NOTE(Sanitized)

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP91M00696R000600010009-1
Release Decision: 
RIPPUB
Original Classification: 
K
Document Page Count: 
13
Document Creation Date: 
December 19, 2016
Document Release Date: 
September 7, 2004
Sequence Number: 
9
Case Number: 
Content Type: 
FORM
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PDF icon CIA-RDP91M00696R000600010009-1.pdf351.46 KB
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e - A~i{oaov~~ore ~E16}6/07/28 . CIA RDP91M00696R000600'A~100 rovs~d~,6oa I~eleaseE2fl0~~ ~DR.94AA~6~6rR6@~06000 UNCi.ASSIF'iED C DENTIAL SECRET OFFICI~]L IIOUB'II?~'G SLIP TO NAME AND ADDRE TE INITIALS Z ~ ~ 2 ,~ S ~ 4 5 6 ~ ACTiOiV DIRECT REPLY PREPARE REPLY APPROVAL DISPATCH RECOA9MEMDATIOM COMg1ErYT FILE RETURIf COPiCURRENCE IAIfORAtATI01i 516NATURE Remarks Attached are the DDO/Ops Staff suggestions for revisions to Executive Order 11905. They are only preliminary but can serve as a jumping off point for discussions at our next meeting. FOLD HERE TO RETURN TO SENDER FROM: AME, ADDRESS AND PHONE MO. DATE N I1NC~ASSIEIED COitiFIDEIVTIAL 'SECRET Approved Release 2005/07/28: CIA-RDP91 MO~R000600010009-1 AUTHORIZATION Section 3(d) Observation: There is no statement that gives the DCI clear authority to coordinate the clandestine collection of foreign intelligence abroad. This authority exists in NSCID #5. Suggestion: That Section 3(d)(1) additionally in- /(' clude terminrology such as: "Coordinate foreign in- telligence and foreign counterintelligence activitiesa~ `abroad" Approved For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1 ? Approved I~Release 2005/07/28: CIA-RDP91 MO~R000600010009-1 AUTHORIZATION Section 3 (d) (I) (vii) Observation: Provision is made in this Section for protection of information against disclosure by present or former employees, contract personnel and organiza- tions associated with the Agency. Additionally, infor- mation provided by the Agency to other federal depart- ments or agencies merits comparable protection. The DCI's authority in this respect should be made more explicit in the E.O. Suggestion: That the following appear as paragraph (vii) (B): "Devising procedures and issuing regulations to protect intelligence information, including information {~~`.,A; i which may reveal sources and methods, which receives dissemination to ,federal departments and agencies or their contractors within the United States"; and, that the present paragraphs (B) and (C) become (C) and (D), respectively. Approved For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1 - ~ J ' Approved For~ease 2005/07/28: CIA-RDP91 M0069?00600010009-1 Section 4 (g) (4 ) Observation: The FBI is permitted under Section 4(g) (4 ). of Executive Order 11905 to disseminate foreign intelligence and counterintelligence information to appropriate Federal, State and local law enforcement agencies "and cooperating foreign governments." Under Section 4(b) which relates to the Central In- telligence Agency, there is no such explicit state- ment of permission for CIA to disseminate foreign in- telligence and counterintelligence information to "co- operating foreign governments." Under E.O. 11905 sections that apply to other named members of the In- telligence Community, there is no implicit or explicit permission to pass information of the described type to foreign governments. If anything, the tenor of the language in the appropriate sections seems to restrict dissemination to "within the United. States Government." Section 4(b) associates the National Security Act of 1947, the CIA Act of 1949 as amended, "and other laws, regulations, and directives" with the provisions of E.O. 11905. The Executive Memorandum that sets policy for furnishing "classified defense information" of the U.S. Government to foreign governments is dated 23 Approved For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1 . Approved For~ease 2005/07/28: CIA-RDP91 M0069~00600010009-1 September 1958 and has as an attachment a document titled "Basic Policy. Governing the Release of Classi- fied Defense Information to Foreign Governments." That document, in turn, prompted pertinent CIA issuances including the current 25 Executive Memorandum does not explicitly authorize CIA in terms comparable to those of E.O. 11905 as applicable to the FBI to convey intelligence information to foreign governments. Moreover, the opening sentence of the same Section 4(b) of E.O. 11905 expressly states that "all duties and responsibilities of the Central Intelligence Agency shall be related to the foreign intelligence functions outlined below." This sentence, of more recent date, could be construed in a limiting manner because the dissemination of intelligence information to foreign governments is not, as in the case of the FBI, explicitly sanctioned. It is possible that authority for CIA to pass intlligence information to foreign governments is implicit in Section 4(:b)(2) which authorizes the Agency "develop and conduct programs to collect" but in an epoch when implications or assumptions based on inter- pretations are being questioned, an explicit statement may be preferable, despite the fact that many foreign governments do not wish to acknowledge that they are Approved For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1 ?Approved Forease 2005/07/28: CIA-RDP91 M0069~00600010009-1 cooperating with CIA in the Agency's collection effort. In any event, CIA is now actively engaged in giving intelligence information to "cooperating foreign govern- ments." {The FBI is as well but presumably on a less broad scale.) Suggestion: That a paragraph be inserted in Section 4(b), logically after the present subparagraph (2), to read: "Disseminate to cooperating foreign govern- ments, as appropriate, foreign intelligence and counterintelligence information which it acquires." k '. Approved