§ 2107. Acceptance of records for historical pres-
ervation
(a) IN GENERAL.—When it appears to the Ar-
chivist to be in the public interest, the Archivist
may—
(1) accept for deposit with the National Ar-
chives of the United States the records of a
Federal agency, the Congress, the Architect of
the Capitol, or the Supreme Court determined
by the Archivist to have sufficient historical
or other value to warrant their continued
preservation by the United States Govern-
ment;
(2) direct and effect the transfer of records of
a Federal agency determined by the Archivist
to have sufficient historical or other value to
warrant their continued preservation by the
United States Government to the National Ar-
chives of the United States, as soon as prac-
ticable, and at a time mutually agreed upon
by the Archivist and the head of that Federal
agency not later than thirty years after such
records were created or received by that agen-
cy, unless the head of such agency has cer-
tified in writing to the Archivist that such
records must be retained in the custody of
such agency for use in the conduct of the reg-
ular business of the agency;
(3) direct and effect, with the approval of the
head of the originating Federal agency, or if
the existence of the agency has been termi-
nated, with the approval of the head of that
agency’s successor in function, if any, the
transfer of records, deposited or approved for
deposit with the National Archives of the
United States to public or educational institu-
tions or associations; title to the records to re-
main vested in the United States unless other-
wise authorized by Congress; and
(4) transfer materials from private sources
authorized to be received by the Archivist by
section 2111 of this title.
(b) EARLY TR
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Stable record: federal_law:legal_authorities:uscode2024_b73ec99fb435686743c92474 Source file: Laws/federal/codes/united-states-code-2024/title-44/section-2107-acceptance-of-records-for-historical-pres--ae8dbf7be1.md Pages: Not recorded – Not recorded Passage SHA-256: 86c4f4702275ad4f0fbd4b230b2e56d5317e3237c6048fd38f62f43f6f84fcea Retained source evidence SHA-256: 5ec0aec4e45e8dd4a4f233e9eb8ea907b8cba4e26afca9b45564291c1f2ca401
Page 74
TITLE 44—PUBLIC PRINTING AND DOCUMENTS
§ 2106
Archivist or the Administration, is authorized
to utilize in the Administration the services of
officials, officers, and other personnel in other
Federal agencies, including personnel of the
armed services, with the consent of the head of
the agency concerned.
(d) Notwithstanding section 1342 of title 31,
United States Code, the Archivist is authorized
to accept and utilize voluntary and uncompen-
sated services.
(Added Pub. L. 98–497, title I, § 102(a)(2), Oct. 19,
1984, 98 Stat. 2281; amended Pub. L. 107–67, title
VI, § 649, Nov. 12, 2001, 115 Stat. 556.)
Editorial Notes
REFERENCES IN TEXT
Paragraph (f)(2) of section 2203 of this title, referred
to in subsec. (a)(2), was redesignated (g)(2) of section
2203 of this title by Pub. L. 113–187, § 2(c)(3), Nov. 26,
2014, 128 Stat. 2006.
PRIOR PROVISIONS
A prior section 2105 was renumbered section 2109 of
this title.
AMENDMENTS
2001—Subsec. (a). Pub. L. 107–67 amended subsec. (a)
generally, designating existing provisions as par. (1)
and adding par. (2).
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective Apr. 1, 1985, see section 301 of Pub.
L. 98–497, set out as an Effective Date of 1984 Amend-
ment note under section 2102 of this title.
§ 2106. Reports to Congress
The Archivist shall submit to the Congress, in
January of each year and at such other times as
the Archivist finds appropriate, a report con-
cerning the administration of functions of the
Archivist, the Administration, the National His-
torical Publications and Records Commission,
and the National Archives Trust Fund. Such re-
port shall describe—
(1) program administration and expenditures
of
funds,
both
appropriated
and
non-
appropriated, by the Administration, the Com-
mission, and the Trust Fund Board;
(2) research projects and publications under-
taken by Commission grantees, and by Trust
Fund grantees, including detailed information
concerning the receipt and use of all appro-
priated and nonappropriated funds;
(3) by account, the moneys, securities, and
other personal property received and held by
the National Archives Trust Fund Board, and
of its operations, including a listing of the
purposes for which funds are transferred to the
National Archives and Records Administra-
tion for expenditure to other Federal agencies;
and
(4) the matters specified in section 2904(c)(8)
of this title.
(Added Pub. L. 98–497, title I, § 102(a)(2), Oct. 19,
1984, 98 Stat. 2282.)
Editorial Notes
PRIOR PROVISIONS
A prior section 2106 was renumbered section 2110 of
this title.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective Apr. 1, 1985, see section 301 of Pub.
L. 98–497, set out as an Effective Date of 1984 Amend-
ment note under section 2102 of this title.
TERMINATION OF REPORTING REQUIREMENTS
For termination, effective May 15, 2000, of provisions
in this section relating to the requirement that the Ar-
chivist submit a report to Congress in January of each
year, see section 3003 of Pub. L. 104–66, as amended, set
out as a note under section 1113 of Title 31, Money and
Finance, and the last item on page 179 of House Docu-
ment No. 103–7.
§ 2107. Acceptance of records for historical pres-
ervation
(a) IN GENERAL.—When it appears to the Ar-
chivist to be in the public interest, the Archivist
may—
(1) accept for deposit with the National Ar-
chives of the United States the records of a
Federal agency, the Congress, the Architect of
the Capitol, or the Supreme Court determined
by the Archivist to have sufficient historical
or other value to warrant their continued
preservation by the United States Govern-
ment;
(2) direct and effect the transfer of records of
a Federal agency determined by the Archivist
to have sufficient historical or other value to
warrant their continued preservation by the
United States Government to the National Ar-
chives of the United States, as soon as prac-
ticable, and at a time mutually agreed upon
by the Archivist and the head of that Federal
agency not later than thirty years after such
records were created or received by that agen-
cy, unless the head of such agency has cer-
tified in writing to the Archivist that such
records must be retained in the custody of
such agency for use in the conduct of the reg-
ular business of the agency;
(3) direct and effect, with the approval of the
head of the originating Federal agency, or if
the existence of the agency has been termi-
nated, with the approval of the head of that
agency’s successor in function, if any, the
transfer of records, deposited or approved for
deposit with the National Archives of the
United States to public or educational institu-
tions or associations; title to the records to re-
main vested in the United States unless other-
wise authorized by Congress; and
(4) transfer materials from private sources
authorized to be received by the Archivist by
section 2111 of this title.
(b) EARLY TRANSFER OF RECORDS.—The Archi-
vist—
(1) in consultation with the head of the orig-
inating Federal agency, is authorized to ac-
cept a copy of the records described in sub-
section (a)(2) that have been in existence for
less than thirty years; and
(2) may not disclose any such records until
the expiration of—
(A) the thirty-year period described in
paragraph (1);
(B) any longer period established by the
Archivist by order; or
Page 75
TITLE 44—PUBLIC PRINTING AND DOCUMENTS
§ 2107
(C) any shorter period agreed to by the
originating Federal agency.
(Pub. L. 90–620, Oct. 22, 1968, 82 Stat. 1287, § 2103;
Pub. L. 94–575, § 4(a), Oct. 21, 1976, 90 Stat. 2727;
Pub. L. 95–416, § 1(a), Oct. 5, 1978, 92 Stat. 915; re-
numbered § 2107 and amended Pub. L. 98–497, title
I, §§ 102(a)(1), 107(a)(1), Oct. 19, 1984, 98 Stat. 2280,
2285; Pub. L. 113–187, § 3(a), Nov. 26, 2014, 128 Stat.
2007.)
HISTORICAL AND REVISION NOTES
Based on 44 U.S. Code, 1964 ed., § 397(a) (June 30, 1949,
ch. 288, title V, § 507, as added Sept. 5, 1950, ch. 849,
§ 6(d), 64 Stat. 583; and amended July 12, 1952, ch. 703,
§ 1(o), (p), 66 Stat. 594; July 12, 1955, ch. 329, 69 Stat. 297;
Aug. 12, 1955, ch. 859, 69 Stat. 695; July 3, 1956, ch. 513,
§ 4, 70 Stat. 494; June 13, 1957, Pub. L. 85–51, 71 Stat. 69).
Editorial Notes
PRIOR PROVISIONS
A prior section 2107 was renumbered section 2111 of
this title.
AMENDMENTS
2014—Pub. L. 113–187 amended section generally. Prior
to amendment, section provided for the acceptance of
records by and transfer of records to the National Ar-
chives for historical preservation.
1984—Pub. L. 98–497, § 107(a)(1), substituted ‘‘Archi-
vist’’ for ‘‘Administrator of General Services’’ in provi-
sions preceding par. (1), substituted ‘‘, the Congress,
the Architect of the Capitol, or the Supreme Court’’ for
‘‘or of the Congress’’ in par. (1), substituted ‘‘Archivist’’
for ‘‘Administrator’’ in par. (2), and substituted ‘‘Archi-
vist’’ for ‘‘Administrator’’ and ‘‘section 2111’’ for ‘‘sec-
tion 2107’’ in par. (4).
Pub. L. 98–497, § 102(a)(1), renumbered section 2103 of
this title as this section.
1978—Par. (2). Pub. L. 95–416 substituted ‘‘thirty
years’’ for ‘‘fifty years’’.
1976—Par. (4). Pub. L. 94–575 substituted reference to
section ‘‘2107’’ for ‘‘3106’’.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 1984 AMENDMENT
Amendment by Pub. L. 98–497 effective Apr. 1, 1985,
see section 301 of Pub. L. 98–497, set out as a note under
section 2102 of this title.
SHORT TITLE OF 1994 AMENDMENT
Pub. L. 103–345, § 1, Oct. 6, 1994, 108 Stat. 3128, provided
that: ‘‘This Act [amending provisions set out as a note
below] may be cited as the ‘President John F. Kennedy
Assassination Records Collection Extension Act of
1994’.’’
UNIDENTIFIED ANOMALOUS PHENOMENA
Pub. L. 118–31, div. A, title XVIII, subtitle C, Dec. 22,
2023, 137 Stat. 699, provided that:
‘‘SEC.
1841.
UNIDENTIFIED
ANOMALOUS
PHE-
NOMENA RECORDS COLLECTION AT THE NA-
TIONAL ARCHIVES AND RECORDS ADMINIS-
TRATION.
‘‘(a) RECORDS COLLECTION.—
‘‘(1) ESTABLISHMENT OF COLLECTION.—
‘‘(A) IN GENERAL.—Not later than 60 days after the
date of the enactment of this Act [Dec. 22, 2023], the
Archivist shall commence establishment of a col-
lection of unidentified anomalous phenomena, as
such term is defined in section 1673(n)(8) [probably
should be 1683(n)(8)] of the National Defense Au-
thorization Act for Fiscal Year 2022 (Public Law
117–81; 50 U.S.C. 3373), records in the National Ar-
chives, to be known as the ‘Unidentified Anomalous
Phenomena Records Collection’.
‘‘(B) PHYSICAL INTEGRITY.—In carrying out sub-
paragraph (A), the Archivist shall ensure the phys-
ical integrity and original provenance (or if inde-
terminate, the earliest historical owner) of all
records in the Collection.
‘‘(C) RECORD COPIES.—The Collection shall consist
of record copies of all Government, Government-
provided, or Government-funded records relating to
unidentified anomalous phenomena, technologies of
unknown origin, and non-human intelligence (or
equivalent subjects by any other name with the
specific and sole exclusion of temporarily non-at-
tributed objects), which shall be transmitted to the
National Archives in accordance with section 2107
of title 44, United States Code.
‘‘(D) SUBJECT
GUIDEBOOK.—The Archivist shall
prepare and publish a subject guidebook and index
to the Collection.
‘‘(2) CONTENTS.—The Collection shall include the
following:
‘‘(A) Copies of all unidentified anomalous phe-
nomena records, regardless of age or date of cre-
ation—
‘‘(i) that have been transmitted to the National
Archives or disclosed to the public in an
unredacted form prior to the date of the enact-
ment of this Act;
‘‘(ii) that are otherwise required to have been
transmitted to the National Archives after the
date of the enactment of this Act; or
‘‘(iii) the disclosure of which is postponed under
this subtitle.
‘‘(B) A central directory comprised of identifica-
tion aids created for each record transmitted to the
Archivist under section 1842(e).
‘‘(b) DISCLOSURE OF RECORDS.—Copies of all unidenti-
fied anomalous phenomena records transmitted to the
National Archives for disclosure to the public shall—
‘‘(1) be included in the Collection; and
‘‘(2) be available to the public—
‘‘(A) for inspection and copying at the National
Archives within 30 days after their transmission to
the National Archives; and
‘‘(B) digitally via the National Archives online
database within a reasonable amount of time not to
exceed 180 days thereafter.
‘‘(c) FEES FOR COPYING.—
‘‘(1) IN GENERAL.—The Archivist shall—
‘‘(A) charge fees for copying unidentified anoma-
lous phenomena records; and
‘‘(B) grant waivers of such fees pursuant to the
standards established by section 552(a)(4) of title 5,
United States Code.
‘‘(2) AMOUNT OF FEES.—The amount of a fee charged
by the Archivist pursuant to paragraph (1)(A) for the
copying of an unidentified anomalous phenomena
record shall be such amount as the Archivist deter-
mines appropriate to cover the costs incurred by the
National Archives in making and providing such
copy, except that in no case may the amount of the
fee charged exceed the actual expenses incurred by
the National Archives in making and providing such
copy.
‘‘(d) ADDITIONAL REQUIREMENTS.—
‘‘(1) USE OF FUNDS.—The Collection shall be pre-
served, protected, archived, digitized, and made avail-
able to the public at the National Archives and via
the official National Archives online database using
appropriations authorized, specified, and restricted
for use under the terms of this subtitle.
‘‘(2) SECURITY OF RECORDS.—The National Security
Program Office at the National Archives, in consulta-
tion with the National Archives Information Security
Oversight Office, shall establish a program to ensure
the security of the postponed unidentified anomalous
phenomena records in the protected, and yet-to-be
disclosed or classified portion of the Collection.
‘‘(e) OVERSIGHT.—
‘‘(1) SENATE.—The Committee on Homeland Secu-
rity and Governmental Affairs, the Committee on
Page 76
TITLE 44—PUBLIC PRINTING AND DOCUMENTS
§ 2107
Armed Services, and the Select Committee on Intel-
ligence of the Senate shall have continuing legisla-
tive oversight jurisdiction in the Senate with respect
to the Collection.
‘‘(2) HOUSE OF REPRESENTATIVES.—The Committee
on Oversight and Accountability, the Committee on
Armed Services, and the Permanent Select Com-
mittee on Intelligence of the House of Representa-
tives shall have continuing legislative oversight ju-
risdiction in the House of Representatives with re-
spect to the Collection.
‘‘SEC. 1842. REVIEW, IDENTIFICATION, TRANS-
MISSION TO THE NATIONAL ARCHIVES, AND
PUBLIC DISCLOSURE OF UNIDENTIFIED ANOM-
ALOUS PHENOMENA RECORDS BY GOVERN-
MENT OFFICES.
‘‘(a) IDENTIFICATION, ORGANIZATION, AND PREPARATION
FOR TRANSMISSION.—
‘‘(1) IN GENERAL.—As soon as practicable after the
date of the enactment of this Act [Dec. 22, 2023], each
head of a Government office shall—
‘‘(A) identify and organize records in the posses-
sion of the Government office or under the control
of the Government office relating to unidentified
anomalous phenomena; and
‘‘(B) prepare such records for transmission to the
Archivist for inclusion in the Collection.
‘‘(2) PROHIBITIONS.—
‘‘(A) DESTRUCTION; ALTERATION; MUTILATION.—No
unidentified anomalous phenomena record shall be
destroyed, altered, or mutilated in any way.
‘‘(B) WITHHOLDING; REDACTION; POSTPONEMENT OF
DISCLOSURE;
RECLASSIFICATION.—No
unidentified
anomalous phenomena record made available or
disclosed to the public prior to the date of the en-
actment of this Act may be withheld, redacted,
postponed for public disclosure, or reclassified.
‘‘(C) RECORDS CREATED BY NON-FEDERAL PERSONS
OR
ENTITIES.—No
unidentified
anomalous
phe-
nomena record created by a person or entity out-
side the Federal Government (excluding names or
identities consistent with the requirements of sec-
tion 1843) shall be withheld, redacted, postponed for
public disclosure, or reclassified.
‘‘(b) CUSTODY
OF
UNIDENTIFIED
ANOMALOUS
PHE-
NOMENA RECORDS PENDING REVIEW.—During the review
by the heads of Government offices under subsection
(c), each head of a Government office shall retain cus-
tody of the unidentified anomalous phenomena records
of the office for purposes of preservation, security, and
efficiency, unless it is a third agency record described
in subsection (c)(2)(C).
‘‘(c) REVIEW BY HEADS OF GOVERNMENT OFFICES.—
‘‘(1) IN GENERAL.—Not later than 300 days after the
date of the enactment of this Act [Dec. 22, 2023], each
head of a Government office shall review, identify,
and organize each unidentified anomalous phenomena
record in the custody or possession of the office for—
‘‘(A) disclosure to the public; and
‘‘(B) transmission to the Archivist.
‘‘(2) REQUIREMENTS.—In carrying out paragraph (1),
the head of a Government office shall—
‘‘(A) determine which of the records of the office
are unidentified anomalous phenomena records;
‘‘(B) determine which of the unidentified anoma-
lous phenomena records of the office have been offi-
cially disclosed or made publicly available in a
complete and unredacted form;
‘‘(C)(i) determine which of the unidentified anom-
alous phenomena records of the office, or particular
information contained in such a record, was created
by a third agency or by another Government office;
and
‘‘(ii) transmit to a third agency or other Govern-
ment office those records, or particular information
contained in those records, or complete and accu-
rate copies thereof;
‘‘(D)(i) determine whether the unidentified anom-
alous phenomena records of the office or particular
information in unidentified anomalous phenomena
records of the office are covered by the standards
for postponement of public disclosure under this
subtitle; and
‘‘(ii) specify on the identification aid required by
subsection (d) the applicable postponement provi-
sion contained in section 1841;
‘‘(E) organize and make available, upon request,
to heads of Government offices other than the Gov-
ernment office with custody, including the All-do-
main Anomaly Resolution Office, all relevant un-
identified anomalous records identified under sub-
paragraph (D);
‘‘(F) organize and make available to the heads of
Government offices other than the Government of-
fice with custody, including the All-domain Anoma-
lous Resolution Office, for assistance with any
record concerning which the office has any uncer-
tainty as to whether the record is an unidentified
anomalous phenomena record governed by this sub-
title; and
‘‘(G) give precedence of work to—
‘‘(i) the identification, review, and transmission
of unidentified anomalous phenomena records not
already publicly available or disclosed as of the
date of the enactment of this Act;
‘‘(ii) the identification, review, and trans-
mission of all records that most unambiguously
and definitively pertain to unidentified anoma-
lous phenomena, technologies of unknown origin,
and non-human intelligence;
‘‘(iii) the identification, review, and trans-
mission of unidentified anomalous phenomena
records that on the date of the enactment of this
Act are the subject of litigation under section 552
of title 5, United States Code; and
‘‘(iv) the identification, review, and trans-
mission of unidentified anomalous phenomena
records with earliest provenance when not incon-
sistent with clauses (i) through (iii) and otherwise
feasible.
