NATIONAL INTELLIGENCE AUTHORITY DRAFT LEGISLATION
Document Type:
Collection:
Document Number (FOIA) /ESDN (CREST):
CIA-RDP82B00421R000100040016-0
Release Decision:
RIPPUB
Original Classification:
S
Document Page Count:
65
Document Creation Date:
December 20, 2016
Document Release Date:
July 31, 2007
Sequence Number:
16
Case Number:
Publication Date:
March 21, 1977
Content Type:
MF
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Body:
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NATIONAL FOREIGN INTELLIGENCE BOARD
15X1
Copy yti
of 35
21 March l977
NF1B-84.1/1
MEMORANDUM pm THE NATIONAL FOREIGN INTELLIGENCE BOARD
FROM Walter Elder
Executive Secretary
SUBJECT : National Intelligencc Authority Draft Legislation
1. Attached for your consideration is a copy of draft
legislation creating a National Intelligence Authority.
2. You are requested to convey your general comments
to the Exect.-Ave Secretary by close of business 25 March 1977.
In view of the tight deadline, a?Tetalled mark-up wTl not be
expected.
3. Although the draft has not been classified by the
Senate Select Committee, it must be handled as SECRET
Walter Elder
Attachment:
A/5
SECRET
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March 18, 1977
PROPOSED MASTER OUTLINE
I. Creation of a National Intelligence Authority for the
collection, production and analysis of foreign intel-
ligence and foreign counterinLelligence information.
A. Purpose of a National Intelligence Authority
B. Powers of the National Intelligence Authority
C. Composition of the National Intelligence Authority
D. Direction and Control of a National Intelligence
Authority
E. Duties of the Director of the National Intelli-
gence Authority
II. Entities of the National Intelligence Authority
A. National Security Agency Charter
1. SIGINT and COMSEC missions
2. Prohibitions and Proc d
B. Central Intelligence Agency Charter
1. Covert action missions
2. clandestine human col1prrinr,`"
ri
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Fnr Rel
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C. Defense Intelligence Agency Charter
D. .Federal Bureau of Investigation Charter
E. Liaison with Foreign .Police and Foreign Intelligence
Services
1. Applicability to all intelligence and law
enforcement agencies
2. Control by the Director of National Intelligence
3. Reporting to Congress of agreements and under- '
standings
4. Prohibition on use of liaison services as
agencies to avoid imposed restrictions
5. Rules on retention and dissemination of material
on U.S. persons received from foreign liaison
services
III. Activities of the NIA likely to affect the rights of
Americans
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IV. Authority of the Attorney Genetal to investigate domestic
terrorism and to gather information pertaining to civil
disorders.
V. Redefining criminal sanctions and administrative statutes
pertaining to counterintelligence
A. Repeal or modification of the speech and registration
statutes
B. Strengthening the espionage statutes
VI. Insuring compliance with tile charter
A. Attorney General responsibility for internal executive
branch oversight of compliance with the law and
Constitution
B. General Counsel and Inr,pectors General
C. Administrative Rulemaking and increased disclosure
D. Civil Remedies and Criminal Penalties
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NOTE ON CONCEPT OF THE NATIONAI, INTELLIGENCE AUTHORITY ACT
' The bill creates a National Intelligence Authority made up
of all existing national intelligence entitle's. It establishes
a Director of National Intelligence, a Deputy Director of National
Intelligence, and three Deputy Directors for Technology, Operations
and Intelligence Estimates respectively. It assigns a clear line
of authority over national intelligence from the President, through
the NSC, to the Director for National Intelligence. The bill
assigns missions, responsibilities, limitations and accountability
to all national intelligence entities. _It provides clear authority
to the Director for.the direction_of all national-intelligence ---
activities. The bill would not change the operations of any
of the components of the national intelligence community. The NSA,
for example, would continue as it does now, to operate, collect,
and disseminate all signals intelligence under the tasking, coordin:
guidance, and direction of the Director of Central' Intelligence.
The NRO would continue to handle, as it does now, the day to day
operations of the satellite and other national overhead reconnais-
sance programs under the direction and tasking of the Director of
Central Intelligence.
It should be stressed that the bill does not abolish any existin
entities. It does, however, give the President the authority and
the means to make the internal organizational modifications he
might deem best within the overall guidelines of mission responsibil
and accountability. If, in the course of two years or so, new
permanent intelligence organizational structures are thought by the
President and the Congress to be desirable, these changes can be
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made at that time by an amendment to the National Intelligence
Authority Act.
In summary, therefore, the National Intelligence Act assigns
clearly defined authority, duties and accountability for national
intelligence, and gives the President maximum flexibility to make
whatever organizational changes seem required to strengthen the
effectiveness of the national intelligence system without changing
.the existing intelligence.agencies and departments at the outset.
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This package contains the proposed legislation,
followed by a section-by-section analysis.
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IN THE SENATE 014"111E UNITED STATES
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introduced the following bill; which was read twice and referred to the Committee on
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To improve the national intelligence system of the United States by
the establishment of a National Intelligence Authority, and
? for other purposes.
(Insert tItl: of bill hero)
Be it enacted by the Senate and Hose of Representatives of the United States of
America in Congress assembled, That this Act may be cited as the
"National Intelligence Act of 1977".
Sec. 2. It is the purpose of this Act --
(1) to insure that all intelligence activities of the
United States are properly, effectively and efficiently
directed, regulated, coordinated, and administered;
(2) to provide the executive and legislative branches
of the government with such accurate, relevant, and timely
information and analysis as may be necessary to enable
such branches to (A) make sound and informed decisions .
regarding the security and vital interests of the United
States, and (B) protect the United States against foreign
? espionage, sabotage, claadestine intelligence activities,
assassination, terrorism, and other forms of foreign
aggression; and
,(3) to insure that the intelligence activities of the
United States do not infringe upon or violate those individual
?0?
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means
ri0ts protected by [he Constitution or ldws of tho
united Siatos.
DEFINTTIONS
Sac. 3. 41) The term "intelligence activities"
??
(A) the collection, file retention, analysis, pro-
duction, or dissemination of information, including
political, economic, scientific, technical, military,
cultural, sociological, and geographic information
which relates to any foreign country, or any government,
political group, party, military force, movement, or
other association of persons in such foreign country,
and which relates to the defense, foreign policy, national
security, or related policies of the United States, and
any activity which is in support of any of such collection
file retention, analysis, production, dissemination, or
use of information;
(B) any activity taken to counter any activity
similar to any activity described in clause (A) directed
against the United States;
(C) any special activity which is any activity
other than the collection and production of information
and analysis and related support functions, which is
designed to further official United States programs and
policies abroad and which is planned and executed so
that the role of the United States Government is not
apparent or publicly acknowledged and which is carried .
out under the direction of the National Security Council
and subject to the oversight of the appropriate
committees of the Congress.
(2) The term "national intelligence" means information
and analysis related to the national defense, national security
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and foreign policy intore!;ts ef the Unitod States, which
information is used prtmarily by national policymakers such
as the President, the National Security Council, and the
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Congress. It does not usually include that information and
analysis which is used primarily by departmental or agency
heads or tactical commanders of United States armed forces,
and which has no significant national policy-making purpose.
(3) The term "national intelligence activity" means
intelligence activities for the purpose of producing national
intelligence. It includes the activities of (A) the Central
Intelligence Agency, (B) the Defense Intelligence Agency,
(C) the National Security Agency, (D) the intelligence compon-
ents of the Federal Bureau of Investigation, (E) the Special
Offices for Reconnaissance Activities, (F) the Bureau of
Intelligence and Research of the Department of State, (G) the
intelligence ,components of the Department of the Treasury,
(H) the intelligence components of the Energy Research and
Development Administration; and (I) such other activities
as the President shall designate.
