MEMO TO COMMANDER MCMAHON FROM LYLE L. MILLER

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CIA-RDP80M00165A002200040015-1
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December 15, 2016
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March 9, 2004
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15
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March 8, 1977
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MEMO
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? ? FAEVAltiVC Rol,i4 Approved For Release 2004/03/23 : CIA-RDP8011.1n0M 0015-1 OLC 77-0800 Office of Legislative Counsel 8 March 1977 TO: Commander McMahon For Admiral Turner's meeting at the White House, attached is background and an action plan changing the structure of oversight in the Congress. Deputy Legislative uounsel Distribution: Orig - Add'e 1 - OLC Subject 1 - OLC Chrono 1 - ER OLC:LLM:ndl (8 March 1977) Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 25X1 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Rai Pease 2004/03/23 : CIA-RDP80M00165A02200040015-1 ACTION PLAN - CONGRESSIONAL OVERSIGHT INTELLIGENCE COMMUNIT Y I. OBJECTIVE A. Executive Branch - Achieve an oversight structure in the Congress having the best prospects for safeguarding sensitive intelligence details which must be shared with the Congress. 13. Congress - Assure that the Intelligence Community is app .opri..iety subject to the congressional powers of appropriations, legislation, over apht, and investigation. II. PROBLEM A. Fractionation of congressional committee jurisdiction and the absence of uniform House and Senate rules restricting access to and disclosure of sensitive intelligence details leads to extensive proliferation of such information to congressional committees, committee staff and other Members. 1. House - a. Oversight - Under House rules legislation, oversight, and special oversight authority for CIA alone vests in the four committees (Armed Services, Appropriaiionl:, House International Relations, and Government Operation). Moreover, any other committee of the House can assert jt risch, i over the CIA for any activity or matter which such commii tee asserts falls within their jurisdiction. b. House Rule XI - Provide to all Members of the Bons, access to all committee records and, unless specifically excepted, to all committee hearings. c. Appropriations - Appropriation hearings are heli by the Defense Appropriations Subcommittee and the House Bu Committee is entitled to budget figures. During the Appropriat :ns hearings an extensive and sensitive record of budgetary hearing.; is made and is available to all Members of the House. d. Covert Action - Pursuant to the Hughes-Ryan Amcndri covert action findings are reported to the oversight Subcorimittes of the House Armed Services, Appropriations, and Internation.) Relations Committees. Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Release 2004/03/23: CIA-RDP80M00165A002200040015-1 2. Senate - a. Oversight - Despite an assertion of exclusive jurisdiction over CIA and the DCI, S. Res. 400, establishing the Senate Select Committee on Intelligence, provides that any other committee may study and review any intelligence activity to the extent that such activity directly affects a matter otherwise within the jurisdiction of such committee. Moreover, except for legislation concerning the CIA and DCI, any legislation reported by the SSCI shall be referred to another standing committee if the matter relates to the jurisdiction of that committee and referral is requested. b. Appropriations - Appropriation hearings are held by the Appropriations Committee; the Senate Budget Committee is entitled to budget figures, and there is an authorization requirement for appropriations which may require sequential -eferral to standing committees other than the SSCI. c. Covert Action - Pursuant to the Hughes-Ryan Amendment covert action findings are reported to the SSCI, to Senate Foreign Relations Committee, the Senate Appropriations Committee, and currently the Senate Armed Services Committee, although the latter committee does not hold hearings on covert actions and its interest in this matter may atrophy. B. What is at stake is the credibility of the Congress in carrying out its legitimate functions and that of the Executive Branch in protecting sensitive operational details. III. PROPOSAL PRINCIPLES A. Establish either one joint committee for both Houses or if that is not acceptable to the Congress, a select committee in the House parallelling the SSCI. This could be accomplished either by resolution or by a statute similar to the Atomic Energy Act of 1954. B. Provide the new committee with exclusive jurisdiction for all legislative functions, except for appropriations (withdrawals of appropriations from the Treasury to support the Intelligence Community will require some role for the Appropriations Committees). Such jurisdiction should include all covert action reporting, legislation, oversight and hive stigations. C. Limit to the committee access to Information on sensitive operational details provided by the Executive Branch to the new committee and the Appropriations Committees. D. Provide firm rules for nondisclosure of such information by the new committee and the Appropriations Committees. Approved For Release 2004/03/23: CIA-RDP80M00165A002200040015-1 APPM.v8Y.cf8f leftse 2004/03/23 : CIA-RDP80M00165A662200040015-1 vest exclusive Jurisdiction in the committee :for covert actions, a statute would be required to repeal or amend tl o Hughes-Ryan Amendment. F. Assure the appointment to the committee of Members of a wid spectrum of political persuasion and competence in those areas of ab ie which are of the greatest concern to the public. G. Require the committee to investigate any complaint it reeeiv. from any Member or committee and to make a record of its findings available to the appropriate leadership of the Congress. This woild flure the complaining Member or committee that appropriate action ha ,3 be taken without, in the process, requiring disclosure of sensitive operational details outside of the committee or the leadership. H. Adopt Such