[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: 32CFR2001.33]



[Page 481-482]

 

                        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 C_Declassification

 

Sec.  2001.33  Mandatory review for declassification [3.5, 3.6].



    (a) U.S. originated information. (1) Receipt of requests. Each 

agency shall publish in the Federal Register the identity of the 

person(s) or office(s) to which mandatory declassification review 

requests should be addressed.

    (2) Processing.

    (i) Requests for classified records in the custody of the 

originating agency. A valid mandatory declassification review request 

need not identify the requested information by date or title of the 

responsive records, but must be of sufficient specificity to allow 

agency personnel to locate the records containing the information sought 

with a reasonable amount of effort. In responding to mandatory 

declassification review requests, agencies shall either make a prompt 

declassification determination and notify the requester accordingly, or 

inform the requester of the additional time needed to process the 

request. Agencies shall ordinarily make a final determination within one 

year from the date of receipt. When information cannot be declassified 

in its entirety, agencies shall make reasonable efforts to release, 

consistent with other applicable law, those declassified portions of the 

requested information that constitute a coherent segment. Upon denial of 

an initial request, the agency shall also notify the requester of the 

right of an administrative appeal, which must be filed within 60 days of 

receipt of the denial.

    (ii) Requests for classified records in the custody of an agency 

other than the originating agency. When an agency receives a mandatory 

declassification review request for records in its possession that were 

originated by another agency, it shall refer the request and the 

pertinent records to the originating agency. However, if the originating 

agency has previously agreed that the custodial agency may review its 

records, the custodial agency shall review the requested records in 

accordance with declassification guides or guidelines provided by the 

originating agency. Upon receipt of a request from the referring agency, 

the originating agency shall process the request in accordance with this 

section. The originating agency shall communicate its declassification 

determination to the referring agency.

    (iii) Appeals of denials of mandatory declassification review 

requests. The agency appellate authority shall normally make a 

determination within 60 working days following the receipt of an appeal. 

If additional time is required to make a determination, the agency 

appellate authority shall notify the requester of the additional time 

needed and provide the requester with the reason for the extension. The 

agency appellate authority shall notify the requester in writing of the 

final determination and of the reasons for any denial.

    (iv) Appeals to the Interagency Security Classification Appeals 

Panel. In accordance with section 5.3(c) of the Order, the Interagency 

Security Classification Appeals Panel shall publish in the Federal 

Register the rules and procedures for bringing mandatory 

declassification appeals before it.

    (b) Foreign government information. Except as provided in this 

paragraph, agency heads shall process mandatory declassification review 

requests for classified records containing foreign government 

information in accordance with this section. The declassifying agency is 

the agency that initially received or classified the information. When 

foreign government information is being considered for 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. The declassifying agency or the 

Department of State, as appropriate, may consult with the foreign 

government(s) prior to declassification.



[[Page 482]]



    (c) Cryptologic and intelligence information. Mandatory 

declassification review requests for cryptologic information and 

information concerning intelligence activities (including special 

activities) or intelligence sources or methods shall be processed solely 

in accordance with special procedures issued by the Secretary of Defense 

and the Director of Central Intelligence, respectively.

    (d) Fees. In responding to mandatory declassification review 

requests for classified records, agency heads may charge fees in 

accordance with section 9701 of title 31, United States Code.

    (e) Assistance to the Department of State. Heads of agencies should 

assist the Department of State in its preparation of the Foreign 

Relations of the United States (FRUS) series by facilitating access to 

appropriate classified materials in their custody and by expediting 

declassification review of documents proposed for inclusion in the FRUS.

    (f) Requests filed under mandatory declassification review and the 

Freedom of Information Act. When a requester submits a request both 

under mandatory review and the Freedom of Information Act (FOIA), the 

agency shall require the requester to elect one process or the other. If 

the requester fails to elect one or the other, the request will be 

treated as a FOIA request unless the requested materials are subject 

only to mandatory review.

    (g) FOIA and Privacy Act requests. Agency heads shall process 

requests for declassification that are submitted under the provisions of 

the FOIA, as amended, or the Privacy Act of 1974, in accordance with the 

provisions of those Acts.

    (h) Redaction standard. Agencies shall redact documents that are the 

subject of an access demand unless the overall meaning or informational 

value of the document is clearly distorted by redaction.