(UNTITLED)

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP87B01034R000500140058-3
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 6
• Document Creation Date: December 19, 2016
• Document Release Date: December 2, 1998
• Sequence Number: 58
• Content Type: MISC

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Please substitute the attached
page - OS 3 1512
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 Approved For Release 2006/01/03 : CIA-RDP87BO1034R000500140058-3
ANNEX B
DCID 1/14 APPEALS
POLICY
1. This annex establishes common appeals procedures for the denial or
revocation of access to Sensitive Compartmented Information (SCI) by entities
of the Intelligence Community after adjudication pursuant to the provisions of
DCID 1/14. This annex is promulgated pursuant to Executive Order 12333,
Executive Order 12356 and Section 102 of the National Security Act of 1947.
For the purpose of this annex, all references to DCID 1/14 include the basic
document and all of its annexes. Any person who has been considered for ini-
tial or continued access to SCI pursuant to the provisions of DCID 1/14 shall,
to the extent provided below, be afforded an opportunity to appeal the denial
or revocation of such access. This annex supersedes any and all other
practices and procedures for the appeal of the denial or revocation of SCI
access. This annex shall. not be construed to require the disclosure of
classified information or information concerning intelligence sources and
methods, nor shall it be construed to afford an opportunity to appeal prior to
the actual denial or revocation of SCI access. In addition, the provisions of
DCID 1%14, this annex, or any other document or provision of law shall not be
construed to create a property interest-of any kind in the access of any
person to SCI. Further, since the denial or revocation of access to SCI
cannot by the terms of DCID 1/14 render a person ineligible for access to
other classified information solely for that reason, the denial or revocation
of SCI access pursuant to the provisions of DCID 1/14 and this annex shall not
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be construed to create a liberty interest of any kind.
APPLICABILITY
2. This annex applies to all United States Government civilian and
military personnel, as well as any other individuals, including contractors
and employees of contractors, who are considered for initial or continued
access to SCI. This annex does not apply to decisions regarding employment
and shall not be construed to affect or impair Public Law 88-290 or the
authority of any entity to effect applicant or personnel actions pursuant to
Public Law 88-290, Public Law~86-36 , or other applicable law.
SCI ACCESS DETERMINATION AUTHORITY
3. Adjudications for access to SCI shall be made in accordance with DCID
1/14 by a Determination Authority designated by the Senior Official of the
Intelligence Community (SOIC) of each entity. Access to SCI shall be denied
or revoked whenever it is determined that a person does not meet the security
standards provided for in DCID 1/14.
PROCEDURES
4a. Persons shall be:
(1) notified of the denial or revocation of SCI access,
(2) notified that they may request to be provided the
reasons for such denial or revocation, and/or
(3) afforded an opportunity to appeal,
whenever the Determination Authority of any entity, in the exercise of his or
her discretion, deems such action in any given case to be clearly consistent
with the interests of the national security.
b. Any person who is given notification and afforded an opportunity to
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appeal pursuant to subparagraph a. above may, within 45 days of the date on
which such person is notified of the reasons for denial or revocation of SCI
access, submit a written appeal of that denial or revocation to the Determina-
tion Authority. The written material submitted for consideration may include
any information which the person believes will assist the Determination
Authority in reviewing the case.
c. After a further review of the case in the light of the written
appeal, the person will be notified of the decision of the Determination
Authority.
d. If the Determination Authority reaffirms a denial or revocation of
access, the person may, within 30 days of the date on which such person is
notified of the Determination Authority's reaffirmation, request a final
review of the case. In that event,'the SOIC, or his or her'designee, shall
personally review the case and exercise his or her discretion pursuant to the
provisions of DCID 1/14, and shall inform the person of his or her decision,
which shall be final and unreviewable..
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ROUTING AND RECORD SHEET
SUBJECT: (Optional)
DCID No. 1/14-~
FRO
EXTENSION
NO.
\e=~~~Y~~
Director of,Security
DATE
8 JUN 1983
-
4E-60 Headquarters
~..
TO: (Officer designation
room number
and
T
,
,
building)
DA
E
OFFICER'S
COMMENTS (Number each comment to show from whom
RECEIVED
FORWARDED
INITIALS
to whom. Draw a line across column after each comment.)
1.DDA
A
N IM
7D-18 Headquarters
It is recommended that you
2.
sign the attached memorandum
to update Agency implementa-
tion of Annex B of DCID No.
3.
Executive Registry
1/14. While there is nothing
7E-12 Headquarters
$ A
N 1993
improper or culpable in our
current procedures, this new
4.
m3
write-up should help should
Executive Director
ri-
there be a challenge to our
7D-55 Headquarters
,.?-
system over who effected a
5.
g''ven disapproval, who
DDCI
27 J
j
andled the appeal, and who
7D-6011 Headquarters
N 19
served as the ultimate arhite
6.
of the matter.
The Office of General //
7.
DCI
? J
Counsel concurs in the
attached memorandum
7D-5607 Headquarters
~/,~,r
.
8.
r.--
9. D/Security
4E-60 Headquarters
Att
10.
- -
~--
11.
12.
13.
14.
15.
OS 3 1512
FORM
1-79
610
USE PREVIOUS
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ROUTING AND TRANSMITTAL SLIP
Date
JUN
1984
TO:
1.
(Name, office symbol, room number,
building, Agency/Post)
Th
Initials
Da e
3
3.
IL
ion
File
Note and Return
roval
For Clearance
Per Conversation
Requested
I
For Correction
Prepare Reply
ulate
irc
For Your Information
See Me
mment
investigate
Signature
Justi
REMARKS-71,`"1
DO NOT use this form as a RECORD of approvals, concurrences, disposals,
clearances, and similar actions
OPTIONAL FORM 41 (Rev. 7-76)
Prescribed A GSA
FPMR (41 CFR) 101-11.206
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