EXECUTIVE ORDER NO. 12333 OF UNITED STATES INTELLIGENCE ACTIVITIES

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CIA-RDP10C02232R000100190003-7
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RIFPUB
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K
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12
Document Creation Date: 
December 22, 2016
Document Release Date: 
May 5, 2011
Sequence Number: 
3
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Publication Date: 
December 4, 1981
Content Type: 
REGULATION
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Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 EXECUTIVE ORDER NO. 12333 OF UNITED STATES INTELLIGENCE ACTIVITIES (December 4, 1981, 46 F.R. 59941) Timely and accurate information about the activities, capabilities, plans, and inten- tions of foreign .powers, organizations, and persons, and their agents, is essential to the national security of the United States. All,reasonable and lawful means must be used to ensure that the United States will receive the best intelligence available. For that p se, by virtue of the authority vested in me by the Constitution and statutes of the United States of America, including the National Security Act of 1947, as amended, and as President of the United States of America, in order to provide for the effective conduct of United States intelligence activities and the pro- tection of constitutional rights, it is hereby ordered as follows: Part 1 Goals, Direction, Duties and Responsibilities With Respect to the National Intel- ligence Effort 1.1 Goals. The United States intelligence effort shall provide the President and the National Security Council with the necessary information on which to base decisions concerning the conduct and development of foreign, defense and economic policy, and the protection of United States national interests from foreign security threats. All departments and agencies shall cooperate fully to fulfill this goal. (a) Maximum emphasis should be given to fostering analytical competition among appropriate elements of the Intelligence Community. (b) All means, consistent with applicable United States law and this Order, and with full consideration of the rights of United States persons, shall be used to de- velop intelligence information for the President and the National Security Council. A balanced approach between technical collection efforts and other means should be maintained and encouraged. (c) Special emphasis should be given to detecting and countering espionage and other threats and activities directed by foreign intelligence services against the United States Government, or United States corporations, establishments, or per- sons. (d) To the ;,neatest extent possible consistent with applicable United States law and this Order, and with full consideration of the rights of United States persons, all agencies and departments should seek to ensure full and free exchange of informa- tion in order to derive maximum benefit from the United States intelligence effort. 1.2 The National Security Council. (a) Purpose. The National Security Council (NSC) was established by the National Security Act of 1947 to advise the President with respect to the integration of do- mestic, foreign and military policies relating to the national security. The NSC shall act as the highest Executive Branch entity that provides review of guidance for and direction to the conduct of all national foreign intelligence, counterintelligence, and special activities, and attendant policies and programs. (b) Committees. The NSC shall establish such committees as may be necessary to carry out its functions and responsibilities under this Order. The NSC, or a com- mittee established by it, shall consider and submit to the President a policy rec- ommendation, including all dissents, on each special activity and shall review pro- posals for other sensitive intelligence operations. 1.3 National Foreign Intelligence Advisory Groups. (a) Establishment and Duties. The Director of Central Intelligence shall establish such boards, councils, or groups as required for the purpose of obtaining advice from within the Intelligence Community concerning: Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 EXECUTIVE ORDER NO. 12333 740 (1) Production, review and coordination of national foreign intelligence; (2) Priorities for the National Foreign Intelligence Program budget; (3) Interagency exchanges of foreign intelligence information; (4) Arrangements with foreign governments on intelligence matters; '(5) Protection of intelligence sources and methods; (6) Activities of common concern; and (7) Such other matters a may be referred by the Director of Central Intelligence. (b) Membership. Advisory groups established pursuant to this section shall be chaired by the Director of Central Intelligence or his designated representative and shall consist of senior representatives from organizations within the Intelligence Community and from departments or agencies containing such organizations, as designated by the Director of Central Intelligence. Groups for consideration of sub- stantive intelligence matters will include representatives of organizations involved in the collection, processing and analysis of intelligence. A senior representative of the Secretary of Commerce, the Attorney General, the Assistant to the President for National Security Affairs, and the Office of the Secretary of Defense shall be invited to participate in any group which deals with other than substantive intelligence matters. 1.4 The Intelligence Community. The agencies within the Intelligence Community shall, in accordance with applicable United States law and with the other provisions of this Order, conduct intelligence activities necessary for the conduct of foreign re- lations and the protection of the national security of the United States, including: (a) Collection of information needed by the President, the National Security Council, the Secretaries of State and Defense, and other Executive Branch officials for the performance of their duties and responsibilities; (b) Production and dissemination of intelligence; (c) Collection of information concerning, and the conduct of activities to protect against, intelligence activities directed against the United States, international ter- rorist and international narcotics activities, and other hostile activities directed against the United States by foreign powers, organizations, persons, and their agents; (d) Special activities; (e) Administrative and support activities within the United States and abroad nec- essary for the performance of authorized activities; and (f) Such other intelligence activities as the President may direct from time to time. 1.5 Director of Central Intelligence. In order