LETTER TO ALL CONGRESSIONAL SIGNERS OF FORM 4193, NON-DISCLOSURE AGREEMENT, RE COURT ORDER ON TERM "CLASSIFIABLE."

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP90M00005R000700030012-4
Release Decision: 
RIPPUB
Original Classification: 
K
Document Page Count: 
5
Document Creation Date: 
December 23, 2016
Document Release Date: 
February 4, 2013
Sequence Number: 
12
Case Number: 
Content Type: 
MISC
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PDF icon CIA-RDP90M00005R000700030012-4.pdf198.9 KB
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Declassified in Part - Sanitized Copy Approved for Release 2013/02/05: CIA-RDP90M00005R000700030012-4 gUBJECT: Letter to All Congressional Signers of Form 4193, Non-Disclosure Agreement, re Court Order on Term "classifiable." Distribution: Original - Addressee 1 - D/OCA 1 - CIB/OS 1 - OGC 1 - OCA/LEG 1 - OCA Record 1 - JMD Subject 1 - JMD Chrono OCA:I I(29 September 1988) List of Recipients Cong. Rodino (Churn Judiciary Onte) Sen. Dole (Minority Leader) Mr. Giugni,Sgt.at Arms/Sen(C.Police) Sen. Leahy(Chman, Agriculture Corte) Sen. Glenn(Chman Govt'l Affairs) Sen. Cranston(Chman Vets Affairs) Mr. Di Silvestro(Sen. Security Ofc) Sen. Biden (Chman Judiciary Conte) Sen. Heflin (Chman Ethics Cmte) Sen. Johnston(Chman Energy Onte) Sen. Chiles (Chman Budget Corte) Sen. Pell (Chman Foreign Relations Corte) Sen. Hollings(Chman Comm,Sci & Trans) Sen. Stennis (Chman Appropriations) Sen. Nunn (Chman Armed Services Conte) Messrs. Myers,Burnett & Smith/ACOG Sen. Sarbanes (Chman Jt Econ Onte) Mr. Gibbons (Director OTA) Cong Aspin, (Chman Armed Serv. Grote) Cong Dingell (Chmn Energy & Comm Corte) Cong Gray (Chinn Budget Conte) Cong Fascell (Chmn Foreign Affairs Conte) Cynthia Wilkins (Lib. of Congress) Mr. Bowsher(Compt Gen'l, GAO) Cong Rangel (Churn Narcotics Conte) Mr. Vandergrift(HAC S&I) Cong Chappell(Chmn Appropriations) Cong Stokes (Chmn HPSCI) Cong Roe (Chmn Sci. Space & Tech) Mr. Anderson (Cl of House - Reporters)) Cong Ford (Chmn PO & Civil Serv) Cong Brooks (Churn Govt Cps Conte) Mr. Blum (Dir/Cong Budget Ofc) Cong. Hoyer (Chmn Helsinki Commission) Mrs. Roseanne Sharp(Alderson Reporters) Sen. Boren (SSCI) OCA 3229-88 OCA 3229/1 - 88 OCA 3229/2 - 88 OCA 3229/3 - 88 OCA 3229/4 - 88 OCA 3229/5 88 OCA 3229/6 - 88 OCA 3229/7 - 88 OCA 3229/8 - 88 OCA 3229/9 - 88 OCA 3229/10- 88 OCA 3229/11- 88 OCA 3229/12- 88 OCA 3229/13- 88 OCA 3229/14- 88 OCA 3229/15- 88 OCA 3229/16- 88 OCA 3229/17- 88 OCA 3229/18- 88 OCA 3229/19- 88 OCA 3229/20- 88 OCA 3229/21- 88 OCA 3229/22- 88 OCA 3229/23- 88 O CA 3229/24- 88 OCA 3229/25- 88 OCA 3229/26- 88 OCA 3229/27- 88 OCA 3229/28- 88 OCA 3229/29- 88 OCA 3229/30- 88 OCA 3229/31- 88 OCA 3229/32- 88 OCA 3229/33- 88 OCA 3229/34- 88 OCA 3229/35- 88 STAT Declassified in Part - Sanitized Copy Approved for Release 2013/02/05: CIA-RDP90M00005R000700030012-4 Declassified in Part - Sanitized Copy Approved for Release 2013/02/05: CIA-RDP90M00005R000700030012-4 Central Intelligence Agency STAT Mr. Henry K. Giugni Sergeant at Arms United States Senate Washington, DC 20510 Dear Mr. Giugni: 30 September 1988 I have been advised by the DCI's Special Security Center that on 28 July 1988, the United States District Court for the District of Columbia issued its decision in the cases of National Federation of Federal Employees v. United States, et al., Civil Action No. 87-2284-OG, and American Federation of Government Employees v. Garfinkel, et al., Civil Action No. 87-2412-OG, which challenged the constitutionality and legality of Form 4193, the "Sensitive Compartmented Information Nondisclosure Agreement." Essentially, the decision upheld the Government's use of the Form 4193 as both constitutional and legal. The Court has required the Government to clarify the scope of the term "classifiable" as used in the Form 4193 (and any equivalent SCI nondisclosure agreement) by defining the term in an appropriately limited manner and informing, within thirty (30) days, all current U.S. Government