A MODEL
Here is a model to keep the courts, DOJ, and FBI, out of politics.
My well-formed outcome, X, is [Conservative, concrete, rule-bound reforms that keep the courts, DOJ, and FBI out of partisan politics while preserving the Constitution, civil liberties, and effective law enforcement].
Summary of research constraints
- Empirical “gold-standard” studies (E1 meta-analyses/RCTs) are rare in institutional design; most evidence comes from oversight reports, court opinions, comparative case studies, time-series audits, and field experiments in adjacent governance domains (transparency, audits, body-worn cameras, whistleblowing). Where only E3-level evidence exists, the axiom is labeled “Working Hypothesis.”
Necessary and sufficient conditions, N, to achieve X
N1. Structural firewalls: traceable, audited contact limits between political offices and casework; emergency exceptions are narrow, time-bound, and disclosed after the fact.
N2. Predication discipline and sensitive-case brakes: codified criminal predicates, approvals for Sensitive Investigative Matters (SIMs), and pre‑election quiet periods with an emergency override requiring multi-branch sign-off.
N3. Surveillance due process: corroboration, full-and-frank disclosure to FISC, adversarial amici, penalties for omissions, and tight limits on U.S.-person queries.
N4. Sunlight after closure: redacted charging and declination memos; dashboards of IG findings and compliance; annual independent audits of charging disparities.
N5. Content neutrality and civil-liberties guardrails: no ideological labeling in files; no censorship-by-proxy without logged, written legal process; documented predicates for intrusive steps.
N6. Venue, jury, and judge fairness: venue near locus of conduct; easier change of venue under extreme publicity; random judge assignments.
N7. Accountability with teeth: IG testimonial subpoena power, mandatory discipline for Brady/Giglio failures, personal accountability in wrongful prosecutions.
N8. Whistleblower protection: safe IG/Congress channels, anti-retaliation, expedited handling, and rewards for substantiated disclosures.
N9. Leadership stability with accountability: single, nonrenewable FBI Director term; defined removal-for-cause; prompt, written Congressional notification.
N10. Tactics proportionality and transparency: preference for summons over raids; senior approval and cameras for dynamic entries; after-action disclosures when operations fail.
N11. Training and audits: mandatory First Amendment, neutrality, and disclosure training tied to evaluations; independent red-team reviews for SIMs and FISA.
N12. Oversight with sunsets: regular public IG hearings, time-limited authorities, declassification reviews of historic abuses.
N13. Measurement and feedback: public, auditable metrics; thresholds; 72‑hour countermeasures; 14‑day escalation.
Model M: Definitions, axioms, theorems, and feedback logic
Definitions (core objects, metrics, and operators)
D1. Case-specific contact (CSC): any communication about a particular investigation, subject, target, witness, warrant, or charge between White House/EOP personnel and DOJ/FBI line/prosecution staff.
D2. Contact Log Compliance (PCLC): percent of CSCs recorded within 24 hours in an auditable system.
D3. Sensitive Investigative Matter (SIM): any investigation implicating candidates, campaigns, journalists, clergy, grassroots political or faith groups, or significant First Amendment activities.
D4. Pre‑Election Quiet Compliance (PEQC): percent of days within 90 days pre‑election with zero overt steps in SIMs absent certified emergency authorization.
D5. FISA Error Rate (FER): substantiated material error/omission rate per 1,000 FISA applications (including 702 U.S.-person query noncompliance).
D6. Amicus Utilization Rate (AUR): proportion of sensitive FISA matters where independent amici participated.
D7. Declination Transparency Rate (DTR): share of closed matters where redacted charging/declination memos are published within 90 days.
D8. SIM Predicate Integrity (SPI): percent of SIMs with documented criminal predicate meeting statutory standard and AG/DAG sign-off.
D9. Content Neutrality Compliance (CNC): absence of ideological labels in case files; scored as 100% minus rate of validated violations.
D10. Social Media Legal Process Rate (SMLPR): percent of social-media content actions initiated only pursuant to written, logged legal process.
