Syllabus Law 384: National Security Law. Antonin Scalia Law School Fall Profs. Darren M. Dick & Arthur Rizer

Size: px
Start display at page:

Download "Syllabus Law 384: National Security Law. Antonin Scalia Law School Fall Profs. Darren M. Dick & Arthur Rizer"

Transcription

1 Brief Course Description: Syllabus Law 384: National Security Law Antonin Scalia Law School Fall 2018 Profs. Darren M. Dick & Arthur Rizer This lecture course will explore the distribution of national security powers amongst the three coordinate branches of government and engage students in understanding the laws and policies that govern the legality of war, military operations in wartime, intelligence collection, protection of national security information, foreign intelligence surveillance, covert action, special military operations, offensive counterterrorism operations, the detention, interrogation, and prosecution of terrorism suspects, including military commissions, the domestic use of the military, homeland security, cybersecurity, and other current issues in the national security area. The class will also include discussion of materials recently declassified relating to foreign intelligence collection and offensive counterterrorism operations, as well as materials previously declassified, and will examine the legal analysis supporting these specific efforts and the policy questions raised by them. Class Format: Lecture class of up to 50 students; three credits; two classes per week, each an hour and fifteen minutes. Active participation in class discussions is required and students are expected to be fully prepared for each class session. Grading: Grades will be based on an in-class final exam and class participation consistent with the law school grading policy. We will also be taking class attendance, consistent with the law school policy. Class Details: Tuesdays and Thursdays: 8:00 pm 9:15 pm. Exam Details: To be confirmed. Office Hours: By appointment only. 1

2 Faculty Contact Information: Prof. Dick Prof. Dick Phone: Prof. Rizer TBD Prof. Rizer Phone: TBD Course Materials: The core text for this class will be: 1. Dycus, Berney, Banks, Raven-Hansen National Security Law, 6th Edition, Wolters Kluwer Law & Business, ISBN: ( Dycus ) Additional course materials will be posted on TWEN. Please be sure to check TWEN regularly at least once a week for syllabus and course material updates. Course Assignments: Class 1 Introduction to National Security Law Worldwide Threat Assessment, Office of the Director of National Intelligence Unclassified-SSCI.pdf (TWEN) 2. Dycus pp. 1-10, (beginning on p. 13 with Locke recognized and including Notes and Questions), (portions of U.S. Constitution) Class 2 Introduction to Separation of National Security Powers 1. Dycus pp Class 3 National Security Powers of the President 1. Dycus pp , 62-67, 73-85, 87-92, (summary box only) Class 4 National Security Powers of Congress 1. Dycus pp , , (summary box only) Class 5 National Security Powers of the Courts 1. Dycus pp ,

3 Class 6 International Law and Treaties 1. Dycus pp , Class 7 Legality of War (Jus ad Bellum) 1. Dycus pp Class 8 Law of War (Jus in Bello) 1. Dycus pp , , , (summary box only) Class 9 Entering Into War I: Collective and Individual Self-Defense, Preemption, and Rescue 1. Dycus pp (note: this is a long assignment; but the text is fairly straightforward and should be a quick read, so please do read through the whole thing) Class 10 Entering Into War II: Peacekeeping and Humanitarian Interventions 1. Dycus pp Class 11 The War Powers Resolution: Legislative and Executive Competition 1. Dycus pp , , 375 (inset box only) 387, (inset boxes only). 2. August and September 2014 War Powers Reports of the President (TWEN) 3. Sept. 10, 2014 Presidential Speech on Iraq and Syria (TWEN) 4. June 2016 War Powers Report of the President, pp. 3-4 (TWEN) Class 12 Case Study: Vietnam War 1. Dycus pp , including Notes & Questions. Class 13 Introduction to Intelligence Collection and Operations 1. Dycus pp , , (summary box only), , , , 2. Dycus pp (skim), (skim) 3

4 Class 14 Covert Action and Sensitive Military Operations 1. Dycus pp , , (note: this is a long assignment; but the text is fairly straightforward and should be a quick read, so please do read the full assignment) 2. Dycus pp (skim) Class 15 Targeting Terrorists 1. Dycus pp Class 16 Interrogation of Terrorism Suspects 1. Dycus pp , , , (summary box only) Class 17 U.S. Person Detention and Habeas in National Security Cases 1. Dycus pp , , , , , 855 (summary box only), , (summary box only) Class 18 Non-U.S. Person Detention and Habeas in National Security Cases 1. Dycus , , (summary box only), , 954 (summary box only), Class 19 Federal Prosecution of National Security Cases I 1. Dycus pp , , 1094 (summary box only), , , 1122 (summary box only) Class 20 Federal Prosecution of National Security Cases II 1. Dycus , , , 1159 (summary box only) Class 21 Military Commissions 1. Dycus , , , (summary box only) 4

5 Class 22 Domestic Use of the Military 1. Dycus pp , , OLC Memorandum on the Authority for Use of Military Force to Combat Terrorist Activities within the United States (Oct. 23, 2001) pp (TWEN) 3. OLC Memorandum re: Oct. 23, 2001 OLC Opinion on Domestic Use of Military Force (Oct. 6, 2008) pp. 1-2 (TWEN) Class 23 Access to Classified Information and National Security Leak 1. Dycus pp , , , , 1382 (summary box only), , Class 24 Introduction to National Security Surveillance and FISA 1. Dycus pp , , , , , (summary box only) 2. FISA Applications file:///c:/users/bfkintern/downloads/fisa%20applications.pdf (skim) (TWEN) Class 25 The STELLAR WIND PROGRAM Bulk Metadata and Content Collection for Counterterrorism Surveillance 1. Dycus pp , , , 705 (summary box only), , (summary box only) 3. FISA Amendments Reauthorization Act of 2017, Pub. L (TWEN) Class 26 Cyber Threats and Cyber Operations 1. Prepared Statement of Jamil N. Jaffer on Foreign Cyber Threats: Small Business, Big Target (July 6, 2016), pp (TWEN) 2. Dycus pp Prepared Statement of Gen (Ret.) Keith B. Alexander on Digital Acts of War: Evolving the Cybersecurity Conversation (July 13, 2016) Digital-Acts-of-War-7-13.pdf (TWEN) Class 27 TBD 5