(4) The term "tactical or departmental intelligence"
means information and analysis which is used primarily by
departmental or agency heads or tactical commanders of United
States armed forces, and which has no significant national
policy-making purpose.
(5) The term "tactical or departmental intelligence
activities" means intelligence activities other than special
activities in support of national foreign policy objectives for
the purpose of producing tactical or departmental intelligence.
(6) The term "intelligence community of the United States"
means all entities of the Federal Government to the extent
that such entities are engaged in national intelligence
activities, including, but not limited to (A) the Central
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?IDA 1 iro:snel.. A ,nry , (B) thri Di, I cnso 'Nu!LII pienctt Ar,uncy,
(C) ihc Nat t ono 1 Security Agoney , (D) tho intelligence
components of the Federal Bureau of In (E) the
Special. Offices for Reconnnissanse Activities, (V) the
13ureati of Intelligence and Research of the Dnpartme.nt of
State, (G) the intelligence components of the Department
of the Treasury, (11) the intelligence components, of the
Energy Research and Developm,nt Administration, and (I)
such other entities as arc engaged in national intelligence
activities as
(7) The
(A) a citizen
not a citizen
allegiance to
(8) The
designated by the President:
term "national of the United States" means
of the United States, or (8) a person, though
of the United States, who owes permanent
the United States.
term "special activities" means activities other
than the collection, correlation, production, and dissemin-
ation of information and analysis and related support
activities which are designed to further official United
States programs and policies abroad and which are planned and
executed so that the role of the United States Government is
not apparent or publicly acknowledged and which are carried
out under the direction and control of the National Security
Council and subject to the oversight of the appropriate
committees of the Congress.
(9) The term "Attorney General" means the Attorney
General of the United States.
.(10) The term "continuing resolution" means a joint
resolution of the Congress appropriating funds for one or
more departments or agencies of the government for a temporary
period of time pending the enactment of the regular appropri-
ation Act or Acts for such departments or agencies.
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NATCONAT, UTIT,1.1.IGENCE AUTHORITY: FuNcTioN
L.-
Sec. 4. (a) There is ostablished in Lhe Executive
Branch an office to be known as the National Intelligence .
Authority which shall operate under, and be subject to the
direction and control of, the National Security Council.
(b) The National Intelligence Authority shall be
composed of all entities of the intelligence community of
the United United States.
(c) It shall be the function of the National Intelligence
Authority to collect, analyze, and disseminate, to the
executive and legislative branches of the government, accurate,
relevant, and timely intelligence information and analysis 1'7
It shall also be the function of the National Intelligence
Authority to engage in special activities in support of
national foreign policy objectives of the United States
pursuant to the provisions of Sec. of this Act.
DIRECTOR AND DEPUTY DIRECTOR
Sec. 5. (a) The National Intelligence Authority shall
have as its head a Director of National Intelligence (herein-
after referred to as the "Director"). There shall also be a
Deputy Director of National Intelligence to assist the Director
in carrying out the functions of the National Intelligence
Authority and to act in the place of the Director during the
absence or disability of the Director.
(b) The Director and the Deputy Director shall be
appointed by the President, by and with the advice and consent
of the Senate, and each shall serve at the pleasure of the
President. No person may serve as Director of Deputy Direc;-.or
for a period of more than six years unless such person is
reappointed by the President, by and with the advice and
consent of the Senate. No person who has served as Director
or Deputy Director for a period of less than six years and is
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flubnucitirbur 1 y nppo i 111:0(.1 Or I.. 1:1111)(11.(1t: 0(1 tO snmc of fi cc
way serve in that office un der such appointment or reappoi.nt-
went for a term of more than six years. In no event may
any person serve as Director or Deputy Director for more
than a total of twelve years. At no time shall the two
positions of Director and Deputy Director be occupied
simultaneously by commissioned officers of the armed services
whether in active or retired status.
(c) (1) If a commissioned officer of the armed services
is appointed as Director, or Deputy Director, then--
(A) in the performance of his duties as Director
or Deputy Director, he shall be subject to no supervision,
control, restriction, or prohibition (military or other-
wise) other than would be operative with respect to
him if he were a civilian in no way connected with the
Department of the Army, the Department of the Navy, the
Department of the Air Force, or the armed services or
any component thereof; and
(B) he shall shall not possess or exercise any
supervision, control, powers, or functions (other than
such as he possesses, or is authorized or directed to
exercise, as Director, or Deputy Director) with respect
to?the armed services or any component thereof, the
Department of the Army, the Department of the Navy, or
the Department of the Air Force, or any branch, bureau,
unit, or division thereof, or with respect to any of the
personnel (military or civilian) of any of the foregoing.
(2) Except as provided in paragraph (1) of this sub-
section, the appointment to the office of Director, or Deputy
Director, of a commissioned officer of the armed services, and
his acceptance of and service in such office, shall in no way
affect any status, office, rank, or grade he may occupy or
hold in the armed services, or any emolument, perquisite, right,
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pr [vi low', or benefit- inridetft to or arlsi.ng out of any
such stat tw, office , rank , or grade , Any s uch commi. s s jotted
officer shall, while serving in the office of Director, or.
Deputy Director, continue to hold rank and grade not lower
than that in which serving at the time of his appointment and
to receive the military pay and allowances (active or retired,
as the case may be, including personal money allowance) payable
to a commissioned officer of his grade and length of service
for which the appropriate department shall be reimbursed from
any funds available to the National Intelligence Authority.
He also shall be paid by the National Intelligence Authority
from such funds an annual compensation at a rate equal to
the amount by which the compensation established for such
position exceeds the amount of his annual military pay and
allowances.
(3) The rank or grade of any such commissioned officer
shall, during the period in which such commissioned officer
occupies the office of Director of National Intelligence, or
Deputy Director of National Intelligence, be in addition to
the numbers and percentages otherwise authorized and
appropriated for the armed service of which he is a member.
(d) The Director shall serve as an ex officio member
of the National Security Council.
AUTHORITY AND DUTIES OF THE DIRECTOR
Sec. 6. (a) It shall be the duty of the Director, under
the direction arid control of the National Security Council, to
direct and control the national intelligence activities of
the United States. The President shall determine, with the
guidance and assistance of the National Sectu:ity Council
and the Director which intelligence activities of the United
States constitute national intelligence activities subject
to the direction and control of the Director.
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(h) Thu Directnr ts alithorized to review all &part-
mental or tactical intellip,once act-kilt:A(18 and all intelli-
gence-related activities of the United States.
(c) The Director shall make such recommendations to the
President, the National Security Council, and the appropriate
committees of the Congress as he deems appropriate regarding
any intelligence activity or any proposed intelligence
activity of the United States.
(d) The Director shall also--
(1) serve as the President's primary advisor on
matters relating to national intelligence and provide
the President and other officials of the executive
branch of the government with accurate, relevant, and
timely information analysis;
(2) keep the President and the committees of
Congress ha.ving jurisdiction over the National Intelli-
gence Authority fully and currently informed of all
national intelligence activities of the United States,
including any significant anticipated national intelli.-
gency activity, which are the responsibility of or are
engaged in by any entity of the National Intelligence
Authority; but the foregoing shall not be construed as
requiring the approval of any committee of the Congress
prior to the implementation of any such anticipated
national intelligence activity;
(3) keep the President, the National Security.