to discharge the duties and responsibil- ities prescribed by law, the Director of Central Intelligence shall be responsible di- rectly to the President and the NSC and shall: (a) Act as the primary adviser to the President and the NSC on national foreign intelligence and provide the President and other officials in the Executive Branch with national foreign intelligence; (b) Develop such objectives and guidance for the Intelligence Community as will en- hance capabilities for responding to expected future needs for national foreign intel- ligence; (c) Promote the development and maintenance of services of common concern by des- ignated intelligence organizations on behalf of the Intelligence Community; (d) Ensure implementation of special activities; (e) Formulate policies concerning foreign intelligence and counterintelligence ar- rangements with foreign governments, coordinate foreign intelligence and counter- intelligence relationships between agencies of the Intelligence Community and the intelligence or internal security services of foreign governments, and establish proce- dures governing the conduct of liaison by any department or agency with such serv- ices on narcotics activities; (f) Participate in the development of procedures approved by the Attorney General governing criminal narcotics intelligence activities abroad to ensure that these ac- tivities are consistent with foreign intelligence programs; 741 (g) Ensure the and access Stan mation, and prc (h) Ensure that and analytical r (i) Establish ui transmission of fense concernin for the transmit G) Establish app execution of the (k) Have full re telligence, and tion organizatio Priate mechanis view are considi munity are brou (1) Ensure the t foreign intellige: disseminated in mands; (m) Establish iv and priorities al munity, resolve having informat: Intelligence Pro? ligence, and pros required collectii the President; (n) Develop, wit] cies concerned, t present it to-the (o) Review and ligence Program Management anc (p) Monitor Nat: essary, conduct p (q) Together wit. overlap between intelligence pro gi ysis, and provide essary for this pu (r) In accordance eral under this C intelligence, deve Intelligence, rele agencies; and (s) Facilitate the cure manner. 1.6 Duties and. R Agencies. (a) The heads of with law and re' Order, give the D the national inte ation to the requ port for Intelliger (b) The heads of ligence Program Central Intelliger. Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 740 igence. call be ve and ligence ms, as of sub- ivolved Ltive of ent for invited ligence nunity visions ign re- luding: ouncil, for the protect gal ter- irected I their time. ,nsibil- ble di- -oreign Iranch rill en- i intel- )y des- ce ar- unter- id the proce- serv- eneral use ac- 741 EXECUTIVE ORDER NO. 12333 (g) Ensure the establishment by the Intelligence Community of common security and access standards for managing and handling foreign intelligence systems, infor- mation, and products; (h) Ensure that programs are developed which protect intelligence sources, methods, and analytical procedures; (i) Establish uniform criteria for the determination of relative priorities for the transmission of critical national foreign intelligence, and advise the Secretary of De- fense concerning the communications requirements of the Intelligence Community for the transmission of such intelligence; Q) Establish appropriate staffs, committees, or other advisory groups to assist in the execution of the Director's responsibilities; (k) Have full responsibility for production and dissemination of national foreign in- telligence, and authority to levy analytic tasks on departmental intelligence produc- tion organizations, in consultation with those organizations, ensuring that appro- priate mechanisms for competitive analysis are developed so that diverse points of view are considered fully and differences of judgment within the intelligence Com- munity are brought to the attention of national policymakers; (1) Ensure the timely exploitation and dissemination of data gathered by national foreign intelligence collection means, and ensure that the resulting intelligence is disseminated immediately to appropriate government entities and military com- mands; (m) Establish mechanisms which translate national foreign intelligence objectives and priorities approved by the NSC into specific guidance for the Intelligence Com- munity, resolve conflicts in tasking priority, provide to departments and agencies having information collection capabilities that are not part of the National Foreign Intelligence Program advisory tasking concerning collection of national foreign intel- ligence, and provide for the development of plans and arrangements for transfer of required collection tasking authority to the Secretary of Defense when directed by the President; (n) Develop, with the advice of the program managers and departments and agen- cies concerned, the consolidated National Foreign Intelligence Program budget, and present it to-the President and the Congress; (o) Review and approve all reque ,ts for reprogramming National Foreign Intel- ligence Program funds, in accordance with guidelines established by the Office of Management and Budget; (p) Monitor National Foreign Intelligence Program implementation, and, as nec- essary, conduct program and performance audits and evaluations; (q) Together with the Secretary of Defense, ensure that there is no unnecessary overlap between national foreign intelligence programs and Department of Defense intelligence pro grams consistent with the requirements to develop competitive anal- ysis, and provide to and obtain from the Secretary of Defense all information nec- essary for this purpose; (r) In accordance with law and relevant procedures approved by the Attorney Gen- eral under this Order, give the heads of the departments and agencies access to all intelligence, developed by the CIA or the staff elements of the Director of Central Intelligence, relevant to the national intelligence needs of the departments and agencies; and (s) Facilitate the use of national foreign intelligence products by Congress in a se- cure manner. 