6 1. Readings TBD Class 28 Review Session 1. Prior Sample Exam Questions to Be Provided (TWEN) 6

Syllabus Law 654 Counterterrorism Law Seminar. George Mason University Antonin Scalia Law School Spring 2018

Syllabus Law 654 Counterterrorism Law Seminar. George Mason University Antonin Scalia Law School Spring 2018 Brief Course Description: Syllabus Law 654 Counterterrorism Law Seminar George Mason University Antonin Scalia Law School Spring 2018 This seminar course will provide students with exposure to the laws

More information

Part I: Basic Issues of Constitutional and International Law 1

Part I: Basic Issues of Constitutional and International Law 1 Contents Introduction xi Part I: Basic Issues of Constitutional and International Law 1 1 Separation of Powers and National Security 3 By Vijay M. Padmanabhan The Reality 4 Experts 11 Resources 12 2 The

More information

CONFERENCE MATERIAL DAY ONE 19TH ANNUAL REVIEW OF THE FIELD OF NATIONAL SECURITY LAW

CONFERENCE MATERIAL DAY ONE 19TH ANNUAL REVIEW OF THE FIELD OF NATIONAL SECURITY LAW 19TH ANNUAL REVIEW OF THE FIELD OF NATIONAL SECURITY LAW CONFERENCE MATERIAL DAY ONE SPONSORED BY: AMERICAN BAR ASSOCIATION STANDING COMMITTEE ON LAW AND NATIONAL SECURITY CENTER FOR NATIONAL SECURITY

More information

Directive on United States Nationals Taken Hostage Abroad and Personnel Recovery Efforts June 24, 2015

Directive on United States Nationals Taken Hostage Abroad and Personnel Recovery Efforts June 24, 2015 Administration of Barack Obama, 2015 Directive on United States Nationals Taken Hostage Abroad and Personnel Recovery Efforts June 24, 2015 Presidential Policy Directive/PPD 30 Subject: U.S. Nationals

More information

National Security Agency

National Security Agency National Security Agency 9 August 2013 The National Security Agency: Missions, Authorities, Oversight and Partnerships balance between our need for security and preserving those freedoms that make us who

More information

EXECUTIVE ORDER 12333: UNITED STATES INTELLIGENCE ACTIVITIES

EXECUTIVE ORDER 12333: UNITED STATES INTELLIGENCE ACTIVITIES EXECUTIVE ORDER 12333: UNITED STATES INTELLIGENCE ACTIVITIES (Federal Register Vol. 40, No. 235 (December 8, 1981), amended by EO 13284 (2003), EO 13355 (2004), and EO 13470 (2008)) PREAMBLE Timely, accurate,

More information

[1] Executive Order Ensuring Lawful Interrogations

[1] Executive Order Ensuring Lawful Interrogations 9.7 Laws of War Post-9-11 U.S. Applications (subsection F. Post-2008 About Face) This webpage contains edited versions of President Barack Obama s orders dated 22 Jan. 2009: [1] Executive Order Ensuring

More information

The President. Part V. Tuesday, January 27, 2009

The President. Part V. Tuesday, January 27, 2009 Tuesday, January 27, 2009 Part V The President Executive Order 13491 Ensuring Lawful Interrogations Executive Order 13492 Review and Disposition of Individuals Detained at the Guantánamo Bay Naval Base

More information

Case M:06-cv VRW Document 254 Filed 04/20/2007 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA

Case M:06-cv VRW Document 254 Filed 04/20/2007 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA Case M:06-cv-091-VRW Document 254 Filed 04//07 Page 1 of IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA IN RE NATIONAL SECURITY AGENCY TELECOMMUNICATIONS RECORDS LITIGATION

More information

COn!\ lanl cl NATIONAL SECURITY AGENCY CENTRAL SECURITY SERVICE. (UIIFOUO) STELLARWIND Classification Guide (2-400) TOP SECRETIISIIIORCONINOFORN

COn!\ lanl cl NATIONAL SECURITY AGENCY CENTRAL SECURITY SERVICE. (UIIFOUO) STELLARWIND Classification Guide (2-400) TOP SECRETIISIIIORCONINOFORN TOP SECRETIISIIIORCONINOFORN NATIONAL SECURITY AGENCY CENTRAL SECURITY SERVICE (UIIFOUO) STELLARWIND Classification Guide (2-400) 21 January 2009 Ke' B. Alexander, L'eutenant General, USA Director, NSA

More information

P.Sc. 366 NATIONAL SECURITY AND THE CONSTITUTION. Prof. David Barnum Winter West Fullerton/Rm TTh 1:00-2:30

P.Sc. 366 NATIONAL SECURITY AND THE CONSTITUTION. Prof. David Barnum Winter West Fullerton/Rm TTh 1:00-2:30 1 P.Sc. 366 NATIONAL SECURITY AND THE CONSTITUTION Prof. David Barnum Winter 2015 990 West Fullerton/Rm. 2211 TTh 1:00-2:30 dbarnum@depaul.edu Arts & Letters Phone: 773-325-1972 Room 310 Office Hours:

More information

THE WHITE HOUSE. Office of the Press Secretary. For Immediate Release January 22, 2009 EXECUTIVE ORDER

THE WHITE HOUSE. Office of the Press Secretary. For Immediate Release January 22, 2009 EXECUTIVE ORDER THE WHITE HOUSE Office of the Press Secretary For Immediate Release January 22, 2009 EXECUTIVE ORDER - - - - - - - REVIEW AND DISPOSITION OF INDIVIDUALS DETAINED AT THE GUANTÁNAMO BAY NAVAL BASE AND CLOSURE

