Laws: Cases and Codes : U.S. Code : Title 50 : Section 413b


   
U.S. Code as of: 01/19/04
Section 413b. Presidential approval and reporting of covert actions

    (a) Presidential findings
      The President may not authorize the conduct of a covert action by
    departments, agencies, or entities of the United States Government
    unless the President determines such an action is necessary to
    support identifiable foreign policy objectives of the United States
    and is important to the national security of the United States,
    which determination shall be set forth in a finding that shall meet
    each of the following conditions:
        (1) Each finding shall be in writing, unless immediate action
      by the United States is required and time does not permit the
      preparation of a written finding, in which case a written record
      of the President's decision shall be contemporaneously made and
      shall be reduced to a written finding as soon as possible but in
      no event more than 48 hours after the decision is made.
        (2) Except as permitted by paragraph (1), a finding may not
      authorize or sanction a covert action, or any aspect of any such
      action, which already has occurred.
        (3) Each finding shall specify each department, agency, or
      entity of the United States Government authorized to fund or
      otherwise participate in any significant way in such action. Any
      employee, contractor, or contract agent of a department, agency,
      or entity of the United States Government other than the Central
      Intelligence Agency directed to participate in any way in a
      covert action shall be subject either to the policies and
      regulations of the Central Intelligence Agency, or to written
      policies or regulations adopted by such department, agency, or
      entity, to govern such participation.
        (4) Each finding shall specify whether it is contemplated that
      any third party which is not an element of, or a contractor or
      contract agent of, the United States Government, or is not
      otherwise subject to United States Government policies and
      regulations, will be used to fund or otherwise participate in any
      significant way in the covert action concerned, or be used to
      undertake the covert action concerned on behalf of the United
      States.
        (5) A finding may not authorize any action that would violate
      the Constitution or any statute of the United States.
    (b) Reports to congressional intelligence committees; production of
      information
      To the extent consistent with due regard for the protection from
    unauthorized disclosure of classified information relating to
    sensitive intelligence sources and methods or other exceptionally
    sensitive matters, the Director of Central Intelligence and the
    heads of all departments, agencies, and entities of the United
    States Government involved in a covert action - 
        (1) shall keep the congressional intelligence committees fully
      and currently informed of all covert actions which are the
      responsibility of, are engaged in by, or are carried out for or
      on behalf of, any department, agency, or entity of the United
      States Government, including significant failures; and
        (2) shall furnish to the congressional intelligence committees
      any information or material concerning covert actions which is in
      the possession, custody, or control of any department, agency, or
      entity of the United States Government and which is requested by
      either of the congressional intelligence committees in order to
      carry out its authorized responsibilities.
    (c) Timing of reports; access to finding
      (1) The President shall ensure that any finding approved pursuant
    to subsection (a) of this section shall be reported to the
    congressional intelligence committees as soon as possible after
    such approval and before the initiation of the covert action
    authorized by the finding, except as otherwise provided in
    paragraph (2) and paragraph (3).
      (2) If the President determines that it is essential to limit
    access to the finding to meet extraordinary circumstances affecting
    vital interests of the United States, the finding may be reported
    to the chairmen and ranking minority members of the congressional
    intelligence committees, the Speaker and minority leader of the
    House of Representatives, the majority and minority leaders of the
    Senate, and such other member or members of the congressional
    leadership as may be included by the President.
      (3) Whenever a finding is not reported pursuant to paragraph (1)
    or (2) of this section,(!1) the President shall fully inform the
    congressional intelligence committees in a timely fashion and shall
    provide a statement of the reasons for not giving prior notice.

      (4) In a case under paragraph (1), (2), or (3), a copy of the
    finding, signed by the President, shall be provided to the chairman
    of each congressional intelligence committee. When access to a
    finding is limited to the Members of Congress specified in
    paragraph (2), a statement of the reasons for limiting such access
    shall also be provided.
    (d) Changes in previously approved actions
      The President shall ensure that the congressional intelligence
    committees, or, if applicable, the Members of Congress specified in
    subsection (c)(2) of this section, are notified of any significant
    change in a previously approved covert action, or any significant
    undertaking pursuant to a previously approved finding, in the same
    manner as findings are reported pursuant to subsection (c) of this
    section.
    (e) "Covert action" defined
      As used in this subchapter, the term "covert action" means an
    activity or activities of the United States Government to influence
    political, economic, or military conditions abroad, where it is
    intended that the role of the United States Government will not be
    apparent or acknowledged publicly, but does not include - 
        (1) activities the primary purpose of which is to acquire
      intelligence, traditional counterintelligence activities,
      traditional activities to improve or maintain the operational
      security of United States Government programs, or administrative
      activities;
        (2) traditional diplomatic or military activities or routine
      support to such activities;
        (3) traditional law enforcement activities conducted by United
      States Government law enforcement agencies or routine support to
      such activities; or
        (4) activities to provide routine support to the overt
      activities (other than activities described in paragraph (1),
      (2), or (3)) of other United States Government agencies abroad.
    (f) Prohibition on covert actions intended to influence United
      States political processes, etc.
      No covert action may be conducted which is intended to influence
    United States political processes, public opinion, policies, or
    media.



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