7 July 2003
Source:
http://intelligence.house.gov/PDF/IntelligenceRelatedLaws2003.pdf
(1,175 pages; 2.6MB)
[Excerpts.]
COMPILATION OF INTELLIGENCE LAWS AND RELATED
LAWS AND EXECUTIVE ORDERS OF INTEREST
TO THE NATIONAL INTELLIGENCE COMMUNITY
As Amended through March 25, 2003
PREPARED FOR THE USE OF THE
PERMANENT SELECT COMMITTEE ON
INTELLIGENCE
OF THE
HOUSE OF REPRESENTATIVES
JUNE 2003
This Committee Print gathers together in one publication those statutes which are within the jurisdiction of the House Permanent Select Committee on Intelligence and statutes and Executive orders which are of interest to the Committee and the intelligence community. Amended through March 25, 2003, the print will be updated when necessary to reflect significant changes in the laws and Executive orders which bear on intelligence activities.
PORTER GOSS,
Chairman, Permanent Select Committee on Intelligence.
For changes after the closing date of this publication (March 25, 2003) to provisions of law in this publication, see the United States Code Classification Tables published by the Office of the Law Revision Counsel of the House of Representatives at http://uscode.house.gov/uscct.htm.
A. CENTRAL INTELLIGENCE AGENCY
National Security Act of 1947 ................................................................................. 3
Central Intelligence Agency Act of 1949 ................................................................ 63
Central Intelligence Agency Retirement Act (with related laws and Executive orders) ................................................................................................................... 87
Central Intelligence Agency Voluntary Separation Pay Act ................................ 147
B. NATIONAL SECURITY AGENCY
National Security Agency Act of 1959 ................................................................... 151
Title III of the Internal Security Act of 1950 ........................................................ 161
C. OTHER INTELLIGENCE STATUTES
Foreign Intelligence Surveillance Act of 1978 ....................................................... 163
Classified Information Procedures Act .................................................................. 205
Intelligence Identities Protection Act of 1982 ....................................................... 212
Central Intelligence Agency Information Act ........................................................ 213
Section 137 of title 10, United States Code (Under Secretary of Defense for Intelligence) .................................................................................................... 215
Chapter 21 of title 10, United States Code (Department of Defense Intelligence Matters) ............................................................................................ 217
Chapter 22 of title 10, United States Code (National Imagery and Mapping Agency) .................................................................................................................. 221
National Imagery and Mapping Agency Act of 1996 ............................................ 229
Chapters 81 and 83 of title 10, United States Code (Defense Intelligence Agency Civilian Personnel) ................................................................................. 233
David L. Boren National Security Education Act of 1991 .................................... 243
D. HOMELAND SECURITY INFORMATION ANALYSIS
AND INFRASTRUCTURE PROTECTION
Title II of the Homeland Security Act of 2002 ...................................................... 255
E. ANNUAL INTELLIGENCE ACTIVITIES AUTHORIZATION ACTS
Intelligence Authorization Act for Fiscal Year 2003 ............................................. 275
Intelligence Authorization Act for Fiscal Year 2002 ............................................. 339
Intelligence Authorization Act for Fiscal Year 2001 ............................................. 349
Intelligence Authorization Act for Fiscal Year 2000 ............................................. 377
Intelligence Authorization Act for Fiscal Year 1999 ............................................. 397
Intelligence Authorization Act for Fiscal Year 1998 ............................................. 401
Intelligence Authorization Act for Fiscal Year 1997 ............................................. 407
Intelligence Authorization Act for Fiscal Year 1996 ............................................. 417
Intelligence Authorization Act for Fiscal Year 1995 ............................................. 423
Intelligence Authorization Act for Fiscal Year 1994 ............................................. 441
Intelligence Authorization Act for Fiscal Year 1993 ............................................. 449
Intelligence Authorization Act for Fiscal Year 1992 ............................................. 451
Intelligence Authorization Act for Fiscal Year 1991 ............................................. 453
Intelligence Authorization Act for Fiscal Year 1990 ............................................. 455
Intelligence Authorization Act for Fiscal Year 1989 ............................................. 457
Intelligence Authorization Act for Fiscal Year 1987 ............................................. 461
Intelligence Authorization Act for Fiscal Year 1986 ............................................. 465
Intelligence Authorization Act for Fiscal Year 1985 ............................................. 469
Intelligence Authorization Act for Fiscal Year 1984 ............................................. 471
Intelligence Authorization Act for Fiscal Year 1982 ............................................. 473
List of Intelligence Authorization Acts
..................................................................
