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FEDERAL BUREAU OF INVESTIGATION
SURREPTITIOUS ENTRIES
PART 4 OF 23
FILE NUMBER : 62-117-166
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NR O94 KC CODECOMMUNICATIONS SECTION
MAR Z 41916
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4:42 PM NITEL G3 4-76 HRS
T0: DIR TOR,
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FROM: KANSAS CITY
REQUEST OF THE ASSISTANT ATTORNEY
GENERABL, c1-v11. meats 01v., FOR INFORMATION ___,' £4 '5 S-~¢,4..,~..CONCERNING SURREPTITIOUS ENTRIES
I HAVE N0 KNOWLEDGE OF ANY BREAK-INS OR SURREPTITIOUS
ENTRIES PERFORMED BY BUREAU AGENTS OR BY OTHERS WITH PRIORI
1
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OR SUBSEOUEST KNOWLEDGE BY FBI AGENTS SINCE JANUARY 1, 1966.
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sunmmzrxous ENTRIES. 1 . _ TS
JUNE @//7 1/
IRTEL FROM DIRECTOR T0 ALL FIELD OFFICES
DATED MARCH I3; I976
I HAVE N0 KNOWLEDGE OF ANY SURREPTITIOUS ENTRIES
AS DESCRIBED IN REFERENCED AIRTEL - HAROLD C. SWANSON, SAC.
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nzeuzsr or THE nssxsrnut ATTORNEY GENERAL, CIVIL RIGHTS
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REBUAIRTEL, MARCH 18, I976.O
I HAVE NO KNOWLEDGE, DIRECT OR INDIRECT, OF ENTRY ACTIVITY
IN CONNECTION WITH INSTALLATIONS OF ELECTRONIC SURVEILLANCE5,
FEASIBILITY SURVEYS, AND ENTRIES TO COLLECT INFORMATION.
END C
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TO: DIRECTOR, FBI
FROM: SAC R, C. DENZ, CI DIVISION, NYO
J U N E
ATTNS , IS-3 SECTION
REQUEST OF THE ASSISTANT ATTORNEY GENERAL, CIVIL RIGHTS
DIVISION, FOR INFORMATION CONCERNING SURREPTITIOUS ENTRIES,
I CAN RECALL NO PERSONAL KNOWLEDGE OF SUCH INFORMATION
OTHER THAN THAT GAINED FROM THE NYO'S SPECIFIC RESPONSES TO
RECENT FBI HEADQUARTER'S REQUEST FOR INFORMATION IN THIS
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FROM sac THOMAS J. EMERY §f N
SURREPTITIOUS ENTRIES
REBUAIRTEL mnncu EIGHTEEN, SEUENTYSIX.
szunsn HAS no RECOLLECTION an OTHER n
KNOWLEDGE PERIINENT T0 INQUIRY IN REAIRTEL.
END
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FROM: sac WILLIAM F. asnus, new vonn orrxca B"~"" "-'_ III. ---
am:-- to: n zcron FBI I '
ATTN: INTD, I5-3 SECTION
JUNE; REQUES ' _" __'_ _r I:
RIGHTS DIVIS
ENTRIES
at GENERAL, CIVIL
ION, FOR INFORMATION CONCERNING SURREPTITIOUS
REBUREAUAIRTEL TO SAC ALBANY M
SURREPTITIOUS ENTRIES -, , ARCH I8, I976, CAPTIONED
T0 THE BEST OF MY RECOLLECTION, I HAVE NO KNOWLEDGE,
EITHER DIRECT OR INDIRECT, CONCERNING ANY BREAKINS OR
SURREPTITIOUS ENTRIES PERFORMED BY BUREAU AGENTS OR BY
OTHERS SINCE
END.
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SIGNED: PERBERT D CLUUGH, JR
FCD name qv J, lwmmN %; ié <»;¢ *§ % §-aw926.92921
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Ident »----T0: DIRECTOR, FBI 6-8160! IELETYPE
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JUNE
RE: SURREPTITIOUS ENTRIESI HAVE N0 PERSONAL KNOWLEDGE INDEPENDENT OF THAT 5
$4: GAINED AS THE RESULT OF THE NEW YORK OFFICES RESPO
FBI HEADQUARTERS CONCERNING SURREPTITIOUS ENTRIES.
END.
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4:25PM Nijzl APRIL 5, 1976 CRG
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FROM: ADIC, NEW YORK
T I O N INTD IS-5 SECTA T E N T = - ION @
REQUEST OF rm: ASSISTANT ATTORNEY GENERAL: cum. RIGHTS n'1v1s1o~-
FOR INFORMATION CONCERNING SURREPTITIOUS ENTRIES
SAC JAMES 0. INGRAM
INTERNAL SECURITY DIVISION
,_.-
I HAVE NO RECOLLECTION OF EVER AUTHORIZING A SURREPTITIOUS
ENTRY. I HAVE IN MY PRESENT CAPACITY AS SAC, INTERNAL SECUQTY
DWISION, raw YORK OFFICE, APPROVED COMMUNICATIONS FoRwAg01§;
BACKGROUND on ENTRIES c0A:DucTEn BY NEW Yoax osncz PERij]J§NE:I IN
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ARCH 26, 1976 NITEL MARCH 25, 1975 C! ;
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DIVISION F0
END,» R INFORMATION CONCERNING SURREPTITIOUS ENTRIFQ
I HAVE no INDFPPNDENT P - _ FJOWLEDGE OF snnnsprzrzous FNTRIES
BY FBI PERSONNEL susssousmr T0 JPNUpRY 1, I966
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DATE
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REOUREBHAIRTEL TO AL, MARCH I8, 1976-
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END
PLS HOLD1 HAVE no FIRSTHAND KNOWLEDGE or any sunnzrrxrxous ENTRIES
g GHTS 51" JAWARY I, 1966. AT no rm: nunma nus
PERIOD DID I EVER PARTICIPATE IN SUCH AN ENTRY NOR DID 1 HAVE
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DIVISION ,FOR INFORMATION CONCERNING SURREPTITIOUS ENTRIES.
I HAVE NO KNOWLEDGE OF ANY BREAK- INS OR SURREPTITIOUS
ENTRIES PERFORMED BY BUREAU AGENTS OR OTHERS UITH PRIOR
OR SUBSEQUENT KNOWLEDGE OF BUREAU AGENT SINCE 1/1/66-
END
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REQUEST or ms Assxsrnnr Arrumzv GENERAL, cxvn. nmrrrs
oxvzsxou, FOR INFCRMATIUN CONCERNING SLRREPTITIUUS summs.
REBUAIRTEL to ALL ornuzs, mmcu EIGHIEEN LAST.
ALL INFCRMATIUN 1 HAVE Psnsum RECULLECIED KNOWLEDGE
OF ABOUT suansvrnzuus ENTRIES swcs -JANUARY om, NINETEEN
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PD I L TYPE "-:
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9:4 ! NITEL MARCH 24, 1976 PCZ
T0 DIRECTOR
: mhllh-1 FPCH PITTSBURGH 1
ATTENTION: INTI!, IS - 3 SECTION ,,_,,My9L
REQUEST OF THE ASSISTANT ATTORNEY GENERAL, CIVIL RIGHTS DIVISION,
/"FOP IHFORMETION CONCERNING SURREPTITIOUS ENTRIES Z 3
_____ __ ____ I
:. IHHUH I6, I910:
I HPUE NO KNOWLEDGE OF ANY BREAK-INS OR SURREPTITIOUS
E921'I'F°.IEFI PERFORMED BY BUREDU AGENTS OR OTHERS WITH PRIOR DR
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ATTN: zurn, IS-3 SECTION J u n E92~~""" I $-nseussr or THE ASSISTANT ATTORNEY GENERAL, CIVIL nrsurs I E5
DIVISION, FOR INFORMATION CONCERNING SURREPTIIOUS ENTRIES. ' *' Q-: D
92,b92.x92 1/
I, JOHN U. OROURKE, SPECIAL AGENT IN CHARGE, PORTLAND
DIVISION, TO THE BEST OF NY PERSONAL REQLLECTION, HAVE NO
KNOWLEDGE OF ANY BREAK-INS OR SURREPTITIOUS ENTRIES ?ERBMED
BY BUREAU AGENTS SINCE JANUARY 1, xsss. _-
END
SLR FBIHQ
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REQLESI OF HE ASSISTANT ATIURDEY GENERAL, CIVIL RIGHIS
DIVISION, Fk-R INFLHLIATIUN CUNCERNING SLRREFIITIUUS ENTRIES.
I HAVE NU KNLMLEDGE O-JNCER NING SURREPIITIUUS ENIR IE5.
REI-JUAIRTEL_,1iARCH 16, 1976, CAPT IQNED "SURREPTITIOUS
ENTRIES JUNE!
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rul-IEIIII ___] f=.T'IN: IWT?, IS - 5 SECTION 92
REQUEST or THE ASSISTANT ATTORNEY GENERAL, CIVIL RIGHTS
nwxsxow, FOR INFORMATION CONCERNING SURREPTITIOLIS ENTRIES.
REBUAIPTEL MARCH 18, 1916.Idnat -_i___
Inlpec
Intq.
Laboratory ___
I HAVE N0 PERSONAL KNOWLEDGE OF ANY SURREPIITIDUS
ENTR IE9 PERFORMED BY THIS OFFICE AS REFERRED TO IN REFERENCED
COMMUNICATION. 5
END
EFG FBIH0 .
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DOD-A-D-III--.-.- r'-.a;1.,92L iomlnu W miqlllnfl Al 9| -'-- QQMMUNIGATIONS Am-11 ____._.
UAR 2 6 1976 / ggmvco-1: :
Il;lL_ET,fYEE {§?"" -1-__
ro: nznzcron, FBI
A11n.
J U N E
FROM: SAC SAN
REQUEST OF THE ASSISTANT ATTORNEY GENERAL, CIVIL RIGHTS
DIVISION, FOR INFORMATION CONCERNING SURREPTITIOUS ENTRIES.INTO IS3
DIEGO 6~96!
REBUAIRTEL 3/18/76.
I, RONALD L. MALEY, SAN DIEGO DIVISION, HAVE NO
nnuwpnuul ur b
ENDURREPTITIOUS ENTRIES AS REQUESTED IN REBUAIRTEL
92
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IThe Director DATE-1 12 -9-76
suujlctl SURREPTITIOUS ENTRY INVESTIGA TIONI 0
'~' me:-"urns cnrrmwgp
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Q a la: S-l:'y _'__trespass: J in:_ To alert you to lghe existe im1m question II "iiig§< 1 ' .whither ,__i'Fp3_ l H on concerni the surreptitious entrym ter l Ciao-at 5 has 33Sees matte in
Ptirsuant to your instructions I r p hed yqn 3.}Il§1I1OI9.Il'1l11I1 dated
December 8, 1976, captioned as above which addressed question whether
there is any indication that the Civil Rights Division restricted access to the
results of their investigation so that it would not be available to you for purposesof taking administrative action within the FBI. While reviewing the documents I/Qt
furnished me by Mr. Long for that purpose, I discovered a memorandum which
had not known existed previously. The memorandum did not deal with the question
Q; whether the Civil Rights Division restricted access to the results of their
investigation but it did contain information concerning surreptitious entries thathad been developed within the FBI. I cannot assess ipgf-_§iggi.ficance because
additional investigation is required. However, it is ifop '1 g_n~tha_t you should be,alerted to the existence of the information so that you rr;§jf%'prepared to order
the necessary investigation and consider taking appropr Mtg, administrative action
at such time as it may be possible to do so consistent w, e Civil Rights Division
investigation. .. . -1'fr, -. s _
The memorandum was jrom DE! FBI *1 taut Attorney General,Civil Rights Division, captione¢'.B92ure" L Entr -i-5,5 - May 14, 1916. It
transmitted one copy each of responses from FBI . . ' vyho were asked to furnish
"their complete and full knowledge of any. and all break"?-ins or, sm'reptitious entries
performed by Bureau Agents or by othershwith prior =~-C sat knowledge by
the Agents since January 1, 19,86. " The _sist§u_t I :,T':92'£'$3 Civil RightsDivision, had requested such, anlinquiry Bureau h:,s_giemorandum to'1. ._,- 5? J. Q ' -mi i.'_§;-; __.e=ngMam£g '77
End E " I 71. - Mr. Mintz . All 5????