More information

Use of Military Force Authorization Language in the 2001 AUMF

Use of Military Force Authorization Language in the 2001 AUMF MEMORANDUM May 11, 2016 Subject: Presidential References to the 2001 Authorization for Use of Military Force in Publicly Available Executive Actions and Reports to Congress From: Matthew Weed, Specialist

More information

UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT WASHINGTON, D.C. PRIMARY ORDER. A verified application having been made by the Director of

UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT WASHINGTON, D.C. PRIMARY ORDER. A verified application having been made by the Director of -7 DPSYCRETncomENT-#140-Ficabl 1 UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT WASHINGTON, D.C. IN RE APPLICATION OF THE FEDERAL BUREAU OF INVESTIGATION FOR AN ORDER REQUIRING THE PRODUCTION OF

More information

STATEMENT OF JAMES R. CLAPPER FORMER DIRECTOR OF NATIONAL INTELLIGENCE BEFORE THE

STATEMENT OF JAMES R. CLAPPER FORMER DIRECTOR OF NATIONAL INTELLIGENCE BEFORE THE STATEMENT OF JAMES R. CLAPPER FORMER DIRECTOR OF NATIONAL INTELLIGENCE BEFORE THE COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON CRIME AND TERRORISM UNITED STATES SENATE CONCERNING RUSSIAN INTERFERENCE IN

More information

SEC UNIFORM STANDARDS FOR THE INTERROGATION OF PERSONS UNDER THE DETENTION OF THE DEPARTMENT OF DEFENSE.

SEC UNIFORM STANDARDS FOR THE INTERROGATION OF PERSONS UNDER THE DETENTION OF THE DEPARTMENT OF DEFENSE. 109TH CONGRESS Report HOUSE OF REPRESENTATIVES 1st Session 109-359 --MAKING APPROPRIATIONS FOR THE DEPARTMENT OF DEFENSE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006, AND FOR OTHER PURPOSES December 18,

More information

DEPUTY SECRETARY OF DEFENSE 1010 DEFENSE PENTAGON WASHINGTON, DC

DEPUTY SECRETARY OF DEFENSE 1010 DEFENSE PENTAGON WASHINGTON, DC DEPUTY SECRETARY OF DEFENSE 1010 DEFENSE PENTAGON WASHINGTON, DC 2030-1010 May 9, 2012 MEMORANDUM FOR SECRETARIES OF THE MILITARY DEPARTMENTS CHAIRMAN OF THE JOINT CHIEFS OF STAFF UNDER SECRETARIES OF

More information

Department of Defense INSTRUCTION

Department of Defense INSTRUCTION Department of Defense INSTRUCTION SUBJECT: Law Enforcement Defense Data Exchange (LE D-DEx) References: See Enclosure 1 NUMBER 5525.16 August 29, 2013 Incorporating Change 1, Effective June 29, 2018 USD(P&R)USD(I)

More information

Preserving Investigative and Operational Viability in Insider Threat

Preserving Investigative and Operational Viability in Insider Threat Preserving Investigative and Operational Viability in Insider Threat September 2017 Center for Development of Security Excellence Lesson 1: Course Introduction Overview Welcome Your Insider Threat Program

More information

THE WHITE HOUSE. Office of the Press Secretary. For Immediate Release January 17, January 17, 2014

THE WHITE HOUSE. Office of the Press Secretary. For Immediate Release January 17, January 17, 2014 THE WHITE HOUSE Office of the Press Secretary For Immediate Release January 17, 2014 January 17, 2014 PRESIDENTIAL POLICY DIRECTIVE/PPD-28 SUBJECT: Signals Intelligence Activities The United States, like

More information

INTRODUCTION. 1. This is an action for injunctive relief, seeking an order that would require President

INTRODUCTION. 1. This is an action for injunctive relief, seeking an order that would require President UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CENTER FOR CONSTITUTIONAL RIGHTS, TINA M. FOSTER, GITANJALI S. GUTIERREZ, SEEMA AHMAD, MARIA LAHOOD, RACHEL MEEROPOL, Plaintiffs, v. COMPLAINT

More information

Department of Defense INSTRUCTION

Department of Defense INSTRUCTION Department of Defense INSTRUCTION NUMBER 5240.16 August 27, 2012 Incorporating Change 2, July 28, 2017 USD(I) SUBJECT: Counterintelligence Functional Services (CIFS) References: See Enclosure 1 1. PURPOSE.

More information

Department of Defense DIRECTIVE. SUBJECT: Unauthorized Disclosure of Classified Information to the Public

Department of Defense DIRECTIVE. SUBJECT: Unauthorized Disclosure of Classified Information to the Public Department of Defense DIRECTIVE NUMBER 5210.50 July 22, 2005 USD(I) SUBJECT: Unauthorized Disclosure of Classified Information to the Public References: (a) DoD Directive 5210.50, subject as above, February

More information

Foreign Policy and National Defense. Chapter 22

Foreign Policy and National Defense. Chapter 22 Foreign Policy and National Defense Chapter 22 Historical Perspective 1 st 150 years of U.S. existence Emphasis on Domestic Affairs vs. Foreign Affairs Foreign Policy The strategies and goals that guide

More information

TOP S:BCRETHCOM-I:NTh'NOFO~l

TOP S:BCRETHCOM-I:NTh'NOFO~l TOP S:BCRETHCOM-I:NTh'NOFO~l UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT WASHINGTON, D.C. IN RE APPLICATION OF THE FEDERAL BUREAU OF INVESTIGATION FOR AN ORDER REQUIRING THE PRODUCTION OF TANGIBLE

