NOTICE TO OFFICE OF THE WHITE HOUSE PRESS SECRETARY FROM GERALD R. FORD

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CIA-RDP91M00696R000900110001-5
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RIFPUB
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K
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21
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December 19, 2016
Document Release Date: 
October 1, 2004
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1
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Publication Date: 
February 18, 1976
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PREL
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Approved For Rel 2005/07/28: CIA-RDP91 M00696R00110001-5 EMBARGOED FOR RELEASE FEBRUARY 18, 10,76 UNTIL le'L:00 NOON (EST) Office of the White house Press Secretary THE WFITE HOUSE TO THE CONGRESS OF THE U14ITED STATES: By virtue of the authority vested in me by Article II, Sections 2 and 3 of the Constitution, and other provisions of law, I have today issued an Executive order pertaining to the organization and control of the United States foreign intelligence community. This order establishes clear lines of accountability for the Nation's foreign intelligence agencies. It sets forth strict guidelines to control the activities of these agencies and specifies as well those activities in which they shall not engage. In carrying out my Constitutional responsibilities to manage and conduct foreign policy and provide for the Nation's defense, I believe it essential to have the best possible intelligence about the capabilities, intentions and activities of governments and other entities and in- dividuals abroad. To this end, the foreign intelligence agencies of the United States play a vital role in col- lecting and analyzing information related to the national defense. and foreign policy. It is equally as important/ that the methods these agencies employ to collect such information for the legitimate needs of the government conform to the standards set out in the Constitution to preserve and respect the privacy and civil liberties of American citizens. the Executive Order I have issued today will insure a proper balancing of these interests. It establishes government wide direction for the foreign intelligence agencies and places responsibility and accountability on individuals, not institutions. I believe it will eliminate abuses and questionable activities on the part of the foreign intelligence agencies while at the same time permitting them to get on with their vital work of gathering, and assessing information. It is also my hope that these steps will help to restore public confidence in these agencies and encourage our citizens to appreciate the valuable contribution they make to our national security. Beyond the steps I have taken in the Executive Order, I also believe there is a clear need for some specific legislative actions. I am today submitting to. the Congress of the United States proposals which will go far toward enhancing the protection of true intelligence secrets as well as regularizing procedures for intelligence collection in the United States. I-iy first proposal deals with the protection of intelligence sources and methods. The Director of Central Intelligence is charged, under the National Security Act of 1947, as amended, with protecting intelligence sources and methods. The Act, however, gives the Director no authorities commensurate with this responsibility. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Rel 2005/07/28 ?CIA-RDP91M00696R00-00110001-5 Therefore, I am proposing legislation to impose criminal and civil sanctions on those who are authorized access to intelligence secrets and who willfully and wrongfully reveal this information. This legislation is not an "Official Secrets Act", since it would affect only those who improperly disclose secrets, not those to whom secrets are disclosed. Moreover, this legislation could not be used to cover up abuses and improprieties. It would in no way prevent people from reporting ques- tionable activities to appropriate authorities in the Executive and Legislative Branches of the government. It is essential, however, that the irresponsible and dangerous exposure of our Nation's intelligence secrets be stopped. The American people have long accepted the principles of confidentiality and secrecy in many dealings -- such as with doctors, lawyers and the clergy. It makes absolutely no sense to deny this same protection to our intelligence secrets. Openness is a hallmark of our democratic society., but the American people have never believed that it was necessary to reveal the secret war plans of the Department of Defense, and I do not think they wish to have true intelligence secrets revealed either. I urge the adoption of this legislation with all possible speed. Second, I support proposals that would clarify and set statutory limits, where necessary, on the activi- ties of the foreign intelligence agencies. In particular, I will support