employees who have signed such agreements of this clarification. I have enclosed copies of this clarification for your convenience. Please take the steps necessary to provide all of your current employees who have signed a Form 4193 (see enclosed list), or equivalent SCI nondisclosure agreement that contains the term "classifiable," with a copy or facsimile of the enclosed clarification no later than 22 October 1988 in order to comply with the Court's order. For your information, the enforcement of all other aspects of the Form 4193 and equivalent SCI nondisclosure agreements is not affected by the notice requirement pertaining to the term "classifiable." Congressional Affairs e g son Declassified in Part - Sanitized Copy Approved for Release 2013/02/05: CIA-RDP90M00005R000700030012-4 STAT Declassified in Part - Sanitized Copy Approved for Release 2013/02/05: CIA-RDP90M00005R000700030012-4 Declassified in Part - Sanitized Copy Approved for Release 2013/02/05: CIA-RDP90M00005R000700030012-4 Declassified in Part - Sanitized Copy Approved for Release 2013/02/05: CIA-RDP90M00005R000700030012-4 CLARIFICATION OF FORM 4193 AND EQUIVALENT SCI NONDISCLOSURE AGREEMENTS Please be advised that, in conformance with the order of the United States District Court for the District of Columbia, the following is substituted for the term "classifiable" in all Sensitive Compartmented Information (SCI) nondisclosure agreements containing that term: . . . information that is unmarked classified information, including oral communications, and unclassified information that meets the standards for classification and is in the process of a classification determination . . ." By making this substitution, the Director of Central Intelligence is clarifying that SCI nondisclosure agreements that contain the term "classifiable" do not cover currently unclassified information that may be subject to classification at some future date, but is not currently in the process of a classification determination. Therefore, the only circumstances under which a signatory might violate the terms of an SCI nondisclosure agreement by disclosing unclassified information are when a signatory knows, or reasonably should know, that such, information is in the process of a classification determination and requires interim protection as provided in section 1.1(c) of Executive Order 12356 or any other statute or Executive order that requires interim protection for certain unclassified information while a classification determination is pending. Thus, a signatory of an SCI nondisclosure agreement containing the word "classifiable" may be liable for disclosing information falling within the substituted phrase if: (a) He or she knows that the unmarked information is classified, or meets the standards for classification and is in the process of a classification determination, whether the unauthorized disclosure is willful or negligent; or (b) He or she should know that the unmarked information is classified, or meets the standards for classification and is in the process of a classification determination, in which case the unauthorized disclosure is negligent. In no instance could a signatory be liable for violating nondisclosure Declassified in Part - Sanitized Copy Approved for Release 2013/02/05: CIA-RDP90M00005R000700030012-4 Declassified in Part - Sanitized Copy Approved for Release 2013/02/05: CIA-RDP90M00005R000700030012-4 provisions by disclosing unmarked information when, at the time speculation v that was no basis to suggest of of a caton icatiotheinf nation was other tha classified determination. or n Pure on, in the process Through this notice agreements that contain signatories to SCI their continued the term nondisclosure nondisclosure agreement to SCI classifiable" are advised that they still be governed by the SCI notice without any further actgiond as it has been amended by this Declassified in Part - Sanitized Copy Approved for Release 2013/02/05: CIA-RDP90M00005R000700030012-4