COMMITTEE DRAFT REPORT ON S. 1324--CONTENTS

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CIA-RDP89B00236R000200120001-8
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December 22, 2016
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December 8, 2008
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Publication Date: 
October 7, 1983
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REPORT
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Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 October 07, 1983 C?MMITTEE DRAFT REPORT ON S. 1324 -- CONTENTS Amendments .........................................4 f~/a 3 /0.J Purpose .................................. .-........3 Committee Action ...................................14 Hist~r.y of the Bill ...............................16 C:ener:~l Sl'~t-emc'nt.... ...... :........:..........25 Introduction and Overview ....................25 Benefits of S. 1324 .." . ......................27 Findings and Purposes.. ......................35 Actions to Improve CIA Responsiveness........38 Historians........ . ...........................43 Judicial R.eview ................ ............45 Section-by-Section Analysis .......................47 Sect on 701.'_'~ .......................... ....47 Sec. 701(a) -- Standards for Designation.....48 Proviso Regarding Disseminated Information...54 Proviso Regarding Special Activi~ties.........57 Proviso Regarding Improprieties ..............61 Sec. 701(b) .................. ..............67 Sec. 701(c) -- First Person Requests.......:.68 Sec. 701(d)~ ............... ...........70 Sec. 701(e)(1) ...............................71 Sec. 701(e)(2)........ ...... ..............74 Position of the Administration....... ............75 Cost Estimate of Congressional Budget Office......77 .~--'~ Table of Contents .............. .................78 Effective Date ........... ........................79 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? ? MR. GOLDWATER, for the Select Committee on Intelligence, submitted the, following [To accompany S. 1324] The Select Committee on Intelligence, having considered (S. 1324), a bill to amend the National Security Act of 1947 to regulate public disclosure of information held by the Central Intelligence Agency, reports favorably with amendments and recommends that the bill as amended do pass. Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 The purpose of S. 1324, :as reported, is to relieve the Central Intelligence Agency (CIAO from undue burdens of searching and rev.iewin~ certain operational-files for information in response to Freedom of Information Act requests and thereby enable the A~ency~to respond to other requests under the Act in a more timely and efficient manner. Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? -4- ? That this Act may be cited a the "Intelligence Information Act of 1983". FINDINGS AND PURPOSES Sec. 2(a) The Congress finds that -- (1) the Freedom of Information Act is providing the people of the United States with an important means of acquiring information concerning, thc~ workings and decisionmakin~; processes of their Government, including the Central Intelligence Agency; (2) the full application of the Freedom of Information Act to the Central Intelligence Agency is, however, imposing unique and serious burdens on this agency; (3) the processing of 2 Freedom of Informa- tion Act reouest by the Central Intelligence Agency normally requires the search of numerous systems of records for information responsive to the request; (4) the review of responsive information located in operational files which concerns sources and methods utilized in intelligence operations can only be accomplished by senior intelligence officers having the necessary operational training and expertise; Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? (5) the Central Intelligence Agency must . fully process all requests for information, even when the requester?seeks information which clearly cannnot be released for reasons of .:national security; ~ ? (6) release of information out of operational files risks the compromise of intelligence sources and methods; (7) eight years of experience under the amended Freedom of Information Act has demonstrated that this time-consuming and burdensome _search and review of operational files has resulted in the proper withholding of information contained in such files. The Central Intelligence Agency should, therefore, no longer be~required to expend valuable manpower and other resources in the search? and. review of information in these files; (8) the full application of the Freedom of Information Act to the Central Intelligence Agency is perceived by those who cooperate _wi_th the United States Government as constituting a means by which their cooperation and the information they provide may be disclosed; (9) information concerning the means by which intelligence is gathered generally is not necessary Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? -6- ? for public debate on the defense and foreign policies of the United States; but information ~,athered by the Central Intelligence Agency should remain accessible to requesters, subject to existing exemptions under law; (10) the organization of Central Intelli- gence Agency records allow the exclusion of operational files from the search and review requirements of the Freedom of Information Act while leaving files containing information gathered through intelligence operations_ accessible to requesters, subject to existing exemptions under law; and (11) the full application of the Freedom of Information Act to the Central Intelligence Agency results in inordinate delays and the inability of these agencies to respond to requests for information in a timely fashion. (b) The purposes of this Act are -- (1) to protect the ability of the public to request information from the Central Intel- ligence Agency under the Freedom of, Information Act to the extent that such requests do not require the search and review of operational files; Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? (2) to protect the right of individual United States citizens and permanent resident { aliens to request information on themselves contained in all categories of files of the Central Intelligence Agency; and (3) to provide relief to-the Central Intelligence Rgency fT om the burdens of sc:.~rchinr, r~n~i revic~win~, nPer.~tinn:rl filcg., so as to improve protection for intelligence sources and methods and enable this agency to respond to the public's requests for informa- tion in a more timely and efficient manner. Sec. 3(a) The National Security Act of 1947 is amended by adding at the end thereof the following new title: TITLE VII -- RELEASE OF REQUESTED INFORMATION TO THE PUBLIC BY THE CENTRAL INTELLIGENCE AGENCY. "Designation of Files by the Director of Central Intelligence as Exempt from Search, Review, Publication, or Disclosure "Sec. 701(a) In furtherance of the responsi- bility of the Director of Central Intelligence to protect intelligence sources and methods from un- authorized disclosure as set forth in section Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 -8- 102(d) (3) of this Act (50 U.S.C. 403 (d) (3)) and section 6 of the Central Intelligence Agency Act of 1949 (50 U.S.C. 403g), operational files located in the Directorate of Operations, Directorate for Science and Technology, and Office of Security of the Central Intelligence Agency shall be exempted from the provisions of the Freedom of Information Act which require publication or disclosure, or search or review in connection therewith, if such files have been specifically designated by .the Director of Central Intelligence to be -- "{1) files of the Directorate of Operations which document foreign intelli- gence or counterintelligence operations or intelligence or security liaison arrange- ments or information exchanges with foreign governments or their intelligence or security services; or "(2) files of the Directorate for Science and Technology which document the means by which foreign intelligence-or . counterintelligence is collected through scientific and technical systems; "(3) files of the Office of Security which, document investigations concluctecl to determine the suitability of potential foreign intelligence or counterintelligence sources; Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Provided, however, That.nondesignated files which may contain information derived or disseminated 4 from designated operational .files shall be subject to search and review. The inclusion of,~information from operational files in nondesignated files shall not a f. fect the designation of. ~ the or.i g. i nat ing operational files as exempt from search, review, publication, or disclosure: Provided further,. That the designation of any operational files shall not prevent the search and review of such files for information concerning any special activity t-he existence of which is no,t exempt from disclosure under the provisions of the Freedom of Information Act or for information reviewed and relied upon in an investigation by the intelligence committees of the Congress, the .Intelligence Oversight Board, the Office of General Counsel of .the Central Intelli- gence Agency, the Office of Inspector General of the Central Intelligence Agency, or the Office of the Director of Central Intelligence for any impropriety, violation of law, Executive Order, or Presidential directive in the conduct of an intelligence activity. Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 i ? "(b) The provisions of this section shall not be superseded except by a provision of law which is enacted after the date of enactment of this section and which specifically cites and repeals or modifies its provisions. "(c) Notwithstanding subsection (a) of this section, proper requests by United States citizens, or by aliens lawfully admitted for permanent residence in the United States', for information .concerning themselves, made pursuant to the Privacy Act of 1974 (5 U.S.C. 552a) or the Freedom of .Information Act (5 U.S.C. 552), shall be pro- cessed in accordance with those Acts. "(d) The Director of Central Intelligence . shall promulgate regulations to implement this section as follows: "(1) Such regulations shall require the appropriate Deputy Directors or. Office Head to: (A) specifically identify categories of files under their control which they recommend for designation; (B) explain the basis for their re~ommenda- tions; and Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? (C) set forth procedures consistent with the statutory criteria in subsection (a) which would govern the inclusion of~documents in designated files. Recommended designations, portions of which .may.