Questions and Answers
A classified document is used as source material for a new document. What is this an example of?
Derivative classification
What is derivative classification?
The process of using existing classified information to create new documents or material and marking the new material consistent with the classification markings that apply to the source information.
What document provides basic guidance and regulatory requirements for derivative classification for DoD personnel?
DoDM 5200.01, DoD Information Security Program
What is the importance of derivative classification?
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Which of the following is true concerning derivative classification?
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Who bears principal responsibility for derivative classification accuracy in new products?
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The first step in derivatively classifying a new document is to determine the classification level based on existing classification guidance.
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All of the following are steps in derivative classification EXCEPT:
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Security Classification Guides (SCG) are the primary sources for derivative classification.
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If you find a conflict in guidance, or you are uncertain about how to classify the new content, you should first:
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One of Mark's colleagues gave him general rules about derivatively classifying information. Mark can rely on these general rules because his colleague is very experienced.
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Generating occurs when information is taken from an authorized classification guidance source and is reworded in a new or different document.
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Each of these are ways of incorporating classified source material into new material EXCEPT:
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Select ALL the correct responses. The concept of 'contained in' includes which of the following?
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When derivative classifiers incorporate classified information from existing content into a new document, and no additional interpretation or analysis is needed to deduce the classification of that information is an example of the concept of _______.
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The source document states: (S) The range of the weapon is 70 miles. The new document states: (S) The weapon may successfully be deployed at a range of 70 miles. Which concept was used to determine the derivative classification of the new document?
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Which of the following statements applies to the classification concept of 'Revealed by'?
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Your new material may aggregate, or bring together, pieces of information that are not individually classified, but when presented together they render your new material classified. This classification concept is called _______.
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The source document states: (S) The exercise will begin on 4 May and end on 25 May. (U) Elements of this unit will participate in the exercise. (U) Unit members participating will be Barkley and James. The new document states: (S) Barkley and James cannot attend training during the exercise. They must attend before 4 May or after 25 May. Identify the concept used to determine the derivative classification of the new document.
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Information may be classified if it is owned by the U.S. Government, its unauthorized disclosure could embarrass the Government but not harm national security, and it concerns failed scientific research.
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The only lawful reason to classify information is to protect national security.
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To promote information sharing, certain guidelines must be followed in DoD Manual 5200.01, Volumes 1 and 2, when classifying and marking information.
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You may be subject to criminal sanctions, such as incarceration, if you engage in the unauthorized disclosure of information.
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Sarabeth and Miguel work at similar jobs for the same agency but on different classified projects. They find it helpful to discuss the challenges of their jobs with each other. Occasionally, to provide context for a challenge she's facing, Sarabeth will share classified information that Miguel does not need to know. Sarabeth will not be subject to sanctions because Miguel has a clearance and works for the same agency.
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Which of the following are criminal sanctions?
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If the classification in the existing content seems incorrect, or there is conflicting guidance from authorized sources, you are required to seek further guidance.
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The source document states: (S) The exercise will begin on 4 May and end on 25 May. (U) Elements of this unit will participate in the exercise. (U) Unit members participating will be Barkley and James. The Security Classification Guide (SCG) states: The unit will participate in the exercise is Unclassified. The exercise dates are Secret. Participating members of the unit are Unclassified. The new document states the exercise will begin 4 May and end on 25 May. What is the classification of the new document?
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The properly marked source document states:
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The properly marked source document states: (S) There will be 80,000 troops deployed to Ilkeborg. The new document states: (S) Forty-thousand troops will approach Ilkeborg from the west, and another 40,000 will approach from the east. What concept is used to derivatively classify the statement in the new document?
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The properly marked source document states: (C) Operation Panda will take place on 29 September. The new document states: (C) On 29 September, Operation Panda will commence. What concept is used to derivatively classify the statement in the new document?
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Study Notes
Derivative Classification Overview
- Derivative classification involves using existing classified information to create new documents while adhering to required classification markings.
- It is fundamental in maintaining national security by controlling how classified information is shared and used.
Regulations and Guidance
- DoDM 5200.01 serves as the primary guidance document on derivative classification for Department of Defense personnel.
Classification Process
- The first step in derivative classification is determining the classification level based on existing guidance.
- Consulting with the Original Classification Authority (OCA) is crucial before proceeding.
- Original classifiers bear principal responsibility for the accuracy of derivative classification in new products.
Steps and Concepts in Derivative Classification
- Security Classification Guides (SCGs) are essential sources for derivative classification, providing authoritative criteria.
- Common classification concepts include "contained in," where existing classified information informs new documents without requiring additional interpretation, and "revealed by," which implies that classification may require additional context or analysis.
- Classification by compilation occurs when unclassified pieces of data together create a classified new document.
Accuracy and Compliance
- Derivative classifiers must ensure their work complies with authorized guidance; conflicts or uncertainties should be discussed with a security manager or Facility Security Officer.
- It is incorrect to rely solely on informal guidance from colleagues regarding derivatively classifying information.
Legal and Ethical Considerations
- The primary lawful reason for classifying information is the protection of national security; unauthorized disclosure can lead to severe criminal sanctions, including incarceration.
- Informal sharing of classified information, even between colleagues with appropriate clearance levels, is risky and may lead to sanctions.
Consequences of Misclassification
- If information is misclassified or conflicted, it is imperative to seek further clarification before proceeding with derivative classification.
- Incomplete or incorrect marking of source documents can lead to security breaches and unauthorized dissemination of information.
Additional Noteworthy Points
- Information owned by the U.S. Government can only be classified if its unauthorized disclosure would harm national security.
- Promoting information sharing is encouraged, but it must follow strict guidelines established in DoD manuals.
- The document classification reflects the level of sensitivity and potential impact on national security if disclosed.
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Test your knowledge of derivative classification with these flashcards. This quiz covers the definition, examples, and processes involved in creating classified documents. Perfect for anyone studying information security and classification protocols.