other provisions currently found in S. Res. 400 which are not in conflict with the above principles. IV. IMPLEMENTATION A. In the interest of establishing a positive tone at the outset, authorize Admiral Turner, with the President's blessing, to make the rounds of those congressional committees who most profit from the Intelligence Community foreign intelligence product. This would De in keeping with Admiral Turner's plan to volunteer on a continuing basis such substantive intelligence information as would be helpful to such committees in their legislative responsibilities. The offer would inc1-10 making available that which can be unclassified without degeneration of either intelligence sources and methods or national security int,..re:t Classified briefings would be provided with the understanding that stri2.. rules would be enforced against unauthorized disclosure. In the proce21. Admiral Turner will be in a sound position for explaining the absotute essentiality of protecting intelligence sources and methods and to -licit support for this fundamental principle. B. The President should host a series of meetings with the lc ade hip of both Houses and the Chairman and Ranking Minority Members of co T ittees presently exercising some type of oversight responsibility with respect the Intelligence Community, and particularly, the CLA (Tab A). Other Members who are influential because of their leadership position on committees should also be included (Tab B). Finally, Member; noi included in the above lists but who are most concerned about possi)le ;11,uses by the Intelligence Community should be sought out to determine the eti nt to which the principles set forth in the Proposal would satisfy their int ests that abuses would not be tolerated and would be appropriately investigated and acted upon (Tab C). C. Intelligence oversight legislation introduced in the House ;s of 28 February 1977 is commented upon in Tab D. 3 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Release 2004/03/23 : CIA-RDP80M00165A001/200040015-1 Senate Appropriations Intelligence Operations Subcommittee John L. McClellan (D., Ark.), Chairman Milton Young (R. , N. Dak. ), Ranking Minority Member Senate Armed Services Intelligence Subcommittee John C. Stennis (D., Miss.), Chairman Barry Goldwater (EL, Ariz.), Ranking Minority Member Senate Select Committee on Intelligence Daniel K. Inouye (D., Hawaii), Chairman Barry Goldwater (R., Ariz.), Ranking Minority Member Senate Judiciary Committee James 0. Eastland (D., Miss.), Chairman Strom Thurmond (R., S. Car.), Ranking Minority Member Senate Foreign Relations Committee John Sparkman (D., Ala.), Chairman Clifford P. Case (R., N. J.), Ranking Minority Member Senate Governmental Affairs Committee Abraham Ribicoff (D., Conn.), Chairman Charles Percy (R. , Ill. ), Ranking Minority Member Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Aft Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 House A_ppropriations Committee George H. Mahon (D., Texas), Chairman Jack Edwards (R. , Ala.), Ranking Minority Member Elford Cederberg (R., Mich.), ex-officio member House Armed Services Intelligence and Military Application of Nuclear Energy Subcommittee Melvin Price (D., Ill.), Chairman Bob Wilson (R., Calif.), Ranking Minority Member House International Relations Committee Clement J. Zablocki (D., Wis. ), Chairman William Broomfield (R., Mich.), Ranking Minority Member House Government Operations Committee ?Tack Brooks (D., Texas), Chairman Frank Horton (R., N. Y.), Ranking Minority Member House Judiciary Committee Peter W. Rodino (D., N. J.), Chairman Robert McGlory (R. Ill,), Ranking Minority Member Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 40. SENATE HOUSE Leadership of the House and Senate and Other Important Members James 0. Eastland (D., Miss.), President pro tempore Hubert H. Humphrey (D., Minn.), Deputy President pro tempore Robert C. Byrd (D., W. Va. ), Majority Leader Alan Cranston (D., Calif.), Majority Whip Daniel K. Inouye (D., Hawaii), Secretary, Democratic Con.iere3t, Howard H. Baker (R., Tenn.), Minority Leader Ted Stevens (R., Alaska), Minority Whip John G. Tower (R., Texas), Policy Committee Chairman Thomas P. O'Neill (D., Mass.), Speaker of the House James Wright (D., Texas), Majority Leader John Brademas (11)., Ind.), Majority Whip Tom Foley (D., Wash.), Chairman Democratic Causus John J. Rhodes (R., Ariz.), Minority Leader Robert H. Michel (R., Ill.), Minority Whip John B. Anderson (R., Ill.), Chairman Party Conference Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Release 2004/03/23 : CIA-RDP80M00165M02200040015-1 Other Important Members Including Those Most Concerned About Abuses Representative John E. Moss (IJ., Calif. ) - Father of the F -eedo [1 of Information Act and an outspoken advocate of openness in Government_ He is an articulate spokesman in opposition to overclassification and executive privilege. He is a plantiff in the AT&T litigation regarding access to details of National security wiretaps. Representative Donald M. Fraser (D., Minn.) - Chairman of th.! International Organizations Subcommittee of the House Internationa, Relations Committee, and a long time advocate of human rights. He wjL be having an investigation of foreign intelligence services' activitie 3 in ti U.S. Representative Lee Hamilton (D., Id.) Representative Lester Wolff (D. , N. Y.) Representative Morris Udall (D. , Ariz. ) Representative Paul McCloskey (R., Calif. ) Representative John McFall (D., Calif.) - Former Majority W L Although not presently a member of the House leadership, he is a N./ell respected senior member. *Representative Robert W. Kastenmeier (D., Wis. ) *Representative Jonathan Bingham (D., N.Y. ) Representative Leo J. Ryan (D., Calif.) *Representative Robert Giaim.o (D., Conn.) * The above Representatives are critics of intelligence abuses am am members held in high esteem by their colleagues. Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 now AM - Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Representative Dante Fascell (D., Fla.) - He is an active member of the House International Relations Committee and Chairman of its Inter-American Affairs Subcommittee. Representative Edward Derwinski (R., Ill.) - A senior Republican member who has been an outspoken supporter of the Intelligence Community in the House. Representative Les Aspin (D.. Wis. ) ..? Representative Ronald Dellurns (D., Calif.) Both are critics of the Intelligence Community and have authored reform legislation in this Congress. Mr. Aspin is a member of the House Armed Services Committee and therefore familiar with intelligence products. Mr. Dellurns was a member of the Pike Committee and is presently a member of the Intelligence Operations Subcommittee of the House Armed Services Committee. Representative Michael Harrington (D., Mass.) Representative John Erlenborn (R., Ill.) - Influential Republican member of the House Government Operations Committee. He is held in high esteem, more so than Mr. Horton, Ranking Minority Member of the Committee. Representative Parren Mitchell (D., Md.) - Chairman of the Congressional Black Caucus. Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Releese 2004/03/23 : CIA-RDP80M00165A002200040015-1 INTELLIGENCE OVERSIGHT LEGISLATION INTRODUCED IN THE HOUSE OF REPRESENTATIVES AS OF 28 FEBRUARY 1977 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 oprow Approved For Release 2004/03/23 : CIA-RDP8011/10-0-1-65A002200040015-1 CONTENTS I. Joint Committee Oversight Legislation A. H.R. 291 - Mr. Conte B. H.R. 370 - Mr. Frenzel C. H.R. 1099 - Mr. Gary A. Myers D. HR. 2990 - Mr. Frenzel E. H. Con. Res. 9 - Mr. Boland H. House Committee Oversight Legislation A. H. Res. 82 - Mr. Bennett B. H. Res. 204 - Mr. Aspin C. H. Res. 335 - Mr. Pike D. H. Con. Res. 10 - Mr. Boland Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Releterse 2004/03/23 : CIA-RDP80M00165A082200040015-1 HOUSE OVERSIGHT LEGISLATION as of 28 February 1977 Since the opening of the 95th Congress, several bills, joint resolutions and simple resolutions dealing with House oversight cY the Intelligence Community have been introduced. All are pending in the Rules Committee and no immediate action on them is expected. 'Mei/ major provisions are outlined below. I. Joint Committee Oversight Legislation A. H.R. 291 - Mr. Conte --Would establish a Joint Committee on Intelligence Oversight --18 members; five from majority and four from minority in each House; must include a majority and minority member fro-n Armed Services, International Relations Committee in the House and from Armed Services, Foreign Relations and Appropriaticns Committees in the Senate. --Conduct oversight of foreign intelligence activities of CIA, DIA, NSA, INR, all military intelligence and the foreign intelLgen,!, ? activities of any other department, bureau or agency. --Exercise exclusive jurisdiction over the legislative authori- zation for the organizations above and all matters relating primaril to their functions would be referred to the Committee. --Heads of the above organizations would be required to keep the Committee fully and currently informed with respect to all foreign intelligence activities and operations and the Committee could order reports regarding matters within its jurisdiction. --The Committee would establish guidelines in accordance with those of the Executive branch for classification of all information originating within it and would establish guidelines for access to its records for all Members of Congress or thei) designees who have the appropriate clearances. --No provision for declassifying information. --Committee would keep a record of all actions including any votes. Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 gdoph. Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 B. H.R. 370 - Mr. Frenzel -Would establish a Joint Committee on Intelligence Oversight. 14 members, four from the majority and three from the minority in each House. --Committee will study and investigate activities of CIA, FBI, Secret Service, DIA, NSA and the activities of any other Government organization which pertain to intelligence gathering or surveillance. - -The heads of the above organizations will keep the Committee fully and currently informed of matters within its jurisdiction, and the Committee can require reports. ?-- All bills, resolutions, etc., dealing with the above organizations will be referred to the Committee and no bill, etc., will be considered by either House until reported by the Committee. --No funds may be appropriated for intelligence or surveillance activities unless authorized by legislation passed after enactment of the bill. - -Committee could classify information originating within it in accordance with Executive branch standards. --No provision for declassifying. - No provision for making records available to other Members of Congress. -Committee would keep a record of all actions including votes. C. H.R. 1009 - Mr. Gary A. Myers --This bill is identical to H.R. 291. D. H.R. 2990 - Mr. Frenzel --Would create a Joint Committee on Intelligence Operations. ---18 members; five from majority and four from minority in each House; must include a majority and minority member from the House Committees on Armed Services, Foreign Relations and Appropriations. No member may serve more than six years. 2 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Release 2004/03/23 : CIA-RDP80M00165A0172200040015-1 --Committee would have exclusive legislative and oversig jurisdiction over the foreign intelligence activities of CIA, DIA, NSA, INR, all military intelligence and any other agency or department to extent it engages in foreign intelligence aetivitis. --The DCI would keep the Committee fully and currently informed about the activities of any of the above organizations, but the Committee could order a report from any agency. --Committee would set up classification guidelines consis.ent with those of the Executive branch. --Committee would establish guidelines for making recorcs ape data available to any Member of Congress or his designee whc ha:, appropriate security clearances. --Establishes a criminal penalty for disclosure of committee material or foreign intelligence information without Committee approval. --Committee would keep a record of all actions, including vot --Bill would amend Hughes-Ryan to provide for reporting anly to this Committee and give the Committee a veto over the actiDn. --No authorization requirement for appropriations. E. H. Con. Res. 9 - Mr. Boland --Would establish a Joint Committee on Information and Intelligence. --14 members; Speaker of the House and President of Senate would appoint seven each, but no more than four from each Ilcuse may be from the same party. --Remainder of Resolution is a duplicate of H. Con, Res. 10. H. House Committee Oversight Legislation A. H. Res. 82 - Mr. Bennett --Would establish a Select Committee on Intelligence. --15 members; one from majority and minority on Approp s, Armed Services, International Relations and Judiciary Committee:4 plus four majority and three minority at large. Majority and ninity leaders are ex officio members. 