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<br />The definition of a "criminal intelligence system" is given in 28 CFR 23.3(b)(1) as <br />the "arrangements, equipment, facilities, and procedures used for the receipt, <br />storage, interagency exchange or dissemination, and analysis of criminal <br />intelligence information. . . ." Given the fact that cross-database searching <br />techniques are now common-place, and given the fact that multiple databases <br />may be contained on the same computer system, BJA has determined that this <br />definition needs clarification, specifically to differentiate between criminal <br />intelligence systems and non-intelligence systems. <br /> <br />The comments to the 1993 revision of 28 CFR Part 23 noted that "the term <br />'intelligence system' is redefined to clarify the fact that historical telephone toll <br />files, analytical information, and work products that are not either retained, <br />stored, or exchanged and criminal history record information or identification <br />(fingerprint) systems are excluded from the definition, and hence are not covered <br />by the regulation. . . ." 58 FR 48448-48449 (Sept. 16, 1993.) The comments <br />further noted that materials that "may assist an agency to produce investigative <br />or other information for an intelligence system . . ." do not necessarily fall under <br />the regulation. (d. <br /> <br />The above rationale for the exclusion of non-intelligence information sources <br />from the definition of "criminal intelligence system,"suggests now that, given the <br />availability of more modern non-intelligence information sources such as the <br />Internet, newspapers, motor vehicle administration records, and other public <br />record information on-line, such sources shall not be considered part of criminal <br />intelligence systems, and shall not be covered by this regulation, even if criminal <br />intelligence systems access such sources during searches on criminal suspects. <br />Therefore, criminal intelligence systems may conduct searches across the <br />spectrum of non-intelligence systems without those systems being brought under <br />28 CFR Part 23. There is also no limitation on such non-intelligence information <br />being stored on the same computer system as criminal intelligence information, <br />provided that sufficient precautions are in place to separate the two types of <br />information and to make it clear to operators and users of the information that <br />two different types of information are being accessed. <br /> <br />- 20- <br /> <br />, Such precautions should be consistent with the above clarification of the rule <br />governing the use of identifying information. This could be accomplished, for <br />example, through the use of multiple windows, differing colors of data or clear <br />labeling of the nature of information displayed. <br /> <br />Additional guidelines will be issued to provide details of the above clarifications <br />as needed. <br /> <br />Dated: December 22, 1998. <br /> <br />Nancy Gist Director, Bureau of Justice Assistance [FR Doc. 98-34547 Filed 12- <br />29-98; 8:45 am] BILLING CODE 4410-18-P <br /> <br />- 21 - <br /> <br />WEISS West Bay Region Node MOU Agreement <br /> <br />Page 47 of 48 <br />