~be c-lassified', shall become effective upon written approval of the Director of Central Intelligence. "(2) Such regulations shall further provide procedures and criteria for the review of each designation not less than once every ten years to determine whether such designation ma-y be removed from any category of files or any portion thereof. Such criteria shall include considera- tion of the historical value or other public interest in the subject matter of the particular ~~ category of f files or port ion thereof and the potential for declassifying.a significant part of the information contained therein. "(e)(1) On the complaint under section 552 (a) (4) (B) of title 5 that the Agency- h.as improperly withheld records because of improper designation of files or improper placement of records solely in designated files, the court's review shall be limited to a determination whether the Agency Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 -12- regulations implementing subsection (a) conform to the statutory criteria set forth in that subsection for designating files unless the complaint is supported by an affidavit, based on personal knowledge or .otherwise admissable evidence, which makes a prima facie showing, that (A ). a specific file containing the records requested was improperly designated; or (B) the records requested were improperly placed solely in designated files. If the court finds a prima facie showing has been made under this subsection, it shall order the Agency to file a sworn response, which may be filed in camera and ex parte, and the court shall make its determination based upon these submissions and submissions by the plaintiff. If the court finds under this subsection that the Agency's regulations implementing subsection (a) of this section do not conform to the statutory criteria set forth in .that subsection for designa- ting files, or finds that the Agency has improperly - designated a file or improperly placed records solely in designated files, the Court shall order the Agency to search the particular designated file for the requested records in accordance with Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 -13- `\ the provisions of the Freedom of Information Act and to review such records under the exemp- tions pursuant to section 552(b) of title 5 . I f at any t ime dur inp, such proceedings the ti CIA agrees to search .designated files for the requested records, the court shall dismiss the cause of action based on this subsection. "(e)(2) On complaint under section 552 (a) (4)(R) of~title 5 that the Agency has improperly withheld records because of failure to comply with the regulations adopted pursuant to sub- section (d)(2), the Court's review shall be limited to determining whether the Agency cons idered~ the criteria set forth in such regulations." (b) The table of contents at the beginning of such Act is amended by adding at the end there of the following: "TITLE VII--RELEASE OF REQUESTED INFORMATION TO THE PUBLIC BY THE CENTRAL INTELLIGENCE AGENCY "Sec. 701. Designation of files by the Director of Central Intelligence as exempt from search, review, publica- tion, or disclosure". Sec. 4. The amendments made by section 3 shall be effective upon enactment of this Act and shall apply with respect to any requests for records, whether or not such request was made prior to such enactment, and shall apply to all cases and proceedings pending before a court of the United States on the date of such enactment. Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 -14- ~ . COMMITTEE ACTION On October 4, 1983, the Select Committee on Intelligence, a quorum being present, approved the bill with an amendment and ordered it favorably reported by a unanimous vote. The purpose of the amendment adopted by the Select Com- mittee has been to clarify the legislative intent and to provide greater assurance that the bill will be implemented in accordance with the legislative intent. The third purpose of the Act as stated in section 2(h)(3) is revised to express the intent to improve protection for intelligence sources and methods. Other changes are made in a new section 701 to be added by the bill to the National Security Act of 1947. First, criteria for designation of operational files by the Director of Central Intelligence are specified more precisely for each affected CIA component -- the Directorate of Operations, the Directorate for. Science and Technology, and the Office of Security. Second, additional language in the second proviso to section 701(a) preserves access for search and review of information in designated operational files that was reviewed and relied upon in official investigations for impropriety or - illegality in the conduct of an intelligence activity. Third, new subsection (d) is added to require the promulgation of regulations by the Director of Central Intelligence to implement section 701. These regulations have two separate Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 -15- ~ ? ~~~ purposes. The regulations under .subsection (d)(1) require the appropriate Deputy Directors or Office Head to identify categories of files recommended for designation, explain the basis for their recommendation, and-set forth criteria governing the inclusion of documents in designated files. The regulations under subsection (d);(2) provide procedures .and criteria for the review of designations at least once every ten years to determine whether the designation may be removed from a category of files or portion thereof. Such criteria are to include consideration of the historical value or other public interest in the subject matter of the particular file or category of files and th.e potential for .declassifying a significant part of the information contained therein. The final change in section 701 is the' addition of a new' subsection (e) establishing procedures for judicial review.. The procedures under subsection (e)(1) apply to cases of alleged improper withholding. of records because of improper designation of files or improper placement of records solely in designated files. The procedures under subsection (e)(2) apply to cases of alleged improper withholding of records because of failure to comply with the regulations adopted under subsection (d)(2) for periodic review of file designations. A more detailed explanation of each of these changes in the proposed section 701 is contained in the section-by-section analysis of -this report.. Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 . ? ? HISTORY OF THE BILL Concern over the burdens imposed on intelligence agencies under the freedom of lnformation Act (FOIA) is not new. Congress considered the FOIA's impact on the Central Intelligence Agency QS as 1977, three years after the Act was amended to provide for de novo review of the withholding of classified information. _ In September, 1977, the Subcommittee on Administrative Practice and .Procedure of the Senate Judiciary Committee heard CIA officials testify about the effects of the 1974 amendments on the Agency. Acting CIA Director John F. Blake; who was chairman of the CIA's Information Review Committee, stated that the 1974 amendments had "constituted a somewhat traumatic experience" and had "required a considerable adjustment in attitude and practice." He added, "We have been able to ma~Ce the necessary adjustments. I am .pleased to report that, in fact, I think the Agency is better off for it."1 .96th Congress By 1979, however, CIA's position changed. Testifying before the House Intelligence Committee, Deputy Director of Central Intelligence Frank Carlucci declared that "the .total Freedom of Information Act, Hearings before the Subcommittee on A ministrative Practice and Procedure of. the Committee on the Judiciary, United States Senate, 95th Cong., ls_t Sess. ' (1977) , p.' 69. ~ . Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? ? application of public disclosure statutes like FOIA to the. CIA is seriously damaging our ability to do our job." ~,~`:(~, Carlucci did not seek total exemption from FOIA for the CIA. Instead, he proposed an exemption for certain designat- ed operational files, with a provision allowing U.S. citi- zens and resident aliens to continue to use FOIA to obtain ~f -.'. information about themselves. Carlucci described this approach as "fully consistent with the spirit and letter of national security exemptions already in the Freedom of Information act."2 This CIA proposal was included as Section 3 of S. 2216, introduced in the 96th Congress by several Members, including Senators Moynihan, Wallop, Jackson, and Chafee of the Select Committee on Intelligence. A similar provision was included as Section 421 (d) of S. 2284, the National Intelligence Act?~of 1980, introduced in the 96th Congress by Senators Huddleston,~ Mathias, Bayh, and Goldwater. The bills differed in that S. 2216 would have exempted designated files of all U.S. intel- ligence agencies, while S. 2284 would have exempted designated ~I ~ C A only. files of a Im act of the Freedom of Information Act and the Privac Act on Irate i ence Activities, Hearing a ore t e u commit- . tee on Legislation o the Permanent Select Committee on Intelligence, House of Representatives, 96th Cong., 1st Sess. (1979), pp. 3, 7, 162. Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? ? -18- During hearings on S. 2284, Director of Central Intelli- Bence Stansfield Turner stated the Carter Administration's support of the wider scope of S. 2216. However, the Carter Administration subsequently supported a different proposal by the Department of .Tustice which would have permitted the CIA to exempt by Agency certification certain types of information from disclosure with no judicial review. This proposal, H.R. 7056., was introduced by Rep. Richardson Preyer. Numerous witnesses testified for and against these various proposals during Senate and House Intelligence Committee hearings on the National Intelli~,ence Act of 1,980.3 However, no action was taken on any of these measures in the 96th Congress. 97th Congress In 1981 Senators Chafee and Goldwater introduced S. 1273, a bill identical to the CIA's original proposal previously con- sidered as Section 3 of S. 221b. It would have allowed the Director of Central Intelligence to designate as exempt from search and review, publication or disclosure, those files maintained by any U.S. intelligence agency which fell .within certain. operational categories. Admiral Bobby R. Inman, then National Intelligence Act of. 1980, Hearings before the Select Committee on Intelligence, United States Senate, 96th Cong., 2d Sess. (1980).; H.R. 6588, The National Intelli ence Act of 1980, Hearings before the Subcommit- tee on LeRis anon o the Permanent Select Committee on Intelligence, House of Representa[ives, 96th Co.ng., 2d. Sess. (1980). Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? -19- ~ ~ ~`R ~ . Deputy Directo ~estified at an open hearing, July 21, 1981 before the Senate Intelligence Committee. His testi- mony stressed the unique problems the FOIA places on Intel= ligence agencies which operate under compartmented records systems and restricted access to records based on a "need to know" principle. In addition, CIA expressed, concern that reviewing documents responsive to an~FOIA request frequently req wires the time and expertise of~traned intelligence officers who would otherwise b~ focusing on current intelli- gence requirements. Other arguments for relief were CIA's large amount of FOIA litigation, the risk of court-ordered disclosure of. classified information, the possibility of human error in release decisions and processing, and foreign governme~ts~ perception that the United States Government c~ aR;NNo maintain ~ the confidentiality or the lnrorma- tion entrusted to it. In his written statement, Admiral Inman expressed the view that while partial relief via the file designation process was a "promising approach" which "would have a major positive impact," only~a total exclu- sion of CIA's records from the requirements of the FOIA could resolve all the problems caused by the Act. Other witnesses included General Faurer,~Di:rector of the National Security Agency, General Larkin, Director of the Defense-Intelligence Agency, and representatives of the news media, civil liberties groups, and historians. Representatives of groups opposed to the legislation testified that valuable information had been released through the FOIA process, and the public interest in receiving Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? ? Jam' - Unt~l dgci r 5 82-196 the rel .ability (3 ) exemp decisions 50 U.S.C. ? and, in doin agencies abil ons in a relate (D.C. Cir. 198 (D. C. Cir. Ju o protect so ion was wel hreaten th 03 (d) (3 ) so, imp y to g issue disc ga formation alr source's rel source prov this same i someone els Rather than acce ting istory of 50 U. C. ju Tally create a _ an in ' dual' s ide source: f'I~t, a co tion an indivi"'t3~1 ~p court must detQsm~: " oo-rrabTy ~E b e ] teeing the confi,~ The Sims court~'~sa d t between the ~~~genc and sufficient~Co ma' tain impos possibly gards~ som eying suc such information outweighed any burdens in complying i with the Act. The witnesses emphasized that current FOIA exempti~nns (h)(1), protecting classified information and s (b)(3)3 protecting information specifically covered by other statutes, e?~.-, intelligence sources and. methods, were adequate.to meet CIA's needs 4 However, Sims I and II make the passage of this legislation all the~more ecessary. and Sim e 10, rces an -found Dire to pr it t th~ plaice'" language and legislative 03(d~l?(3), the Sims courts -p~?ong test to~etermine whether y;,ris protected as an intelligence ,'must look at the kind of informa- ided the _.Ag~nc.y..__and-s~e~cn~t~id ; a-"' '~tTi'a~t +kind of information could ed] to be obtain[ed] without guaran- to the individual provider. vim, a specific agreement urce~s not necessarily conf~denti~ty. `s a district years a ter th of the ~asic ru as Laski g a new ady acqul;ed in ord bility an es informa formation c to a newspa Qa Court of Appeals r, Sims v. CIA, 642 t ~ (~ /. S v_. C1A, Nos S ims I a methods un or's stat needed Sims II), ligence's~ r the (b) the Sims ory duty under es and methods other intelligence ntelligence. ourt's ju ment of these event. I totally s of Intel igence urce to provide in- to test the new at if a high level oreign country and also leaked by Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? the witnesses did not rule out the possibility of a more carefully and narrowly framedQ ~G~~elieve some of the burdens on the CIA. For example, M~~rk Lynch of the American Civi]. Liberties Union suggested adopting "a random sample procedure" t-o allevi~~te document-by-document review in response to requests on extremely sensitive subjects. Without amending FOIA itself, the courts could use such a procedure when "no information or very little information" on a subject could actually be released. Recognizing the CIA's special personnel and resource problems, Mr. Lynch urged "a careful and constructive approach ... to examining the administrative procedure to see if it cannot be stream- lined" before turning to a legislative solution. On November 24, 1981,. Admiral Inman testified in closed session before the Select Committee regarding the Freedom of Information Act's impact on the CIA's ability to collect intelligence and to maintain its relationships with friendly intelligence services. The purpose~of this hearing was to examine specific examples of damage that could not be discussed in open session. Admiral Inman stated that the "real damage" was not the personnel and resource burden or releases due to administrative error. Instead, he t .Intelligence Reform Act of 1981,. Hearing Before the Select Committee on Intelligence, United States Senate, 97th. Cong., 1st Session. (1981), see esp. pp. 16-17, 44-48, 67. Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 eu;phasized the damage(in terms of "lost collection opportu- nity" 4~here both individuals and foreign governments have been reluctant to provide information to CIA. He cited particular cases of CIA responses where, even though no documents were released, sensitive information appeared to he cJisclc~sc:d. 