‘‘(3) PRIORITY OF EXPEDITED REVIEW FOR DIRECTORS
OF CERTAIN ARCHIVAL DEPOSITORIES.—The Director of
each archival depository established under section
2112 of title 44, United States Code, shall have as a
priority the expedited review for public disclosure of
unidentified anomalous phenomena records in the
possession and custody of the depository, and shall
make copies of such records available to the All-do-
main Anomaly Resolution Office.
‘‘(d) IDENTIFICATION AIDS.—
‘‘(1) IN GENERAL.—
‘‘(A) PREPARATION AND AVAILABILITY.—Not later
than 45 days after the date of the enactment of this
Act [Dec. 22, 2023], the Archivist, in consultation
with the heads of such Government offices as the
Archivist considers appropriate, shall prepare and
make available to all Government offices a stand-
ard form of identification, or finding aid, for use
with
each
unidentified
anomalous
phenomena
record subject to review under this subtitle whether
in hardcopy (physical), softcopy (electronic), or
digitized data format as may be appropriate.
‘‘(B) UNIFORM
SYSTEM.—The Archivist shall en-
sure that the identification aid program is estab-
lished in such a manner as to result in the creation
of a uniform system for cataloging and finding
every unidentified anomalous phenomena record
subject to review under this subtitle where ever and
how ever stored in hardcopy (physical), softcopy
(electronic), or digitized data format.
‘‘(2) REQUIREMENTS
FOR
GOVERNMENT
OFFICES.—
Upon completion of an identification aid using the
standard form of identification prepared and made
available under subparagraph (A) of paragraph (1) for
the program established pursuant to subparagraph
(B) of such paragraph, the head of a Government of-
fice shall—
‘‘(A) attach a printed copy to each physical un-
identified anomalous phenomena record, and an
Page 77
TITLE 44—PUBLIC PRINTING AND DOCUMENTS
§ 2107
electronic copy to each softcopy or digitized data
unidentified anomalous phenomena record, the
identification aid describes; and
‘‘(B) attach a printed copy to each physical un-
identified anomalous phenomena record, and an
electronic copy to each softcopy or digitized data
unidentified anomalous phenomena record the iden-
tification aid describes, when transmitted to the
Archivist.
‘‘(3) RECORDS OF THE NATIONAL ARCHIVES THAT ARE
PUBLICLY
AVAILABLE.—Unidentified anomalous phe-
nomena records which are in the possession of the
National Archives on the date of the enactment of
this Act, and which have been publicly available in
their entirety without redaction, shall be made avail-
able in the Collection without any additional review
by another authorized office under this subtitle, and
shall not be required to have such an identification
aid unless required by the Archivist.
‘‘(e) TRANSMISSION TO THE NATIONAL ARCHIVES.—Each
head of a Government office shall—
‘‘(1) transmit to the Archivist, and, as soon as pos-
sible, make available to the public, all unidentified
anomalous phenomena records of the Government of-
fice that can be publicly disclosed, including those
that are publicly available on the date of the enact-
ment of this Act [Dec. 22, 2023], without any redac-
tion, adjustment, or withholding under the standards
of this subtitle; and
‘‘(2) transmit to the Archivist upon approval for
postponement by the original classification authority
upon completion of other action authorized by this
subtitle,
all
unidentified
anomalous
phenomena
records of the Government office the public disclo-
sure of which has been postponed, in whole or in part,
under the standards of this subtitle, to become part
of the protected, yet-to-be disclosed, or classified por-
tion of the Collection.
‘‘(f) CUSTODY OF POSTPONED UNIDENTIFIED ANOMALOUS
PHENOMENA RECORDS.—An unidentified anomalous phe-
nomena record the public disclosure of which has been
postponed shall, pending transmission to the Archivist,
be held for reasons of security and preservation by the
originating body until such time as the information se-
curity program has been established at the National
Archives as required in section 1841(d)(2).
‘‘(g) PERIODIC REVIEW
OF POSTPONED UNIDENTIFIED
ANOMALOUS PHENOMENA RECORDS.—
‘‘(1) IN GENERAL.—All postponed or redacted records
shall be reviewed periodically by the originating
agency and the Archivist.
‘‘(2) REQUIREMENTS.—
‘‘(A) PUBLIC DISCLOSURE.—A periodic review under
paragraph (1) shall address the public disclosure of
additional
unidentified
anomalous
phenomena
records in the Collection under the standards of
this subtitle.
‘‘(B) UNCLASSIFIED WRITTEN DESCRIPTION OF REA-
SON.—All postponed unidentified anomalous phe-
nomena records determined to require continued
postponement shall require an unclassified written
description of the reason for such continued post-
ponement relevant to these specific records. Such
description shall be provided to the Archivist and
published in the Federal Register upon determina-
tion.
‘‘(C)
PERIODIC
REVIEW;
DOWNGRADING
AND
DESCLASSIFICATION [sic] OF INFORMATION.—The Ar-
chivist shall establish requirements for periodic re-
view of postponed unidentified anomalous phe-
nomena records that shall serve to downgrade and
declassify information.
‘‘(D) DEADLINE FOR FULL DISCLOSURE.—Each un-
identified anomalous phenomena record shall be
publicly disclosed in full, and available in the Col-
lection, not later than the date that is 25 years
after the date of the first creation of the record by
the originating body, unless the President certifies
that—
‘‘(i) continued postponement is made necessary
by an identifiable harm to the military defense,
intelligence operations, law enforcement, or con-
duct of foreign relations; and
‘‘(ii) the identifiable harm is of such gravity
that it outweighs the public interest in disclo-
sure.
‘‘(h) REQUIREMENTS FOR EXECUTIVE AGENCIES.—
‘‘(1) IN GENERAL.—The heads of Executive agencies
shall—
‘‘(A) transmit digital records electronically in ac-
cordance with section 2107 of title 44, United States
Code;
‘‘(B) charge fees for copying unidentified anoma-
lous phenomena records; and
‘‘(C) grant waivers of such fees pursuant to the
standards established by section 552(a)(4) of title 5,
United States Code.
‘‘(2) AMOUNT OF FEES.—The amount of a fee charged
by the head of an Executive agency pursuant to para-
graph (1)(B) for the copying of an unidentified anoma-
lous phenomena record shall be such amount as the
head determines appropriate to cover the costs in-
curred by the Executive agency in making and pro-
viding such copy, except that in no case may the
amount of the fee charged exceed the actual expenses
incurred by the Executive agency in making and pro-
viding such copy.
‘‘SEC. 1843. GROUNDS FOR POSTPONEMENT OF
PUBLIC DISCLOSURE OF UNIDENTIFIED ANOM-
ALOUS PHENOMENA RECORDS.
‘‘(a) POSTPONEMENT DETERMINATION.—In addition to
the relevant authorities in Executive Order 13526 [50
U.S.C. 3161 note], disclosure of unidentified anomalous
phenomena records or particular information in un-
identified anomalous phenomena records to the public
may be postponed subject to the limitations of this
subtitle if the original classification authority makes a
determination that there is clear and convincing evi-
dence that—
‘‘(1) the threat to the military defense, intelligence
operations, or conduct of foreign relations of the
United States posed by the public disclosure of the
unidentified anomalous phenomena record is of such
gravity that it outweighs the public interest in dis-
closure, and such public disclosure would reveal—
‘‘(A) an intelligence agent whose identity cur-
rently requires protection;
‘‘(B) an intelligence source or method which is
currently utilized, or reasonably expected to be uti-
lized, by the Federal Government and which has
not been officially disclosed, the disclosure of
which would interfere with the conduct of intel-
ligence activities; or
‘‘(C) any other matter currently relating to the
military defense, intelligence operations, or con-
duct of foreign relations of the United States, the
disclosure of which would demonstrably and sub-
stantially impair the national security of the
United States;
‘‘(2) the public disclosure of the unidentified anom-
alous phenomena record would violate section 552a of
title 5, United States Code (referred to as the ‘Pri-
vacy Act of 1974’);
‘‘(3) the public disclosure of the unidentified anom-
alous phenomena record could reasonably be expected
to constitute an unwarranted invasion of personal
privacy, and that invasion of privacy is so substantial
that it outweighs the public interest; or
‘‘(4) the public disclosure of the unidentified anom-
alous phenomena record would compromise the exist-
ence of an understanding of confidentiality currently
requiring protection between a Federal Government
agent and a cooperating individual or a foreign gov-
ernment, and public disclosure would be so harmful
that it outweighs the public interest.
‘‘(b) WITHDRAWAL OF RECORDS.—Senior Agency Offi-
cials designated in accordance with Executive Order
13526 [50 U.S.C. 3161 note] or any successor Orders may
withdraw records in the Collection that are determined
to be both not related to unidentified anomalous phe-
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nomena and properly classified. The Senior Agency Of-
ficial must notify the congressional leadership and the
oversight committees of Congress, as identified in sec-
tion 1841(e), by not later than 60 days before each
record is withdrawn.
‘‘(c) CONGRESSIONAL NOTIFICATION OF POSTPONEMENT
OF DISCLOSURE.—In the event that the disclosure of un-
identified anomalous phenomena records or particular
information in unidentified anomalous phenomena
records to the public is postponed by an Executive
agency, the head of the Executive agency shall notify
congressional leadership and the oversight committees
of Congress, as identified in section 1841(e), within 15
days of such decision with a reason for the postpone-
ment of disclosure.’’
CIVIL RIGHTS COLD CASE RECORDS COLLECTION
Pub. L. 115–426, Jan. 8, 2019, 132 Stat. 5489; as amended
by Pub. L. 117–222, § 2, Dec. 5, 2022, 136 Stat. 2279, pro-
vided that:
‘‘SECTION 1. SHORT TITLE.
‘‘This Act may be cited as the ‘Civil Rights Cold Case
Records Collection Act of 2018’.
‘‘SEC. 2. DEFINITIONS.
‘‘In this Act:
‘‘(1) ARCHIVIST.—The term ‘Archivist’ means the
Archivist of the United States.
‘‘(2) CIVIL RIGHTS COLD CASE.—The term ‘civil rights
cold case’ means any unsolved case—
‘‘(A) arising out of events which occurred during
the period beginning on January 1, 1940 and ending
on December 31, 1979; and
‘‘(B) related to—
‘‘(i) section 241 of title 18, United States Code
(relating to conspiracy against rights);
‘‘(ii) section 242 of title 18, United States Code
(relating to deprivation of rights under color of
law);
‘‘(iii) section 245 of title 18, United States Code
(relating to federally protected activities);
‘‘(iv) sections 1581 and 1584 of title 18, United
States Code (relating to peonage and involuntary
servitude);
‘‘(v) section 901 of the Fair Housing Act (42
U.S.C. 3631); or
‘‘(vi) any other Federal law that was—
‘‘(I) in effect on or before December 31, 1979;
and
‘‘(II) enforced by the criminal section of the
Civil Rights Division of the Department of Jus-
tice before the date of enactment of this Act
[Jan. 8. 2019].
‘‘(3) CIVIL
RIGHTS
COLD
CASE
RECORD.—The term
‘civil rights cold case record’ means a record that—
‘‘(A) is related to a civil rights cold case; and
‘‘(B) was created or made available for use by, ob-
tained by, or otherwise came into the possession
of—
‘‘(i) the Library of Congress;
‘‘(ii) the National Archives;
‘‘(iii) any executive agency;
‘‘(iv) any independent agency;
‘‘(v) any other entity of the Federal Govern-
ment; or
‘‘(vi) any State or local government, or compo-
nent thereof, that provided support or assistance
or performed work in connection with a Federal
inquiry into a civil rights cold case.
‘‘(4) COLLECTION.—The term ‘Collection’ means the
Civil Rights Cold Case Records Collection established
under section 3.
‘‘(5) EXECUTIVE AGENCY.—The term ‘executive agen-
cy’ means an agency, as defined in section 552(f) of
title 5, United States Code.
‘‘(6) GOVERNMENT
OFFICE.—The term ‘Government
office’ means any office of the Federal Government
that has possession or control of 1 or more civil
rights cold case records.
‘‘(7) GOVERNMENT OFFICIAL.—The term ‘Government
official’ means any officer or employee of the United
States, including elected and appointed officials.
‘‘(8) NATIONAL ARCHIVES.—The term ‘National Ar-
chives’ means the National Archives and Records Ad-
ministration and all components thereof, including
Presidential archival depositories established under
section 2112 of title 44, United States Code.
‘‘(9) OFFICIAL INVESTIGATION.—The term ‘official in-
vestigation’ means the review of a civil rights cold
case conducted by any entity of the Federal Govern-
ment either independently, at the request of any
Presidential commission or congressional committee,
or at the request of any Government official.
‘‘(10) ORIGINATING
BODY.—The term ‘originating
body’ means the executive agency, Government com-
mission, congressional committee, or other Govern-
mental entity that created a record or particular in-
formation within a record.
‘‘(11) PUBLIC INTEREST.—The term ‘public interest’
means the compelling interest in the prompt public
disclosure of civil rights cold case records for histor-
ical and Governmental purposes and for the purpose
of fully informing the people of the United States
about the history surrounding all civil rights cold
cases in the United States.
‘‘(12) RECORD.—The term ‘record’ has the meaning
given the term in section 3301 of title 44, United
States Code.
‘‘(13) REVIEW
BOARD.—The term ‘Review Board’
means the Civil Rights Cold Case Records Review
Board established under section 5.
‘‘SEC. 3. CIVIL RIGHTS COLD CASE RECORDS COL-
LECTION AT THE NATIONAL ARCHIVES AND
RECORD ADMINISTRATION.
‘‘(a) IN GENERAL.—
‘‘(1) ESTABLISHMENT OF THE CIVIL RIGHTS COLD CASE
RECORDS
COLLECTION.—Not later than 60 days after
the date of enactment of this Act [Jan. 8, 2019], the
Archivist shall—
‘‘(A) commence establishing a collection of civil
rights cold case records to be known as the ‘Civil
Rights Cold Case Records Collection’ that ensures
the physical integrity and original provenance of
all records in the Collection;
‘‘(B) commence preparing and publishing the sub-
ject guidebook and index to the Collection; and
‘‘(C) establish criteria for Government offices to
follow when transmitting copies of civil rights cold
case records to the Archivist, to include required
metadata.
‘‘(2) CONTENTS OF COLLECTION.—The Collection shall
include—
‘‘(A) a copy of each civil rights cold case record—
‘‘(i) that has not been transmitted to the Archi-
vist, which shall be transmitted to the Archivist
in accordance with section 2107 of title 44, United
States Code, by the entity described in section
2(3)(B) in possession of the civil rights cold case
record, except in the case of a State or local gov-
ernment;
‘‘(ii) that has been transmitted to the Archivist
or disclosed to the public in an unredacted form
before the date of the enactment of this Act;
‘‘(iii) that is required to be transmitted to the
Archivist; or
‘‘(iv) the disclosure of which is postponed under
this Act; and
‘‘(B) all Review Board records, as required under
this Act.
‘‘(b) DISCLOSURE OF RECORDS.—All civil rights cold
case records transmitted to the Archivist for disclosure
to the public—
‘‘(1) shall be included in the Collection;
‘‘(2) not later than 60 days after the transmission of
the record to the Archivist, shall be available to the
public for inspection and copying at the National Ar-
chives; and
‘‘(3) shall be prioritized for digitization by the Na-
tional Archives.
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‘‘(c) FEES FOR COPYING.—The Archivist shall—
‘‘(1) use efficient electronic means when possible;
‘‘(2) charge fees for copying civil rights cold case
records; and
‘‘(3) grant waivers of such fees pursuant to the
standard established under section 552(a)(4) of title 5,
United States Code.
‘‘(d) ADDITIONAL REQUIREMENTS.—The Archivist shall
ensure the security of civil rights cold case records in
the Collection for which disclosure is postponed.
‘‘(e) TRANSMISSION TO THE NATIONAL ARCHIVES.—
‘‘(1) IN
GENERAL.—Subject to paragraph (2), each
Government office shall, in accordance with the cri-
teria established by the Archivist under subsection
(a)(1)(C)—
‘‘(A) as soon as is reasonably practicable, and in
any event not later than 2 years after the date of
the enactment of this Act, transmit to the Archi-
vist, for the Archivist to make available to the pub-
lic in accordance with subsection (b), a copy of each
civil rights cold case record that can be publicly
disclosed, including any such record that is publicly
available on the date of enactment of this Act,
without any redaction, adjustment, or withholding
under the standards of this Act; and
‘‘(B) transmit to the Archivist upon approval for
postponement by the Review Board or upon comple-
tion of other action authorized by this Act, a copy
of each civil rights cold case record for which pub-
lic disclosure has been postponed, in whole or in
part, under the standards of this Act, to become
part of the protected Collection.
‘‘(2) REOPENING OF CASES.—If, not later than 2 years
after the date of enactment of this Act, the Attorney
General submits to the Archivist a certification that
the Attorney General intends to reopen and pursue
prosecution of the civil rights cold case to which a
civil rights cold case record relates, the Attorney
General shall transmit to the Archivist the civil
rights cold case record in accordance with paragraph
(1)—
‘‘(A) not later than 90 days after—
‘‘(i) final judgment is entered in the proceedings
relating to the civil rights cold case; or
‘‘(ii) proceedings relating to the civil rights
cold case are dismissed with prejudice; or
‘‘(B) not later than the date that is 1 year after
the date on which the Attorney General submits to
the Archivist the certification, if an indictment or
information has not been filed with respect to the
civil rights cold case.
