Legal Resources
96 STAT. 122 PUBLIC LAW 97-200—JUNE 23, 1982 Public Law 97-200 97th Congress An Act June 23, 1982 To amend the National Security Act of 1947 to prohibit the unauthorized disclosure [H.R. 4] of information identifying certain United States intelligence officers, agents, informants, and sources. Be it enacted by the Senate and House of Representatives of the Intelligence United States of America in Congress assembled, That this Act may Identities be cited as the "IntelHgence Identities Protection Act of 1982" of 1982 SEC. 2. (a) The National Security Act of 1947 is amended by adding 50 use 401 note, at the end thereof the following new title: "TITLE VI—PROTECTION OF CERTAIN NATIONAL SECURITY INFORMATION "PROTECTION OF IDENTITIES OF CERTAIN UNITED STATES UNDERCOVER INTELLIGENCE OFFICERS, AGENTS, INFORMANTS, AND SOURCES 50 use 421. "SEC. 601. (a) Whoever, having or having had authorized access to classified information that identifies a covert agent, intentionally discloses any information identifying such covert agent to any indi- vidual not authorized to receive classified information, knowing that the information disclosed so identifies such covert agent and that the United States is taking affirmative measures to conceal such covert agent's intelligence relationship to the United States, shall be fined not more than $50,000 or imprisoned not more than ten years, or both. "(h) Whoever, as a result of having authorized access to classified information, learns the identity of a covert agent and intentionally discloses any information identifying such covert agent to any indi- vidual not authorized to receive classified information, knowing that the information disclosed so identifies such covert agent and that the United States is taking affirmative measures to conceal such covert agent's intelligence relationship to the United States, shall be fined not more than $25,000 or imprisoned not more than five years, or both. "(c) Whoever, in the course of a pattern of activities intended to identify and expose covert agents and with reason to believe that such activities would impair or impede the foreign intelligence activities of the United States, discloses any information that identi- fies an individual as a covert agent to any individual not authorized to receive classified information, knowing that the information disclosed so identifies such individual and that the United States is taking affirmative measures to conceal such individual's classified intelligence relationship to the United States, shall be fined not more than $15,000 or imprisoned not more than three years, or both. "DEFENSES AND EXCEPTIONS 50 use 422. "SEC. 602. (a) It is a defense to a prosecution under section 601 that before the commission of the offense with which the defendant
PUBLIC LAW 97-200—JUNE 23, 1982 96 STAT. 123 is charged, the United States had pubUcly acknowledged or revealed the intelligence relationship to the United States of the individual the disclosure of whose intelligence relationship to the United States is the basis for the prosecution. "(bXD Subject to paragraph (2), no person other than a person committing an offense under section 601 shall be subject to prosecu- tion under such section by virtue of sectio;i 2 or 4 of title 18, United States Code, or shall be subject to prosecution for conspiracy to commit an offense under such section. "(2) Paragraph (1) shall not apply (A) in the case of a person who acted in the course of a pattern of activities intended to identify and expose covert agents and with reason to believe that such activities would impair or impede the foreign intelligence activities of the United States, or (B) in the case of a person who has authorized access to classified information. "(c) It shall not be an offense under section 601 to transmit Information, information described in such section directly to the Select Commit- transmittal to congressional tee on Intelligence of the Senate or to the Permanent Select Commit- committees. tee on Intelligence of the House of Representatives. "(d) It shall not be an offense under section 601 for an individual to disclose information that solely identifies himself as a covert agent. "REPORT "SEC. 603. (a) The President, after receiving information from the 50 USC 423. Director of Central Intelligence, shall submit to the Select Commit- tee on Intelligence of the Senate and the Permanent Select Commit- tee on Intelligence of the House of Representatives an annual report on measures to protect the identities of covert agents, and on any other matter relevant to the protection of the identities of covert agents. "(b) The report described in subsection (a) shall be exempt from any requirement for publication or disclosure. The first such report shall be submitted no later than February 1,1983. EXTRATERRITORIAL JURISDICTION "SEC. 604. There is jurisdiction over an offense under section 601 50 USC 424. committed outside the United States if the individual committing the offense is a citizen of the United States or an alien lawfully admitted to the United States for permanent residence (as defined in section 101(aX20) of the Immigration and Nationality Act). 