475
A. USA PATRIOT ACT
USA Patriot Act ....................................................................................................... 479
B. DISCLOSURE AND PROTECTION OF INFORMATION
Section 552 of title 5, United States Code (the ‘‘Freedom of Information Act’’) ....................................................................................................................... 615
Section 552a of title 5, United States Code (the ‘‘Privacy Act’’) .......................... 625
Selected sections of the Right to Financial Privacy Act of 1978 (exemption for intelligence agencies; reporting requirement) .............................................. 642
Section 13(b) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(b)) (reporting requirements and national security exemption) .............................. 647
Section 2709 of title 18, United States Code (counterintelligence access to telephone, toll, and transactional records) ......................................................... 649
Chapter 37 and section 3239 of title 18, United States Code (espionage, censorship, and venue) ........................................................................................ 651
Section 4 of the Subversive Activities Control Act of 1950 (the ‘‘Scarbeck Act’’) ....................................................................................................................... 659
Section 952 of title 18, United States Code (diplomatic codes and correspondence) .................................................................................................... 661
Sections 1702 and 1703 of title 18, United States Code (tampering with the mails) .............................................................................................................. 662
Section 3623(d) of title 39, United States Code (mail classification) ................... 663
Section 716 of title 31, United States Code (access to agency records by Comptroller General) ........................................................................................... 664
Chapter 17 of title 35, United States Code (secrecy of certain inventions) ........ 666
Chapters 2, 12, and 18 of the Atomic Energy Act of 1954 (protection of atomic energy information) ................................................................................. 671
Section 705 of the Communications Act of 1934 (47 U.S.C. 605) (unauthorized publication of communications) ........................................................................... 692
Sections 102, 103, and 104 of the Revised Statutes of the United States (2 U.S.C. 192–194) (Congressional investigations) ............................................ 696
Sections 6002 and 6005 of title 18, United States Code (testimonial immunity) ............................................................................................................. 697
Section 8(b) of the Inspector General Act of 1978 ................................................. 699
Section 8H of the Inspector General Act of 1978 .................................................. 700
Computer Security Act of 1987 ............................................................................... 703
Section 618 of the Treasury, Postal Service and General Government Appropriations Act, 1990 ..................................................................................... 709
C. CONGRESSIONAL OVERSIGHT
Title V of the National Security Act of 1947 (50 U.S.C. 413) (accountability for intelligence activities) .................................................................................... 711
Section 654 of the Foreign Assistance Act of 1961 (22 U.S.C. 2414) ................... 721
Section 112b of title 1, United States Code (United States international agreements) (the ‘‘Case Act’’) .............................................................................. 722
D. REGISTRATION LAWS
Section 951 of title 18, United States Code (agents of foreign governments) ..... 723
Foreign Agents Registration Act of 1938, as amended ......................................... 725
Act of August 1, 1956 (registration of certain persons trained in foreign espionage systems) ............................................................................................... 738
E. IMMIGRATION LAWS
Selected provisions of the Immigration and Nationality Act ............................... 741
Section 13 of Public Law 85–316 (8 U.S.C. 1255b) (adjustment of status of certain nonimmigrants to that of permanent resident alien) ....................... 783
F. BUDGET-RELATED LAWS
Section 3524 of title 31, United States Code (unvouchered expenditures) ......... 785
Sections 109, 610, and 614 of the Foreign Assistance Act of 1961 (22 U.S.C. 2151g, 2360, and 2364) ........................................................................................ 787
Sections 9012, 9014, 9029, 9030, 9038, 9069, 9078, 9105, 9124, and 9165 of the Department of Defense Appropriations Act, 1993 (P.L. 102–396) ........ 790
Sections 8104, 8105, and 8107 of the Department of Defense Appropriations Act, 1994 (P.L. 103–139) ...................................................................................... 793
Sections 8005, 8008, 8030, 8081, 8082-8085, 8092, 8114, 8131, and 8154 of the Department of Defense Appropriations Act, 1995 (P.L. 103–335) ........ 794
