CROSS LISTING OF COMMISSION RECOMMENDATIONS AND ACTIONS TAKEN

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP80M01133A000900130022-2
• Release Decision: RIFPUB
• Original Classification: K
• Document Page Count: 5
• Document Creation Date: December 22, 2016
• Document Release Date: March 30, 2012
• Sequence Number: 22
• Publication Date: January 1, 2000
• Content Type: REQ

Declassified and Approved For Release 2012/03/30: CIA-RDP80M01133A000900130022-2
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CROSS LISTING OF CQMMISSION RECO!q%1E DATIONS
AND ACTIONS T1- N
Recommendation
(6)
The Department of Justice and the CIA should
establish written guidelines for the handling of
reports of criminal violations by employees of
the Agency or relating to its affairs. . . .
criminal investigation and the decision whether
to prosecute be made by the Department of Justice.
The Agency should be permitted to conduct such
investigations . . . to determine whether its
operations have been jeopardized. . . .
scrupulously avoid . . prosecutorial function.
(9)
a. The Inspector General should be upgraded
to a status equivalent to that of the deputy
directors . . .
b. . . . staffed by outstanding, experienced
officers from both inside and outside the CIA,
c. . . . periodic reviews of all offices within
the United States. ... examine each office for
compliance with CIA authority and regulations as
well as for the effectiveness of their programs
d. . . . investigate all reports from employees
concerning possible violations of the CIA statute.
e. . . . be given complete access to all infor-
mation in the CIA relevant to his review.
f. . . . a larger staff, more frequent reviews,
and highly qualified personnel.
g. . . . reports . . . provided to the National
Security Council and the recommended executive over-
sight body. . . . authority . . . to consult with
the executive oversight body on any CIA activity
Applicable Paragraph in
CIA Regulation, and
_ er Action
la (7) , page 2
Attachment c, DDCI memo to
Attorney General on
procedures and guidelines
lc (2) , page 7
Attachment c, DDCI memo to
Attorney General on pro-
cedures and guidelines
Attachment d, DCI memo
to IG and CIA notice
concerning IG respon-
sibilities
la(4), page I
la(6) & (7), pages 1 & 2
la(4), page 1
Attachment d, DCI memo
to IG and CIA notice
concerning IG respon-
sibilities
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Recommendation
(10)
a. The Director should review the composition
and operation of the Office of General Counsel
and the degree . . . office is consulted .
whether Agency is receiving adequate legal as-
sistance and representation.
b. Consideratibn . . . to measures which would
strengthen the office's professional capabilities
and resources including . . . (1) occasionally
departing from the existing practice of hiring
lawyers from within the Agency . . (2)
assigning Agency lawyers to serve a tour of.duty
elsewhere in the government . . . (3) encouraging
lawyers to participate in outside professional
activities.
(11)
the CIA . . . to provide for increased
lateral movement of personnel among the
directorates . . .
(12)
a- The Agency should issue detailed guidelines
. specifying those activities . . . permitted
and . . . prohibited . . .
b. . . . These guidelines . . . should
specify that: ?
- Clandestine collection of intelligence
directed against United States citizens
is prohibited.
- Unlawful methods or activities are prohibited.
Prior approval of the DCI . . . required for
any activities which may raise questions of
compliance with the law.
c. . . . employees with information on possibly
improper activities are to bring it promptly to the
attention of the Director of Central Intelligence
or the Inspector General.
Applicable Paragraph in
CIA Regulation, and
Other Action
la (3) , page 1
la(7), page 2
lb (1) , page 2
lb(5) (c) (3), page 5
lc (S) , page 9
lc(9), page 10.
ld, page 10
Attachment e, DCI memo
to General Counsel on
composition and
operation of 0GC
Attachment f, Director
of Personnel memo to
DCI confirming CIA
employment and ro-
tational policies.
CIA Regulation in entirety
la(6), page 1
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Applicable Paragraph in
CIA Regulation, and Other Action
(13)
a. . . . CIA is not to engage again in domestic
mail openings except with express statutory authority
in time of war. . . lc (3) (d) , page 9
b. . mail cover examinations are to be in com-
pliance with postal regulations; . . . undertaken only
in furtherance of the CIA's legitimate activities and
then only on a limited and selected basis . . .
(14b)
The CIA should restrict its participation lb(6), page 5
in any joint intelligence committees to foreign
intelligence matters.
(15)
F. The CIA should resist any efforts to . . .
involve it again in such improper activities.
c. The Agency should guard against allowing
any component . . . to become so self-contained
and isolated from top leadership. . .
(16)
The CIA should not infiltrate dissident groups
or other organizations of Americans in the absence
of a . . clear danger to Agency facilities,
operations, or personnel and that adequate coverage
by-law enforcement agencies is unavailable.
(17)
All files on individuals . relating to
dissidents should be identified, and . . . destroyed
at the conclusion of the current congressional in-
vestigations, or as soon thereafter as permitted
by law.
(18)
a. The Director. . . should issue clear guide-
lines setting forth the situations in which the CIA
is justified in conducting its own investigation
of individuals . . .
CIA Regulation in
entirety and
specifically:
la (5) , (6), & (7), pages 1&2
lb (1) , page 2
lc(l)(b), page 6
la (3) , (4), & (6), page 1
lc(3) (e), page 9
Attachment g, DCI memo
to Director of Security
relating to review
and destruction of
files on dissidents.
lc(2) (a)&(b), pages 7 & 8
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Recommendations
Applicable Parao-raph in
CIA Regulation, an
Other Action
b. The guidelines should permit the CIA to lc(l)(b), page 6
conduct investigations of such persons only when Ic(2)(b), page 8
the Director . first determines that the
investigation is necessary to protect intelligence
sources and methods.
c. Such investigations . . . coordinated with lc(2)(b), page 8
the FBI whenever substantial evidence suggesting
espionage or violation of a federal criminal
statute is discovered.
(20)
The CIA and other components and agencies of Attachment h, DCI memo to
the intelligence community should conduct periodic DDA on classification
reviews of all classified material . . . declassifying review
as much of that material as possible.
(22)
---Me CIA should not undertake physical sur- lc(3)(b), page 9
veillance (defined as systematic observation)
of Agency employees, contractors or related personnel
within the United States without first obtaining
written approval of the Director of Central
Intelligence.
(23)
In the United States and its possessions, the lc(3)(c), page 9
CIA should not intercept wire or oral communications
or otherwise engage in activities that would require
a warrant if conducted by a law enforcement agency.
Responsibility for such activities belongs with
the FBI.
(24)
The CIA should strictly adhere to established lc(9), page 10
legal procedures governing access to federal
income tax information.
(25)
CIA investigation records should show that each, lc(2)(c), page 8
investigation was duly authorized, and by whom, and
should clearly set forth the factual basis for
undertaking the investigation and the results of
the investigation.
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(27)
In accordance with its present guidelines, the
CIA should not again engage in the testing of
drugs on unsuspecting persons.
(28)
Testing of equipment for monitoring conversa-
tions should not involve unsuspecting persons
within the United.States.
(30) (including applicable portions of
(6, (14), and (18))
The Director-of Central Intelligence and the
Director of the FBI should prepare . . . agreement
setting forth the jurisdiction of each agency and
providing for effective liaison with respect to all
matters of mutual concern.
Applicable Paragraph in
CIA Regulation, and Other Action
lc (7) , page 10
is (S) , page 9
Attachment c, DDCI memo to
Attorney General on
jurisdiction, procedures
and guidelines, and co-
ordination and liaison
matters
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