legislation making it a crime to assassinate or attempt or conspire to assassinate a foreign official in peacetime. Since it definesla crime, legislation is necessary. Third, I will meet with the appropriate leaders of Congress to try to develop sound legislation to deal with a critical problem involving personal privacy -- electronic surveillance. Working with Congressional leaders and the Justice Department and other Executive agencies, we will seek to develop a procedure for undertaking electronic surveillance for foreign intelligence purposes. It should create a special procedure for seeking a judicial warrant authorizing the use of electronic surveillance in the United States for foreign intelligence purposes. I will also seek Congressional support for sound legislation to expand judicial supervision of mail openings. The law now permits the opening of United States mail, under proper judicial safeguards, in the conduct of criminal investigations. We need authority to open mail under the limitations and safeguards that now apply in order to obtain vitally needed foreign intelligence information. This would require a showing that there is probable cause to believe that the sender or recipient is an agent of a foreign power who is engaged in spying, sabotage or terrorism. As is now the case in criminal investigations, those seeking authority to examine mail for foreign intel- ligence purposes will have to convince a federal judge of the necessity to do so and accept the limitations upon their authorization to examine the mail provided in the order of the court. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Rel* 2005/07/28: CIA-RDP91M00696R00 0110001-5 Fourth, I would like to share my views regarding appropriate Congressional oversight of the foreign intel- ligence agencies. It is clearly the business of the Congress to organize itself to deal with these matters. Certain principles, however, should be recognized by both the Executive and Legislative Branches if this oversight is to be effective. I believe good Congressional over-- sight is essential so that the Congress and the American people whom you represent can be assured that the foreign intelligence agencies are adhering to the law in all of their activities. Congress should seek to centralize the responsibility for oversight of the foreign intelligence community. The more committees and subcommittees dealing with highly sensitive secrets, the greater the risks of disclosure. I recommend that Congress establish a Joint Foreign Intelligence Oversight Committee. Consolidating Congressional oversight in one committee will facilitate the efforts of the Administration to keep the Congress fully informed of foreign intelligence activities. It is essential that both the House and the Senate establish firm rules to insure that foreign intelligence secrets will not be improperly disclosed. There must be established a clear process to safeguard these secrets and effective measures to deal with unauthorized disclosures. Any foreign intelligence information transmitted by the Executive Branch to the Oversight Committee, under an injunction of secrecy, should net be unilaterally disclosed without my agreement. Respect for the integrity of the Constitution requires adherence to the principle that no individual member, nor committee, nor single House of Congress can overrule an act of the Executive. Unilateral publication of classified information over the objection of the President, by one committee or one House of Congress, not only violates the doctrine of separation of powers, but also effectively overrules the actions of the other House of Congress, and perhaps even the majority of both Houses. Finally, successful and effective Congressional over- sight of the foreign intelligence agencies depends on mutual trust between the Congress and Executive. Each branch must recognize and respect the rights and prerogatives of the other if anything is to be achieved. In this context, a Congressional requirement to keep the Oversight Committee "fully" informed is more desirable and workable as a practical matter than formal requirements for notification of specific activities to a large number of committees. Specifically, Section 662 of the Foreign Assistance Act, which has resulted in over six separate committee briefings, should be modified as recommended by the Commission on the Organization of the Government for the Conduct of Foreign Policy, and reporting should be limited to the new Oversight Committee. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Relse 2005/07/28: CIA-RDP91M00696R0 00110001-5 Both the Congress and the Executive Branch recognize the importance to this Nation of a strong intelligence service. I believe it urgent that we take the steps I have outlined above to insure that America not only has the best foreign intelligence service in the world, but also the most unique -- one which operates in a manner fully consistent with the Constitutional rights of our citizens. GERALD R. FORD THE WHITE HOUSE, February 18,1976. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 EMBARGO rPMd ?trLltlee 2005/07/28: CIA-RDP91M00696'V*O a1ry OI185 1976 UNTIL 12:0?) 'Toon(EST) Office of the White House Press Secretary THE WHITE HOUSE The President's Actions Concerning the Foreign Intelligence Community SUMMARY The President has today taken the following comprehensive actions to strengthen the United States foreign intelligence departments and agencies: (1) issued an Omnibus Executive Order establishing policy guidelines and restrictions for the intelligence agencies and a new command structure and over- sight mechanism for the intelligence community; (2) proposed new legislation to protect the secrecy of particularly sensi- tive intelligence information, announced that he will meet with Congressional leaders to develop legislation concerning elec- tronic surveillance and to prevent unauthorized opening of mail, and he endorsed legislation to.prohibit assassinations of foreign leaders, and, (3) proposed a framework in which con- structive Congressional oversight can be established without disclosing intelligence secrets. OBJECTIVES OF THE PRESIDENT'S ACTIONS The President's actions are designed to insure that: (1) The United States has a strong and effective capa- bility to gather and evaluate foreign intelligence and conduct necessary covert operations; and (2) These activities are conducted in a Constitutional and lawful manner and never aimed at our own citizens. The President's actions will strengthen our foreign intelligence capability and establish an effective process to prevent abuses by. (A) Setting forth in Executive Order, policy guidance for the foreign intelligence agencies which define what functions they are supposed to carry out and which clearly states what they are not permitted to do. (B) Creating a streamlined command structure for intelligence community leadership which makes specifically designated individuals accountable. (C) Requiring the NSC to conduct semi-annual reviews of the adequacy of the foreign intelligence product and establishing the Intelligence Oversight Board to monitor compliance with the restrictions which have been placed on the intelligence community's activities. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Rele 2005/07/28, : CIA-RDP91 M00696R*00110001-5 OMNIBUS EXECUTIVE ORDER (1) Control and Direction of Intelligence Organizations (A) Overall Policy Development 1. The National Security Council (NSC) will con- tinue to exercise overall policy control over the foreign intelligence community. 2. Statutory members are: The President Vice President ~? Secretary of State Secretary of Defense 3. The NSC will conduct a semi-annual policy review of foreign intelligence activities focused on, but not limited toy the following: Needs of government foreign policy-makers and the responsiveness of foreign intelli-- gence to these needs, including the quality, scope and timeliness of the intelligence product, The effective and efficient use of resources in the collection of intelligence informa- tion; and The continued appropriateness of ongoing covert operations and sensitive intelligence collection missions. The Assistant to the President for National Security Affairs will have staff responsibility for the semi-annual policy reviews. Heads of the departments and agencies which use foreign intelligence will be consulted. (B) Management and Resource Control 1. Responsibility for management and resource control of the foreign intelligence community is vested by Executive Order in the Committee on Foreign Intelligence (CFI), which reports directly to the NSC. 2. Membership of the CFI is: The Director of Central Intelligence (DCI), Chairman - Deputy Secretary of Defense for Intelligence - Deputy Assistant to the President for National Security Affairs (NOTE: Staff support shall be provided by the intelligence community staff.) 3? The Committee on Foreign Intelligence shall: Control budget preparation and resource allocation for the National Foreign Intelli gence Program (defined as excluding tactical .intelligence). Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Reloe 2005/07/28 : IA-RDP91M00696R*00110001-5 Establish management policies for the Foreign Intelligence Program. Carry out policy decisions of the NSC with particular emphasis on collection and pro- duction of national intelligence. L1. Decisions of the CFI may be reviewed by the NSC upon appeal by the Director of Central Intelligence or any member of the NSC. (C) Production of National Intelligence 1. Responsibility for the production of substantive national (i.e., not tactical or departmental) intelligence is vested in the Director of Central Intelligence. The DCI is the President's primary advisor on foreign intelligence. 