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Timestamp: 2017-03-23 22:00:10
Document Index: 657585099

Matched Legal Cases: ['ART 1800', 'ART 1801', 'ART 1802', 'ART 1803', 'ART 1804', 'ART 1805', 'ART 1806', 'ART 1807', 'ART 1800', '§ 1800', '§ 1800', '§ 1800', '§ 1800', 'ART 1801', 'ART 1802', 'ART 1803', '§ 3', 'art.\n32', '§ 3', '§ 1', '§ 1', '§ 6', '§ 4', '§ 1804', '§ 1804', 'ART 1805', 'ART 1806', 'ART 1807', '§ 1807']

Administrative Law - CFR - 32 CFR Chapter XVIII: National Counterintelligence Center
7.2.1 Concluding Remarks for Course I ««« Previous | Next »»» 32 CFR CHAPTER XVIII: NATIONAL COUNTERINTELLIGENCE CENTER
32 CFR CHAPTER XVIII—NATIONAL COUNTERINTELLIGENCE CENTER 32 CFR PART 1800—PUBLIC ACCESS TO NACIC RECORDS UNDER THE FREEDOM OF INFORMATION ACT (FOIA) SUBPART A—General 32 CFR 1800.1: Authority and purpose. 32 CFR 1800.2: Definitions. 32 CFR 1800.3: Contact for general information and requests. 32 CFR 1800.4: Suggestions and complaints. SUBPART B—Filing of FOIA Requests 32 CFR 1800.11: Preliminary information. 32 CFR 1800.12: Requirements as to form and content. 32 CFR 1800.13: Fees for record services. 32 CFR 1800.14: Fee estimates (pre-request option). SUBPART C—NACIC Action On FOIA Requests 32 CFR 1800.21: Processing of requests for records. 32 CFR 1800.22: Action and determination(s) by originator(s) or any interested party. 32 CFR 1800.23: Payment of fees, notification of decision, and right of appeal. SUBPART D—Additional Administrative Matters 32 CFR 1800.31: Procedures for business information. 32 CFR 1800.32: Procedures for information concerning other persons. 32 CFR 1800.33: Allocation of resources; agreed extensions of time. 32 CFR 1800.34: Requests for expedited processing. SUBPART E—NACIC Action On FOIA Administrative Appeals 32 CFR 1800.41: Appeal authority. 32 CFR 1800.42: Right of appeal and appeal procedures. 32 CFR 1800.43: Determination(s) by Office Chief(s). 32 CFR 1800.44: Action by appeals authority. 32 CFR 1800.45: Notification of decision and right of judicial review. 32 CFR PART 1801—PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974 SUBPART A—General 32 CFR 1801.1: Authority and purpose. 32 CFR 1801.2: Definitions. 32 CFR 1801.3: Contact for general information and requests. 32 CFR 1801.4: Suggestions and complaints. SUBPART B—Filing Of Privacy Act Requests 32 CFR 1801.11: Preliminary information. 32 CFR 1801.12: Requirements as to form. 32 CFR 1801.13: Requirements as to identification of requester. 32 CFR 1801.14: Fees. SUBPART C—Action On Privacy Act Requests 32 CFR 1801.21: Processing requests for access to or amendment of records. 32 CFR 1801.22: Action and determination(s) by originator(s) or any interested party. 32 CFR 1801.23: Notification of decision and right of appeal. SUBPART D—Additional Administrative Matters 32 CFR 1801.31: Special procedures for medical and psychological records. 32 CFR 1801.32: Requests for expedited processing. 32 CFR 1801.33: Allocation of resources; agreed extensions of time. SUBPART E—Action On Privacy Act Administrative Appeals 32 CFR 1801.41: Appeal authority. 32 CFR 1801.42: Right of appeal and appeal procedures. 32 CFR 1801.43: Determination(s) by Office Chiefs. 32 CFR 1801.44: Action by appeals authority. 32 CFR 1801.45: Notification of decision and right of judicial review. SUBPART F—Prohibitions 32 CFR 1801.51: Limitations on disclosure. 32 CFR 1801.52: Criminal penalties. SUBPART G—Exemptions 32 CFR 1801.63: Specific exemptions. 