DUTIES OF THE INSPECTOR GENERAL AND OF THE CHIEF, INSPECTION AND REVIEW, DD/P IN MAKING INSPECTIONS WITHIN DD/P

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CIA-RDP80B01676R003200140014-9
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RIPPUB
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S
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22
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December 14, 2016
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July 15, 2003
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14
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Publication Date: 
February 15, 1955
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MF
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Approved For Release 2003/07/29 : CIA-RDP80B01676R003200140014-9 ebruary 1955 MEMORANDUM FOR: Deputy Director/plans 5 SECT: Duties of the Inspector General and of the Chief. Inspection and Review. DD/P in Making Inspections within DD/P. 1. Confirming our conversation of yesterday with regard to previous memoranda on the duties of the 1G and of the Chief, I1R (DD/g). I do not think it is necessary to modify my memorandum of 17 January 1955 since the text perudts procedures which will take into account the points you have-raised. For example, in case the IG makes a report covering any Division of DD/P. I will certain- ly reserve the right to send you the full report in all cases where it is in the interest of efficiency to de so. 'I should imagine there should be few instances in which anything would be withheld. Z. As regards the use of the word "malfeasance" and the respective jurisdiction of the IG a. d the Chief. AR (DDIP). in case you should have any question as to v*ether a matter should be referred immediately to the 10 or the investigation be continued by the Chief, ICR (DD/g), we could discuss the matter togs and determine the appropriate method of procedure is the light of r acts. ALLY 'Vi. DULLES Director AWD:hea Distribution: Addressee - Orig DCI file .. I cc ER file 1 cc.,, fur~~ Reading - 1 cc Approved For Release 2003/07/29 : CIA-RDP80B01676R0032001400'14- UNCLASSIFIED ' ' CONFIDENTIAL SECRET ROUTING AND RECORD SHEET INSTRUCTIONS: Officer designations should be used in the "TO" column. Under each comment a line should be drawn across sheet and each comment numbered to correspond with the number in the "TO" column. Each officer should initial (check mark insufficient) before further routing. This Routing and Record Sheet should be returned to Registry. FROM: TELEPHONE NO. 7 Q ~~ DATE T ROOM DATE OFFICER'S O NO. RECD FWD'D INITIALS TELEPHONE COMMENTS DG 2. 3 . 4. (2 7i. > ' ~J 5. 6. 7. ~, ~.~.t1 y b ~ 9 9. 10. 11. (( /~/ ~VI/ I V twr. 12. 13. D C , 14. 15. i FMAY ORM 5451-10 MAYH En1nb&r- CUrTFIi?EPTtIAY UNCLASSIFIED (4e/ Approved For Release 2003/07/29 : CIA-RDP80B0l 676R003200140Q'14=9 / -L4 470 E 19 January 1955 ~_7y ME'IORANDUMM FOR: The Director of Central Intelligence SU.BJ1CT: Duties of the Inspector General and of the Chief, Inspection and Review, DD/P in Making Inspections within PD/P PEFh~R NCE: Memorandum to DD/P and IG from DCI, dtd 17 Jan/55. Same subject. 1. Receipt of the reference memorandum is acknowledged and. all officials of the DD/P area i-fhose work is directly affected by it are being notified of the contents of this memorandum in order that they may conply with the terms thereof. 2. There are one or two points about the language of the reference ne:norandum which are not entirely clear to those of us in the DD/P area wh^ have examined the paper, and accordingly we should like to know whether the following understandings or interpretations meet with your ap;:.)roval : a. We had asked for language providing that copies of the reports of the Inspector General might be furnished to the PD/P and/or Chief, I&F/DD/P. It is noted that in the language of the reference memorandum it is provided only that the inspector General gill include in his recommendations to the D^I one dealing with what portions of his report should be provided to the DD/P or the Chief, IL-R/DD/P. It would seem to me that in the case of investigation and inspection reports of the Inspector General which deal with the DD/P area -- so long as such reports are accepted by you and do not in- volve personal culpability on the part of PD/P, C/OP or Chief, I8_R/DD/P, it would be desirable for these to be made available by you in order to enable propri_ate remedial E GIB action. b. We are somewhat troubled by the apparent restrictions placed upon the work of Chief, i.F/DD/P by the language of Para c. of the reference memorandum. The difficulty arises out o? the use of the word "malfeasance" coupled with a re- quirement that upon the discovery of any evidence (of mal- feasance) the matter will be immediately referred to the Director or the Inspector General -- and further inspection Approved For Release 2003/07/29 : CIA-RDP80B01676R003200140014-9 13a~ '-Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 