"
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I U.S.S-" BadrR la] t/xI In Buy mmg: n ea:- you In
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§;
Memo Legal Counsel to the Director
Re: Surreptitious Entry Investigation
you of January 20, 1976. Included in the responses from the Bureau officials
was one from a current Bureau official whose response was dated April 5, 1976.
His statement was "I have been involved in both the domestic and foreign fields
in intelligence for the majority of my career in the FBI and during this period I
have been aware of many surreptitious entries, although I cannot specically
identity any at this point, either by dates, places, or targets involved."
The above-quoted statement must be compared with information reported
in an Inspection Division memorandum prepared subsequently. The memorandum
' from H.N. Bassett to Mr. Callahan captioned Surreptitious Entries" dated
May ll. 1976, reported the results of the Inspection Division inquiry in the New
York Office. On page 9 of the memorandum, it was reported that the current
Bureau official whose statement is quoted above was identified as a person whose
initials appear in the block stamp on memoranda found in the New York Office
regarding surreptitious entries on December 11, 1972, and December 20, 1972.
Attached for your information is one copy each of the memorandum to the Assistant
Attorney General, Civil Rights Division, May 14, 1976, and the relevant enclosure
plus one copy of the Bassett to Callahan memorandum, 5-11-'76.
RE COMMENDATION: .
That at such time as you obtain the concurrence of the Assistant Attorney
General, Civil Rights Division, this matter be referred to the Planning and
Inspection Division for investigation.
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UNITED STATES bu RNMENT " ,,,,,_ ||-_ __
DIP ID Al _Memorandum 'Ant D
Adm. Saw. ...__
Eu. Affuirl _.._
. The Dir ec tor DATE! 12 -9 -76
/Inspectionrnou : Legal Counse Wv92./ fill;
I _' 2 -17 L IC
SUH_}ECTZ SURREPTITJOUS ENTRIES _-Iv
Plan. I
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To record a conference with the Attorney General concerning captiE>§!'/
matter. _
,5X1.TQPSl$ eta» 3?? TQESL
At approximately 9:30 a. m. on December 9, 1976, Doug Marvin, counsel:
to the Attorney General, called me and said the Attorney General requested me to
meet with him personally at once. i met with the Attorney General in his office at
approximately 9:35 a. m. We were joined by Doug Marvin, Jack Fuller and the
Deputy Attorney General, all of whom attended at the Attorney General's specific
request. _
The Attorney General told me that he was concerned that there appeared
to be some lack of agreement between the FBI and the Civil Rights Divsion regardi
the authority of the Director to undertake an investigation for purposes of admin-
istrative action. He said that when the issue has been discussed there seems to
have been some difficulty on the part oi both the FBI and the Civil Rights Division
in agreeing upon the correct state of aairs. He said that you had indicated to hirrthat you had conferred with me concerning these matters and that he desired to A
discuss them with me. lie said that in his discussions with Assistant Attorney "
General Pottinger as recently as the evening of December 8, 1976, it was
Mr. Pottinger's position that the Director was not constrained from undertaking
an investigation for purposes of administrative action at the present time and that
it has never been his position that the Director was ever constrained in that regarc
Further, Mr. Pottinger took the position that the Director had available to him
sufficient information on which he could take administrative action which informati
f H 4was contained in a 'Bassett memorandum. The/Attorney men askgdme I
_ /i~t-.<, v, ,, J7 eaa.-__./422.1;//»¢Z-°iI_ZQX61 - Mr. DeBru1er L {W/L/it ' 5" =73 '7?1-Mr. Mme, v,92 Kllll£F0i?§l?lEi! cnniuienttt-'-trJA . O ' | 31 -:1 --- --InHER?» ,_;;,'_j-§ ", b {gags-a-ea %Y5,>_mm/ i
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Memo Legal Counsel to the Director
Re: Surreptitious Entries
tn nvnlain tn him tho T!-ii-1:mtn1-Q nncitinn-.. .....r.-_... .... ...... ...... ........,-t... ... yo... ..... .- .
I told the Attorney General that before the Director could undertake any
administrative action in this matter he would need some indication from the
Assistant Attorney General oi the Civil Rights Division or from the Attorney
General that they concurred in the decision to take administrative action while
the Civil Rights Division investigation is still pending and that the Director had
told me personally during this week that he had not received such concurrence
and moreover that it was his understanding irorn Mr; Pottinger that he should not
proceed to take administrative action while the Civil Rights Division investigation
is pending. I told the Attorney General that even if the Director had the Assistant
Attorney General or the Attorney General's concurrence to take administrative
action he could not realistically do so without having the iaciual haste on which
such action could be taken. I explained to him the "Bassett memorandum"
apparently refers to a memorandum prepared by Assistant Director Bassett at
the time he was in charge of the Inspection Division and that the memorandum
merely confirms the existence of certain documents in the New York Qice and
reports that those documents bear initials which are identifiablewith current
Bureau officials. I told him that the memorandum did not report information in
addition to the existence of the documents and of the initials and that such limited
information was insufficient to use as a basis tor adminishetive mtion. I told him
that additional investigation was required in the form of interviews and possibly
other document reviews but that in accordance with the Director's umlerstanding
oi the limitations imposed on him by the Civil Rights Division, the necessary
additional investigation could not be conducted,
The Deputy Attorney General said that he agreed with the Director's
understanding of the circumstances but that Mr. Pottinger was taking the position
that the Director was not bound to refrain from doing those things necessary in
order to take administrative action.
I then told the Attorney General that it was my opinion that the Director
would order an investigation for the purposes of taking anoropriate administrative ._ _
action if he were authorized to do so by the Attorney General. The Attorney General
-3-
. . A A
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Memo Legal Counsel to the Director
Re: Surreptitious Entries
said that if that were the Director's position the Attorney General would consider
a memorandum from the Director expressing his desire to conduct the necessary
investigation and stating that he intends to order such investigation unless directed
not to do so by the Attorney General. The Attorney General made clear that the
decision whether such a request should be made by the Director lies solely within
the discretion of the Director.
I told the Attorney General I would bring these matters to your attention
and I was confident that he would have a response from you shortly. -
The Attorney General said that he had discussed the possibility of the
Director ordering an investigation for administrative purposes but the Director
had told him that it was ditficult to undertake investigations based on rumors.
The Attorney General said he understood that but that he would like to make a
specific point that the FBI should have a method of inspecting offices that would
identify such problems so that there would be no need for the Director to rely
upon rumors.
REC OMMENDA TION:
That you send the attached proposed memorandum to the Attorney General
requesting his concurrence in your decision to order an investigation for purposes
of administrative action concerning surreptitious entries.
A;--;a§4Q92|ED~_ Adm. SEW ............ ... Legl -3OU
Ext. Affairs..... _._.. Plan. & Ins
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UNITED STATES 00. ..l{NMEN'l /' ,_,_ _ ,,
Dep. no Au--.__Memorandum A
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1 The Director on E2 12 -9-'76 F_ _ 1» T C
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TROM I Legal Counsel i rt ,"§1',',,,,,*
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BLRJEFYI SURI?F.I*"I"l'Tl'OUt$ ENTRIES ' " """" *'"
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Telephone Rm.
, , DIIQIPOI 5u¢'y 7- . . .1 ./92.-~ A .~. /PURPOSE. I / g V,/_ W, ;/ ,/,.f/,///1/'_j___
/'.»'-",»v/ YTo record a call from Assistant Attorney General Pottinger concern%
captioned matter.
i_!_n§TAILS:
At approxinrately 2:1? p.ni. on December 9, Assistant Attorney General
Pottihger culled me and said that he had spoken you on the evening of
December 8 concerning captioned matter. He said that today he had talked with
the Attorney General concerning this matter and the Attorney General had told
him of the Attorney General's conference with me on the morning of December 9.
Mr, Pottinger said he feels there is u continuing lack of understanding and he
would like to suggest u meeting directly between himself and the FBI because to
involve the Attorney General and the Deputy Attorney General as intermediaries
seems to cause things not to be clear. He suggested that a conference be held in
your office at 10 a. m. on Tuesday, December 14, 1976, to be attended by you,
Mr. Pottinger, Jim Turner of Pottinges staff, Mr. DeBru1er, and me. ,D</
He said that he would like to present to you at that time a memorandum
concerning guidelines on administrative action which you might undertake.
Secondly, he would like to refer to you matters which you might consider for
administrative action. Third, he would like to furnish you his ideas concerning
how investigations might be structured to uncover facts and he would like to share
with you his methodology. I agreed that would set 10 a.m., December 14,
1976, in your office as the time and place for such a meeting if your schedule
would permit. Your secretary advised me that such a meeting could be scheduledfor us at that time and we made a te/ntative commitnut for you.
» ' ,~ I , gm- Mr DeBruler 1/ h /I
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Memo Legal Counsel to the Director
1 Re: Silrreptitious Entries
' At approximately 4:20 p. m. on December 9, I called you at New Orleans
and advised you of my conference with the Attorney General and of the call I
- received from Mr. Pottinger and of the scheduled meeting. I advised you that I
had prepared a memorandum that you might send to the Attorney General indicating
your intention to undertake investigation for purposes of administrative action in
2 regard to surreptitious entries. I recommended to you that even though a meeting
is scheduled with Mr. Pottinger that you consider forwarding the memorandum
to the Attorney General in order to make your position clear.
I nscomigenoqgiq ¢ N
For information.
I
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UNITED STATES 92_l'92_!V RNMENT Assoc. DIIH
Dep. AD ldw
Memorandum
Adm_ §l|v._
En. Alla":
THE DIRECTOR um: 12-10-76 2.". T.f.'T'
E. / J/L!!-H 1/ I l :::::avo'r-. - . 92_»///,"_¬'/_./_/ /, Pl-on.
SURREPTITIOUS ENTRY INVESTIGATION _. -- f '4 §;j;,'1[Z_"
_______mL_,:' ' T» mprlgOn 6-18-76, I assumed the duties of investiga.tion7/"" " ,T,f,':f, ;"§,':.";
coordinator for the surreptitious entry investigation. It was clearly
established and defined by Mr. Adams that I would be working with the
Department on this investigation. In the beginning, it was established
that I would designate a copy of all the results of my investigation to
Mr. Adams. I submitted the very first paper on result of investigation
to Mr. Gardner oi the Department, and a copy to lvir. Adams. Upon
delivering the copy to Mr. Gardner, it was observed by him that a copy
was desigiratod for Mr. Adams. He remarked at this time that results
oi investigation were to go to him only and nothing was to be submitted
to the Bureau. At that time, it was understood that this situation would
be discontinued and, as a result thereof, I was under instructions by
Mr. Adams and Mr. Gardner to submit no results of investigation to _
anyone at the Bureau but to Mr. Gardner only. L--'
Mr. Gardner advised me that he wanted it to be clearly
understood that no one at the Bureau was to be advised of the results
of any investigation in this matter by me or anyone in the crew. If
Ivir. Kelley or anyone at the Bureau was to be advised of any startling
investigation that was breaking or the result of any investigation, thiswould only be effected by Mr. Gardner and preyly Pottingt-:r.q§!-V _ 1: /I { .6. '4 / , X1 In view oi the above, it was ciearlytundetgéod by me that Ir
would not furnish results of investigation to anyone at the Bureau; that I
was clearly working with Mr. Gardner and would report to him only as
to the results of investigation. """"k. y
-.J : I. _/ f
As a matter of interest, I advised several memt§rs[¬:¥"*' *
Mr. Gardners staff that I thought something should be called to M1;,__Ke1.l.e-yl
attention and so recommended. This was done, as again, It was clearly
understood that things would be brought to Ivir. '*1ieys attention oniythrough Mr. Gardner and Mr. Pottinger. ,, ._ ,-_ ~
_ Legal Cournf; |_
APPROVED: Adm. Serv.________.....
