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MILITARY INTELLIGENCE LAW

Subcourse Number IT0466

EDITION C

US Army Intelligence Center
Fort Huachuca, AZ 85613-7000

6 Credit Hours

Edition Date: April 1998

SUBCOURSE OVERVIEW

This subcourse is designed to provide you with a working knowledge of the legal restrictions placed upon the collection of intelligence by AR 381-10 and other applicable laws and regulations.

There are no prerequisites for this subcourse.

This subcourse reflects the doctrine which was current at the time the subcourse was prepared.

In your own work situation, always refer to the latest publications.

The words "he", "him", and "men", when used in this publication, represent both the masculine and feminine genders unless otherwise stated.

TERMINAL LEARNING OBJECTIVE

ACTION: You will be able to determine the legal ramifications impacting upon Counterintelligence (CI) investigations and implement the provisions of the Freedom of Information Act (FOIA), the Private Act, Executive Order (EO) 12333, and Army Regulations (AR) 381-10 and 381-20.
CONDITIONS:  You will be able to apply current intelligence law restrictions to all US Army counterintelligence investigations during peacetime and wartime.
STANDARDS:  You will conduct a counterintelligence investigation in accordance with the legal restrictions stated in AR 381-10, AR 381-20, and EO 12333.

 

TABLE OF CONTENTS

Subcourse Overview
 
LESSON 1: LEGAL RAMIFICATIONS OF CI INVESTIGATIONS
 
  Introduction
 
  Part A: Military Jurisdiction
 
  Practice Exercise 1A
 
  Part B: CI Investigations Within the Military Justice System
 
  Practice Exercise 1B
 
LESSON 2: DISLOYALTY, UNSUITABILITY, AND DEROGATORY INFORMATION
 
  Introduction
 
  Practice Exercise 2
 
LESSON 3: RECORDING AND DISCLOSING INFORMATION
 
  Introduction
 
  Part A: Freedom of Information Act
 
  Part B: Privacy Act of 1974 (PA)
 
  Practice Exercise 3
 
LESSON 4: CI INVESTIGATIVE RESPONSIBILITIES AND LIMITATIONS
 
  Introduction
 
  Part A: Information Collection
 
  Practice Exercise 4A
 
  Part B: Employee Responsibilities and Oversight
 
  Practice Exercise 4B
 
IT0466 Edition C Examination
 
APPENDIX A: Executive Order (EO) 12333
 
APPENDIX B: Report of Unfavorable Information or Suspension of Access
 
APPENDIX C: Report for Suspension of Favorable Personnel Action
 
APPENDIX D: Disclosure Accounting Record
 
APPENDIX E: FOIA/PA Desk Top Guide
 
APPENDIX F: Privacy Act of 1974, Advisement Statement
 
APPENDIX G: Data Required by the Private Act
 
APPENDIX H: Acronyms