32 CFR PART 1802—CHALLENGES TO CLASSIFICATION OF DOCUMENTS BY AUTHORIZED HOLDERS PURSUANT TO SECTION 1.9 OF EXECUTIVE ORDER 12958 SUBPART A—General 32 CFR 1802.1: Authority and purpose. 32 CFR 1802.2: Definitions. 32 CFR 1802.3: Contact for general information and requests. 32 CFR 1802.4: Suggestions and complaints. SUBPART B—Filing Of Challenges 32 CFR 1802.11: Prerequisites. 32 CFR 1802.12: Requirements as to form. 32 CFR 1802.13: Identification of material at issue. 32 CFR 1802.14: Transmission. SUBPART C—Action On Challenges 32 CFR 1802.21: Receipt, recording, and tasking. 32 CFR 1802.22: Challenges barred by res judicata. 32 CFR 1802.23: Response by originator(s) and/or any interested party. 32 CFR 1802.24: Designation of authority to hear challenges. 32 CFR 1802.25: Action on challenge. 32 CFR 1802.26: Notification of decision and prohibition on adverse action. SUBPART D—Right of Appeal 32 CFR 1802.31: Right of appeal. 32 CFR PART 1803—PUBLIC REQUESTS FOR MANDATORY DECLASSIFICATION REVIEW OF CLASSIFIED INFORMATION PURSUANT TO SECTION 3.6 OF EXECUTIVE ORDER 12958 SUBPART A—General 32 CFR 1803.1: Authority and purpose. 32 CFR 1803.2: Definitions. 32 CFR 1803.3: Contact for general information and requests. 32 CFR 1803.4: Suggestions and complaints. SUBPART B—Filing of Mandatory Declassification Review (MDR) Requests 32 CFR 1803.11: Preliminary information. 32 CFR 1803.12: Requirements as to form. 32 CFR 1803.13: Fees. SUBPART C—NACIC Action on MDR Requests 32 CFR 1803.21: Receipt, recording, and tasking. 32 CFR 1803.22: Requests barred by res judicata. 32 CFR 1803.23: Determination by originator or interested party. 32 CFR 1803.24: Notification of decision and right of appeal. SUBPART D—NACIC Action on MDR Appeals 32 CFR 1803.31: Requirements as to time and form. 32 CFR 1803.32: Receipt, recording, and tasking. 32 CFR 1803.33: Determination by NACIC Office Chiefs. 32 CFR 1803.34: Appeal authority. 32 CFR 1803.35: Action by appeals authority. 32 CFR 1803.36: Notification of decision and right of further appeal. SUBPART E—Further Appeals 32 CFR 1803.41: Right of further appeal. 32 CFR PART 1804—ACCESS BY HISTORICAL RESEARCHERS AND FORMER PRESIDENTIAL APPOINTEES PURSUANT TO SECTION 4.5 OF EXECUTIVE ORDER 12958 SUBPART A—General 32 CFR 1804.1: Authority and purpose. 32 CFR 1804.2: Definitions. 32 CFR 1804.3: Contact for general information and requests. 32 CFR 1804.4: Suggestions and complaints. SUBPART B—Requests for Historical Access 32 CFR 1804.11: Requirements as to who may apply. 32 CFR 1804.12: Designations of authority to hear requests. 32 CFR 1804.13: Receipt, recording, and tasking. 32 CFR 1804.14: Determinations by tasked officials. 32 CFR 1804.15: Action by hearing authority. 32 CFR 1804.16: Action by appeal authority. 32 CFR 1804.17: Notification of decision. 32 CFR 1804.18: Termination of access. 32 CFR PART 1805—PRODUCTION OF OFFICIAL RECORDS OR DISCLOSURE OF OFFICIAL INFORMATION IN PROCEEDINGS BEFORE FEDERAL, STATE OR LOCAL GOVERNMENT ENTITIES OF COMPETENT JURISDICTION 32 CFR 1805.1: Scope and purpose. 32 CFR 1805.2: Definitions. 32 CFR 1805.3: General. 32 CFR 1805.4: Procedure for production. 32 CFR PART 1806—PROCEDURES GOVERNING ACCEPTANCE OF SERVICE OF PROCESS 32 CFR 1806.1: Scope and purpose. 32 CFR 1806.2: Definitions. 32 CFR 1806.3: Procedures governing acceptance of service of process. 32 CFR 1806.4: Notification to NACIC Counsel. 32 CFR 1806.5: Authority of NACIC Counsel. 32 CFR PART 1807—ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL COUNTERINTELLIGENCE CENTER 32 CFR 1807.101: Purpose. 