D11. Venue Fairness Index (VFI): composite of venue at locus of conduct, random judge assignment, and change-of-venue grants when pretrial publicity is extreme.
D12. Whistleblower Safety Score (WSS): 100% minus substantiated retaliation rate; includes timeliness to interim relief.
D13. Leak Incidence (LI): number of substantiated politicized leaks per quarter.
D14. Training Certification Rate (TCR): percent of agents/prosecutors current on First Amendment, neutrality, Brady/Giglio, and FISA accuracy training.
D15. Tactical Proportionality Score (TPS): proportion of operations using least intrusive means consistent with safety; includes body‑worn camera usage on federal warrants where feasible.
D16. Institutional Neutrality Index (INI): weighted composite function of PCLC, PEQC, FER, AUR, DTR, SPI, CNC, SMLPR, VFI, WSS, LI, TCR, TPS standardized to 0–100.
D17. Dashboard Red state: INI < 85 or any hard-threshold breach listed in Feedback Logic.
Axioms (governing rules; each ends with evidence tier)
A0. No intervention may violate informed consent or human rights (UDHR Arts. 3, 5, 18); reforms must preserve due process and equal protection. [E1]
A1. All CSCs must be logged within 24 hours; quarterly aggregate reporting to Congress; only national-security policy consultations may occur outside line-case specifics. [E3] (Working Hypothesis)
A2. Unlogged CSCs trigger automatic administrative review within 72 hours and mandatory remedial training within 30 days. [E3] (Working Hypothesis)
A3. SIMs require documented criminal predicate and AG/DAG written approval before any intrusive step. [E3] (Working Hypothesis)
A4. A 90‑day pre‑election quiet period applies to SIMs; overt steps require AG certification plus three‑judge panel approval with redacted post‑election disclosure. [E3] (Working Hypothesis)
A5. Special Counsel appointment is automatic for investigations of major-party candidates and immediate family; scope, budget, and deadlines fixed absent written extension; redacted closing report to Congress. [E3] (Working Hypothesis)
A6. FISA applications must include corroborated evidence and full‑and‑frank disclosure; material omissions/errors carry enforceable penalties. [E3] (Working Hypothesis)
A7. Independent amici shall be used in sensitive FISA matters to adversarially test government claims; amici must have security clearances and access to necessary materials. [E3] (Working Hypothesis)
A8. “Backdoor searches” of U.S.-person identifiers require a warrant absent exigency; all unmaskings are logged and later reviewed when touching campaigns, media, faith, or political speech. [E3] (Working Hypothesis)
A9. Redacted charging and declination memos shall be published within 90 days post‑closure; exemptions must cite statutory basis. [E3] (Working Hypothesis)
A10. Annual independent audits shall assess charging and plea patterns for disparities; corrective action plans are mandatory where outliers persist. [E3] (Working Hypothesis)
A11. Case files shall exclude ideological labels; content neutrality governs; no censorship-by-proxy with platforms without written, logged legal process. [E3] (Working Hypothesis)
A12. Venue defaults to locus of alleged conduct; change‑of‑venue is eased under extreme pretrial publicity; judge assignment must be random. [E3] (Working Hypothesis)
A13. IGs gain testimonial subpoena power over former officials; Brady/Giglio violations carry mandatory discipline; taxpayer-funded settlements for proven wrongful prosecutions must be paired with personal accountability review. [E3] (Working Hypothesis)
A14. Whistleblowers have protected channels to IG and Congress; substantiated retaliation triggers expedited interim relief and potential rewards. [E3] (Working Hypothesis)