1.6 Duties and Responsibilities of the Heads of Executive Branch Departments and Agencies. (a) The heads of all Executive Branch departments and agencies shall, in accordance with law and relevant procedures approved by the Attorney General under this Order, give the Director of Central Intelligence access to all information relevant to the national intelligence needs of the United States, and shall give due consider- ation to the requests from the Director of Central Intelligence for appropriate sup- port for Intelligence Community activities. (b) The heads of departments and agencies involved in the National Foreign Intel- ligence Program shall ensure timely development and submission to the Director of Central Intelligence by the program managers and heads of component activities of Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 EXECUTIVE ORDER NO. 12333 142 proposed national programs and budgets in the format designated by the Director of Central Intelligence, and shall also ensure that the Director of Central Intel- ligence is provided, in a timely and responsive manner, all information necessary to perform the Director's program and budget responsibilities. (c) The heads of departments and agencies involved in the National Foreign Intel- ligence Program may appeal to the President decisions by the Director of Central Intelligence on budget or reprogramming matters of the National Foreign Intel- ligence Program. 1.7 Senior Officials of the Intelligence Community. The heads of departments and agencies with organizations in the Intelligence Community or the heads of such or- ganizations, as appropriate, shall: (a) Report to the Attorney General possible violations of federal criminal laws by employees and of specified federal criminal laws by any other person as provided in procedures agreed upon by the Attorney General and the head of the department or agency concerned, in a manner consistent with the protection of intelligence sources and methods, as specified in those procedures; (b) In any case involving serious or continuing breaches of security, recommend to the Attorney General that the case be referred to the FBI for further investigation; (c) Furnish the Director of Central Intelligence and the NSC, in accordance with ap- plicable law and procedures approved by the Attorney General under this Order, the information required for the performance of their respective duties; (d) Report to the Intelligence Oversight Board, and keep the Director of Central In- telligence appropriately informed, concerning any intelligence activities of their or- ganizations that they have reason to believe may be unlawful or contrary to Execu- tive order or Presidential directive; (e) Protect intelligence and intelligence sources and methods from unauthorized dis- closure consistent with guidance from the Director of Central Intelligence; (f) Disseminate intelligence to cooperating foreign governments under arrangements established or agreed to by the Director of Central Intelligence; (g) Participate in the development of procedures approved by the Attorney General governing production and dissemination of intelligence resulting from criminal nar- cotics intelligence activities abroad if their departments, agencies, or organizations have intelligence responsibilities for foreign or domestic narcotics production and trafficking; (h) Instruct their employees to cooperate fully with the Intelligence Oversight Board; and (i) Ensure that the Inspectors General and General Counsels for their organizations have access to any information necessary to perform their duties assigned by this Order. 1.8 The Central Intelligence Agency. All duties and responsibilities of the CIA shall be related to the intelligence functions set out below. As authorized by this Order, the National Security Act of 1947, as amended; the CIA Act of 1949, as amended; appropriate directives or other applicable law, the CIA shall; (a) Collect, produce and disseminate foreign intelligence and counterintelligence, in- cluding information not otherwise obtainable. The collection of foreign intelligence or counterintelligence within the United States shall be coordinated with the FBI as required by procedures agreed upon by the Director of Central Intelligence and the Attorney General; (b) Collect, produce and disseminate intelligence on foreign aspects of narcotics pro- duction and trafficking; (c) Conduct counterintelligence activities outside the United States and, without as- suming or performing any internal security functions, conduct counterintelligence activities within the United States in coordination with the FBI as required by pro- cedures agreed upon the Director of Central Intelligence and the Attorney General; (d) Coordinate counterintelligence activities and the collection of information not otherwise obtainable when conducted outside the United States by other depart- ments and agencies; (e) Conduct special activities approved by the President. No agency except the CIA Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 743 dur Wa pre ject (f) by t (g) syst (h) ploy ees, nece (i) C the (a) star 1.9 (a) C (b) I polic (c) D consi (d) T Unit (e) S rectic 1.10 (a) 0 (b) P eign (c) Pi polic) (d) C existe of th( the S Unite activi condu the A 1.111 (a) Cc the D: (b) G ligenc sibilit: (c) Co tactic (d) Co ponen, Unite( the Se (e) Ca ligenc( 10002232R000100190003-7 AlrovedForRelease2oll/05/05:0IAIDP 142 ctor itel- sary itel- tral itel- and or- by ded Lent nce Ito ion; ap- the In- or- Cu- ral ar- )ns ,nd ;ht Ins his all er; :d; in- tce BI nd is- ce 10- 31; oil rt- fA or 743 EXECUTIVE ORDER NO. 12333 during any period covered by a report from the President to the Congress under the War Powers Resolution (87 Stat. 855)) may conduct any special activity unless the President determines that another agency is more likely to achieve a particular ob- jective; (f) Conduct services of common concern for the Intelligence Community as directed by the NSC; (g) Carry out -or contract for research, development and procurement of technical systems and devices relating to authorized functions; (h) Protect the security of its installations, activities, information, property, and em- ployees by appropriate means, including such ? investigations of applicants, employ- ees, contractors, and other persons with similar associations with the CIA as are necessary; and (i) Conduct such administrative and technical support activities within and outside the United States as are necessary to perform the functions described in sections (a) and through (h) above, including procurement and essential cover and propri- etary arrangements. 1.9 The Department of State. The Secretary of State shall: (a) Overtly collect information relevant to United States Foreign policy concerns; (b) Produce and disseminate foreign intelligence relating to United States foreign policy as required for the-execution of the Secretary's responsibilities; (c) Disseminate, as appropriate, reports received from United States diplomatic and consular posts; (d) Transmit reporting requirements of the Intelligence Community to the Chiefs of United States Missions abroad; and (e) Support Chiefs of Missions in discharging their statutory responsibilities for di- rection and coordination of mission activities. 