More information

DEPUTY SECRETARY OF DEFENSE 1010 DEFENSE PENTAGON WASHINGTON, DC

DEPUTY SECRETARY OF DEFENSE 1010 DEFENSE PENTAGON WASHINGTON, DC DEPUTY SECRETARY OF DEFENSE 1010 DEFENSE PENTAGON WASHINGTON, DC 20301-1010 June 21, 2017 MEMORANDUM FOR: SEE DISTRIBUTION SUBJECT: Directive-Type Memorandum (DTM) 17-007 Interim Policy and Guidance for

More information

Department of Defense INSTRUCTION

Department of Defense INSTRUCTION Department of Defense INSTRUCTION NUMBER 5240.16 August 27, 2012 USD(I) SUBJECT: Counterintelligence Functional Services (CIFS) References: See Enclosure 1 1. PURPOSE. In accordance with the authority

More information

Foreign Policy and National Defense. Chapter 22

Foreign Policy and National Defense. Chapter 22 Foreign Policy and National Defense Chapter 22 Historical Perspective 1 st 150 years of U.S. existence Emphasis on Domestic Affairs vs. Foreign Affairs Foreign Policy The strategies and goals that guide

More information

RESUME OF RONALD J. SIEVERT

RESUME OF RONALD J. SIEVERT RESUME OF RONALD J. SIEVERT Married to Marcia Gibbs Sievert Three Children: Tera, Jessica and Rachel (PH. 512-219-1856, 512-925-2207) Education: Dunkirk High School 1962-66 St. Bonaventure University 1966-70

More information

THE WHITE HOUSE. Office of the Press Secretary. For Immediate Release December 5, 2016

THE WHITE HOUSE. Office of the Press Secretary. For Immediate Release December 5, 2016 THE WHITE HOUSE Office of the Press Secretary For Immediate Release December 5, 2016 TEXT OF A LETTER FROM THE PRESIDENT TO THE SPEAKER OF THE HOUSE OF REPRESENTATIVES AND THE PRESIDENT PRO TEMPORE OF

More information

CRS Report for Congress Received through the CRS Web

CRS Report for Congress Received through the CRS Web Order Code RS21270 Updated September 26, 2003 CRS Report for Congress Received through the CRS Web Homeland Security and Counterterrorism Research and Development: Funding, Organization, and Oversight

More information

Defense Security Service Intelligence Oversight Awareness Training Course Transcript for CI

Defense Security Service Intelligence Oversight Awareness Training Course Transcript for CI Welcome In a 2013 testimony to congress on Foreign Intelligence Surveillance, the former Director of National Intelligence, LT GEN James Clapper (Ret) spoke about limitations to intelligence activities

More information

Report No. D July 30, Status of the Defense Emergency Response Fund in Support of the Global War on Terror

Report No. D July 30, Status of the Defense Emergency Response Fund in Support of the Global War on Terror Report No. D-2009-098 July 30, 2009 Status of the Defense Emergency Response Fund in Support of the Global War on Terror Report Documentation Page Form Approved OMB No. 0704-0188 Public reporting burden

More information

TOP SECRET//COMINT//NOFORN//MR

TOP SECRET//COMINT//NOFORN//MR UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT WASHINGTON, D.C. IN RE PRODUCTION OF TANGIBLE THINGS FROM Docket Number: BR 08-13 ORDER On December 12, 2008, the Foreign Intelligence Surveillance

More information

Revising the National Strategy for Homeland Security

Revising the National Strategy for Homeland Security Revising the National Strategy for Homeland Security September 2007 The Need for a Revised Strategy Reflect the evolution of the homeland security enterprise since the National Strategy for Homeland Security

More information

Bachelor of Arts in Intelligence Studies

Bachelor of Arts in Intelligence Studies Bachelor of Arts in Intelligence Studies The Bachelor of Arts in Intelligence Studies is designed to enhance your ability to research, analyze, and convert data into clear and coherent intelligence. This

More information

SECRETARY OF THE ARMY WASHINGTON

SECRETARY OF THE ARMY WASHINGTON SECRETARY OF THE ARMY WASHINGTON 3 1 JUL 2013 MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: Army Directive 2013-18 (Army Insider Threat Program) 1. References: a. Presidential Memorandum (National Insider Threat

More information

INSIDER THREATS. DOD Should Strengthen Management and Guidance to Protect Classified Information and Systems

INSIDER THREATS. DOD Should Strengthen Management and Guidance to Protect Classified Information and Systems United States Government Accountability Office Report to Congressional Committees June 2015 INSIDER THREATS DOD Should Strengthen Management and Guidance to Protect Classified Information and Systems GAO-15-544

More information

Chapter 16: National Security Policymaking

Chapter 16: National Security Policymaking 1. With the fall of the Berlin Wall, the U.S. (A) was the only superpower. (B) saw Communism as the principal threat. (C) knew it was invulnerable. (D) saw the world as a more threatening place. Chapter

More information

CHAIRMAN OF THE JOINT CHIEFS OF STAFF INSTRUCTION

CHAIRMAN OF THE JOINT CHIEFS OF STAFF INSTRUCTION CHAIRMAN OF THE JOINT CHIEFS OF STAFF INSTRUCTION DOM/SJS CJCSI 5714.01D DISTRIBUTION: A, B, C, S POLICY FOR THE RELEASE OF JOINT INFORMATION References: See Enclosure C 1. Purpose. In accordance with

More information

Department of Defense DIRECTIVE. DoD Executive Agent (EA) for the DoD Cyber Crime Center (DC3)

Department of Defense DIRECTIVE. DoD Executive Agent (EA) for the DoD Cyber Crime Center (DC3) Department of Defense DIRECTIVE NUMBER 5505.13E March 1, 2010 Incorporating Change 1, July 27, 2017 ASD(NII)/DoD CIO SUBJECT: DoD Executive Agent (EA) for the DoD Cyber Crime Center (DC3) References: See