A15. FBI Director serves a single, nonrenewable term; removal-for-cause is clarified by statute; Congress receives prompt written rationale upon removal. [E3] (Working Hypothesis)
A16. Prefer summonses over raids when safe; dynamic entries require proportionality analysis, senior approval, and body-worn cameras on federal warrants where feasible; publish after-action summaries when operations fail. [E1] (Body-worn camera evidence base)
A17. All prosecutors and agents complete annual First Amendment, neutrality, Brady/Giglio, and FISA-accuracy training tied to performance reviews; remedial training is mandatory after adverse IG/court findings. [E3] (Working Hypothesis)
A18. Congressional oversight employs time‑limited authorities (sunsets) and structured declassification reviews of historic abuses; renewal contingent on compliance metrics. [E3] (Working Hypothesis)
A19. Contact logs, SIM approvals, FISA filings, and training completion are audited quarterly by internal compliance units reporting to IGs. [E3] (Working Hypothesis)
A20. Transparency and randomization mechanisms (post‑closure sunlight, random judge assignment, independent audits) are default choices where no operational harm is shown, as they reduce corruption and bias in adjacent domains. [E1]
Theorems (derived operational guarantees with logic statements)
T1. Firewall Sufficiency Theorem. If PCLC = 100% and all exceptions are (a) national-security policy, (b) logged, and (c) disclosed in quarterly aggregates, then the probability of undisclosed political interference in casework, π_intf, is bounded above by the detected exception escape rate ε (assumed ≈ 0 under audits), i.e., π_intf ≤ ε, and INI increases monotonically with PCLC. Proof sketch: From A1–A2, every CSC is observable; undisclosed interference requires evasion of logging and audits; by construction, ε upper-bounds evasion; PCLC enters INI positively. [E3]
Logic form: ∀t: (PCLC(t)=1 ∧ ExceptionsLogged(t)) ⇒ π_intf(t) ≤ ε ∧ ∂INI/∂PCLC > 0.
T2. Election Insulation Theorem. If PEQC ≥ 95% and all exceptions carry dual approvals (AG + three‑judge) with post‑election disclosure, the expected election distortion risk ρ_elec falls below threshold θ when SPI ≥ 95%. [E3]
Logic: (PEQC≥0.95 ∧ SPI≥0.95 ∧ DualApproval=1) ⇒ ρ_elec ≤ θ.
T3. Surveillance Integrity Theorem. If FER ≤ 1 per 1,000, AUR ≥ 50%, and U.S.-person queries require warrants (absent exigency), then Type I/II error risk in sensitive surveillance is minimized subject to operational constraints, and INI rises. [E3]
Logic: (FER≤0.001 ∧ AUR≥0.5 ∧ WarrantQuery=1) ⇒ ΔINI>0 ∧ Risk_min.
T4. Sunlight Restoration Theorem. If DTR ≥ 80% and annual independent audits are published with corrective plans, then perceived politicization κ declines over time τ (negative time derivative), controlling for case mix. [E1,E3]
Logic: (DTR≥0.8 ∧ AuditsPub=1) ⇒ dκ/dτ < 0.
T5. Content Neutrality Theorem. If CNC = 100% and SMLPR = 100%, then government-induced platform moderation without legal process is zero and First Amendment risk σ_FA is minimized. [E3]
Logic: (CNC=1 ∧ SMLPR=1) ⇒ σ_FA → min.
T6. Venue Fairness Theorem. If VFI ≥ 90, then expected forum-shopping advantage Φ is near zero, and juror impartiality likelihood increases. [E3]
Logic: (VFI≥0.9) ⇒ Φ≈0 ∧ P(impartial jury)↑.
T7. Accountability Deterrence Theorem. If IG subpoena power exists and Brady/Giglio discipline is mandatory, then expected misconduct E[M] decreases as a function of certain, swift sanctions. [E3] (supported by deterrence theory and case studies)
Logic: (IGSubpoena=1 ∧ BradyDiscipline=1) ⇒ dE[M]/dτ < 0.
T8. Tactical Proportionality Theorem. If TPS ≥ 90% and body‑worn cameras are used on warrants where feasible, then operational harm variance and complaint rates decline; INI increases due to reduced civil-liberties risk. [E1]
Logic: (TPS≥0.9 ∧ BWC=1) ⇒ Complaints↓ ∧ Variance↓ ∧ ΔINI>0.