or in'resti ation of the matter will, unless the Director other- ?,ii se decides, be directed or taken over by the Inspector ('Teneral. The term "malfeasance" is not sufficiently clear in meaning to serve as a satisfactory guide, in my opi.ni_on. It is differently defined in different dictionaries and even the legal dictionaries do not declare it to be a tear. of art. This provision of the reference memorandum would he satisfactory and workable if either (1) the questionable term were to be deleted, or (h) we could be advised by you that its use here is intended in the narroiT or strict sense of official misconduct relating to im- proper use of funds or governmental property. Otherwise stated, I am very reluctant to see so many possibilities for the "ousting" of Mr. Scott's jurisdiction tc i nvesti_gate or for additional areas of miounderstand;_ng to arise in this regard. 3. In all other respects those of us who have examined and given thought to the reference memorandum consider it to be a fair and workable directive and one which will serve as a most useful giide to us all. 25 FRANK G. WISN_~R Deputy Director (Plans) of ?Th.i_le a distinction is recognized as between the eypressions "malfeasance" on the one hand, and "misfeasance" or "non-feasance" on the other, there are presLmnably manor types or categories of malfeasance. You will recall the dis- tirctions sought to be drat.m in the old cases as between malurr. in se (morally- or inherently YTrong or evil) and. malum prohibitizm (had only because declared to be so). There is also the classification of acts malitia preecegi.tata -- acts perpetrated with malice aforet',iought. if all of these classes of acts are Encompassed within. the tern "malfeasance", then the use of this exnres- si_on is more apt to generate than reduce arents, since it is susceotible of such bread construction. Approved For Release Z003/0i7/29 : CIA-RDP80BO1676R003200140014-9 4 Approved For Release 2003/q7l :-CI,A-RDP80B01676R003200HO0914-9057 d' ria ? .', r`4r. Lzeetion of the z eo a :ve duties the c Y ', I ion s 'f or wi ion Up c or l rtion of trz;i t: OU wilt Uwlut.e in his recomner4&tiona h l f that porticm Leis report & j2.)uLd prov't Chiefp b. copies of ' 5 ~ ral fo ::arm i tior anti action on the i tort or with tho Ms/P, at the h ef, Wit, WI-Il afford .:aU in eo tiorz Vi ,, S(V iir*pe* Fey make of the o;C1,100 of the w, aU S11,1e cooperaLian to : t loon with irnpecti Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 . G Approved For Release 20031Q7/29 :(;IA-RDP80BO1676R003200140014-9 O t t de" 10-95 priatt Of _t deemed by gutter l1 i d ato) in,ctor O*aortj and inrth+ that ; rticaUe matter wiU1 d o ides, be date or tam over by the d General erica P calls for inv ga idasts action by the offize at reqwwt the Deputy Dirk t / : to saeo PAw1w Ih . and i teu by or ty ,t there= shall to tr )uty be m& o. Any tI:tV I=Pisetor `l be -tted facilities within the / a AtI W. Dh Directcw t*WU DDCI/CPCabell:mpg (11 Jan 55) Distribution: O&1 - Addressees !.'1 - Exec Reg - 1 - DCI 3 - DDCI I 25X Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 DRAFT CPCa ell:mpg 11 Jan 55 MEMORANDUM FOR: Mr. WleHeir, Deputy Director/Plans Inspector General SUBJECT . Duties of the Inspector General and of the Chief, 1. I have discussed with Mr. Wisner, you, with Mr. Kirkpatrick and Mr. Scott the question of the respective duties and responsibilities of the Inspector General and of the Chief, Inspection and Review, DD/P Xv. gash, and the following represents my decision based on our mutual understandings. (a) {b} The Inspector General has the duty from time to time as the situation warrants to inspect all elements of the Agency. Before' undertaking an inspection of a particular division, staff or unit of the DD /P Ageeey he will notify the Director, the DD/P.-the Chief of I&R (DD/P), and the head of that particular unit in order to avoid the overload of inspection work. The IG will insofar as practicable fix the time of particular comprehensive inspections in a manner not to directly follow a comprehensive inspection which has been carried on internally in any division, staff or unit, by the Inspection and Review Staff. Upon completion of an inspection the IG will include in his recommendations to the DCI, one dealing with what portions of his report should be provided DD/P or Chief, I&R (DD/P). Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 Approved For Release 200i/0I29_:CIA-RDP80B01676R003200140014-9 (b) .