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“session-identifying information . . . identified by the specific selection term used to produce”
the first set of CDRs. 263
(U) Although the statute does not define “session-identifying information,” it does
provide a non-exclusive list of examples, specifying that “call detail record” means, among other
things, “session-identifying information (including an originating or terminating telephone
number, an [IMSI] number, or an [IMEI] number).” 264 The word “including” indicates that these
enumerated examples are illustrative, not exclusive. Accordingly, “session-identifying
information” might include other things too. 265
(TS//SI//NF) But what other things? Could used to connect a call
constitute “session-identifying information” under the statute?
Furthermore, the statute
excludes from its examples of session-identifying information other information that is part of a
CDR, specifically “a telephone calling card number, or the time or duration of a call.” On the
other hand, reading the phrase “session-identifying” to encompass only information about the
endpoints—one possible attribute of a session, but not the only one—would effectively
transform “session-identifying” into “user-identifying” or “endpoint-identifying.” Without more
specific language in the statute, it remains uncertain whether the use of as
“session-identifying information” would have been appropriate under the statute as the basis for
a request for a second set of CDRs. Moreover, this statutory question must be considered
alongside other textual features of the Act, including Congress’s prohibition on the bulk
collection of metadata.
(TS//SI//NF) In the end, however, the agency adopted a narrow reading of the statute and
acted accordingly, ending the inadvertent collection, deleting the
records it produced, and notifying the FISA court. 266
263 (U) 50 U.S.C. § 1861(c)(2)(F)(iv).
264 (U) 50 U.S.C. § 1861(k)(3). A FISA court opinion predating the USA Freedom Act similarly defined session-
identifying information as including, “e.g., originating and terminating telephone number, communications device
identifier, etc.” FISC Order No. 2007-10, at 2 (May 3, 2007).
265 (U) See, e.g., Federal Land Bank of St. Paul v. Bismarck Lumber Co., 314 U.S. 95, 100 (1941) (“[T]he term
‘including’ is not one of all-embracing definition, but connotes simply an illustrative application of the general
principle[.]”).
266 (U) Another intricacy here is that NSA was unaware of the underlying infirmities in the first-hop results when its
system automatically pushed them out to providers as the basis for second-hop collection. Whatever the legal
significance of this fact for purposes of assessing NSA’s compliance with court orders, NSA took prompt corrective
action once it became aware of the problem. See Re: Supplemental Notice of Compliance Incident Regarding
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