'Ch is occurred Lec:~use the C1A in certuin cases could not classify the fact that it possessed documents o ~c on a particular subject.. The Agency's mere,~cknowledgement o +~ of possessing, documents on a subject was~haracterized by the press as ,confirmation of controversial alleged CIA activity. Such inferences were almost always erroneous, but individuals' and governments' confidence in the CIA's ability to maintain secrecy was undermined. At the closed hearing, Admiral Inman repeated his testimony favoring a "total exemption" as the only way t.o "restore confi- dence of the foreign intelligence sources and other[s] who would. collaborate with us ...that they are not running a risk ... in providing information to us ...." He added that, if a total exemption were impossible, "certainly one that at least limits the scope of the cases ... would be a substantial improvement over the situation in which we find ourselves:" No further legislative action occurred in connection with S. .T 273 in the 97th Congress. 98th Congress Senator Goldwater, Chairman of the Select Committee, introduced S. 1324,.the Intelligence Information Act, of Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? -23-~ -. 1~,~~ i ~. 1983 on May 18, 1983. ~}~'earings were held on June 21 and 28, 1983. At the June 21 hearing, Senator Strom Thurmond, Chairman of the Judiciary Committee and` co-sponsor of S. 1324, testified in support of the legislation. He was followed by CIA Deputy Director John M. McMahon and other p K. senior CIA officials including Deputy General Counse~rnest Mayerfeld, Deputy Director for Operations John Stein, Deputy Director for Science and Technology Evan"N~neman, D' ctor ~- of Security William Kotapish, and the Chief of the Informa- tion and Privacy Division, Larry Strawderman. Mr. McMahon urged enactment of S. 1324 as a, carefully balanced effort ?to benefit both CIA's intelligence mission and the public's access to government information. He stated that the bill "will send a clear signal to our sources and to those we ? hope to recruit that the information which puts them at risk. wi?11 no longer be subject to the [FOIA~ process." At the same time, he emphasized that the "public would receive improved service from the Agency under the FOIA without any meaningful loss of information now released under the Act.-' _ ;? ~.'~' ~~ At the hearing on June 28, 1983, S. 1324. was endorsed by Major General Richard Larkin, President of the Associa- tion of Former Intelligence Officers, and two members of the ~4i3'~, University of ~~irRinia Law Professor John 2 ~S ~ ~Gtw l~,,,rC.. tia~~ Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 p. 23 Ourin}; ncputy 1)l.r.ector. McM.~hon's testimony, members oL the Select Committee asked whether the hill might be a prelude to later r.cclucsts Cor hr.o:~der exemhti_on Cr.om the rOIA for the intelligence community. Deputy Director McMahon replied that the CIA recognized "it cannot have total exemption and must seek something that protects our sources, yet at the ssmc Li,nc lives with the: splriL and tlic intent of Freedom c~L Information." The Chairman also described his communication with the President in which the President had indicated his support for this approach. The CIA subsequently advised the Committee that the Administration "has no intention to seek additional FOIA relief for the Agency." Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Norton.Moore, and former ,Associate Attorney General John Shenefield Mary Lawton, Counsel for Intelligence Policy in the Department of Justice, expressed "wholehearted support" for S. 1324 and indicated that the.Department considered it appropriate to consider the CIA exemption "as separate and distinct from efforts to secure Government-wide amendments to the Freedom of .Information Act itself." Mark Lynch of the ACLU stiessed three key principles that would Prevent any meaninp,fu] ]oss of information curr.entl.y ' available: (1) "all gathered intelligence" would continue to be ~~ subject to search and review?~(2) U.S. citizens and permanent resident aliens could still'use FOIA to request information concerning themselves,' e~ur~ (3~ covert act ion operations (or "spe.cial activities") would continue to be access~ible~ if /their existence can be disclosed under the FOIA~~ ~(~?~b~it~ Othe wit e es w e Cha les.S. Ro e, edito~ end ~o-~ublasher ~ ,~ of the Frede\ sburg, Virg' ia, Fr L e Star, on behalf of th American N sp er Pub ers Ass~~cia `" At the time of the hearing, the ABA had not taken a a stand on a proposed FOIA Resolution. Subsequent .to the hearing, on August 3, 1983, the ABA adopted a Resolution calling for "significant relief from the FOIA for the intelligence agencies," limiting judicial review in FOIA to "determining whether there is non- frivolous certification that the material has been properly classified," and~a specific exemption for sources and Methods. The ABA resolution also encouraged intelligence agencies to "experiment with modifications in current administrative practices for handling FOIA . .requests. ' Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ? ? Insert , p . `'2~3~.~'~ and (4) information relevant to investigations of illegal or improper intelligence activities would be subject to search and review, even if the information were located in operational files.~- Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 Approved For Release 2008/12/08: CIA-RDP89B00236R000200120001-8 ADDITIONAL REPORT LANGUAGE FOR P~'_24-25 Mr. Lynch went on to state, however, that the ACLU could not suJ~~x~r~~. I-h~~ hi 11 withrn~t c:ert,~i.n ~~mc~nclmc'nts . Essential J 1 operations th~~t had been the subjoct of. "abuse" investigations and' judicial review of whether a file has been improperly characterized as an operational file. The press was represented by Charles S. Rowe, editor and ca-NuLlishur cif. l.li~ l~r'ec7~ricksLur