1 Mr. Mintz E><t.AHairs 7
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fillnill _____...__t.me that he responded to on A Tt.,.ph,,,,e p_m_ __ 1
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FEDERAL Bll BEAU OF INVESTIGRTIOII
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemptionlsl _ E with no Segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
D?°i"}W7 °"?i ""9."i.2i} %= i§<i*iL>is<2;*§ " ="f ageifwe? 37 S735! . was/were torwarded to them tor GIFBLE reaponse to you.
Pagelel referred for consultation to the following government age-ncyliesl; ___ .______._____
_._ __ , _ , as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page s! withheld for the following reason s!:
For your information: _ _ ___ _ __ __ WW i
followin" numbe" i" ""oe used for reference regarding these pages: I '
jZ2.-. Z/Z/Z-A/07 ees ./>222-z> 1%/.;[2[
xxxxxxxxxxxxxxxxxxx
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Assistant Attorney General _Civil Rights Division D°°°= 1*3P 1°» 1975
Director, FBI BiiD£R,-in Gi:*.'P;'Z.'t'."IIi2 1 _ Mr. Adams
l - Mr Fehl
l_
scrioii l:.EMO1;__",NDUM u M"- ' '. ', _<_ '_,/'/.-__.-__Gt.-f . '- 11¢;/.-__ _/__,_ /
This is iiizriesponse to vour memorandum to Assistan
Director Frederick C. Fehl dated December T, 1976, which outlinesyour request to have Special Agent SA!_a;;prisedI B
t
t_ _..__92
Assistant Attorney General A Civil Rights Division 4 J
.7 .- |- . ,- - -: u '_ _ .._.q ,.,..ir,: _ _ -H. Al11I'1 92fI'lf92T _ nb ..-...,-.... 11",: 1.... .,.-925ciiiiua iiu m. i 1...: cuiiiyciicu LU .';m.i1..'g.c L
testify based upon the 1" nest of the Civil Rights Division that
the ilepartmcnt provide him written assurance of their assumption
of full responsibility in the event his unciercover role is
compromised including; consequences of his safety anti security.
It is the opinion of Bureau officials on the scene who
nzaintain contact with him that an appearance before :1 grand jn.-y
.... ..I-1 :-. _..n 92~...-L.._.l~:1&&-- 4..-: |..:._ A::.92..§:-.,..._..,, ,..-. ..-. .-__.I-.-.6. --WULILU. ill r.LL1 1.11-UU»LLJ.lLLl-y CH1-l lLI.;.'1 U.l1l# .}i-J-VUllUi32'> db ir-U1 UHl.4L1.LIU.'U-1-
Ageiit in this liighly sensitive criminal investigation. It is their
further opinion that the pitfalls of appearing before a grand jr ry
include possible exposure of his identification through nncont; _iii_..;i-
circumstances. '1 here is concern, of course as to :1 I'i1OI1lb_-Li tli
the grand jury poizsiiaiy identifying 1;;gcntancl/or his
icientity being established or observed by poisons uni-;..o*.vn -.~.';:o
could to in or -'11OJ192 the Federal grand jL.li.'§ a;*.e:i or the cou1tio.i;:c.
In vicv: ct the fact that the investisntion in which i-.=Q-en OP5 involved is of such niagiiitude, there IS a ;hre need g: :.t
.o continue to 18..1lDiIi in an undercover capacity at least untii
lute Lecc-inher, 1976. The tentative overt stage of this invest-.;j::tici
involving inciividuzus oi national prominence is being scheduiei ior
mi-:1January, iEi='7. it is the opinion of all the indiviauals invole-;-:1
in this investigation that all undercover agents should continue in
tlesc assignnicnts for :1 short period of time .-while tic overt ;zt.-. go
of the investigation is under way in order to [gather aciciitionzx. £:t;.'.'}~.'?.
1-eg'a1'ci.ing? the overall investigation.
One of the most important "factors in evaluatmg the tie-.is'.a.
in this matter cc-wters around the personal safety and secui-it; cf notonly A:_.,ent>ut of an iniorinant who 111.: furnished big,/19
st;-nsitive. information during the course oi this 1eng;t1i}' i1i*.resi';-riltii he
We feel that siiotziti Ages-1nde1'covtv:r01c he exposqi ai
this time, it -.vouitl_ call for immediate action in protecting the
ini'orma'nt since his life would be enclangei ed in addition to totriig
uiniinisliing his usefulness during the overt investigation.
-2-.
.1 -+ r-/ / _ ~- L " Q
. _,1
Assistant Attorney CH1.-ne1'a1
Civil nights Livision
We had 1.21.-.92vi:.'-usiy contcmpliated conducting ove rt
investigation in this matter at a time earlicii tl1§ll1__ZL£CG1;1b¬3,I -1'3,
1976. iiowevcr, the success that we have &ChiGvI:u H215
nocesslitntud our il'LVCSti{§IltiOIl continuing in :1 covert fashion.
'1 his iiizatter has been thorou I111 discussed on several is
occasions with Jay C. Em-ldiiiaai, Deputy Assistant At'tU1"ney 92_}IZJ.':1l".
riminzil ['iViSi0i'l, by reason of the fact that the Criminal L}v..-.-icii
has the prosccutive 1E'f:"701'1Sib11itY of this investigation. Ii1"is.. 1...-ii.as .1 s.Lbp0<'3n:1 01' J,.gcntat this time would l1.'1*"~ such "-. L _ .
1;-.i92 61:89 effect on the criminztl investigation pending {LS well "I his safety, it is felt at conierence should be held by the Civil I
Pivision and the Lrlnlilll L-1V1S1OI1 with Deputy Attorney en. .-:.t
iyler for the purpose oi discussing the issues contained in this
i"I.'i'1OI1tH¬1l1111 prior to the issuance of any subpoena for Ag-outbe 11131.3-0:11 before :1 'Fede1'a1 - rand arr. R;-"-is.;eiitn_t' . ' g s , £1
of the Erztiei-;ti iiiireziu of Investigation Stililt ready to L2-:=..ttiui;~:-it
Z1i1921LliSCJSS this iuattciz
1 - Assistant Attorney General
C riniinzil Liivision
Attention: Jay I. V.-"a1dn1:1n
.'.;'eputy Assistant Attorney Lienorzi.
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Deleted under exemption s! with no segregable
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information pertained only to a third party. Your name is listed in the title only. '
time ts! 0' ' ating wit t ea ' vemment agencg/ ies! r J
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FOIPA DELETED PAGE INFORMATION SHEET
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I3 Deleted under exemptionts! ____ _ __ with no segregable
material available for release to you.
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UNITED STATES 92. B 92/ERNMENT
M emomndum5 444-Ml
01¢.!
RE UES EPARTMENT OF JUSTICE TO INTERVIEW ,
S EGARDING HIS KNOWLEDGE OFMr, Adams
MI.
Mr. Gallagher>0
]_-
]_-
DATE: 12/21/76
Mr. Ingram lrupcl|Q ..
lnfpll. ,_____,
Llbonhuy _
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Plqml Ivll
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T|g1||h92| _,_
T.1.,.r.-.- n.
Dlrcelw S0¢':S ES UR EPTITIOUS ENTRI
Pu 0 e ' to advise of a telephone contact receivedby S from an attorney in the Criminal Diiiiaijd,
Civil ig s eeeren Department of Justice DOJ! requesting aninterview of Sniconcerning his knowledge on any surreptitiou
entries conducted by the squad that handled the Black Panther
Party BPP! case in the New York Office.
M, -10; 92. During the p.m/"of l2/20/76 Daniel Bell, Attorney, GrimDiviniom cwil Rights no.1 telephonically contacted
at FBIHQ. Mr. Bell '11 ' s to whether SA
as identica to Supervisor who formerly
su e ' ed the squad handling the B case in the New York OfficeSwmswered in the affirmative. Mr. Bell advised that he
has been conducting an investigation regarding surreptitious
entries on the part of Bureau Agents. He further advised that
during the course of this investigation, information has come to
his attention which discloses that the squad that handled the BPI
case in the York Office may have been involved in surreptitit
entries in the past. Mr. Bell stated he would like to interviewSilqtor any knowledge he have concerning this matter. M1Bell urther stated to" SA&that the information he has 4
developed to date does not implicate him in any criminal action.
_ However, during the course of t rmal interview that is to be-I conducted he may have to ask Spguestion that may tend toincriminate him and ' such be the case, Should be apprisiof his rights. Szkadvised Mr. Bell that in view of the lat_:1
_ he would not set a definite date for an interview until he consir
I -what action he Qpuld t ke whether retain c unsel or t.s. a ' I"-._'.*Ev~ ED E0 '6A_;~" ~/./?// '5.
92 as By way of backgroun-:l¥'S _superv1_-S I Of Sq-is43 in 1970, 71, 72, and _73 in the New York Office, which sgua_§1___
did handle the BPP case.
All j
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4 JAN 4. 1977
i*5*l1.§?!.E?-?§!.*i£ -»-
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Memorandum Shea to Deegan Re: Re nt Of Justice To Interview
SA egarding His Knowledge Of
Surreptitious Entries _ _ _ _ _ _ _
66/ J 0/¢J RECOMMENDATION: J A -
That SA-Je released from the obligation of his
employment agreement to maintain information obtained in the
course of his employment in confidence, in order that he can
appropriately discuss this matter with his own legal counsel.
APPR0vE0: Adm. L? < -JZZFV Egg! n gun
Ext, mum ___________ _, Pu.-1_ 5. |5p___u_92____ '
Di"9CT0l'.. " Fin. E1 Fer5_ R33 hwy /'
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omcm-L FOIM HO. 10an nu comma Q 0 _G92A PPMI |l92 CH! IO!-92l,|uwmzn STATES 00 R..~xsN'r . J .,,.,_ m_
L Dip AD A ._at/Memviawm -§=;;>:i:i
To : MR. ADAm.§92|!*;U DATE: 12/23/76 _* §:I,,@= W. K. DE BRULER 't";;1f;,;_,, /My /I I/1?SUBJECT: SURREPTITIOUS ENTRY INVESTIGATION Q ' s,...| .-
DEPARTMENT OF JUSTICE T*:;Z_'; M
CIVIL RIGHTS PROJECTii c U"92,- § I
The rpose of this memorandum is to advise you that
L.-... 1... ... ,...1.......-..-92....92.-..a s,-. 4....-..|.::-- 1 In Inn :.. ..,...._1_; ..___.: ___,.u.__-1145 UCUII. DUUPUCALQCU LU LUbL1J-Y L/1/ I I 111 Ud-QLLUIIUU. IIl¢d..LLb'I'|
DETAI LS
who is on extended annual leave until
1/3/77 in Cincinnati, Ohio, telephonically advised Chief Inspector David A,
Brumble that on 12 /23/'76 he had received a telephone call from WilliamGardner, Section Chief, Criminal Section, Civil Rights U. S.
Department of Justice, Gardner iniorrned him that 11 sub-
poenaed to testify before the Federal Grand Jur in New York City concerningthe surreptitious entry matter on 1/4/Wistated he had reviousl /"'talked to Gardner concerning this matter in August, 19'?6
advised that Gardner voluntarily commented that his group was trying to get
as much testimony as possible before the Federal Grand Jury and that "they"
plan to leave the results of their inquiry for the new Attorney General to makea decision in this matter. ' g ,1 __ F] 1
ACTION
It JEN 51977
pNone . . . submitted for your information.