More information

REPORT ON COST ESTIMATES FOR SECURITY CLASSIFICATION ACTIVITIES FOR 2005

REPORT ON COST ESTIMATES FOR SECURITY CLASSIFICATION ACTIVITIES FOR 2005 REPORT ON COST ESTIMATES FOR SECURITY CLASSIFICATION ACTIVITIES FOR 2005 BACKGROUND AND METHODOLOGY As part of its responsibilities to oversee agency actions to ensure compliance with Executive Order 12958,

More information

Department of Defense DIRECTIVE

Department of Defense DIRECTIVE Department of Defense DIRECTIVE NUMBER 5240.01 August 27, 2007 Incorporating Change 1 and Certified Current Through August 27, 2014 USD(I) SUBJECT: DoD Intelligence Activities References: (a) DoD Directive

More information

DEPARTMENT OF DEFENSE OPERATION AND MAINTENANCE. Operation and Maintenance, Defense-Wide

DEPARTMENT OF DEFENSE OPERATION AND MAINTENANCE. Operation and Maintenance, Defense-Wide OPERATION AND MAINTENANCE Operation and Maintenance, Defense-Wide For an additional amount for "Operation and Maintenance, Defense-Wide," to remain available until expended, $1,400,000,000, which may be

More information

Chapter 17: Foreign Policy and National Defense Section 2

Chapter 17: Foreign Policy and National Defense Section 2 Chapter 17: Foreign Policy and National Defense Section 2 Objectives 1. Summarize the functions, components, and organization of the Department of Defense and the military departments. 2. Explain how the

More information

SUBJECT: Directive-Type Memorandum (DTM) Law Enforcement Reporting of Suspicious Activity

SUBJECT: Directive-Type Memorandum (DTM) Law Enforcement Reporting of Suspicious Activity THE UNDER SECRETARY OF DEFENSE 2000 DEFENSE PENTAGON WASHINGTON, D.C. 20301-2000 POLICY October 1, 2010 MEMORANDUM FOR: SEE DISTRIBUTION SUBJECT: Directive-Type Memorandum (DTM) 10-018 Law Enforcement

More information

HOMELAND SECURITY PRESIDENTIAL DIRECTIVE-4. Subject: National Strategy to Combat Weapons of Mass Destruction

HOMELAND SECURITY PRESIDENTIAL DIRECTIVE-4. Subject: National Strategy to Combat Weapons of Mass Destruction [National Security Presidential Directives -17] HOMELAND SECURITY PRESIDENTIAL DIRECTIVE-4 Unclassified version December 2002 Subject: National Strategy to Combat Weapons of Mass Destruction "The gravest

More information

August Initial Security Briefing Job Aid

August Initial Security Briefing Job Aid August 2015 Initial Security Briefing Job Aid A NOTE FOR SECURITY PERSONNEL: This initial briefing contains the basic security information personnel need to know when they first report for duty. This briefing

More information

December 21, 2004 NATIONAL SECURITY PRESIDENTIAL DIRECTIVE NSPD-41 HOMELAND SECURITY PRESIDENTIAL DIRECTIVE HSPD-13

December 21, 2004 NATIONAL SECURITY PRESIDENTIAL DIRECTIVE NSPD-41 HOMELAND SECURITY PRESIDENTIAL DIRECTIVE HSPD-13 8591 December 21, 2004 NATIONAL SECURITY PRESIDENTIAL DIRECTIVE NSPD-41 HOMELAND SECURITY PRESIDENTIAL DIRECTIVE HSPD-13 MEMORANDUM FOR THE VICE PRESIDENT THE SECRETARY OF STATE THE SECRETARY OF THE TREASURY

More information

II, S. Department of Justice Office of the Inspector General

II, S. Department of Justice Office of the Inspector General II, S. Department of Justice Office of the Inspector General Office of the Inspector General March 2007 Uj TABLE OF CONTENTS (U) TABLE OF CONTENTS (U) INDEX OF CHARTS, DIAGRAMS, AND TABLES (U) LIST OF

More information

TECHNIQUES, AND PROCEDURES, AND OF MILITARY RULES OF ENGAGEMENT, FROM RELEASE UNDER FREEDOM OF

TECHNIQUES, AND PROCEDURES, AND OF MILITARY RULES OF ENGAGEMENT, FROM RELEASE UNDER FREEDOM OF 1 9 10 11 1 1 1 1 1 1 1 19 0 1 SEC.. EXEMPTION OF INFORMATION ON MILITARY TACTICS, TECHNIQUES, AND PROCEDURES, AND OF MILITARY RULES OF ENGAGEMENT, FROM RELEASE UNDER FREEDOM OF INFORMATION ACT. (a) EXEMPTION.

More information

Department of Defense

Department of Defense Department of Defense DIRECTIVE SUBJECT: Under Secretary of Defense for Intelligence (USD(I)) NUMBER 5143.01 November 23, 2005 References: (a) Title 10, United States Code (b) Title 50, United States Code

More information

Introduction. The Terrorist Financing Operations Section (TFOS)

Introduction. The Terrorist Financing Operations Section (TFOS) Testimony of Dennis Lormel, Chief, Terrorist Financing Operations Section, Counterterrorism Division, FBI Before the Senate Judiciary Committee, Subcommittee on Technology, Terrorism, and Government Information

More information

TOP SECRET//81//NOFORN UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT. WASHINGTON, D. C. PRIMARY ORDER

TOP SECRET//81//NOFORN UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT. WASHINGTON, D. C. PRIMARY ORDER TOP SECRET//81//NOFORN UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT. WASHINGTON, D. C. IN REAPPLICATION OF THE FEDERAL BUREAU OF INVESTIGATION FOR AN ORDER REQUIRING THE PRODUCTION OF TANGffiLE