3 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 moot, Ania Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 --No member can serve more than eight years. --Committee would make periodic reports to House, but in so doing would not make any unauthorized disclosure of classified information. --DCI, Secretary of Defense, Secretary of State and Director of the FBI would make an annual report to Committee on their intelligence activities and on foreign activities directed against the United States. An unclassified version which would not require revealing sources and methods of finding may be made public. --Committee would give its views and estimates to the Bureau of the Budget. --Would require all employees to agree in writing to abide by Rules of the House and the Committee and obtain proper security clearance before being granted access to classified information. -The Committee on Standards of Official Conduct would investi- gate unauthorized disclosures of classified information and recommend appropriate action. -Head of each department will keep the Committee currently and fully informed of all intelligence activities, including anticipated ones. This is not a condition precedent for implementation. --No funds can be appropriated for intelligence activities for any fiscal year after September 1977 unless authorized by a bill or joint resolution passed by the House in the same or preceding year. --Committee would study Community's analytical capability, charter question, Community organization, cover and clandestine activities, improving protection of intelligence secrets, and providing for disclosure when secrecy not necessary, establishing a standing committee on intelligence or a joint committee, authori- zation of intelligence funds and the desirability of disclosure of amounts. -Does not contain any provisions permitting authorization of disclosure of sensitive information. B. H. Res. 204 - Mr. Aspin --Would establish a standing Committee on Intelligence. 4 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 4., Approved For Relrase 2004/03/23 : CIA-ROP80M00165A0072200040015-1 --13 members; one-third from Armed Services, one-third frolr. International Relations, and rest from membership of other stmdi-t committees; may serve six years in a ten-year period. --Jurisdiction over matters including authorizations, pert ininR to the DCI, the CIA and the intelligence activities of rest of Government; exclusive jurisdiction over DCI and CIA, shared with other committees for remainder. --Committee would make periodic reports to the House on intelligence activities. --DCI and Secretaries of State and Defense and the Directo,- of the FBI would make annual reports to the Committee, an uncla.4sifl version of which could be made public; head of each agency engagect in intelligence activities would keep Committee fully and currently informed of such activities, but this is not a condition precedeht to the activity. --All employees of Committee would be required to sign secrec7; oaths; Committee would adopt rules insuring the protection of raater,als in its care; Committee would establish rules of access for other Members. --Would establish procedure for public disclosure of informatior Committee on Standards of Official Conduct would investigate unauthorized disclosures. --Would require an authorization passed by the House in sae ol preceding fiscal year before money can be appropriated for int(41- igence activities. --Committee would study intelligence analysis capabilities, char-er question, organization of intelligence activities, conduct of covert and clandestine activities and procedure for informing Congres.;, protection of necessary intelligence secrets and shall recommeld needed legislation in these areas. C. H. Res. 335 - Mr. Pike et al --Establish a standing committee of the House on Intelligence. --9 to 13 members appointed by Speaker of the House in consultiori with minority leader, membership should reflect the political ratio of the House. --No Member may serve for more than six continuous year; ; no staff members shall serve for more than six years. 5 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 4111 Approved For Release 2004/03/23: CIA-RDP80M00165A002200040015-1 --All matters concerning the CIA, DCI and the intelligence activities of all other agencies and departments of the Government would be referred to the Committee; the Committee would have exclusive jurisdiction over matters regarding the CIA and DCI and overall authorizations. --No funds shall be appropriated for intelligence activities unless authorized by a bill 9,r joint resolution passed by the House in the same or preceding year. --DCI, Secretaries of State and Defense and the Director of the FBI would make annual reports on intelligence activities to the Committee, an unclassified version of which could he made public; Committee shall make periodic and regular reports to the House. --All employees must have signed a secrecy oath and received a security clearance from the DCI before they have access to any classified information. --Establishes a procedure for Committee to disclose information ? classified by the Executive branch. --Committee may make classified information available to other Members, but it must keep a record of it and the Member may not disclose the