Council, and the appropriate committees of the Congress
informed on the relationship between.national intelli-
gency activities and the departmental and tactical
intelligence activities of the United States and all
intelligence-related activities of the United States;
(4) provide for the effective and efficient direction,
management, and coordination of the entities which make
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up tho Nati on: iii r'ii tyncu Authority;
(5) ptepore an annual bud 8oe for presentation to
the President which includes funds for all national
intelligence activities of tlle United States;
(6) . establish and be responsible for the allocation
and control of all funds appropriated for carrying out
national intelligence activities;
(7) establish requirements, develop plans, and
assign priorities for all national intelligence
activities of the United States, taking into account
the need for the intelligence components of departments
and agencies of the government to also perform depart-
mental and tactical intelligence activities assigned by
the heads of such departments and agencies;
(8) evalute current and proposed intelligence
activities to insure the efficient use of intelligence
resources and the fulfillment of national intelligence
requirements established pursuant to clause (7);
(9) supervise the operation of and make recommen-
dations for, such review procedures as are consistent
with the provisions of this Act and necessary for the
effective review of proposals for the clandestine
collection of intelligence;
(10) receive, correlate, analyze, and evaluate all
national intelligence, taking into account the need
to insure that diverse points of view are heard and
considered;
(11) supervise the timely dissemination of national
intelligence to all appropriate departments and agencies
of the government, except that no dissemination shall ?
be made of any such national intelligence which unduly
infringes upon the privacy of any national of the
United States or which violates any right guaranteed or
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protected by the constii:HtiQn or law of the United
States;
(12) make every reasonable effort to furnish to
the departments and agencies of the government: concerned
and to all tactical commanders of the armed forces of
the United States all relevant national intelligence;
(13) be responsible for all relationships between
the various entities of the National Intelligence
Authority and the security services of foreign govern-
ments, including any agreements, arrangements, or
understandings governing such relationships; provided,
however, that no component of the National Intelligence
Authority shall pay, cause, or encourage any agency of
any foreign government to engage in activities which
are prohibited to the components of the National
Intelligence Authority. The Director of National
Intelligence shall not be relieved of any requirement
to report any activity to the Congress or to any committee
of the Congress because such activity is carried out
through or by any agency of a foreign government;
(14) submit all agreements, arrangements, and
understandings described in clause (13) to the appro?
priate committees of Congress for review as required
by law;
(15) assign to the components of the National
Intelligence Authority responsibility for services of
common concern as can best be performed centrally;
(16) coordinate with the Attorney General the
counterintelligence activities of the United States
directed against foreign espionage, sabotage, clandestine
intelligence activities, assassinations, or terrorism,
such coordination to include the review and evaluation of
proposals for Such activities as well as the monitoring
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and pe.,riodic ITuvolwaion thereof for the purpww or
in8inAng that such act[vtLies safeAuard mid do not
abridge any right guaranteed or protected by the
Constitution or laws of the United States;
(17) supervise the operation of, and make recom-
mendations for, such review procedures as are consistent
with the provisions of this Act and necessary for the
careful evaluation of proposals for, and the monitoring
and periodic review of, the conduct of special activities
in support of national foreign policy objectives.
(18) develop security standards for the management
and handling of national intelligence, for the granting
of access to such national intelligence, and for entering
into such lawful security agreements as are necessary
for the protection of properly classified intelligence
sources and methods;
.(19) establish, in consultation with the Attorney
General, procedures for the lawful protection, retention,
disclosure, and dissemination of information acquired
by the various entities of the National Intelligence
Authority, but no such information may be retained,
disclosed, or disseminated if it unduly infringes upon
the privacy of any national of the United States or if
it violates any right guaranteed or protected by the
Constitution or laws of the United States;
(20) be responsible for (A) the establishment of
security standards, priorities, and practices for the
protection of United States communications, (B) monitoring
the implementation of such standards, priorities, and .
practices by the departments and agencies of the govern-
ment and contractor facilities concerned, and (C) taking
all reasonable steps recommended by the Attorney General
to protect the privacy of such communications;
(21) formulate, in consultation with the Secretary
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PICTIPC.
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of Dofouso, plans providing for use by the Secretary
of Dofense of such elements of the National Intelligence
Authority as may be required in time of war;
(22) terminate the emplpyment of any officer or
employee of the National Intelligence Authority whenever
he shall deem such termination necessary or advisable
in the interests of the United States notwithstanding
the provisions of Section 652 of Title 5, or the
provisions of any other law, but such termination shall
not affect the right of such officer or employee to
seek or accept employment in any other department or
agency of the Government if declared eligible for such
employment by the United States Civil Service Commission;
(23) assure (on the basis of advice given by the
Attorney General) that the intelligence activities of
the United States serve to safeguard and do not abridge
any right guaranteed or protected by the Constitution
or laws of the United States; and
(24) provide such administrative, technical, and
support activities in the United States and abroad as
may be necessary to carry out effectively and efficiently
the duties of the Director and the functions of the
National Intelligence Authority.
(e) Nothing in this Act shall be construed to prohibit
any department or agency of the government from collecting,
evaluating, and disseminating departmental and tactical
intelligence if such department or agency is otherwise authorized
to do so; and nothing in this section shall be construed to
prohibit any entity of the National Intelligence Authority
from producing its own analyses of national intelligence, but
any such analyses shall be promptly submitted to the
Director.
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AS DIRECTORS; STAFF.; COMMIT') .,13 AND BOARDS
Sec, 7. (a) (1) The President is authorim,d to appoint
by and with the advice and consent of the Senate, not
more than ,hrce Assistant Directors of National
Intelligence.
(2) The Assistant Directors of National Intelli-
gence shall perform such duties as the Director shall
prescribe. Such duties may include, but shall not be
limited to (A) the coordination and assessment of the
analysis, evaluation, production, and dissemination of
national intelligence, (B) the review of proposals for,
and the monitoring and direction of, United States
clandestine collection, special activities, and the
coordination of United States counterintelligence
activities, and (C) the planning, development, and
management of United States technical collection systems.
(b) The Director is authorized to employ such personnel
as may be necessary to assist in carrying out the functions
of the National Intelligence Authority. Such staff may
include, but shall not be limited to, persons employed by any
entity within the National Intelligence Authority.
(c) The Director is also authorized to establish such
committees or boards as may be necessary to carry out
effectively the provisions of this Act, including, but not
limited to, committees or boards of intellignece collectors,
producers, and consumers.
(d) The Director is also authorized to establish such
advisory committees as may be necessary to provide expert
advice regarding the administration of this Act. The names
of all persons appointed to serve on any such advisory
committee shall be submitted to the committees of the Congress
having jurisdiction over the National Intelligence Authority,
and, except when to do so would compromise the national
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security of i:he Unit:ed Stntes, the names of such persons
and a description of the coumdttee or committees to which
they are mlointed shall be published in the Federal Register.
REPORT OF VIOLATIONS
Sec. 8. (a) The Director shall report to the Attorney
General immediately upon the discovery of any intelligence
activity which may constitute a violation of any right
guaranteed or protected by the Constitution or laws of the
United States, or of any other violation of law, or of any
violation of an executive order, presidential directive,
or departmental or agency rule or regulation.
(b) The Director and the Attorney General shall report,
in a timely manner, to the President and to the appropriate
committees of the Congress any violation described in sub-
section (a).
RECORDS
Sec. 9. (a) The Director shall maintain a complete
record of all authorities, regulations, and guidelines
affecting the national intelligence activities of the United
States. A complete copy of such record shall be maintained
in the Office of the Federal Register under conditions suf-
ficient to protect the national security of the United
States. The Director shall make such record available,
upon request, to any .committee of the Congress having juris-
diction over matters relating to the National Intelligence
Authority.
(b) The Director shall maintain a complete 'record of
all decisions and implementing orders pertaining to the
intelligence activities of the United States under his
jurisdiction. The Director shall make such record available,
upon request, to any committee of the Congress having juris-
diction over matters relating to the National Intelligence
Authority.