‘‘(f) PERIODIC REVIEW
OF POSTPONED CIVIL RIGHTS
COLD CASE RECORDS.—
‘‘(1) IN GENERAL.—Each civil rights cold case record
that is redacted or for which public disclosure is post-
poned shall be reviewed not later than December 31
each year by the entity submitting the record and
the Archivist, consistent with the recommendations
of the Review Board under section 7(c)(3)(B).
‘‘(2) REQUIREMENTS OF PERIODIC REVIEW.—The peri-
odic review under paragraph (1) shall address the pub-
lic disclosure of additional civil rights cold case
records in the Collection under the standards of this
Act.
‘‘(3) UNCLASSIFIED WRITTEN DESCRIPTION.—Any civil
rights cold case record for which postponement of
public disclosure is continued shall include an unclas-
sified written description of the reason for such con-
tinued postponement, which shall be provided to the
Archivist and made available on a publicly accessible
website upon the determination to continue the post-
ponement.
‘‘(4) FULL
DISCLOSURE
OF
CIVIL
RIGHTS
COLD
CASE
RECORD REQUIRED.—
‘‘(A) IN
GENERAL.—Each civil rights cold case
record that is not publicly disclosed in full as of the
date on which the Review Board terminates under
section 5(n) shall be publicly disclosed in full and
available in the Collection not later than 25 years
after the date of enactment of this Act unless—
‘‘(i) the head of the originating body, an execu-
tive agency, or other Government office rec-
ommends in writing the exemption of the record
or information, the release of which would clearly
and demonstrably be expected to—
‘‘(I) cause identifiable or describable damage
to national security, military defense, law en-
forcement, intelligence operations, or the con-
duct of foreign relations that is of such gravity
that it outweighs the public interest in disclo-
sure; or
‘‘(II) reveal information described in para-
graphs (1) through (9) of section 3.3(b) of Execu-
tive Order 13526 (75 Fed. Reg. 707; relating to
classified national security information) [50
U.S.C. 3161 note];
‘‘(ii) the written recommendation described in
clause (i)—
‘‘(I) is provided to the Archivist not later than
180 days before the date that is 25 years after
the date of enactment of this Act; and
‘‘(II) includes—
‘‘(aa) a justification of the recommendation
to postpone disclosure; and
‘‘(bb) a recommended specified time at
which or a specified occurrence following
which the material may be appropriately dis-
closed to the public under this Act; and
‘‘(iii) the Archivist agrees with the written rec-
ommendation described in clause (i).
‘‘(B) NOTIFICATION.—If the Archivist does not
agree with the recommendation described in sub-
paragraph (A)(i), the Archivist shall notify the head
of the originating body, executive agency, or other
Government office making the recommendation not
later than 90 days before the date that is 25 years
after the date of enactment of this Act.
‘‘(g) DIGITIZATION OF RECORDS.—Each executive agen-
cy shall make text searchable documents available to
the Review Board pursuant to standards established
under section 552(a)(3) of title 5, United States Code.
‘‘(h) NOTICE REGARDING PUBLIC DISCLOSURE.—
‘‘(1) FINDING.—Congress finds that the public re-
lease of case-related documents and information
without notice may significantly affect the victims
of the events to which the case relates and their next
of kin.
‘‘(2) NOTICE.—Not later than 7 days before a civil
rights cold case record is publicly disclosed, the exec-
utive agency releasing the civil rights cold case
record, in coordination with the Government office
that had possession or control of the civil rights cold
case record, shall take all reasonable efforts to pro-
vide the civil rights cold case record to the victims of
the events to which the civil rights cold case record
relates, or their next of kin.
‘‘SEC. 4. GROUNDS FOR POSTPONEMENT OF PUB-
LIC DISCLOSURE OF RECORDS.
‘‘Disclosure of civil rights cold case records or par-
ticular information within a civil rights cold case
record to the public may be postponed subject to the
limitations of this Act if disclosure would clearly and
demonstrably be expected to—
‘‘(1)(A) cause identifiable or describable damage to
national security, military defense, law enforcement,
intelligence operations, or the conduct of foreign re-
lations that is of such gravity that it outweighs the
public interest in disclosure; or
‘‘(B) reveal information described in paragraphs (1)
through (9) of section 3.3(b) of Executive Order 13526
(75 Fed. Reg. 707; relating to classified national secu-
rity information);
‘‘(2)(A) reveal the name or identity of a living indi-
vidual who provided confidential information to the
United States; and
‘‘(B) pose a substantial risk of harm to that indi-
vidual;
‘‘(3) constitute an unwarranted invasion of personal
privacy;
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‘‘(4)(A) compromise the existence of an under-
standing of confidentiality currently requiring pro-
tection between a Government agent and a cooper-
ating individual or group; and
‘‘(B) be so harmful that the understanding of con-
fidentiality outweighs the public interest;
‘‘(5) endanger the life or physical safety of any indi-
vidual; or
‘‘(6) interfere with ongoing law enforcement pro-
ceedings.
‘‘SEC. 5. ESTABLISHMENT AND POWERS OF THE
CIVIL RIGHTS COLD CASE RECORDS REVIEW
BOARD.
‘‘(a) ESTABLISHMENT.—There is established, as an
independent agency, a board to be known as the Civil
Rights Cold Case Records Review Board.
‘‘(b) APPOINTMENT.—
‘‘(1) IN GENERAL.—The President shall appoint, by
and with the advice and consent of the Senate, 5 indi-
viduals to serve as members of the Review Board, to
ensure and facilitate the review, transmission to the
Archivist, and public disclosure of civil rights cold
case records.
‘‘(2) INITIAL APPOINTMENT.—
‘‘(A) IN GENERAL.—Initial appointments to the Re-
view Board shall, so far as practicable, be made not
later than 60 days after the date of enactment of
this Act [Jan. 8, 2019].
‘‘(B)
RECOMMENDATIONS.—In
making
appoint-
ments to the Review Board, the President may con-
sider any individuals recommended by the Amer-
ican Historical Association, the Organization of
American Historians, the Society of American Ar-
chivists, and the American Bar Association.
‘‘(C) EXTENSION.—If an organization described in
subparagraph (B) does not recommend at least 2
nominees meeting the qualifications stated in para-
graph (3) within 60 days after the date of enactment
of this Act, the deadline under subparagraph (A)
shall be extended until the earlier of 60 days after
the date on which such recommendations are made
or 120 days after the date of enactment of this Act.
‘‘(D) ADDITIONAL
RECOMMENDATIONS.—The Presi-
dent may request that any organization described
in
subparagraph
(B)
submit
additional
rec-
ommended nominees.
‘‘(3) QUALIFICATIONS.—Individuals nominated to the
Review Board shall—
‘‘(A) not have had any previous involvement with
any official investigation or inquiry conducted by
the Federal Government, or any State or local gov-
ernment, relating to any civil rights cold case;
‘‘(B) be distinguished individuals of high national
professional reputation in their respective fields
who are capable of exercising the independent and
objective judgment necessary to fulfill their role in
ensuring and facilitating the review, transmission
to the public, and public disclosure of files related
to civil rights cold cases and who possess an appre-
ciation of the value of such material to the public,
scholars, and government; and
‘‘(C) include at least 1 professional historian and
1 attorney.
‘‘(c) SECURITY CLEARANCES.—All Review Board nomi-
nees shall be processed for the necessary security clear-
ances in an accelerated manner by the appropriate Fed-
eral agencies and subject to the standard procedures for
granting such clearances.
‘‘(d) VACANCY.—A vacancy on the Review Board shall
be filled in the same manner as the original appoint-
ment within 60 days of the occurrence of the vacancy.
‘‘(e) CHAIRPERSON.—The members of the Review
Board shall elect 1 of the members as chairperson.
‘‘(f) REMOVAL OF REVIEW BOARD MEMBER.—
‘‘(1) IN GENERAL.—No member of the Review Board
shall be removed from office, other than—
‘‘(A) by impeachment and conviction; or
‘‘(B) by the action of the President for ineffi-
ciency, neglect of duty, malfeasance in office, phys-
ical disability, mental incapacity, or any other con-
dition that substantially impairs the performance
of the member’s duties.
‘‘(2) REPORT.—
‘‘(A) IN
GENERAL.—If a member of the Review
Board is removed from office, and that removal is
by the President, not later than 10 days after the
removal, the President shall submit to the Com-
mittee on Oversight and Government Reform [now
Committee on Oversight and Accountability] of the
House of Representatives and the Committee on
Homeland Security and Governmental Affairs of
the Senate a report specifying the facts found and
the grounds for the removal.
‘‘(B) PUBLICATION.—The President shall publish in
the Federal Register a report submitted under sub-
paragraph (A), except that the President may, if
necessary to protect the rights of a person named
in the report or to prevent undue interference with
any pending prosecution, postpone or refrain from
publishing any or all of the report until the comple-
tion of such pending cases or pursuant to privacy
protection requirements in law.
‘‘(3) JUDICIAL REVIEW.—
‘‘(A) IN GENERAL.—A member of the Review Board
removed from office may obtain judicial review of
the removal in a civil action commenced in the
United States District Court for the District of Co-
lumbia.
‘‘(B) RELIEF.—The member may be reinstated or
granted other appropriate relief by order of the
court.
‘‘(g) COMPENSATION OF MEMBERS.—
‘‘(1) IN GENERAL.—A member of the Review Board
shall be compensated at a rate equal to the daily
equivalent of the annual rate of basic pay prescribed
for level IV of the Executive Schedule under section
5315 of title 5, United States Code, for each day (in-
cluding travel time) during which the member is en-
gaged in the performance of the duties of the Review
Board.
‘‘(2) TRAVEL EXPENSES.—A member of the Review
Board shall be allowed reasonable travel expenses, in-
cluding per diem in lieu of subsistence, at rates for
employees of agencies under subchapter I of chapter
57 of title 5, United States Code, while away from the
member’s home or regular place of business in the
performance of services for the Review Board.
‘‘(h) DUTIES OF THE REVIEW BOARD.—
‘‘(1) IN GENERAL.—The Review Board shall consider
and render decisions on a determination by a Govern-
ment office to seek to postpone the disclosure of civil
rights cold case records.
‘‘(2) DECISIONS.—In carrying out paragraph (1), the
Review Board shall consider and render decisions
on—
‘‘(A) whether a record constitutes a civil rights
cold case record; and
‘‘(B) whether a civil rights cold case record or
particular information in a record qualifies for
postponement of disclosure under this Act.
‘‘(i) POWERS.—
‘‘(1) IN GENERAL.—The Review Board shall have the
authority to act in a manner prescribed under this
Act including the authority to—
‘‘(A) obtain access to civil rights cold case records
that have been identified and organized by a Gov-
ernment office;
‘‘(B) direct a Government office to make avail-
able to the Review Board, and if necessary inves-
tigate the facts surrounding, additional informa-
tion, records, or testimony from individuals, which
the Review Board has reason to believe is required
to fulfill its functions and responsibilities under
this Act;
‘‘(C) subpoena private persons to compel the pro-
duction of documents and other records relevant to
its responsibilities under this Act;
‘‘(D) require any Government office to account in
writing for the destruction of any records relating
to civil rights cold cases;
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TITLE 44—PUBLIC PRINTING AND DOCUMENTS
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‘‘(E) receive information from the public regard-
ing the identification and public disclosure of civil
rights cold case records; and
‘‘(F) hold hearings, administer oaths, and sub-
poena documents and other records.
‘‘(2) ENFORCEMENT
OF
SUBPOENAS.—Any subpoena
issued under this subsection may be enforced by any
appropriate Federal court acting pursuant to a lawful
request of the Review Board.
‘‘(j) WITNESS IMMUNITY.—The Review Board shall be
considered to be an agency of the United States for pur-
poses of chapter 601 of title 18, United States Code.
‘‘(k) OVERSIGHT.—
‘‘(1) IN GENERAL.—The Committee on Oversight and
Government Reform [now Committee on Oversight
and Accountability] of the House of Representatives
and the Committee on Homeland Security and Gov-
ernmental Affairs of the Senate shall have continuing
oversight jurisdiction with respect to the official con-
duct of the Review Board and the disposition of post-
poned records after termination of the Review Board,
and shall have access to any records held or created
by the Review Board.
‘‘(2) COOPERATION
OF
REVIEW
BOARD.—The Review
Board shall have a duty to cooperate with the exer-
cise of the oversight jurisdiction described in para-
graph (1).
‘‘(l) SUPPORT SERVICES.—The Administrator of Gen-
eral Services shall provide administrative services for
the Review Board on a reimbursable basis.
‘‘(m) INTERPRETIVE REGULATIONS.—The Review Board
may issue interpretive regulations.
‘‘(n) TERMINATION.—
‘‘(1) IN GENERAL.—The Review Board shall termi-
nate not later than 7 years after the date of enact-
ment of this Act, except that the Review Board may,
by majority vote, extend its term for an additional 1-
year period if the Review Board has not completed its
work within that 7-year period.
‘‘(2) REPORTS.—Before its termination, the Review
Board shall submit reports to the President and the
Congress, including a complete and accurate account-
ing of expenditures during its existence, and shall
complete all other reporting requirements under this
Act.
‘‘(3) TRANSFER OF RECORDS.—
‘‘(A) IN GENERAL.—Upon termination, the Review
Board shall transfer all of its records to the Archi-
vist for inclusion in the Collection.
‘‘(B) PRESERVATION OF RECORDS.—The records of
the Review Board shall not be destroyed, except
that the Archivist may destroy routine administra-
tive records covered by a general records schedule
following notification in the Federal Register and
after considering comments.
‘‘SEC. 6. REVIEW BOARD PERSONNEL.
‘‘(a) CHIEF OF STAFF.—
‘‘(1) APPOINTMENT.—Not later than 45 days after the
initial meeting of the Review Board, and without re-
gard to political affiliation, the Review Board shall
appoint an individual to the position of Chief of Staff
of the Review Board.
‘‘(2) REQUIREMENTS.—The individual appointed as
Chief of Staff—
‘‘(A) shall be a citizen of the United States of in-
tegrity and impartiality who is a distinguished pro-
fessional; and
‘‘(B) shall have had no previous involvement with
any official investigation or inquiry relating to
civil rights cold cases.
‘‘(3) CANDIDATE TO HAVE CLEARANCES.—A candidate
for Chief of Staff shall be granted the necessary secu-
rity clearances in an accelerated manner subject to
the standard procedures for granting such clearances.
‘‘(4) APPROVAL CONTINGENT ON PRIOR CLEARANCE.—A
candidate for Chief of Staff shall qualify for the nec-
essary security clearance prior to being appointed by
the Review Board.
‘‘(5) DUTIES.—The Chief of Staff shall—
‘‘(A) serve as principal liaison to Government of-
fices;
‘‘(B) be responsible for the administration and co-
ordination of the Review Board’s review of records;
‘‘(C) be responsible for the administration of all
official activities conducted by the Review Board;
and
‘‘(D) have no authority to decide or determine
whether any record shall be disclosed to the public
or postponed for disclosure.
‘‘(6) REMOVAL.—The Chief of Staff shall not be re-
moved except upon a majority vote of the Review
Board to remove the Chief of Staff for cause on the
grounds of inefficiency, neglect of duty, malfeasance
in office, physical disability, mental incapacity, or
any other condition that substantially impairs the
performance of the responsibilities of the Chief of
Staff or the employees of the Review Board.
‘‘(b) STAFF.—
‘‘(1) ADDITIONAL
PERSONNEL.—The Review Board
may, in accordance with the civil service laws but
without regard to civil service laws and regulations
for appointments in the competitive service under
subchapter I of chapter 33 of title 5, United States
Code, appoint and terminate additional employees as
are necessary to enable the Review Board and its
Chief of Staff to perform their duties.
‘‘(2) REQUIREMENTS.—An individual appointed as an
employee of the Review Board—
‘‘(A) shall be a private citizen of integrity and im-
partiality; and
‘‘(B) shall have had no previous involvement with
any official investigation or inquiry relating to
civil rights cold cases.
‘‘(3) NOMINATIONS.—Before making an appointment
pursuant to paragraph (1), the Review Board shall
consider individuals recommended by the American
Historical Association, the Organization of American
Historians, the Society of American Archivists, and
the American Bar Association.
‘‘(4) SECURITY CLEARANCES.—A candidate shall qual-
ify for the necessary security clearance prior to being
appointed by the Review Board.
‘‘(c) COMPENSATION.—The Review Board shall fix the
compensation of the Chief of Staff and other employees
in accordance with title 5, United States Code, except
that the rate of pay for the Chief of Staff and other em-
ployees may not exceed the rate payable for level V of
the Executive Schedule under section 5316 of that title.
‘‘(d) ADVISORY COMMITTEES.—The Review Board may
create advisory committees to assist in fulfilling the
responsibilities of the Review Board under this Act.
‘‘SEC. 7. REVIEW OF RECORDS BY THE REVIEW
BOARD.
‘‘(a) CUSTODY OF RECORDS REVIEWED BY THE BOARD.—
Pending the outcome of the Review Board’s review ac-
tivity, a Government office shall retain custody of a
civil rights cold case record for purposes of preserva-
tion, security, and efficiency, unless—
‘‘(1) the Review Board requires the physical trans-
fer of records for reasons of conducting an inde-
pendent and impartial review; or
‘‘(2) such transfer is necessary for an administra-
tive hearing or other official Review Board function.
‘‘(b) STARTUP
REQUIREMENTS.—The Review Board
shall—
‘‘(1) not later than 90 days after the date on which
all members of the Review Board are appointed, pub-
lish a schedule for review of all civil rights cold case
records in the Federal Register; and
‘‘(2) not later than 180 days after the enactment of
this Act [Jan. 8, 2019], begin its review of civil rights
cold case records under this Act.
‘‘(c) DETERMINATION OF THE REVIEW BOARD.—
‘‘(1) IN
GENERAL.—The Review Board shall direct
that copies of all civil rights cold case records be
transmitted to the Archivist and disclosed to the
public in the Collection in the absence of clear and
convincing evidence that—
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‘‘(A) a Government record is not a civil rights
cold case record; or
‘‘(B) a Government record or particular informa-
tion within a civil rights cold case record qualifies
for postponement of public disclosure under this
Act, which shall include consideration by the Re-
view Board of relevant laws and policies protecting
criminal records of juveniles.