1.10 The Department of the Treasury. The Secretary of the Treasury shall: (a) Overtly collect foreign financial and monetary information; (b) Participate with the Department of State in the overt collection of general for- eign economic information; (c) Produce and disseminate foreign intelligence relating to United States economic policy as required for the execution of the Secretary's responsibilities; and (d) Conduct, through the United States Secret Service, activities to determine the existence and capability of surveillance equipment being used against the President of the United States, the Executive Office of the President, and, as authorized by the Secretary of the Treasury, or the President, other Secret Service protectees and United States officials. No information shall be acquired intentionally through such activities except to protect against such surveillance, and those activities shall be conducted pursuant to procedures agreed upon by the Secretary of the Treasury and the Attorney General. 1.11 The Department of Defense. The Secretary of Defense shall: (a) Collect national foreign intelligence and be responsive to collection tasking by the Director of Central Intelligence; (b) Collect, produce and disseminate military and military-related foreign intel- ligence and counterintelligence as required for execution of the Secretary's respon- sibilities; (c) Conduct programs and missions necessary to fulfill national, departmental and tactical foreign intelligence requirements; (d) Conduct counterintelligence activities in support of Department of Defense com- ponents outside the United States in coordination with the CIA, and within the United States in coordination with the FBI pursuant to procedures agreed upon by the Secretary of Defense- and the Attorney General; (e) Conduct, as the executive agent of the United States Government, signals intel- ligence and communications security activities,- except as otherwise directed by the NSC; Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 AjovedForReIease2O11/O5/O5:CIARDP1OOO2232ROOO1OO19OOO37 EXECUTIVE ORDER NO. 12333 .744 (f) Provide for the timely transmission of critical intelligence, as defined by the Di- rector of Central Intelligence, within the united states Government; (g) Carry out or contract for research, development and procurement of technical systems and devices relating to authorized intelligence functions; (h) Protect the security of Department of Defense installations, activities, property, information, and employees by appropriate means, including such investigations of applicants, employees, contractors, and other persons with similar associations with the Department of Defense as are necessary; (i) Establish and maintain military intelligence relationships and military intel- ligence exchange programs with selected cooperative foreign defense establishments and international organizations, and ensure that such relationships and programs are in accordance with policies formulated by the Director of Central Intelligence; (j) Direct, operate, control and provide fiscal management for the National Security Agency and for defense and military intelligence and national reconnaissance enti- tles; and (k) Conduct such administrative and technical support activities within and outside the United States as are necessary to perform the functions described in sections (a) through (j) above. 1.12 Intelligence Components Utilized by the Secretary of Defense. In carrying out the responsibilities assigned in section 1.11, the Secretary of Defense is authorized to utilize the following: (a) Defense Intelligence Agency, whose responsibilities shall include; (1) Collection, production, or, through tasking and coordination, provision of military and military-related intelligence for the Secretary of Defense, the Joint Chiefs of Staff, other Defense components, and, as appropriate, non-Defense agencies; (2) Collection and provision of military intelligence for national foreign intelligence and counterintelligence products; (3) Coordination of all Department of Defense intelligence collection requirements; (4) Management of the Defense Attache system; and (5) Provision of foreign intelligence and counterintelligence staff support as directed by the Joint Chiefs of Staff. (b) National Security Agency, whose responsibilities sha!l include: (1) Establishment and operation of an effective unified organization for signals intel- ligence activities, except for the delegation of operational control over certain oper- ations that are conducted through other elements of the Intelligence Community. No other department or agency may engage in signals intelligence activities except pur- suant to a delegation by the Secretary of Defense; (2) Control of signals intelligence collection and processing activities, including as- signment of resources to an appropriate agent for such periods and tasks as re- quired for the direct support of military commanders; (3) Collection of signals intelligence information for national foreign intelligence pur- poses in accordance with guidance from the Director of Central Intelligence; (4) Processing of signals intelligence data for national foreign intelligence purposes in accordance with guidance from the Director of Central Intelligence; (5) Dissemination of signals intelligence information for national foreign intelligence purpo authorized e clu In rn in accoordance with guidance fromthe Dir~ectoe ofeCentral In lliigthe ence. military services, (6) Collection, processing and dissemination of signals intelligence information for counterintelligence purposes; (7) Provision of signals intelligence support for the conduct of military operations in accordance with tasking, priorities, and standards of timeliness assigned by the Secretary of Defense. If provisions of such support requires use of national collection systems, these systems will be tasked within existing guidance from the Director of Central Intelligence. (8) Executing the responsibilities of the Secretary of Defense as executive agent for the communications security of the United States Government; 745 (9) Conduct signals intell (10) Protecti and employe employees, c as are nece& (11) Prescril ering signals operat elements uni pervisory cot (12) Conduct purposes cor tral Intellige (13) Conduct side the Uni lions (1) thrc (c) Offices fc grams, whos (1) Carrying (2) Respondi of Central Ir (3) Delegatix velopment, p (d) The forei, Force, and A (1) Collectioi intelligence cotics produi tional foreig guidance fro telligence, ni with the CU, the FBI; (2) Conduct lion with the (3) Monitor ligence syste test and eva (e) Other of)` telligence mi other offices shall apply t 1.13 The Del (a) Participa respect to fo: (b) Produce sponsibiilitie: (c) Participx where the si (d) Provide within the Ii 1.14 The Fe General and the Director (a) Within t intelligence Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 