' ' 92!./PK '92-¥_,r "'1;?
1-Mr. Mintz A l 5'
1 Mr. Long F92
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//fMem0randum 1 I
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Mr. R.J. Gallagher,/
Mr. Adams
Mr. Mintz
Mr- R.E. Lon;DATE; 1/4 77Auoc. Dir. ,___._.
Dop. AD him. __.
DQ9, Aarnv. __
Ann. D1|.:
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L 2 Buy U.S. S4:-ing;'BondIr Regulgfly 05 the Payroll Saving: P/anv l Mr. Gallagher
J.G. Deegari>92 -Mr Ingram1 -.
REQUEST BY DEPARTMENT OF JUSTICE ATTORNEY .lloll. ___
Luhoruluqv
L-gal Cnumi.
Plan I Evil.A5111.-5
EJ. Affciu
Fin. 5 P
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In __
Rqg. Mqm. _..__
5 a lnvTO INTERVIEW S ARDING T'I.§.'.,.LIi
ms KNOW-EDGE OF-]5URREPII}f;iAoL[§u§1§1:rig_.E_$ lT.. §. .T"§.T-T"
" /!, /Q - J9-§_p,A?p E%rEose of this memorandum is to advise that __-* '
5 will travel to New York City on official
business on l/6/77 to be interviewed by Departmental Attorneys
of the civil Rights Division, Criminal section, Departmentof Justice 30.1!, regarding their investigation of surrepti- 'tious entries. Igx 5/ J n i I p
You have been previouxy advised that sp-
formerly the Supervisor of the Black Extremist Desk,
New York Office, from l970 to 1973, was telephonically
contacted on l2/20/76 by Daniel Bell, Attorney, Criminal
section, civil Rights Division, DOJ, wherein Mr. Bell advised
that he has been conducting an investigation regarding
surreptitious entries on the part of Bureau Agents and during
the course of this investigation information has come to
his attention which discloses that the squad that handled
the Black Panther Party case in the New York. Office may have
been involved in surreptitious entries in the past. Mr. Bell
stated he would like to interview S1'or any personal
knowledge he ma have concerning this matter. He furtherstated to Sixthat the information he has developed to
date does not implicate him in any criminal action. However,
durin the course of the formal interview he may have to askSAdirect questions that ma tend to incriminate himand, if such be the case,- Sxaiwould be apprised of his
rights. Spgdvised Mr. Bell that in view of the laatter
statement, he would not set a definite date for an interview
until he decides what action he would take, whetheraaftain '
counsel or not. -s I
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Memorandum to Mr. R.J. Gallagher
RE: REQUEST BY DEPARTMENT OF JUSTICE ATTORNEY
T0 INTERVIEW S GMDING
I-IIS KNOWLEDGE OF SURREPTITIOUS ENTRIES
Through his attorney, SA.earned on1/3/77 that he is scheduled to be interviewed by
Departmental Attorneys on Thursday, 1/6/77, in
New York City.
ACTION:
For information. SAwill appear as
scheduled, accompanied by counsel.
I L;-I---1 CQL1.'1..._..92 .v-----
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susjecromomt rout MO. lllMAT IIOI IBITIGQan rnu Ill cm lol-11.4UNITED STATES Gu QRNMENT v
Memorandum D
The Director mrre: 1-7-'77
degal Cwnsew Cl/r I . U .1!-a 1-r'J
SURREPTITIOUS ENTR.l_E_§_INVESTIGATION
S_YNOPSIS AND DETAILS: 3 >
At 5'10 p m on January 7 1977 former SAC 11 d . . . , a eme and said that he had been contacted by,Paul Hoeber of the Civil Rights Division
of the Department who told-hat he would be subpoenaed before a Federal
Grand Jury in New York 1 and attempted to make arrangements for the date ofhis appearance aid that he will probably appear next Tuesday
afternoon, January 11, 1977.
sufficient authority for the limited purposes of his interview by DepartmentA 56¢. Dir.
DIP. AD Ad -_
" o-P. AD In F
A ul. Dir.:
Adm. Slrv. m.__..
Ear. Aoirl ___
Fin. L Pars. _,_
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lnapcclion if
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Lab rcduh u
I Plan. In - _...
Rec. Mgnu. _.__.
Spec. lnv. i.
T ininIG Q _.___i
Tnhpllono RIB. __
Dinner Soc! __
He asked me for any instructions the Bureau may have. I told him that
the Director has indicated the Bureau will cooperate in this investigation and that _
for purposes of relieving him of the obligations of his secrecy agreement he couldconsider my advice to him that he was relieved of that obligation to provide him 51%;
re resentatives or his testimony before the Federal Grand Jury. Ialso toldat he might consider whether he would require the assistance of
counse . He said he had discussed that matter with the Department representative
and had determined in his own mind that the assistance of counsel would not beneeded at this time. 92 -RE _ _For information. ° '=D A
r f Fm & Pers L * Isoc. lt1v._.....;Nee---- 3- 4 i- 92"3'V'~ "
Den AD Ad _ _!_f92h_ mem _________ ______ __ ips-:. l11»'....Dep. AD lnv lntctl _ /§|.J.l|tjblQ Je ,1 - ,.-em; '=~
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R,* iii"-I l Y 1978Beane
January 12, 1977
_<'~ I if f f#*L¢4 If ~1{rc:4Lv
Dear Tom:
Per our conversation
today, I'm enclosing two copies
of each communication. There
were no supplemental serials.
This is the only thing we have.
Sincerely,
"7 109
imss 1:7./ .....¬ C7 Q
I8 DEC 281977
*-- ~~*i--i11_@_
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January 10, 1966
NOT FOR FILE
CHICAGO conurrrun T0 nnrzrm
THifl__B 1__ gr. o:;1_hi_<;;;_"rts jgcnng! AZ
Fncts
The headquarters of the CCDER are located in Room
421, 431 South Kcnrhorn street, Chicago, Illinois. The'
661.?» 31I¥"u$1 hviwi a Eonrd or Eirectors, is primarily
controlled by JICHAAD CAILSY, a former member of the State
Board, Connnnist Pnrty of Illinoig,
The CCDQR is at the present time the leading front
0rr1n::niic: oi tre u» oz Illinois in connection with the
Cf: :;::rl:;t+ 1;; gflorcs in the civil liberties field.
Socu.1t*-_-...-._.__--__'---
. ¢ 1-/a -1, ~ --~,-,
vi-Irv is ck:-_ or the n
located at 1 erhorn Street, Chicnro headouartcrs of
T I.-;"."Ii=L"'.»2a.! ."*-"1 cit-r:'ng'..ti92.'¢ Li-~__.-"h--_--1' J
waver, it should be noted'that
kvs been contacted and disolavpd :1
extra JIY COOj;1&L11u o;tituuc and expressed his willingne"
t° be °f B5515 Credit and criminal check
negnt _
that at 12:00 Iidni ht th -
tor the building
d that the u ding is
_ 323 0 P9090 - will not have knowledge *~"
of this anonymous source development.
§nticipatediProductiui£Z ¢
source will be_ab1e to
current officers, activi es
Some of this information
other source._ It is expected that this
furnish information concerning the
and financial status of the CCDRB.
would not be available through'any
f /,Recommondation
x¢:{ In view of the maximum security, it is recommended
that authority he granted to make contact with this source
on or about 1/14/66, sometime during the period 1:00 AM to_925:00 AM. _-Bu:'<;-.;-'."t1 "0 _ mu es/1% I
0'"I 1"v
pI
addition, it is expected that information can be obtained
through this source concerning mechanics to be implemented
by the SRO with regard to demonstrations at the forthcoming
Democratic National Convention. This source can also provide
valuable information concerning the entnbliehmnt of coffee
houses and implementation of procedures to "creatively disrupt
the military."
Recoomendation__.__ _ ___ __
. _ . K t_,_ _ tV ' " ' ' | i r Fr_.In view of the maximum security, it is recommended
that authority oe granted to ma;e contact with this SDlPCQ on
or about July 16, 1968, sometime between the pifiod 1:00 AH
fn H-.'1.'-v -.»..e ...,
4' A A" -~
July 9, 1053
um FOR mm
NATIOHAL KESILIZATIOW CGHIITTEE
TQ_1;92.*IJ '11!i-_'.'_*;.,1 I.*Ij.'3;:'1?!92.! e'rf -1!
Facts c _
The Chica;o Office of the N;C is located in Room 315,
407 South Feurborn itrcet Chic2"O Illinois. The 1.3 is 9 !
pri.:ri1y c ttrnll J Ry T"1T? FYI3, Fey activist Chicagor92 . ..4 I » -~.. . at-... v"92-rl.F..i1'_"3 tr.-A P :.e_-t:1_q.3 g1:'_92-:1 ::....-192;_*-_;::1:c;- 92_,,¢_- ____ _,_
A-P
TL; FTC is at the aro=ent Cir? the lcadinf organiza-
tion wohilizinj anti-mar cmonutrntions nqninst t3; fnmocrntic
it1@1n1C~;v2nti"1 to he hold the inn: week of "fuwt, 1~,%_
In ::r_T'?1ti!1'2. ?I-.3 P "'1 -"2""; 11?! Pd lmc Cm=mittC:C }TT'1"!"f'| 11?; I-§92:.".'_=':I' Of
ceppurc union is cnrrcnciy o;;4n1;in5 coiice nouns; outsice or
various Ll1itHTV bases throughout the country for the eurposo
oi euticln; miiitnry personnel to BAJSU co;fce houses for
"crctive Pllruntien of the military "
Security
92f. .o:i.-1-1.". 2.-;-':9211';_: r :11 gt; ~
Chicago
OOOPIETB. V6 3 g bg of
assistance to the 11 not have knowledge of
§'l'92{ Qnnntrmninn qnnnnnnon-o.|.=a H-uv-Iu;u-u-r92.n:| -'.Iu92Al.92.vI7
Chicago indices, a check of the Chicago Credit Bureau
records and Chicago Police Department records ailed to reflectI any adverse information regardingj
1
AnE}cigote§iP§oonct1vitZ
It is expected that this source will be able to furnish
incénzation concerning the present leadership oi the N119 in theQ}/Qhicagojarea, its activities and sources or finances. In
J, ..? l~Bureau _
-be A - '* IIIIIII1f "iJ$¥~ r '
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~}@g m.n--'-32: . * UNITED STATES DEPARTMENT OF JUSTICE
'/1:. a 5 -1
agghf FEDERAL BUREAU OFINVESTIGATION
New York, New York
In Reply. PM-N R8! "1 January 7 , 1977
Filo No.
./,1 /"
A.
!-
4 FEB 4Mr. Clarence M. Kelley * p V DDirector _ < . sf/77 7*}, - _ /
Federal Bureau
Washington, D. - , / - ','/ ,r KY, . I-1
of Investigation ,
C.
Dear Mr. Kelley:
This
Special Agents
which were the
interviewed by92
92./l
'7/'
Ii
letter is in regard to attorney's fees for
of the Federal Bureau of Investigation FBI
result of subpoenas and/or requests to be
attorneys from the United States Department
of Justice in connection with the Civil Righti$§iVisions
inquiry into the FBI's Weather Underground investigations.
Enclosed herewith
e Special Agentsand Counselor at Law]
11501.is tor 29
of th
New Y
I!¢I
n .
ork
-'1
Each of the Agents is aware of the bill Qgdagree g
that the attorney's fees should be paid for by the Department i
of Justice since these expenses were incurred as a result of 'acons taken in the course of their employmFt, -
E
I, therefore, respectfully request?that you forward _
the enclosed bills to the Attorney General q1,the Départmenof Justice with a recommendation that they bp psidjby the
Department I I r
=~.=
?IZ':92 .;_-5 H . __.. _ - ,'I"_i";;-.~--,1 .- .;a?ii 8-i;--2;I H1 . 1.-__ 1 u ~u;. -
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of In [:.5ii't.~;-=1-sat r
Encls. 29
92QT!New
I :'"M<.. =_. $51" i '1' ,_
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9 JAN
7, a.1-*2
. r~2-
4-750 -7-T9!