information. --Committee on Standards of Official Conduct will investigate unauthorized disclosures. --Head of each department or agency shall keep Committee fully and currently informed about intelligence activities, including significant anticipated ones, but this is not a condition precedent for implementation. --Committee will study and report on U.S. intelligence analytical capabilities, charter question, organization of Intelligence Community, conduct of covert and clandestine activities and method of reporting them to Congress, protection of valid intelligence secrets. D. H Con Res. 10 - Mr. Boland --E3tablishes a Committee on Information and Intelligence. ---Speaker of the House appoints Members; no more than half from same party, cannot serve for more than six years. ?CIA, USIA and any other agency or department within the Executive branch conducting information and intelligence activities 6 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Meese 2004/03/23 : CIA-RDP80M0016511.2200040015-1 would give to the Committee any information regarding its activities that the Committee would require to carry out its duties. --Committee would study and make recommendations conc-crni i;: the activities of information and intelligence agencies, the relatior - ship between these agencies and U.S. based corporations abroad, problems of gathering information and intelligence inforrnatior amc its proper utilization. --Committee would be able to classify information origina i-ng therein, in accordance with Executive branch standards. --Committee would establish safeguards for protecting classift:. information. --All bills, resolutions, etc., relating primarily to any inforr 1- ion or intelligence agency of the U.S. shall be referred to the Corunif e. 7 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Reigse 2004/03/23 : CIA-RDP80M00165A002200C4C1015-f 7 March l9. MEMORANDUM FOR: See Distribution SUBJECT : Follow-up to the President's 5 March Me no- randurn to Various Addressees Including Admiral Turner (ER 77-3644) L The Vice President will chair a meeting at 1645 hours, 8 M- t:h, and the agenda is substantially as follows, and attendees will be Secretary Vance, Attorney General Bell, Dr. Brzezinski, Admiral Turner. Cou,,--el to the President Lipshutz, and Dr. Schlesinger. a. A brief discussion of the JOB. Purpose is to review the -operation of the SOB in order to get a fresh recommendatiot in the form of a note to the President on the functions of the IOB, with the objective to strengthen the role of the IOB oversiet function. b. Vice President's general discussion of the same issues raised at his press conference. See Washington Post article of 5 March, "Mondale Eyes Civil Penalties for Leaks," (attach.. c. Who gets what intelligence information in the Executive Branch, what remedies there are and improprieties on pari of the Intelligence Community. What penalties there are now lr could be developed for unauthorized disclosure. d. Who gets what in the Legislative Branch and how to cut down on the number of people who get this information and it same tithe how do we continue to shape our legislative reeu re- ments. now to be responsive; i.e., get through our neces; arv appropriations, oversight committee hearings, and legislative requirements and still cut down on the number of people whtl ha access. BCE Note: Mr. Knoche's letter to Vice President Mondale may be relevant (attached). 2. The purpose of the meeting is to undertake general disc tssi-) of the guidelines that might be developed to cover sanctions for discic ire and whether one needs additional criminal penalties. It is the Pr desire to obtain some resolution of what appears to be a difference of opinion between Vice President Mondale and Admiral Turner and he Executive Branch. Approved For Rele@fio2pp/tOpp t-C*-11411PA0E00165A002200 040015-1 25X1 LP Ls IN 12 'I." Approved For Re!arse 2004/03/23 : CIA-RDP80M00165A0W200040015-1 3. It will be useful to Admiral Turner if we can provide h m m, it h facts about incidents of disclosure within the Intelligence Commt nity. how often specific cases, etc. Attachments Internal Distribution: 1 - ER w/atts 1 - ES Chrono w/o Hurriedly, B. C. Evans Executive Secretary Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 CONFIDENTIAL rag 4...? s.1.1?Na. WI. I ??.I ?J I ?1..IlA LOA I W. j? .6, ? ? ??-? ? ? ? ? ? ??? ? ApprovedIPOr Release 2004/03/23 : CIA-RDP80M178165A002200040015-1 ? . ? VICE PRESIDEIsl_'11110NDALE e?-? eyes civil ,penalties'..FLi", - ' eceiLthJii T '4C2- m`? -at Cr/ina londale- Sa ,---By-. lialrla"--SA3rOders^--, TrashInsto4rost'Stafr Wiitei7:::':7 4 Di sagreeingewith-th eelteVilyT Te ,..;: ? alai:heel .direetorfhe--Central --te` Intelligence Agency.. Vice res- e4- ident eNlondale-Sairteyesterday. - he'. , is..1"personally, opppsedl to ,7 the imposition' of , any criminal- . ; penalties on government offi- cial -e who allow national secue, ---- rity secrets to become public. e :.Mor_dale said lie would. super "port some form of 'civil rem- ? --yedies for unauthorized disclos- -: '.ure," but -disagreed with the suggestion by-Adm. Stansfield:. '..:Turner, the. new:. CIA director', ? -?? .for criminakepenalties Ort: nee . tienal-securityJeaks. -A' ,???,. r???;,' . ...c.,? -;:>.. q would. findieit , very diffi, - '... ? ' ctilt to accept. 'the !Systerrteof- '' criminal- penalties,"::Mondalee ..said ? in an interView- With-The - . eWashington ..;.Poste...4."I ? ? 7.think it works-,and I jecion'te: i- think it should.work.";e: e? ? ? - ,-?:,:le. .; -:g,..:'!".?;,Referring.:toelais ' study Of . .. . fez:past abuses -.:11-Yeeentelligenceeee ?-.:re agencies when he :wee asmerze: - ?;-4bere of' a Senate. investiga tiner' ?-;,i,;Comneittee, Mondale said elle,? - had concluded-et:hat, "the best 'protection the President has i: ''''''' abuse , -.....- of his author-- . ? ity by subordinates is the:. . ....,.... -?-? fear that they -may'- be caught- , -.: and they may: read about it in: the press." ., e: -e. ? - ? Mondale was-' the highest- e... . ? ranking administration official 11 - tO discuss the subject of- eecu. z erity leaks since,-Turner -told e 'senators at, hid-econfirmation. _ '. hearing that he ,would "cen, ? e tainly, be ..very ,e amenable" to ,'.developing .. and .,., -advocating -, -,- criminal : legislation ;:to stop; e leaks by security offieeri:.;?:,..i:,F( .z.,t eer IVIONDAT.