T 1 1 1 _1 /1, f V Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 > 144 efined by the Di- aent of technical ivities, property, investigations of associations with i military intel- e establishments )s and programs tral Intelligence; rational Security nnaissance enti- thin and outside -'bed in sections In carrying out se is authorized rision of military Joint Chiefs of gencies; eign intelligence n requirements; sport as directed .or signals intel- er certain oper- Community. No ities except pur- !s, including as- nd tasks as re- ntelligence pur- igence; igence purposes sign intelligence Military services, tary operations Issigned by the tional collection m the Director utive agent for 745 EXECUTIVE ORDER NO. 12333 (9) Conduct of research and development to meet the needs of the United States for signals intelligence and communications security; (10) Protection of the security of its installations, activities, property, information, and employees by appropriate means, including such investigations of applicants, employees, contractors, and other persons with similar associations with the NSA as are necessary; (11) Prescribing, within its field or authorized operations, security regulations cov- ering operating practices, including the transmission, handling and distribution of signals intelligence and communications security material within and among the elements under control of the Director of the NSA, and exercising the necessary su- pervisory control to ensure compliance with the regulations; (12) Conduct of foreign cryptologic liaison relationships, with liaison for intelligence purposes conducted in accordance with policies formulated by the Director of Cen- tral Intelligence; and (13) Conduct of such administrative and technical support activities within and out- side the United States as are necessary to perform the functions described in sec- tions (1) through (12) above, including procurement. (c) Offices for the collection of specialized intelligence through reconnaissance pro- grams, whose responsibilities shall include: (1) Carrying out consolidated reconnaissance programs for specialized intelligence; (2) Responding to tasking in accordance with procedures established by the Director of Central Intelligence; and (3) Delegating authority to the various departments and agencies for research, de- velopment, procurement, and operations of designated means of collection. (d) The foreign intelligence and counterintelligence elements of the Army, Navy, Air Force, and Marine Corps, whose responsibilities shall include: (1) Collection, production and dissemination of military and military-related foreign intelligence and counterintelligence, and information on the foreign aspects of nar- cotics production and trafficking. When collection is conducted in response to na- tional foreign intelligence requirements, it will be conducted in accordance with guidance from the Director of Central Intelligence. Collection of national foreign in- telligence, not otherwise obtainable, outside the United States shall be coordinated with the CIA, and such collection within the United States shall be coordinated with the FBI; (2) Conduct of counterintelligence activities outside the United States in coordina- tion with the CIA, and within the United States in coordination with the FBI; and (3) Monitoring of the development, procurement and management of tactical intel- ligence systems and equipment and conducting related research, development, and test and evaluation activities. priate for conduct of the in- (e) Other offices within the Department of Defense appro telligence missions and responsibilities assigned to the Secretary of Defense. If such other offices are used for intelligence purposes, the provisions of Part 2 of this Order shall apply to those offices when used for those purposes. 1.13 The Department of Energy. The Secretary of Energy shall: (a) Participate with the Department of State in overtly collecting information with respect to foreign energy matters; (b) Produce and disseminate foreign intelligence necessary for the Secretary's re- sponsibilities; (c) Participate in formulating intelligence collection and analysis requirements where the special expert capability of the Department can contribute; and (d) Provide expert technical, analytical and research capability to other agencies within the Intelligence Community. 1.14 The Federal Bureau of Investigation. Under the supervision of the Attorney General and pursuant to such regulations as the Attorney General may establish, the Director of the FBI shall: (a) Within the United States conduct counterintelligence and coordinate counter- intelligence activities of other agencies within the Intelligence Community. When a Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 EXECUTIVE ORDER NO. 12333 counterintelligence activity of the FBI involves military or civilian Department of Defense, the FBI shall coordinate with the De Personnel of the partment (b) Conduct counterintelligence .activities outside the United States coordination -of with the telligence and he At me by General; Procedures agreed upon by the Director of Central In- (c) Conduct within the United States, when . b Community designated re4vested by offaials of the Intelrefoligence by the President, activities undertaken to ? collect i telliE~ence or suppport foreign . intelliwithin the IuW ~ce collection requirements of other age en in- tional the n Bence Community, or, when requested by the Director nNa-Securit United States y Agency, to support the communications security the a Government; Y activities of the (d) Produce and disseminate foreign intelligence and counterintelligence; and (e) Carry out or contract for r ese systems and devices relating to thh ~~ ons authorized ovecurement of technical Part 2 e razed above. Conduct of Intelligence Activities 2.1 Need Accurate and timely information about the ca abilities, intentions and ac- tivities of foreign powers, organizations, or persons and their agents is essential to informed decisionmaking in the areas of national defense and foreign lection of such information is a Priority objective and will be relations. Col- plicable law and Pursued in a vigorous, innovative and responsible manner that is consistent with the Constitution and ap- founded. respectful of the principles upon which the United States was 2.2 Purpose. This Order is intended to enhance human and technical collection tech- niques, especially those undertaken abroad, and the acquisition of significant foreign intelligence, as well as the detection and -countering of international terro rist activi- ties and espionage conducted by foreign powers, Set forth below Principles that, in addition to and consistent with a intended to achieve the proper acquisition pplacable