THE IMPACT ON THE INTELLIGENCE COMMUNITY

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP90M01264R000100010015-1
Release Decision: 
RIPPUB
Original Classification: 
U
Document Page Count: 
6
Document Creation Date: 
December 23, 2016
Document Release Date: 
November 9, 2012
Sequence Number: 
15
Case Number: 
Publication Date: 
November 12, 1987
Content Type: 
MISC
File: 
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PDF icon CIA-RDP90M01264R000100010015-1.pdf392.93 KB
Body: 
Declassified in Part - Sanitized Copy Approved for Release 2012/11/09: CIA-RDP90M01264R000100010015-1 C T A OPEYAT1 S CFNhR SITE A W4.4FAX WSSAGE RECEIPT Legislation Division Office of Congressional Affairs Analysis of S. 1721 STAT 12 iNOV 1981 V C[.ASSIFICATIQN UNCLASSIFIED PACES 5 SENz TO: Dn.IV 70: D'I __ RON James Collins NATIONAL SECURITY COUNCIL Room 300 } Old Executive-Office Bldg. _ 395-3334 300 s R!MARXS:. Declassified in Part - Sanitized Copy Approved for Release 2012/11/09: CIA-RDP90M01264R000100010015-1 Declassified in Part - Sanitized Copy Approved for Release 2012/11/09: CIA-RDP90M01264R000100010015-1 This paper analyzes the issues raised by S. 1721 for the Intelligence Community. The paper covers both issues raised in the DCI opening statement to the SSCI on the bill and those other issues not addressed in the opening statement. The issues covered are presented in the order they appear in the bill. ?501 General Provisions (a) This subsection places a statutory obligation on the President to keep the Congress fully and currently informed of intelligence activities. The subsection also states that President or his representatives ordinarily shall consult with the intelligence committees prior to initiating an intelligence activity. The Section-by-Section analysis makes clear that the President also should consult with intelligence committees on proposed findings prior to their approval by the President. Position of Community: We would oppose legislating a requirement to consult. Rather, we suggest Congress would be better served by pursuing the President's offer in his 7 August letter to consult in advance on important decisions affecting our national security. Issue further discussed in DCI opening statement. [The position of the White House on placing a statutory obligation on ..he President to report is not known.] (b) This subsection would impose on the President the duty to ensure reports are made to the intelligence committees of illegal intelligence activities or significant intelligence failures. The obligation currently rest with DCI and agency heads. The section also would eliminate the discretion to report such activities in "a timely fashion." Third, the obligation to report is no longer qualified by reporting with due regard tc protecting classified information or information relating to intelligence sources and methods. Finally, the reporting requirement would no longer have to be consistent with "applicable authorities and duties, including those conferred by the constitution upon the executive and legislative branches of the Government." Position of the Community: We would object to the elimination of the ability to report in a timely fashion. The intelligence agencies should not be required to report intelligence failures or illegal activities instantly . Time is sometimes essential to gather the facts necessary before a report, if any, is made. -Second, we are concerned that reporting obligation is not qualified by the need to protect sources and methods. While we do on occasion provide source information with respect illegal intelligence activities or significant intelligence failures, we wish to preserve the right to withheld this information in necessary cases. Declassified in Part - Sanitized Copy Approved for Release 2012/11/09: CIA-RDP90M01264R000100010015-1 Declassified in Part - Sanitized Copy Approved for Release 2012/11/09: CIA-RDP90M01264R000100010015-1 [Position of the White House on making the President responsible for ensuring the reporting of illegal intelligence activities or significant intelligence failures or eliminating the recognition in current law of the President's constitutional privilege to delay notification of illegal intelligence activities or significant intelligence failures is not known.] 9502. Reporting Intelligence Activities other than Special Activities This provision would for the first time explicitly state that DCI and heads of other agencies shall report significant intelligence collection activities to the oversight committees prior to the initiation of the activity. Such a requirement exists in current law, but is not stated as explicitly. In addition, the provision does not allow for the reporting of sensitive intelligence collection activities to the the Chairman and Vice Chairman of SSCI, Chairman and Ranking Minority Member of the HPSCI, the Speaker and Minority Leader of the House of Representatives and the majority and minority leaders of the Senate (the "gang of eight"). Lastly, the provision provides that reporting shall be done with due regard for the protection of classified information relating to sensitive intelligence sources and methods. Position of Intelligence Community: This provision should be amended to allow the DCI to report sensitive intelligence collection activities to the "gang of eight." In addition, the clause providing that reporting shall be done with due regard for the protection of classified information relating to sensitive intelligence sources and methods may be too narrow. There are other types of classified information--such as military information and information bearing on the foreign relations of the U.S.--that also must receive appropriate protection in the context of briefing on intelligence activities. The language of the existing law, which provides reports should be made with due regard for protecting from unauthorized disclosure classified information and information relating to intelligence sources and methods, should be retained. ?503. Approval and Reporting of Special Activities (a) This subsection explicitly provides legislative authorization for the President to conduct special activities. In addition, it would impose a nee: requirement that the President determine that the Finding is "necessary to support the foreign policy objectives of the United States." Position of the Community: No objection to explicitly giving the President the authority to conduct special activities. [The additional deterirination that must be made by the President needs further study by the State Department on whether it is acceptable.] (a)(1) This paragraph would require findings to be in writing, unless time does not permit a written finding, in which case it must be reduced to writing within 46 hours. Position of the Community: No objection. Declassified in Part - Sanitized Copy Approved for Release 2012/11/09: CIA-RDP90M01264R000100010015-1 Declassified in Part - Sanitized Copy Approved for Release 2012/11/09: CIA-RDP90M01264R000100010015-1 J (a)(2) This paragraph would prohibit findings retroactively sanctioning special activities which have already occurred. Position of the Community: No objection. (a)(3) This paragraph would require that each finding identify the other government agencies funding or participating in any way in the activity. It would also require that employees of other agencies participating in the activity be subject to the policies and regulations of the CIA, or written policies or regulations adopted by such agency, in consultation with the DCI. Position of the Community: We would object to requiring that each government agency that assists CIA in carrying out a special activity be named in the Finding regardless of how routine that assistance actually is. There may be instances were insignificant assistance is required, but which under the terms of the bill cannot be given if the government agency that will give the assistance is not named in the finding. (a)(4) This paragraph would require that the finding specify any third parties, including any foreign country, that funds or participates in any way in the special activity. Position of the Community: We object to identifying the foreign countries that will assist in a special activity since this will make it much more difficult to protect the confidentiality of their assistance. Issue further discussed in the DCI opening statement. In addition, we do not believe it is necessary to identify whether a foreign country or third party is assisting in the conduct of a special activity where such assistance is minimal or routine. The bill is vague in its requirement that a party be identified if it participates "in any way" with the activity. It is not clear whether this would cover situations where U.S. and other countries run parallel operations that benefit one another, but that do not technically involve joint funding or participation. (a)(5) This para