More information

Introduction to Homeland Security

Introduction to Homeland Security Introduction to Homeland Security Chapter 2 Statutory Authority Pre-9/11 Legislation to deal with terrorist threats began long before 9/11, but: Support was weak Federal institutional culture a barrier

More information

1 Nuclear Weapons. Chapter 1 Issues in the International Community. Part I Security Environment Surrounding Japan

1 Nuclear Weapons. Chapter 1 Issues in the International Community. Part I Security Environment Surrounding Japan 1 Nuclear Weapons 1 The United States, the former Soviet Union, the United Kingdom, France, and China. France and China signed the NPT in 1992. 2 Article 6 of the NPT sets out the obligation of signatory

More information

DEPARTMENT OF THE NAVY COUNTERINTELLIGENCE

DEPARTMENT OF THE NAVY COUNTERINTELLIGENCE SECNAV INSTRUCTION 3850.2E DEPARTMENT OF THE NAVY OFFICE OF THE SECRETARY 1 000 NAVY PENTAGON WASHINGTON DC 20350 1000 SECNAVINST 3850.2E DUSN (P) January 3, 2017 From: Subj: Secretary of the Navy DEPARTMENT

More information

Edward Byrne Memorial Justice Assistance Grant (JAG) Program

Edward Byrne Memorial Justice Assistance Grant (JAG) Program Edward Byrne Memorial Justice Assistance Grant (JAG) Program Nathan James Analyst in Crime Policy January 3, 2013 CRS Report for Congress Prepared for Members and Committees of Congress Congressional Research

More information

UNITED STATES WASHINGTON, D.C.

UNITED STATES WASHINGTON, D.C. TOP SECRET/ICOMI.NT/I.NOFOR.l\1 UNITED STATES FORE IGN INTELLIGENCE SURVEILLANCE COURT WASHINGTON, D.C. IN RE APPLICATION OF THE FEDERAL BUREAU OF INVESTIGATION FOR AN ORDER REQUIRING THE PRODUCTI ON OF

More information

Revision of Executive Order Privacy and Civil Liberties Information Paper 1

Revision of Executive Order Privacy and Civil Liberties Information Paper 1 Revision of Executive Order 12333 Privacy and Civil Liberties Information Paper 1 A. General. Executive Order 12333 establishes the Executive Branch framework for the country s national intelligence efforts,

More information

Planning Terrorism Counteraction ANTITERRORISM

Planning Terrorism Counteraction ANTITERRORISM CHAPTER 18 Planning Terrorism Counteraction At Army installations worldwide, terrorism counteraction is being planned, practiced, assessed, updated, and carried out. Ideally, the total Army community helps

More information

Combating Terrorism at Ports

Combating Terrorism at Ports Combating Terrorism at Ports Phil Jackson 8/2/2005 Title of presentation 1 Terrorism at Ports ANOTHER BORING BRIT WHO THINKS HE KNOWS IT ALL, ON THE FINAL DAY. SORRY GUYS I WILL BE AS QUICK AS I CAN, 8/2/2005

More information

Department of Defense INSTRUCTION

Department of Defense INSTRUCTION Department of Defense INSTRUCTION NUMBER 5240.04 April 1, 2016 Incorporating Change 1, Effective April 26, 2018 USD(I) SUBJECT: Counterintelligence (CI) Investigations References: See Enclosure 1 1. PURPOSE.

More information

OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE OFFICE OF GENERAL COUNSEL WASHINGTON, DC 20511

OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE OFFICE OF GENERAL COUNSEL WASHINGTON, DC 20511 ANNEX VI OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE OFFICE OF GENERAL COUNSEL WASHINGTON, DC 20511 Mr. Justin S. Antonipillai Counselor U.S. Department of Commerce 1401 Constitution Ave., NW Washington,

More information

Craig A. Miles, Adjunct Faculty. Office: Enterprise Hall 3 rd Floor, Suite #354 Fairfax Campus. Office hours: By appointment.

Craig A. Miles, Adjunct Faculty. Office: Enterprise Hall 3 rd Floor, Suite #354 Fairfax Campus. Office hours: By appointment. CRIM 462, Section 002: Criminal Investigations, CRN 72105 Fall 2018: Monday, 7:20 pm - 10:00 pm, Planetary Hall, Room #212 George Mason University, Fairfax Campus Instructor: Craig A. Miles, Adjunct Faculty

More information

Federal Funding for Homeland Security. B Border and transportation security Encompasses airline

Federal Funding for Homeland Security. B Border and transportation security Encompasses airline CBO Federal Funding for Homeland Security A series of issue summaries from the Congressional Budget Office APRIL 30, 2004 The tragic events of September 11, 2001, have brought increased Congressional and

More information

Application of the Law of War to the Global War on Terror

Application of the Law of War to the Global War on Terror Journal of Civil Rights and Economic Development Volume 23 Issue 4 Volume 23, Spring 2009, Issue 4 Article 2 March 2009 Application of the Law of War to the Global War on Terror Dick Jackson Follow this

More information

Federal Law Enforcement

Federal Law Enforcement Federal Law Enforcement Federal Law Enforcement A Primer second edition Jeff Bumgarner Charles Crawford Ronald Burns Carolina Academic Press Durham, North Carolina Copyright 2018 Carolina Academic Press,

More information

~ 1( t ~ Intelligence Community Continuity Program A. PURPOSE

~ 1( t ~ Intelligence Community Continuity Program A. PURPOSE UNCLASSIFIED Intelligence Community Continuity Program A. PURPOSE 1. Pursuant to Intelligence Community Directive (ICD) 101, Section G.l.b.(3), technica1 amendments are hereby made to Intelligence Community

More information

State and Urban Area Homeland Security Plans and Exercises: Issues for the 110 th Congress

State and Urban Area Homeland Security Plans and Exercises: Issues for the 110 th Congress Order Code RS22393 Updated January 3, 2007 State and Urban Area Homeland Security Plans and Exercises: Issues for the 110 th Congress Summary Shawn Reese Analyst in American National Government Government