For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1 'Approved For?ease 2005/07/28: CIA-RDP91M0069.00600010009-1 AUTHORIZATION/DEFINITION Section 5 Observation: The opening sentence of this Section gives the impression that information about other governments is all that is essential in the foreign intelligence field. Actually, other entities and individuals engage in activities and have capabilities and intentions that are of comparable interest. Suggestion: That the term "foreign entities" be substituted for "other governments" in the opening sentence of Section 5 and in other sections where it logically should be employed, assuming acceptance of the broader concept. Approved For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1 Approved For lease 2005/07/28: CIA-RDP91 M0069.00600010009-1 AUTHORIZATION Section 5 (b) (2) Observation: The exemptions in Section 5(e)(2)(ii) cause some concern because they may be in conflict with Section 5 (b) (2) . Suggestion: That Section 5(b)(2) be modified to read: "provided, that the Central Intelligence Agency shall not perform electronic surveillance within the United States, except to take action permissible under Section 5(e)(2)(ii), including the provision of technical as- sistance, expertise and knowledge to the Federal Bureau of Investigation in CIA's conduct of foreign counterintelligence operations and foreign intelli- gence operations, and to test equipment under pro- cedures approved by the Attorney General consistent with law. Approved For Release 2005/07/28 :CIA-RDP91 M00696R000600010009-1 'Approved Forlease 2005/07/28: CIA-RDP91 M0069~00600010009-1 AUTHORIZATION Section 5 (e) (2) ii Observation: It is unclear from the text whether or not "technical knowledge" is intended to include as- sistance of expert personnel. Suggestion: That paragraph (2) ii be revised. to read: "provision of specialized equipment, technical knowledge or the assistance of expert personnel." Approved .For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1 Approved For~ease 2005/07/28: CIA-RDP91 M0069*00600010009-1 DEFINITIONS Section 2 (a) (1) Observation: Foreign intelligence is needed by the United States Government on subjects that are not re- lated to the "capabilities, intentions, and activities of foreign powers, organizations or their agents." We have major national interests abroad that are not "de- fense" related. The definition of "foreign intelligence" under this Section could be interpreted to exclude in- formation on international narcotics activities, inter- national terrorism, and international energy and eco- nomics matters. Later portions of the E.O. mention these areas of interest. Uncertainty could be decreased by modification of the definition of "foreign intelli- Bence." Suggestion: That in Section 2(a)(1) "foreign intelli- gence" be defined as that information, other than foreign counterintelligence, on the capabilities, in- tentions and activities of foreign powers, organizations) ~''~lar ,.. A'~4 or their agemts~as well~as information required for the formulation and~e~e-ctrton of eff~o'r~s? -to -a~ch?xeve~majo~~ national foreign policy objectives. Approved For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1 Approved For~ease 2005/07/28: CIA-RDP91 M0069~00600010009-1 DEFINITIONS Section 2 (a) (2) Observation: In the definition of "foreign counter- intelligence" in this Section, terrorism is specifically mentioned. The term is not used in the definition of "foreign intelligence" yet the major U.S. Government in- terest in international terrorism is reflected in the efforts to collect foreign intelligence on this topic. A more nearly adequate terminology that could encompass international terrorism, international narcotics, and international economics and energy topics has been pro- posed in a separate suggestion. Suggestion: The definition of "foreign counterintelli- Bence" should have the words, "assassination or terror- ism, " deleted. Approved For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1 Approved Forease 2005/07/28: CIA-RDP91 M0069~00600010009-1 DEFINITIONS Section 2(b) Observation: Narcotics intelligence or narcotics- related intelligence is currently of high priority interest in view of the severe social costs result- ing from the abuse of drugs supplied by foreign sources. Many difficulties now result from the fact that the Drug Enforcement Administration is considered only an enforcement agency despite the fact that its activities and programs abroad are really in support of a foreign policy undertaking. It is advantageous to the DCI to have clearly defined authority over DEA foreign intelligence programs and activities. Su~esti:on: That DEA be included in the membership of the foreign intelligence community for narcotics matters. A paragraph (10) should be added: (.10). Intelligence element of the Drug Enforcement Agency on all matters dealing with illicit narcotics trafficking . ;; -approved For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1 ' ~` Approved For .ease 2005/07/28: CIA-RDP91 M0069~00600010009-1 DEFINITIONS Section 5 (a) (9) Observation: A "United States person" is defined so that restrictions on collection, a subject treated in this Section, will be clearer. Included in the defini- tion of a "United States person" are "organizations incorporated or organized in the United States." .This terminology, in our view, has the effect of giving pro- tection to front groups of one type or another.- The stated limitation on collection could, therefore, be more inhibiting than intended insofar as front groups, and particularly those sponsored by foreign adversaries, are concerned. Suggestion: That consideration be given to a qualify- ing phrase so that the portion reads: "Organizations incorporated or otherwise established in the United States in accordance with applicable laws." ._ Approved For Release 2005/07/28: CIA-RDP91 M00696R000600010009-1