Subject: Date: H.R. 40 15 Apr 1983 To: Robert A. McConnell Assistant Attorney General Office of Legislative Affairs From: Larry L. Simms Deputy Assistant Attorney General Office of Legal Counsel Attn: Jack Perkins Attached please find a letter to Chairman Zablocki of the House Foreign Affairs Committee, which we prepared for your signature, presenting comments on H.R. 40, a bill that would "authorize" the President to prescribe regulations for protecting arms information from the risk of indiscriminate export." We received substantive comments on this legislation from the Criminal Division and the Office of Intelligence Policy and Review, both of which oppose the bill. The FBI also submitted a comment to us stating that the proposed legislation would have no effect on FBI operations. I attach copies of the comments provided by the Criminal Division and OIPR for your review, because our comments differ from theirs in two respects, although we concur that the Department should oppose the legislation. First, both the Criminal Division and OIPR suggest that the authority that would be provided by H.R. 40 may be duplicative of existing authority in the Arms Export Control Act that has been used as a statutory basis in the past for the International Traffic in Arms Regulations (ITAR). While we agree that the subject matter of the ITAR and H.R. 40 overlap, we have in the past noted that the statutory authority provided in the Arms Export Control Act for regulation of information exchanges is not entirely clear, and therefore we have suggested the possibility of clarifying legislation. See Memorandum for William B. Robinson, Office of Munitions Control, Department of State, from Theodore B. Olson, Assistant Attorney General, Office of Legal Counsel (July l, 1981) at 11 n.7. In accordance with that view, we suggest in the attached letter that the Department of Justice might support appropriately narrow legislation to authorize such controls. Second, OIPR concludes in its comments that H.R. 40 is not constitutional because any regulations that could be issued under the bill would probably not remedy its significant overbreadth. We believe that, although the constitutional questions are substantial, the bill would be constitutionally defensible if the implementing regulations were drawn to cover only constitutionally permissible applications. Attachments cc: A.R. Cinquegrana Deputy Counsel for Intelligence Policy Office of Intelligence Policy and Review D. Lowell Jensen Assistant Attorney General Criminal Division