*;A4; Cot 5.:. .:,,-...!-4.;: , ---e. --::,;ip'rg-i; -4.4161,4:',!1,,47,-etIrt AT- ? c)rit 4 ? ? 4 ? ena les or .'-i.s, ? 7',, !:-. - ,rls ---1;:):- ?.'1'.i.; 1 i'':.:--.7 ' '.1. .:?".--' ' r'''''.: "11?::' u :-z- 7 ' ' MONDALE,?From.:Ar.' ,-' '.:1 f. - ? major Corps of Engineers e:el Bureau . . , ''???7 . !7?.??.4 ''.'". of Reclamation. p ? njeet. E.7am his , ? -:.:The .Vice-Peesidentsaid he-had not. ). budget, provoking eries 4 riin and discussed the issue with Turner. or , . outrage from the..leeislatent i a the efr ? last press conference that-he believed'_ -T -- e. Some members have e :eculated .-.. such -leaks could be -"extremely- dam- e.: e, _ ,.s,,.. ' : i,. e . that Carter would,nie the )- -ejects as eaging -"-- - - - - - ''.' H...'s,`.-':' '- - ..7 'bargaining chips.. to net. ,e, 4,:ey and ?,,., .The discussion was provoked by the -'? other, . controversial. ._, I lislation --. publication by The lVashington Post e'-- ihroUgh.. Congress,' I.ut 114 le life- said 'of information that--the CIA had:sup- ::"T. know- for a fact' that 3 . note the epliedelordan's King. Hussein With mile'. e.:case hone of dollars over a period of years .- , eI went to him p?rson e ;Viler-) ,, r. ,.'for ' ?both ' personal and intelligence "Ii.ses: 'i. .-' - " _ : ? - heard what he was plann.e ., I said, - .?e ? - 'This is going to be -:ough e, laically?. Mondale, who had previouslyesaid ?..-lere said, 'I know It, .but- ' t el very "-he Was 'unaware of -those- paymentseeedeeply about jt:;; enclee''. :0 eeee ,when he was a member .of the .197546e-..e7..control 'waste--; of- this, kir d I. don't-.' Senate "committee-, investigating.; the: e- know how -you can, ii-et, a r it' f' el the. CIA, told 'Post reporters' and .editorsle'elaudget.'_,..., ,..,-; --?--; - e. eel. -e- e. :?-?"' '..:- fAhat- his -memory may hayo.::-.;!-,ef1,-,Fli's7,-e-ie. 'Mondale :said Carter "doe s 14 want taken.. .... . . - ? :. - -. 7..:-.: ,r=:r .-, , e .1.-.....1e -", to- get . into . governr aent-t e : leo the - - "I 'did. not 'recall:hearing about the.7._..way. we had it . .. wider sq.-- e 'efethe ' :Hussein. thing," he said 'but -I- have ...; previous Presidentsrhut th;tt ; a rem. -.checked since, and i' ane fold- but at?e?,-..., edy that is available it het 4 Jfleply . 'least the records show that. r Was at a ? - ''-about -something.", 7 -. -'-'' .;:,,.1 .... :_ :.." =. '? . -meeting where that was reported ' - ' But, despite this ,tireate ,e . i action, ' I just plain don't remember it": , -....e '''.'';.?.'I'Mondale - said he thouiht the ''. l.jective - ? Mondale . said he thought'.."many-..,,,criteria":- of .: 'execut ve-cot g a ssional . -.functions" ': subsidized . through- isuch'. --relations are good.. Cil inre 0., at eicro.e- payments were "perfectly legitimate," ries on reorganizatioe gale., i e_ the i -- but ? said-he- was-not--fully - briefed- on-7- bedget and the - coo norni-e - i :eul us ! "the specific grant or whatever you package and a series of ncre rations,' :call it' to Hussein.. ee., ":, re-e, - . --,. the Vice ',President, 1. aid::: tit ..es: ire '. - Ile said . he supported the. Presi- . "moving qUitewell.';e, - '!"?-.? . , .' dent's efforts to reduce the number of ? .. He also an._ cip' im-ist e ',f'ev r of : -eexecutiee. branch employees with ac- ?-...' the appointments prce.ess, a. -ding' - cess to such information and hoped - that "it's taken us Ion .,,er tel ee ex- , Congress would _reduce the numbers. pected" to fill departn-ental ie. i:e, but , of its members' who received, such ''' .: 'predicting that "two motte3 from ' briefings. ? ? ? :-.- :.?,--.. . - ? : -, now -. . . rin not sure,...ee-e, h w- seri-'. Mondale said a reduction in the T-' ous it will be -' A'e The Vice President iali't-1,e? e were - number of officials given such infor- ' ' , .ination 'could 'be' achieved ' without * ' several reasons for the ?-ove ).en le damaging the principle of 'pOlitical..ace_ . ountability_ky the intelligence agen- sending nominations te Poe ee a ;3.1011'7' t: confirmation., -- e.:-: des to the President and Congress. -. -. ? . He also said he would- have no ob- - .- "We'vez si . . : mply, swamped" I. . , FBI. ? ? jections . to dismissal from office- or, -, with names, he said stewing teF .typp? - -other civil penalties-being :invoked re,-- cal clearance -period tarn IP r 4 V4 AO ' -four or five weeks. Steict c? Jr- lee-of- : , against officials who _violate a pledge , of confidentiality, on secretmaterials interest '-standardS:hav eereq air ed- "a -: ? but he ruled ouf criminal pe.Pialtiesot,"..e_.good.cleal of time for ?ome-a lc a , leek ' .,,, !--,.-..;,-442 to "rearrange their affairs " -;. ' _ .. : -..,' . any kind ;..- ..: -- - .:,- ,..;:e.',.,- .? , In the interview, the Vide President'',".:::t: The President's. dest'i to, g? a his.: . ., . . _ 3 strongly-.-- defended -----Carters--Cabinet 'appOiriteei a enajor- le,ies in ,. : "human f eights" campaign as both et:T?.-e.;.( staffing!" their . departments ae.:-:.. .the - fective and principled. -e --:: : e :' ..e..",:''Search fOr.e-qualified w-.:?men a i "There, have: been several , examples, e.: nority:',:applicants have also e; i Wed '.i ar ound the world of political prison ? `',. delays; Mondale said. .. e, e, '? e ',.;?: !- el's being released and emigres being: --".' Fihaily, "consultation i"- wi b Inern , . : permitted to leave," he said. "I think ?,, ..-bers . of Congress have"; often taken , there is evidence that when this coun-e; . "unbelievable amounts of , .ti ft - . . , . . try speaks in , meaningful, consistente-, said. .. .. ways about human rights and the peoee -7:. "I was Oven one part artier j() ' pie around the world get the idea that 'es.... and at the end of threfeweeli s '. ',..old - ' we. might mean it, there..zare very .drite-:e: the President I thouget- we - a-mid \ -slt-able reactions The a '-"host :qa.feseCie- - , , '-?.-abolish he oll.ce:7N c-mitteers-%.1 ties 'te: recommended-there:wasen,,,l io'Ard_iylt On dornestieelssues1-7`.M6ndale said''.: else that' didn't.like hint..; ''',--';'; Z.