laws, are are certain general tection of individual interests. Nothing in this Order shall i lconstrued to and pr'o- pro- or interfere with any authorized civil or criminal law enforcement responsibility of any department or agency. apply to 2.3 Collection of Information., Agencies within the Intelligence Community thorized to collect, retain or disseminate information concerning United States per- sons only in accordance with are su- cerned and approved by the Atrtorney eGneral,1cons1stent with the authorities pro- vided by Part 1 of this Order. Those agency con and dissemination of the following types shall permit collection, retention (a) Information that is publicly available r concerned; or collected with the consent of the (b) Information constituting foreign person such ormation stitutintelligence or counterintelligence, including such within ati United concerning nes or corporations ons or other intelligence not commercial otherwise oorganizations Collec-the tion undertaken by the FBI or, when significant foreign btainable shall other authorized agencies of the Intelligence Community, intelligence once sought, by intelligence collection. by. such agencies may be undertaken fo other that no foreign ing information concerning the domestic activities of United Statesp~Oe of aoqurr- (c) Information obtained in the course of a lawful foreign intelligence, co personu;nterintel- ligence, international narcotics or. international terrorism investigation; (d) Information needed to protect the safety of any persons or organizations, includ- tions; ing those who are targets, victims or hostages of international terrorist organiza- (e) Information needed to protect forei or methods,from unauthorized. disclosure. 1Collecgti n with nut the Uni lld Srice ta sources be undertaken by States shall may also ,ally the FBI except that other agencies of the Intelligence Community ation concerning or former into gence ainfo ge> cry contractors o present their preentoor formeemployees, applicants for any such em to ,Present ley mp P Yment or.contracting; PloYees, or (0 Information concerning persons who are reasonably believed to : be potential sources or contacts for the purpose of determining their suitability or credibility; Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 747 (g) Information ari., rity investigation; (h) Information acq States persons; (i) Incidentally obta: may violate federal, (j) Information nece: In addition, agencie tion, other than infi agency within the ] agency to determine can be retained by it 2.4 Collection Techni least intrusive colle, against United State niques as electronic physical surveillance cedures established i ney General. Such p: limit use of such in shall not authorize: (a) The CIA to engag the purpose of trainii surveillance; (b) Unconsented phy: FBI, except for: 4) Searches by count, military personnel w when authorized by a for law enforcement p such persons are actir (2) Searches by CIA c its possession. (c) Physical surveillan other than the FBI, ex (1) Physical surveillar ligence agency eontrac any such employment (2) Physical surveillan of a military service. (d) Physical surveillar, ligence, except to obta by other means. 2.5 Attorney General A to approve the use for United States person quired if undertaken f shall not be undertake that there is probable eign power or an agent Foreign Intelligence Sc that Act, as well as thi_ 2.6 Assistance to Law Community are author. (a) Cooperate with ap- tecting the employmen the Intelligence CommL Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 (,-? ~14 1% 746 747 EXECUTIVE ORDER NO. 12333 personnel of the vent -of Defense; in coordination t of Central In- the Intelligence llect foreign in- other agencies 'ctor of the Na- ictivities of the ice; and !nt of technical sntions and ac- is essential to relations. Col- in a vigorous, tution and ap- .d States was ollection tech- ificant foreign rrorist activi- ?rtain general ?e intended to ition and pro- ~d to apply to ponsibility of unity are au- d States per- ' agency con- thorities pro- on, retention )f the person :e, including :ions. Collec- iinable shall s sought, by t no foreign se of acquir- ns; ounterintel- ons, includ- it organiza- nce sources States shall 'ommunity es, present ployees, or potential ibility; (g) Information arising out of a lawful personnel, physical or communications secu- rity investigation; (h) Information acquired by overhead reconnaissance not directed at specific United States persons; (i) Incidentally obtained information that may indicate involvement in activities that may violate federal, state, local or foreign laws; and (j) Information necessary for administrative purposes. In addition, agencies within the Intelligence Community may disseminate informa- tion, other than information derived from signals intelligence, to each appropriate agency within the Intelligence Community for purposes of allowing the recipient agency to determine whether the information is relevant to its responsibilities, and can be retained by it. 2.4 Collection Techniques. Agencies within the Intelligence Community shall use the least intrusive collection techniques feasible within the United States or directed against United States persons abroad. Agencies are not authorized to use such tech- niques as electronic surveillance, unconsented physical search, mail surveillance, physical surveillance, or monitoring devices unless they are in accordance with pro- cedures established by the head of the agency concerned and approved by the Attor- ney General. Such procedures shall protect constitutional' and other legal rights and limit use of such information to lawful governmental purposes. These procedures shall not authorize: (a) The CIA to engage in electronic surveillance within the United States except for the purpose of training, testing, or conducting countermeasures to hostile electronic surveillance; (b) Unconsented physical searches in the United States by agencies other than the FBI, except for: (1) Searches by counterintelligence elements of the military services directed against military personnel within the United States or abroad or intelligence purposes, when authorized by a military commander empowered to approve physical searches for law enforcement purposes, based upon a finding of probable cause to believe that such persons are acting as agents of foreign powers; and (2) Searches by CIA of personal property of non-United States persons lawfully in its possession. (c) Physical surveillance of a United States person in the United States by agencies other than the FBI, except for. (1) Physical surveillance of present or former employees, present or former intel- ligence agency contractors or their present of former employees, or applicants for any such employment or contracting; and (2) Physical surveillance of a military person employed by a nonintelligence element of a military service. (d) Physical surveillance of a United States person abroad to collect foreign intel- ligence, except to obtain significant information that cannot reasonably be acquired by other means. 