32 CFR 1807.102: Application. 32 CFR 1807.103: Definitions. 32 CFR 1807.104 - 1807.110: [Reserved] 32 CFR 1807.111: Notice. 32 CFR 1807.112 - 1807.129: [Reserved] 32 CFR 1807.130: General prohibitions against discrimination. 32 CFR 1807.131 - 1807.139: [Reserved] 32 CFR 1807.140: Employment. 32 CFR 1807.141 - 1807.148: [Reserved] 32 CFR 1807.149: Program accessibility: discrimination prohibited. 32 CFR 1807.150: Program accessibility: existing facilities. 32 CFR 1807.151: Program accessibility: new construction and alterations. 32 CFR 1807.152 - 1807.159: [Reserved] 32 CFR 1807.160: Communications. 32 CFR 1807.161-1807.169: [Reserved] 32 CFR 1807.170: Compliance procedures. 32 CFR CHAPTER XVIII—NATIONAL COUNTERINTELLIGENCE CENTER
32 CFR PART 1800—PUBLIC ACCESS TO NACIC RECORDS UNDER THE FREEDOM OF INFORMATION ACT (FOIA)
1800.1: Authority and purpose.
1800.2: Definitions.
1800.3: Contact for general information and requests.
1800.4: Suggestions and complaints.
1800.11: Preliminary information.
1800.12: Requirements as to form and content.
1800.13: Fees for record services.
1800.14: Fee estimates (pre-request option).
1800.21: Processing of requests for records.
1800.22: Action and determination(s) by originator(s) or any interested party.
1800.23: Payment of fees, notification of decision, and right of appeal.
1800.31: Procedures for business information.
1800.32: Procedures for information concerning other persons.
1800.33: Allocation of resources; agreed extensions of time.
1800.34: Requests for expedited processing.
1800.41: Appeal authority.
1800.42: Right of appeal and appeal procedures.
1800.43: Determination(s) by Office Chief(s).
1800.44: Action by appeals authority.
1800.45: Notification of decision and right of judicial review.
64 FR 49879, Sept. 14, 1999, unless otherwise noted.
32 CFR 1800.1: Authority and purpose.
Records or agency records means all documents, irrespective of physical or electronic form, made or received by NACIC in pursuance of federal law or in connection with the transaction of public business and appropriate for preservation by NACIC as evidence of the organization, functions, policies, decisions, procedures, operations, or other activities of NACIC or because of the informational value of the data contained therein; it does not include: (1) Books, newspapers, magazines, journals, magnetic or printed transcripts of electronic broadcasts, or similar public sector materials acquired generally and/or maintained for library or reference purposes; to the extent that such materials are incorporated into any form of analysis or otherwise distributed or published by NACIC, they are fully subject to the disclosure provisions of the FOIA;
32 CFR 1800.3: Contact for general information and requests.
32 CFR 1800.4: Suggestions and complaints.
32 CFR 1800.11: Preliminary information.
Members of the public shall address all communications to the NACIC Coordinator as specified at § 1800.03 and clearly delineate the communication as a request under the Freedom of Information Act and this regulation. NACIC employees receiving a communication in the nature of a FOIA request shall expeditiously forward same to the Coordinator. Requests and appeals on requests, referrals, or coordinations received from members of the public who owe outstanding fees for information services at this or other federal agencies will not be accepted and action on all pending requests shall be terminated in such circumstances.