- : .. e?:; - he thought relations between the- new '..;?-?::. But, .Mondale said ,',.:' 'lie -It m ea' 4 ? - ea ministration., and . Congress - are,..e.,. picking up much`,..more4..ipidly -.: r . z p. z : , "better than the press-reports-."' Buti-:e Poi ntments,, and :the ',rat:shim lae.i. also said-- Carter.e."-feelseverye,:griiminish.'?-?..ie;;.e.),:e_1:;i ''N,t,. -..-deeply!' about. the '19 viate'epio:jects:..,-.-As for his own-roleT. ewlerid h,, Telia-, he cut from the-budget-and might be. ,that. despiteetheeprohIems .. bet eeen, s willineertcrrisle,-a, vet otteattl ere with. Canevce:past:y.ice Rgesidents.-Ahli..7-Pr e ,i,,eet,ee, ,gresa on tile Issue. e e e4-1 e.e?,,,,e.,..e.,),.:,:e...... President Carter aridTietaloue -.).er...., T_ The President omitteditindsloil.e..,..fectlYeas..far as r can led "4 ? . .,.. " - 5 -, : - ! ......il..1. 6 "-rtiiior**41:1. :',` i -4.5",.,.4 , v... ", > '-'6,' ..:',4.4.1.4.isse....' -,....f.' M..-- 'with President Carter, who said at his ' fected states. , ? Approved For Release 2004/03/23: CIA-RDP80M00165A002200040015-1 25X1 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For ReleVee 2004/03/23 ?: CIA-RDP80M00165A0000040015-1 ? THE WHITE HOUSE NtASIIING1 ON 17aoixe. a4.1,44-c-fe., a seffe.4.4, 4/4e4 .749 y,eda. v5ce04. < 14,?._ 4v74- ax4-1.4f-047, 0"."*.0.-,,c?oLya eocitr-e-c,iCer-orsiwy damt.7iiret-47Nue, / 7%; t4'"e./eAcrilerf4,7/ '41?ar fraA:12. r) r-Lskrie? diet/e CycJf ec-dit .041 . C:7E4,21, Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 STAT Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 N..." 1.1.. 1. , S 1.3. J. 1.-) ILL y Approved For RePNIER0141PHWAIRIPIRIOIR6r5Miri200040015-1 WA SH 1 NGTON, D.C. 20505 25 February 1977 The Vice-President The White House Washington, D. C.. 20500 Dear Mr. Vice-President: - In accordance with your suggestion, we have reviewed the- problems arising from the unauthorized disclosure e4-4 publica- tion of information relating to clandestine Agency' operations. We believe there are several areas where modifications in the manner and form in which the Agency reports on highly sensitive clandestine operations to reviewing authorities in the Executive and Legislative Branches of government could immeasurably improv,, the security of this information without materially affecting oversight of the Agency. The two enclosed memoranda suggest changes in the pro- cedures under which we transmit sensitive information outside the Agency, -changes we believe will help prevent further un- authorized disclosures of sensitive information. One concerns proposals relating to Agency reporting to Congressional authorit :es and the other relates to Agency reporting within the Executive Brandi_ have taken the liberty of sending a copy to Dr. Brzezinski. Respectfully, E.H. Knoche Acting Director Enclosure Approved For Release 2004/03/23 : CIA-RDP80M00165A002200040015-1 re-vr nffirip.1 TTqf=. vit TJLU 1$ ? Approved For Release 2004/03/23.: CIA-RDP80M00165A002200040015-1 Wavy *risk MEMORANDUM SUBJECT: Proposals to Improve Security of Sensitive Informati )n Disseminated Within the Executive Branch Proposals Affecting Re--Porting_ to the Special Coordination Committee (SCC), the SCC Special Activities Working Group (SCC/SAWG), and. the National Security Council (NSC) A. Currently the Agency is required to report to these ? groups periodically on covert action operations and sensitive intelligence collection programs. The following options would limit the flow of sensitive documentation through these channels and establish ? tighter and more effective controls over sensitive ? documents: 1. Limit to the maximum extent possible compendim - reports that place into a sing,le document detailed information on all ongoing covert action and. sensitive intelligence collection programs. .Specifically, eliminate the requirement for a comprehensive written semi-annual report to the NSC on ongoing covert action and sensitive intel- ligence programs. A more flexible requirement might call for the NSC to determine in the case of each program the timing of periodic reviews. 2. Adopt a procedure whereby, at the discretion of the National Security AdviSor, the SCC/SAWG can .be bypassed on highly. sensitive programs. In these cases, proposals would be distributed directly to the SCC principals on an Eyes Only . basis. . 3. Discontinue the practice whereby working drafts of SCC papers are distributed in advance to merrbers of the SCC/SAWG. Future working drafts would be under the control of the SCC/SAWG staff secretary at all times. Under this arrangement - working drafts would be distributed in the nite House Situation Room prior to the SCC/SAWG meeting and returned to the SCC/SAWG secretary for retention or destruction at the end of the meeting. . Number, assign by name, and log all papers sent to the SCC and. the SCC/SAWG.. 0M00165A002200040015-1 Approved For Relea4094Rigi;914rtz:m ? grI\ 1;1'21 ? %,I4:1 L..1.- au. I + ? Approved For Releas41004/03/23 : CIA-RDP80M00165A00220T040015-1 , . . . . 5. Require that all documents sent to SSC principals other than the DCI be returned to the NSC for retention/destruction upon completion of the review/approval process. v. 6. Adopt amandatory rule that SCC documents will not be copied. 7. Adopt standards to-minimize the amount ofsensitiv operational detail to be included in SCC proposals such as the- identity of persons, organizations, an1.