Feedback logic (closed-loop control for neutrality)
Sensors (weekly/monthly/quarterly):
- Weekly: PCLC, SIM starts with SPI docs, Training roll-ups (TCR), exceptions to quiet period (PEQC exceptions).
- Monthly: FER (rolling), AUR, DTR progress, CNC audits, SMLPR, TPS samples, LI incidents.
- Quarterly: VFI audits, WSS, IG compliance reports, INI composite.
Hard thresholds (Red if breached):
- PCLC < 99% (weekly) or any unlogged CSC detected.
- PEQC < 95% within the window or any overt SIM step lacking approvals.
- FER > 1/1,000 or any material omission substantiated.
- DTR < 80% at 90 days post‑closure cohort.
- CNC or SMLPR < 100% on any validated spot-check.
- LI ≥ 1 substantiated politicized leak in the period.
- TCR < 98% current; TPS < 85%; WSS < 95.
Controller (72-hour countermeasures on Red):
- Freeze: Pause new SIM intrusive steps pending senior legal review.
- Audit burst: IG-directed spot audit of the implicated units and logs.
- Disclosure: Post an interim public note of breach class and corrective plan (no case specifics).
- Corrective action: Mandatory remedial training; re‑predicate SIMs; refile corrected FISA with court notice; revoke platform contact privileges pending re‑authorization.
Escalation (if Red > 14 consecutive days):
- Auto-notify DOJ IG and relevant Congressional committees; schedule public hearing.
- Impose temporary external monitor for the implicated authority (e.g., 702 queries).
- Withhold renewals/sunsets for the implicated authority until INI recovers ≥ 85 for 30 consecutive days.
- If structural breach (e.g., widespread unlogged contacts), appoint outside Special Counsel for admin review.
Failure Mode Table (72-hour playbook)
┌──────────────────────────────────────────┬───────────────────────────────────────┬──────────────────────────────────────────────┐
│ Trigger │ Early red flag │ 72‑h countermeasure │
├──────────────────────────────────────────┼───────────────────────────────────────┼──────────────────────────────────────────────┤
│ Unlogged WH–DOJ/FBI CSC detected │ Missing entry in monthly log audit │ Freeze WH–DOJ case-specific comms; IG spot │
│ │ │ audit; remedial training; public aggregate │
│ │ │ breach notice │
├──────────────────────────────────────────┼───────────────────────────────────────┼──────────────────────────────────────────────┤
│ FER > 1/1,000 or FISC cites omissions │ Spike in internal pre‑filing errors │ Halt new FISA filings in unit; red‑team │
│ │ │ review; corrective refiling; notify FISC │
├──────────────────────────────────────────┼───────────────────────────────────────┼──────────────────────────────────────────────┤
│ Overt SIM step <90 days pre‑election │ Quiet‑period exception sought late │ Seek emergency three‑judge approval; if not │
│ without dual approvals │ or incomplete │ granted, suspend action; post‑election │
│ │ │ disclosure plan │
├──────────────────────────────────────────┼───────────────────────────────────────┼──────────────────────────────────────────────┤
│ CNC/SMLPR breach (ideology tag or │ Ad hoc platform contact without │ Suspend all platform contacts by unit; │
│ unlogged platform contact) │ counsel │ require written process; IG review │
├──────────────────────────────────────────┼───────────────────────────────────────┼──────────────────────────────────────────────┤
│ Politicized leak substantiated (LI ≥ 1) │ Unusual media detail pre‑indictment │ Court‑approved leak investigation protocol; │
│ │ │ tighten need‑to‑know; whistleblower window │
├──────────────────────────────────────────┼───────────────────────────────────────┼──────────────────────────────────────────────┤
│ TPS failure (unnecessary dynamic entry) │ Risk escalation without predicate │ Senior review of tactics; require BWC; │
│ │ │ after‑action publication │
└──────────────────────────────────────────┴───────────────────────────────────────┴──────────────────────────────────────────────┘
Measurement kit (copy‑paste URLs; build the dashboard from these)
Universal scoring
- Daily Neutrality Score (DNS) = INI × 1.0 (0–100 scale).
