BR 14-01 Notice Filed (FISC 2014)
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U .S .D ep a r tm en to fJu s t i c e 11U T.S. F0 ; : ' : : : -" ' ' I :LL ' ...1 ' i . ; 1 -< 1r SU :? \ ' [11 ' : _, !t:·_~j,'cf Na t iona lS e cu r i t yD i v i s ion ~· -....· · ..c~· ~·' · · " ' ; ' . I 20gAPR-9P /1 : 42 W a s l i i n g t o n .D .C .2 0 5 3 0 ~ffANNFLV \ CL f0 ! . 'o r: ' No Nu HALL 1111 •c I Ap r i l9 ,2014 . RT Th eHono r ab l eR egg i eB .W a l ton P r e s id ingJudg e Un i t edS t a t e sFo r e ignIn t e l l ig en c eSu rv e i l l an c eCou r t U .S . Cou r thou s e 3 3 3Con s t i tu t ionAv enu e ,N .W . W a sh ing ton ,D .C .2 0 0 0 1 R e : Ru l e1 3 ( b )No t i c e ,Do ck e tNumb e rBR1 4 0 1a n dP r io rR e l a t edDo ck e t s D e a rJudg eW a l ton : Th roughth eGov e rnm en t ' sF eb ru a ry2 5 ,2014Mo t ion f o rS e condAm endm en ttoP r im a ry O rd e randsub s equ en tM a r ch 1 1 ,2014Mo t ion fo rT empo r a ryR e l i e ff r omSubp a r ag r aph(3 )Eo f P r im a ryO rd e r ,1th eGov e rnm en tend e avo r edtor e con c i l ei t sob l ig a t iont od e s t royc e r t a inc a l l d e t a i lr e co rd so rt e l ephonym e t ad a t a(BRm e t ad a t a )a f t e rf iv ey e a r sw i thob l ig a t ion st op r e s e rv e in fo rm a t ionr e l ev an ttoi s su e sr a i s edinc e r t a inp end ingc iv i ll i t ig a t ion .D e sp i t eth e Gov e rnm en t ' sb e s te f fo r t st on av ig a t etho s econ f l i c t ingob l ig a t ion s ,b e tw e enM a r ch 5 ,2014and M a r ch 1 2 ,2014 ,th ed a t eth i sCou r ti s su eda nOp in iona n dO rd e rg r an t ingth eGov e rnm en t ' s mo t ion f o rt empo r a ryr e l i e f ,th eGov e rnm en tr e t a in ed( andcon t inu e st or e t a in )c e r t a inBR m e t ad a t ab eyondth ef iv e -y e a rr e t en t ionp e r iodau tho r i z edbyth i sCou r tso l e lyfo rnon an a ly t i c 2 sar e su l to fth i sCou r t ' sM a r ch 1 2 ,2014Op in ionandO rd e r , pu rpo s e sund e rs t r i c tcond i t ion s .A th eGov e rnm en t ' sob l ig a t ion sd ono tcon f l i c ta tth i st im e .Con s i s t en tw i thth a tOp in ionand O rd e r ,th eGov e rnm en tcon t inu e st or e t a inBRm e t ad a t a und e rv e rys t r i c ta c c e s scon t ro l s eCou r t . app rov edbyth 1 Subp a r ag r aph( 3 )Eo fth i sCou r t ' sP r im a ryO rd e ren t e r edi nDo ck e tNumb e rBR1 4 0 1andp r io rr e l a t ed do ck e t sr equ i r e sth a t"BRm e t ad a t ab ed e s t roy ednol a t e rth anf i v ey e a r s( 6 0mon th s )a f t e ri t sin i t i a l c o l l e c t i o n . " 2 Mo r es p e c i f i c a l ly ,th er e l ev an tBRm e t ad a t a sub j e c ttod e s t ru c t ionb eg inn ingM a r ch 51hw a sp r e s e rv ed and /o rs to r edi nafo rm a tth a tp r e c lud edanya c c e s so ru s ebyNSAin t e l l ig en c ean a ly s t sf o ranypu rpo s e . NSAt e c h n i c a lp e r sonn e lcou lda c c e s sth er e l ev an tBRm e t ad a t a on lyf o rth epu rpo s eo ft ak ingr e a son ab l e sw e l la sth econ t inu ed s t ep sd e s ign edt oen su r eapp rop r i a t econ t inu edp r e s e rv a t ionand /o rs to r ag e ,a e t ad a t a . in t eg r i tyo fth eBRm OnJ anu a ry3 ,2014 ,th eHono r ab l eThom a sF .Hog ano fth i sCou r ti s su edo rd e r sin do ck e tnumb e rBR1 4 0 1r equ i r ingth ep rodu c t iont oth eNSAo fBRm e t ad a t ac r e a t edbyc e r t a in sp e c i f i edt e l e commun i c a t ion sp rov id e r s . Subp a r ag r aph(3 )Eo fth eP r im a ryO rd e rr equ i r edth a t "BRm e t ad a t ab ed e s t roy edn ol a t e rth anf i v ey e a r s(60mon th s )a f t e ri