2.5 Attorney General Approval. The Attorney General hereby is delegated the power to approve the use for intelligence purposes, within the United States or against a United States person abroad, of any technique for which a warrant would be. re- quired if undertaken for law enforcement purposes, provided that such techniques shall not be undertaken unless the Attorney General has determined in each case that there is probable cause to believe that the technique is directed against a for- eign power or an agent of a foreign power. Electronic surveillance, as defined in the Foreign Intelligence Surveillance Act of 1978, shall be conducted in accordance with that Act, as well as this Order. 2.6 Assistance to Law Enforcement Authorities. Agencies within the Intelligence Community are authorized to: (a) Cooperate with appropriate law enforcement agencies for the purpose of pro- tecting the employment, information, property and facilities of any agency within the Intelligence Community; Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 EXECUTIVE ORDER NO. 12333 748 (b) Unless otherwise precluded by law or this Order, participate in law enforcement activities to investigate or prevent clandestine intelligence activities by foreign pow- ers, or international terrorist or narcotics activities; (c) Provide specialized equipment, technical knowledge, or assistance of expert per- sonnel for use by any department or agency, or, when lives are endangered, to sup- port local law enforcement agencies. Provision of assistance by expert personnel shall be approved in each case by the General Counsel of the providing agency; and (d) Render any other assistance and cooperation to law enforcement authorities not precluded by applicable law. 2.7 Contracting. Agencies within the Intelligence Community are authorized to enter into contracts or arrangements for the provision of goods or services with pri- vate companies or institutions in the United States and need not reveal the sponsor- ship of such contracts or arrangements for authorized intelligence purposes. Con- tracts or arrangements with academic institutions may be undertaken only with the consent of appropriate officials of the institution. 2.8 Consistency With Other Laws. Nothing in this Order shall be construed to au- thorize any activity in violation of the Constitution or statutes of the United States. 2.9 Undisclosed Participation in Organizations Within the United States. No one act- ing on behalf of agencies within the Intelligence Community may join or otherwise participate in any organization in the United States on behalf of any agency within the Intelligence Community without disclosing his intelligence affiliation to appro- pri ate officials of the organization, except in accordance with procedures established by the head of the agency concerned and approved by the Attorney General. Such participation shall be authorized only if it is essential to achieving lawful purposes as determined by the agency head or designee. No such participation may be under- taken for the purpose of influencing the activity of the organization or its members except in cases where: (a) The participation is undertaken on behalf of the FBI in the course of a lawful investigation; or (b) The organization concerned is composed primarily of individuals who are not United States persons and is reasonably believed to be acting on behalf of a foreign power. 2.10 Human Experimentation. No agency within the Intelligence Community shall sponsor, contract for or conduct research on human subjects except in accordance with guidelines issued by the Department of Health and subjects Services. The sub- ject's informed consent shall be documented as required by those guidelines. 2.11 Prohibition on Assassination. No person employed by or acting on behalf of the United States Government shall engage in, or conspire to engage in, assassination. 2.12 Indirect Participation. No agency of the Intelligence Community shall partici- pate in or request any person to-undertake activities forbidden by this Order. Part 3 General Provisions 3.1 Congressional Oversight. The duties and responsibilities of the Director of Cen- tral Intelligence and the heads of other departments, agencies, and entities engaged in intelligence activities to cooperate with the Congress in the conduct of its respon- sibilities for oversight of intelligence activities shall be as provided in title 50, United States Code, section 413. The requirements of section 662 of the Foreign As- sistance Act of 1961, as amended (22 U.S.C. 2422), and section 501 of the National Security Act of 1947, as amended (50 U.S.C. 413), shall apply to all special activities as defined in this Order. 3.2 Implementation. The NSC, the Secretary of Defense, the Attorney General, and the Director of Central Intelligence shall issue such appropriate directives and pro- cedures as are necessary to implement this Order. Heads of agencies within the In- telligence Community shall issue appropriate supplementary directives and proce- dures consistent with this Order. The Attorney General shall provide a statement of reasons for not approving any procedures established by the head of an agency in the Intelligence Community other than the FBI. The National Security Council may establish procedures in instances where the agency head and the Attorney Gen- eral are unable to reach agreement on other than constitutional or other leeal grounds. Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 749 3.3 Procedures. Ui the activities here cordance with exi Order No. 12036. . tiously as possible made available to 3.4 Definitions. Foi meanings: (a) Counterintelligi tect against espion ducted for or on be terrorist activities. tions security prog: (b) Electronic surve tronic means withc nication or, in the person who is visa use of radio directi mitter. (c) Employee mean: in the Intelligence (d) Foreign intellig and activities of foi intelligence except (e) Intelligence acti Community are aul (f) Intelligence Corr the following agenc (1) The Central Int, (2) The National Se (3) The Defense Int (4) The offices with tional foreign intell (5) The Bureau of I: (6) The intelligence Federal Bureau of l partment of Energy (7) The staff elemer (g) The National F but its composition modification by the (1) The programs of (2) The Consolidate gram, and the grog. lection of specializ& such elements as ti agree should be exc (3) Other programs 1 by the Director c President as nation. (4) Activities