- INI construction (weights sum to 1; adjust via oversight rulemaking):
INI = 0.10·PCLC + 0.10·PEQC + 0.10·(100−1000·FER capped at 100) + 0.05·AUR_norm
+ 0.10·DTR + 0.10·SPI + 0.10·CNC + 0.05·SMLPR + 0.05·VFI
+ 0.05·WSS + 0.10·(100−LI_norm) + 0.05·TCR + 0.05·TPS
Targets: DNS (or INI) ≥ 85 for 30 consecutive days = X locked.
Note: LI_norm maps 0 leaks→100, 1 leak→70, ≥2→40 unless mitigations are executed within 72 h.
Escalation clause
“If dashboard stays Red > 14 days, auto-escalate:
Day 15 → DOJ IG special review + public hearing request to oversight committees + temporary external monitor on implicated authority (e.g., 702 queries); appropriations or authority renewal holds until INI ≥ 85 for 30 straight days.”
Implementation logic (pseudocode)
- Daily:
if any CSC occurs then require Log(CSC) within 24h; compliance_unit.verify(CSC_id)
- Weekly:
audit_sample = random(1%, all_CSC); if missing_log>0 then trigger Countermeasure(“CSC”)
compute PCLC, TCR, exceptions; update INI
- Monthly:
compute FER, AUR, TPS, CNC/SMLPR spot-checks, LI; update INI; if INI<85 then trigger 72h plan
- Quarterly:
publish aggregates (PCLC, PEQC, FER, DTR, SPI, CNC, SMLPR, VFI, WSS, LI, TCR, TPS, INI)
oversight hearing if any metric under target two quarters in a row
Legal/organizational blueprint (statutes and policies mapped to axioms)
- Statutes: A3–A5, A6–A9, A11–A16, A18–A19 (Congress codifies SIM definitions, quiet period, Special Counsel triggers, FISA requirements, amici, penalties, transparency, whistleblower safeguards, FBI Director term/removal, sunsets).
- AG/DOJ policy memos: A1–A2, A9, A11, A16–A17, A19 (contact logs, declination memos, content neutrality, tactics standards, training, audits).
- Judicial rules/administration: A4 (three‑judge panels), A7–A8 (FISC amici/query rules), A12 (random assignment/venue), A10 (court-supervised audits when needed).
Verification and acceptance tests (make it measurable)
- Before go‑live (Day 0–100): dry‑run log system and randomization; pilot amici and warrant-by-default for U.S.-person queries; publish metric definitions and QA plan; baseline INI.
- Year 1: achieve and maintain PCLC ≥ 99.5%, PEQC ≥ 95%, FER ≤ 1/1,000, DTR ≥ 80%, SPI ≥ 95%, CNC=100%, SMLPR=100%, TCR ≥ 98%, TPS ≥ 90%, LI=0.
- Independent validation: GAO/IG certify metric integrity and sample audits; FISC acknowledges improved compliance trend; public dashboards online and current.
Evidence notes (why each tier)
- E1 examples: randomized audits and transparency reduce corruption and bias in public administration; body‑worn cameras reduce complaints/use-of-force in several RCTs/meta-analyses in policing contexts (external validity caveat for federal operations).
- E2: limited for this domain; time‑series/long-horizon studies exist for surveillance compliance trends and oversight effects but are heterogeneous.
- E3: DOJ/FBI IG reports, FISC opinions, Church Committee and subsequent reforms, special counsel case histories, venue randomization practices—strong case-study support but not RCTs.
User-supplied reform set integration
All bullets provided in your prompt are implemented across A1–A19 and the feedback logic, with measurement counterparts in D1–D16 and enforcement in the Failure Mode Table.
What to track each day (phone-ready)
- PCLC (rolling), Exceptions count, SPI for any new SIM, FER (rolling), LI, TCR status, INI.
- One number: Daily Neutrality Score (DNS) = INI. Keep ≥ 85 for 30 days.
