[Code of Federal Regulations]

[Title 32, Volume 6]

[Revised as of July 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 32CFR2001.12]



[Page 468-470]

 

                        TITLE 32-NATIONAL DEFENSE

 

CHAPTER XX--INFORMATION SECURITY OVERSIGHT OFFICE, NATIONAL ARCHIVES AND 

                         RECORDS ADMINISTRATION

 

PART 2001_CLASSIFIED NATIONAL SECURITY INFORMATION--Table of Contents

 

                        Subpart A_Classification

 

Sec.  2001.12  Duration of classification [1.5].



    (a) Determining duration of classification for information 

originally classified under the Order--(1) Establishing duration of 

classification. When determining the duration of classification for 

information originally classified under this Order, an original 

classification authority shall follow the sequence listed in paragraphs 

(a)(1)(i), (ii), and (iii) of this section.

    (i) The original classification authority shall attempt to determine 

a date or event that is less than 10 years from the date of original 

classification and which coincides with the lapse of the information's 

national security sensitivity, and shall assign such date or event as 

the declassification instruction.

    (ii) If unable to determine a date or event of less than 10 years, 

the original classification authority shall ordinarily assign a 

declassification date that is 10 years from the date of the original 

classification decision.

    (iii) If unable to determine a date or event of 10 years, the 

original classification authority shall assign a declassification date 

not to exceed 25 years from the date of the original classification 

decision.

    (2) Extending duration of classification for information originally 

classified under the Order. Extensions of classification are not 

automatic. If an original classification authority with jurisdiction 

over the information does not extend the classification of information 

assigned a date or event for declassification, the information is 

automatically declassified upon the occurrence of the date or event. If 

an original classification authority has assigned a date or event for 

declassification that is less than 25 years from the date of 

classification, an original classification authority with jurisdiction 

over the information may extend the classification duration of such 

information for a period not to exceed 25 years from the date of 

origination.

    (i) For information in records determined to have permanent 

historical value, successive extensions may not exceed a total of 25 

years from the date of the information's origin. Continued 

classification of this information beyond 25 years is governed by 

section 3.3 of the Order.

    (ii) For information in a file series of records determined not to 

have permanent historical value, the duration of classification beyond 

25 years shall be the same as the disposition of those records 

(destruction date) in each agency Records Control Schedule or General 

Records Schedule approved by the National Archives and Records 

Administration, although the duration of classification may be extended 

if a record has been retained for business reasons beyond its scheduled 

destruction date.



[[Page 469]]



    (iii) For currently unscheduled records, the duration of 

classification beyond 25 years shall be determined in accordance with 

the provisions of (a)(2)(i) (for permanently valuable records) or 

(a)(2)(ii) (for temporary records) when the records are scheduled.

    (3) Conditions for extending classification. When extending the 

duration of classification, the original classification authority must:

    (i) Be an original classification authority with jurisdiction over 

the information;

    (ii) Ensure that the information continues to meet the standards for 

classification under the Order; and

    (iii) Make reasonable attempts to notify all known holders of the 

information.

    (b) Information classified under prior orders--(1) Specific date or 

event. Unless declassified earlier, information marked with a specific 

date or event for declassification under a prior order is automatically 

declassified upon that date or event. However, if the information is 

contained in records determined by the Archivist of the United States to 

be permanently valuable, and the prescribed date or event will take 

place more than 25 years from the information's origin, the 

declassification of the information will instead be subject to section 

3.3 of the Order.

    (2) Indefinite duration of classification. For information marked 

``Originating Agency's Determination Required,'' its acronym ``OADR,'' 

or with some other marking indicating an indefinite duration of 

classification under a prior order:

    (i) A declassification authority, as defined in section 6.1 of the 

Order, may declassify it;

    (ii) An authorized original classification authority with 

jurisdiction over the information may re-mark the information to 

establish a duration of classification consistent with the requirements 

for information originally classified under the Order, as provided in 

paragraph (a) of this section; or

    (iii) Unless declassified earlier, such information contained in 

records determined by the Archivist of the United States to be 

permanently valuable shall remain classified for 25 years from the date 

of its origin, at which time it will be subject to section 3.3 of the 

Order.