8 USC lioi. PROVIDING INFORMATION TO CONGRESS "SEC. 605. Nothing in this title may be construed as authority to 50 use 425. withhold information from the Congress or from a committee of either House of Congress. "DEFINITIONS "SEC. 606. For the purposes of this title: 50 USC 426. "(1) The term 'classified information' means information or material designated and clearly marked or clearly represented, pursuant to the provisions of a statute or Executive order (or a regulation or order issued pursuant to a statute or Executive
96 STAT. 124 PUBLIC LAW 97-200—JUNE 23, 1982 order), as requiring a specific degree of protection against unau- thorized disclosure for reasons of national security, "(2) The term 'authorized', when used with respect to access to classified information, means having authority, right, or permission pursuant to the provisions of a statute. Executive order, directive of the head of any department or agency engaged in foreign intelligence or counterintelligence activities, order of any United States court, or provisions of any Rule of the House of Representatives or resolution of the Senate which assigns responsibility within the respective House of Congress for the oversight of intelligence activities. "(3) The term 'disclose' means to communicate, provide, impart, transmit, transfer, convey, publish, or otherwise make available. "(4) The term 'covert agent' means— "(A) an officer or employee of an intelligence agency or a member of the Armed Forces assigned to duty with an intelligence agency— "(i) whose identity as such an officer, employee, or member is classified information, and "(ii) who is serving outside the United States or has within the last five years served outside the United States; or "(B) a United States citizen whose intelligence relation- ship to the United States is classified information, and— "(i) who resides and acts outside the United States as an agent of, or informant or source of operational assistance to, an intelligence agency, or "(ii) who is at the time of the disclosure acting as an agent of, or informant to, the foreign counterintelli- gence or foreign counterterrorism components of the Federal Bureau of Investigation; or "(C) an individual, other than a United States citizen, whose past or present intelligence relationship to the United States is classified information and who is a present or former agent of, or a present or former informant or source of operational assistance to, an intelligence agency. "(5) The term 'intelligence agency' means the Central Intelli- gence Agency, a foreign intelligence component of the Depart- ment of Defense, or the foreign counterintelligence or foreign counterterrorism components of the Federal Bureau of Investi- gation. "(6) The term 'informant' means any individual who fur- nishes information to an intelligence agency in the course of a confidential relationship protecting the identity of such individ- ual from public disclosure. "(7) The terms 'officer' and 'employee' have the meanings given such terms by section 2104 and 2105, respectively, of title 5, United States Code. "(8) The term 'Armed Forces' means the Army, Navy, Air Force, Marine Corps, and Coast Guard. "(9) The term 'United States', when used in a geographic sense, means all areas under the territorial sovereignty of the United States and the Trust Territory of the Pacific Islands. "(10) The term 'pattern of activities' requires a series of acts with a common purpose or objective.".
PUBLIC LAW 97-200—JUNE 23, 1982 96 STAT. 125 (b) The table of contents at the beginning of such Act is amended by adding at the end thereof the following: "TITLE VI—PROTECTION OF CERTAIN NATIONAL SECURITY INFORMATION "Sec. 601. Protection of identities of certain United States undercover intelligence officers, agents, informants, and sources. "Sec. 602. Defenses and exceptions. "Sec. 603. Report "Sec. 604. Extraterritorial jurisdiction. "Sec. 605. Providing information to Congress. "Sec. 606. Definitions.". Approved J u n e 23, 1982. LEGISLATIVE HISTORY—H.R. 4 (S. 391): HOUSE REPORTS: No. 97-221 (Comm. on Intelligence) and No. 97-580 (Comm. of SENATE REPORT No. 97-201 accompaning S. 391 (Comm. on the Judiciary). CONGRESSIONAL RECORD: Vol. 127 (1981): Sept. 23, considered and passed House. Vol. 128 (1982): Feb. 25, Mar. 1, 15-17, S. 391 considered in Senate. Mar. 18, H.R. 4 considered and passed Senate, amended. June 2, 3, House considered and agreed to conference report. June 10, Senate agreed to conference report. WEEKLY COMPILATION OF PRESIDENTIAL DOCUMENTS, Vol. 18, No. 25 (1982): June 23, Presidential statement.