More information

Statement of FBI Executive Assistant Director for Intelligence Maureen A. Baginski. Before the House Permanent Select Committee on Intelligence

Statement of FBI Executive Assistant Director for Intelligence Maureen A. Baginski. Before the House Permanent Select Committee on Intelligence Statement of FBI Executive Assistant Director for Intelligence Maureen A. Baginski Before the House Permanent Select Committee on Intelligence August 4, 2004 Introduction Good afternoon, Mr. Chairman and

More information

Intelligence Analysis for Homeland Security RPAD 557/CEHC 557

Intelligence Analysis for Homeland Security RPAD 557/CEHC 557 Intelligence Analysis for Homeland Security RPAD 557/CEHC 557 Instructor: James E. Steiner, PhD Public Service Professor Director, Homeland Security Programs Rockefeller College SUNY Albany 518-708-4183

More information

Department of Defense DIRECTIVE

Department of Defense DIRECTIVE Department of Defense DIRECTIVE NUMBER 5205.16 September 30, 2014 Incorporating Change 2, August 28, 2017 USD(I) SUBJECT: The DoD Insider Threat Program References: See Enclosure 1 1. PURPOSE. In accordance

More information

Department of Defense DIRECTIVE

Department of Defense DIRECTIVE Department of Defense DIRECTIVE NUMBER 5145.04 April 16, 2012 DA&M SUBJECT: Defense Legal Services Agency (DLSA) References: See Enclosure 1 1. PURPOSE. This Directive reissues DoD Directive (DoDD) 5145.4

More information

DOD DIRECTIVE ASSISTANT SECRETARY OF DEFENSE FOR HOMELAND DEFENSE

DOD DIRECTIVE ASSISTANT SECRETARY OF DEFENSE FOR HOMELAND DEFENSE DOD DIRECTIVE 5111.13 ASSISTANT SECRETARY OF DEFENSE FOR HOMELAND DEFENSE AND GLOBAL SECURITY (ASD(HD&GS)) Originating Component: Office of the Chief Management Officer of the Department of Defense Effective:

More information

Michael W. Lowder Work Experience DIRECTOR (SES)

Michael W. Lowder Work Experience DIRECTOR (SES) Michael W. Lowder 7315 Hampton Manor Pl. Springfield, VA 22150 Work: 202-366-6525 Cell: 202-731-1897 Home: 703-913-0810 Email: michael.lowder@dot.gov Mlowder500@aol.com Michael.W.Lowder@gmail.com Work

More information

SPRING 2018 DSS CLASS SCHEDULE

SPRING 2018 DSS CLASS SCHEDULE SPRING 2018 DSS CLASS SCHEDULE January 16 - May 17, 2018 TIME MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY 6-9 DSS 630-301 International Law and Global Security Berman CRN 27971 6-9 DSS 632-301 Survey and

More information

BERKELEY POLICE DEPARTMENT. ISSUE DATE: November 9, 2016 GENERAL ORDER N-17

BERKELEY POLICE DEPARTMENT. ISSUE DATE: November 9, 2016 GENERAL ORDER N-17 SUBJECT: SUSPICIOUS ACTIVITY REPORTING AND RELATIONSHIP WITH THE NORTHERN CALIFORNIA REGIONAL INTELLIGENCE CENTER PURPOSE 1 - The terrorist attacks of September 11, 2001, and subsequent attacks throughout

More information

Department of Defense INSTRUCTION. SUBJECT: DoD Information Security Program and Protection of Sensitive Compartmented Information

Department of Defense INSTRUCTION. SUBJECT: DoD Information Security Program and Protection of Sensitive Compartmented Information Department of Defense INSTRUCTION NUMBER 5200.01 October 9, 2008 SUBJECT: DoD Information Security Program and Protection of Sensitive Compartmented Information References: See Enclosure 1 USD(I) 1. PURPOSE.

More information

Security Asset Protection Professional Certification (SAPPC) Competency Preparatory Tools (CPT)

Security Asset Protection Professional Certification (SAPPC) Competency Preparatory Tools (CPT) SAPPC Knowledge Checkup Please note: Cyber items are indicated with a ** at the end of the practice test questions. Question Answer Linked 1. What is the security professionals role in pursuing and meeting

More information

Navy Expeditionary Combat Command Executing Navy s Maritime Strategy

Navy Expeditionary Combat Command Executing Navy s Maritime Strategy Navy Expeditionary Combat Command Executing Navy s Maritime Strategy RADM Mark Handley NDIA 15 th Annual Expeditionary Warfare Conference 6 OCT 2010 THIS BRIEF CLASSIFIED: UNCLASS Overview Riverine Maritime

More information

THE WHITE HOUSE. Office of the Press Secretary NATIONAL SECURITY PRESIDENTIAL MEMORANDUM - 2

THE WHITE HOUSE. Office of the Press Secretary NATIONAL SECURITY PRESIDENTIAL MEMORANDUM - 2 THE WHITE HOUSE Office of the Press Secretary For Immediate Release January 28, 2017 NATIONAL SECURITY PRESIDENTIAL MEMORANDUM - 2 MEMORANDUM FOR THE VICE PRESIDENT THE SECRETARY OF STATE THE SECRETARY

More information

Student Guide Course: Original Classification

Student Guide Course: Original Classification Course: Original Classification Lesson: Course Introduction Course Information Purpose Audience Pass/Fail % Estimated completion time Define original classification and identify the process for determining

More information

NATO Moving to Create New Intelligence Chief Post - WSJ

NATO Moving to Create New Intelligence Chief Post - WSJ This copy is for your personal, non-commercial use only. To order presentation-ready copies for distribution to your colleagues, clients or customers visit http://www.djreprints.com. http://www.wsj.com/articles/nato-considers-new-intelligence-chief-post-1464968453

