95-3112. Guidance on Interpreting and Implementing the President John F. Kennedy Assassination Records Collection Act of 1992  

  • [Federal Register Volume 60, Number 26 (Wednesday, February 8, 1995)]
    [Proposed Rules]
    [Pages 7506-7508]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 95-3112]
    
    
    
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    ASSASSINATION RECORDS REVIEW BOARD
    
    36 CFR Part 1400
    
    
    Guidance on Interpreting and Implementing the President John F. 
    Kennedy Assassination Records Collection Act of 1992
    
    AGENCY: Assassination Records Review Board (ARRB).
    
    ACTION: Proposed interpretive regulation.
    
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    SUMMARY: The ARRB proposes to issue regulations providing guidance on 
    the interpretation of certain terms defined in and the implementation 
    of the President John F. Kennedy Assassination Records Collection Act 
    of 1992.
    
    DATES: To be considered, comments must be received on or before March 
    10, 1995.
    
    ADDRESSES: Comments should be mailed to the Assassination Records 
    Review Board at 600 E Street, NW, Second floor, Washington, D.C. 20530 
    or delivered in person to that address between the hours of 9:30 a.m. 
    and 4:30 p.m., Monday through Friday (except legal holidays). Comments 
    may also be faxed to the Board at (202) 724-0457. Comments received may 
    be inspected in the Board's public reading room, located at the address 
    shown above, between 10 a.m. and 3 p.m. Monday through Friday (except 
    legal holidays). Persons wishing to inspect comments in the Board's 
    public reading room should call the Board's office beforehand at (202) 
    724-0088 for further information.
    
    FOR FURTHER INFORMATION CONTACT:
    Sheryl L. Walter (General Counsel), (202) 724-0088.
    
    SUPPLEMENTARY INFORMATION: 
    
    Background
    
        The President John F. Kennedy Assassination Records Collection Act 
    of 1992, 44 U.S.C. 2107 note (as amended) (ARCA), established the 
    President John F. Kennedy Assassination Records Collection (the JFK 
    Collection) at the National Archives and Records Administration (NARA). 
    In establishing the process for public disclosure of all records 
    relating to the assassination, Congress created an independent agency 
    within the executive branch, the Assassination Records Review Board 
    (the Board), which consists of five citizens appointed by the 
    President. Under the statute, the Board is empowered to decide 
    ``whether a record constitutes an assassination record.'' 44 U.S.C. 
    2107 note, Sec. 7(i)(2)(A). Congress further made clear its intent that 
    the Board ``issue guidance to assist in articulating the scope or 
    universe of assassination records.'' President John F. Kennedy 
    Assassination Records Collection Act of 1992, S.Rep. 102-328, 102d 
    Cong., 2d Sess. (1992) at 21.
        In constructing the proposed guidance set out here, the Board seeks 
    to implement congressional intent that the JFK Collection contain ``the 
    most comprehensive disclosure of records related to the assassination 
    of President Kennedy.'' Id. at 18. The Board is also mindful of 
    Congress's instruction that the Board apply a ``broad and 
    encompassing'' working definition of ``assassination record'' in order 
    to achieve the goal of assembling the fullest historical record on this 
    tragic event in American history and on the investigations that were 
    undertaken in the assassination's aftermath. The Board recognizes that 
    many agencies have already begun to organize and review records 
    responsive to the ARCA even before the Board was appointed and began 
    its work. Nevertheless, the Board's aim is that this guidance will aid 
    in the ultimate assembly and public [[Page 7507]] disclosure of the 
    fullest possible historical record on this tragedy and on subsequent 
    investigations and inquires into it.
        The Board's proposed guidance is designed to help government 
    agencies and the Board identify and make available to the public all 
    documents that will enhance, enrich, and broaden the historical record 
    of the assassination of President John F. Kennedy. The Board seeks 
    through this guidance to fulfill Congress's ``inten[t] and emphasis 
    that the search and disclosure of records under this Act must go 
    beyond'' the records of previous commissions and committees established 
    to investigate President Kennedy's assassination. Id. at 21. The Board 
    also seeks to provide notice of the scope of its intended exercise of 
    authority to seek additional information or records in order to fulfill 
    its functions and responsibilities under the ARCA.
        In addition, the Board proposes to create a mechanism to facilitate 
    the Board's ongoing work and to further ensure future public access to 
    the broadest possible historical record. This mechanism will be known 
    as the ``Catalog of Assassination Records'' (COAR). The COAR is 
    intended to be an official listing of all records determined by the 
    Board to meet the definition of ``assassination record'' and included 
    in the JFK Collection.
    