t sin i t i a lco l l e c t ion . " ecou r s eo fth el a s ts ev e r a lmon th s ,c e r t a inp l a in t i f f sh av ef i l e dc iv i la c t ion s Ov e rth ag a in s tv a r iou sGov e rnm en tag en c i e sando f f i c i a l sch a l l eng ingth el eg a l i tyo f ,amongo th e r fBRm e t ad a t a pu r su an tt odo ck e tnumb e rBR1 4 0 1and th ing s ,th eGov e rnm en t ' sco l l e c t iono i t edS t a t e sD i s t r i c t p r io rr e l a t eddo ck e t s . Tho s em a t t e r sa r ecu r r en t lyp end ingb e fo r ev a r iou sUn i t edS t a t e sCou r t so fApp e a l s .B a s eduponth ei s su e sr a i s edintho s ep end ing Cou r t so rUn l aw su i t s ,th eGov e rnm en ta s s e s s edth a ti th adadu tyt op r e s e rv er e l ev an tin fo rm a t ionth a tm ay con s t i tu t eev id en c eintho s ec a s e s ,wh i chth eGov e rnm en ta s s e s s edm igh tin c lud eBRm e t ad a t a p r ev iou s lya cqu i r edund e rth i sCou r t ' so rd e r s . Toen su r ecomp l i an c ew i thr e l ev an tp r e s e rv a t ionob l ig a t ion sandr e cogn i z ingth a tc e r t a in BRm e t ad a t a wou ldb esub j e c tt od e s t ru c t ionb eg inn ingonM a r ch 5 ,2014 ,onF eb ru a ry25 ,2014 , th eGov e rnm en tf i l e damo t ion w i thth i sCou r ts e ek ingt oam endth eJ anu a ry3 ,2014 ,P r im a ry O rd e rtoau tho r i z eth er e t en t iono fBRm e t ad a t ab eyondf iv ey e a r s . OnM a r ch 7 ,2014 ,th i s in ionandO rd e rth a td en i edth eGov e rnm en f smo t ion ,w i thou tp r e jud i c e . Cou r ti s su edanOp Du r ingth eCou r t ' scon s id e r a t iono fth eGov e rnm en t ' smo t ion , th eBRm e t ad a t asub j e c tt o d e s t ru c t ionb eg inn ingonM a r ch 5 thw a sno td e s t roy ed ,bu tr a th e r ,r e t a in edfo rnon an a ly t i c pu rpo s e sund e rth es t r i c tcond i t ion sd e s c r ib edabov e . Uponr e c e ip to fth eCou r t ' sM a r ch 7 ,2014 Op in ionandO rd e r ,th eGov e rnm en tb eg anno t i fy ingp l a in t i f f si nth ec iv i la c t ion sth a ti tin t end ed t ocomm en c ecomp ly ingw i thth i sCou r t ' sd e s t ru c t iono rd e ronM a r ch 1 1 ,2014 .P l a in t i f f sin F i r s tUn i ta r ian Chu r cho f Lo sAng e l e s ,e ta l . •v .Na t iona lS e cu r i t yAg en c y ,e ta l . ,No .C13 03287 JSW(N .D .C a l . )andJ ew e lv .NSA ,No . C08 -04373 JSW(N .D .C a l . ) ,sough tt empo r a ry r e s t r a in ingo rd e r sf r omth eUn i t edS t a t e sD i s t r i c tCou r tf o rth eNo r th e rnD i s t r i c to fC a l i fo rn i a ag a in s tth ed e s t ru c t iono fanyBRm e t ad a t a . OnM a r ch 1 0 ,2014 ,th ed i s t r i c tcou r ti s su eda t empo r a ryr e s t r a in ingo rd e rinbo thm a t t e r s . I nr e spon s et oth ed i s t r i c tcou r t ' so rd e r ,o nM a r ch 1 1 ,2014 ,th eGov e rnm en tf i l edamo t ion f o rt empo r a ryr e l i e ff r omth i sCou r t ' sd e s t ru c t iono rd e r . OnM a r ch 1 2 ,2014 ,th i sCou r tg r an t edth eGov e rnm en t ' smo t ion andt empo r a r i lyau tho r i z edth e fth e Gov e rnm en ttor e t a inBRm e t ad a t aa f t e rth ef iv e -y e a rl im i t a t ioninsubp a r ag r aph(3 )Eo P r im a ryO rd e rindo ck e tnumb e rBR1 4 0 1p end ingr e so lu t iono fth ep r e s e rv a t ionl i t ig a t ionin fC a l i fo rn i a ,a n d ,sub j e c ttov e rys t r i c ta c c e s scon t ro l sandso l e lyf o rth e th eNo r th e rnD i s t r i c to 3 sp e c i f i candl im i t edpu rpo s eo f m e e t ing i t sp r e s e rv a t ionob l ig a t ion s . O nM a r ch 5 ,2014 ,c e r t a ino fth eBRm e t ad a t ar e t a in edbyNSAr e a ch edth