More information

LAW OF GOVERNMENT OVERSIGHT AND INTERNAL INVESTIGATIONS (LAW )

LAW OF GOVERNMENT OVERSIGHT AND INTERNAL INVESTIGATIONS (LAW ) George Mason University School of Law Fall 2013 LAW OF GOVERNMENT OVERSIGHT AND INTERNAL INVESTIGATIONS (LAW 448-001) Course Location and Schedule: Mondays 6:00 PM 7:50 PM in Hazel Hall 432C Professor:

More information

Terrorism, Asymmetric Warfare, and Weapons of Mass Destruction

Terrorism, Asymmetric Warfare, and Weapons of Mass Destruction A 349829 Terrorism, Asymmetric Warfare, and Weapons of Mass Destruction Defending the U.S. Homeland ANTHONY H. CORDESMAN Published in cooperation with the Center for Strategic and International Studies,

More information

U.S. Counterterrorism Aid to Kenya: Focusing on a Military with Motivation and Corruption Problems

U.S. Counterterrorism Aid to Kenya: Focusing on a Military with Motivation and Corruption Problems Introduction U.S. Counterterrorism Aid to Kenya: Focusing on a Military with Motivation and Corruption Problems The rising level of terrorist violence in Kenya will be high on the agenda of President Obama

More information

Department of Defense DIRECTIVE

Department of Defense DIRECTIVE Department of Defense DIRECTIVE NUMBER 8521.01E January 13, 2016 Incorporating Change 1, August 15, 2017 USD(AT&L) SUBJECT: DoD Biometrics References: See Enclosure 1 1. PURPOSE. This directive: a. Reissues

More information

) ) ) Case No. 08-cv-4373-JSW ) ) 30 ) ) ) ) 34. Case No. 07-cv-693-JSW ) )

) ) ) Case No. 08-cv-4373-JSW ) ) 30 ) ) ) ) 34. Case No. 07-cv-693-JSW ) ) I STUART F. DELERY 2 Assistant Attorney General 3 JOSEPH H. HUNT 4 Director, Federal Programs Branch 5 ANTHONY J. COPPOLINO 6 Deputy Branch Director 7 JAMES J. GILLIGAN 8 Special Litigation Counsel 9 MARCIA

More information

Department of Defense INSTRUCTION. SUBJECT: Security of Unclassified DoD Information on Non-DoD Information Systems

Department of Defense INSTRUCTION. SUBJECT: Security of Unclassified DoD Information on Non-DoD Information Systems Department of Defense INSTRUCTION NUMBER 8582.01 June 6, 2012 Incorporating Change 1, October 27, 2017 SUBJECT: Security of Unclassified DoD Information on Non-DoD Information Systems References: See Enclosure

More information

The FISA Amendments Act: Q&A

The FISA Amendments Act: Q&A The FISA Amendments Act: Q&A The Intelligence Community s top legislative priority for 2017 is reauthorization of the FISA Amendments Act. The FISA Amendments Act (FAA), codified as Title VII of the Foreign

More information

MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question.

MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. Exam Name MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 1) The realm of policy decisions concerned primarily with relations between the United States

More information

Prepared Statement of GEN (Ret) Keith B. Alexander*

Prepared Statement of GEN (Ret) Keith B. Alexander* Prepared Statement of GEN (Ret) Keith B. Alexander * on Cyber Warfare Today: Preparing for 21st Century Challenges in an Information-Enabled Society before the House Armed Services Committee April 11,

More information

HOMELAND SECURITY PRESIDENTIAL DIRECTIVE 19

HOMELAND SECURITY PRESIDENTIAL DIRECTIVE 19 HOMELAND SECURITY PRESIDENTIAL DIRECTIVE 19 COMBATING TERRORIST USE OF EXPLOSIVES IN THE UNITED STATES FEBRUARY 12, 2007 Purpose (1) This directive establishes a national policy, calls for the development

More information

Department of Defense INSTRUCTION

Department of Defense INSTRUCTION Department of Defense INSTRUCTION NUMBER 3115.14 July 29, 2011 Incorporating Change 1, Effective February 26, 2018 USD(I) SUBJECT: Civil Aviation Intelligence References: (a) DoD Directive 5143.01, Under

More information

Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI) Federal Bureau of Investigation (FBI) FY 2010 Budget Request At A Glance FY 2009 Enacted: Current Services Adjustments: Program Changes: FY 2010 Budget Request: Change from FY 2009 Enacted: $7,301.2 million

More information

Department of Defense INSTRUCTION. SUBJECT: Security and Policy Review of DoD Information for Public Release

Department of Defense INSTRUCTION. SUBJECT: Security and Policy Review of DoD Information for Public Release Department of Defense INSTRUCTION NUMBER 5230.29 August 6, 1999 SUBJECT: Security and Policy Review of DoD Information for Public Release References: (a) DoD Instruction 5230.29, same subject as above,

More information

Chapter 20: Foreign and Military Policy

Chapter 20: Foreign and Military Policy Chapter 20: Foreign and Military Policy Kinds of Foreign Policy Majoritarian Politics Decision to go to war Interest Group Politics Decisions regarding tariffs Client Politics Aid to American business

More information

March 10, Sincerely,

March 10, Sincerely, March 10, 2017 The Honorable James Mattis Secretary of Defense Department of Defense 1000 Defense Pentagon Washington, DC 20301-1000 Dear Secretary Mattis: We, the undersigned, are former government officials

More information

49 USC NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see

49 USC NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see TITLE 49 - TRANSPORTATION SUBTITLE VII - AVIATION PROGRAMS PART A - AIR COMMERCE AND SAFETY subpart iii - safety CHAPTER 449 - SECURITY SUBCHAPTER I - REQUIREMENTS 44921. Federal flight deck officer program

More information