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REQUJNEMITS RELATIW TO APPROPRiATIMS FOR
THE NAT1ONAI, INIIILLGEN(.E AUTHNITY
Stv. 10. (a) No fund may be appropriated for any
year beginning after September 30, 1977, for the
purpose of carrying out any notional intelligence activity
unless such funds have been previously authorized for such
activities by legislation enacted during the snme fiscal
year or the fiscal year immediately preceding the fiscal year
for which they are appropriated, except tilt the foregoing
limitation shall not apply to funds appropriated by any
continuing resolution. The Congress and the President shall
make available to the public information regarding funds
appropriated and expended for intelligence activities of the
United States to the extent required by Article 1, section 9,
clause 7, of the Constitution of the United States.
(b) (1) All funds for carrying out the national intelli-
gence activities of the United States shall be appro-
priated to the Director.
(2) Funds may be appropriated to the Director to
cover matters relating to national intelligence activities
of a confidential, extraordinary, or emergency nature;
and the expenditure of such funds shall be accovnted
for solely on the certificate of the Director. Every
such certificate shall be deemed a sufficient voucher
for the amount certified therein. All other funds
appropriated to the Director shall be subject to audit
and review, subject to appropriate security standards,
by the Comptroller General of the United States, at
the request of the committees of Congress having juris-
diction over matters relating to the National Intelli-
gency Authority, provided, however, that information
resulting from such audits and reviews shall only be
available to such committees of the Congress.
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(r) The Di re c tor i s ani.ho ri zed to es tab I i.;;h a Con tin
geney Re!to two Rind nnd to ere d t to such fund any SUITIS of
money specifically appropriated to the Director for such
fund. The Director is authorized, to use funds from the
Contingency Rel3erve Fund to rover the expense in any fiscal
year of any national intelligence activity not anticipated
at the time the President's budget for such fiscp1 year was
submitted to the Congress and which the Director certifies
are necessary to be protected again. t unauthorized disclosure.
However, funds from the Contingency Reserve Fund may be
expended only with the approval of the Office of Management
and Budget and after the appropriate committees of the
Congress have been given 72 hours' notice of the intent to
expend such funds and the specific purposes, authorized under
this .Act , of such expenditure.
ANNUAL REVIEW AND REPORT
Sec. 11. (a) There is hereby established a board to
be known as the National Intelligence Authority Review Board
(hereinafter in this section referred to as the "Board").
It shall be the function of the Board to conduct a compre-
hensive review and evaluation of the work of the National
Intelligence Authority each year and report the results of
that study and evaluation, together with such comments and
recommendations as the Board may deem appropriate, to the
President and the appropriate committees of the Congress.
(b) (1) The Board shall be composed of nine members
? appointed by the President, by and with the advice and
consent of the Senate.
(2) The term of office of the first members of
_11,1 Board shall expire as follows: three at the end
:1 one year; three at the end of two years; and three
at the end of three years. The terms of office of all
.r7
Approved For Release 2007/08/04: CIA-RDP82B00421R000100040016-0
Approved For Release 2007/08/04: CIA-RDP82B00421R000100040016-0
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suecosnors sho'l 1 expire three years ,?.ifter the expir-
ation of the terms for which their predecessors were
appointed, but any member appotnted to fill a vacancy.
occurring prior to the expiration of the term for
which his predecessor was appointed shall be appointed
only for thp unexpired term of his predecessor.
(3) Only persons who are eminently qUglified by
virtue of their background, education, training, and
experience to review and evaluate the work of .the
National Intelligence Authority shall be appointed to
. the Board.
(4) The Bpard is authorized to employ such
personnel as may be necessary to assist in carrying out
its functions under this Act.
CONGRESSIONAL COMITTEE REPORTS
Sec. 12. (a) The committees of the Senate and the House
of Repres,mtatives having jurisdiction over matters relating
to the National Intelligence Authority shall make regular
periodic reports to their respective Houses on the nature and
extent of the national intelligence activities of the National
Intelligence Authority. Such committees shall promptly
call to the attention of their respective Houses, or to any
other appropriate committee or committees of their respective
Houses, any matter relating to intelligence activities which
requires or should have the attention of such House or other
committee or committees. In making such report, the committees
of the Senate and the House of Representatives having juris-
diction over matters relating to the National Intelligence
Authority shall do so in a manner consistent with the protec-
tion of the national security interests of the United States.
(b) The provisions of subsection (a) are enacted by
the Congress
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a,
( )
as nu excreiso of the rulcun...acine, po'.4er of
the Senate and the House of Ropresentatives, rer,pectively,
and as such they shall be considered as part of the
rules of each louse, respectavely, and shall supercede
other rules only to the extent that they are incon-
sistent therewith; and
(2) with full recognition of the constitutional
right of either House to change such rules .(as far as
relating to such House) at any time, in the same manner,
and to the same extent as in the case of any other rule
of such House.
?
ANNUAL REPORT OF THE DIRECTOR
Sec. 13. (a) The Director shall prepare and submit
to the committees of the Sen and the House of Represen-
tatives having jurisdiction over matters relating to the
National Intelligence Authority an annual report in which
the activities of the various entities of the National
Intelligence Authority and the intelligence activities of
foreign countries directed at the United States or its
interests are reviewed and discussed by the Director.
(b) The Director shall make an unclassified version of
such annual report available to the public. Nothing in this
subsection shall be construed as requiring the public
disclosure, in any such report made available to the public,
of the names of individuals engaged in intelligence activities
for the United States or the divulging of intelligence
methods employed or the sources of information on which any
such report is based.
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Svc. 1/i. The review of propnsnls for, and the conduct
of, special activities in support of national foreign policy
objectives and sensitive clandestine collection projects.
(1) Special activities in support of national foreign
policy objectives are to be reserved for extraordinary
circumstances when there are grave threats to the national
security of the United States and when the overt"means avail-
able to the U.S. Government would not allow the successful
accomplishment of national foreign policy objectives.
(2) Special activities in support of national foreign
policy objectives must be consistent with publicly defined
U.S. foreign policy goals,.
(3) A special committee of the National Security
Council [hereinafter referred to as the Policy Review
Committee (PRC)] shall be established to review special
'activities in support of national foreign policy objectives
and sensitive clandestine collection projects. (For purposes
of this section, the term "sensitive clandestine collection
project"' means any secret intelligence collection activity
which if discovered or revealed might cause harm or embarras-
sment to the 'United States or adverse reaction from other
countries.) The PRC shall cr-nsist of (A) the Director
of National Intelligence, (13) the Secretary of State, (C) the
Secretary of Defense, (D) the Special Assistant to the
President for National Security Affairs, (E) the Chairman
of the Joint Chiefs of Staff; (F) the Attorney General and
the Director of the Office of Management and Budget shall
be eligible to participate as observers, (G) Wherever possible
and appropriate, the views of the respective U.S Ambassador(s)
will be solicited.
(0 The members of the Policy Review Committee designated
by this Act can designate senior representatives to attend
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in their Once.
(5) No Speci.11 activities in support of nationnl foreign ,
policy objectives or sensitive clandestine collection projects
may be conducted without the approval of the PRC
(6) Each. proposal for a special activity in support
of national foreign policy objectives shall include: (A) a
summary of the activity; (B) a statement of jus4fication of
the activity including evidence that the objectives cannot
be achieved by overt means.; (C) a statement as to the pro-
bability of success of the special activity; (D) a description
of the expenditures required; (E) a statement of the activity's
proposed duration; (F) a description of anticipated risks
including the consequences of disclosure; (G) a statement
of previous coordination in developing the proposal; (H)
an itemized list of references to previously approved
related special activities.