Sections 1341, 1342, 1350, and 1351 of title 31, United States Code (the ‘‘Anti-Deficiency Act’’ and related provisions) .................................................... 797
Sections 1535 and 1536 of title 31, United States Code (the ‘‘Economy Act’’) .... 799
Sections 1551–1558 of title 31, United States Code (also Closing Appropriations Accounts) ..................................................................................................... 801
Chapter 5 of the Arms Export Control Act (Special Defense Acquisition Fund) 805
G. NARCOTICS RELATED LAWS
Title I and sections 4801, 6483, and 7605 of the Anti-Drug Abuse Act of 1988 ....................................................................................................................... 807
Section 124 of title 10, United States Code ........................................................... 823
Section 1012 of the National Defense Authorization Act for Fiscal Year 1995 .. 824
H. MERCENARY LAWS
Sections 956 through 960 of title 18, United States Code (certain private activities with respect to foreign countries) ....................................................... 827
I. RESTRICTIONS ON EMPLOYMENT OF OFFICERS OF THE UNITED STATES
Clause 8 of Article I, section 9, of the United States Constitution ..................... 829
Sections 207 and 219 of title 18, United States Code ........................................... 830
Section 908 of title 37, United States Code ........................................................... 843
J. PERSONNEL-RELATED LAWS
Chapter 12 of title 5, United States Code (Merit Systems Protection Board and Special Counsel) ............................................................................................ 845
Section 3330 of title 5, United States Code (Government-wide list of vacant positions) ............................................................................................................... 865
Section 3502 of title 5, United States Code (order of retention in reductions in force) ................................................................................................................. 866
Section 5597 of title 5, United States Code (separation pay) .............................. 869
Section 6304 of title 5, United States Code (accumulated annual and sick leave) ..................................................................................................................... 872
Subchapter III of chapter 73 of title 5, United States Code (provisions relating to the Hatch Act) .................................................................................................. 875
Section 8905a of title 5, United States Code (continued health insurance coverage) ............................................................................................................... 879
Sections 4 and 5 of the Federal Workforce Restructuring Act of 1994 ............... 884
Section 316 of title 37, United States Code ........................................................... 887
Sections 602, 603, 613, 618-620, 624-626, 628-630, and 632 of the Treasury, Postal Service and General Government Appropriations Act, 1995 ................ 889
K. MISCELLANEOUS RELEVANT LAWS
Communications Assistance for Law Enforcement (47 U.S.C. 1001–1010) ........ 895
National Emergencies Act (50 U.S.C. 1601–1651) ................................................ 908
War Powers Resolution (50 U.S.C. 1541–1548) .................................................... 913
Miscellaneous provisions from the Foreign Assistance Act of 1961 (22 U.S.C. 2301–44) ................................................................................................................ 918
Title II of the State Department Basic Authorities Act of 1956 (relating to the regulation of Foreign Missions) ................................................................ 941
Section 1385 of title 18, United States Code (the ‘‘Posse Comitatus Act’’) ......... 957
Chapters 8, 18, 141, and 148 of title 10, United States Code (Military Cooperation With Civilian Law Enforcement Officials) ........................................ 958
Section 1101 of Public Law 90–351 (Tenure and Senate confirmation of FBI Director) ................................................................................................................ 969
Section 203(b) of Public Law 98–411 (FBI undercover operations) ..................... 970
Section 1121 of the National Defense Authorization Act for Fiscal Years 1988 and 1989 (polygraph program) ................................................................... 973
Section 1114 of title 18, United States Code (Assault on intelligence officers) .. 975
Sections 154–164 of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 ...................................................................................................... 976
Sections 921, 923, 924 of the National Defense Authorization Act for Fiscal Year 1992 and 1993 ............................................................................................. 983
Sections 141, 241, 1331, 1503 of the National Defense Authorization Act for Fiscal Year 1993 ............................................................................................. 986
