Classified information in the United States

[4][page needed][5][6][7] Congress has repeatedly resisted or failed to pass a law that generally outlaws disclosing classified information.

[10] The United States over the past decades under the Obama and Clinton administrations has released classified information to foreign governments for diplomatic goodwill, known as declassification diplomacy.

In October 2015, US Secretary of State John Kerry provided Michelle Bachelet, Chile's president, with a pen drive containing hundreds of newly declassified documents.

[11] A 2007 research report by Harvard history professor Peter Galison, published by the Federation of American Scientists, claimed that the classified universe in the US "is certainly not smaller and very probably is much larger than this unclassified one.

[13] Reasons for such restrictions can include export controls, privacy regulations, court orders, and ongoing criminal investigations, as well as national security.

[13] The United States government classifies sensitive information according to the degree to which the unauthorized disclosure would damage national security.

Examples of this include: Special Access Program (SAP), Sensitive Compartmented Information (SCI), Restricted Data (RD), and Alternative or Compensatory Control Measures (ACCM).

An exception is information on nuclear weapons, materials and power, where levels of protection are specified in the Atomic Energy Act of 1954, see restricted data.

"Top Secret shall be applied to information, the unauthorized disclosure of which reasonably could be expected to cause 'exceptionally grave damage' to the National Security that the original classification authority is able to identify or describe.

In September 2005 J. William Leonard, director of the U.S. National Archives Information Security Oversight Office, was quoted in the press as saying, "No one individual in government can identify all the controlled, unclassified [categories], let alone describe their rules.

The CUI categories and subcategories were hoped to serve as the exclusive designations for identifying unclassified information throughout the executive branch not covered by Executive Order 12958 or the Atomic Energy Act of 1954 (as amended, though there is CUI//SP-UCNI now[40]) but still required safeguarding or dissemination controls, pursuant to and consistent with any applicable laws, regulations, and government-wide policies in place at the time.

[43] This memorandum has since been rescinded by Executive Order 13556 of November 4, 2010 and the guidelines previously outlined within the memo were expanded upon in a further attempt to improve the management of information across all federal agencies as well as establish a more standard, government-wide program regarding the controlled declassification designation process itself.

Whether information related to nuclear weapons can constitutionally be "born secret" as provided for by the Atomic Energy Act of 1954 has not been tested in the courts.

At the highest levels, people sometimes must work in rooms designed like bank vaults (see Sensitive Compartmented Information Facility – SCIF).

[citation needed] Classified U.S. government documents typically must be stamped with their classification on the cover and at the top and bottom of each page.

The classification of the Suite A algorithms categorizes the hardware that store them as a Controlled Cryptographic Item (CCI) under the International Traffic in Arms Regulations, or ITAR.

Computer networks for sharing classified information are segregated by the highest sensitivity level they are allowed to transmit, for example, SIPRNet (Secret) and JWICS (Top Secret-SCI).

The destruction of certain types of classified documents requires burning, shredding, pulping or pulverizing using approved procedures and must be witnessed and logged.

For example, officials visiting at the White House from other government agencies would pass their clearances to the Executive Office of the President (EOP).

Standard Form 312 (SF 312) is a non-disclosure agreement required under Executive Order 13292 to be signed by employees of the U.S. Federal Government or one of its contractors when they are granted a security clearance for access to classified information.

Enforcement of SF-312 is limited to civil actions to enjoin disclosure or seek monetary damages and administrative sanctions, "including reprimand, suspension, demotion or removal, in addition to the likely loss of the security clearance.

"[61] Compartments also exist, that employ code words pertaining to specific projects and are used to more easily manage individual access requirements.

The terms "Sensitive Compartmented Information" (SCI)[62][63] and "Special Access Program" (SAP)[64] are widely misunderstood as classification levels or specific clearances.

The paradigms for these two categories, SCI originating in the intelligence community and SAP in the Department of Defense, formalize 'Need to Know' and addresses two key logistical issues encountered in the day-to-day control of classified information: To be clear, "collateral" (formerly referred to as General Service or GENSER) simply means one lacks special access (e.g. SCI, SAP, COMSEC, NATO, etc.).

Some highly sensitive SAP or SCI programs may also use the "no lone zone" method (that is, a physical location into which no one is allowed to enter unaccompanied) described for nuclear weapons.

For ease of use, caveats and abbreviations have been adopted that can be included in the summary classification marking (header/footer) to enable the restrictions to be identified at a glance.

The desired power densities of naval reactors make their design peculiar to military use, specifically high-displacement, high-speed vessels.

[citation needed] It is desired that no document be released which refers to experiments with humans and might have adverse effect on public opinion or result in legal suits.

[87] In the Pentagon Papers case, a classified study was published revealing that four administrations had misled the American public about their intentions in the Vietnam War, increasing the credibility gap.

Documents classified for longer than 50 years must concern human intelligence sources or weapons of mass destruction, or get special permission.

Derivative classification activity 1996–2011
An example of a U.S. classified document; page 13 of a United States National Security Agency report [ 31 ] on the USS Liberty incident , partially declassified and released to the public in July 2003. The original overall classification of the page, "Top Secret" code word UMBRA, is shown at top and bottom. The classification of individual paragraphs and reference titles is shown in parentheses—there are six different levels on this page alone. Notations with leader lines at top and bottom cite statutory authority for not declassifying certain sections.
A GSA-approved security container
Classified documents with and without cover sheets found by the Federal Bureau of Investigation during its search of Mar-a-Lago in August 2022.
Senator Barry Goldwater reprimanding CIA director William J. Casey for Secret info showing up in The New York Times , but then saying it was over-classified to begin with. 1983
A cover sheet for information protected by the BYEMAN control system