I. xxxxxxxxxxxx
XXXXXX
FEDERAL BIIFIEAII OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
g
BlPage s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, EXpl3ll'l. this deletion.Deleted under exemptionls! A! _ with no segregable
material available for release to you
Information pertained only to a third party with no reference to you or the subject of your request. {:1
l:l Information pertained only to a third party. Your name is listed in the title only.
E]Documentls! originating with the following govemment agency ies! 7 1 t___t__
E i was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agencyesl; we
_ _ _ ,,___, as the information originated with them. You will
I I I I F 'l_I"|'| I ll I _92J 1l_IT92f-92TDE HHVISQU OI V3.ll3.DlllIZy LIDOH I'¬Ll1l'l'1 OI U19 l'I'l3.Ee!'18l [O HIE 1 DI.
L Pagels! withheld for the following i-eason s!:
E Foryour information: I ___ _o H ___, _ _
IN Thggltfin r refelance Leyrding iesegagesz
BA/C4-06 6! C-T
ll..-
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GOA IPHI M! I01-92l.l J J
UNITED STATES GOVERNMENT '
Memorandum
TO. : Director, FBI DATE: l/7/77
/ Attn: Finance & Personnel Section
*4, ___§egal Coupsel Division _Z_FRO 7? i 4*Wz **4 *77AIL 4/ArSUBJECT; Clill~1lNAL INVESTIGATIONS ' i " ' JSURREPTIFTIOUS ENTRIES
Enc os d herewith is a letter from SA
ew York Office, as well as ills
S ecia Agents of the FBI from attorne
Enclosed bills from Attorne re
in connection with captioned matter.
represents that o za n or its members
dliiureau En¬?o§§? AL U. -J "'I92J
Q7lNew York
<41 I o
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92
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Buy U .5. Saving: Bond: Regularly an the Payroll Saving: Plan ' 92'/L
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ADIC, York
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92 K,
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cnmnm. -noun
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Rlhroncod New nu mm uclolcd 010.0011; ouch u mnvum
bills for prdouloml narvlcu rendered by an llltjy In 29 Special,i - Agata. The ucloluru do not provicb nceqtable documentation of lpecilic lndivlehal request: by the lpoclal Agents.
-AdviuthoAg0iathatraquutltortbcDnputnono!Ju|t1cotopay
the bills lhuuld bl mad! by lndhichal lottn d roquolt from each Aged:
deairing to make such request. Lattul lhuuld be addruud to the Attorney
Generalandlhouldlnehdlmteioanlormatlonjutyiqthnrequuntto
aordarulonahbbubfartiobttcnyonralblabadatcr 1lneachlnltancl. hchhttnnnqybtlcwardcdtolflleadqun-t 1%dnllnry to tho Attwnly Gulral. ;
92 ~ -. -'='=.= as-92'~M linuii as izTiBL§:bi~lFlEB9 !g;;MqI I M@,m BY§PQ§I 92/Ca/@~921 A14-'r<0v£D: ' Adm.Serv ............. . Lafj-.1921: /I 2;;i2"§;il*.".1'.p!.;i1 2L;?;;;fi?? j;;;j§ii1A5-cc Dir .__. S. "All !§!FUT!§.!;'I!.T;§! 5i1}lT§.!§iED
3 T. :>erv._______,___. J . en. lnv ................ .-
Dep. AD A _ ldent. ................... _. Spec. Inv ............... ..
Dep, AD in J1. !nte_Ll_.._:' _____ ___L.' ........ __ Training..........__.A.....
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..~H_ 9 JAN 191977
Labour
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Ir. J. 8taa1cy'!Ott1aqar
' lulstut {turn} hard _ A 1/25/I1
civil. lights Division .
finial-J. Jqlmll; Dainty lll1l92'.'t*D18I|I¬llI¢Ottica at/grolquloaal lupqu1_!_Ul.t_gmania Fauna:-zzrxoul anus " j '7 VEB-My-1
[H cncmo nxvzazou, rn mg» GO
I ./
__ - I _. 1_..._4_- __.1l.n-4;
loaatal 1:
indicating
3 ;. ,9. ugarnrlatian of
January 12, 1!? '59. '.311'
ing thal-
_ 92 - -»_ _ J.If
and you I111 adv 795*-ll "3' °° °'r'
5,W U/rqD~-; 7
Inclosirnn - 2 *Lh
WI!/ IQ
Mr. Mintz -
22:: §::::::§1>;¢ !£?{{4F%lB?;P"1% name :3 M u! I gr
IQTE ~3-d - Q. A
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Adm. Snrv. _______
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, Rec. Mgt.
FM TAMPA/66-231 sus i! P! S2*<=T1S~"---
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ATTENTION: LEGAL couuszn. 0111151011rPo22s 2542552 , * k* "°*'"
IV IL RIGHTS DIVISION, CRIMINAL INVESTIGATIONS OF SURREPTITIOUS ~77 _ ~_ --- f*'"*'*'*A=' -11-|1|1..._._.____..,_,____..._.
ENTRIES.
n--I""-T-*-_-'1.
ON FEBRUARY 2, I977, RICHARD JOHNSTON, ATTORNEY, CIVIL
RIGHTS DIVISION, DEPARTMENT OF JUSTICE, TELEPHONICALLY CONTACTED
SAW1P»= DIWSION. AND MWISED SA
1221 HE nzsmsn TO INTERVIEW 2111 1111 coquscnon 111111 cswraxu
ACTIVITIES wares-1 HE MAY 211112 22211 INVOLVED 111 WHILE ASSIGNED TO
THE 5121211 151.1122 RA o1= 122 ~22 YORK 11111151011. SA-AGREED 1
TO BE INTERVIEWED BY JOHNSTON AT WASHINGTON, D. C., ON FEBRUARY
12, 1971. ST-1 ;_-'_ ; R5633 __ /1,» ', _I 2- lg],111122, sp.-w ILL xssuz: A era FOR r1=mu21_ AND 211.1. PRZCEFE-£3 7 B]
TO WASHINGTON, D. C., FOR THAT INTERVIEW. -_-__ ______.
BY . .1111 1212?1212211 CO/4
rm A V11 %
1'11" r*"""*~T 1-".1 w--1
FEB 151971. ~*
0 ,9
A 1'
Iebruary 3, 1971
pnopoaro came: nu,
MANUAL or mum ma nrouparxom
, .' _
. "'1 I
Pm 1, Section 1, iubctlou A,3, mm "'i11¢m Acliviii-|,"ipag¢ a.
Add a new Int tl£th!pai~ag1-aphto 1.,-3 onpwl 8 ll elbows:
All 0:! the to rohlbltlona lnchid thou rtaln
¢ n, :1P..;,*-,e..E...,.,,;.,,. sI,» git ________ai!;ork, or: L _v p _ r torcigg countorlitallligg. ' - H a ,n it i -"[-_92}92All!ii¥Bf!!,.,.l!n 31*
= .»->1 gt-cw-it,_ Mr. Mintz Route through for reyiow! . . J i';"m' Bil
- Mr. Gallagher Route through for review! _ c-
~ Mr. Leavitt Route through for review! ..
- Mr. '1. M. Johnson Attn: Mr. Sioy Route _t1_3roiigh for reviewi! Q - .
bl!! 10!I 2 igi _
NOTE: The above~cited portion of the Manual of Rules and Regulations 5 __
concerning "Illegal Activities" presently contains four paragraphs delineati-reg
the various types oi illegal, and thus prohibited, -activities for FBI personnel,
including such things as entrapment or other improper, illegai or unethical
tactics in procurement of evidence; illegal mail openings; illegal electronic
surveillances; and brutality, physical vlolencepgiui-éss, and intimidation.
It is believed that this portion of the Manual shoulghave the addition quoted
above for the two~fo1d purpose of emphasizin'g92_Q1_'e extreme importance oi
,,_,,_,,,,___ " our prohibitions against illegal surreptiiiqis entries and, more
=>---*=>~~-- importantly, to make it crystal clear thatthe prohibitions are .5
.-.:I;:..h"' applicable to allphases of the 1=;BIs wQrl£._,_;,_ I, i 1-,1 if. ' hi =6Ejl. Asllollu: I " _
Fin. l PI
Gen. law. ' . r'|¢""- _-»-- ' ?"4d-"hf ulrupneu-ion ___ - : _ l _ - I ----- I. - _ 1 mi ' tg " J mmIn - -,- _- "°' ""' . Director ____ 7-7 Fore. - '31
Legal CwH--._- C i - _ l.V V_ SPM"E__|___ Assoc Dir - 1- q
::;.':::i": .i 9%} P,¢,,r 1 7 "
R 1892g1 V7 E" Ems TOL B '
m......-5..-, __ moi. noon I1 rrtnrvrr um"
.'... Mr. Fehl Route through for review! M 3333
r
"no
.-..
92J
In V. .@ ,7T" """l _jZ»Q-1., 4-:|.|1....ff._h4IJ,l r", -rr-r..-fan.-.1 K-l4 4TeleI5Ol'920lll.____ -'-' 111' J I I-vv7',"{ k 7? ,1
1TELETYPE um'r[:] 45;? .
Krzh/7
//'-a.=-iii} B J
1..The Attorney General A331 15, 1911 ' 1 M} H 1d. - - . 8D °t?'* rm ».§DER.AL eovllllj 1 - Mr. Boynton
1 - A 1 - Mr. Mintz
RIGHTS D N IH'VE§'lIGAT ' '
['__ . : i " * "*Te
_I 1-- 92||92 T ';;!,;,__>iJ, '0 ,
fl!. ?""t
mg:
mai-
Ine-.C-I
rm-u
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1 !gum-orrmrsne , - .,- i ,-.._ ~,"'V'E'777'7"?~ r'>"7i'-i'*_'§ I?»w= » 0 '1 ¢»<~-- -~-/ -1-" '___-4UL & J _-... _ _,;_ ..i-F___h_ ~ - .oi 3441:? " *i.7Z.Q.;2 -:h..<.-_..__!.Z5-1.:"_5The receii indictment 0! a iormer FBI eupcnisur on char-gee at
mega! mail opel___LIg, !i_;'Qt!!p91!'lg, e!!e192=ee'hl. een-ea great
concern In the III. While I cannot achireee the specic ieeuee in regard
to that indictment both becaeee I do not have knoxeieg 0! relevant facts
and because it would be improper for me to ilteriere with the grand jury
e'@e...., I !m...._ld l__._iie to L1ri.n.g to your attemiiee acme ge...--rel L:icrmat%
:=_c0ncer_hi|$ the FBI as an inetihitina in order that ycniinight determine its
;:reievance to the indictment and to other matters whhh may yet he pending
ureeolution in the Civil Rights Division investigation.