‘‘(2) POSTPONEMENT.—In approving postponement of
public disclosure of a civil rights cold case record, the
Review Board shall work to—
‘‘(A) provide for the disclosure of segregable
parts, substitutes, or summaries of such a record;
and
‘‘(B) determine, in consultation with the origi-
nating body and consistent with the standards for
postponement under this Act, which of the fol-
lowing alternative forms of disclosure shall be
made by the originating body:
‘‘(i) Any reasonably segregable particular infor-
mation in a civil rights cold case record.
‘‘(ii) A substitute record for that information
which is postponed.
‘‘(iii) A summary of a civil rights cold case
record.
‘‘(3) REPORT.—With respect to each civil rights cold
case record or particular information in civil rights
cold case records the public disclosure of which is
postponed under section 4, or for which only substi-
tutions or summaries have been disclosed to the pub-
lic, the Review Board shall create and transmit to
the Archivist a report containing—
‘‘(A) a description of actions by the Review
Board, the originating body, the President, or any
Government office (including a justification of any
such action to postpone disclosure of any record or
part of any record) and of any official proceedings
conducted by the Review Board with regard to spe-
cific civil rights cold case records; and
‘‘(B) a statement, based on a review of the pro-
ceedings and in conformity with the decisions re-
flected therein, designating a recommended speci-
fied time at which or a specified occurrence fol-
lowing which the material may be appropriately
disclosed to the public under this Act.
‘‘(4) NOTICE.—Not later than 14 days after the Re-
view Board makes a determination that a civil rights
cold case record shall be publicly disclosed in the Col-
lection or postponed for disclosure and held in the
protected Collection, the Review Board shall notify
the head of the originating body of its determination
and publish a copy of the determination in the Fed-
eral Register.
‘‘(5) OTHER NOTICE.—Contemporaneous notice shall
be made to the President of Review Board determina-
tions regarding executive branch civil rights cold
case records, and to the oversight committees des-
ignated in this Act in the case of legislative branch
records. Such notice shall contain an unclassified
written justification for public disclosure or post-
ponement of disclosure, including an explanation of
the application of any standards under section 4.
‘‘(d) PRESIDENTIAL AUTHORITY OVER REVIEW BOARD
DETERMINATION.—
‘‘(1) PUBLIC DISCLOSURE OR POSTPONEMENT OF DIS-
CLOSURE.—After the Review Board has made a formal
determination concerning the public disclosure or
postponement of disclosure of an executive branch
civil rights cold case record or information contained
in a civil rights cold case record, obtained or devel-
oped solely within the executive branch, the Presi-
dent shall have the sole and nondelegable authority
to require the disclosure or postponement of such
record or information under the standards set forth
in section 4, and the President shall provide the Re-
view Board with an unclassified written certification
specifying the President’s decision within 30 days
after the Review Board’s determination and notice to
the executive agency as required under this Act, stat-
ing the justification for the President’s decision, in-
cluding the applicable grounds for postponement
under section 4.
‘‘(2) PERIODIC REVIEW.—Any executive branch civil
rights cold case record for which public disclosure is
postponed by the President shall be subject to the re-
quirements of periodic review and declassification of
classified information and public disclosure in the
Collection set forth in section 3.
‘‘(3) RECORD OF PRESIDENTIAL POSTPONEMENT.—The
Review Board shall, upon its receipt, publish in the
Federal Register a copy of any unclassified written
certification, statement, or other materials trans-
mitted by or on behalf of the President with regard
to postponement of the public disclosure of civil
rights cold case records.
‘‘(e) NOTICE TO THE PUBLIC.—On each day that is on or
after the date that is 60 days after the Review Board
first approves the postponement of disclosure of a civil
rights cold case record, the Review Board shall publish
on a publicly available website a notice that summa-
rizes the postponements approved by the Review Board
or initiated by the President, including a description of
the subject, originating body, length or other physical
description, and each ground for postponement that is
relied upon.
‘‘(f) REPORTS BY THE REVIEW BOARD.—
‘‘(1) IN GENERAL.—The Review Board shall report its
activities to the Speaker of the House of Representa-
tives, the Minority Leader of the House of Represent-
atives, the Committee on Oversight and Government
Reform [now Committee on Oversight and Account-
ability] of the House of Representatives, the Majority
Leader of the Senate, the Minority Leader of the Sen-
ate, the Committee on Homeland Security and Gov-
ernmental Affairs of the Senate, the President, the
Archivist, and the head of any Government office
whose records have been the subject of Review Board
activity.
‘‘(2) DEADLINES.—Not later than 1 year after the
date of enactment of this Act, and every year there-
after until termination of the Review Board, the Re-
view Board shall issue a report under paragraph (1).
‘‘(3) CONTENTS.—Each report under paragraph (1)
shall include the following information:
‘‘(A) A financial report of the expenses for all offi-
cial activities and requirements of the Review
Board and its employees.
‘‘(B) The progress made on review, transmission
to the Archivist, and public disclosure of civil
rights cold case records.
‘‘(C) The estimated time and volume of civil
rights cold case records involved in the completion
of the Review Board’s performance under this Act.
‘‘(D) Any special problems, including requests and
the level of cooperation of Government offices, with
regard to the ability of the Review Board to operate
as required by this Act.
‘‘(E) A record of review activities, including a
record of postponement decisions by the Review
Board or other related actions authorized by this
Act, and a record of the volume of records reviewed
and postponed.
‘‘(F) Recommendations and requests to Congress
for additional authorization.
‘‘(G) An appendix containing copies of reports of
postponed records to the Archivist required under
subsection (c)(3) made since the date of the pre-
ceding report under this subsection.
‘‘(4) NOTICE OF TERMINATION.—Not later than 90 days
before terminating, the Review Board shall provide
written notice to the President and the Congress of
its intention to terminate its operations at a speci-
fied date.
‘‘SEC. 8. DISCLOSURE OF OTHER INFORMATION
AND ADDITIONAL STUDY.
‘‘(a) MATERIALS UNDER THE SEAL OF THE COURT.—
‘‘(1) IN GENERAL.—The Review Board may request
the Attorney General to petition any court in the
United States or abroad to release any information
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relevant to civil rights cold cases that is held under
seal of court.
‘‘(2) GRAND JURY MATERIALS.—
‘‘(A) IN GENERAL.—The Review Board may request
the Attorney General to petition any court in the
United States to release any information relevant
to civil rights cold cases that is held under the in-
junction of secrecy of a grand jury.
‘‘(B) PARTICULARIZED NEED.—A request for disclo-
sure of civil rights cold case records under this Act
shall be deemed to constitute a showing of particu-
larized need under rule 6 of the Federal Rules of
Criminal Procedure.
‘‘(3) DEADLINE.—
‘‘(A) IN GENERAL.—The Attorney General shall re-
spond to any request that is subject to this sub-
section within 45 days.
‘‘(B) NONDISCLOSURE
OF
GRAND
JURY
INFORMA-
TION.—If the Attorney General determines that in-
formation relevant to a civil rights cold case that
is held under the injunction of secrecy of a grand
jury should not be made public, the Attorney Gen-
eral shall set forth in the response to the request
the reasons for the determination.
‘‘(b) COOPERATION WITH AGENCIES.—It is the sense of
Congress that—
‘‘(1) the Attorney General should assist the Review
Board in good faith to unseal any records that the
Review Board determines to be relevant and held
under the seal by a court or under the injunction of
secrecy of a grand jury; and
‘‘(2) all departments and agencies of the United
States Government should cooperate in full with the
Review Board to seek the disclosure of all informa-
tion relevant to civil rights cold cases consistent
with the public interest.
‘‘SEC. 9. RULES OF CONSTRUCTION.
‘‘(a) PRECEDENCE OVER OTHER LAW.—
‘‘(1) IN GENERAL.—Subject to paragraph (2), when
this Act requires transmission of a record to the Ar-
chivist or public disclosure, it shall take precedence
over any other law (except section 6103 of the Inter-
nal Revenue Code of 1986 [26 U.S.C. 6103]), judicial de-
cisions construing such law, or common law doctrine
that would otherwise prohibit such transmission or
disclosure with the exception of deeds governing ac-
cess to or transfer or release of gifts and donations of
records to the United States Government.
‘‘(2) PERSONNEL AND MEDICAL FILES.—This Act shall
not require the public disclosure of information that
is exempt from disclosure under section 552(b)(6) of
title 5, United States Code.
‘‘(b) FREEDOM OF INFORMATION ACT.—Nothing in this
Act shall be construed to eliminate or limit any right
to file any requests with any executive agency or seek
judicial review of the decisions under section 552 of
title 5, United States Code.
‘‘(c) JUDICIAL REVIEW.—Nothing in this Act shall be
construed to preclude judicial review, under chapter 7
of title 5, United States Code, of final actions taken or
required to be taken under this Act.
‘‘(d) EXISTING AUTHORITY.—Nothing in this Act re-
vokes or limits the existing authority of the President,
any executive agency, the Senate, the House of Rep-
resentatives, or any other entity of the Government to
publicly disclose records in its possession.
‘‘SEC. 10. FUNDING.
‘‘Until such time as funds are appropriated to carry
out this Act, the President shall use such sums as are
available for discretionary use to carry out this Act.’’
NATIONAL DATABASE FOR RECORDS OF SERVITUDE,
EMANCIPATION, AND POST–CIVIL WAR RECONSTRUCTION
Pub. L. 110–404, § 7, Oct. 13, 2008, 122 Stat. 4285, pro-
vided that:
‘‘(a) IN GENERAL.—The Archivist of the United States
may preserve relevant records and establish, as part of
the National Archives and Records Administration, an
electronically searchable national database consisting
of historic records of servitude, emancipation, and
post-Civil War reconstruction, including the Refugees,
Freedman, and Abandoned Land Records, Southern
Claims Commission Records, Records of the Freed-
men’s Bank, Slave Impressments Records, Slave Pay-
roll Records, Slave Manifest, and others, contained
within the agencies and departments of the Federal
Government to assist African Americans and others in
conducting genealogical and historical research.
‘‘(b) MAINTENANCE.—Any database established under
this section shall be maintained by the National Ar-
chives and Records Administration or an entity within
the National Archives and Records Administration des-
ignated by the Archivist of the United States.’’
PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS
COLLECTION
Pub. L. 102–526, Oct. 26, 1992, 106 Stat. 3443, as amend-
ed by Pub. L. 103–345, §§ 2–5, Oct. 6, 1994, 108 Stat.
3128–3130; Pub. L. 105–25, § 1, July 3, 1997, 111 Stat. 240;
Pub. L. 109–313, § 2(c)(1), Oct. 6, 2006, 120 Stat. 1735; Pub.
L. 117–286, § 4(a)(286), Dec. 27, 2022, 136 Stat. 4337, pro-
vided that:
‘‘SECTION 1. SHORT TITLE.
‘‘This Act may be cited as the ‘President John F.
Kennedy Assassination Records Collection Act of 1992’.
‘‘SEC. 2. FINDINGS, DECLARATIONS, AND PUR-
POSES.
‘‘(a) FINDINGS
AND
DECLARATIONS.—The Congress
finds and declares that—
‘‘(1) all Government records related to the assas-
sination of President John F. Kennedy should be pre-
served for historical and governmental purposes;
‘‘(2) all Government records concerning the assas-
sination of President John F. Kennedy should carry a
presumption of immediate disclosure, and all records
should be eventually disclosed to enable the public to
become fully informed about the history surrounding
the assassination;
‘‘(3) legislation is necessary to create an enforce-
able, independent, and accountable process for the
public disclosure of such records;
‘‘(4) legislation is necessary because congressional
records related to the assassination of President John
F. Kennedy would not otherwise be subject to public
disclosure until at least the year 2029;
‘‘(5) legislation is necessary because the Freedom of
Information Act [5 U.S.C. 552], as implemented by the
executive branch, has prevented the timely public
disclosure of records relating to the assassination of
President John F. Kennedy;
‘‘(6) legislation is necessary because [former] Exec-
utive Order No. 12356, entitled ‘National Security In-
formation’ has eliminated the declassification and
downgrading schedules relating to classified informa-
tion across government and has prevented the timely
public disclosure of records relating to the assassina-
tion of President John F. Kennedy; and
‘‘(7) most of the records related to the assassination
of President John F. Kennedy are almost 30 years old,
and only in the rarest cases is there any legitimate
need for continued protection of such records.
‘‘(b) PURPOSES.—The purposes of this Act are—
‘‘(1) to provide for the creation of the President
John F. Kennedy Assassination Records Collection at
the National Archives and Records Administration;
and
‘‘(2) to require the expeditious public transmission
to the Archivist and public disclosure of such records.
‘‘SEC. 3. DEFINITIONS.
‘‘In this Act:
‘‘(1) ‘Archivist’ means the Archivist of the United
States.
‘‘(2) ‘Assassination record’ means a record that is
related to the assassination of President John F.
Kennedy, that was created or made available for use
by, obtained by, or otherwise came into the posses-
sion of—
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‘‘(A) the Commission to Investigate the Assas-
sination of President John F. Kennedy (the ‘Warren
Commission’);
‘‘(B) the Commission on Central Intelligence
Agency Activities Within the United States (the
‘Rockefeller Commission’);
‘‘(C) the Senate Select Committee to Study Gov-
ernmental Operations with Respect to Intelligence
Activities (the ‘Church Committee’);
‘‘(D) the Select Committee on Intelligence (the
‘Pike Committee’) of the House of Representatives;
‘‘(E) the Select Committee on Assassinations (the
‘House Assassinations Committee’) of the House of
Representatives;
‘‘(F) the Library of Congress;
‘‘(G) the National Archives and Records Adminis-
tration;
‘‘(H) any Presidential library;
‘‘(I) any Executive agency;
‘‘(J) any independent agency;
‘‘(K) any other office of the Federal Government;
and
‘‘(L) any State or local law enforcement office
that provided support or assistance or performed
work in connection with a Federal inquiry into the
assassination of President John F. Kennedy,
but does not include the autopsy records donated by
the Kennedy family to the National Archives pursu-
ant to a deed of gift regulating access to those
records, or copies and reproductions made from such
records.
‘‘(3) ‘Collection’ means the President John F. Ken-
nedy Assassination Records Collection established
under section 4.
‘‘(4) ‘Executive agency’ means an Executive agency
as defined in subsection 552(f) of title 5, United States
Code, and includes any Executive department, mili-
tary department, Government corporation, Govern-
ment controlled corporation, or other establishment
in the executive branch of the Government, including
the Executive Office of the President, or any inde-
pendent regulatory agency.
‘‘(5) ‘Government office’ means any office of the
Federal Government that has possession or control of
assassination records, including—
‘‘(A) the House Committee on Administration
with regard to the Select Committee on Assassina-
tions of the records of the House of Representa-
tives;
‘‘(B) the Select Committee on Intelligence of the
Senate with regard to records of the Senate Select
Committee to Study Governmental Operations with
Respect to Intelligence Activities and other assas-
sination records;
‘‘(C) the Library of Congress;
‘‘(D) the National Archives as custodian of assas-
sination records that it has obtained or possesses,
including the Commission to Investigate the Assas-
sination of President John F. Kennedy and the
Commission on Central Intelligence Agency Activi-
ties in the United States; and
‘‘(E) any other executive branch office or agency,
and any independent agency.
‘‘(6) ‘Identification aid’ means the written descrip-
tion prepared for each record as required in section 4.
‘‘(7) ‘National Archives’ means the National Ar-
chives and Records Administration and all compo-
nents thereof, including Presidential archival deposi-
tories established under section 2112 of title 44,
United States Code.
‘‘(8) ‘Official investigation’ means the reviews of
the assassination of President John F. Kennedy con-
ducted by any Presidential commission, any author-
ized congressional committee, and any Government
agency either independently, at the request of any
Presidential commission or congressional committee,
or at the request of any Government official.
‘‘(9) ‘Originating body’ means the Executive agen-
cy, government commission, congressional com-
mittee, or other governmental entity that created a
record or particular information within a record.
‘‘(10) ‘Public interest’ means the compelling inter-
est in the prompt public disclosure of assassination
records for historical and governmental purposes and
for the purpose of fully informing the American peo-
ple about the history surrounding the assassination
of President John F. Kennedy.
‘‘(11) ‘Record’ includes a book, paper, map, photo-
graph, sound or video recording, machine readable
material, computerized, digitized, or electronic infor-
mation, regardless of the medium on which it is
stored, or other documentary material, regardless of
its physical form or characteristics.
‘‘(12) ‘Review Board’ means the Assassination
Records Review Board established by section 7.
‘‘(13) ‘Third agency’ means a Government agency
that originated an assassination record that is in the
possession of another agency.
‘‘SEC. 4. PRESIDENT JOHN F. KENNEDY ASSAS-
SINATION RECORDS COLLECTION AT THE NA-
TIONAL ARCHIVES AND RECORDS ADMINIS-
TRATION.
‘‘(a) IN GENERAL.—(1) Not later than 60 days after the
date of enactment of this Act [Oct. 26, 1992], the Na-
tional Archives and Records Administration shall com-
mence establishment of a collection of records to be
known as the President John F. Kennedy Assassination
Records Collection. In so doing, the Archivist shall en-
sure the physical integrity and original provenance of
all records. The Collection shall consist of record cop-
ies of all Government records relating to the assassina-
tion of President John F. Kennedy, which shall be
transmitted to the National Archives in accordance
with section 2107 of title 44, United States Code. The
Archivist shall prepare and publish a subject guidebook
and index to the collection.
‘‘(2) The Collection shall include—
‘‘(A) all assassination records—
‘‘(i) that have been transmitted to the National
Archives or disclosed to the public in an unredacted
form prior to the date of enactment of this Act;
‘‘(ii) that are required to be transmitted to the
National Archives; or
‘‘(iii) the disclosure of which is postponed under
this Act;
‘‘(B) a central directory comprised of identification
aids created for each record transmitted to the Archi-
vist under section 5; and
‘‘(C) all Review Board records as required by this
Act.
‘‘(b) DISCLOSURE
OF
RECORDS.—All assassination
records transmitted to the National Archives for dis-
closure to the public shall be included in the Collection
and shall be available to the public for inspection and
copying at the National Archives within 30 days after
their transmission to the National Archives.
