[Federal Register: December 9, 2003 (Volume 68, Number 236)]
[Notices]
[Page 68608-68609]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr09de03-66]
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DEPARTMENT OF DEFENSE
Department of the Air Force
Privacy Act of 1974; System of Records
AGENCY: Department of the Air Force, DoD.
ACTION: Notice to add a system of records.
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SUMMARY: The Department of the Air Force is proposing to add a system
of records notice to its inventory of records systems subject to the
Privacy Act of 1974 (5 U.S.C. 552a), as amended. The proposed system of
records will be exempt to increase its value for law enforcement
purposes.
DATES: The actions will be effective on January 8, 2004 unless comments
are received that would result in a contrary determination.
ADDRESSES: Send comments to the Air Force FOIA/Privacy Manager, AF-CIO/
P, 1155 Air Force Pentagon, Washington, DC 20330-1155.
FOR FURTHER INFORMATION CONTACT: Mrs. Anne P. Rollins at (703) 601-
4043.
SUPPLEMENTARY INFORMATION: The Department of the Air Force's record
system notices for records systems subject to the Privacy Act of 1974
(5 U.S.C. 552a), as amended, have been published in the Federal
Register and are available from the address above.
The proposed system report, as required by 5 U.S.C. 522a(r) of the
Privacy Act of 1974, as amended, was submitted on November 17, 2003, to
the House Committee on Government Reform, the Senate Committee on
Governmental Affairs, and the Office of Management and Budget (OMB)
pursuant to paragraph 4c of Appendix I to OMB Circular No. A-130,
`Federal Agency Responsibilities for Maintaining Records About
Individuals,' dated February 8, 1996 (February 20, 1996, 61 FR 6427).
Dated: November 20, 2003.
Patricia L. Toppings,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
F071 JTF A
System name:
Computer Network Crime Case System.
System location:
Law Enforcement and Counterintelligence Center, Joint Task Force--
Computer Network Operations, 701 South Courthouse Road, Arlington, VA
22204-2164.
Categories of individuals covered by the system:
Active duty, retired or former military personnel; current, retired
and former civilian employees; dependents of military personnel; and
other Department of Defense employees and contractors, both current and
former; United States citizens in the United States and abroad; legal
aliens; and foreign nationals residing in the U.S. and abroad, who are
suspected of violating some law, regulation or directive related to
computer network crimes.
Categories of records in the system:
Reports of investigation, statements of individuals,
correspondence, and other informational material pertaining to specific
law enforcement and counterintelligence investigations of alleged
violations of laws, regulations or directives related to computer
network crimes. Name(s) or aliases of the subject, group affiliation
(if any), civilian or military status, trusted status, and whether or
not the individual is a juvenile.
Authority for maintenance of the system:
10 U.S.C. 8013, Secretary of the Air Force; E.O. 10450, Security
Requirements for Government Employment; The Inspector General Act of
1978 (Pub. L. 95-452), as amended, and DoD Directive 5106.1 (32 CFR
part 376); E.O. 13213, Critical Infrastructure Protection in the
Information Age; DoD Instruction O-8530.2 Support to Computer Network
Defense; DoD Directive 5240.2, DoD Counterintelligence; DoD Directive
5200.27, Acquisition of Information Concerning Persons and
Organizations not Affiliated with the Department of Defense.
Purpose(s):
To identify and assist in prevention and control of computer
network crime and related computer network activity within DoD; aid in
attribution of criminal activity; and assist in the development of
DoD's network defensive posture.
Routine uses of records maintained in the system, including categories
of users and the purposes of such uses:
In addition to those disclosures generally permitted under 5 U.S.C.
552a(b) of the Privacy Act, these records or information contained
therein may specifically be disclosed outside the DoD as a routine use
pursuant to 5 U.S.C. 552a(b)(3) as follows:
To the Central Intelligence Agency, the Federal Bureau of
Investigation, and other counterintelligence/intelligence agencies in
matters pertaining to hostile intelligence and terrorist activities
directed against the U.S., its installations, or personnel.
To Department of Justice officials to determine if judicial or
administrative action is warranted.
To the U.S. Immigration and Naturalization Service in criminal
matters, or matters pertaining to hostile intelligence and terrorist
activities directed against the U.S., its allies, its installations, or
personnel.
To defense and trial counsels for use in judicial and
administrative actions.
To the U.S. Secret Service in conjunction with the protection of
the President, Vice President, and other designated high-ranking
officials.
To the Department of State and U.S. embassies overseas to provide
criminal information affecting U.S. diplomatic relations with foreign
nations.
To foreign law enforcement agencies where information sharing
agreements exist in criminal matters, or matters pertaining to hostile
intelligence and terrorist activities directed against the U.S., its
allies, its installations, or personnel.
The DoD `Blanket Routine Uses' published at the beginning of the
Air Force's compilation of systems of records notices apply to this
system.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Storage:
Maintained on computers and computer output products.
Retrievability:
Records are retrieved by name or alias, group affiliation (if any),
organization and case number, and/or ``key-word'' searches based on
case information.