(a- The M. See44 will ae4 as Chief, Inspection and Review, e? 4he office of the DD/P, aad as seek will be directly responsible to the P22. yea. It is understood, however, that copies of I&R its written reports will be sent to the IG for his information and guidance but that the IG will not take action on such reports without consultation with the Director or with the DD/P. It is further understood that the Chief, I&R, X F. See%4 will afford full cooperation to the IG in connection with any inspections the IG may make of the office of the DD/P. Similarly, the Inspector General will afford all possible cooperation to the Inspection and Review Staff in connection with inspections conducted by I&R. (c) In case in any division, staff or unit an internal inspection develops evidence indicating malfeasance, misappropri- ation of funds, or evidence concerning any other situation deemed by the DD /P laepeeter to be of a possibly critical nature, the matter shall immediately be referred to the Director or to the Inspector General and further inspection or investigation of that particular matter will, unless the Director otherwise decides, be directed or taken over by the IG. (d) In the event that reports reaching the IG indicate that a particular situation in the office of DD/P Ageaey calls for investigation but does not in his opinion justify immediate action by the office of the IG, he may request the Deputy Director/ Plans to cause the matter to be inspected by him or by his Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 Inspection and Review Staff and a report thereon shall be made to the Deputy Director/Plans eeaee xed and to the Inspector General. (e) Any individual in the DD/P area wishing to see the Inspector General as provided for in Agency Regulation No. 1-110 will be permitted to do so after having exhausted the command facilities within the DD/_P_ area. ALLEN W. DULLES Director Copy to: Chief, Management Staff, DD/A Approved For Release 2003/07/29`"CIA-RDP80BO1676R003200140014-9 DRAFT 6, JanuaryAMgved For Release 2003/07/29: CIA-RDP80B01676R003200140014-9 MEMORANDUM FOR: Mr. Wisner, Deputy Director/Plans SUBJECT: Duties of the Inspector General 1. I have discussed with you, with Mr. Kirkpatrick and Mr. Scott the question of the respective duties and responsibilities of the Inspector General and of Mr. Scott, and the following represents my decision based on our mutual understandings. (a) Mr. Scott will act as Chief, Inspection and Review, of the office of the DDP and as such will be directly responsible to you. It is understood, however, that copies of hisiwritten reports will be sent to the IG for his information and guidance but that the 0 IG will not take action on such reports without consultation with the Director or with the DD?. It is further understood that Mr. Scott will afford full cooperation to the IG in connection with any inspections the IG may make of the office of the DDP. (b) The Inspector General has the duty from time to time as the situation warrants to inspect all elements of the A enc Before g y.bm&me undertaking an inspection of a particular division, staff or unit of the Agency he will notify the Director and the head of that particular unit in order to avoid the overload of inspection work. The IG will insofar as practicable fix the time of particular inspections in a manner not to directly follow an inspection which has been carried on internally in Approved For Release 2003/07/29 : CIA-RDP80B01676R003200140014-9 Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 any division, staff or unit. (c) In case in any division, staff or unit an internal inspection develops evidence indicating malfeasance, misappropriation of funds, or other situation deemed by tho inspector to be of a critical nature the matter shall immediately be referred to the Director or to the Inspector General and further inspection of that `particular matter will, unless the Director otherwise decides, be taken over by the IG.' (d) In the event that reports reaching the IG indicate that a particular situation in the Agency calls for investigation but does not in his opinion justify immediate action by{the office of the IG, he myy request the Deputy Director to cause the matter to be inspected by him or by his Inspection and Review Staff and a report thereon shall be made to the Deputy Director concerned and to the Inspector General. ALLEN W. DULLES Director Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 DRAFT A__ppp roved For Release 2003/07/29 : CIA-RDP80B01676R003200140014-9 b January 1955 MEMORANDUM FOR: Mr. Wisner, Deputy Director/Plans SUBJECT: Duties of the Inspector General 1. 1 have discussed with you, with Mr. Kirkpatrick and Mr. Scott the question of the respective duties and responsibilities of the Inspector General and of and the following represents ray decision based on our mutual understandings. (} ee is Chief, Inspection -wwt Review, o& ba~~ DDPaaI will be directly responsible to you. j It is understood, however, that Copies of his written reports will be sent to the IG for his information and guidance but that the 0 IG will not take action on such reports without consultation with the Director or with the DDP. It is further understood that Mr. Scott will afford full cooperation to the IG in connection with any inspections the IG may make of the Office of the DDP. ( 4 ) The Inspector General Let the duty from time to time as the situation warrants to inspect all elements