PROCEDURES AND RESPONSIBILITIES FOR CI INVESTIGATIONS INVOLVING AGENCY PERSONNEL

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP79-00498A000600080032-2
Release Decision: 
RIPPUB
Original Classification: 
C
Document Page Count: 
5
Document Creation Date: 
December 9, 2016
Document Release Date: 
March 28, 2001
Sequence Number: 
32
Case Number: 
Publication Date: 
December 15, 1976
Content Type: 
MF
File: 
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PDF icon CIA-RDP79-00498A000600080032-2.pdf168.34 KB
Body: 
Approved For Release 2001/07/16 : CIA-RDP79-00498A000B 089g326J11 File 15 December 1976 67 MEMORANDUM FOR: Deputy Director for Operations FROM John F. Blake Deputy Director for Administration SUBJECT Procedures and Responsibilities for CI Investigations Involving Agency Personnel REFERENCE DDCI Memo (ER 76-5409/3) to DDA and DDO, dtd 16 Nov 1976; Same Subject 25X1A 1. As you know, the referent memorandum was mutually addressed to both of us. 2. I believe I have an understanding from Bob Gambino as to the matter under discussion between himself and Bob sent this week a draft proposal to eorge i eavor to help resolve the issues. It is anticipated that George, upon his return to duty next week, will review the proposal and furnish his comments to Bob. 3. I would suggest we let Bob and George endeavor to work this out successfully. If they do come to some points of disagreement, then I do believe there would be merit in the four of us sitting down and talking the matter out. 4. I will be in further touch with you at an appropriate time. 25X1A John F. Blake Distribution: Orig - DDO _-< )FDA Subject w/background DDA 76-5746 1 - DDCI 1 - DDA Chrono w/o 1 - ER 1 - JFB Chrono w/o 1 - D/OS w/cy DI)A 76-5746 App~egg~~e~0~1027~fC~ RDP7900498A000600080032-2 CONFIDENTIAL Approved For Release 2001/07/16 : CIA-RDP79-00498A000600080032-2 ,.; =976 MEMORANDUM FOR: Deputy Director for Administration Deputy Director for Operations SUBJECT: Procedures and Responsibilities for CI Investigations Involving Agency Personnel 1. The attached exchange between the Director of Security and the Chief, CI Staff provides an opportunity to clarify the action I would like 25X1A taken on the subject. The Case raised this 25X1A matter about three months ago. is a former Staff Employee whose career was clouded and most likely harmed for several years because of allegations that he was a penetration by a hostile intelligence service. His case showed the need for internal controls in this area to assure that such matters are resolved in a timely fashion or continued only with the approval of the Director or the Deputy Director. 2. I am concerned that our regulations are insuf- ficiently clear in outlining procedures and responsibil- ities for CI cases involving Agency personnel. Given the strong experience and major responsibilities of both the Office of Security and CI Staff of the DDO, I am convinced we should be moving in the direction /of a jointness of approach in this important area. `~ I do not believe we would fully capitalize on the CI Staff's abilities if we were to permit it to deal only with cases involving DDO personnel. With this guidance to you, I look forward to a comprehensive end result agreeable to all concerned, including acceptable arrangements which will maintain the integrity of files related to such cases. 3. Needless to say, my originally intended limitation should be included to provide that such investigations cannot run beyond one year without the approval of the Director or the Deputy Director. E. H. Knoche Deputy Director of Cent q,,,Intelligence DDA Distribution: OriVpro FcgJ ease 2001/07/16: CIA-RDP79-00498A000 1 - D/Security Approved For Release 2001/07/ aiAM..RDP79-00498A000600080032-2 CI 847-76 MEMORANDUM FOR: Director of Security 25X1A FROM VIA SUBJECT REFERENCE Deputy Director for Operations Deputy Director for Administration Counterintelligence Mission - Office of Security Your Memorandum Dated 4 November 1976 Same Subject ile t, ok ligence Staff 1. Thank you for sharing your thoughts with me on the Subject matter. I concur fully with you that the Counterintelligence Staff has a positive role to play in any security investigation of Agency employees involving a hostile intelligence service. As you are aware, however, my position is that access of the CI Staff to the cases must be institutionalized and not be dependent on ad hog- arrangements. As a matter of fact, I thought I had your agreement on this point. In light of the position taken in your memorandum to me, however, I believe I must seek officially an appropriate amendment to the cited 25X1A 2. In view of the interest expressed by the DDCI in this matter I an sending a copy of your memorandum to me and this response to his office. 25X1A cc: DDCI E2 IMPDET CL BY 06473.7 Approved For Release 2001/07/16 : C,iA-FRDp79.00498A000600080032-2 25X1A Approved For Release 2001/07/16 : CIA-RDP79-00498A000600080032-2 Next 2 Page(s) In Document Exempt Approved For Release 2001/07/16 : CIA-RDP79-00498A000600080032-2 Appf oved For Release 2001/07/1 RDF79-00498A000600080032-2 8. This Office is in the process of developing a Headquarters Regulation which will detail the Office of Security's counterintelligence mission and responsibilities, and direct other Agency components to support the Office of Security's CI mission. I will coordinate this effort with your office. 25X1A Distribution: Original. &.1 -Addressee 1 - DDA Approved For Release 2001/07/16 : CI RDP 97OO498A000600080032-2