(7) Each proposal for a sensitive clandestine collection
project shall include (A) a summary of the activity; (13)
a statement of the justification of the activity including
evidence that the information cannot be obtained by overt
means; (C) a statement as to the probability of success of
the clandestine collection project; (D) a description of
the expenditures required; (E) a statement of the activity's
proposed duration; (F) a description of anticipated risks
including the consequences of disclosure; (G) a statement of
previous coordination in developing the proposal; (H) an
related
itemized list of references to previously approved/clandestine
collection projects.
(8) Favorable recommendations to the President shall
be made only upon a favorable vote of a majority of those
members present after consideration of the proposed special
activity or sensitive clandestine collection project in a
formal meeting of the Policy Review Committee. No formal
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-2,1-
mee Liu', of Ult., Pol. icy Rev I CV/ c?Pi111111. t. Lou may tal:.e place w Lthou
a majority of the members prevent.
(9) Favorab le recommondations to the President shall
include the proposal and written statements from each of the
members. This is to be forwarded to the President along
with an opinion of the Attorney General on the legal aspects
of the special activity or sensitive clandestine.'collection
project.
(10) No special activity in support cif national foreign
policy objectives may be implemented unless and until the
President certifies that it (A) is consistent with publicly
defined U.S. foreign policy goals; (13) is necessary to meet
an extraordinary circumstance in \qhich there is a grave
and
threat to the naticinal security,'/(C) that the overt means
available to the United States Government are not sufficient
to allow the successful accomplishment of U.S. national
foreign policy objectives; and notifies the appropriate
committees of the Congress.
(11) The Director of National Intelligence is responsi-
ble for reporting to the Congress such Presidential certi-
fication and shall also be responsible for keeping a written
record of the time, manner, and content of the report
which he makes to the Congress including congressional
reaction and responses.
(12) The Policy Review Committee shall also engage in an
annual review of all special activities in support of
SAN+.
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national foreign policy objectives and all sensitive clandestine
t.
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collection projects.
(13) The Policy Review Committee shall also be informed
of significant or major changes in any special activity or
sensitive clandestine collection project, as well as any
security problems related thereto. The appropriate committees
of Congress shall also be advised in a timely manner, of:
significant or major
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Approved For Release 2007/08/04: CIA-RDP82B00421R000100040016-0
changes in any special activity or sensitive clandestine
collection project and any security problem related thereto.
(14) The Director of National Intelligence shall be
required to submit a semi-annual report on all special
activities in support of national foreign policy objectives
and all sensitive clandestine collection projects to the
committees of Congress having jurisdiction over the National
Intelligence Authority.
(15) Special activities in support of national foreign
policy objectives shall be conducted only by the Central
Intelligence Agency unless the Director of National Intelli-
gence certifies that the objectives cannot be achieved by
the use of the Central Intelligence Agency and designates
another entity within the National Intelligence Authority
to conduct the particular special activity.
(16) The President must approve the choice of another
component within the National Intelligence Authority to
conduct the particular special activity.
(17) The notice to the appropriate committees of
Congress must specifically include the fact that the special
activity is being implemented by an agency other than the
Central Intelligence Agency.
(18) In no case shall special activities in support of
national foreign policy objectives include political
assassination, efforts to subvert democratically elected
democratic governments, or support of the writing or production
for open distribution within the U.S. of any book, article,
film, or tape, unless publicly attributed to the NIA.
(19) In no case shall any component of the National
Intelligence Authority utilize (a) journalists accredited to
U.S. media organizations, (b) individuals who regularly
contribute material for distribution by any U.S. media
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organization, (c) individuals who are involved directly
or indirectly in the editing of material for any U.S.
' media organization, (d) individuals who act to get policy for
or provide direction to any U.S. media organization (e)
individuals who are receiving funds from any program of
the U.S. designed to promote education, the arts, humanities,
(f)
or cultural affairs, or! individuals who follow religious
vocations, for special activities in support of national
foreign policy objectives or for sensitive clandestine
collection of intelligence.
(20) No U.S. Government personnel or U.S. citizens may
be used as combatants in covert paramilitary activities
unless the appropriate committees of Congress are notified
.pursuant to this Act and Congress authorizes their use
within 60 days, provided however that the Congress may
terminate their use at any time.
(21) Clandestine collection of it.:elligence by human
sources shall be conducted only by the Central Intelligence
Agency unless the Director of National Intelligence certifies
that the objectives of the clandestine collection project
cannot be achieved by the Central Intelligence Agency but
can be achieved by the use of another entity within the
National Intelligence Authority. The Director of National
Intelligence must notify the committees of the Congress
having jurisdiction over the National Intelligence Authority
of the nature of the clandestine collection project and the
reasons for the choice of an entity within the National
Intelligence Authority other than the Central Intelligence
Agency.
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COUNTERINTELLIGENCE COMMITTEE
Sec. 15. (a) There is established within the National
Security Council a committee to be known as the Counter-
intelligence Committee.
(b) The Counterintelligence Committee shall be composed
of:
(1) the Attorney General of the United States,
who shall be the chairman;
(2) one of the two Deputy Secretaries of Defense,
as designated by the Secretary of Defense;
(3) the Director of National Intelligence;
(4) the Assistant to the President for National
Security Affairs.
(c) The function of the Counterintelligence Committee
shall be to coordinate and review counterintelligence activities.
As part of such coordination and review, such committee shall
insure that all such counterintelligence activities are
conducted in strict conformity with the Constitution and
the laws of the United States and shall make an annual
report to the appropriate committees of Congress certifying
that such activities have been so conducted, or, if the
Counterintelligence Committee has reason to believe that
any such activity has not been so conducted, certifying which
such activities have been so conducted and which have not.
(d) The Counterintelligence Committee shall review the
standards established by each intelligence agency for the
recruitment of intelligence agents.
(e) The Counterintelligence Committee shall provide
guidance for the protection of foreign intelligence assets
whcih enter the United States, and the establishment of
the actual status of any alien purporting to be a defecTor
and seeking asylum in the United States.
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Section 2. Purpose
The purpose of the bill is to assure that U.S. intelligence
activities are properly and effectively directed, regulated and
administered; to provide useful information and analysis to the
executive and legislative branches to assist them in protecting
United States security interests; and to assure that U.S. intel-
ligence activities do not violate the rights of Americans and .
other persons. The bill thus .responds to three needs which the
Committee believes are the most pressing facing the intelligence
community: improved management; providing reliable information
in which policymakers have confidence when and where it is needed;
and preventing intelligence abuses.
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Section 3. Definitions
(1) "Intelligence activi.ties" means (a) the collection
of information related generally to defense foreign affairs;
(b) counterintelligence activities; and (c) covert action
(referred to in this bill as "special activities").
(2) "National intelligence" means information produced
for the use of national policymakers. It does not include
tactical or departmental intelligence. National intelligence
would thus include information regarding Soviet military strength
and overall military deployment, 1,ut not the position of a
particular destroyer, which would be important information for
a Naval commander in the area.
(3) "National intelligence activities" means activities
for the purpose of obtaining national intelligence. The
activities of a number of agencies are specified as falling
within this definition, but the President is authorized to
designate ofter activities which fall within the definition as
well.
. (4) "Tactical or departmental inteligence" means
intelligence principally used within departments or agencies or
by tactical commanders in the field not used by national
policymakers. The example of the position of a Soviet destroyer
described above would be tactical or departmental intelligence.
(5) "Tactical or departmental intelligence activities"
means activities for the purpose of obtaining tactical intel-
ligence. The use of radar on American ships and planes, for
example, falls generally within this category.
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(6) "Intelligence community of the United.States" mnans
all elements of the government to the extent that they are
engaged in national intelligence activities. Where some entities
are engaged in national intelligence activities as well as other
activities, they shall be subject to rules governing the intel-
ligence community of the United Staten only with respect to
their national intelligence activities, unless otheiwise specified
in this or other law.