2. To assist in developing national intelligence requirements and priorities, and in developing finished national intelligence, the DCI shall establish such boards and committees (similar to the former USIB) of the intelligence community as will enable him most effectively to utilize the talent of the community to produce the best possible intelligence product. (D) Covert Action and Other Special Operations 1. Responsibility to review and advise the President on covert operations and certain sensitive foreign intelligence collection missions is assigned by Executive Order to the Operations Advisory Group (Ope?r?-ations Group). 2. New membership is. Assistant to the President for National Security Affairs, Chairman Secretary of State Secretary of Defense -- Director of Central Intelligence - Chairman of the Joint Chiefs of Staff Observers are: Attorney General Director of OMB 3? The Special Intelligence Operations Group shall: Consider and make recommendations to the President on all proposals for covert action and certain sensitive intelligence collection missions. Submit to the NSC a periodic review of ongoing covert operations and sensitive intelligence collection missions. Meet formally to carry out its responsi- bility to make recommendations to the President. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Re a 2005/07/28 : 4 CIA-RDP91 M00696R*001 10001 -5 (E) The following existing committees or organizations are abolished: (1) United States Intelligence Board (2) Intelligence Resources Advisory Committee (3) National Security Council Intelligence Committee (4) Executive Committee for resource control of certain intelligence collection activity (5) 40 Committee (2) Responsibilities and Duties of the Intelligence Community (A) The Senior Official of each organization of the intelligence community shall insure his organization operates in accordance with the Executive Order. He shall establish a system of independent inspection within the organization and provide information to the DISC, CFI and Intelligence Oversight Board. Other responsibilities as designated in Section IV of the Order. (B) CIA is responsible, among other duties as defined in Section IV of the Order, for: Production of national intelligence :Iaintaining and improving a national intel- ligence analytic base . Collection by other than normal, overt means Foreign counterintelligence activities Undertaking activities defined in the Executive Order necessary to implement the above (C) The Department of State is primarily responsible for overt collection of foreign, non-military information. Its Bureau of Intelligence and Research shall also produce departmental intelligence and contribute to national intelligence production. (D) The Department of Treasury is responsible for overt collection of foreign, economic information. (E) The Department of Defense is responsible for: Overt collection outside the United States of foreign military and military-related information. Producing--that intelligence required to, fulfill the responsibilities of DOD. Managing the Defense Attache system. Providing intelligence staff support to the Joint Chiefs of Staff. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Rel`e 2005/07/28 F5CIA-RDP91M00696R0.00110001-5 The National Security Agency is responsible for: Full control over signals intelligence collection activities. Production and dissemination of signals intelligence. Providing communications security services to the U.S. Government. Research and development related to signals intelligence. (F) The Energy Research and Development Administration is to responsible for producing intelligence relating atomic and nuclear matters. (G) The Federal Bureau of Investigation is responsible for: Making. available to foreign intelligence agencies foreign intelligence and foreign counterintelligence which it collects. Conducting foreign counterintelligence activities within the United States. (3) Restrictions on Intelligence Activities The Executive Order prohibits or severely restricts the following activities by United States foreign intelligence agencies: Collection and analysis of information on the domestic activities of United States citizens, corporations and organizations and permanent resident aliens (referred to as U.S. persons). Physical or electronic surveillance or physical searches of United States persons. Opening of United States mail in violation of law. Illegally obtaining federal tax returns or information. Infiltration of domestic groups for the purpose of influencing or reporting on them. Experimentation with drugs on humans without the subject's informed consent. Sharing among agencies information on the domestic activities of United States persons except in compliance with stringent safeguards. . Assignment of personnel to other agencies. Providing assistance to law enforcement agencies in violation of law. Testing of electronic surveillance equipment within the United States. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Rellee 2005/07/28 : CIA-RDP91M00696R0*00110001-5 Limited exceptions are permitted to allow the agencies to meet the legitimate foreign intelligence needs of the Nation. These narrow exceptions are expressed in detail in the Order. They are designed to permit the following activities under carefully defined circumstances: Collection of information on the domestic activi- ties of U.S. persons in order to: conduct security checks on intelligence agency employees, contrac- tors, people who are given access to classified information and persons who may assist the agency in the future. Overt collection of certain foreign intelligence information from other government agencies. . Counterintelligence and counterespionage activities. (4) Oversight of Intelligence Activities 1. Responsibility to assist the President, the NSC and the Attorney General in overseeing the intelligence community is assigned by Executive Order to the Intelligence Oversight Board (Oversight Board). 2. New membership consists of three members from the private sector designated by the President. One of these will be designated by the President to be Chairman. They will also be made members of the PFIAB. 3. The Board shall: Receive and consider reports by Inspectors General and General Counsels of the intelligence community concerning activi- ties that raise questions of legality or propriety. Review periodically the practices and procedures of the intelligence community Inspectors General and General Counsels designed to assist the Oversight Board. Report periodically and in a timely manner, as appropriate; to the Attorney General and the President on any activities that raise serious questions about legality. It shall report to the President on activities that raise questions of pro- priety of intelligence community activities. Receive staff support from persons not connected with the intelligence community. (5) Secrec Protection All persons given access to information containing intel- ligence sources and methods shall be required to sign an agreement that they will not disclose that information to persons not authorized to receive it. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Rellbe 2005/07/287 CIA-RDP91 M00696R*00110001-5 MESSAGE TO CONGRESS AND PROPOSED LEGISLATION (A) Message Today the President sent a message to the Congress which: (1) Advised the Congress of the actions he has taken by Executive Order. (2) Transmitted the legislative proposal as indicated below. (3) Urged Congress to establish effective oversight consistent with the following general objectives: The oversight functions should be centralized in a Joint House-.Senate Committee to provide better security. Both the House and Senate should adopt rules to insure that secrets will not be improperly disclosed. The President's injunction of secrecy over foreign intelligence information provided to the Congress by the Executive Branch should be respected. The Executive Branch should keep the Joint Oversight Committee fully informed of foreign intelligence matters, but there should be no requirement for prior notification of specific activities. (4) Section 662 of the Foreign Assistance Act should be moriified. This requires the intelligence agencies to brief over six committees of Congress on covert actions and has resulted in unauthorized disclosures of classified information. (B) Legislation The President submitted the following proposed legislation: Secrecy of Sources and Methods This bill provides for: Criminal penalties for the disclosure to unauthorized persons of information relating to intelligence sources and methods. Limits its coverage to persons whose access to such information arise out of their relationship to the Government (Government employees, contractors and contractor employees). Injunctive relief where. unauthorized disclosure is threatened and serious damage to the intelligence collection effort would result. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Rel4&2005/07/28 : CIA-RDP91 M00696R0O00110001-5 The President endorsed the objectives of the legislation proposed by the Senate Select Intelligence Committee to prohibit the assassination of foreign officials in peacetime. The President also will meet with Congressional leaders to develop acceptable proposed legislation to control electronic surveillance in the United States and mail openings for foreign intelligence purposes. ACTIONS ALREADY TAKEN The following are examples of agency actions: CIA directives implementing the recommendations of the Rockefeller Commission and other reforms have been issued internally. NSA reform directives have been issued internally. FBI guidelines are being drafted. Some have already been made public. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For ReIdW 2005/07/28: CIA-RDP91M00696RO 0110001-5 A BILL To amend the National Security Act of 1947, as amended, and for other purposes. - 1 Be it enacted by the Senate and House of Representatives of 2 the United States of America in Congress assembled, that 3 Section 102 of the National Security Act of 1947, as amended, 4 (50 U . S . C .A . 