‘‘(c) FEES FOR COPYING.—The Archivist shall—
‘‘(1) charge fees for copying assassination records;
and
‘‘(2) grant waivers of such fees pursuant to the
standards established by section 552(a)(4) of title 5,
United States Code.
‘‘(d) ADDITIONAL REQUIREMENTS.—(1) The Collection
shall be preserved, protected, archived, and made avail-
able to the public at the National Archives using appro-
priations authorized, specified, and restricted for use
under the terms of this Act.
‘‘(2) The National Archives, in consultation with the
Information Security Oversight Office, shall ensure the
security of the postponed assassination records in the
Collection.
‘‘(e) OVERSIGHT.—The Committee on Government Op-
erations [now Committee on Oversight and Account-
ability] of the House of Representatives and the Com-
mittee on Governmental Affairs [now Committee on
Homeland Security and Governmental Affairs] of the
Senate shall have continuing oversight jurisdiction
with respect to the Collection.
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‘‘SEC. 5. REVIEW, IDENTIFICATION, TRANSMISSION
TO THE NATIONAL ARCHIVES, AND PUBLIC
DISCLOSURE OF ASSASSINATION RECORDS BY
GOVERNMENT OFFICES.
‘‘(a) IN GENERAL.—(1) As soon as practicable after the
date of enactment of this Act [Oct. 26, 1992], each Gov-
ernment office shall identify and organize its records
relating to the assassination of President John F. Ken-
nedy and prepare them for transmission to the Archi-
vist for inclusion in the Collection.
‘‘(2) No assassination record shall be destroyed, al-
tered, or mutilated in any way.
‘‘(3) No assassination record made available or dis-
closed to the public prior to the date of enactment of
this Act may be withheld, redacted, postponed for pub-
lic disclosure, or reclassified.
‘‘(4) No assassination record created by a person or
entity outside government (excluding names or identi-
ties consistent with the requirements of section 6) shall
be withheld, redacted, postponed for public disclosure,
or reclassified.
‘‘(b) CUSTODY OF ASSASSINATION RECORDS PENDING RE-
VIEW.—During the review by Government offices and
pending review activity by the Review Board, each
Government office shall retain custody of its assassina-
tion records for purposes of preservation, security, and
efficiency, unless—
‘‘(1) the Review Board requires the physical trans-
fer of records for purposes of conducting an inde-
pendent and impartial review;
‘‘(2) transfer is necessary for an administrative
hearing or other Review Board function; or
‘‘(3) it is a third agency record described in sub-
section (c)(2)(C).
‘‘(c) REVIEW.—(1) Not later than 300 days after the
date of enactment of this Act [Oct. 26, 1992], each Gov-
ernment office shall review, identify and organize each
assassination record in its custody or possession for
disclosure to the public, review by the Review Board,
and transmission to the Archivist.
‘‘(2) In carrying out paragraph (1), a Government of-
fice shall—
‘‘(A) determine which of its records are assassina-
tion records;
‘‘(B) determine which of its assassination records
have been officially disclosed or publicly available in
a complete and unredacted form;
‘‘(C)(i) determine which of its assassination records,
or particular information contained in such a record,
was created by a third agency or by another Govern-
ment office; and
‘‘(ii) transmit to a third agency or other Govern-
ment office those records, or particular information
contained in those records, or complete and accurate
copies thereof;
‘‘(D)(i) determine whether its assassination records
or particular information in assassination records are
covered by the standards for postponement of public
disclosure under this Act; and
‘‘(ii) specify on the identification aid required by
subsection (d) the applicable postponement provision
contained in section 6;
‘‘(E) organize and make available to the Review
Board all assassination records identified under sub-
paragraph (D) the public disclosure of which in whole
or in part may be postponed under this Act;
‘‘(F) organize and make available to the Review
Board any record concerning which the office has any
uncertainty as to whether the record is an assassina-
tion record governed by this Act;
‘‘(G) give priority to—
‘‘(i) the identification, review, and transmission
of all assassination records publicly available or
disclosed as of the date of enactment of this Act in
a redacted or edited form; and
‘‘(ii) the identification, review, and transmission,
under the standards for postponement set forth in
this Act, of assassination records that on the date
of enactment of this Act are the subject of litiga-
tion under section 552 of title 5, United States Code;
and
‘‘(H) make available to the Review Board any addi-
tional information and records that the Review Board
has reason to believe it requires for conducting a re-
view under this Act.
‘‘(3) The Director of each archival depository estab-
lished under section 2112 of title 44, United States Code,
shall have as a priority the expedited review for public
disclosure of assassination records in the possession
and custody of the depository, and shall make such
records available to the Review Board as required by
this Act.
‘‘(d) IDENTIFICATION AIDS.—(1)(A) Not later than 45
days after the date of enactment of this Act [Oct. 26,
1992], the Archivist, in consultation with the appro-
priate Government offices, shall prepare and make
available to all Government offices a standard form of
identification or finding aid for use with each assas-
sination record subject to review under this Act.
‘‘(B) The Archivist shall ensure that the identifica-
tion aid program is established in such a manner as to
result in the creation of a uniform system of electronic
records by Government offices that are compatible
with each other.
‘‘(2) Upon completion of an identification aid, a Gov-
ernment office shall—
‘‘(A) attach a printed copy to the record it de-
scribes;
‘‘(B) transmit to the Review Board a printed copy;
and
‘‘(C) attach a printed copy to each assassination
record it describes when it is transmitted to the Ar-
chivist.
‘‘(3) Assassination records which are in the possession
of the National Archives on the date of enactment of
this Act, and which have been publicly available in
their entirety without redaction, shall be made avail-
able in the Collection without any additional review by
the Review Board or another authorized office under
this Act, and shall not be required to have such an
identification aid unless required by the Archivist.
‘‘(e) TRANSMISSION TO THE NATIONAL ARCHIVES.—Each
Government office shall—
‘‘(1) transmit to the Archivist, and make imme-
diately available to the public, all assassination
records that can be publicly disclosed, including
those that are publicly available on the date of enact-
ment of this Act [Oct. 26, 1992], without any redac-
tion, adjustment, or withholding under the standards
of this Act; and
‘‘(2) transmit to the Archivist upon approval for
postponement by the Review Board or upon comple-
tion of other action authorized by this Act, all assas-
sination records the public disclosure of which has
been postponed, in whole or in part, under the stand-
ards of this Act, to become part of the protected Col-
lection.
‘‘(f)
CUSTODY
OF
POSTPONED
ASSASSINATION
RECORDS.—An assassination record the public disclo-
sure of which has been postponed shall, pending trans-
mission to the Archivist, be held for reasons of security
and preservation by the originating body until such
time as the information security program has been es-
tablished at the National Archives as required in sec-
tion 4(e)(2).
‘‘(g) PERIODIC REVIEW OF POSTPONED ASSASSINATION
RECORDS.—(1) All postponed or redacted records shall
be reviewed periodically by the originating agency and
the Archivist consistent with the recommendations of
the Review Board under section 9(c)(3)(B).
‘‘(2)(A) A periodic review shall address the public dis-
closure of additional assassination records in the Col-
lection under the standards of this Act.
‘‘(B) All postponed assassination records determined
to require continued postponement shall require an un-
classified written description of the reason for such
continued postponement. Such description shall be pro-
vided to the Archivist and published in the Federal
Register upon determination.
‘‘(C) The periodic review of postponed assassination
records shall serve to downgrade and declassify secu-
rity classified information.
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‘‘(D) Each assassination record shall be publicly dis-
closed in full, and available in the Collection no later
than the date that is 25 years after the date of enact-
ment of this Act [Oct. 26, 1992], unless the President
certifies, as required by this Act, that—
‘‘(i) continued postponement is made necessary by
an identifiable harm to the military defense, intel-
ligence operations, law enforcement, or conduct of
foreign relations; and
‘‘(ii) the identifiable harm is of such gravity that it
outweighs the public interest in disclosure.
‘‘(h) FEES FOR COPYING.—Executive branch agencies
shall—
‘‘(1) charge fees for copying assassination records;
and
‘‘(2) grant waivers of such fees pursuant to the
standards established by section 552(a)(4) of title 5,
United States Code.
‘‘SEC. 6. GROUNDS FOR POSTPONEMENT OF PUB-
LIC DISCLOSURE OF RECORDS.
‘‘Disclosure of assassination records or particular in-
formation in assassination records to the public may be
postponed subject to the limitations of this Act if there
is clear and convincing evidence that—
‘‘(1) the threat to the military defense, intelligence
operations, or conduct of foreign relations of the
United States posed by the public disclosure of the
assassination record is of such gravity that it out-
weighs the public interest, and such public disclosure
would reveal—
‘‘(A) an intelligence agent whose identity cur-
rently requires protection;
‘‘(B) an intelligence source or method which is
currently utilized, or reasonably expected to be uti-
lized, by the United States Government and which
has not been officially disclosed, the disclosure of
which would interfere with the conduct of intel-
ligence activities; or
‘‘(C) any other matter currently relating to the
military defense, intelligence operations or conduct
of foreign relations of the United States, the disclo-
sure of which would demonstrably impair the na-
tional security of the United States;
‘‘(2) the public disclosure of the assassination
record would reveal the name or identity of a living
person who provided confidential information to the
United States and would pose a substantial risk of
harm to that person;
‘‘(3) the public disclosure of the assassination
record could reasonably be expected to constitute an
unwarranted invasion of personal privacy, and that
invasion of privacy is so substantial that it out-
weighs the public interest;
‘‘(4) the public disclosure of the assassination
record would compromise the existence of an under-
standing of confidentiality currently requiring pro-
tection between a Government agent and a cooper-
ating individual or a foreign government, and public
disclosure would be so harmful that it outweighs the
public interest; or
‘‘(5) the public disclosure of the assassination
record would reveal a security or protective proce-
dure currently utilized, or reasonably expected to be
utilized, by the Secret Service or another Govern-
ment agency responsible for protecting Government
officials, and public disclosure would be so harmful
that it outweighs the public interest.
‘‘SEC. 7. ESTABLISHMENT AND POWERS OF THE
ASSASSINATION RECORDS REVIEW BOARD.
‘‘(a) ESTABLISHMENT.—There is established as an inde-
pendent agency a board to be known as the Assassina-
tions Records Review Board.
‘‘(b) APPOINTMENT.—(1) The President, by and with
the advice and consent of the Senate, shall appoint,
without regard to political affiliation, 5 citizens to
serve as members of the Review Board to ensure and fa-
cilitate the review, transmission to the Archivist, and
public disclosure of Government records related to the
assassination of President John F. Kennedy.
‘‘(2) The President shall make nominations to the Re-
view Board not later than 90 calendar days after the
date of enactment of this Act [Oct. 26, 1992].
‘‘(3) If the Senate votes not to confirm a nomination
to the Review Board, the President shall make an addi-
tional nomination not later than 30 days thereafter.
‘‘(4)(A) The President shall make nominations to the
Review Board after considering persons recommended
by the American Historical Association, the Organiza-
tion of American Historians, the Society of American
Archivists, and the American Bar Association.
‘‘(B) If an organization described in subparagraph (A)
does not recommend at least 2 nominees meeting the
qualifications stated in paragraph (5) by the date that
is 45 days after the date of enactment of this Act, the
President shall consider for nomination the persons
recommended by the other organizations described in
subparagraph (A).
‘‘(C) The President may request an organization de-
scribed in subparagraph (A) to submit additional nomi-
nations.
‘‘(5) Persons nominated to the Review Board—
‘‘(A) shall be impartial private citizens, none of
whom is presently employed by any branch of the
Government, and none of whom shall have had any
previous involvement with any official investigation
or inquiry conducted by a Federal, State, or local
government, relating to the assassination of Presi-
dent John F. Kennedy;
‘‘(B) shall be distinguished persons of high national
professional reputation in their respective fields who
are capable of exercising the independent and objec-
tive judgment necessary to the fulfillment of their
role in ensuring and facilitating the review, trans-
mission to the public, and public disclosure of records
related to the assassination of President John F.
Kennedy and who possess an appreciation of the value
of such material to the public, scholars, and govern-
ment; and
‘‘(C) shall include at least 1 professional historian
and 1 attorney.
‘‘(c) SECURITY
CLEARANCES.—(1) All Review Board
nominees shall be granted the necessary security clear-
ances in an accelerated manner subject to the standard
procedures for granting such clearances.
‘‘(2) All nominees shall qualify for the necessary secu-
rity clearance prior to being considered for confirma-
tion by the Committee on Governmental Affairs [now
Committee on Homeland Security and Governmental
Affairs] of the Senate.
‘‘(d) CONFIRMATION HEARINGS.—(1) The Committee on
Governmental Affairs [now Committee on Homeland
Security and Governmental Affairs] of the Senate shall
hold confirmation hearings within 30 days in which the
Senate is in session after the nomination of 3 Review
Board members.
‘‘(2) The Committee on Governmental Affairs shall
vote on the nominations within 14 days in which the
Senate is in session after the confirmation hearings,
and shall report its results to the full Senate imme-
diately.
‘‘(3) The Senate shall vote on each nominee to con-
firm or reject within 14 days in which the Senate is in
session after reported by the Committee on Govern-
mental Affairs.
‘‘(e) VACANCY.—A vacancy on the Review Board shall
be filled in the same manner as specified for original
appointment within 30 days of the occurrence of the va-
cancy.
‘‘(f) CHAIRPERSON.—The Members of the Review Board
shall elect one of its members as chairperson at its ini-
tial meeting.
‘‘(g) REMOVAL
OF REVIEW BOARD MEMBER.—(1) No
member of the Review Board shall be removed from of-
fice, other than—
‘‘(A) by impeachment and conviction; or
‘‘(B) by the action of the President for inefficiency,
neglect of duty, malfeasance in office, physical dis-
ability, mental incapacity, or any other condition
that substantially impairs the performance of the
member’s duties.
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‘‘(2)(A) If a member of the Review Board is removed
from office, and that removal is by the President, not
later than 10 days after the removal the President shall
submit to the Committee on Government Operations
[now Committee on Oversight and Accountability] of
the House of Representatives and the Committee on
Governmental Affairs [now Committee on Homeland
Security and Governmental Affairs] of the Senate a re-
port specifying the facts found and the grounds for the
removal.
‘‘(B) The President shall publish in the Federal Reg-
ister a report submitted under paragraph (2)(A), except
that the President may, if necessary to protect the
rights of a person named in the report or to prevent
undue interference with any pending prosecution, post-
pone or refrain from publishing any or all of the report
until the completion of such pending cases or pursuant
to privacy protection requirements in law.
‘‘(3)(A) A member of the Review Board removed from
office may obtain judicial review of the removal in a
civil action commenced in the United States District
Court for the District of Columbia.
‘‘(B) The member may be reinstated or granted other
appropriate relief by order of the court.
‘‘(h) COMPENSATION
OF MEMBERS.—(1) A member of
the Review Board shall be compensated at a rate equal
to the daily equivalent of the annual rate of basic pay
prescribed for level IV of the Executive Schedule under
section 5315 of title 5, United States Code, for each day
(including travel time) during which the member is en-
gaged in the performance of the duties of the Review
Board.
‘‘(2) A member of the Review Board shall be allowed
reasonable travel expenses, including per diem in lieu
of subsistence, at rates for employees of agencies under
subchapter I of chapter 57 of title 5, United States
Code, while away from the member’s home or regular
place of business in the performance of services for the
Review Board.
‘‘(i) DUTIES OF THE REVIEW BOARD.—(1) The Review
Board shall consider and render decisions on a deter-
mination by a Government office to seek to postpone
the disclosure of assassination records.
‘‘(2) In carrying out paragraph (1), the Review Board
shall consider and render decisions—
‘‘(A) whether a record constitutes an assassination
record; and
‘‘(B) whether an assassination record or particular
information in a record qualifies for postponement of
disclosure under this Act.
‘‘(j) POWERS.—(1) The Review Board shall have the au-
thority to act in a manner prescribed under this Act in-
cluding authority to—
‘‘(A) direct Government offices to complete identi-
fication aids and organize assassination records;
‘‘(B) direct Government offices to transmit to the
Archivist assassination records as required under this
Act, including segregable portions of assassination
records, and substitutes and summaries of assassina-
tion records that can be publicly disclosed to the full-
est extent;
‘‘(C)(i) obtain access to assassination records that
have been identified and organized by a Government
office;
‘‘(ii) direct a Government office to make available
to the Review Board, and if necessary investigate the
facts surrounding, additional information, records, or
testimony from individuals, which the Review Board
has reason to believe is required to fulfill its func-
tions and responsibilities under this Act; and
‘‘(iii) request the Attorney General to subpoena pri-
vate persons to compel testimony, records, and other
information relevant to its responsibilities under this
Act;
‘‘(D) require any Government office to account in
writing for the destruction of any records relating to
the assassination of President John F. Kennedy;
‘‘(E) receive information from the public regarding
the identification and public disclosure of assassina-
tion records;
‘‘(F) hold hearings, administer oaths, and subpoena
witnesses and documents; and
‘‘(G) use the Federal Acquisition Service in the
same manner and under the same conditions as other
departments and agencies of the United States; and
‘‘(H) use the United States mails in the same man-
ner and under the same conditions as other depart-
ments and agencies of the United States.
‘‘(2) A subpoena issued under paragraph (1)(C)(iii)
may be enforced by any appropriate Federal court act-
ing pursuant to a lawful request of the Review Board.
‘‘(k) WITNESS IMMUNITY.—The Review Board shall be
considered to be an agency of the United States for pur-
poses of section 6001 of title 18, United States Code.
‘‘(l) OVERSIGHT.—(1) The Committee on Government
Operations [now Committee on Oversight and Account-
ability] of the House of Representatives and the Com-
mittee on Governmental Affairs [now Committee on
Homeland Security and Governmental Affairs] of the
Senate shall have continuing oversight jurisdiction
with respect to the official conduct of the Review
Board and the disposition of postponed records after
termination of the Review Board, and shall have access
to any records held or created by the Review Board.
‘‘(2) The Review Board shall have the duty to cooper-
ate with the exercise of such oversight jurisdiction.
‘‘(m) SUPPORT SERVICES.—The Administrator of the
General Services Administration shall provide adminis-
trative services for the Review Board on a reimbursable
basis.
‘‘(n) INTERPRETIVE REGULATIONS.—The Review Board
may issue interpretive regulations.