32 CFR 1800.12: Requirements as to form and content.
32 CFR 1800.13: Fees for record services.
32 CFR 1800.14: Fee estimates (pre-request option).
32 CFR 1800.21: Processing of requests for records.
32 CFR 1800.22: Action and determination(s) by originator(s) or any interested party.
(2) In making these decisions, the NACIC component officers shall be guided by the applicable law as well as the procedures specified at § 1800.31 and § 1800.32 regarding confidential commercial information and personal information (about persons other than the requester).
32 CFR 1800.23: Payment of fees, notification of decision, and right of appeal.
(c) Availability of reading room. As an alternative to receiving records by mail, a requester may arrange to inspect the records deemed releasable at a NACIC “reading room” in the metropolitan Washington, DC area. Access will be granted after applicable and accrued fees have been paid. Requests to review or browse documents in our database of “officially released records” will also be honored in this manner to the extent that paper copies or electronic copies in unclassified computer systems exist. All such requests shall be in writing and addressed pursuant to § 1800.3. The records will be available at such times as mutually agreed but not less than three (3) days from our receipt of a request. The requester will be responsible for reproduction charges for any copies of records desired.
32 CFR 1800.31: Procedures for business information.
32 CFR 1800.32: Procedures for information concerning other persons.
32 CFR 1800.33: Allocation of resources; agreed extensions of time.
32 CFR 1800.34: Requests for expedited processing.
32 CFR 1800.41: Appeal authority.
32 CFR 1800.42: Right of appeal and appeal procedures.
32 CFR 1800.43: Determination(s) by Office Chief(s).
32 CFR 1800.44: Action by appeals authority.
32 CFR 1800.45: Notification of decision and right of judicial review.
32 CFR PART 1801—PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974
32 CFR PART 1802—CHALLENGES TO CLASSIFICATION OF DOCUMENTS BY AUTHORIZED HOLDERS PURSUANT TO SECTION 1.9 OF EXECUTIVE ORDER 12958
32 CFR PART 1803—PUBLIC REQUESTS FOR MANDATORY DECLASSIFICATION REVIEW OF CLASSIFIED INFORMATION PURSUANT TO SECTION 3.6 OF EXECUTIVE ORDER 12958
1803.1: Authority and purpose.
1803.2: Definitions.
1803.3: Contact for general information and requests.
1803.4: Suggestions and complaints.
1803.11: Preliminary information.
1803.12: Requirements as to form.
1803.13: Fees.
1803.21: Receipt, recording, and tasking.
1803.22: Requests barred by res judicata.
1803.23: Determination by originator or interested party.
1803.24: Notification of decision and right of appeal.
1803.31: Requirements as to time and form.
1803.32: Receipt, recording, and tasking.
1803.33: Determination by NACIC Office Chiefs.
1803.34: Appeal authority.
1803.35: Action by appeals authority.
1803.36: Notification of decision and right of further appeal.
1803.41: Right of further appeal.
Section 3.6 of Executive Order 12958 (or successor Orders) and Section 102 of the National Security Act, as amended (50 U.S.C. 403).
64 FR 49890, Sept. 14, 1999, unless otherwise noted.
32 CFR 1803.1: Authority and purpose.
(a) Authority. This part is issued under the authority of and in order to implement § 3.6 of Executive Order (E.O.) 12958 (or successor Orders); and Section 102 of the National Security Act of 1947, as amended (50 U.S.C. 403).
32 CFR 1803.2: Definitions.
32 CFR 1803.3: Contact for general information and requests.
For general information on this part or to request a declassification review, please direct your communication to the Information and Privacy Coordinator, National Counterintelligence Center, 3W01 NHB, Washington, DC 20505. Such inquiries will also be accepted by facsimile at (703) 874-5844. For general or status information only, the telephone number is (703) 874-4121. Collect calls cannot be accepted.