(7) "National of the United States" means a citizen of
the United States or permanent resident alien. Permanent resident
'alien is described in this paragraph as a person who, though not
a citizen of the United States, owes permanent allegiance to the
United States. This is the same term used in the Itmnigration
and Naturalization Act to mean permanent resident alien.
(3) "Special activities" means activities, other than the
production of information, which are designed to further the
foreign policy objectives of the United States. These activities
are carried out in secret and generally known as covert actions.
They are to be carried out under the direction and control of the
National Sedurity Council and subject to the oversight of the
appropriate committees of the Congress.
(y) "Attorney General" means the Attorney General of the
United States.
(81) "Continuing resolution" means a joint resolution of
Congress to fund a department or agency temporarily, pending
enactment of the appropriate regular appropriation act.
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Section 4.
There is established the National Intelligence
Authority (NIA) which is to operate under the National
Security Council (NSC), and to be composed of all
entities of the U.S. intelligence community. Its func-
tion is to collect, analyze, and disseminate useful
intelligence to the Executive and legislative branches,
and to engage in special activities through the CIA.
The collection, analysis and dissemination of
intelligence is assigned to the CIA in the National
Security Act of 1947, and the CIA will continue to
carry out at least some of these functions. Ultimate
responsibility for producing intelligence, however, is
now being placed in an authority composed of all elements
of the intelligence community, the director of which
will be able to manage the various agencies more effect-
ively than the Director of Central Intelligence.
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Section 5. Director and Deputy Director
A Director of National Intelligence (DNI) and a Deputy
Director (DDNI) are to b,e appointed by the President with the
advice and consent of the President. The DNI would head the
NIA and assume the role currently held by the Director of Central
Intelligence as chief intelligence officer of the government.
The roles of chief of the CIA and chief intelligence officer
would thus be separated. Any preference which the Director might
have, based on institutional loyalty, for the intelligence producl
of his own agency, would thus be eliminated. In addition, it
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is expected that the various intelligence agencies other than
CIA will accept most readily the management of an official
not associated with ?a "competing" agency, and that the DNI
will have more time to devote to this important task than is
presently the case with the DCI.
Because it is important that the DNI, in particular, have
the confidence of the President, both officers shall serve at
the pleasure of the President. To facilitate congressional
oversight of the 'work of these two officers, neither may serve
for more than six years without being reconfirmed by the Senate.
In no event may either officer serve more than twelve years.
Either the Director or his Deputy, but not both, may be a
commissioned officer of the armed forces. If a commissioned
officer does serve in either of these posts, he shall not be
subject to any military command during his tenure as Director or
Deputy Director. The purpose of these provisions is to permit
the President to draw from the armed services for his Director
if he chooses, but to stress the importance of civilian control
rver intelligence: The armed services both produce and use
national intelligence, but their role is not to make policy, nor
are their interests always the same as those of polic-ymakers.
They should not be permitted to control the intelligence provided
to policymakers.
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The provisions of this section regarding the Trilitary
status of the Director of National Intelligence and his
deputy are identical to those governing the Director and
Deputy Director of Central Intelligence in the National
Security Act of 1947.
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The DNI is assigned the duty and responsibility, under the
guidance rind with the approval of the NSC, "to direct and control
... . .
the national intelligence activities of the United States."
This language is designed to assign to the DNI tilbre power
to manage the intelligence community than is presently avail-
able to the DCI, who "coordinates" but does not "direct and
control."
It is to be the responsibility of the President to
establish what are national intelligence activities, and thus
what is the jurisdiction of the DNI. He does so, however,
with the guidance of the NSC and the DNI himself, who is
authorized to review all departmental or tactical intelligence
activities, and all, intelligence-related activities. The DNI ?
shall make recommendations to the President, the NSC, and the
congressional committees on any intelligence activities he
deems necessary, although his authority to "direct and control"
extends only to national intelligence activities.
The duties of the DNI are further outlined as follows:
(1) The DNI is to serve as the President's primary advisor
on national intelligence, and to provide the President and other
executive branch officials with accurate, relevant, and timely
foreign intelligence;
(2) The DNI is to keep the President and the committees of
the Congress having jurisdiction over the National Intelligence
Authority fully and currently informed of all intelligence acti-
vities of the United States, including any significant anticipated
activities, but this provision does not raquire the approval of
any congressional committee prior to the implementation of any
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intelligence activity. The language of this paragraph is
very similar to that of S. Res. 400, establishing the Select
Committee on Intelligence and expressing the sense of the
Senate that the various intelligence agencies should keep the
new .committee fully and currently informed of their activities.
This paragraph assigns this responsibility to one official,
the DNI, and requires reporting to all committees having juris-
diction over the NIA, including any intelligence committee
which may bo established in the House of Representatives. Also,
unlike the similar provision in S. Res. 400, this paragraph,
if enacted, would have the force of law.
(3) The DNI is to inform the President, the NSC, and the
"appropriate committees of Congress" on the relationship between
national intelligence activities and other intelligence activities
of the United States. This means informIng the appropriate.
officials on what intelligence, at any given time, is necessary
for policymaking purposes, and what is useful primarily as
department or tactical intelligence. The term "appropriate.com-
mittees of Congress" is used here, rather than "committees having
jurisdiction over the National Intelligence Authority", as above,
because committees not directly concerned with national intel-
ligence will have an immediate and direct interest in tactical
intelligence.
(4) The DNI is to provide for the effective direction,
management, and coordination of the entities which make up the
NIA.
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(5) The DNI is to prepare an annual budget, of all U.S.
national intelligence activities for presentation to the Presi-
dent. This is a change or at least a clarification from present
budget procedures as outlined in Executive Order 11905. There
the DCI is charged to "ensure the development and submission of
a budget" and the Committee on Foreign Intelligence is to
"control budget preparation and resource allocation," but the
role of each is ambiguous, and neither actually prepares the
intelligence budget. That is done by the individual agencies,
often with no or little thought for what is going on in other
agencies. The CFI can subsequently amend the various agency
budgets before they are submitted to OMB, but this does not pernil
the same flexibility as the initial preparation. This
paragraph is part of an effort to consolidate management of the
intelligence community. Control of the budget is a key element
in effective management.
(6) The DNI is to provide for the allocation and control
f funds appropriated for national intelligence purposes..
(7) He is to establish requirements, develop plans and
assign priorities for all national intelligence activities of
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the United States. This language attempts to cnrify a
point which is ambiguous in E.O. 11905 -- the role of the DCI
in actually establishing requirements -- or assigning tasks
which the intelligence agencies are obliged to perform. The
authority to establish these requirements, of course, applies
only to national intelligence and in assigning these requirements,
the DNI is required to take into account the need for the
intelligence components of various department and agencies also
to perform intelligence tasks assigned by the heads of these
departments or agencies.
(8) The DNI is to evaluate intelligence activities to
insure the efficient use of intelligence resources and the ful-
fillment of national intelligence requirements;'
(9) He is to establish procedures to review proposals for
clandestine collection of intelligence. This paragraph recognizes
that clandestine collection programs are highly sensitive and
should be reviewed at the highest levels to insure that they are
not undertaken to obtain intelligence which can be obtained ovdrtl)
and that the risks to the national interest inherent in each
proposal do not outweigh the value of any information which is '
likely to be obtained. The risks to be considered should include,
but not be limited to, risks of disclosure of the operation and
risks that policies publicly established by the United States
Government, or values widely accepted by the American people,
will be compromised. It is explicitly stated that :these review
procedures should insure that clandestine colleciton activities
are legal and constitutional.
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(10) The DNI is to receive, correlate, analyze and
evaluate all national intelligence, taking into account the
need to insure that diverse points of view are heard and con-
sidered. This means that the DNI is responsible for providing
policymakers with useful intelligence. Where there is signi-
ficant disagreement within the intelligence community with
respect to interpreting raw data, he is responsible for pro-
viding policymakers with his own evaluation of the intelligence,
.and with providing that conflicting views are also presented.
