REFERENCES

1.  Title 18 U.S.C., relating to:

    a.   Espionage or information control (sections 792-98);

    b.   Sabotage (sections 2151-56);

    c.   Treason and subversive activity (sections 2381-85);

    d.   Actual or threatened use of explosives against persons or property
         (sections 841-48);

    e.   Embezzlement and theft (sections 641 and 6619);

    f.   Extortion and threats (sections 876-78);

    g.   Riots (section 2101);

    h.   Acts of malicious mischief (sections 1362-63); and

    i.   Theft and destruction of Government property and civil disorders
         (section 231).

    j.   Assassinating, kidnapping, and assaulting any head or deputy head
         of an Executive Branch Department (section 351).

    k.   Powers of marshals and deputies (section 3053).

2.  Title 42 U.S.C. 2011, et seq., "Atomic Energy Act of 1954," as amended:

    a.   Chapter 12, "Control of Information," sections 141-146, inclusive,
         which set forth the principles for the control of Restricted Data.

    b.   Chapter 14, "General Authority."

         (1)  Section 161, "General Provisions," which sets forth the
              authority necessary to perform the functions of the
              Department.

         (2)  Section 161k, which provides statutory authority for
              protective force personnel to carry firearms and to make
              arrests without warrant.

    c.   Chapter 18, "Enforcement," sections 221-233, which set forth the
         authority necessary to protect Restricted Data and safeguard
         property, and establish criminal penalties for violation of the
         Atomic Energy Act.

    d.   Chapter 18, "Enforcement," section 229, "Trespass Upon Commission
         Installations," which sets forth the authority to issue regulations
         and establishes penalties for violating these regulations relating
         to the entry upon or carrying, transporting, or otherwise
         introducing or causing to be introduced any dangerous weapon,
         explosive, or other dangerous instrument or material likely to
         produce substantial injury or damage to persons or property, into
         or upon any facility, installation, or real property of the
         Department.

3.  Title 42 U.S.C. 7101, et seq., "Department of Energy Organization Act."
    which establishes authority for authorizing employees to carry firearms
    and make arrests without warrant.

4.  Tithe 42 U.S.C. 7270a, which provides statutory authority for
    protective force officers at the Strategic Petroleum Reserve to carry
    firearms and to make arrests without warrant.

5.  Title 50 U.S.C., relating to:

    a.   Illegal introduction, manufacture, acquisition, or export of
         special nuclear materials or atomic weapons, or conspiracies
         relating thereto (section 47a);

    b.   Control of subversives (section 781);

    c.   Employment of members of communist organizations (section 784); and

    d.   Security regulations and orders and the penalty for violation
         (section 797).

6.  Title 10 CFR Part 710, Criteria and Procedures for Determining
    Eligibility for Access to Classified Matter or Significant Quantities of
    Special Nuclear Material, which is used in cases in which there are
    questions of eligibility for access to Restricted Data, significant
    quantities of special nuclear material, or national security
    information.

7.  Title 10 CFR Part 860, Trespassing on Administration Property, which is
    issued for the protection and security of facilities, installations, and
    real property subject to the jurisdiction or administration of, or in
    the custody of, the Department.

8.  Title 10 CFR Part 1046, Physical Protection of Security Interests, which
    sets forth policies and procedures applicable to DOE protective force
    personnel and establishes medical and physical fitness qualification
    standards, physical fitness training program requirements, and medical
    examination and certification requirements for contractor personnel.

9.  Title 10 CFR Part 1047, Limited Arrest Authority and Use of Force by
    Protective Force Officers, which establishes policy concerning arrests
    and associated use of physical and deadly force by Departmental,
    contractor, and subcontractor protective force personnel assigned to
    protect nuclear weapons, special nuclear material, classified material,
    nuclear facilities, and related property.

10. Title 10 CFR Part 1049, Limited Arrest Authority and Use of Force by
    Protective Force Officers of the Strategic Petroleum Reserve, which
    establishes policy concerning arrests and associated use of physical and
    deadly force by Strategic Petroleum Reserve protective force, personnel,
    and requirements for training and qualification to carry firearms.

11. Title 14 CFR Part 61, Certification:  Pilots and Flight Instructors,
    which prescribes the requirements for issuing pilot and flight
    instructor certificates and ratings, the conditions under which those
    certificates and ratings are necessary, and the privileges and
    limitations of those certificates and ratings.

12. Title 14 CFR Part 108, Airplane Operator Security, which provides
    requirements for the carrying of weapons and transporting escorted
    persons aboard an airplane.

13. Title 14 CFR Part 135, Air Taxi Operations and Commercial Operations,
    which governs helicopter operations.

14. DOE 1324.2A, RECORDS DISPOSITION, of 9-13-88, which assign's
    responsibilities for the disposition of Departmental records.

15. DOE 5000.2B, MULTIPROGRAM LABORATORY APPRAISALS, of 4-9-92, which
    establishes policy for appraising operations support performance of the
    Department of Energy multi program laboratories.

16. DOE 5000.3B, OCCURRENCE REPORTING AND PROCESSING OF OPERATIONS
    INFORMATION, of 1-19-93, which establishes a system for reporting
    operations information related to Department of Energy-owned or operated
    facilities and processing that information to provide for appropriate
    corrective action.