‘‘(o) TERMINATION AND WINDING UP.—(1) The Review
Board and the terms of its members shall terminate
not later than September 30, 1998.
‘‘(2) Upon its termination, the Review Board shall
submit reports to the President and the Congress in-
cluding a complete and accurate accounting of expendi-
tures during its existence, and shall complete all other
reporting requirements under this Act.
‘‘(3) Upon termination and winding up, the Review
Board shall transfer all of its records to the Archivist
for inclusion in the Collection, and no record of the Re-
view Board shall be destroyed.
‘‘SEC. 8. ASSASSINATION RECORDS REVIEW BOARD
PERSONNEL.
‘‘(a) EXECUTIVE DIRECTOR.—(1) Not later than 45 days
after the initial meeting of the Review Board, the Re-
view Board shall appoint one citizen, without regard to
political affiliation, to the position of Executive Direc-
tor.
‘‘(2) The person appointed as Executive Director shall
be a private citizen of integrity and impartiality who is
a distinguished professional and who is not a present
employee of any branch of the Government and has had
no previous involvement with any official investigation
or inquiry relating to the assassination of President
John F. Kennedy.
‘‘(3)(A) A candidate for Executive Director shall be
granted the necessary security clearances in an accel-
erated manner subject to the standard procedures for
granting such clearances.
‘‘(B) A candidate shall qualify for the necessary secu-
rity clearance prior to being approved by the Review
Board.
‘‘(4) The Executive Director shall—
‘‘(A) serve as principal liaison to Government of-
fices;
‘‘(B) be responsible for the administration and co-
ordination of the Review Board’s review of records;
‘‘(C) be responsible for the administration of all of-
ficial activities conducted by the Review Board; and
‘‘(D) have no authority to decide or determine
whether any record should be disclosed to the public
or postponed for disclosure.
‘‘(5) The Executive Director shall not be removed for
reasons other than by a majority vote of the Review
Board for cause on the grounds of inefficiency, neglect
of duty, malfeasance in office, physical disability, men-
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tal incapacity, or any other condition that substan-
tially impairs the performance of the responsibilities of
the Executive Director or the staff of the Review
Board.
‘‘(b) STAFF.—(1) The Review Board, without regard to
the civil service laws, may appoint and terminate addi-
tional personnel as are necessary to enable the Review
Board and its Executive Director to perform the duties
of the Review Board.
‘‘(2)(A) Except as provided in subparagraph (B), a per-
son appointed to the staff of the Review Board shall be
a private citizen of integrity and impartiality who is
not a present employee of any branch of the Govern-
ment and who has had no previous involvement with
any official investigation or inquiry relating to the as-
sassination of President John F. Kennedy.
‘‘(B) An individual who is an employee of the Govern-
ment may be appointed to the staff of the Review
Board if in that position the individual will perform
only administrative functions.
‘‘(3)(A) A candidate for staff shall be granted the nec-
essary security clearances in an accelerated manner
subject to the standard procedures for granting such
clearances.
‘‘(B)(i) The Review Board may offer conditional em-
ployment to a candidate for a staff position pending the
completion of security clearance background investiga-
tions. During the pendency of such investigations, the
Review Board shall ensure that any such employee does
not have access to, or responsibility involving, classi-
fied or otherwise restricted assassination record mate-
rials.
‘‘(ii) If a person hired on a conditional basis under
clause (i) is denied or otherwise does not qualify for all
security clearances necessary to carry out the respon-
sibilities of the position for which conditional employ-
ment has been offered, the Review Board shall imme-
diately terminate the person’s employment.
‘‘(c) COMPENSATION.—Subject to such rules as may be
adopted by the Review Board, the chairperson, without
regard to the provisions of title 5, United States Code,
governing appointments in the competitive service and
without regard to the provisions of chapter 51 and sub-
chapter III of chapter 53 of that title relating to classi-
fication and General Schedule pay rates, may—
‘‘(1) appoint an Executive Director, who shall be
paid at a rate not to exceed the rate of basic pay for
level V of the Executive Schedule; and
‘‘(2) appoint and fix compensation of such other per-
sonnel as may be necessary to carry out this Act.
‘‘(d) ADVISORY COMMITTEES.—(1) The Review Board
shall have the authority to create advisory committees
to assist in fulfilling the responsibilities of the Review
Board under this Act.
‘‘(2) Any advisory committee created by the Review
Board shall be subject to chapter 10 of title 5, United
States Code.
‘‘(e) SECURITY CLEARANCE REQUIRED.—An individual
employed in any position by the Review Board (includ-
ing an individual appointed as Executive Director)
shall be required to qualify for any necessary security
clearance prior to taking office in that position, but
may be employed conditionally in accordance with sub-
section (b)(3)(B) before qualifying for that clearance.
‘‘SEC. 9. REVIEW OF RECORDS BY THE ASSASSINA-
TION RECORDS REVIEW BOARD.
‘‘(a) CUSTODY
OF
RECORDS
REVIEWED
BY
BOARD.—
Pending the outcome of the Review Board’s review ac-
tivity, a Government office shall retain custody of its
assassination records for purposes of preservation, se-
curity, and efficiency, unless—
‘‘(1) the Review Board requires the physical trans-
fer of records for reasons of conducting an inde-
pendent and impartial review; or
‘‘(2) such transfer is necessary for an administra-
tive hearing or other official Review Board function.
‘‘(b) STARTUP
REQUIREMENTS.—The Review Board
shall—
‘‘(1) not later than 90 days after the date of its ap-
pointment, publish a schedule for review of all assas-
sination records in the Federal Register; and
‘‘(2) not later than 180 days after the date of enact-
ment of this Act [Oct. 26, 1992], begin its review of as-
sassination records under this Act.
‘‘(c) DETERMINATIONS OF THE REVIEW BOARD.—(1) The
Review Board shall direct that all assassination records
be transmitted to the Archivist and disclosed to the
public in the Collection in the absence of clear and con-
vincing evidence that—
‘‘(A) a Government record is not an assassination
record; or
‘‘(B) a Government record or particular information
within an assassination record qualifies for postpone-
ment of public disclosure under this Act.
‘‘(2) In approving postponement of public disclosure
of an assassination record, the Review Board shall seek
to—
‘‘(A) provide for the disclosure of segregable parts,
substitutes, or summaries of such a record; and
‘‘(B) determine, in consultation with the origi-
nating body and consistent with the standards for
postponement under this Act, which of the following
alternative forms of disclosure shall be made by the
originating body:
‘‘(i) Any reasonably segregable particular infor-
mation in an assassination record.
‘‘(ii) A substitute record for that information
which is postponed.
‘‘(iii) A summary of an assassination record.
‘‘(3) With respect to each assassination record or par-
ticular information in assassination records the public
disclosure of which is postponed pursuant to section 6,
or for which only substitutions or summaries have been
disclosed to the public, the Review Board shall create
and transmit to the Archivist a report containing—
‘‘(A) a description of actions by the Review Board,
the originating body, the President, or any Govern-
ment office (including a justification of any such ac-
tion to postpone disclosure of any record or part of
any record) and of any official proceedings conducted
by the Review Board with regard to specific assas-
sination records; and
‘‘(B) a statement, based on a review of the pro-
ceedings and in conformity with the decisions re-
flected therein, designating a recommended specified
time at which or a specified occurrence following
which the material may be appropriately disclosed to
the public under this Act.
‘‘(4)(A) Following its review and a determination that
an assassination record shall be publicly disclosed in
the Collection or postponed for disclosure and held in
the protected Collection, the Review Board shall notify
the head of the originating body of its determination
and publish a copy of the determination in the Federal
Register within 14 days after the determination is
made.
‘‘(B) Contemporaneous notice shall be made to the
President for Review Board determinations regarding
executive branch assassination records, and to the
oversight committees designated in this Act in the case
of legislative branch records. Such notice shall contain
a written unclassified justification for public disclosure
or postponement of disclosure, including an expla-
nation of the application of any standards contained in
section 6.
‘‘(d) PRESIDENTIAL AUTHORITY OVER REVIEW BOARD
DETERMINATION.—
‘‘(1) PUBLIC DISCLOSURE OR POSTPONEMENT OF DIS-
CLOSURE.—After the Review Board has made a formal
determination concerning the public disclosure or
postponement of disclosure of an executive branch as-
sassination record or information within such a
record, or of any information contained in an assas-
sination record, obtained or developed solely within
the executive branch, the President shall have the
sole and nondelegable authority to require the disclo-
sure or postponement of such record or information
under the standards set forth in section 6, and the
President shall provide the Review Board with an un-
classified written certification specifying the Presi-
dent’s decision within 30 days after the Review
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Board’s determination and notice to the executive
branch agency as required under this Act, stating the
justification for the President’s decision, including
the applicable grounds for postponement under sec-
tion 6, accompanied by a copy of the identification
aid required under section 4.
‘‘(2) PERIODIC REVIEW.—Any executive branch assas-
sination record postponed by the President shall be
subject to the requirements of periodic review, down-
grading and declassification of classified information,
and public disclosure in the collection set forth in
section 4.
‘‘(3) RECORD OF PRESIDENTIAL POSTPONEMENT.—The
Review Board shall, upon its receipt, publish in the
Federal Register a copy of any unclassified written
certification, statement, and other materials trans-
mitted by or on behalf of the President with regard
to postponement of assassination records.
‘‘(e) NOTICE TO PUBLIC.—Every 30 calendar days, be-
ginning on the date that is 60 calendar days after the
date on which the Review Board first approves the
postponement of disclosure of an assassination record,
the Review Board shall publish in the Federal Register
a notice that summarizes the postponements approved
by the Review Board or initiated by the President, the
House of Representatives, or the Senate, including a
description of the subject, originating agency, length
or other physical description, and each ground for post-
ponement that is relied upon.
‘‘(f) REPORTS BY THE REVIEW BOARD.—(1) The Review
Board shall report its activities to the leadership of the
Congress, the Committee on Government Operations
[now Committee on Oversight and Accountability] of
the House of Representatives, the Committee on Gov-
ernmental Affairs [now Committee on Homeland Secu-
rity and Governmental Affairs] of the Senate, the
President, the Archivist, and the head of any Govern-
ment office whose records have been the subject of Re-
view Board activity.
‘‘(2) The first report shall be issued on the date that
is 1 year after the date of enactment of this Act [Oct.
26, 1992], and subsequent reports every 12 months there-
after until termination of the Review Board.
‘‘(3) A report under paragraph (1) shall include the
following information:
‘‘(A) A financial report of the expenses for all offi-
cial activities and requirements of the Review Board
and its personnel.
‘‘(B) The progress made on review, transmission to
the Archivist, and public disclosure of assassination
records.
‘‘(C) The estimated time and volume of assassina-
tion records involved in the completion of the Review
Board’s performance under this Act.
‘‘(D) Any special problems, including requests and
the level of cooperation of Government offices, with
regard to the ability of the Review Board to operate
as required by this Act.
‘‘(E) A record of review activities, including a
record of postponement decisions by the Review
Board or other related actions authorized by this Act,
and a record of the volume of records reviewed and
postponed.
‘‘(F) Suggestions and requests to Congress for addi-
tional legislative authority needs.
‘‘(G) An appendix containing copies of reports of
postponed records to the Archivist required under
section 9(c)(3) made since the date of the preceding
report under this subsection.
‘‘(4) At least 90 calendar days before completing its
work, the Review Board shall provide written notice to
the President and Congress of its intention to termi-
nate its operations at a specified date.
‘‘SEC. 10. DISCLOSURE OF OTHER MATERIALS AND
ADDITIONAL STUDY.
‘‘(a) MATERIALS UNDER SEAL OF COURT.—
‘‘(1) The Review Board may request the Attorney
General to petition any court in the United States or
abroad to release any information relevant to the as-
sassination of President John F. Kennedy that is held
under seal of the court.
‘‘(2)(A) The Review Board may request the Attor-
ney General to petition any court in the United
States to release any information relevant to the as-
sassination of President John F. Kennedy that is held
under the injunction of secrecy of a grand jury.
‘‘(B) A request for disclosure of assassination mate-
rials under this Act shall be deemed to constitute a
showing of particularized need under Rule 6 of the
Federal Rules of Criminal Procedure [18 U.S.C. App.].
‘‘(b) SENSE OF CONGRESS.—It is the sense of the Con-
gress that—
‘‘(1) the Attorney General should assist the Review
Board in good faith to unseal any records that the
Review Board determines to be relevant and held
under seal by a court or under the injunction of se-
crecy of a grand jury;
‘‘(2) the Secretary of State should contact the Gov-
ernment of the Republic of Russia and seek the dis-
closure of all records of the government of the former
Soviet Union, including the records of the Komitet
Gosudarstvennoy
Bezopasnosti
(KGB)
and
the
Glaynoye Razvedyvatelnoye Upravleniye (GRU), rel-
evant to the assassination of President Kennedy, and
contact any other foreign government that may hold
information relevant to the assassination of Presi-
dent Kennedy and seek disclosure of such informa-
tion; and
‘‘(3) all Executive agencies should cooperate in full
with the Review Board to seek the disclosure of all
information relevant to the assassination of Presi-
dent John F. Kennedy consistent with the public in-
terest.
‘‘SEC. 11. RULES OF CONSTRUCTION.
‘‘(a) PRECEDENCE OVER OTHER LAW.—When this Act
requires transmission of a record to the Archivist or
public disclosure, it shall take precedence over any
other law (except section 6103 of the Internal Revenue
Code [26 U.S.C. 6103]), judicial decision construing such
law, or common law doctrine that would otherwise pro-
hibit such transmission or disclosure, with the excep-
tion of deeds governing access to or transfer or release
of gifts and donations of records to the United States
Government.
‘‘(b) FREEDOM OF INFORMATION ACT.—Nothing in this
Act shall be construed to eliminate or limit any right
to file requests with any executive agency or seek judi-
cial review of the decisions pursuant to section 552 of
title 5, United States Code.
‘‘(c) JUDICIAL REVIEW.—Nothing in this Act shall be
construed to preclude judicial review, under chapter 7
of title 5, United States Code, of final actions taken or
required to be taken under this Act.
‘‘(d) EXISTING AUTHORITY.—Nothing in this Act re-
vokes or limits the existing authority of the President,
any executive agency, the Senate, or the House of Rep-
resentatives, or any other entity of the Government to
publicly disclose records in its possession.
‘‘(e) RULES OF THE SENATE AND HOUSE OF REPRESENT-
ATIVES.—To the extent that any provision of this Act
establishes a procedure to be followed in the Senate or
the House of Representatives, such provision is adopt-
ed—
‘‘(1) as an exercise of the rulemaking power of the
Senate and House of Representatives, respectively,
and is deemed to be part of the rules of each House,
respectively, but applicable only with respect to the
procedure to be followed in that House, and it super-
sedes other rules only to the extent that it is incon-
sistent with such rules; and
‘‘(2) with full recognition of the constitutional
right of either House to change the rules (so far as
they relate to the procedure of that House) at any
time, in the same manner, and to the same extent as
in the case of any other rule of that House.
‘‘SEC. 12. TERMINATION OF EFFECT OF ACT.
‘‘(a) PROVISIONS PERTAINING TO THE REVIEW BOARD.—
The provisions of this Act that pertain to the appoint-
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ment and operation of the Review Board shall cease to
be effective when the Review Board and the terms of its
members have terminated pursuant to section 7(o).
‘‘(b) OTHER PROVISIONS.—The remaining provisions of
this Act shall continue in effect until such time as the
Archivist certifies to the President and the Congress
that all assassination records have been made available
to the public in accordance with this Act.
‘‘SEC. 13. AUTHORIZATION OF APPROPRIATIONS.
‘‘(a) IN GENERAL.—There are authorized to be appro-
priated to carry out the provisions of this Act $1,600,000
for fiscal year 1998.
‘‘(b) INTERIM FUNDING.—Until such time as funds are
appropriated pursuant to subsection (a), the President
may use such sums as are available for discretionary
use to carry out this Act.
‘‘SEC. 14. SEVERABILITY.
‘‘If any provision of this Act or the application there-
of to any person or circumstance is held invalid, the re-
mainder of this Act and the application of that provi-
sion to other persons not similarly situated or to other
circumstances shall not be affected by the invalida-
tion.’’
[Postponement of records from full public disclosure
under section 5(g)(2)(D) of Pub. L. 102–526, set out
above, continued until Oct. 26, 2021, by Memorandum of
President of the United States, Oct. 26, 2017, 82 F.R.
50307; Memorandum of President of the United States,
Apr. 26, 2018, 83 F.R. 19157.]
[For transfer of the functions, personnel, assets, and
obligations of the United States Secret Service, includ-
ing the functions of the Secretary of the Treasury re-
lating thereto, to the Secretary of Homeland Security,
and for treatment of related references, see sections
381, 551(d), 552(d), and 557 of Title 6, Domestic Security,
and the Department of Homeland Security Reorganiza-
tion Plan of November 25, 2002, as modified, set out as
a note under section 542 of Title 6.]
Executive Documents
CLASSIFIED NATIONAL SECURITY INFORMATION
For provisions authorizing Archivist to review, down-
grade, and declassify information of former Presidents
under control of Archivist pursuant to this section, see
Ex. Ord. No. 13526, § 3.5(b), Dec. 29, 2009, 75 F.R. 718, set
out as a note under section 3161 of Title 50, War and Na-
tional Defense.
TEMPORARY CERTIFICATION REGARDING DISCLOSURE
OF
INFORMATION
IN CERTAIN RECORDS RELATED
TO
THE
ASSASSINATION OF PRESIDENT JOHN F. KENNEDY
Memorandum of President of the United States, Oct.
22, 2021, 86 F.R. 59599, provided:
Memorandum for the Heads of Executive Depart-
ments and Agencies
SECTION 1. Policy. In the President John F. Kennedy
Assassination Records Collection Act of 1992 (44 U.S.C.
2107 note) (the ‘‘Act’’), the Congress declared that ‘‘all
Government records concerning the assassination of
President John F. Kennedy . . . should be eventually dis-
closed to enable the public to become fully informed
about the history surrounding the assassination.’’ The
Congress also found that ‘‘most of the records related
to the assassination of President John F. Kennedy are
almost 30 years old, and only in the rarest cases is
there any legitimate need for continued protection of
such records.’’ Almost 30 years since the Act, the pro-
found national tragedy of President Kennedy’s assas-
sination continues to resonate in American history and
in the memories of so many Americans who were alive
on that terrible day; meanwhile, the need to protect
records concerning the assassination has only grown
weaker with the passage of time. It is therefore critical
to ensure that the United States Government maxi-
mizes transparency, disclosing all information in
records concerning the assassination, except when the
strongest possible reasons counsel otherwise.