Section 1004 of the National Defense Authorization Act for Fiscal Year 1991 .. 991
Section 1542 of the Housing and Community Development Act of 1992 (P.L. 102–550) ................................................................................................................ 994
Title IX of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995 ....................................................................................................................... 996
L. COUNTRY-SPECIFIC LEGISLATIVE RESTRICTIONS
Sections 106 and 107 of Public Law 99–569 (Intelligence Authorization Act for Fiscal Year 1987) (Nicaragua) ....................................................................... 1001
Section 9045 of Public Law 99–591 (Dept. of Defense Appropriations Act, 1987) (Nicaragua) ................................................................................................. 1002
Section 722 of Public Law 99–83 (International Security Development Cooperation Act of 1985) (Nicaragua) ................................................................ 1003
Section 1351 of Public Law 99–661 (National Defense Authorization Act for Fiscal Year 1987) (Nicaragua) ............................................................................. 1004
Act of April 18, 1989 (Nicaragua) ........................................................................... 1005
Act of October 21, 1989 (Nicaragua) ...................................................................... 1009
Section 8144 of the Department of Defense Appropriations Act, 1988 (Nicaragua) ........................................................................................................... 1010
Section 906 of the International Security and Development Cooperation Act of 1985 (Cambodia) .............................................................................................. 1011
M. CITATIONS TO OTHER STATUTES OF INTELLIGENCE INTEREST
Personnel .................................................................................................................. 1013
Procurement ............................................................................................................. 1014
Immigration ............................................................................................................. 1014
Use of funds ............................................................................................................. 1015
Information protection ............................................................................................. 1015
Environmental national security exemption ......................................................... 1015
Other ......................................................................................................................... 1016
N. PROVISIONS RELATING TO THE USA PATRIOT ACT AND FISA
Section 203 Guidelines ............................................................................................ 1017
Section 905(a) Guidelines ........................................................................................ 1020
Section 905(b) Guidelines ........................................................................................ 1027
United States Foreign Intelligence Surveillance Court of Review: Sealed Case
No. 02–011
............................................................................................................
1030
Executive Order No. 10450, Security Requirements for Government Employment .......................................................................................................... 1063
Executive Order No. 12139, Exercise of Certain Authority Respecting Electronic Surveillance ........................................................................................ 1067
Executive Order No. 12537, President’s Foreign Intelligence Advisory Board .. 1069
Executive Order No. 12333, United States Intelligence Activities ...................... 1071
Executive Order No. 12334, President’s Intelligence Oversight Board ............... 1083
Executive Order No. 12356, National Security Information ................................ 1085
Executive Order No. 12863, President’s Foreign Intelligence Advisory Board .. 1095
Executive Order No. 12958, Classified National Security Information .............. 1097
Executive Order No. 12968, Access to Classified Information ............................. 1113
Executive Order No. 13284, Amendment of Executive Orders, and Other Actions, in Connection With the Establishment of the Department of Homeland Security ........................................................................................................ 1121
Executive Order No. 13292, Further Amendment to Executive Order 12958, as
Amended, Classified National Security Information
.................................... 1125
Rule X of the Rules of the House of Representatives:
Clause 11. Permanent Select Committee on Intelligence ............................. 1143
Rule XXIII of the Rules of the House of Representatives (Code of Official Conduct) ................................................................................................................ 1149
S. Res. 400 from the 94th Congress (establishment of Senate Select Committee on Intelligence) ................................................................................. 1151