32 CFR 1803.4: Suggestions and complaints.
NACIC welcomes suggestions or complaints with regard to its administration of the mandatory declassification review program established under Executive Order 12958. Letters of suggestion or complaint should identify the specific purpose and the issues for consideration. NACIC will respond to all substantive communications and take such actions as determined feasible and appropriate.
32 CFR 1803.11: Preliminary information.
Members of the public shall address all communications to the point of contact specified above and clearly delineate the communication as a request under this part. Requests and appeals on requests received from members of the public who owe outstanding fees for information services under this Order or the Freedom of Information Act at this or another federal agency will not be accepted until such debts are resolved.
32 CFR 1803.12: Requirements as to form.
The request shall identify the document(s) or material(s) with sufficient specificity (e.g., National Archives and Records Administration (NARA) Document Accession Number or other applicable, unique document identifying number) to enable NACIC to locate it with reasonable effort. Broad or topical requests for records on a particular subject may not be accepted under this provision. A request for documents contained in the various Presidential libraries shall be effected through the staff of such institutions who shall forward the document(s) in question for NACIC review. The requester shall also provide sufficient personal identifying information when required by NACIC to satisfy requirements of this part.
32 CFR 1803.13: Fees.
32 CFR 1803.21: Receipt, recording, and tasking.
32 CFR 1803.22: Requests barred by res judicata.
32 CFR 1803.23: Determination by originator or interested party.
32 CFR 1803.24: Notification of decision and right of appeal.
The Coordinator shall communicate the decision of NACIC to the requester within ten (10) days of completion of all review action. That correspondence shall include a notice of a right of administrative appeal to the Director, NACIC pursuant to § 3.6(d) of this Order.
32 CFR 1803.31: Requirements as to time and form.
Appeals of decisions must be received by the Coordinator within forty-five (45) days of the date of mailing of NACIC's initial decision. It shall identify with specificity the documents or information to be considered on appeal and it may, but need not, provide a factual or legal basis for the appeal.
32 CFR 1803.32: Receipt, recording, and tasking.
32 CFR 1803.33: Determination by NACIC Office Chiefs.
Each NACIC Office Chief in charge of an office which originated or has an interest in any of the records subject to the appeal, or designee, is a required party to any appeal; other interested parties may become involved through the request of the Coordinator when it is determined that some or all of the information is also within their official cognizance. These parties shall respond in writing to the Coordinator with a finding as to the classified status of the information including the category of protected information as set forth in § 1.5 of this Order, and, if older than ten (10) years, the basis for continued classification under §§ 1.6 and 3.4 of this Order. These parties shall also provide a statement as to whether or not there is any other statutory, common law, or Constitutional basis for withholding as required by § 6.1(c) of this Order. This response shall be provided expeditiously on a “first-in, first-out” basis taking into account the business requirements of the parties and consistent with the information rights of members of the general public under the Freedom of Information Act and the Privacy Act.
32 CFR 1803.34: Appeal authority.
The Director, NACIC will make final NACIC decisions from appeals of initial denial decisions under E.O. 12958. Matters decided by the Director, NACIC will be deemed a final decision by NACIC.
32 CFR 1803.35: Action by appeals authority.
Action by the Director, NACIC. The Coordinator shall provide a summation memorandum for consideration of the Director, NACIC; the complete record of the request consisting of the request, the document(s) (sanitized and full text) at issue, and the findings of the originator and interested parties. The Director, NACIC shall personally decide each case; no personal appearances shall be permitted without the express permission of the Director, NACIC.
32 CFR 1803.36: Notification of decision and right of further appeal.
32 CFR 1803.41: Right of further appeal.
(a) Authority. This part is issued under the authority of and in order to implement § 4.5 of Executive Order 12958 (or successor Orders); and Presidential Decision Directive/NSC 24, U.S. Counterintelligence Effectiveness, dated May 3, 1994.