of the (5) Activities to act tactical operations tional Foreign Intel (h) Special activitie. objectives abroad a States Government Approved For Release 2011/05/05: CIA-RDP10002232R000100 90003-7 L) U k 748 749 EXECUTIVE ORDER NO. 12333 enforcement foreign pow- f expert per- ere d, to sup- rt personnel agency; and thorities not uthorized to ces with pri- the sponsor- rposes. Con- nly with the trued to au- iited States. No one act- ir otherwise ;ency within -n to appro- established neral. Such ul purposes y be under- ts members rho are not of a foreign iunity shall accordance s. The sub- es. thalf of the assination. all partici- ler. for of Cen- ts engaged its respon- title 50, 'oreign As- e National I activities neral, and s and pro- -in the In- tnd proce- statement an agency fy Council rney Gen- ther legal 3.3 Procedures. Until the procedures required by this Order have been established, the activities herein authorized which require procedures shall be conducted in ac- cordance with existing procedures or requirements established under Executive Order No. 12036. Procedures required by this Order shall be established as expedi- tiously as possible. All procedures promulgated pursuant to this Order shall be made available to the congressional intelligence committees. 3.4 Definitions. For the purposes of this Order, the following terms shall have these meanings: (a) Counterintelligence means information gathered and activities conducted to pro- tect against espionage, other intelligence activities, sabotage, or assassir. ation- con- ducted for or on behalf of foreign powers, organizations or persons, or interrvitional terrorist activities, but not including personnel, physical, document or communica- tions security programs. (b) Electronic surveillance means acquisition of a nonpublic communication by elec- tronic means without the consent of a person who is a party to an electronic commu- nication or, in the case of a nonelectronic communication, without the consent of a person who is visably present at the place of communication, but not including the use of radio direction-finding equipment solely to determine the location of a trans- mitter. (c) Employee means a person employed by, assigned to or acting for an agency with- in the Intelligence Community. (d) Foreign intelligence means information relating to the capabilities, intentions and activities of foreign powers, organizations or persons, but not including counter- intelligence except for information on international terrorist activities. (e) Intelligence activities means all activities that agencies within the Intelligence Community are authorized to conduct pursuant to this Order. (f) Intelligence Community and agencies within the Intelligence Community refer to the following agencies or organizations: (1) The Central Intelligence Agency (CIA); (2) The National Security Agency (NSA); (3) The Defense Intelligence Agency (DIA); (4) The offices within the Department of Defense for the collection of specialized na- tional foreign intelligence through reconnaissance programs; (5) The Bureau of Intelligence and Research of the Department of State; (6) The intelligence elements of the Army, Navy, Air Force, and Marine Corps, the Federal Bureau of Investigation (FBI), the Department of the Treasury, and the De- partment of Energy; and (7) The staff elements of the Director of Central Intelligence. (g) The National Foreign Intelligence Program includes the programs listed below, but its composition shall be subject to review by the National Security Council and modification by the President: (1) The programs of the CIA; (2) The Consolidated Cryptologic Program, the General Defense Intelligence Pro- gram, and the programs of the offices within the Department of Defense for the col- lection of specialized national foreign intelligence through reconnaissance, except such elements as the Director of Central Intelligence and the Secretary of Defense agree should be excluded; (3) Other programs of agencies within the Intelligence Community designated joint- (y by the Director of Central Intelligence and the head of the department or by the President as national foreign intelligence or counterintelligence activities; (4) Activities of the staff elements of the Director of Central Intelligence; (5) Activities to acquire the intelligence required for the plannin and conduct of tactical operations by the United States military forces are not included in the Na- tional Foreign Intelligence Program. (h) Special activities mean activities conducted in support of national foreign policy objectives abroad which are planned and executed so that the role of the United States Government is not apparent or acknowledged publicly, and functions in sup- Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 EXECUTIVE ORDER NO. 12333 750 port of such activities, but which are not intended to influence United States polit- ical processes, public opinion, policies, or media and do not include diplomatic activi- ties or the collection and production of intelligence or related support functions. (i) United States person means a United States citizen, an alien known by the intel- ligence agency concerned to be a permanent resident alien, an unincorporated asso- ciation substantially composed of United States citizens or permanent resident aliens, or a corporation incorporated in the United States, except for a corporation directed and controlled by a foreign government or-governments. 3.5 Purpose and Effect. This Order is intended to control and provide direction and guidance to the Intelligence Community. Nothing contained herein or in any proce- dures promulgated hereunder is intended to confer any substantive or procedural right or privilege on any person or organization. 3.6 Revocation. Executive Order No. 12036 of January 24, 1978, as amended, enti- tled "United States Intelligence Activities," is revoked. RONALD REAGAN. EXECUTIV By the authority United States of by assuring the 1 dered as follows: Section 1. There fice of the Presic composed of thre of the President', President as Chi President and sh tinguished citize achievement, ex; staff and consult. Sec. 2. The Boarc (a) Inform the Pr lieves are in viol orders, or Preside (b) Forward to tt ties that the Boai (c) Review the ini concerning the la (d) Review the 1 Counsel of the In tivities that may Live; and (e) Conduct such tions under this Sec. 3. The Boar dent. The Board identified by the other agencies of propriate by the ommendations tc cy, and other age Sec. 4. The head to the extent pe to carry out its telligence Comm cerning intellige, contrary to Exect Sec. 5. Informati protection in acc Board, each mer. execute an agree of his or her sei the President m. Approved For Release 2011/05/05: CIA-RDP10002232R000100190003-7 1