    Request for Comments
    
        The Board seeks public comment on its proposed interpretive 
    regulations intended to provide guidance on the interpretation of the 
    term assassination record, the intended scope of its exercise of 
    authority to seek additional information or records, and its additional 
    proposals for implementation of the ARCA.
    
    List of Subjects in 36 CFR Part 1400
    
        Administrative practice and procedure, Archives and records.
    
        Accordingly, the Assassination Records Review Board hereby proposes 
    to establish a new chapter XIV in title 36 of the Code of Federal 
    Regulations to read as follows:
    
    CHAPTER XIV--ASSASSINATION RECORDS REVIEW BOARD
    
    PART 1400--GUIDANCE FOR INTERPRETATION AND IMPLEMENTATION OF THE 
    PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS COLLECTION ACT OF 
    1992 (ARCA)
    
    Sec.
    1400.1  Interpretation of assassination record.
    1400.2  Interpretation of additional records and information.
    1400.3  Sources of assassination records and additional records and 
    information.
    1400.4  Types of materials included in scope of assassination record 
    and additional records and information.
    1400.5  Requirement that assassination records be released in their 
    entirely.
    1400.6  Originals and copies.
    1400.7  Additional guidance.
    1400.8  Implementing the ARCA--Catalog of Assassination Records
    
        Authority: 44 U.S.C. 2107 note.
    
    
    Sec. 1400.1  Interpretation of assassination record.
    
        (a) An assassination record includes, but is not limited to, all 
    records, public and private, regardless of how labeled or identified, 
    that document, describe, report, analyze, or interpret activities and 
    events that may have led to the assassination of President John F. 
    Kennedy; the assassination itself; and investigations of or inquiries 
    into the assassination.
        (b) An assassination record further includes, without limitation:
        (1) All records as defined in Sec. 3(2) of the ARCA;
        (2) All records called by or segregated by all federal, state, and 
    local government agencies in conjunction with any investigation or 
    analysis of or inquiry into the assassination of President Kennedy (for 
    example, any intra-agency investigation or analysis of or inquiry into 
    the assassination; any inter-agency communication regarding the 
    assassination; any request by the House Select Committee on 
    Assassinations to collect documents and other materials; or any inter- 
    or intra-agency collection or segregation of documents and other 
    materials);
        (3) Other records or groups of records listed in the Catalog of 
    Assassination Records, as described in Sec. 1400.8 of this chapter.
    
    
    Sec. 1400.2  Interpretation of additional records and information.
    
        The term additional information and records includes:
        (a) All documents used by government offices and agencies during 
    their declassification review of assassination records as well as all 
    other documents, indices, records, and other material that disclose 
    cryptonyms, code names, or other identification material in 
    assassination records.
        (b) All training manuals, instructional materials, and guidelines 
    created or used by the agencies in furtherance of their review of 
    assassination records.
        (c) All records, lists, and documents describing the procedure by 
    which the agencies identified or selected assassination records for 
    review.
        (d) Organizational charts of government agencies.
        (e) Records necessary and sufficient to describe the agency's:
        (1) Records policies and schedules;
        (2) Filing systems and organization; and
        (3) Storage facilities and locations.
    
    
    Sec. 1400.3  Sources of assassination records and additional records 
    and information.
    
        Assassination records and additional records and information may be 
    located at, or under the control of, without limitation:
        (a) Agencies, offices, and entities of the executive, legislative, 
    and judicial branches of the federal government;
        (b) Agencies, offices, and entities of the executive, legislative, 
    and judicial branches of state and local governments;
        (c) Record repositories and archives of federal, state, and local 
    governments, including presidential libraries;
        (d) Record repositories and archives of universities, libraries, 
    historical societies, and other similar organizations;
        (e) Individuals who possess such records by virtue of service with 
    a government agency, office, or entity;
        (f) Persons, including individuals and corporations, who have 
    obtained such records from sources identified in paragraphs (a) through 
    (e) of this section;
        (g) Federal, state, and local courts where such records are being 
    held under seal; or
        (h) Foreign governments.
    
    
    Sec. 1400.4  Types of materials included in scope of assassination 
    record and additional records and information.
    
        The term record in assassination record and additional records and 
    information includes, for purposes of interpreting and implementing the 
    ARCA:
        (a) Papers, maps, and other documentary material;
        (b) Photographs;
        (c) Motion pictures;
        (d) Sound and video recordings;
        (e) Machine readable information in any form; and [[Page 7508]] 
        (f) Artifacts.
    
    
    Sec. 1400.5  Requirement that assassination records be released in 
    their entirety.
    