NACIC welcomes suggestions or complaints with regard to its administration of the historical access program established pursuant to Executive Order 12958. Letters of suggestion or complaint should identify the specific purpose and the issues for consideration. NACIC will respond to all substantive communications and take such actions as determined feasible and appropriate. SUBPART B—Requests for Historical Access
(a) Historical researchers: (1) In general. Any historian engaged in a historical research project as defined above may submit a request in writing to the Coordinator to be given access to classified information for purposes of that research. Any such request shall indicate the nature, purpose, and scope of the research project.
(a) Compliance with general requirements. The Coordinator shall review each request under this part and determine whether it meets the general requirements as set forth in § 1804.11; if it does not, the Coordinator shall so notify the requester and explain the legal basis for this decision.
(b) Action on requests meeting general requirements. For requests which meet the requirements of § 1804.11, the Coordinator shall thereafter task the originator(s) of the materials for which access is sought and other interested parties. Additional taskings, as required during the review process, shall be accomplished within ten (10) days of notification.
32 CFR PART 1805—PRODUCTION OF OFFICIAL RECORDS OR DISCLOSURE OF OFFICIAL INFORMATION IN PROCEEDINGS BEFORE FEDERAL, STATE OR LOCAL GOVERNMENT ENTITIES OF COMPETENT JURISDICTION
(i) Any non-employee who receives a demand for the production or disclosure of NACIC information acquired because of that person's association or contacts with NACIC should notify NACIC Counsel, (703) 874-4121, for guidance and assistance. In such cases, the provisions of this part shall be applicable. 32 CFR PART 1806—PROCEDURES GOVERNING ACCEPTANCE OF SERVICE OF PROCESS 1806.1: Scope and Purpose.
32 CFR PART 1807—ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL COUNTERINTELLIGENCE CENTER
1807.101: Purpose.
1807.102: Application.
1807.103: Definitions.
1807.104-1807.110: [Reserved]
1807.111: Notice.
1807.112-1807.129: [Reserved]
1807.130: General prohibitions against discrimination.
1807.131-1807.139: [Reserved]
1807.140: Employment.
1807.141-1807.148: [Reserved]
1807.149: Program accessibility: discrimination prohibited.
1807.150: Program accessibility: existing facilities.
1807.151: Program accessibility: new construction and alterations.
1807.152-1807.159: [Reserved]
1807.160: Communications.
1807.161-1807.169: [Reserved]
1807.170: Compliance procedures.
32 CFR 1807.101: Purpose.
32 CFR 1807.102: Application.
32 CFR 1807.104 - 1807.110: [Reserved]
32 CFR 1807.111: Notice.
32 CFR 1807.112 - 1807.129: [Reserved]
32 CFR 1807.130: General prohibitions against discrimination.
32 CFR 1807.131 - 1807.139: [Reserved] 32 CFR 1807.140: Employment.
32 CFR 1807.141 - 1807.148: [Reserved] 32 CFR 1807.149: Program accessibility: discrimination prohibited.
Except as otherwise provided in § 1807.150, no qualified individual with disabilities shall, because the NACIC's facilities are inaccessible to or unusable by individuals with disabilities, be denied the benefits of, be excluded from participation in, or otherwise be subjected to discrimination under any program or activity conducted by the NACIC.
32 CFR 1807.150: Program accessibility: existing facilities.
(b) Methods. (1) The NACIC may comply with the requirements of this section through such means as redesign of equipment, delivery of services at alternate accessible sites, alteration of existing facilities, or any other methods that result in making its programs or activities readily accessible to and usable by individuals with disabilities. (2) The NACIC is not required to make structural changes in existing facilities if other methods are effective in achieving compliance with this section.
32 CFR 1807.151: Program accessibility: new construction and alterations.
32 CFR 1807.152 - 1807.159: [Reserved] 32 CFR 1807.160: Communications.
32 CFR 1807.161-1807.169: [Reserved]
32 CFR 1807.170: Compliance procedures.