SEC. 2. Background. The Act permits the continued
postponement of disclosure of information in records
concerning President Kennedy’s assassination only
when postponement remains necessary to protect
against an identifiable harm to the military defense,
intelligence operations, law enforcement, or the con-
duct of foreign relations that is of such gravity that it
outweighs the public interest in disclosure. Since 2018,
executive departments and agencies (agencies) have
been reviewing under this statutory standard each re-
daction they have proposed that would result in the
continued postponement of full public disclosure. This
year, the National Archives and Records Administra-
tion (NARA) has been reviewing whether it agrees that
each redaction continues to meet the statutory stand-
ard. The Archivist of the United States (Archivist),
however, has reported that ‘‘unfortunately, the pan-
demic has had a significant impact on the agencies’’
and NARA and that NARA ‘‘require[s] additional time
to engage with the agencies and to conduct research
within the larger collection to maximize the amount of
information released.’’ The Archivist has also noted
that ‘‘making these decisions is a matter that requires
a professional, scholarly, and orderly process; not deci-
sions or releases made in haste.’’ The Archivist there-
fore recommends that the President ‘‘temporarily cer-
tify the continued withholding of all of the information
certified in 2018’’ and ‘‘direct two public releases of the
information that has’’ ultimately ‘‘been determined to
be appropriate for release to the public,’’ with one in-
terim release later this year and one more comprehen-
sive release in late 2022.
SEC. 3. Temporary Certification. In light of the agen-
cies’ proposals for continued postponement under the
statutory standard, the Archivist’s request for an ex-
tension of time to engage with the agencies, and the
need for an appropriate review and disclosure process,
I agree with the Archivist’s recommendation. Tem-
porary continued postponement is necessary to protect
against identifiable harm to the military defense, intel-
ligence operations, law enforcement, or the conduct of
foreign relations that is of such gravity that it out-
weighs the public interest in immediate disclosure. Ac-
cordingly, by the authority vested in me as President
by the Constitution and the laws of the United States
of America, including section 5(g)(2)(D) of the Act, I
hereby certify that all information within records that
agencies have proposed for continued postponement
under section 5(g)(2)(D) shall be withheld from full pub-
lic disclosure until December 15, 2022.
SEC. 4. Interim Release. Any information currently
withheld from public disclosure that agencies have not
proposed for continued postponement shall be reviewed
by NARA before December 15, 2021, and shall be pub-
licly released on that date. Out of respect for the anni-
versary of President Kennedy’s assassination, such re-
lease shall not occur before December 15, 2021.
SEC. 5. Intensive 1-Year Review. (a) Over the next year,
agencies proposing continued postponement and NARA
shall conduct an intensive review of each remaining re-
daction to ensure that the United States Government
maximizes transparency, disclosing all information in
records concerning the assassination, except when the
strongest possible reasons counsel otherwise. This re-
view shall include documents within the assassination
records collection designated as ‘‘not believed rel-
evant’’ by the Assassination Records Review Board es-
tablished under the Act, but nonetheless placed within
the collection by the Assassination Records Review
Board.
(b) Any information that an agency proposes for con-
tinued postponement beyond December 15, 2022, shall be
limited to the absolute minimum under the statutory
standard. An agency shall not propose to continue re-
dacting information unless the redaction is necessary
to protect against an identifiable harm to the military
defense, intelligence operations, law enforcement, or
the conduct of foreign relations that is of such gravity
that it outweighs the public interest in disclosure. In
applying this statutory standard, an agency shall:
Page 91
TITLE 44—PUBLIC PRINTING AND DOCUMENTS
§ 2107
(i) Accord substantial weight to the public interest in
transparency and full disclosure of any record that falls
within the scope of the Act; and
(ii) Give due consideration that some degree of harm
is not grounds for continued postponement unless the
degree of harm is of such gravity that it outweighs the
public interest.
(c) For any record containing information that an
agency proposes for continued postponement beyond
December 15, 2022, the agency shall provide, no later
than December 15, 2021:
(i) an unclassified letter, to be signed by the head of
the agency, providing a written description of the types
of information for which the agency is proposing con-
tinued postponement and reasons for which the agency
is proposing continued postponement of such informa-
tion;
(ii) an unclassified index identifying for each such
record the reasons for which the agency is proposing
continued postponement of information in such record;
and
(iii) a specific proposed date identifying for each such
record when the agency reasonably anticipates that
continued postponement of information in such record
no longer would be necessary or, if that is not possible,
a specific proposed date for each such record identi-
fying when the agency would propose to next review
again after December 15, 2022, whether the information
proposed for continued postponement in such record
still satisfies the statutory standard for postponement.
(d) NARA shall review each proposed redaction, no
later than September 1, 2022, in consultation with:
(i) The Department of Defense if the agency pro-
posing the redaction asserts an anticipated harm to the
military defense;
(ii) The Office of the Director of National Intelligence
if the agency proposing the redaction asserts an antici-
pated harm to intelligence operations;
(iii) The Department of Justice if the agency pro-
posing the redaction asserts an anticipated harm to law
enforcement; and
(iv) The Department of State if the agency proposing
the redaction asserts an anticipated harm to the con-
duct of foreign relations.
(e) The relevant consulting agency, as designated
pursuant to subsection (d) of this section, shall provide
its assessment to NARA as to whether the information
proposed for continued postponement satisfies the stat-
utory standard for such postponement. In reviewing a
proposed redaction, NARA or the relevant consulting
agency, as designated pursuant to subsection (d) of this
section, should consult with the agency that proposed
the redaction.
(f) If NARA does not agree that a proposed redaction
meets the statutory standard for continued postpone-
ment, it shall inform the agency that proposed the re-
daction. After consultation with NARA, the agency
that proposed the redaction may, no later than October
1, 2022:
(i) withdraw the proposed redaction; or
(ii) refer the decision on continued postponement to
the President through the Counsel to the President, ac-
companied by an explanation of why continued post-
ponement remains necessary to protect against an
identifiable harm to the military defense, intelligence
operations, law enforcement, or the conduct of foreign
relations that is of such gravity that it outweighs the
public interest in disclosure.
(g) If NARA agrees that a proposed redaction meets
the asserted statutory standard for continued post-
ponement, the Archivist shall recommend to the Presi-
dent, no later than October 1, 2022, that continued post-
ponement from public disclosure of the information is
warranted after December 15, 2022.
(h) At the conclusion of the 1-year review, any infor-
mation still withheld from public disclosure that agen-
cies do not propose for continued postponement beyond
December 15, 2022, shall be released to the public on
that date.
(i) At the conclusion of the 1-year review, each un-
classified letter described in subsection (c)(i) of this
section and each unclassified index described in sub-
section (c)(ii) of this section shall be disclosed to the
public on December 15, 2022, with any updates made to
account for any information initially proposed for con-
tinued postponement that is not postponed from public
disclosure beyond December 15, 2022.
SEC. 6. Digitization and Democratization of Records. (a)
Since the 1990s, more than 250,000 records concerning
President Kennedy’s assassination—more than 90 per-
cent of NARA’s collection—have been released in full
to the public. Only a small fraction of the records con-
tains any remaining redactions. But many records that
have been fully disclosed are inaccessible to most mem-
bers of the public unless they travel to NARA’s loca-
tion in College Park, Maryland.
(b) The Archivist shall issue a plan, no later than De-
cember 15, 2021, to digitize and make available online
NARA’s entire collection of records concerning Presi-
dent Kennedy’s assassination.
(c) The Archivist shall provide additional context on-
line about the records that have been withheld in full
under sections 10 and 11 of the Act—primarily docu-
ments containing tax-related information of the Inter-
nal Revenue Service or the Social Security Administra-
tion—that are not subject to the Presidential certifi-
cation requirement under section 5 of the Act.
SEC. 7. Publication. The Archivist is hereby authorized
and directed to publish this memorandum in the Fed-
eral Register.
J.R. BIDEN, JR.
CERTIFICATIONS REGARDING DISCLOSURE OF INFORMATION
IN CERTAIN RECORDS RELATED TO THE ASSASSINATION
OF PRESIDENT JOHN F. KENNEDY
Memorandum of President of the United States, Dec.
15, 2022, 87 F.R. 77967, provided:
Memorandum for the Heads of Executive Depart-
ments and Agencies
SECTION 1. Policy. As set forth in the Presidential
Memorandum of October 22, 2021 (Temporary Certifi-
cation Regarding Disclosure of Information in Certain
Records Related to the Assassination of President John
F. Kennedy) (2021 Memorandum) [set out above], in the
President John F. Kennedy Assassination Records Col-
lection Act of 1992 [Pub. L. 102–526] (44 U.S.C. 2107 note)
(the ‘‘Act’’), the Congress declared that ‘‘all Govern-
ment records concerning the assassination of President
John F. Kennedy . . . should be eventually disclosed to
enable the public to become fully informed about the
history surrounding the assassination.’’ The Congress
also found that ‘‘most of the records related to the as-
sassination of President John F. Kennedy are almost 30
years old, and only in the rarest cases is there any le-
gitimate
need
for
continued
protection
of
such
records.’’ In the 30 years since the Act became law, the
profound national tragedy of President Kennedy’s as-
sassination continues to resonate in American history
and in the memories of so many Americans who were
alive on that terrible day; meanwhile, the need to pro-
tect records concerning the assassination has weakened
with the passage of time. It is therefore critical to en-
sure that the United States Government maximizes
transparency by disclosing all information in records
concerning the assassination, except when the strong-
est possible reasons counsel otherwise.
SEC. 2. Background. (a) The Act permits the continued
postponement of disclosure of information in records
concerning President Kennedy’s assassination only
when postponement remains necessary to protect
against an identifiable harm to the military defense,
intelligence operations, law enforcement, or the con-
duct of foreign relations that is of such gravity that it
outweighs the public interest in disclosure. Since 2018,
executive departments and agencies (agencies) have
been reviewing under this statutory standard each re-
daction they have proposed that would result in the
continued postponement of full public disclosure, with
the National Archives and Records Administration
(NARA) reviewing whether it agrees that each redac-
Page 92
TITLE 44—PUBLIC PRINTING AND DOCUMENTS
§ 2107
tion continues to meet the statutory standard. In my
2021 Memorandum, the Archivist of the United States
(Archivist) explained that the COVID-19 pandemic had
a significant impact on the ability of agencies, includ-
ing NARA, to conduct this review and comprehensive
engagement, and the Archivist recommended that I
temporarily certify the records for continued postpone-
ment for a limited period. In the 2021 Memorandum, I
directed the completion of an intensive 1-year review of
each remaining proposed redaction to ensure that the
United States Government maximizes transparency by
disclosing all information in records related to the as-
sassination, except in cases when the strongest possible
reasons counsel otherwise.
(b) Pursuant to my direction, agencies have under-
taken a comprehensive effort to review the full set of
almost 16,000 records that had previously been released
in redacted form and determined that more than 70 per-
cent of those records may now be released in full. This
significant disclosure reflects my Administration’s
commitment to transparency and will provide the
American public with greater insight and under-
standing of the Government’s investigation into this
tragic event in American history.
(c) In the course of their review, agencies have identi-
fied a limited number of records containing informa-
tion for continued postponement of public disclosure.
NARA has reviewed these proposed redactions and has
coordinated with relevant consulting agencies, where
appropriate, to ensure that the proposed redactions
meet the statutory standard for continued postpone-
ment. The Acting Archivist has recommended certi-
fying a small subset of the reviewed records for contin-
ued postponement of public disclosure.
(d) The Acting Archivist has further indicated that
additional work remains to be done with respect to a
limited number of other reviewed records that were the
subject of agency proposals for continued postpone-
ment of public disclosure. The Acting Archivist be-
lieves such additional work could further reduce the
amount of redacted information. The Acting Archivist
therefore recommends that I temporarily certify the
continued postponement of public disclosure of the re-
dacted information in these records to provide addi-
tional time for review and to ensure that information
from these records is disclosed to the maximum extent
possible, consistent with the standards of the Act.
SEC. 3. Certification. In light of the proposals from
agencies for continued postponement of public disclo-
sure of information in the records identified in section
2(c) of this memorandum under the statutory standard,
and the Acting Archivist’s recommendation, I agree
that continued postponement of public disclosure of
such information is warranted to protect against an
identifiable harm to the military defense, intelligence
operations, law enforcement, or the conduct of foreign
relations that is of such gravity that it outweighs the
public interest in disclosure. Accordingly, by the au-
thority vested in me as President by the Constitution
and the laws of the United States of America, including
section 5(g)(2)(D) of the Act, I hereby certify that con-
tinued postponement of public disclosure of these
records is necessary to protect against an identifiable
harm to the military defense, intelligence operations,
law enforcement, or the conduct of foreign relations
that is of such gravity that it outweighs the public in-
terest in disclosure. All information within these
records that agencies have proposed for continued post-
ponement under section 5(g)(2)(D) of the Act shall ac-
cordingly be withheld from public disclosure. Further
release of the information in these records shall occur
in a manner consistent with the Transparency Plans
described in section 7 of this memorandum.
SEC. 4. Temporary Certification. In light of the pro-
posals from agencies for continued postponement of
public disclosure of information in the records identi-
fied in section 2(d) of this memorandum under the stat-
utory standard, the Acting Archivist’s request for an
extension of time to continue review of those records,
and the need for an appropriately thorough review
process, I agree with the Acting Archivist’s rec-
ommendation
regarding
temporary
postponement.
Temporary continued postponement of public disclo-
sure of such information is necessary to protect against
an identifiable harm to the military defense, intel-
ligence operations, law enforcement, or the conduct of
foreign relations that is of such gravity that it out-
weighs the public interest in disclosure. Accordingly,
by the authority vested in me as President by the Con-
stitution and the laws of the United States of America,
including section 5(g)(2)(D) of the Act, I hereby certify
that all information within these records that agencies
have proposed for continued postponement under sec-
tion 5(g)(2)(D) of the Act shall be withheld from public
disclosure until June 30, 2023.
SEC. 5. Release. Any information currently withheld
from public disclosure that agencies have not proposed
for continued postponement shall be released to the
public by December 15, 2022.
SEC. 6. Review. (a) From the date of this memorandum
[Dec. 15, 2022] until May 1, 2023, relevant agencies and
NARA shall jointly review the remaining redactions in
the records addressed in sections 2(d) and 4 of this
memorandum with a view to maximizing transparency
and disclosing all information in records concerning
the assassination, except when the strongest possible
reasons counsel otherwise. Any information that agen-
cies propose for continued postponement of public re-
lease beyond June 30, 2023, shall be limited to the abso-
lute minimum under the statutory standard. Agencies
shall not propose to continue redacting information un-
less the redaction is necessary to protect against an
identifiable harm to the military defense, intelligence
operations, law enforcement, or the conduct of foreign
relations that is of such gravity that it outweighs the
public interest in disclosure. In applying the statutory
standard, agencies shall:
(i) accord substantial weight to the public interest in
transparency and full disclosure of any record that falls
within the scope of the Act; and
(ii) give due consideration that some degree of harm
is not grounds for continued postponement unless the
degree of harm is of such gravity that it outweighs the
public interest in disclosure.
(b) If, by no later than May 1, 2023, NARA agrees that
a proposed redaction meets the statutory standard for
continued postponement, the Archivist shall rec-
ommend to the President, no later than May 1, 2023,
that continued postponement of public disclosure of the
information is warranted after June 30, 2023.
(c) If, by no later than May 1, 2023, NARA does not
recommend that a proposed redaction meets the statu-
tory standard for continued postponement, agencies
shall, no later than May 15, 2023:
(i) withdraw the proposed redaction; or
(ii) recommend to the President, through the Counsel
to the President, on a document-by-document basis,
that release of the information continue to be post-
poned, providing an explanation for each proposed re-
daction of why continued postponement remains nec-
essary to protect against an identifiable harm to the
military defense, intelligence operations, law enforce-
ment, or the conduct of foreign relations that is of such
gravity that it outweighs the public interest in disclo-
sure.
(d) In the development of the recommendations de-
scribed in this section, as questions arise about par-
ticular proposed redactions, NARA shall consult, as ap-
propriate, with relevant agencies as described in sec-
tion 5(d) of my 2021 Memorandum.
(e) At the conclusion of the review described in this
section, any information withheld from public disclo-
sure that agencies do not propose for continued post-
ponement beyond June 30, 2023, shall be released to the
public by that date.
SEC. 7. Transparency Plans. As part of their review,
each agency prepared a plan for the eventual release of
information (Transparency Plan) to ensure that infor-
mation would continue to be disclosed over time as the
identified harm associated with release of the informa-
Page 93
TITLE 44—PUBLIC PRINTING AND DOCUMENTS
§ 2108
tion dissipates. Each Transparency Plan details the
event-based or circumstance-based conditions that will
trigger the public disclosure of currently postponed in-
formation by the National Declassification Center
(NDC) at NARA. These Transparency Plans have been
reviewed by NARA, and the Acting Archivist has ad-
vised that use of the Transparency Plans by the NDC
will ensure appropriate continued release of informa-
tion covered by the Act. Accordingly, I direct that the
Transparency Plans submitted by agencies be used by
the NDC to conduct future reviews of any information
that has been postponed from public disclosure, includ-
ing information in the records described in sections 2(c)
and 3 of this memorandum.
SEC. 8. Publication. The Acting Archivist is hereby au-
thorized and directed to publish this memorandum in
the Federal Register.
J.R. BIDEN, JR.
CERTIFICATION REGARDING DISCLOSURE OF INFORMATION
IN CERTAIN RECORDS RELATED TO THE ASSASSINATION
OF PRESIDENT JOHN F. KENNEDY
Memorandum of President of the United States, June
30, 2023, 88 F.R. 43247, provided:
Memorandum for the Heads of Executive Depart-
ments and Agencies
SECTION 1. Policy. In the three decades since the
President John F. Kennedy Assassination Records Col-
lection Act of 1992 [Pub. L. 102–526] (44 U.S.C. 2107 note)
(the ‘‘Act’’) was enacted, the United States Govern-
ment has undertaken a comprehensive review of its
records and has strived to make available to the public
thousands of classified documents that provide a fuller
understanding of the tragic assassination of President
John F. Kennedy. As I have reiterated throughout my
Presidency, I fully support the Act’s aim to maximize
transparency by disclosing all information in records
concerning the assassination, except when the strong-
est possible reasons counsel otherwise. Executive de-
partments and agencies (agencies) have worked meticu-
lously over thousands of hours of review to ensure that
the American people have access to every single word
that is appropriate for release under the standards of
the Act. With my final certification made in this
memorandum—the last required under the Act—and de-
finitive plans for future disclosures, my Administration
is fulfilling the promise of transparency to the Amer-
ican people.
SEC. 2. Background. (a) The Act permits the continued
postponement of public disclosure of information in
records concerning President Kennedy’s assassination
only when postponement remains necessary to protect
against an identifiable harm to the military defense,
intelligence operations, law enforcement, or the con-
duct of foreign relations that is of such gravity that it
outweighs the public interest in disclosure. Agencies
have applied this statutory standard when proposing
the continued postponement of public disclosure of spe-
cific information, and the National Archives and
Records Administration (NARA) has reviewed each of
these redactions to determine whether NARA agrees
that these redactions continue to meet the statutory
standard. In the Presidential Memorandum of Decem-
ber 15, 2022 (Certifications Regarding Disclosure of In-
formation in Certain Records Related to the Assassina-
tion of President John F. Kennedy) [set out above] (De-
cember 2022 Memorandum), I certified the temporary
continued postponement of public disclosure of re-
dacted information in a small number of records cov-
ered by the Act. At the time, the Acting Archivist of
the United States (Acting Archivist) advised that a
limited number of records that were the subject of
agency proposals for temporary continued postpone-
ment warranted further review to ensure that informa-
tion from these records is disclosed to the maximum
extent possible, consistent with the standards of the
Act. In the December 2022 Memorandum, consistent
with that advice, I directed agencies to continue to
work with NARA to review these records to determine
if additional information proposed for redaction could
be disclosed.
(b) On May 1, 2023, the Acting Archivist informed me
that the review process was complete and rec-
ommended that I postpone the public release of certain
redacted information in the records certified for tem-
porary postponement of public release in the December
2022 Memorandum.
SEC. 3. Certification. In light of the recommendation
for continued postponement of public release of infor-
mation in the records identified in section 2(b) of this
memorandum under the statutory standard, I hereby
certify, by the authority vested in me as President by
the Constitution and the laws of the United States of
America, including section 5(g)(2)(D) of the Act, that
continued postponement of public disclosure of that in-
formation is necessary to protect against identifiable
harms to the military defense, intelligence operations,
law enforcement, and the conduct of foreign relations
that are of such gravity that they outweigh the public
interest in disclosure. All information within these
records that has been proposed for continued postpone-
ment under section 5(g)(2)(D) of the Act shall accord-
ingly be withheld from public disclosure. Future re-
lease of the information in these records shall occur in
a manner consistent with the Transparency Plans de-
scribed in section 5 of this memorandum.
SEC. 4. Release. Any information currently withheld
from public disclosure under section 4 of the December
2022 Memorandum that is not subject to the certifi-
cation in section 3 of this memorandum shall be re-
leased to the public by June 30, 2023.
SEC. 5. Transparency Plans. As part of their review,
each agency prepared a plan for the eventual release of
information (Transparency Plan) to ensure that infor-
mation would continue to be disclosed over time as the
identified harm associated with release of the informa-
tion dissipates. Each Transparency Plan details the
event-based or circumstance-based conditions that will
trigger the public disclosure of currently postponed in-
formation by the National Declassification Center
(NDC) at NARA. These Transparency Plans were re-
viewed by NARA, and the Acting Archivist previously
advised me that use of the Transparency Plans by the
NDC will ensure appropriate continued release of infor-
mation covered by the Act. In the December 2022
Memorandum, I directed that the Transparency Plans
submitted by agencies be used by the NDC to conduct
future reviews of any information that has been post-
poned from public disclosure. On May 1, 2023, the Act-
ing Archivist recommended continued use of agencies’
Transparency Plans to release information covered by
the Act. Therefore, I direct the NDC to continue to use
the Transparency Plans to conduct future reviews of
any information covered by the Act that has been post-
poned from public disclosure. The Transparency Plans
will ensure that the public will have access to the max-
imum amount of information while continuing to pro-
tect against identifiable harms to the military defense,
intelligence operations, law enforcement, and the con-
duct of foreign relations under the standards of the
Act.
SEC. 6. Publication. The Archivist of the United States
is hereby authorized and directed to publish this memo-
randum in the Federal Register.
J.R. BIDEN, JR.
§ 2108. Responsibility for custody, use, and with-
drawal of records
(a) The Archivist shall be responsible for the
custody, use, and withdrawal of records trans-
ferred to him. When records, the use of which is
subject to statutory limitations and restric-
tions, are so transferred, permissive and restric-
tive statutory provisions with respect to the ex-
amination and use of records applicable to the
head of the agency from which the records were
transferred or to employees of that agency are
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) General rule** Returns and return information shall be confidential, and except as authorized by this title—
(1) no officer or employee of the United States,
(2) no officer or employee of any State, any local law enforcement agency receiving information under subsection (i)(1)(C) or (7)(A), any tribal or local child support enforcement agency, or any local agency administering a program listed in subsection (l)(7)(D) who has or had access to returns or return information under this section or section 6104(c), and
(3) no other person (or officer or employee thereof) who has or had access to returns or return information under subsection (c), subsection (e)(1)(D)(iii), paragraph (10), (13), (14), or (15) of subsection (k), paragraph (6), (8), (10), (12), (13) (other than subparagraphs (D)(v) and (D)(vi) thereof), (16), (19), (20), or (21) of subsection (l), paragraph (2) or (4)(B) of subsection (m), or subsection (n),
shall disclose any return or return information obtained by him in any manner in connection with his service as such an officer or an employee or otherwise or under the provisions of this section. For purposes of this subsection, the term “officer or employee” includes a former officer or employee.
**(b) Definitions** For purposes of this section—
(1) **Return** — The term “return” means any tax or information return, declaration of estimated tax, or claim for refund required by, or provided for or permitted under, the provisions of this title which is filed with the Secretary by, on behalf of, or with respect to any person, and any amendment or supplement thereto, including supporting schedules, attachments, or lists which are supplemental to, or part of, the return so filed.
(2) **Return information** — The term “return information” means—
(
Stored review status: release_metadata_unconfirmed. The source passage cites 26 U.S.C. § 6103. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 6103. Confidentiality and disclosure of returns
and return information
(a) General rule
Returns and return information shall be con-
fidential, and except as authorized by this
title—
(1) no officer or employee of the United
States,
(2) no officer or employee of any State, any
local law enforcement agency receiving infor-
mation under subsection (i)(1)(C) or (7)(A), any
tribal or local child support enforcement agen-
cy, or any local agency administering a pro-
gram listed in subsection (l)(7)(D) who has or
had access to returns or return information
under this section or section 6104(c), and
(3) no other person (or officer or employee
thereof) who has or had access to returns or
return information under subsection (c), sub-
section (e)(1)(D)(iii), paragraph (10), (13), (14),
or (15) of subsection (k), paragraph (6), (8), (10),
(12), (13) (other than subparagraphs (D)(v) and
(D)(vi) thereof), (16), (19), (20), or (21) of sub-
section (l), paragraph (2) or (4)(B) of subsection
(m), or subsection (n),
shall disclose any return or return information
obtained by him in any manner in connection
with his service as such an officer or an em-
ployee or otherwise or under the provisions of
this section. For purposes of this subsection, the
term ‘‘officer or employee’’ includes a former of-
ficer or employee.
(b) Definitions
For purposes of this section—
(1) Return
The term ‘‘return’’ means any tax or infor-
mation return, declaration of estimated tax,
or claim for refund required by, or provided for
or permitted under, the provisions of this title
which is filed with the Secretary by, on behalf
of, or with respect to any person, and any
amendment or supplement thereto, including
supporting schedules, attachments, or lists
which are supplemental
Stored review status: historical_2024_not_currentness_verified. The source passage cites 26 U.S.C. § 6103. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Whoever, whether or not acting under color of law, by force or threat of force willfully injures, intimidates or interferes with, or attempts to injure, intimidate or interfere with—
**(a)** any person because of his race, color, religion, sex, handicap (as such term is defined in [section 3602 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section3602&num=0&edition=prelim)), familial status (as such term is defined in [section 3602 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section3602&num=0&edition=prelim)), or national origin and because he is or has been selling, purchasing, renting, financing, occupying, or contracting or negotiating for the sale, purchase, rental, financing or occupation of any dwelling, or applying for or participating in any service, organization, or facility relating to the business of selling or renting dwellings; or
**(b)** any person because he is or has been, or in order to intimidate such person or any other person or any class of persons from—
(1) participating, without discrimination on account of race, color, religion, sex, handicap (as such term is defined in [section 3602 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section3602&num=0&edition=prelim)), familial status (as such term is defined in [section 3602 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section3602&num=0&edition=prelim)), or national origin, in any of the activities, services, organizations or facilities described in subsection (a); or
(2) affording another person or class of persons opportunity or protection so to participate; or
**(c)** any citizen because he is or has been, or in order to discourage such cit
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 3631. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 3631. Violations; penalties
Whoever, whether or not acting under color of
law, by force or threat of force willfully injures,
intimidates or interferes with, or attempts to
injure, intimidate or interfere with—
(a) any person because of his race, color, re-
ligion, sex, handicap (as such term is defined
in section 3602 of this title), familial status (as
such term is defined in section 3602 of this
title), or national origin and because he is or
has been selling, purchasing, renting, financ-
ing, occupying, or contracting or negotiating
for the sale, purchase, rental, financing or oc-
cupation of any dwelling, or applying for or
participating in any service, organization, or
facility relating to the business of selling or
renting dwellings; or
(b) any person because he is or has been, or
in order to intimidate such person or any
other person or any class of persons from—
(1) participating, without discrimination
on account of race, color, religion, sex, hand-
icap (as such term is defined in section 3602
of this title), familial status (as such term is
defined in section 3602 of this title), or na-
tional origin, in any of the activities, serv-
ices, organizations or facilities described in
subsection (a); or
(2) affording another person or class of per-
sons opportunity or protection so to partici-
pate; or
(c) any citizen because he is or has been, or
in order to discourage such citizen or any
other citizen from lawfully aiding or encour-
aging other persons to participate, without
discrimination on account of race, color, reli-
gion, sex, handicap (as such term is defined in
section 3602 of this title), familial status (as
such term is defined in section 3602 of this
title), or national origin, in any of the activi-
ties, services, organi
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 3631. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) In General.—** When it appears to the Archivist to be in the public interest, the Archivist may—
(1) accept for deposit with the National Archives of the United States the records of a Federal agency, the Congress, the Architect of the Capitol, or the Supreme Court determined by the Archivist to have sufficient historical or other value to warrant their continued preservation by the United States Government;
(2) direct and effect the transfer of records of a Federal agency determined by the Archivist to have sufficient historical or other value to warrant their continued preservation by the United States Government to the National Archives of the United States, as soon as practicable, and at a time mutually agreed upon by the Archivist and the head of that Federal agency not later than thirty years after such records were created or received by that agency, unless the head of such agency has certified in writing to the Archivist that such records must be retained in the custody of such agency for use in the conduct of the regular business of the agency;
(3) direct and effect, with the approval of the head of the originating Federal agency, or if the existence of the agency has been terminated, with the approval of the head of that agency’s successor in function, if any, the transfer of records, deposited or approved for deposit with the National Archives of the United States to public or educational institutions or associations; title to the records to remain vested in the United States unless otherwise authorized by Congress; and
(4) transfer materials from private sources authorized to be received by the Archivist by [section 2111 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section2111&num=0&edition=prelim).
**(b) Ear
**(a)** Each agency shall make available to the public information as follows:
(1) Each agency shall separately state and currently publish in the Federal Register for the guidance of the public—
(A) descriptions of its central and field organization and the established places at which, the employees (and in the case of a uniformed service, the members) from whom, and the methods whereby, the public may obtain information, make submittals or requests, or obtain decisions;
(B) statements of the general course and method by which its functions are channeled and determined, including the nature and requirements of all formal and informal procedures available;
(C) rules of procedure, descriptions of forms available or the places at which forms may be obtained, and instructions as to the scope and contents of all papers, reports, or examinations;
(D) substantive rules of general applicability adopted as authorized by law, and statements of general policy or interpretations of general applicability formulated and adopted by the agency; and
(E) each amendment, revision, or repeal of the foregoing.
Except to the extent that a person has actual and timely notice of the terms thereof, a person may not in any manner be required to resort to, or be adversely affected by, a matter required to be published in the Federal Register and not so published. For the purpose of this paragraph, matter reasonably available to the class of persons affected thereby is deemed published in the Federal Register when incorporated by reference therein with the approval of the Director of the Federal Register.
(2) Each agency, in accordance with published rules, shall make available for public inspection in an electronic format—
(A) final opinions, including concurring and dissen
Stored review status: release_metadata_unconfirmed. The source passage cites 5 U.S.C. § 552. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 552. Public information; agency rules, opinions,
orders, records, and proceedings
(a) Each agency shall make available to the
public information as follows:
(1) Each agency shall separately state and cur-
rently publish in the Federal Register for the
guidance of the public—
(A) descriptions of its central and field orga-
nization and the established places at which,
the employees (and in the case of a uniformed
service, the members) from whom, and the
methods whereby, the public may obtain infor-
mation, make submittals or requests, or ob-
tain decisions;
(B) statements of the general course and
method by which its functions are channeled
and determined, including the nature and re-
quirements of all formal and informal proce-
dures available;
(C) rules of procedure, descriptions of forms
available or the places at which forms may be
obtained, and instructions as to the scope and
contents of all papers, reports, or examina-
tions;
(D) substantive rules of general applicability
adopted as authorized by law, and statements
of general policy or interpretations of general
applicability formulated and adopted by the
agency; and
(E) each amendment, revision, or repeal of
the foregoing.
Except to the extent that a person has actual
and timely notice of the terms thereof, a person
may not in any manner be required to resort to,
or be adversely affected by, a matter required to
be published in the Federal Register and not so
published. For the purpose of this paragraph,
matter reasonably available to the class of per-
sons affected thereby is deemed published in the
Federal Register when incorporated by reference
therein with the approval of the Director of the
Federal Register.
(2) Each agency, in accordance with published
rules, shall make
Stored review status: historical_2024_not_currentness_verified. The source passage cites 5 U.S.C. § 552. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Exemption by Director of Central Intelligence Agency** The Director of the Central Intelligence Agency, with the coordination of the Director of National Intelligence, may exempt operational files of the Central Intelligence Agency from the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) (Freedom of Information Act) which require publication or disclosure, or search or review in connection therewith.
**(b) “Operational files” defined** In this section, the term “operational files” means—
(1) files of the National Clandestine Service which document the conduct of foreign intelligence or counterintelligence operations or intelligence or security liaison arrangements or information exchanges with foreign governments or their intelligence or security services;
(2) files of the Directorate for Science and Technology which document the means by which foreign intelligence or counterintelligence is collected through scientific and technical systems; and
(3) files of the Office of Personnel Security which document investigations conducted to determine the suitability of potential foreign intelligence or counterintelligence sources;
except that files which are the sole repository of disseminated intelligence are not operational files.
**(c) Search and review for information** Notwithstanding subsection (a) of this section, exempted operational files shall continue to be subject to search and review for information concerning—
(1) United States citizens or aliens lawfully admitted for permanent residence who have requested information on themselves pursuant to the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section55
Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 3161. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 3161. Procedures
(a) Not later than 180 days after October 14,
1994, the President shall, by Executive order or
regulation, establish procedures to govern ac-
cess to classified information which shall be
binding upon all departments, agencies, and of-
fices of the executive branch of Government.
Such procedures shall, at a minimum—
(1) provide that, except as may be permitted
by the President, no employee in the executive
branch of Government may be given access to
classified information by any department,
agency, or office of the executive branch of
Government unless, based upon an appropriate
background investigation, such access is de-
termined to be clearly consistent with the na-
tional security interests of the United States;
(2) establish uniform minimum requirements
governing the scope and frequency of back-
ground investigations and reinvestigations for
all employees in the executive branch of Gov-
ernment who require access to classified infor-
mation as part of their official responsibil-
ities;
(3) provide that all employees in the execu-
tive branch of Government who require access
to classified information shall be required as a
condition of such access to provide to the em-
ploying department or agency written consent
which permits access by an authorized inves-
tigative agency to relevant financial records,
other financial information, consumer reports,
travel records, and computers used in the per-
formance of Government duties, as determined
by the President, in accordance with section
3162 of this title, during the period of access to
classified information and for a period of three
years thereafter;
(4) provide that all employees in the execu-
tive branch of Government who require access
to particularly sensitive classif
Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 3161. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment of Office**
(1) **In general** — Not later than 120 days after December 23, 2022, the Secretary of Defense, in coordination with the Director of National Intelligence, shall establish an office within a component of the Office of the Secretary of Defense, or within a joint organization of the Department of Defense and the Office of the Director of National Intelligence, to carry out the duties of the Unidentified Aerial Phenomena Task Force, as in effect on December 26, 2021, and such other duties as are required by this section, including those pertaining to unidentified anomalous phenomena.
(2) **Designation** — The office established under paragraph (1) shall be known as the “All-domain Anomaly Resolution Office” (in this section referred to as the “Office”).
**(b) Director and Deputy Director of the Office**
(1) **Appointment of Director** — The head of the Office shall be the Director of the All-domain Anomaly Resolution Office (in this section referred to as the “Director of the Office”), who shall be appointed by the Secretary of Defense in consultation with the Director of National Intelligence.
(2) **Appointment of Deputy Director** — The Deputy Director of the Office shall be appointed by the Director of National Intelligence in coordination with the Secretary of Defense.
(3) **Reporting**
(A) *In general* — The Director of the Office shall report directly to the Deputy Secretary of Defense and the Principal Deputy Director of National Intelligence.
(B) *Administrative and operational and security matters* — The Director of the Office shall report—
(i) to the Under Secretary of Defense for Intelligence and Security on all administrative matters of the Office; and
(ii) to the Deputy Secretary of Defense and the Principa
Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 3373. This identifies an authority to review, not proof of applicability.