ef iv ey e a r l im i tfo rr e t en t iona n d ,th e r e fo r e ,w a ssub j e c tt oth eCou r t ' sd e s t ru c t iono rd e r . How ev e r ,a sa r e su l to fth es t ep sth eGov e rnm en ttooktoen su r ecomp l i an c ew i thr e l ev an tp r e s e rv a t ion ob l ig a t ion s ,th eGov e rnm en th adsu sp end edth ed e s t ru c t iono fth i sm e t ad a t a wh i l eaw a i t ingth e Cou r t ' sru l ingonth eGov e rnm en t ' sF eb ru a ry25 ,2014 ,mo t ion . Uponr e c e ip to fth eM a r ch 7 Op in iona n dO rd e rd eny ingth a tmo t ion , th eGov e rnm en tp r ep a r edt ocomm en c ecomp l i an c e 3 A sd e s c r ib edi nth egov e rnm en t ' sNo t i c e ,f i l edM a r ch 27 ,2014 ,indo ck e tnumb e rBR14 -01 ,th ed i s t r i c tcou r ten t e r ed a no rd e ronM a r ch 21 ,2014 ,inF i r s tU n i t a r i a nC h u r c ho f L o sA n g e l e sconce rn ingp r e s e rv a t ioni s su e swh i chth e fBR Gov e rnm en th a sd e t e rm in edth a t ,ab s en tfu r th e rr e l i e f f romth ed i s t r i c tcou r t ,n e c e s s i t a t e sth ep r e s e rv a t iono m e t ad a t ab eyondf i v ey e a r s(60mon th s )a f t e ri t sin i t i a lco l l e c t ion .Th et empo r a ryr e s t r a in ingo rd e rin J ew e l ,r em a in si n ,th ed i s t r i c tcou r td i r e c t edth a tth ep a r t i e sin J ew e lcomp l e t eth e i rb r i e f ingo nth e e f f e c t .A tah e a r ingonM a r ch 1 9 ,2014 qu e s t iono fth egov e rnm en t ' scomp l i an c ew i thth eD i s t r i c tCou r t ' sp r io rp r e s e rv a t iono rd e rbyJun e1 3 ,2014 . 2 w i thth eCou r t ' sd e s t ru c t iono rd e ronM a r ch 1 1 ,2014 . OnM a r ch 1 0 ,2014 ,th eUn i t edS t a t e s D i s t r i c tCou r tfo rth eNo r th e rnD i s t r i c to fC a l i fo rn i ai s su edat empo r a ryr e s t r a in ingo rd e rag a in s t th a td e s t ru c t ion .A sar e su l t ,b e tw e enM a r ch 5 ,2014 ,andM a r ch 1 2 ,2014 ,wh enth i sCou r t g r an t edth eGov e rnm en t ' smo t ion fo rt empo r a ryr e l i e f ,th eGov e rnm en th adr e t a in ed( and eCou r t . con t inu e st or e t a in )c e r t a inBRm e t ad a t ab eyondth ep e r iodau tho r i z edbyth A l lBRm e t ad a t a th a th a sr e a ch edth ef iv ey e a rl im i tfo rr e t en t ionandi ssub j e c tto d e s t ru c t ionh a sb e enandw i l lcon t inu et ob ep r e s e rv ed,sub j e c tt oth econd i t ion sand r t ' sM a r ch 1 2 ,2014 ,Op in ionandO rd e r ,in c lud ing b e ing r equ i r em en t ss t a t edinth i sCou p r e s e rv edand /o rs to r edinafo rm a tth a tp r e c lud e sanya c c e s so ru s ebyNSAin t e l l ig en c ean a ly s t s t ocondu c tRAS app rov edcon t a c tch a in ingqu e r i e so fth eBRm e t ad a t afo rth epu rpo s eo f ob t a in ingfo r e ignin t e l l ig en c ein fo rm a t iono rt oa c c e s sth eBRm e t ad a t afo ranyo th e rpu rpo s e . NSAt e chn i c a lp e r sonn e lw i l la c c e s sBRm e t ad a t a th a ti ssub j e c tt od e s t ru c t ionon lyfo rth e ft ak ingr e a son ab l es t ep sd e s ign edtoen su r eapp rop r i a t econ t inu edp r e s e rv a t ionand /o r pu rpo s eo s to r ag e ,a sw e l la sth econ t inu edin t eg r i tyo fth eBRm e t ad a t a . r tw i thp e r iod i cupd a t e sr eg a rd ingi t sr e t en t iono f Th eGov e rnm en tw i l lp rov id eth eCou BRm e t ad a t ab eyondth ef iv e -y e a rp e r iodsp e c i f i edinsubp a r ag r aph(3 )Eo fth eP r im a ryO rd e r . R e sp e c t fu l lysubm i t t ed , ~dk~ T a sh in aG auh a r D epu tyA s s i s t an tA t to rn eyG en e r a l 3
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