Thus, in the case of the dispute over estimates of Soviet .
military intentions, the DNI would be responsible for presenting
his own evaluation of the available intelligence, and with
providing for a presentation of the opposing view. If there
is more than one significant opposing view, he is responsible
for seeing that all are presented.
(Note that subsection (e) of this section provides that
no entity of the NIA is prohibited from producing its own evalu-
ation of national intelligence, which is to be provided promptly
to the DNI for his use in carrying out his duties.)
(11) The DNI is to supervise the dissemination of national
intelligence to appropriate departments and agencies, except
that no dissemination shall be made of information which unduly
infringes upon the privacy of any national of the United States
. or which violates any right guaranteed by the Constitution and
laws of the United States. The purpose of this latter provision
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is to assure that no information inadvertently or puri,osely
obtained which infringes on the rights of any person shall
be disseminated.
(12) The DNI is to make reasonable efforts to furnish
the departments and agencies of the government and all tactical
commanders all relevant intelligence produced by the NIA. This
paragraph recognizes that, while the purpose of the NIA is to
produce national intelligence, the NIA can be expected to
produce intelligence which is useful for departmental or tact-
ical purposes in addition to or instead of policymaking
purposes. Efficiency mandates that such intelligence be
provided to those departments, agencies, and commands which
can use it.. (The National Security Act of 1947 presently
provides that the CIA shall "provide for the appropriate
dissemination " of "intelligence relating to the National
Security."
(13) The DNI is to be responsible for all relationships
between U.S. intelligence agencies and the intelligence and
security services of foreign governments. The entities which
make up the NIA are prohibited from requesting, encouraging
or approving any activity by an agency of a foreign govern-
ment which the U. S. entity is itself prohibited from carrying
out. For example, the CIA could not ask a foreign agency
to wiretap an American abroad, if the CIA itself mere legally
prohibited from that activity.
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(14) The DNI is to submit all agreements, arrangements,
and understandings regarding relationships between U. S.
intelligence agencies and foreign services to the appropriate
committees of Congress, as required by the Case Amendment.
It is intended that this responsibility apply to informal
or unwritten agreements, as well as formal agreements.
(15) The DNI may assign. to any entity of the NIA any
"services of common concern" to be performed on behalf af"
all the NIA. One such service would be monitoring open
foreign radio broadcasts.
(16) The DNI is to coordinate with the Attorney General
the counterintelligence activities of the United States, this
coordination to include review and evaluation of proposals
for counterintelligence activities and monitoring and reeval-
uating such activities to insure that they safeguard and do
not abridge any right guaranteed or protected by the Constitu-
tion or laws of the United States.
Counterintelligence activities as used in this bill do
not include internal security activities. Thus the DNI has
no responsibillties with respect to domestic terrorism or
subversion. The DNI does, however, share with the Attorney
General responsibility for foreign counterintelligence, a
function carried out by both the FBI and foreign intelli-
gence agencies, particularly the CIA. This bill does not
anticipate that the DNI will assign to foreign intelligence
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agencies responsibility for counterintelligence in the
United States. Because foreign counterintelliOnce iu
carried out at home and abroad by different agencies, how-
ever, it is essential that one person, the chief intelligence
officer of the government, have direct responsibility for
its coordination and for assigning counterintelligence require-
ments. The Attorney Cenral shares this responsibility insofar
as cou-terintelligence affects the rights of Americand and
other persons protected by U.S. law. He does not share the
? DNI's responsibility for assigning counterintelligence require-
ments, but he does have a significant responsibility with
respect to the limits within which those requirements can be
carried cat.
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(17) The DNI is to establish procedures for evaluating,
monitoring and approving proposals for conducting special '
activities (covert actions) specific standards for which
will be established elsewhere in the bill.
(18) The DNI is to develop security standards for the
management and handling of intelligence information, for
granting access to such information, and for entering into
luch lawful security agreements as are necessary for the
? protection of intelligence information, sources and methods.
The security agreements in question are contracts by which
a person agrees, as a condition of employment or of gaining
access to intelligence information, not to disclose the inform-
ation to any unauthorized person.
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It is not the intent of this paragraph to asssign to the
DNI authority to withhold information from the legislative,
or judicial branches.
(19) The DNI is to establish, in consultation with the
Attorney General, procedures for the lawful protection, re-
tention, disclosure and dissemination of information acquired
by the various entities of the NIA, but no information may be
retained, disclosed or disseminated if it unduly infringes
Upon the privacy of any national of the United States or if it
violates any right guaranteed or protected by the Constitution
or laws of the United States.
The pt..rpose of the last part of this paragraph is to
specify the proposition implicit in the whole of this legis-
lation, that the NIA is subject to the same laws as anyone else.
It further states that the privacy of American nationals must
be protected where possible, whether or not protected by the
Constitution or other U.S. law..
(20) The DNI is to be responsible for establishing and
monitoring security standards, priorities, and practices for
the protection of U.S. communications, and taking reasonable
steps recommended by the Attorney General to protect the privacy
? of such communications. ?
(21) In consultation with the Secretary of Defense, the
DNI is to formulate plans for use by the Department of Defense
of such elements of the NIA as may be required in time of war.
This provision is based on the assumption that certain forms of
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intelligence or sources of intelligence, which in peacetime
are used for policymaking purposes or to acquire national'
intelligence, Will become essential for tactical purposes in
time of war.
(22) The DNI may terminate the employment of any employee
of the NIA if he deems it advisable in the interests of the
United States. This language tracks that of the 1947 Act,
which permits the DCI to fire any employee of the CIA, and
it is considered necessary for security reasons.
(23) The DNI is to assure (on the basis of advice given
by the Attorney General) that the intelligence activities of
the United States serve to safeguard and do not abridge any
right guaranteed or protected by the Constitution or laws of
the U.S. This paragraph assigns to the DNI, as chief intelli-
gence officer, direct responsibility to assure that the activities
and agencies under his direction and control are lawful.
(24) The DNI is to provide administrative, technical and
support activities in the United States and abroad as may be
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nece3sary to perform the functions of the DNI an{I NIA.
(Note: Detailed administrative provisions will be set
out in separate drafts and cross-referenced here. These will
include: procurement, maintenance and transport; communications
and data processing; recruitment and training; the provision
of personnel; financial and medical services; development of
cover and proprietary arrangements; enterinb into contracts
and arrangements with apppropriate private co:lpanies and in-
stitutions to provide services such as classified or unclassified
research, analytical and development services and specialized ?
expertise. The separate draft will also include appropriate
limitations and procedural restrictions such as requiring know-
ledge of National Intelligence Authority sponsorship by the
appropriate university.official..
Finally, Section 6 specifies that nothing in the bill is
to be construed as prohibiting collection, evaluation, and
dissemination of departmental and tactical intelligence by
departments and agencies otherwise authorized to engage in these
activities, or prohibiting any entity of the NIA from producing
its own analyses of national intelligence, but such analyses
are to be promptly submitted to the DNI. The purpose of this
provision is, first, to reserve the prerogatives of the individual
departments and agencies with respect to departmental and tactical
intelligence, which services to assist the departments and
agencies themselves to carry out their own special functions, and
Fnr RI
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which is thus best managed on a departmental or agency level.
At the same time, the entities of the NIA which are involved
in producing national intelligence are authorized to analyze
such intelligence, and thus to contribute their own perspec-
tives to the intelligence picture which is seen by national
policymakers and by the DNI.