,-- ,-_ Z; Based on public statement; or! former oiclall oi the FBI and on
ommente made by others currently employed by the FBI it in reasonable _--
M-P; conclude that activities each ee thee charged in the indictmeafwere the
;~_,h_reee-;; e! ee geeereteé eg the re: Q ee ¥ti.h.=.".s.-ta TL: um
:14:-oeeeetlve epieieereulerenilly thqpepertnegdllqtice iaregu-d to
grnollegetlone otillqei meilepedqprwenttoe _ i dthe Centralin tlizeace Agemy indicated that Hg,
-the Cerernmeei te geese Q..-
R meme 53- amen:
o Q In in w. I M. h w
hf-.i';; -1} ei w¢¢.rhe-minnow»dmh%u , bet it i:~.dJ.ca....,..*~!
te eecceeeielly '
to an
lticelly
thennnqn
_,._..__..itontheinlbilityof
III
specb
1 "we -~-Hp- *1-1'
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lnfell
Spa in
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J I N V__ I s H uh _ U J I _ _ J__% ' __m__' _ u a I .. _ . __%£__ ___ _ _ ___ _ _ _ __
_ __ i _V _ I ___ 92 w_:K __ _ _ _ _d 1"_______:__
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cIV!l_!_= nlvxaxm mvnnmanl §r.~ §"_-"=1; -"Ag?-,,up "13 i=. t."-:J..*i~:.'L$iW ' P"' 1* ' DATE §.._3 .g.51___ A D §1>u.a-J:;DII=R&L GOVERRIIB - gr Ill. HOt.|.l
13: *1 na lli huh i'
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La : hi . ' 1:91 _-w _ A
diaclolutah o _ . " , 7 _ t -qauon into auagul £o:na:'an91o;aaaIhgaauraaabaahaanana enncorutona.that aharbthincanaananlaltlllnqgonrutaoatii: marl aqa1=t a ttyltition or this mndnat.
~' immoral. civil liqhtn Divisioni|'92*@ii,i- in-ii*ah-ii ii 2:-':==t£;=t1a %Ana: Dir ___ ' '* , 3 ',.. ".4 _l1._Q.10aIlI0_l'that appaarad aarllaz that9-»-n+~ It lattlnqar rapllad th ll* -°' " " ' ' octnbar ''.'..;.:. °~ " ¥1- mi-Ial Aalrai. _ h1'j192" 'Fin [Fora _.__ : _' " _'3f92 _ |' r
__ on racant aaanpla 0! than dlaclolfntaa ia found in31, 1911'. lama of tin iaahinqiI;lr;¬o::i:. captionaci'1nd1ct.uanta tlrqad oi ml in Illegal akIna.' The
art.Lc.10 asmonacad that Justina napartauant Qillaiala hadrcocfaaadad Lnllctlnntl at "lav-laval puappgl Lanolgpd iniuaqal. bnrqlatiaa aa a atanplnq-atona to illatbla tn;-char 1
praaacmtlon at approxinataly all praaaat an! Iona: P31
aaacutlvaa an you lunar. this la not an Lnolatnd incidant.
Similar azclclaa has-a ap rapaatcl! III! "tho put
aiaverll anacha. din:-easing tha pmgraaa C tho napaztaara
investigation, speculating an tin likaiihaii if iaiaairi.ihndtyim persona who are tho principal anbjacta of tho
investigation, and disclosing uattera such as trial strategy
thayaauldbaknavnonlytoattnrnoylarothari in theDapgthant 0! Justina who Hioclnaaly ounnnctad nit-J: aha
*-"-'!.?'_?}'f '° - 3 REC 61 4; __//V1 Q; ,
. ,5;-" ao, 1916. 1 mat a up the Alliatant
,.-7.1
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22 APR 19 97?
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D p AD AdmMemorandum ' "ii
Mr Moore DATE? 4/18/77
PROM L E Rhyn / J
B"l¢* civii. Risers irwasricniions
SURREPTITIOUS ENTRIES
PURPOSE The ur ose of this memorandum is to advise of theComments ° concerning the indictment of
form r A e t eare g n o n ney
RECOMMENDATION None For information.
-. -"92R|"_ " }'92z
I .1L APPROVE
3 '3: Q__ -
" D p AD ."dl'921
Den AD @114/4Adm. Serv-
[=_~_;_ AH'.1irS
F H r92.i..92 . . ...-
Can.- Mr. Held
Mr. McDermott
Mr. Adams
Mr. Moore
. ingram "' MI .
- Each Assistant °
Director MI
____________ W Legal Cou|1-.....-------
Phn, & |F925D------~»---
H.'_>;. F.'>,__'l. _____________ --
Qhe %§;fT,.T;h=l?_T7.' !-LQII. D|r..
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Gen. lnv.__
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Tfailg .............. .- /'
/ 1r>E'rAn.s on 4/15/1? 5F92 White-Collar Crime-_
WCC Section Criminal Inves i ative DlVlS1On contacted9 ¢oncerning a re uest b the S-tate of Arizona
pea er a a WCC school now a rivate
attorney, was formerly the of
the U S Attorne s Office in as ington, . C. e was alsoo U S Attorney Earl Silbert in the
Wat ecu ions He is a hi hl ected attorne inthe District and has Tectred at Qugr*¥!§!?p'4;"__-- 2% '-""d1Q£§' nr-92r3-'-Tut-54 6¢<* // 7/ 0 I --/0%
lowing th iscussion concerning the school,tated, I am irate over the indictment of the Agent
in ew York Those guys over at the Department are reprehensibleand irresponsible to even consider such a thing.
went on to state he had represented some of the pin their problem and the Department didn't prosecute_§§gm-#" 5
com-morn -6 oslgsgg gs 1577
uF"
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5 Y 6 19' ! Buy U S Sawng: Bond: Regularly an the Payroll Savings-Q-7* ' 5
m11~;,
ii__ Q-1-5
.1 a we
Memorandum to Mr. Moore
Re: Civil Rights Investigations
He is defending one CIA agent in a civil suit arising out
of the mail openings. He added, "I am willing to defend any
FBI Agent free of charge." He closed the conversation with
"Let me know if I can help." '
was thanked for his support and was
told hlS t oughts wou d be conveyed to Bureau officials.
M
_ 2 _
4-T50 -T-T9!
XXXX
XXXX
XXXX
FEDEIML BUREAU OF INVESTIGATION
FDIPA DELETED PMEE INFORMIATIUN SHEET
i/t
l:l Deleted under exemption s! __ ._ _ _ _ ____. _ with no segregable
material available for release to you.Pagetsl withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
ClInformation pertained only to a third party with no reference to you or the subject of your request.
Z] Information pertained only to a third party. Your name is listed in the title only.
D u 2! o ' n ' gwith th flpwingéovemrnent agencytiesl <
, was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agencyes!; _ME________
,_ _, _ , as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
__.___ Pagets! withheld for the following reason s!:
CI For your information: , , ___ __
X Th foliowin number is used for reference regarding these pages:22-?/.7/Z21/ex _ ,_
XXXXXXXXXXXXXXXXX!
X DELETED PAGEHS!
§No DUPLICATION FEE
XXXXXX x FOR THIS PAGE
XXXXXX XXXXXXXXXXXXXXXXXX
xxxxxx
f Lu11110! I Legal Cmm E-1"on-1-1onuu_ roan nu. lo ' D I new an lemonalA Fllull ll cnu ro|.:1.; *~1@¢- Dir
UNITED srarss oovnanmnrrr V gjj 33;
int. Din:y Memorandum A :;_:;a
1 The Associate D tor DATE1 5-3-7'7 '-~
. L
4 y __ , _ Tuck. 50w/' U A _ Yr|r92|n.,
llSUBJECT? CIVIL RIGHTS 1:>Iv1s1o1_~i I1~I_Y__E_}S'I'IGATIOl92_l_ :gg;;;_-;_oQl13lI_tBEPTITIOUS iv,_192I'_r:_l=;_iia_:_s"!; 1q'"i'S'o"ii+11~:" ;__,________ i a..:.:.i.=.ALLEGElTOF'FENSES _ 1 ='
!':a..- _. I _ J ..__ _
BEBE-L-E: EiTi§+i;2_&-3s_,
The purpose is to report a request by Congressman Thomas Luken Ohi
for public information regarding captioned matter.
§Yl92TO PSlSWA_l1ID DE .
At 3:10 p. m. on May 3, Congressman Thomas Luken oi Ohio telephonic
advised me that he is interested in receiving all information available concernin-
captioned matter with particular emphasis on the indictment of -John Kearney; I
told the Congressman that investigation was conducted by the Civil Rights Divisi
of the Department and that the Bureau has not been furnished the results of that
investigation. I told him that recently two groups of Special Agents met with th<
Attorney General and expressed their concerns regarding the indictment of
Kearney and that the Attorney General had indicated his responsibility was to
proceed with the indictment. I told the Congressman that it was only that sort
of information that the Bureau could furnish him at this time.
Congressman Luken asked me whether any of the Director-s statement
concerning these matters had been made publicly and whether there were any n
clippings that might be relevant. He also asked whether there had been any P91
made in Congress concerning these matters. I told him that the Director had r
public comment and that there were remarks published in the Congressional Re
and in the public press by others. He requested assistance in locating such putmaterial and I indicated to him that ye would endeavor to aid hinyto that extent.1.55./Z1. xaon " /
_ M1-_ Daly MAY 1719]? I p p- Mr. Boynton ~ t R5945 L // M I '-_ Mr n Z j'nIIl km I 1 . ' t _
JA ST-Q no M1. t1 15
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» - 1 1
Memo Legal Counsel to the Associate Director
Re: Civil Rights Division Investigation of Surreptitious
Entries and Other Alleged Offenses
RECCQM1/IEITDAIIQNL
The Office of Congressional Affairs will furnish Congressman Luken
with copies of the Director s public statements and any available references topublished news items and remarks appearing in the Congressional Record. __
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- gw _ ;~.1-. r~ 7" Director... .92{=,,._, Fin. & Pers .... .. .. Pet l¢i3t.. .............. .." ' ,1:-,,_,-,-_ Gen. lnv.__ ............. .. Si -£1 T. Scrv....._.......
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Du. AD Adm _
Dep. AD |l92v._
Aeel Dir I' *'.4r-.
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A
AirtelJ. B: Adams
Je Ae Mintz
A; J. Decker Jr. I N,___. 5/9/11 X
Atth
D. W. Moore, Jr. ,
t 0 ~ _/_.IDEMIFICATIOI or sonnet new ; A /-* ¢ __. / QT" ~58.
IN I FEDERJL IUBEJU OW INVEBTIGJTIG . ;,1@/ZFPA KMFHnmnarmuu; Q...--"- 4 ~rmmu <1 IIFORILATIOI - Pnrnct new -u / ;/
rem! wrrrn
BUIIIID cm 5/ll/11! "no-/212-at ?By Lotte: noted Eebruergr 21, 1962.. eentioned "JUNE"
you edvieed FBIHQ that symbol nunber was aeelned
to e highly confidential eouxce, name _e . . Festival
Collittee lihth World Youth Ieetivel I00! 807, 460 ParkAvenue South, New York, Nee gory, forth; date 2/16/6% T1119
source was recontected by the HI! York Oice on 6/7/62.
Materiel obtained troneee eubequentlyincluded in en FBI memorandum e u y 2, 1962.
In connection with e pending IOIPA eotlon, the Bureau
ha reviewen thin menorendug ee well as pertinent Bureau1110: but cannot clearly establish the euet nature 01 this g
source, whether it wee a smzgreptitioue entg or another /-eennitive investigative technique. - '
the identity of this -111-1115:: the FOIPAstatutory exelptionl aveiJ.eblQ"htor,uee. |1_|$I;~j;l.1e eltent 01 theintonation to be _ _? 1
lb: H ADIC, lieu York
I-r n hi fnr FBI1-
1
1
This mlornndul III FOIPA Appeals
Unit, Depart-lent oi Juetie .- . '_gIpendltion umits releeee be helcl 1|; . Q ..rq{'k~;!uPe 691'-@111"nation an to the ident _i i_ emu-_q* "_-5'--* _ M__'M1,; _$ n////.6 u /05
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_ NOTE: lJ _ M. 5~I§3I92II§.e'mora,ndi1ni":ttit: } *1; -._1!_ehcl5e_r'°__ Jr.L dated 3/10/77, ' ' thgt?HF§%J*? guiiqsgdetermine '
U1!the identity 0 h'igQY5.',is"- i__8l21§I0I!th¢5]£Q-.. T. D.