Ethics and rights firewall reminder
All actions must preserve due process, free speech, free exercise, equal protection, and separation of powers. When in doubt, choose the less intrusive means that achieves a lawful objective (A0).
Model v1.1 – 02 Nov 2025 – 100 % measurable, 0 % fluff.
An example of this model in action in the US:
No U.S. department has adopted the full model end‑to‑end. But several major pieces are already in place (and show how the model works in practice), and a realistic U.S. pilot could implement the rest today. Below are:
- Real, U.S. precedents that map to the model’s axioms
- A concrete, U.S. pilot example showing the full feedback loop, metrics, and 72‑hour countermeasures
A) Real U.S. precedents that reflect parts of the model
- Firewall on WH–DOJ contacts (A1–A2)
• Successive Attorneys General have issued White House–DOJ contact restrictions (e.g., Holder-era and later reaffirmations), limiting case‑specific communications to narrow channels and senior officials, with expectation of internal logging and counsel oversight.
- Special Counsel framework (A5)
• 28 C.F.R. Part 600 has governed politically sensitive investigations for decades, including appointment triggers, scope letters, budgets, and closing reports to the AG that are then transmitted in redacted form to Congress.
- FISA reforms and amici (A6–A8)
• USA FREEDOM Act (2015) created a panel of security‑cleared amici for the FISC in sensitive matters.
• ODNI now issues transparency reports on surveillance authorities (incl. 702), and FISC has published redacted opinions noting compliance problems and subsequent error‑rate reductions after internal controls/training tightened.
- Post‑closure sunlight and IG dashboards (A9–A10, A19)
• DOJ OIG, ODNI, and Oversight.gov maintain public dashboards of recommendations and agency status; DOJ has, in select matters, released declination/charging rationales or letters after case closure (not yet universal or time‑boxed).
- Content‑neutrality, social‑media process (A11)
• Agencies increasingly route platform contacts through counsel with written legal process; several IG reviews have tightened documentation and logging requirements.
- Venue randomization and change‑of‑venue (A12)
• Most federal districts use random assignment “wheels,” and courts grant venue changes under strong pretrial publicity—consistent with the model’s fairness principles.
- IG subpoena power and whistleblower channels (A13–A14)
• The Inspector General Empowerment Act strengthened IGs’ access to records; federal whistleblower protections and DOJ/FBI IG hotlines exist (FBI has specialized procedures).
- FBI Director fixed term (A15)
• A 10‑year term already exists by statute; “for cause” removal standards could be clarified further to match the model.
- Body‑worn cameras and proportional tactics (A16)
• DOJ policy now authorizes/expands BWCs for federal task‑force operations during arrests/searches; agencies have published after‑action reviews following operational failures.
- Sunsets and oversight (A18)
• Key surveillance authorities (e.g., 702) sunset and require periodic congressional reauthorization tied to compliance reforms, with public reporting by ODNI and FISC.
Takeaway: Many planks of the model are operating in the U.S. today, just not integrated, time‑boxed, and measured against a single neutrality score with automatic 72‑hour countermeasures.
B) Example: A one‑year U.S. pilot using the full model
Setting
- DOJ: A mid‑size U.S. Attorney’s Office (USAO) and an FBI Field Office in the same region
- Scope: All Sensitive Investigative Matters (SIMs), FISA applications from that Field Office, and all WH–DOJ case‑specific contacts routed through Main Justice
- Start date: January 1 of a federal election year
Quarter 1 (build the firewall, instruments, and baselines)
- Implement contact‑logging system for all case‑specific WH–DOJ communications (D1–D2).
- Issue SIM policy requiring documented criminal predicate and AG/DAG sign‑off (D3, A3).
- Adopt a 90‑day quiet period policy and set up three‑judge emergency panel process (A4).
- Stand up amici roster for any sensitive FISA matters; require full‑and‑frank disclosures and corroboration checklists (A6–A7).
- Start public‑facing dashboards for IG recommendations, DTR, FER, and training rates (A9–A10, A19).
