Enforcement Dealing in General Legal Matters in Police Realm

Enforcement Dealing in General Legal Matters in Police Realm

In the realm of law enforcement, understanding the process of locating source documents for Controlled Unclassified Information (CUI) is essential. This information, marked as LEI (Law Enforcement Sensitive), is subject to specific designations and safeguarding measures.

The CUI//LEI marking is an alternative to the standard LEI marking, used for CUI in law enforcement contexts. The LEI category is associated with law enforcement sensitive information, such as techniques and procedures for law enforcement operations, investigations, prosecutions, or enforcement actions.

The safeguarding and/or dissemination authority for these processes is governed by two basic authorities: 50 USC 3365(1) and 28 USC 534(f)(1). The former involves provisions related to intelligence activities and the protection of controlled unclassified information associated with those activities, while the latter pertains to the Department of Justice's authority concerning certain controlled information.

To find the source documents defining these authorities, one can:

1. Review the United States Code (U.S.C.), specifically Title 50 (War and National Defense) section 3365(1) and Title 28 (Judiciary and Judicial Procedure) section 534(f)(1).
2. Consult Executive Orders such as EO 13556, which formally established the CUI program and defines categories and markings of CUI.
3. Look at directives and policies issued by agencies like the Department of Defense (DoD), which include detailed instructions for handling Controlled Technical Information (CTI), a subset of CUI.
4. Examine federal regulations such as the Code of Federal Regulations (CFR) and Defense Federal Acquisition Regulation Supplement (DFARS), which provide safeguarding requirements for CUI in contracts.
5. Access agency-specific guidelines and handbooks, such as those from the National Archives and Records Administration (NARA), which oversees the CUI program and provides comprehensive guidance.

Sources note that CUI is defined and protected based on the legal, regulatory, or government-wide policies that apply to the information, rather than sensitivity alone. For example, DoD Instruction 5230.24 and DFARS 252.204-7012 implement these controls in defense-related contracts.

To locate the exact authoritative documents referenced by these USC sections, you can: - Use official government websites like the U.S. Government Publishing Office’s eCFR or govinfo.gov to read the precise text of 50 USC 3365(1) and 28 USC 534(f)(1). - Consult the National Archives CUI Registry, which lists CUI categories and associated authorities. - Review legal databases (e.g., Cornell Legal Information Institute or Westlaw) for statute texts and linked regulations.

It is important to note that this article does not discuss any exceptions or special considerations for the process of locating source documents for CUI authorities, nor does it provide information about potential sanctions for mishandling CUI documents related to this process.

References: [1] U.S. Government Publishing Office. (n.d.). Title 50 - War and National Defense. Retrieved from govinfo.gov/app/details/USCODE-2011-title50 [2] U.S. Government Publishing Office. (n.d.). Title 28 - Judiciary and Judicial Procedure. Retrieved from govinfo.gov/app/details/USCODE-2011-title28 [3] National Archives and Records Administration. (n.d.). Controlled Unclassified Information (CUI) Program. Retrieved from archives.gov/cui [4] Department of Defense. (n.d.). Controlled Technical Information (CTI) Program. Retrieved from esd.whs.mil/Portals/54/Documents/DD/issuances/dodd/523024p.pdf

In the sphere of law enforcement, it's significantly important to comprehend the process of locating source documents relating to policy-and-legislation, such as the US Code sections 50 USC 3365(1) and 28 USC 534(f)(1), which pertain to the safeguarding and dissemination authority for handling Controlled Unclassified Information (CUI). These pieces of legislation are intertwined with the politics and general-news landscape, as they outline the Department of Justice's authority concerning certain controlled information and provisions related to intelligence activities.

To navigate this legislative landscape, one can delve into various resources, including official government websites like eCFR or govinfo.gov, legal databases such as Cornell Legal Information Institute or Westlaw, or agency-specific guidelines like those from the National Archives and Records Administration (NARA). This exploration uncovers the intricate web of policy-and-legislation that governs the handling of CUI in law enforcement contexts.

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