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governance-site/wiki/judicial-deployment.md
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| 1 |
+
# Judicial & Court Deployment Memorandum
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| 2 |
+
**Federal FOIA Intelligence Search (FFIS)**
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| 3 |
+
*Public Records Research Tool*
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| 4 |
+
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| 5 |
+
---
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| 6 |
+
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| 7 |
+
## 1. Purpose of This Memorandum
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| 8 |
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+
This memorandum documents the **intended judicial, clerk, and court-adjacent use** of the Federal FOIA Intelligence Search (FFIS) tool.
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| 10 |
+
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| 11 |
+
The FFIS tool is designed **solely** to assist courts, chambers, clerks, litigants, journalists, and researchers in **locating publicly released government records** already available in agency FOIA electronic reading rooms.
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| 12 |
+
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| 13 |
+
The tool **does not**:
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| 14 |
+
- File documents with any court
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- Authenticate records
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| 16 |
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- Certify completeness
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| 17 |
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- Replace custodians of records
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| 18 |
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- Provide legal analysis or factual findings
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| 19 |
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---
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| 21 |
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| 22 |
+
## 2. Permissible Judicial Uses
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| 23 |
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| 24 |
+
FFIS is appropriate for **non-substantive, research-support functions**, including:
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| 25 |
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| 26 |
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- Locating publicly available FOIA reading room materials
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| 27 |
+
- Generating **pre-filing informational exhibit bundles**
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| 28 |
+
- Assisting chambers staff in identifying source URLs
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| 29 |
+
- Cross-checking citations provided by litigants
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| 30 |
+
- Supporting academic, historical, or policy research
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| 31 |
+
- Transparency and oversight inquiries
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| 32 |
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| 33 |
+
The tool is **not intended** to be relied upon for:
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| 34 |
+
- Findings of fact
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| 35 |
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- Authentication under FRE 902
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| 36 |
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- Evidence admission determinations
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| 37 |
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- Sealed, restricted, or non-public materials
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| 38 |
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| 39 |
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---
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| 40 |
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| 41 |
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## 3. Source Scope & Data Limitations
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| 42 |
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| 43 |
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FFIS **only indexes and links to**:
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| 44 |
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| 45 |
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- Federal agency FOIA electronic reading rooms
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| 46 |
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- Publicly accessible government websites
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| 47 |
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- Records already released by agencies
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| 48 |
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| 49 |
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FFIS **does not**:
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| 50 |
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- Scrape content
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| 51 |
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- Bypass access controls
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| 52 |
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- Access sealed or restricted systems
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| 53 |
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- Cache classified or sensitive materials
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| 54 |
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- Store downloaded documents persistently
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| 55 |
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| 56 |
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All results are **link-out references only**.
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| 57 |
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| 58 |
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---
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| 59 |
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## 4. AI Use & Disclosure
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| 61 |
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| 62 |
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AI assistance in FFIS is **strictly limited** to:
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| 63 |
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| 64 |
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- Formatting output
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| 65 |
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- Structuring documents
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| 66 |
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- Generating non-substantive summaries (opt-in only)
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| 67 |
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| 68 |
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The tool **does not**:
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| 69 |
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- Generate factual assertions
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| 70 |
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- Analyze evidence
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- Infer intent, guilt, or liability
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| 72 |
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- Replace judicial reasoning
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| 73 |
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All generated documents include an **explicit disclosure footer**:
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| 76 |
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> *“AI-assisted formatting only; no legal analysis or factual assertions.”*
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| 77 |
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This disclosure is automatically injected into all generated PDFs.
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---
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| 82 |
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## 5. Evidence Handling & Chain of Custody
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| 83 |
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| 84 |
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FFIS provides **supporting metadata only**, including:
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| 85 |
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- Original source URLs
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| 87 |
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- SHA-256 cryptographic hashes
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| 88 |
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- Timestamped provenance headers
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| 89 |
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These hashes allow courts and clerks to:
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- Verify document integrity after independent download
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| 92 |
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- Compare litigant-submitted materials to public sources
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| 93 |
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FFIS **does not claim** custody, certification, or authentication of records.
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---
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## 6. Court Bundle & Pre-Filing Materials
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The optional “Court Bundle” feature generates a **pre-filing informational archive** containing:
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| 101 |
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- CM/ECF-style cover sheet (district-specific)
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- Proposed exhibit list
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| 104 |
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- Clerk verification checklist
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| 105 |
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- Individual exhibit PDFs (generated summaries only)
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| 106 |
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- Hash files for verification
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| 107 |
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All bundles are clearly labeled:
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| 109 |
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| 110 |
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> **PRE-FILING INFORMATIONAL ONLY — NOT A COURT SUBMISSION**
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| 111 |
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| 112 |
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---
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| 113 |
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## 7. Clerk & Chambers Verification Guidance
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| 115 |
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| 116 |
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Each bundle includes a **Clerk Verification Checklist**, reminding users to:
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| 117 |
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- Confirm URLs resolve to agency domains
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- Independently download source documents
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- Verify SHA-256 hashes
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- Confirm public release status
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- Treat FFIS output as non-authoritative
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No automated filing, docketing, or CM/ECF integration exists.
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---
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## 8. FRE & Evidence Rules Context (Non-Binding)
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| 129 |
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| 130 |
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FFIS outputs may assist parties in preparing materials relevant to:
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| 131 |
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| 132 |
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- FRE 803(8) — Public Records
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| 133 |
+
- FRE 902(5) — Official Publications
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| 134 |
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- FRE 1005 — Public Records Copies
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| 135 |
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| 136 |
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**All determinations remain exclusively with the court.**
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| 137 |
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| 138 |
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FFIS makes **no representations** regarding admissibility.
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| 139 |
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| 140 |
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---
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| 141 |
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| 142 |
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## 9. Security & Governance Controls
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| 143 |
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| 144 |
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- Phase-4 vector indexing: **Hard disabled**
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| 145 |
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- Private data ingestion: **Prohibited**
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| 146 |
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- User uploads: **Disabled**
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| 147 |
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- Persistent storage: **None**
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| 148 |
+
- FIPS mode: Declarative metadata only
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| 149 |
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- Logs: Ephemeral session memory only
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| 150 |
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| 151 |
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Governance documentation is publicly accessible via `/gov`.
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| 152 |
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| 153 |
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---
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| 154 |
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| 155 |
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## 10. Ethical Safeguards
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| 156 |
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| 157 |
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FFIS includes safeguards to prevent misuse:
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| 158 |
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| 159 |
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- No identity inference
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| 160 |
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- No predictive analytics
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| 161 |
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- No behavioral profiling
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- No law enforcement targeting
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| 163 |
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- No surveillance functionality
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| 164 |
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| 165 |
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The tool is transparency-oriented and audit-friendly.
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| 166 |
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| 167 |
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---
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| 168 |
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| 169 |
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## 11. Disclaimer
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| 170 |
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| 171 |
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FFIS is a **research and transparency tool**.
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| 172 |
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| 173 |
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It is **not**:
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| 174 |
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- A legal filing system
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| 175 |
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- An evidence repository
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| 176 |
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- A substitute for official agency records
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| 177 |
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- A judicial decision-making system
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| 178 |
+
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| 179 |
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All judicial, clerical, and legal determinations remain the responsibility of human officers of the court.
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| 180 |
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| 181 |
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---
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| 182 |
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| 183 |
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## 12. Contact & Governance
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| 184 |
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| 185 |
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Governance, trust, and safety documentation is available at:
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