- - sensitive technical data. 8. Consider establishing anew category of compartmen-.:ed clearance for information on covert action and sensitive collection operations.. Require separate secrecy agreements for all persons within'the Executive Branch who haVe this clearance, establish a "bigot" list (a list of persons cleared) for the : new category, and restrict access to such information to an absolute "need-to-know" basis. Strictly enforce procedures to require prior 'clearance and executioA of a secrecy agreement before permitting access to documents or attendance at meetings for the discus;ion of such information. B. Under E.O. 11905, the intelligence agencies are required to report known or possible illegalities and improprieties to the Intelligence Oversight Board. There appears to be no problem at present in the initial reporting channels. How- ever, the MB does report to the President, and on occasion may feel it necessary to consult with other government agencies/depal-baents, which in turnmay report to the President through- additional Channels. Steps should. taken to review these Channels of reporting, following initial submissions by the Intelligente agencies, to ensure restricted access to documents.and proper arrane- ments for their-protection. C. Consideration should be given to providing reports to 10B orally in instances of great sensitivity.. Approved For Release 2004/03/23 : CIA2RDP80M00165A002200040015-1 Approved For Release 2trb4/03/23 : CIA-RDP80M00165A002200,840015-1 MEMORANDUM SUBJECT: Proposals to Improve the Security of Sensitive ?. Information Provided to. Congress I. The greatest problem with regard to providing sensitive information to Congress is the large and growing lumber of congressional committees, and Members of Congress and staff personnel who have access to many of this nation's most sensitive intelligence secrets. For example, under the tens of the Hughes-Ryan Amendment and Senate Resolution 400, seven comittees of Congress now receive varying degrees and. types of sensitive operational. intelligence information. Some SS Members serv-e on these committees and some 15 coma:tit-tee staff members are cleared to receive information- Further. House rules provide that all 435 members of the House of -RepresentatiVes can technically demand access to sensitive intelligence information and to attend committee briefings at which intelligence matters are discussed. ? Changes -which Could be Implemented by Simply Altering Procedures Under Existing Laws : A. Agree that all reporting to Congress on sensitive intelligence matters be oral with no transcripts. This may not be feasible with regard to appropriations matters or to Case Act -reporting, subjects which require written notification to. Congress and transmittal of the relevant documentation itself. . Restrict the amount and specificity of written budget .material provided Congress. - , . Make more uniform than at present the procedures governing access by congressional staff personnel to sensitive briefings and material, and reduce the number of congressional staffers granted access thereto. The rules of the Senate Select Committee, which spell out procedures on non-disclosure, establish secrecy oaths, and place tight controls on paper . flow, afford sane guidelines in this area.. Approved For ReleaserfOreitariPP4-FgrpintOtiopo9640_0220004Q015-1 ? ' ' A J Approved For Release 21104/03/23 : CIA-RDP80M00165A002200440015-1 D. Establish 'a Joint Congressional, Intelligence Committee to reduce present Congressional access to sensitive. intelligence information. This would minimize pro- liferation of such information while meeting legitimate Congressicinal requirements for oversight of the National Foreign Intelligence Program. The Joint Committee shoald have exclusive jurisdiction over budget and appropriations matters. Establish an Intelligence Committee in the House with exclusive oversight and legislative responsibility over the CIA until such time as a Joint Congressional Comma thee can be established. Obtain Congressional acceptance of jurisdictional exclusivity of the Senate Select Committee and. the proposed House Intelligence committee. . . G.. Modify House.. and. Senate rules on procedures to specifically provide protection for intelligence information. I. In the House, such rules should allow the intelligence oversight committee or committees to go into executive session at the cormittee's option; to limit attendrnce as necessary to protect against disclosure or furtIer dissemination of sensitive intelligence informatior; and to allow these committees discretion on access to their records. 2. Make the rules and. procedures adopted by the Senate .Select Committee on Intelligence applicable to the entire Senate. ? - ? H. Obtain acceptance by the Senate and House oversight committees of a procedure for the joint signature by designated Members or their staff and the appropriate Executive Branch officers of ExeCutive/Congressional communications involving sensitive intelligence matters. This would create a new category of documents which would technically constitute neither Committee records (thus being unavailable to other Members under House Rule 11) nor Agency records subject to Freedom of Information - Act requests. Approved .Fo-r Release 2004/03/23 : CIA-RDP80M00-165A002200-04(1015-1 ? ILI!! 2 ? --11? ? .'2.1.; Approved For Release 24/03/23 : CIA-RDP80M00165A002200440015-1 Options Requiring Changes in Existing Law . ? ? ? ? A. Repeal or amend. the Hughes-Ryan Amendment in recognition. ? that the inclusive oversight responsibilities of the Senate Select -Corkmittee- and the proposed House Intellig:ence - Committee would provide that those committees receive reports on operations other than activities intendea solely for obtaining necessary intelligence.. B.: Amend the Hughes-Ryan Amendment to Specifically provide that only a single Joint committee or single committees,? in each house---depending on changes- to the present oversight committee structure?would-receive the reports ? currently required. C.. - Enact legislation to provide criminal penalties--for unauthorized disclosure of intelligence .soufCes and - methods by any person in authorized possession of such information as a result of an. official relation- ship with. the U.S. Government. Such legislation would act as a deterrent to public disclosure of sensitive intelligence information but, of course, should not extend to disclosures pursuant to lawful Congressional demand. - . Approved For Releaser3R9f/p3/3.3,4.14- 8/3M991A002200040015-1 - - ? STAT Approved For Release 204/03/23 : CIA-RDP80M00165A002200040015-1 0 Letter to: The Vice President Distribution: ADCI ?ADM C/CAS D/IG C/PCS D/LC AIDD0/0 Bolten Clarke ER cc: Dr. B.-rielinski A/DDCI: if (25 Feb 77) Approved For Release 2004/03/23 : CIA-RDP80M00165A00220604001-5-1f