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Section 7. Assistant Directors; staff; committees and board
(a) The President is authorized to appoint, with the
advice and consent of the Senate, not more tharhthre.e Assistant
Directors of National Intelligence (ADNIs). The duties of
these Assistant Directors is not mandated by the bill, for it
is anticipated that the, needs of the DNI and the NIA will change
in time and that flexibility is needed in the
to these officials. Duties suggested for the
include coordination
functions assigned
ADNIs , however,
and assessment of intelligence analysis,
evaluation, production and dissemination; management of clan-
destine collection, special activities, and counterintelL.gence
activities, and planning, cleve1o7ing and managing U.S. technical
collection systems.
(b) The DNI is authorized to employ such personnel as may
be necess,:ry to assist in carrying out the functions of the NIA.
This staff will be similar to the present IC staff, although it
may be larger, since unlike the DCI the DNI will not be able to
rely as well on the staff of the CIA to carry out some of his
duties. The staff may include, but shall not be limited to,
. employees Of any entity within the NIA. (The House Appropriation
's c`..10017..r.771.4 .
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Committee has recently suggested that a core group represen-
ting a specified percentage of the IC staff should be career
employees, not detailed from intelligence agencies. A similar
provision might govern members of the NIA staff.)
(c) The Director is authorized to establish such com-
mittees or boards as may be necessary to carry out effectively
the provisions of the bill.
(d) The Director is authorized to establish such advisory
committees as may be necessary to provide epert advice regarding;
the administration of this Act. Except in those unusual circum-
stances when to do so would compromise the national security
of the U.S., a description of each committee and the names of
its members are to be published in the Federal Register. In any.
event, the names of all committee members are to be submitted
to the appropriate committees of Congress.
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Section 8. Report of Violations.
;
The DNI shall report to the Attorney General, and the DNI
and Attorney General shall report to the President CI appro-
priate committees of Congress any intelligence activity which
may constitute a violation of law, executive order, Prvfl.dential
directive, departmental or agency rule or regulation, or cOn-
stitutionally or legally protected right.
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Section 9. Records
6 ?61,
The Director is to maintain a record of all authorities,
regulations, guidelines, decisions and implementing orders
affecting the intelligence activities of the Unit6d States.
A complete copy of these records is to be maintained in the
Federal Register under conditions sufficient to protect the
national security of the United States. (It is intended that
regulations and? other authorities not properly classifiable
will be published in the Office of the Federal Registry.
The DNI is to make any such record available, upon request,
to any committee of the Congress having jurisdiction over
matters relating to the NIA.
The purpose of this section is (1) to establish clearly
the legal authority under which intelligence agencies are
carried out; and (2) *CO estatilish clearly' resPonsibilities for
authorizing particular intelligence activities. It is
intended that these records should be specific. Thus there
?would be no queStion, in the future, as to the source of
an order to carry out a specific action.
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Section 10. Requirements Relating to Aus_spriations
for the National intelligence Authority:
? (a) Funds for national intelligence activities are
required to be authorized on an annual basis. . (Prior to
this year, intelligence funds have been appropriated but
not authorized. S. Res. 400 requires that funds approved
by the Senate for intelligence g tpcses must also be auth-
orized.) In addition, it is required that the Congress
and the President should publish such information related
to the intelligence budget as is required by the Constitution,
which mandates that "No money shall be drawn from
the Treasury, but in Consequence of Appropriations made by
Law; and a regular Statement and Account of the Receipts
and Expenditures of all public Money shall be published from
time to time."
(b)(1) All funds for carrying out the national
gence activities of the United States shall be appropriated to
the Director, who shall be responsible for their allocation to
the various entities within the NIA. The purpose of this
provision, again, is to consolidate managemelit of national
intelligence activities through budget control.
a.
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(2) Funds may be appropriated to the Director to cover
matters relating to national intelligence activities of a con-
fidential, extraordinary, or emergency nature, and the expen-
diture of such funds shall be accounted for solely on the
certificate of the Director. All other funds appropriated to
the Director shall be subject to audit and review by the Comp-
troller General.
This provision is not intended to exempt the Director
from reporting to the appropriate committees of Congress on the
uses of funds expended on his *certificate.
(c) The Director is authorized to establish a contingency
fund for uses not anticipated at the.time of budget submission
to Congress. However, funds from this contingency fund may be
expended only with the approval of the Office of Management and
Budget after notification tO the appropriate committees
of Congress.
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(2) Funds may be appropriated to the Director to cover
matters relating to national intelligence activities of a con-
fidential, extraordinary, or emergency nature, and the e4en-
diture of such funds shall be accounted for solely on the
certificate of the Director. All other funds appropriated to
the Director shall be subject to audit and review by the Comp-
troller General.
This provision is not intended to exempt the Director
from reporting to the appropriate committees of Congress on the
uses Of funds expended on his *certificate.
(c) The Director is authorized to establish a contingency
fund for uses not anticipated at the time of 'budget submission
to Congress. However, funds from this contingency fund may be
expended only with the approval of the Office of Management and
Budget after notification to the appropriate committees
of Congress.
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Section 11. Annual Review and Report
There is established a National Intelligence Authority
Review Board to conduct an annual comprehensive review and
evaluation of the work of the NIA and to report to the Pres-
ident and the arpropriate committees of the Congress.
The Committee is to be composed of nine members serving
staggered terms, appointed by the President with the advice
and consent of the Senate. The Board is to be provided with
staff, and the members of the Board are to be pafticularly
qualified by virtue of their background, education, training
and experience to evaluate the work of the NIA. Their pur-
pose is t4 provide continuing outside evaluation of intelli-
gence work, to identify problems which inevitably will
develop within the?intelligence community, and to provide.
a mechanism by .which those problems can be J.-a-viewed before
they:result in serious shortcoming in the production of
useful intelligence.
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Section 12. Congressional Cothmittee reporNs
(a) The committees of Congress having jurisdiction .
over matters relaLing to the NIA shall make regular periodic
reports to their respective Douses on the national intelli-
gence activities of the MA, and shall promptly call to the
attention of their respective Houses or to any other appro-
priate committee any matter relating to intelligence
o.ctivities which requires their attention. In making these
reports, the. committees are to take steps to protect their
confidentiality when necessary to protect the national
security interests of the United States.
This provision parallels a provision of S. Res. 400
related to the Select Committee on Intelligence. It provides
a mechanism whereby the intelligence community can report on
a regular basis to one committee?on all of its activities,
and that cOmmittee when necessary can act as a conduit for
information of interest to other comwittees. This provision
is not meant to absolve the executive branch from reporting
to other committees with respect to intelligence information
clearly relevant to their jurisdictions -- for example, the
intelligence agencies report to the Armed Services Committee
on a regular basis on matters within the jurisdiction of
that committee, such as assessments of Soviet military
strength, and the process by which those assessments are
reached.
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(b) This is a housekeeping provision prouiding that
the provisions of subsection (a) rulated to committees'
reports are enacted as an exercise of the rulemaking power
of the Senate and House of Representatives, and may be
amended by either House, as far as relating to that House,
the same as any other rule of that House.
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Section 13. Annual Rea2rt of the Directors
Th d DNI is required to submit to the appropriate
congressional committees an annual report of the activities
of the various entities of the NIA and of the intelligence
activities of foreign countries directed against the United
States. The Director is further required to make an uncles-?
sified version of this report available to the public,
but he is not required to make public intelligence sources
and methods.
This section recognizes that the intelligence community,
along with other agencies of the United States Government, must'
be held ei-xountable to Congress and to the public. The amount
of detail to be provided in these reports is not specified,
although it is noted that the public report need not include
intelligence sources and methods. it is intended, however,
that reports to congressional committees will contain all infor-
mation required by those committees to carry out their duties,
and that the public report should be as detailed as possible,
given legitimate requirements to protect the national security.
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