17. DOE 5480.13A, AVIATION SAFETY, of 2-23-93, which provides policy on
    aviation safety.

18. DOE 5480.16A, FIREARMS SAFETY, of 3-4-94, which provides policy on
    firearms safety.

19. DOE 5610.14, TRANSPORTATION SAFEGUARDS SYSTEM PROGRAM OPERATIONS, of
    5-12-93, which establishes policy for and implementation of the
    management and operation of the Transportation Safeguards System
    program.

20. DOE 5630.11B, SAFEGUARDS AND SECURITY PROGRAM, of 8-2-94, which
    establishes the policy and responsibilities for the Safeguards and
    Security Program.

21. DOE 5630.16A, SAFEGUARDS AND SECURITY ACCEPTANCE AND VALIDATION TESTING
    PROGRAM, of 6-3-93, which establishes policy, requirements, and
    responsibilities for a program that encompasses systematic processes for
    demonstrating the adequacy and functional reliability of critical system
    elements and/or total systems employed to meet Safeguards and Security
    Program protection needs.

22. DOE 5630.17, SAFEGUARDS AND SECURITY STANDARDIZATION PROGRAM, of
    9-29-92, which provides for a standardization program to ensure the most
    effective and efficient use and procurement of safeguards and security
    equipment and systems.

23. DOE 5631.2C, PERSONNEL SECURITY PROGRAM, of 9-15-92, which establishes
    policy for granting access authorization.

24. DOE 5631.6A, PERSONNEL SECURITY ASSURANCE PROGRAM, of 9-15-92, which
    establishes the Personnel Security Assurance Program.

25. DOE 5632.1C, PROTECTION AND CONTROL OF SAFEGUARDS AND SECURITY
    INTERESTS, of 7-15-94, which establishes policy and responsibilities for
    the protection and control of safeguards and security interests.

26. DOE M 5632.1C-1, MANUAL FOR PROTECTION AND CONTROL OF SAFEGUARDS AND
    SECURITY INTERESTS, of 77-15-94, which provides detailed requirements to
    supplement DOE 5632.1C, PROTECTION AND CONTROL OF SAFEGUARDS AND
    SECURITY INTERESTS.

27. DOE 5639.3, VIOLATION OF LAWS, LOSSES, AND INCIDENTS OF SECURITY
    CONCERNS, of 9-15-92, which sets forth procedures for actions relating
    to violations of criminal laws, losses, and incidents of security
    concern to the Department.

28. DOE EV 06194, DEPARTMENT OF ENERGY EXPLOSIVES SAFETY MANUAL, Revision 6,
    of 10-91, which provides information and guidance related to the safe
    use and storage of explosives.

29. DOE M 5632.7-1, FIREARMS QUALIFICATION COURSES MANUAL, of 12-1-92, which
    provides standardized courses of fire to ensure that all personnel
    authorized to carry firearms under 42 U.S.C. 2201k or 42 U.S.C. 7270a
    are consistently qualified.

30. Design Basis Threat Policy for the Department of Energy (DOE) Programs
    and Facilities (U), of 9-7-94, issued by the Director of Security
    Affairs which identifies and characterizes the range of potential
    generic adversary threats to the Department's nuclear programs and
    facilities which could adversely impact national security or the health
    and safety of Government and contractor employees, the public, or the
    environment.

31. General Records Schedules, Schedules 11, 18, 20, and 23, National
    Archives and Records Administration.


                                 DEFINITIONS

Definitions of terms commonly used in the Safeguards and Security Program
are provided in the "Safeguards and Security Definitions Guide," which is
maintained and distributed by the Office of Safeguards and Security.  The
following definitions are provided for reader convenience.

1.  FEDERAL OFFICER.  A Federal employee who is authorized under Title 42,
    United States Code, Section 2201 (42 U.S.C. Section 2201) to carry
    firearms and make arrests without warrant.

2.  PROTECTIVE FORCE.  Security Officers, Security Police Officers,
    Transportation Safeguards Division nuclear material couriers and
    transportation escorts, and other Federal personnel assigned to
    protective duties involving the safeguards and security interests of the
    Department.

3.  PROTECTIVE PERSONNEL.  Security Officers, Security Police Officers,
    Transportation Safeguards Division nuclear material couriers,
    transportation escorts, and other personnel assigned to protective
    duties involving safeguards and security interests of the DOE.

4.  SECURITY OFFICER.  An unarmed contractor employee who is employed for
    and charged with the protection of classified matter or Government
    property.

5.  SECURITY POLICE OFFICER.  A uniformed contractor employee who is
    authorized under 42 U.S.C. Section 2201 or 42 U.S.C. Section 7270b to
    carry firearms and to make arrests without warrants, and who is employed
    for and charged with the protection of classified matter, special
    nuclear material, Government property, or other safeguards and security
    interests.

6.  SPECIAL RESPONSE TEAM.  Security Police Officers, certified at Level
    III, assigned to a site or facility who have received special training
    to provide additional protection as demanded by particular targets,
    threats, and vulnerabilities existing at their location.