FAS

Guidelines for FBI National Security Investigations

09.17.08 | 1 min read | Text by Steven Aftergood

As the Justice Department prepares to issue new guidelines for FBI national security investigations, a more complete version of the current guidelines that were issued in 2003 has recently surfaced (pdf).

Although the redacted guidelines released in 2003 are still posted on the Justice Department web site (pdf), some of the redactions in that document were rescinded in August 2007 on the authority of Attorney General Alberto R. Gonzales. A copy of those less-censored guidelines was obtained this week by Greg Nojeim of the Center for Democracy and Technology.

See “The Attorney General’s Guidelines for FBI National Security Investigations and Foreign Intelligence Collection,” October 31, 2003, classification modified on August 2, 2007. For comparison, the previously released version is posted here (pdf).

Among the previously redacted language that has now been disclosed is the statement that “Preliminary investigations are authorized, generally speaking, when there is information or an allegation indicating that a threat to the national security may exist.” (Bottom of p. 3).

The newly disclosed version of the guidelines also addresses the legal standard for opening a full national security investigation; the investigative techniques that may be used in preliminary and full investigations; and more.

On September 12, Justice Department officials held a background briefing describing the contents of the proposed new guidelines that would replace the 2003 FBI national security investigative guidelines.

The American Civil Liberties Union said the proposed new guidelines went too far in lowering the threshold for initiating an investigation and threatened to infringe on protected first amendment activities.

publications
See all publications
Government Capacity
Blog
Everything You Need to Know (and Ask!) About OPM’s New Schedule Policy/Career Role: Oversight Resource for OPM’s Schedule Policy/Career Rule

This rule gives agencies significantly more authority over certain career policy roles. Whether that authority improves accountability or creates new risks depends almost entirely on how agencies interrupt and apply it. 

02.13.26 | 8 min read
read more
Government Capacity
Policy Memo
Report
Rebuilding Environmental Governance: Understanding the Foundations

Our environmental system was built for 1970s-era pollution control, but today it needs stable, integrated, multi-level governance that can make tradeoffs, share and use evidence, and deliver infrastructure while demonstrating that improved trust and participation are essential to future progress.

02.12.26 | 26 min read
read more
Government Capacity
Policy Memo
Report
Costs Come First in a Reset Climate Agenda

Durable and legitimate climate action requires a government capable of clearly weighting, explaining, and managing cost tradeoffs to the widest away of audiences, which in turn requires strong technocratic competency.

02.12.26 | 41 min read
read more
Environment
Press release
FAS Launches New “Center for Regulatory Ingenuity” to Modernize American Governance, Drive Durable Climate Progress

FAS is launching the Center for Regulatory Ingenuity (CRI) to build a new, transpartisan vision of government that works – that has the capacity to achieve ambitious goals while adeptly responding to people’s basic needs.

02.12.26 | 4 min read
read more