because (1) it prevents recipients from
revealing the bare fact they have received an NSL, and (2) the gag lasts inde?nitely.7
Accordingly, we believe the Archive should not be prevented from identifying itself as
the recipient of the NSL and publishing the NSL in redacted form. As you may be aware,
the Archive reached an agreement to publish an NSL it received from the FBI in 2007.8
Although this letter does not waive any of the Archive?s rights to petition to have the
statute declared unconstitutional or otherwise set aside the NSL, we are willing to discuss
the possibility of reaching a mutually agreeable resolution without the need for litigation.
Please contact me at your earliest convenience to discuss withdrawing the NSL and
allowing the Archive to publish the proposed redacted version enclosed here, or let me
know the appropriate person to talk to at the Department of Justice.
Sincerely,
Andrew Crocker
Staff Attorney
Electronic Frontier Foundation
Phone: 415-436-9333 X139
Email: andrew@eff.org
Enclosure: Redacted NSL
4 The Archive is a library that offers ?access to the Internet, books, journals, magazines,
newspapers, or other similar forms of communication . . . digitally by patrons for their
use, review, examination, or 18 U.S.C. 2709(g) (citing 20 U.S.C.
9122(1)). The State of California has recognized the Archive as a library for the purposes
of the 1996 Library Services and Technology Act, 20 U.S.C and the
Archive has been a member of the American Library Association since 2000.
5 See Alexander v. US, 509 US. 544, 550 (1993); Doe v. Mukasey, 549 F.3d 861, 879
(2d Cir. 2008) (N SLs are prior restraints); In re Nat ?1 Sec. Letter, Nos. 11-2173, 13-
80089, 13-1165, Slip Op. at 32 (ND. Cal. Mar. 29, 2016) (same).
6 Freedman v. Maryland, 380 US. 51, 57-59 (1965); Nebraska Press Ass ?n v. Stuart, 427
US. 539, 562 (1976).
7 See Texas v. Johnson, 491 US. 397, 411?12 (1989).
8 See
Re: File No.
Page 2 of 2
imposing a nondisclosure requirement?to libraries unless they are providers of wire or
electronic communications services. 4 The NSL does not specify which of the Archive?s
services it seeks records from and thus does not identify any context in which the Archive
is a provider of a wire or electronic communication service.
Second, the statute authorizing the use of NSLs is unconstitutional. On their face,
18 U.S.C. 2709 and 3511 violate the First Amendment because they allow the FBI to
issue self?certi?ed nondisclosure orders or ?gags? that function as prior restraints on
recipients? speech.5 The statute lacks both the procedural and substantive protections
required by the First Amendment.6 For similar reasons, the NSL statute is a content-based
restriction on Speech that fails strict scrutiny because (1) it prevents recipients from
revealing the bare fact they have received an NSL, and (2) the gag lasts inde?nitely.7
Accordingly, we believe the Archive should not be prevented from identifying itself as
the recipient of the NSL and publishing the NSL in redacted form. As you may be aware,
the Archive reached an agreement to publish an NSL it received from the FBI in 2007.8
Although this letter does not waive any of the Archive?s rights to petition to have the
statute declared unconstitutional or otherwise set aside the NSL, we are willing to discuss
the possibility of reaching a mutually agreeable resolution without the need for litigation.
Please contact me at your earliest convenience to discuss withdrawing the NSL and
allowing the Archive to publish the proposed redacted version enclosed here, or let me
know the appropriate person to talk to at the Department of Justice.
Sincerely,
Andrew Crocker
Staff Attorney
Electronic Frontier Foundation
Phone: 415-436-9333 X139
Email: andrew@eff.org
Enclosure: Redacted NSL
4 The Archive is a library that offers ?access to the Internet, books, journals, magazines,
newspapers, or other similar forms of communication . . . digitally by patrons for their
use, review, examination, or 18 U.S.C. 2709(g) (citing 20 U.S.C.
9122(1)). The State of California has recognized the Archive as a library for the purposes
of the 1996 Library Services and Technology Act, 20 U.S.C and the
Archive has been a member of the American Library Association since 2000.
5 See Alexander v. US, 509 US. 544, 550 (1993); Doe v. Mukasey, 549 F.3d 861, 879
(2d Cir. 2008) (N SLs are prior restraints); In re Nat ?1 Sec. Letter, Nos. 11-2173, 13-
80089, 13-1165, Slip Op. at 32 (ND. Cal. Mar. 29, 2016) (same).
6 Freedman v. Maryland, 380 US. 51, 57-59 (1965); Nebraska Press Ass ?n v. Stuart, 427
US. 539, 562 (1976).
7 See Texas v. Johnson, 491 US. 397, 411?12 (1989).
8 See