Safeguards:
Records are accessed by custodian of the record system and by
person(s) responsible for servicing the record system in performance of
their official duties who are properly screened and cleared for need-
to-know. Records are stored in an approved automation system, with
``password'' protection. Records are controlled by personnel screening
and are located in an office environment protected by a security alarm
system.
[[Page 68609]]
Retention and disposal:
Records are reviewed annually for retention or disposal and are
destroyed/deleted when no longer needed, unless the record has been
identified as a matter of permanent record with historical value.
Permanent records are retained until eligible for transfer to the
National Archives and Records Administration. Records identified for
disposal are destroyed by erasing, deleting, degaussing, or over-
writing the database; hard copy residue is destroyed by shredding,
pulping, macerating, or burning.
System manager(s) and address:
Law Enforcement and Counterintelligence Center Records Manager, Law
Enforcement and Counterintelligence Center, Joint Task Force--Computer
Network Operations, 701 South Courthouse Road, Arlington, VA, 22204-
2164.
Notification procedure:
Individuals seeking to determine whether this system of records
contains information on themselves should address inquiries to the Law
Enforcement Counterintelligence Center Records Manager, Law Enforcement
and Counterintelligence Center, Joint Task Force--Computer Network
Operations, 701 South Courthouse Road, Arlington, VA 22204-2164.
The requester must provide a notarized statement or an unsworn
declaration made in accordance with 28 U.S.C. 1746, in the following
format:
If executed without the United States: I declare (or certify,
verify, or state) under penalty of perjury under the laws of the
United States of America that the foregoing is true and correct.
Executed on (date). (Signature).
If executed within the United States, its territories,
possessions, or commonwealths: I declare (or certify, verify, or
state) under penalty of perjury that the foregoing is true and
correct. Executed on (date). (Signature).
Record access procedures:
Individuals seeking to access records about themselves contained in
this system should address requests to the Law Enforcement and
Counterintelligence Center Records Manager, Law Enforcement and
Counterintelligence Center, Joint Task Force--Computer Network
Operations, 701 South Courthouse Road, Arlington, VA 22204-2164.
The requester must provide a notarized statement or an unsworn
declaration made in accordance with 28 U.S.C. 1746, in the following
format:
If executed without the United States: I declare (or certify,
verify, or state) under penalty of perjury under the laws of the
United States of America that the foregoing is true and correct.
Executed on (date). (Signature).
If executed within the United States, its territories,
possessions, or commonwealths: I declare (or certify, verify, or
state) under penalty of perjury that the foregoing is true and
correct. Executed on (date). (Signature).
Contesting record procedures:
The Air Force rules for accessing records, and for contesting and
appealing initial agency determinations are published in Air Force
Instruction 37-132; 32 CFR part 806b; or may be obtained from the
system manager.
Record source categories:
From DoD and Military Department records; Federal Agency records;
foreign law enforcement agencies, security, intelligence,
investigatory, or administrative authorities; state, county, and
municipal records; employment records of public schools, colleges,
universities, technical and trade schools; hospital records; real
estate agencies; credit bureaus; financial institutions which maintain
credit information on individuals such as loan and mortgage companies,
credit unions, banks, etc.; transportation companies (airlines,
railroad, etc.); other private records sources deemed necessary in
order to complete an investigation; miscellaneous records such as:
telephone directories, city directories; Who's Who in America; Who's
Who in Commerce and Industry; Who Knows What, a listing of experts in
various fields; American Medical Directory; Martindale-Hubbell Law
Directory; U.S. Postal Guide; Insurance Directory; Dunn and Bradstreet;
and the U.S. Navy BIDEX (Biographical Index); any other type of
miscellaneous records deemed necessary to complete the investigation or
inquiry; the interview of individuals who have knowledge of the
subject's background and activities; the interview of witnesses,
victims, confidential sources, and or other individuals deemed
necessary to complete the investigation.
Exemptions claimed for the system:
Parts of this system may be exempt pursuant to 5 U.S.C. 552a(j)(2)
if the information is compiled and maintained by a component of the
agency that performs as its principle function any activity pertaining
to the enforcement of criminal laws.
Investigatory material compiled for law enforcement purposes, other
than material within the scope of subsection 5 U.S.C. 552a(j)(2), may
be exempt pursuant to 5 U.S.C. 552a(k)(2). However, if an individual is
denied any right, privilege, or benefit for which he would otherwise be
entitled by Federal law or for which he would otherwise be eligible, as
a result of the maintenance of the information, the individual will be
provided access to the information exempt to the extent that disclosure
would reveal the identify of a confidential source. NOTE: When claimed,
this exemption allows limited protection of investigative reports
maintained in a system of records used in personnel or administrative
actions.
An exemption rule for this system has been promulgated in
accordance with requirements of 5 U.S.C. 553(b)(1), (2), and (3), (c)
and (e) published in 32 CFR part 806b. For additional information
contact the system manager.
[FR Doc. 03-30399 Filed 12-8-03; 8:45 am]
BILLING CODE 5001-06-P