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DOJ_CIVIL_DIVISION_MEMO.md
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# United States Department of Justice
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## Civil Division — Internal Memorandum
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---
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## Subject
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Assessment of AI-Assisted FOIA Research Tool
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**Federal FOIA Intelligence Search**
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---
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## Purpose
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This memorandum evaluates the legal, evidentiary, and litigation-risk
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implications of references to the above-described tool in civil filings,
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FOIA litigation, or administrative records.
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---
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## Tool Description
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Federal FOIA Intelligence Search is a **third-party, non-governmental research aid**
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that aggregates links to agency FOIA electronic reading rooms and generates
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citations, appendices, and optional AI summaries.
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The system:
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- Does not host or alter government records
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- Does not interface with agency systems
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- Does not generate factual determinations
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---
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## Litigation Risk Analysis
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### Evidentiary Risk
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Minimal. All primary evidence remains agency-authored and publicly hosted.
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### Discovery Risk
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Low. No user data retention; no document caching; no training on user input.
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### Attribution Risk
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Mitigated by:
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- Mandatory disclosure blocks
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- Citation hashes
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- Clear AI labeling
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---
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## FOIA Litigation Context
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Use of the tool:
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- Does not constitute agency action
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- Does not alter the administrative record
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- Does not substitute for Vaughn indices or sworn declarations
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---
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## DOJ Guidance
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Attorneys encountering this tool in filings should:
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1. Focus review on underlying FOIA documents
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2. Treat AI summaries as non-evidentiary
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3. Confirm citations independently where material
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4. Raise objections only if AI output is misrepresented as fact
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---
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## Conclusion
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> Federal FOIA Intelligence Search presents **no novel legal risk** beyond ordinary
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citation tools when properly disclosed.
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Its architecture aligns with DOJ principles of transparency, restraint,
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and evidentiary integrity.
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