    (c) Changing the classification level of information originally 

classified under the Order. An original classification authority with 

jurisdiction over the information may change the level of classification 

of information. Documents shall be remarked with the new classification 

level, the date of the action, and the authority for the change. 

Changing the classification level may also require changing portion 

markings for information contained within a document. Additionally, the 

original classification authority shall update appropriate security 

classification guides.

    (d) Reclassifying specific information. An original classification 

authority with jurisdiction over the information may reclassify 

information that has been declassified or marked as unclassified in 

cases involving specific information that has not been publicly released 

under proper authority and has not been subject to a Freedom of 

Information Act, Privacy Act, or Mandatory Declassification Review 

request. (If the information has been publicly released under proper 

authority, see section 1.7(c) of the Order and Sec.  2001.13; if the 

information has not been publicly released but has been the subject of 

an access demand, see section 1.7(d) of the Order.).

    (1) When taking this action, an original classification authority 

must include the following markings on the information:

    (i) The level of classification;

    (ii) The identity, by name or personal identifier and position, of 

the original classification authority;

    (iii) declassification instructions;

    (iv) a concise reason for classification; and

    (v) the date the action was taken.

    (2) The original classification authority shall notify all known 

authorized holders of this action.

    (e) Exemption categories from 10-year declassification. The markings 

for exemption categories X1 through X8 can no longer be used. When these 

markings appear on information dated before September 22, 2003, the 

information shall be declassified 25 years from the date of the original 

decision, unless



[[Page 470]]



it has been properly exempted under section 3.3 of the Order.

    (f) Foreign government information. The declassifying agency is the 

agency that initially received or classified the information. When 

foreign government information is being considered for declassification 

or appears to be subject to automatic declassification, the 

declassifying agency shall determine whether the information is subject 

to a treaty or international agreement that would prevent its 

declassification at that time. Depending on the age of the information 

and whether it is contained in permanently valuable records, the 

declassifying agency shall also determine if another exemption under 

section 3.3 (b) of the Order, such as the exemption that pertains to 

United States foreign relations, may apply to the information. If the 

declassifying agency believes such an exemption may apply, it should 

consult with any other concerned agencies in making its declassification 

determination. The declassifying agency or the Department of State, as 

appropriate, may consult with the foreign government(s) prior to 

declassification.

    (g) Determining when information is subject to automatic 

declassification. The ``date of the information's origin'' or ``the 

information's origin,'' as used in the Order and this part, pertains to 

the date that specific information, which is contemporaneously or 

subsequently classified, is first recorded in an agency's records, or in 

presidential historical materials, presidential records or donated 

historical materials. The following examples illustrate this process:



    Example 1. An agency first issues a classification guide on the F-99 

aircraft on October 20, 1995. The guide states that the fact that the F-

99 aircraft has a maximum velocity of 500 m.p.h. shall be classified at 

the ``Secret'' level for a period of ten years. A document dated July 

10, 1999, is classified because it includes the maximum velocity of the 

F-99. The document should be marked for declassification on October 20, 

2005, ten years after the specific information was first recorded in the 

guide, not on July 10, 2009, ten years after the derivatively classified 

document was created.

    Example 2. An agency classification guide issued on October 20, 

1995, states that the maximum velocity of any fighter aircraft shall be 

classified at the ``Secret'' level for a period of ten years. The agency 

first records the specific maximum velocity of the new F-88 aircraft on 

July 10, 1999. The document should be marked for declassification on 

July 10, 2009, ten years after the specific information is first 

recorded, and not on October 20, 2005, ten years after the date of the 

guide's generic instruction. Subsequent documents containing this 

information would be marked for declassification 10 years from the date 

of the document.