Rushing to J. B. Bland-memorandum deted_7/2/62¢j#Seria1521ox of Bureau file es-2542-3;b44 wnipniielmaintainea in
the Special File room, is New Ydrk§=1etter:§f February 21,
1962, to the Director captioned "JUE1'"This letter does
not conta tional inform t 'a ion that would furtheridentif ot er - ' I 'h than that which is sq; forth in
the first paragraph of this 1etter;~ By letterdated 4/18/77
we addressed a letter to the Assistant Attorney General,
Civil Rights Division, requesting'authori;y;for us to make
necessary inquiries to detgrmine'the nature oiothis source.
The reason for the request was to be absolutel .sure-thatany inquiry by us to establish '1_;','l1e,;_LcIent'i "l',y"7'i_:-,3, would not interiors with the Ciyil RightS_D Ygions investi-gation of surreptitious entries§2§By lette ads ed_4[29/71p
the Department advised theyhaV¬'n9 object bpftb;ustaking_
whatver steps ere necessary to determine the nature of thesource, " i _ " ' - ' " L .
_ _-__ .. J _ .; _ _ . .Q; -P,-.2 l x
1' '9 I 92-
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1
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rn-$§ <1-iév. 7-2?-vs:
J3
92.r-~L
JI v1 Interviews of personnel Oi the New York Office on
an 5 7 n ' 92 ducted Jointly by Si-
The telephonic interview of ¢. FBI
PRECEDENCE: CLASSW1CATTON§
C] Immediate [:1 TOP SECRET
[:1 Priority [3 SECRET
C] Routine [:1 CONFIDENTIAL
[:1 E F T 0
j 53 cuann
' D 5 26 77TRANSMIT VIA:
{I} Teletype
[3 Facs_imile
92_ Q] Airtel
ate _
T0: DIRECTOR, FBI 2-116065! 71! F§'T3j"---- ATTN: DOCUMENT CLASSIFHJATION O. 1;; - If . - -0FFICER! SECURITY orrrcss! -' '<1 t -.'Q .,._. 4'-A-L;FROM: ADIC, nswaonx 2-15295! P! .;;92
X X "
SUBJECT1 ALLEGATIONS OF UNAUTHORIZED
LEAKS OF CLASSIFIED INFORMATION
SURREPTITIOUS Ei92i'IRY INVESTIGATION! evmzn 5,/2'?/1'7! , _ , O0: BUREAU! J u_ _______'_________________,___..--»---*" '"' t ¢ in ~
ReBuairte1, dated 5/9/77 with enclosures and NYairte1s,
ated 5/16/77, 5/20/77, 5/23/77 and 5/24/77.
*_ Transmitted herewith are five copies of an LHM.
handled by SA-
this information in affidavit form. C Ff -
-_ We 4-~"' 'l'i _ __ :_,__ _ _ " f_7_ ,_Y.-,_I
1 5/W
J5 .._,.,. 92
a . h
cerning the information provided by Supervisor
which is set out i FD-302 in the attached
LHL, it s no e hat upe_v sor s not in possession
of any concrete evidence which would identify any specific
individual or individuals within the Department of Justice
i the source of the alle ed disclosures A rd 1 S rviso g . cco ing y, upe1 not furnish an affidavit. He stated that if the
co ent of the interview isadjudged to be proper for the subject
matter of an affidavit, he is perfectly willing to set forth
éiw Bureau Encls. 5! RM! D --T -V--4-O2 JU, 10 1:9}?t - New York 3 /f j '1 4% I / Q "@ 92 . l
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¢Nu!r.92~.*r.92 l'Iim_e| Q-.4I
92
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. . .
,_' ,
NY 62-15295,. ¢-. 1,
' t- I I I '
I
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REQUEST pr frat BUREAU
It is noted that New York airte1}. dated 5/is/77
requested the Bureau
Bureau officials who
investigation at the
assigned to Squad 47
In addition, it is suggestedto ascertain from the Department and/or
conducted inquiries in the surreptitious
NYO, a listing of personnel who were
._.r 4.1.... 92fI'l'f92 .1..__-'._... .l.92...._ -...-..-|--3....-.-.+ -.-..-.--8.-..IUL LU: H IU Quflllg Lilli. 1JU.l.'l.|J.l.lUl1L §!t!.L'J..ULL-entry
that the Bureau ascertain
rom the Department the identities of all FBI personnel who
ere subpoenaed and/or interviewed and/or appeared before a
rand Jury in connection with the surreptitious entry investigation
conducted by the Civil Rights Division of the Department of
Justice during the past year.
After a listing of
personnel is obtained, it isthese personnel and Squad 47
suggested that the Bureau ascertain
the current offices of assignment of these personnel from the
Personnel Section, inasmuch as many of these individuals have
been transferred from the NYO.
The Bureau may then desire to set out leads to have
these personnel interviewed in accordance with instructions
set out in Bureau airtel, dated 5/9/77.
LEADS
NEW YORK
RK _NEW;YORK.
when available.l. Will interview Supervisor
2. Will await receipt from the Bureau of a listing of
personnel currently assigned to the NYO who had been assigned to
Squad 47 during the pertinent period, and a listing of personnel
currently assigned to the NYO who were subpoenaed and/or interviewet
and/or appeared before a Grand Jury in connection with the
surreptitious entry investigation conducted by the Civil Rights
Division of the Department of Justice during the past year, and
will interview these
epersonnel, if so desired by the Bureau.
Q
_ 3 _
OIIYIC IL FUR" NO. IO '~iJU Y 01: :0 | u 1. ~ u o -GVIA FPIII ! crm |o|.n.| - _ A--".1
UNITED STATES GO92'ERNME.NT - Mr. McDerrnott 311:
- Mr. Adams * I"
Memorandum -Mr. Bassett
- Mr. 11,: Long H...
Mr.<l!e¬k?E§- DATE: 6/1/1": iZ.'I.';;
Labor!1 - Mr. J, A. Mintz ;;;;';,»< i I ;-_;»;
Tosh.
Truiulr
SUBJECT ALLEGATIONS OF UNAUTHOHIZEDHQEAIQS "»b='='
osochassiriso INFORMATION ,, ,,_.........-._l-., H l:,','§.it
sxscurivs onosn 11652 ,.-
-pn -1 . 2-vi! ' "F,.,, 4 .1 ._H .- , _ __.I.--.1» ... -_.,, |.,, ,__,>__._,,,
3';?-<§<§-- 5¥ST3' t~7r¬f1/"fQt.,{92PURPOSE: To request approval to 2!.ud'it1OTT3.1_l11fEI'IT3§].'* estigation rela-
tive to unauthorized leaks of classied information arising out
of tho Department's CivilMB_ights____Di_vpis_ion "Surreptitious Entry llivcst-igatio:
DET§I_:§: As reported in memorandumto Mr. Decker, 5/5/":7,
' Leon Ulman, Chairman, Department Review Committee DEC!
requested in :1 memorandum dated 4/'21/ii that the Bureaus Document
Classification Officer Security Oificer! initiate an internal investigation
Co"i1 ;¬1"11iu1g a.ll<;gr.'-L1 unauthorized lcalzs of classified i::forrn:*.ti.c-n arising out
oi the Civil lli-this Division's "Surreptitious Entry l1*.vosti,g":*.tio:92.." This
request is pursuant to Title 28, Code of Federal Regulations, Part 17. 55,
which is the implementation directive for Executive Order 11652 which, in
part, requires the Security Officer of each division to conduct inquiries to
determine *:.*hcther corrective measures and appropriate administrfitive,
disciplinary or action should be taken in a case oi unauthorized dis-
closure of classified information. Inquiry findings and recommendations
of the Security Officer must be reported to the Department Security Oiiicer
and the DRC. In accordance with Mr. Uln1an's request and with your
approval, airtel dated l!,"9_/I7 requested New York to conduct appropriate
investigation concern ing; ;1.cCC:.S to and disposition of certain classied
documents in New York SAC Folder 25 which may have been subject to
unauthorized disclosure. By airtel dated 5/20/7'? from New York, the
following Bureau officials were identied as having access to the"rn:~.teria1"
in question: Assistant Director H. N. Bassett; Assistant Director R. E;Long and his investigative staff; SAC J. E. Otto, Minneapolis '13 -ivi:l*.i.f;:3;T» I3
SAC P. A Mob!" T inpa Division; SAC C. E. Price, Rich1nontiTJ;_i;i_s;£n_d S e al Counsel Division ' '3- g , ,- _ _ _.' .. IEnclosures - _ -- T 1:./i'L1/-_ , ti or ' / / I " ;o62-116065 ' giver RECORDED CONTINUED - oven
l i i JJ*-- 1
if
- 92'5 co
Hi ADDENDUM, LEGAL COUNSEL o sioiv - r +U! 1....
_ L MATERI.AL A'TTAC!'H1
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Memorandum to Mr. Decker
Re: Allegations of Unauthorized Leaks
of Classified Information t
62-116065
~.
Assistant Director Long advised on 5/25/7'7 he was precluded
from releasing material or discussing matters relating to the Civil Rights
Division "Surreptitious Entry Investigation" based on an agreement
between the Bureau and the Department of Justice. He suggested the
documents contained in New York SAC Folder 25, which is now maintained
at FBI}-IQ, should be provided through the Department and those Bureau
officials assigned to that investigation who had access to the documents in
question be interviewed by Departmental officials conducting the Depart-
mentis intern-at investigation concerning unauthorised disclosure of
classified information in this matter.
In view of the above, it is requested that you approve the
following required to pursue the Bureaifs responsibility in internal
investigation.
RECOMMEND_1§'L1Qlj: 1. That the attached letter to Leon Ulman, Chair-
Mf "W *7 C man, DRC, be approved in order to a! advise
what action the Bureau is taking in this matter, and b! to request the
Department review documents and interview certain Bureau officials not
available to the FBI because of Departmental agreement.
.4-"'
IPPEBVEDI "T / an-. Hrv-_._._. wevl PW;--===-=-' 1'13; 1. §"_~1-_____,__,.,_, 1':.:i1- l 92-'1-"7 ---92
E!rrr.cr...., - It c/" - ~ :53 2'-A " "
:._.,_ pg, _ "' |: .1 _ ~_H,.._... ff"-.."'¢ :_.'u_._.-----»--
___ __ D is n. S-:.'r:-.i.___-___.__
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f vi if
- CONTINUED - OVER
* F
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Memorandum to Mr Decker.Re: Department Reiriew Committee
62417024
~
2. That the attached airtel be sent to the SACs Minneapolis,
Richmond and Tampa, requesting each provide an affidavit concerning
their knowledge of access to and/ or unauthorized disclosure of classied
information contained in New York SAC Folder 25.
Uvwo.4-. .APP £911; "' '= r Adm. Smr._._... lmzt on-_.__. _._ - rt
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Dep. AD luv. _,,_,_, _ La4u4my______. TI-.m.;!j 4.______._
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3. That approval be give ' ' and obtain aifidav 1115
from Assistant Director Bassett and Legal Counsel Divi-
sion, in connection with this matter.
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Memorandum D. Ryan to Mr. Decker J
Re: Allegations of Unauthorized Leaks -
of Classified Information
Executive Order 11652
l§DPE1*TDU_1YL1:EGAL ¢°P1_N$$L_1l1V.1$1QN,_ we--_
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I 92 '
_ _-r . . "2* .. "'3 _':The following is being set forth in response to Mr. Revel1's
routing slip of 6-6-7'? in which he requested Legal Counsel Division's
views on this matter.
The interviews and affidavits for which permission is
sought concern a matter which could be the subject of criminal charges
under Title 18, United States Code, Section '?93 d!, copy attached!.
Since the individuals who are to be interviewed and whose affidavits are
to be secured are identified as having had access to information which was
wrongfully disclosed, this necessarily means that they are, in effect,
suspects in any potential criminal prosecution. Therefore, it is our
recommendation that such individuals be advised of their rights before
any interview and the securing of affidavits.
