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Create governance-site/wiki/judicial-deployment.md

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+ # Judicial & Court Deployment Memorandum
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+ **Federal FOIA Intelligence Search (FFIS)**
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+ *Public Records Research Tool*
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+
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+ ---
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+
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+ ## 1. Purpose of This Memorandum
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+
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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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+
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+ 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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+
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+ The tool **does not**:
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+ - File documents with any court
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+ - Authenticate records
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+ - Certify completeness
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+ - Replace custodians of records
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+ - Provide legal analysis or factual findings
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+
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+ ---
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+
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+ ## 2. Permissible Judicial Uses
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+
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+ FFIS is appropriate for **non-substantive, research-support functions**, including:
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+
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+ - Locating publicly available FOIA reading room materials
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+ - Generating **pre-filing informational exhibit bundles**
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+ - Assisting chambers staff in identifying source URLs
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+ - Cross-checking citations provided by litigants
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+ - Supporting academic, historical, or policy research
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+ - Transparency and oversight inquiries
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+
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+ The tool is **not intended** to be relied upon for:
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+ - Findings of fact
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+ - Authentication under FRE 902
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+ - Evidence admission determinations
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+ - Sealed, restricted, or non-public materials
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+
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+ ---
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+
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+ ## 3. Source Scope & Data Limitations
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+
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+ FFIS **only indexes and links to**:
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+
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+ - Federal agency FOIA electronic reading rooms
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+ - Publicly accessible government websites
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+ - Records already released by agencies
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+
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+ FFIS **does not**:
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+ - Scrape content
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+ - Bypass access controls
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+ - Access sealed or restricted systems
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+ - Cache classified or sensitive materials
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+ - Store downloaded documents persistently
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+
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+ All results are **link-out references only**.
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+
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+ ---
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+
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+ ## 4. AI Use & Disclosure
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+
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+ AI assistance in FFIS is **strictly limited** to:
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+
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+ - Formatting output
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+ - Structuring documents
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+ - Generating non-substantive summaries (opt-in only)
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+
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+ The tool **does not**:
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+ - Generate factual assertions
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+ - Analyze evidence
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+ - Infer intent, guilt, or liability
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+ - Replace judicial reasoning
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+
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+ All generated documents include an **explicit disclosure footer**:
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+
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+ > *“AI-assisted formatting only; no legal analysis or factual assertions.”*
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+
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+ This disclosure is automatically injected into all generated PDFs.
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+
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+ ---
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+
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+ ## 5. Evidence Handling & Chain of Custody
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+
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+ FFIS provides **supporting metadata only**, including:
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+
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+ - Original source URLs
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+ - SHA-256 cryptographic hashes
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+ - Timestamped provenance headers
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+
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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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+ - Compare litigant-submitted materials to public sources
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+
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+ FFIS **does not claim** custody, certification, or authentication of records.
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+
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+ ---
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+
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+ ## 6. Court Bundle & Pre-Filing Materials
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+
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+ The optional “Court Bundle” feature generates a **pre-filing informational archive** containing:
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+
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+ - CM/ECF-style cover sheet (district-specific)
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+ - Proposed exhibit list
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+ - Clerk verification checklist
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+ - Individual exhibit PDFs (generated summaries only)
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+ - Hash files for verification
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+
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+ All bundles are clearly labeled:
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+
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+ > **PRE-FILING INFORMATIONAL ONLY — NOT A COURT SUBMISSION**
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+
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+ ---
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+
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+ ## 7. Clerk & Chambers Verification Guidance
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+
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+ Each bundle includes a **Clerk Verification Checklist**, reminding users to:
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+
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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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+
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+ No automated filing, docketing, or CM/ECF integration exists.
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+
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+ ---
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+
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+ ## 8. FRE & Evidence Rules Context (Non-Binding)
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+
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+ FFIS outputs may assist parties in preparing materials relevant to:
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+
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+ - FRE 803(8) — Public Records
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+ - FRE 902(5) — Official Publications
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+ - FRE 1005 — Public Records Copies
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+
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+ **All determinations remain exclusively with the court.**
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+ FFIS makes **no representations** regarding admissibility.
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+
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+ ---
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+
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+ ## 9. Security & Governance Controls
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+
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+ - Phase-4 vector indexing: **Hard disabled**
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+ - Private data ingestion: **Prohibited**
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+ - User uploads: **Disabled**
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+ - Persistent storage: **None**
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+ - FIPS mode: Declarative metadata only
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+ - Logs: Ephemeral session memory only
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+
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+ Governance documentation is publicly accessible via `/gov`.
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+
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+ ---
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+
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+ ## 10. Ethical Safeguards
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+ FFIS includes safeguards to prevent misuse:
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+
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+ - No identity inference
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+ - No predictive analytics
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+ - No behavioral profiling
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+ - No law enforcement targeting
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+ - No surveillance functionality
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+
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+ The tool is transparency-oriented and audit-friendly.
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+
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+ ---
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+
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+ ## 11. Disclaimer
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+
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+ FFIS is a **research and transparency tool**.
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+
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+ It is **not**:
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+ - A legal filing system
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+ - An evidence repository
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+ - A substitute for official agency records
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+ - A judicial decision-making system
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+
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+ All judicial, clerical, and legal determinations remain the responsibility of human officers of the court.
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+
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+ ---
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+
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+ ## 12. Contact & Governance
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+
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+ Governance, trust, and safety documentation is available at: