Karl Rove's Nondisclosure Agreement
By: Rep. Waxman
Published: July 15, 2005 at 11:30
http://www.yubanet.com/artman/publish/article_22864.shtml
A fact sheet released today by Rep. Waxman explains that the nondisclosure
agreement signed by Karl Rove prohibited Mr. Rove from confirming the identity
of covert CIA agent Valerie Wilson to reporters. Under the nondisclosure
agreement and the applicable executive order, even "negligent" disclosures to
reporters are grounds for revocation of a security clearance or dismissal.
Karl Rove's Nondisclosure Agreement Today, news reports revealed that Karl
Rove, the White House Deputy Chief of Staff and the President's top political
advisor, confirmed the identity of covert CIA official Valerie Plame Wilson
with Robert Novak on July 8, 2003, six days before Mr. Novak published the
information in a nationally syndicated column. These new disclosures have
obvious relevance to the criminal investigation of Patrick Fitzgerald, the
Special Counsel who is investigating whether Mr. Rove violated a criminal
statute by revealing Ms. Wilson's identity as a covert CIA official.
Independent of the relevance these new disclosures have to Mr. Fitzgerald's
investigation, they also have significant implications for: (1) whether Mr.
Rove violated his obligations under his "Classified Information Nondisclosure
Agreement" and (2) whether the White House violated its obligations under
Executive Order 12958. Under the nondisclosure agreement and the executive
order, Mr. Rove would be subject to the loss of his security clearance or
dismissal even for "negligently" disclosing Ms. Wilson's identity.
KARL ROVE'S NONDISCLOSURE AGREEMENT
Executive Order 12958 governs how federal employees are awarded security
clearances in order to obtain access to classified information. It was last
updated by President George W. Bush on March 25, 2003, although it has existed
in some form since the Truman era. The executive order applies to any entity
within the executive branch that comes into possession of classified
information, including the White House. It requires employees to undergo a
criminal background check, obtain training on how to protect classified
information, and sign a "Classified Information Nondisclosure Agreement," also
known as a SF-312, promising not to reveal classified information.1 The
nondisclosure agreement signed by White House officials such as Mr. Rove
states: "I will never divulge classified information to anyone" who is not
authorized to receive it.2
THE PROHIBITION AGAINST "CONFIRMING" CLASSIFIED INFORMATION
Mr. Rove, through his attorney, has raised the implication that there is a
distinction between releasing classified information to someone not authorized
to receive it and confirming classified information from someone not
authorized to have it. In fact, there is no such distinction under the
nondisclosure agreement Mr. Rove signed.
One of the most basic rules of safeguarding classified information is that an
official who has signed a nondisclosure agreement cannot confirm classified
information obtained by a reporter. In fact, this obligation is highlighted in
the "briefing booklet" that new security clearance recipients receive when
they sign their nondisclosure agreements:
Before confirming the accuracy of what appears in the public source, the
signer of the SF 312 must confirm through an authorized official that the
information has, in fact, been declassified. If it has not, confirmation of
its accuracy is also an unauthorized disclosure.3
THE INDEPENDENT DUTY TO VERIFY THE CLASSIFIED STATUS OF INFORMATION
Mr. Rove's attorney has implied that if Mr. Rove learned Ms. Wilson's identity
and occupation from a reporter, this somehow makes a difference in what he can
say about the information. This is inaccurate. The executive order states:
"Classified information shall not be declassified automatically as a result of
any unauthorized disclosure of identical or similar information."4
Mr. Rove was not at liberty to repeat classified information he may have
learned from a reporter. Instead, he had an affirmative obligation to
determine whether the information had been declassified before repeating it.
The briefing booklet is explicit on this point: "before disseminating the
information elsewhere ... the signer of the SF 312 must confirm through an
authorized official that the information has, in fact, been declassified."5
"NEGLIGENT" DISCLOSURE OF CLASSIFIED INFORMATION
Mr. Rove's attorney has also implied that Mr. Rove's conduct should be at
issue only if he intentionally or knowingly disclosed Ms. Wilson's covert
status. In fact, the nondisclosure agreement and the executive order require
sanctions against security clearance holders who "knowingly, willfully, or
negligently" disclose classified information.6 The sanctions for such a breach
include "reprimand, suspension without pay, removal, termination of
classification authority, loss or denial of access to classified information,
or other sanctions."7
THE WHITE HOUSE OBLIGATIONS UNDER EXECUTIVE ORDER 12958
Under the executive order, the White House has an affirmative obligation to
investigate and take remedial action separate and apart from any ongoing
criminal investigation. The executive order specifically provides that when a
breach occurs, each agency must "take appropriate and prompt corrective
action."8 This includes a determination of whether individual employees
improperly disseminated or obtained access to classified information.
The executive order further provides that sanctions for violations are not
optional. The executive order expressly provides: "Officers and employees of
the United States Government ... shall be subject to appropriate sanctions if
they knowingly, willfully, or negligently ... disclose to unauthorized persons
information properly classified."9
There is no evidence that the White House complied with these requirements.
ENDNOTES
* 1 Executive Order No. 12958, Classified National Security Information (as
amended), sec. 4.1(a) (Mar. 28, 2003) (online at www.archives.gov/isoo/policy_documents/executive_order_12958_amendment.html).
* 2 Classified Information Nondisclosure Agreement, Standard Form 312
(Prescribed by NARA/ISOO) (32 C.F.R. 2003, E.O. 12958) (online at
http://contacts.gsa.gov/webforms.nsf/
0/03A78F16A522716785256A69004E23F6/$file/SF312.pdf).
* 3 Information Security Oversight Office, National Archives and Records
Administration, Briefing Booklet: Classified Information Nondisclosure
Agreement (Standard Form 312), at 73 (emphasis added) (online at
www.archives.gov/isoo/training/standard_form_312.pdf).
* 4 Executive Order No. 12958, sec. 1.1(b).
* 5 Briefing Booklet, supra note 3, at 73.
* 6 Executive Order No. 12958, sec. 5.5(b) (emphasis added).
* 7 Id. at 5.5(c). 8 Id. at 5.5(e)(1). 9 Id. at 5.5(b).
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