        An assassination record shall be disclosed in its entirety except 
    for portions specifically postponed pursuant to the grounds for 
    postponement of public disclosure of records established in section 6 
    of the ARCA, and no portions of any assassination records shall be 
    withheld from public disclosure solely on grounds of non-relevance.
    
    
    Sec. 1400.6  Originals and copies.
    
        (a) For purposes of determining whether originals or copies of 
    assassination records may be made part of the President John F. Kennedy 
    Assassination Records Collection (the JFK Records Collection) to be 
    established under the ARCA:
        (1) In the case of papers, maps, and other documentary material, 
    the Assassination Records Review Board (the Board) may determine that a 
    true and accurate copy of the original is sufficient;
        (2) In the case of photographs, the term record means the original 
    negative if available, otherwise, the earliest generation print;
        (3) In the case of motion pictures, the term record means the 
    camera original if available, otherwise, the earliest generation print;
        (4) In the case of sound and video recordings, the term record 
    means the original recording, if available, otherwise, the earliest 
    generation copy;
        (5) In the case of machine-readable information, the Board may 
    determine that a true and accurate copy of the original is sufficient; 
    and
        (6) Artifacts means the original object itself.
        (b) In cases where a copy, as defined in paragraph (a) of this 
    section is authorized by the Board to be included in the JFK Records 
    Collection the Board may, at its discretion, require a certified copy. 
    In cases where an original, as defined in paragraph (a) of this 
    section, is required for inclusion in the JFK Records Collection the 
    Board may, at its discretion, accept the best available copy.
    
    
    Sec. 1400.7  Additional guidance.
    
        (a) A government agency, office, or entity includes, for purposes 
    of interpreting and implementing the ARCA, all departments, agencies, 
    offices, divisions, foreign offices, bureaus, and deliberative bodies 
    of any federal, state, or local government and includes all inter- or 
    intra-agency working groups, committees, and meetings that possess or 
    created records relating to the assassination of President John F. 
    Kennedy.
        (b) The inclusion of artifacts in the scope of the term 
    assassination record is understood to apply solely for purposes of 
    establishing the President John F. Kennedy Assassination Records 
    Collection and for fully implementing the terms of the ARCA and has no 
    direct or indirect bearing on the interpretation or implementation of 
    any other statute or regulation.
        (c) In the case of artifacts deemed to be assassination records and 
    included in the John F. Kennedy Assassination Records Collection, 
    provision to the public of photographs, drawings, or similar materials 
    depicting the artifacts shall be sufficient to comply with the ARCA's 
    requirement that copies of assassination records be provided to the 
    public upon request. Other display to or examination by the public of 
    artifacts in the John F. Kennedy Assassination Records Collection shall 
    occur under terms and conditions established by the National Archives 
    and Records Administration that are adequate to preserve and protect 
    the artifacts for posterity.
        (d) The terms and, or, any, all, and the plural and singular forms 
    of nouns shall be understood in their broadcast and most inclusive 
    sense and shall not be understood to be terms of limitation. Any 
    records identified with respect to a particular person also includes 
    any records for that person by any other name, pseudonym, codeword, 
    symbol, number, cryptonym or alias. Any record described with respect 
    to an operation or program includes any record pertaining to that 
    program by any other name, pseudonym, codeword, symbol, number or 
    cryptonym.
    
    
    Sec. 1400.8  Implementing the ARCA--Catalog of Assassination Records.
    
        (a) A Catalog of Assassination Records (COAR) shall be created as 
    the official listing of all records determined by the Board to meet the 
    definition of assassination record.
        (b) Notice of all decisions to include records in the COAR will be 
    published in the Federal Register within 30 days of the decision.
        (c) In listing records or groups of records in the COAR, the Board 
    must determine that the record or group of records will more likely 
    than not enhance, enrich, and broaden the historical record of the 
    assassination.
    
        Dated: February 3, 1995.
    David G. Marwell,
    Executive Director, Assassination Records Review Board.
    [FR Doc. 95-3112 Filed 2-7-95; 8:45 am]
    BILLING CODE 6820-TD-M
    
    

Document Information

Published:
02/08/1995
Department:
Assassination Records Review Board
Entry Type:
Proposed Rule
Action:
Proposed interpretive regulation.
Document Number:
95-3112
Dates:
To be considered, comments must be received on or before March 10, 1995.
Pages:
7506-7508 (3 pages)
PDF File:
95-3112.pdf
CFR: (8)
36 CFR 1400.1
36 CFR 1400.2
36 CFR 1400.3
36 CFR 1400.4
36 CFR 1400.5
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