of the A enc Before g F.e undertaking an inspection of a particular division, staff or unit of the Agency he will notify the Director and the head of that particular unit so owl The- -will insofar as practicable fix the time of particular ins pact on 4in a manner not 0 Approved For Release 2003/07/29 : CIA-RDP80B016676R003200140014-9 Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 Vic) Ixv~ any division, staff or_un j an internal inspectionjevelops evidence' indicating malfeasance, misappropriation of funds, or other situation deemed by the inspector to be of a critical atu C) he matter shall immediately be referred - the Inspector General and further inspection of that particular matter ill, unless the Director otherwise decides, be taken over by the IG. (d) In the event that reports reaching the IG indicate that a particular situation in the Agency calls for investigation but does not in his opinion justify immediat~e action bythe office of the 1G, he may request the Deputy Director;to cause the matter to be inspected by him or by his Inspection and Review Staff and a report thereon shall be made to the Deputy Directole.Irw-e,.d and to the Inspector General. ALLEN W. DULLES Director Approved For Release 2003107/29 : CIA-RDP80BO1676R003200140014-9 Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 DRAFT MEMORANDUM FOR: Mr. Wisner, Deputy Director/Plans SUBJECT: Duties of the Inspector General 1. I have discussed with you, with Mr. Kirkpatrick and Mr. Scott the question of the respective duties and responsibilities of the Itpector General and of Mr. Scott, and the following represents my decision based on our mutual understandings. (a) Mr. Scott will act as Chief, Inspection and Review, of the office of the DDP and as Such will be directly responsible to you. It is understood, however, that copies of his written reports will be sent to the 10 for his information and guidance but that the 10 will not take action on such reports without consultation with the Director or with the DDP. It is further understood that Mr. Scott will afford full cooperation to the 10 in connection with any inspections the 10 may make of the office of the DDP. Simillarly, the Inspector erne will afford all ssible coo oration to the h o ction and Review Staff In-co mection with Ins ections conducted b I&R. (b) The Inspector General has the duty from time to time as the situation warrants to inspect all elements of the Agency. Before undertaking an inspection of a particular division, staff or unit of the Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 Agency be will notify the Director and the head of that particular wait . in or or to avoid the overload of inspeeat on work. In cases of in- s eections of units in the Clandestine Services by the Ina ector General the 10 will not!! the Chief, I&R(DD/P) of the plowed ins ection and will furnish grief, I&R copies of the re rte on such ins ctions. The IG will insofar as practicable fix the time of particular inspections in a manner not to directly follow an inspection which has been carried on internally in any division, staff or unit. (c) In case in any division, -staff or unit an internal inspection develops evidence indicating (a, it sn ) misappropriation of funds, .Deputy Director or other situation' deemed by t I4a sp et to be of a critical nature the matter shall Immediately be referred to the )frec o or to the Inspector General and further inspection of that particular matter will, unless the Director otherwise decides, be directed or taken over by the IG. (d) In the event that reports reaching the IG indicate that a particular situation in the Agency calls for investigation but does not in his opinion Justify immediate action by the office of the IG, he may kp,,.M4s1 request the Deputy Directorto cause the matter to be inspected by him or by his Inspection and Review Staff and a report thereon shall be made to the Deputy Director concerned and to the Inspector General. ALLEN W. DULLES Director Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 6 )~Lz ~-ac (ire - k4 -- Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 UNCLASSIFIED Approved For Release 2003/07/ )NCIAB ffl B01676R003200140014-9 v ; ROUTING AND RECORD SHEET INSTRUCTIONS: Officer designations should be used in the "TO" column. Under each comment a line should be drawn across sheet and each comment numbered to correspond with the number in the "TO" column. Each officer should initial (check mark insufficient) before further routing. This Routing and Record Sheet should be returned to Registry. FROM: COP/DDP DATE TO ROOM DATE OFFICER'S NO RECD FWD'D INITIALS COMMENTS 1. DCI 2. ~~. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. SECRET FORM NO. PREVioA~ saved For ReleaM~ /07/29: CIA-RDW I-WI%Q32dN1 14 9GOVERP I Nov 53 51-10 MAY BE USED UNCLASSIFIED (40) Approved For Release 2 IA-RDP80BO1676R00320014001'4-9 10 January 1955 MEMORANDUM FOR: Director of Central Intelligence SUBJECT: Duties of the Inspector General Pursuant to your request of 7 January 1955 to Mr. Wisner and me to go over your draft of a memorandum addressed to Mr. Wisner, Subject as above, we have studied it and return it herewith with our comments. Suggested additions are underlined; it is suggested that "mal- feasance" be deleted as being too broad and indefinite and because it is felt that items of a "critical nature" cover this adequately; and it is suggested that "Deputy Director (Plans)" replace "inspector" in your paragraph 1. (c). The text as it now stands in the attached was cleared with Mr. Wisner personally and is entirely acceptable to him. Richard Helms Chief of Operations, DD/P 25 Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 Approved For Release 2003/07/29 : CIA-RDP80B01676R003200140014- 1o January 1955 MEMORANDUM FOR: Director of Central Intelligence SUBJECT.- Duties of the Inspector General Pursuant to your request of I January 1055 to Mr. Wisner and me to go over your draft of a memorandum addressed to Mr. Wisner, Subject as above, we have studiod It and return it herewith with our comments. Suggested additions are underlined; it is suggested that "Mal- feasance" be deleted as being too broad and indefinite and because it is felt that items of a "critical inure" cover this adequately, and it is suggested that "Deputy Director (plans)" replace "inspector" in your paragraph 1. (c). The text as it now stands I% the attached was cleared with Mr. Winner personally and is entirely acceptable to him. (SignctI} Rfciard Reiss Richard Nelms Chief of Operations, DD/P Approved For Release 2003/07/29 : CIA-RDP80BO1676R003200140014-9 Approved For Release 2003/07/29 CIA-RDP80B01676R003200140014-9 DRAFT MEMORANDUM FOR: Mr. Wisner, Deputy Director (Plans) SUBJECT: Duties of the Inspector General 1. I have discussed with you, with Mr. Kirkpatrick and Mr. Scott the question of the respective duties and responsibilities of the Inspector General and of Mr. Scott, and the following represents my decision based on our mutual understandings. (a) Mr. Scott will act as Chief, Inspection and Review, of the office of the DDP and as such will be directly responsible to you, It is understood, however, that copies of his written reports will be sent to the IG for his information and guidance but that the IG will not take action on such reports without consultation with the Director or with the DDP. It is further understood that Mr. Scott will afford full cooperation to the IG in connection with any inspections the IG may make of the office of the DDP. Similarly, the Inspector General will afford all possible cooperation to the Inspection and Review Staff in connection with inspections conducted by I&R. (b) The Inspector General has the duty from time to time as the situation warrants to inspect all elements of the Agency. Before undertaking an inspection of a particular division, staff or unit of the Approved For Release 2003/07/29 : CIA-RDP80B01676R003200140014-9 Approved For Release 2003W-/2%, ~lA-RDP80B01676R003200140014-9 Agency he will notify the Director and the head of that particular unit in order to avoid the overload of inspection work. In cases of in- spections of units in the Clandestine Services by the Inspector General the IG will notify the Chief, I&R(DD/P) of the planned inspection and will furnish Chief, I&R copies of the reports on such inspections. The IG will insofar as practicable fix the time of particular inspections in a manner not to directly follow an inspection which has been carried on internally in any division, staff or unit. (c) In case in any division, staff or unit an internal inspection develops evidence indicating (mal-feasanee,) misappropriation of funds, Deputy Director (Plans) or other situation deemed by the i ss-pect-or to be of a critical nature the matter shall immediately be referred to the Director or to the Inspector General and further inspection of that particular matter will, unless the Director otherwise decides, be directed or taken over by the IG. (d) In the event that reports reaching the IG indicate that a particular situation in the Agency calls for investigation but does not in his opinion justify immediate action by the office of the IG, he may request the Deputy Director to cause the matter to be inspected by him or by his Inspection and Review Staff and a report thereon shall be made to the Deputy Director concerned and to the Inspector General. ALLEN W. DULLES Director Approved For Release 2007,V C -RDP80B01676R003200140014-9 Approved For Release 2003/07/29 : CIA-RDP80B01676R003200140014-9 MEvMORANDUM FOR: MR. DOLES Recommend your signature`,,o'n attached. It represents amendments sug. sted by me, and by Kirk, and most of those made by Frank. For your convenience, Tab A shows all changes made to your original dictation (Tab B). Kirk's changes show on Tab C, and Frank's on Tab D, 12 Jan 55 (DATE) FORM I AUGH54 101 WHICHCMAYFBEMUS10-101 ED. Approved For Release 2003/07/29 : CIA-RDP80B01676R003200140014-9