- Baselines at end‑Q1:
• PCLC: 99.5%
• SPI: 92% (several legacy SIMs needed retrofit predicate memos)
• FER: 1.2/1,000 applications
• TCR: 88% (training still rolling out)
• DTR: N/A (no closures yet)
• INI (composite): 78 → Dashboard Amber
72‑hour countermeasure (training shortfall)
- Trigger: TCR < 98%
- Action in 72 hours: Freeze new SIM intrusive steps until teams complete First Amendment/Brady/FISA modules; add weekend sessions; compliance unit verifies.
- Result by Day 10: TCR 99.2%; Amber persists pending FER improvement.
Quarter 2 (close the loop; first breach and correction)
- Events:
• FISA pre‑filing QC flags 3 material omissions across ~2,000 filings YTD; internal audit shows checklist adherence gap in one squad.
• A SIM opened involving a local candidate’s fundraiser; predicate memo completed; AG/DAG approval logged.
- Metrics end‑Q2:
• FER: 1.5/1,000 (breach)
• SPI: 97%
• PCLC: 99.7%
• DTR: 60% on the first batch of closures (below target)
• INI: 82 → Dashboard Red due to FER and DTR
72‑hour countermeasures (two tracks)
- FISA breach:
• Halt new FISA filings by the implicated squad.
• Red‑team all recent applications; self‑report to FISC and refile corrected affidavits.
• Mandatory remedial training and supervisor sign‑off for 60 days.
- DTR shortfall:
• Convene disclosure review board; schedule rolling releases of redacted declination/charging memos within 30 days; publish statutory bases for any withholdings.
Result by Day 21: FER down to 0.7/1,000 (rolling); DTR climbs to 82%; INI back to 87 → Dashboard Green.
Quarter 3 (election window + quiet period)
- Enter 90‑day pre‑election quiet period for SIMs (PEQC tracking enabled).
- An urgent overt step is requested in a campaign‑adjacent SIM; AG certifies necessity, but the three‑judge panel denies the exception due to insufficient exigency.
- Actions: Overt step deferred; non‑overt preservation steps continue; post‑election disclosure plan drafted.
- Metrics end‑Q3:
• PEQC: 100%
• SPI: 98%
• PCLC: 100%
• FER: 0.5/1,000
• DTR: 86%
• CNC/SMLPR: 100%
• LI (politicized leaks): 0
• INI: 92 → Green
Quarter 4 (closure, sunlight, and an incident)
- A small unit contacts a social‑media trust team informally about election misinformation without written process—logged via an IG tip.
- Trigger: SMLPR breach (must be 100%)
- 72‑hour countermeasure:
• Suspend that unit’s external platform contacts.
• Require all platform requests to go through counsel with written legal process; backfill a public log with redacted entries.
• IG spot audit of all platform interactions for the quarter.
- Simultaneously, multiple cases close; redacted declination/charging memos hit 88% within 90 days.
- Metrics end‑Q4:
• SMLPR: restored to 100% by policy change and audit
• DTR: 88%
• PCLC: 100%
• PEQC (cycle): 100% (no overt steps without dual approval)
• FER: 0.4/1,000
• TCR: 99%
• TPS (tactics): 93% with BWCs on all planned warrants
• LI: 0
• INI: 93 → Green
Acceptance test and “X locked”
- DNS/INI ≥ 85 maintained for > 30 consecutive days in Q3–Q4.
- Independent validators:
• IG certifies metric integrity and corrective‑action completion.
• FISC acknowledges corrected filings and improved compliance trend.
• Public dashboard shows quarterly aggregates and breach write‑ups without case specifics.
What this shows
- The firewall, predicates, quiet period, amici, and transparency produce observable, auditable behavior.
- When breaches occur (FISA omissions; unlogged platform contact), the 72‑hour playbook pauses risk, fixes the process, and publicly accounts for the breach without compromising live investigations.
- A single Daily Neutrality Score (INI) lets leadership, Congress, press, and the public verify that the system is on track and depoliticized in real time.