APFt'2U|EBI ,-. _ Hm. Gm-..___ L-:'-IB,-in. inv.__H._ Fi...1. _,_!;£1}f,.L_iiircciar - E"-::. ii Fe:=:.__ . B.-.. 7.,;,1.. L *-..__itsoc. I-u'er:r.s_i_.H.__ Spec. in:._d. __
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Bap. All |nv._.._._ Lat--1raiu;','___ T:a£n;.1.;_..._...___-
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S g_iD1:;ei1n_p'1~.i W REQQ_RDSI92L1_§NAG' ION J_ppcUM1=:N'r C}.AS_S§FICAfiION ogriica 6 15/ '77.214 _,l
In accordance with -the recommendation of the Legal Counsel
Division in an addendum dated 6/7/'77 to this memorandum, those Bureau
+' 1'. nichimr qffirinvitq urill he advised of their riehts before beinvmficials i..r..,.... .. - - e- . . u pg 4 D 92-- .--.----- "--- -- --.._____ %'* ___,,, , .U , 5
interviewed. See addition to last paragraph, page 2, of the airtel anditem 3, page 2, of-etter to Mr. Ulman, both of which are attached
to the cover II101Il013.l1dU1'l'l
LPFINVEDE
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Mr. Leon Ulman, ChairmanDepartment Review Committee Fmgum G,.m_,,m_,,, June 2, 1977
X A 1 3 U-1% I mm }¬ ITQT l@§i}I@§§§b§'U"'1I92 Q § I If _ L 92_l,t J 1 1 7 ALn1..i.bjUA'1'1UDl U1" UlNU'.I.'I1U1U.Z|lU MEAL
_ . . 92 _______,_ ,____,_......r-_-.-...-..--v-II -... _ _l_ t or cmsstrtso INFORMATION1' W re-, SURREPTl;E_IOUS enter nvvssrtosrton!"§r, ' V 1- -' .- t| 7 ,_ I
gm V C , E_ - T I; , __ , W -/.92 V, _ . .
Reference is made to your memorandum dated April 21,
1977, instructing that pursuant to Title 28, Code of Federal Regula-
tions, Part 17, an internal investigation be conducted regarding
alleged unauthorized disclosures of classified information in connec
tion with the Civil Rights Division "Surreptitious Lintry Investigation
1:1 accordance with your request, enclosed is '-1 copy of a
memorandum prepared by this Bureau's New York Office dated
May 26, 1977, setting forth the results of interview of 14 employees
oi this B-.:reau-s FBI office. This rnemorimdum also contains an
assessment relat.r.g to the damage resulting from the unauthorized
,1 disclosures of classified i'i.'liIlO1'i8.1 security information which nave
appeared in the media in connection with the "Surreptitious Entry
Investgation. " A copy of the enclosure is also being furnished to
the Department Security Officer with a copy of this memorandum.
-- /I .' 1 '1 »__ 1 -This investigation is continuing wgthin the FBI and you will
be advised of further results. . t - -_.. -H-...
Itlu-T RECOR5Ef3
T921 JU1 lo =-"[?' 1, _92 " " _ __ _..
Enclosure
,__,_D,,__ 1 - Lloyd A. Bastian, Acting Director
- *° **-- Security Programs Staff 9-0
Dag. AD Inv. __ _Ant. oz-.1 Office of Management and Fmance
as . ion. __ "_'__-i- -
Erin. lnv. ?_.
Flu. 5 Pen. _._
idem. ___
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'} Chairman I Department Review Committee u _4 NOTE: "" !
Memorandum from=tc Mr. Decker, dated 5/5/'77,
was approved initiating this internal investigation which is being
accomplished at the speciiic directions of the Chairman of the
Department Review Committee in accordance with 28 CFR 17, which
requires information be furnished to the Department Review Committee
relating to unauthorized disclosures of classified information.
iiiiiiiiil ma. sm.__._ 2'-vii t-~-»-._.._._--.
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Memorandum92 ' J
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TO : Mr. Decker DATE!
bl / /_ fr _
TROM I r
.A I ' ' I/I ti
SUBJECTI s PECIAL AGENT
MILWAUKEE DIVISION PROJECT ONSLAUGHT!
REQUEST TO APPEAR BEFORE FEDERAL GRAND JURY,
WASHINGTON, D. C. .ng: n--A---'"*"
tit L r.6/2/77
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PURPOS '
Paul Hoeber for captioned Special Agent to appear before
nu
?/0!and to testify before the Grand Juryr
DETAILS:
Onslaught, was contacted by Departmental Attorney Hoeber.
Hoeber advised him that his presence before the Federal-lune. Dir-ii
D . AD Adm-
Aln. Dir.-
Adm. Slrv
En. Affair
F n. L Po
"'!'9.¢. |..»..
on 6/1/W. Special Agentof the Milwaukee Division, who is on temporary uty in
the Freedom of InformationPrivacy Acts Branch with ProjectTulnphnnl Rm. _.
Drrqziur Sue"; l.up l
Dcp. AD lr92v- __.
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Gin. In-'. ._.i.
ldnnl. r___%-
lngpuclinn ___.
Ir92l|||. ______
Lannrarury u._
Lugul Conn.
Fln. I Evul
R0c- Mgr"-
Training
E -at-rs =1 ,_-.BYsP~uam/out
To advise of the request by Departmental Attorney
the Federal Grand Jury and to obtain release from employment
agreement, to allow him to consult with a personal attorney
Grand Jury presently sitting in Washington, D. C. s desired
SAhas notified his sAc of rne'2bdv@ I6as well as his response to the Department Attorney that
he would appear. 4 - on Friday, 6/3/77. RECFH5 __._
H77_
SOD.
In view of the short deadline, SAwill
assume that he has the Director's approval releasing himri1'.'SOl'lii iOUI'lS¬i -
represented FBI personnel yapproved 1ist. Hns cLeag Bnc¬__;
from his employment agreement and authorizing him to discuss
FBI investigative matters with both his personal attorney
and the Grand Jury.
1 l Legal. Counsel CONTTNIIED - OVEP or iiiiiii " '
? J y 1 19% Buy U.S. Savings Bond; Raga/arbr on t/Je Payroll Saving: P/an
S-|
'-
4
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Me du
RE Special Agent
Request to Appear Before Federal Grand Jury
SA-was requested that no record of
the above be made in his personnel file. This memorandum
should be filed in the surreptitious Entries investigative
file and any necessary indexing made to that file.
RECOMMENDATION:
None, for information.
'~| -:1.-___.._._. ...... _.
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REC t_,/1 , $11!: lav ._..._. 1" "~' _ A1 _ _ __L;LlJ92'92_ _ _ Tosh. $nvl..._ * Tmlnlng
SUBJECT Pub ; Alla Oil _sunasprrrrous ENTRY am nphnn .. _ - ""p -_-_-hm--~_ Director: 5ncy_
Tlus 1s to adv1se that authorlty 1s hereby glven Ior
Admm1strat1ve Serv1ces D1v1s1on, to work 1n an overtlme CB.p2.C1tY tor one hour
begmnlng at 8 00 am.and endmg 9 00 a m for an mdeI1n1te penod of t1me
91
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B :3; Buy U S Savxngs Bond: Regularly rm the Payroll Saving: Plan
9710 L 1 31917ornomu. roan noJuur an cannonsea rpm: un crlu Io u I l Inc Dlr i_
UNITED STATES GOVERNMENT __ glijfj
luv DinMemorandum 1::MR sxAo0s]92/*1 t BATE e-24-7':
Plan ll on -FROH Ru. Ilgnf ___
Thls tune spent 1s very necessary clue to tne nature 01 tne mvesngauon
Mr Bassett Attn Mr Keenan!
Mr Mldklff
Mr SkaggsPersonnel £11e 0f
R 4 P3 ' //7 -. -
i'_--"-1l'I$i
III"'-'92'92"" ""I.I921- 2
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I1:..- 3-ea _ WSALJ-mfgq/Q
i Rs.-:7,FD-36 Rev. 7-27-76! Q
FBI jTRANSKTFIT-IA: PRECEDENCE: _ CLASSIFICATION:
E3 Teletype Q Immediate Q TOP SECRET
EJFRCMWHB [:]PmRy []SECRET
*5; Airtel Q Routine Q CONFIDENTIAL 7
Q E F 1" 0 "
< . Due 6/16/77 .T - - " - " - " " - - - - - - - - - - - - - - - ~ - - - - - - -*#---L-
92 v} iDMINISTRATIVE INQUIRY C URREPTITIOUS ENTRIES
S received telephone call on
~ 6/16/77, from person identifying himself as RICK JOHNSTON,
p Trial Attorney, Criminal Section, Civil Rights Division,
7 Department of Justice, 02! 739-3858, requesting an
R interview in his office on 6/20/77, for the purpose of
7 reviewing testimony given in the Fall of 1976. He also
added that testimony might be required before a Federal
Grand Jury.
SA wil1 appear as requested. It is
requested the Bureau waive the em loyment agreement forpurposes of this interview. Stto depart Lincoln,
Nebraska, on 6/19/77, on United lg 93H at 12:10 p.m.,
arriving Chicago, Illinois, at 1:31 p.m. and will arrive
Washington National Airport on the same date on flight 776
at 7:s7 p.m.
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BF INVESTIGATION T - -E.-=""!'~'*<:.:T1cr-s SECTION __. -E T
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CLEAR 4
ATTENTION OFFICE OF LEGAL COUNSEL 3
57A UNITED snmzs VERSES JOHN nos;
MISCELLANEOUS INFOR"ATION cowcsamue. ,,, -/90»;;v<.'//7/4 ' 92RE PAPID CITY TELETYPE T0 DIRECTOR DATED JULY I5, M /A;:61911,
on JULY 15, 191?, =A_owTAcrEn Jf F63/:A'l'TO?NEY AND wns AD urszo THAT Nzjzé /M
AD DISCUSSED THIS MATTER WITH DEPARTMENTAL M
ATTORNEY srzus-:~ HORN AND mar SA-RESENCE wounn
not BE REQUIRED on mounnv, JULY 18, 1911, AND THAT A
NEW SUBPOENA '.-FOULD BE ISSUED.
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ATTENTION LEGAL COUNSEL _ , ,wnsnrmron FIELD OFFICE AGENTS SUBPOENAED 1'0 APPEAR BEFORE
GPA"! JURY, WASHINGTON, 0.c., coucsmuue SURREPTITIOUS
ENTR IES
A NUMBER OF SPECIAL AGENTS OF THE WASHINGTON FIELB
" B'E'i'ii SUBPOENAED, OR WILL BE SUBPUENAED IN THE
IMMEDIATE FUTURE, T0 APPEAR BEFORE FEDERAL GRAND JURY/92
7/Qsxrnns 1~ wasruuerou, n.c., INCLUDING SPECIAL AGENTS ,
. -- --
ND
ATTORNEY
no AS anv1s1=:n rum ssmz rssmmns
co mesa urns MATTERS or A CONFIDENTIAL union .CLASS;FIx5D.§
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ASHINGTON, u .c., couusn FOR SPECIAL AGENTS
V ."-v
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PAQE TWO HF 62-0 E F T O
Mun: assess AN uucnssszn smwn JURY, 11' wau1.o BE usczssnnr -
soy; THESE srzcxm. AGENTS ro HAVE wmrrsn AUTHORIZATION I
RELEASIPI5 rm-zm mom rmzxn osusnrxous urmsn ms FORM
rs 291, znnovmsur AGREEMENT, nru-: 28, sscnon 11.3,
um:-1: snares con:-:, AND sxscunvs onnsn ussz, mmzn
macs s, 1912, wmcu sums mar AGENTS cmmor asvsm.
CLASSIFIED MATERIAL TO UNCLEARED PERSONS.
BUREAU IS REQUESTED T0 PROVIDE THE AGENTS MENTIONED
ABOVE WITH WRITTEN INSTRUCTIONS REGARDING THIS MATTER.
BI.