403) is further amended by adding the following 5 new subsection (g) : (g) In the interests of the security of the foreign intelligence activities of the United States, and in order further to implement the proviso of section 102 (d) (3) of the Act that the 9 Director of Central Intelligence shall be responsible for 10 protecting intelligence sources and methods from unauthorized 11 disclosure-- 0 12 (1) Whoever, being or having been in duly 13 authorized possession or control of information relating 14 to intelligence sources and methods, or whoever, being 15 or having been an officer or employee of the United States, 16 or member of the Armed Services of the United States, 17 or a contractor of the United States Government, or an 18 employee of a contractor of the United States Government, 19 and in the course of such relationship becomt s possessed Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For ReldW 2005/07/28 : CIA-RDP91M00696ROW0110001-5 2 1 of such information imparts or communicates it by any 2 means to a person not authorized to receive it or to the 3 general public shall be fined not more than $5, 000 or 4 imprisoned not more than five years, or both; 5 (2) For the purposes of this subsection,-the- . 6 term "information relating to intelligence sources and 7 methods" means any information, regardless of its origin, that 8 is classified pursuant to the provisions of a statute or Executive 9 order, or a regulationor a rule issued pursuant thereto as 10 information requiring a specific degree of protection against 11 unauthorized disclosure for reasons of national security and 12 which, in the interest of the foreign intelligence activities 13 of the United States, has been specifically designated by .14 a department or agency of the United States Government 15 which is authorized by law or by the president to engage 16 in foreign intelligence activities for the United States as 17 information concerning- 18 (A) methods of collecting foreign intelligence; 19 (B) sources of foreign intelligence, whether 20 human, technical, or other; or ;C) methods and techniques of analysis Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Releo 2005/07%28: CIA-RDP91M00696R090 0110001-5 3 1 and evaluation of foreign intelligence. 2 (3) A person who is not authorized to receive 3 information relating to intelligence sources and methods is 4 not subject to prosecution for conspiracy to commit an offense under this subsection, or as an accomplice, within 6 the meaning of sections 2 and 3 of Title 18, United States 7 Code, in the commission of an offense under this ---8--- subsection, unless he became possessed of such information in the course of a relationship with the United States Govern- ment as described in paragraph (1): Provided, however, That the bar created by this paragraph does not preclude the 12 indictment or conviction for conspiracy of any person who is 13 subject to prosecution under paragraph (1) of this subsection. 14 (4) It is a bar to prosecution under this subsection that: 15 (A) at the time of the offense there did not 16 exist a review procedure within the Government 17 agency described in paragraph (2) of this subsection 18 through which the defendant could obtain review 19 of the continuing necessity for the classification 20 and designation; 21 (B) prior to the return of the indictment or the Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Rel* 2005/07/28: CIA-RDP91M00696R0C00110001-5 4 filing of the information, the Attorney General and the Director of Central Intelligence did not jointly certify to the court that the information was lawfully classified and lawfully designated pursuant to paragraph (2) at the time of the offense; (C) the information has been placed in the public domain by the United States Government; or (D) the information was not lawfully classified 9 and lawfully designated pursuant to paragraph (2) 10 at the time of the offense. 11 (5) It is a defense to a prosecution under this 12 subsection that the information was communicated only to a 13 regularly constituted subcommittee, committee or joint 14 committee of Congress, pursuant to lawful demand. 15 (6) Any hearing by the court for the purpose of 16 making a determination whether the information was lawfully 17 classified and lawfully designated, shall be in camera; 18 (A) at the close of any in camera review, the 19 court shall enter into the record an order pursuant 20 to its findings and determinations; 21 (B) any determination by the court under this Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Rele! 2005/07/28: CIA-RDP91M00696R0 0110001-5 5 paragraph shall be a question of law. (7) Whenever in the judgment of the Director of Central Intelligence any person is about to engage in any acts or practices which will constitute a violation of this subsection, the Attorney General, on behalf of the United States, may make application to the appropriate court for an order enjoining such acts or practices, and upon a showing that such person is about to engage in any such acts or practices, a permane,At or temporary injunction, restraining 10 order, or other order may be granted. In the case of an 11 application for an order under this paragraph; 12 (A) the court shall not hold an in camera hearing 13 for the purpose of making a determination as to the 14. lawfulness of the classification and designation of the is. information unless it has determined after giving due 16 consideration to all attending evidence that such 17 evidence does not indicate that the matter has been 18 lawfully classified and designated; 19 (B) the court shall not invalidate the classification 20 or designation unless it finds that the judgment of the 21 department or agency, pursuant to pal agraph (2). Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 ? Approved For Relee 2005/07/28 : CIA-RDP91M00696R0*0110001-5 6 as to the lawfulness of the classification and designation was arbitrary, capricious and without a reasonable basis in fact. Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 Approved For Rele* 2005/07/28: CIA-RDP91M00696ROW0110001-5 SECTIONAL ANALYSIS AND EXPLANATION The draft bill by adding a new subsection (g) to the National Security Act of 1947 further implements a proviso of that Act imposing a duty upon the Director of Central Intelligence to protect intelligence sources and methods from unauthorized disclosure. The new sub- section draws upon existing concepts of law found within 18 U . S . C . 798 (relating to communication intelligence) and 42 U . S . C . 2204 et se q. (relating to atomic energy Restricted Data). Paragraph (1) of the new' subsection identifies the special and limited class of individuals having privity of access to'the sensitive information defined in paragraph (2) below and proscribes their culpable communication of such information to an unauthorized recipient. Paragraph (2) of the new subsection defines the special category of information relating to intelligence sources and methods which is subject to the new provisions. It also recognizes the authority of the Director and heads of other agencies expressly authorized by law or by the President to engage in intelligence activities for the United States, to pfovide for the appropriate designation of such information. Paragraph (3) of the new subsection assures that only the special and limited class of individuals identified under paragraph (1) above will be subject to prosecution as a result of the violation of the new subsection. This is in keeping with :he intent that the new provision penalizes as Approved For Release 2005/07/28 : CIA-RDP91M00696R000900110001-5 ~4 Toyed Flor Rhelc2005/Ot7/8 : CIADP91M0069620g11p001-5 u, u on y t e c uct o ose w ose access to esignated informa- tion is dependent upon understandings arising out of a relationship involving trust and confidence. Collateral prosecution related to the violation of any other provision of law, however, is not vitiated by this paragraph. Paragraph (4) of the new subsection provides that no prosecution may be instituted unless the Attorney General and the Director of Central Intelligence first jointly certify to the court that the information was lawfully classified and lawfully designated for limited dissemination; the information was not placed in the public domain by the Government; an agency review procedure existed whereby the defendant could have secured a review of the information in question for a determination on public releas- ability; and the information was lawfully classified and lawfully designated pursuant to paragraph (2) at the time of the offense. Paragraph (5) of the new subsection provides a defense to prosecution if the information was only provided to a regularly constituted ? committee, joint committee or joint committee of Congress, pursuant to lawful demand. Paragraph (6) of the new subsection provides that any hearing by the court to determine whether the information was lawfully classified and lawfully designated shall be in camera and such determination shall be a question of law. Approved For Release 2005/07/28 : CIA-RDP91 M00696R000900110001-5 Approved For Rel* 2005/07/28 CIA-RDP91M00696R0900110001-5 Paragraph (7) of the new subsection permits the Attorney General to petition a court to enjoin injunction any act which the Director believes will violate any provision of the new subsection. This authority is intended to provide prompt judicial action to avoid damage to the U. S. foreign intelligence effort in circumstances where punitive criminal action alone, being necessarily ex post facto, may be inadequate in achieving the underlying objective of the legislation which is to protect intelligence sources, methods and techniques from unauthorized disclosure. This paragraph also provides that in any hearing for such an order the court shall not hold an in camera hearing to determine they lawfulness of the classification and designation of the information unless it has first considered all attending evidence and determined that the evidence does not indicate that the matter has been lawfully classified and lawfully designated. The paragraph further provides that the court may invalidate a classification or designation if it finds the judgment of the department or agency head was arbitrary, capricious and without a reasonable basis in fact. Approved For Release 2005/07/28 : CIA-RDP91M00696R00090011-0001-5