My Fellow Americans, We Are Going to Kill You: the Legality of Targeting and Killing U.S
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Exhibit a Case 3:16-Cr-00051-BR Document 545-2 Filed 05/11/16 Page 2 of 86
Case 3:16-cr-00051-BR Document 545-2 Filed 05/11/16 Page 1 of 86 Exhibit A Case 3:16-cr-00051-BR Document 545-2 Filed 05/11/16 Page 2 of 86 Executive Order 12333 United States Intelligence Activities (As amended by Executive Orders 13284 (2003), 13355 (2004) and 134 70 (2008)) PREAMBLE Timely, accurate, and insightful information about the activities, capabilities, plans, and intentions of foreign powers , organizations, and persons, and their agents, is essential to the national security of the United States. All reasonable and lawful means must be used to ensure that the United States will receive the best intelligence possible. For that purpose, by virtue of the authority vested in me by the Constitution and the laws of the United States of America, including the National Security Act of 1947, as amended, (Act) and as President of the United States of America, in order to provide for the effective conduct of United States intelligence activities and the protection of constitutional rights, it is hereby ordered as follows: PART 1 Goals, Directions, Duties, and Responsibilities with Respect to United States Intelligence Efforts 1.1 Goals. The United States intelligence effort shall provide the President, the National Security Council, and the Homeland Security Council with the necessary information on which to base decisions concerning the development and conduct of foreign, defense, and economic policies, and the protection of United States national interests from foreign security threats. All departments and agencies shall cooperate fully to fulfill this goal. (a} All means, consistent with applicable Federal law and this order, and with full consideration of the rights of United States persons, shall be used to obtain reliable intelligence information to protect the United States and its interests. -
Case 1:15-Cv-01954-CM Document 46 Filed 10/03/15 Page 1 of 50
Case 1:15-cv-01954-CM Document 46 Filed 10/03/15 Page 1 of 50 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ................................................................................ x AMERICAN CIVIL LIBERTIES UNION and THE AMERICAN CIVIL LIBERTIES UNION FOUNDATION, Plaintiffs, v. 15 Civ. 1954 (CM) U.S. DEPARTMENT OF JUSTICE, including its components the OFFICE OF LEGAL COUNSEL and OFFICE OF INFORMATION POLICY, DEPARTMENT OF DEFENSE, DEPARTMENT OF STATE, and CENTRAL INTELLIGENCE AGENCY, Defendants. ................................................................................ x CONSOLIDATED MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT, AND IN SUPPORT OF DEFENDANTS’ CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT Case 1:15-cv-01954-CM Document 46 Filed 10/03/15 Page 2 of 50 TABLE OF CONTENTS PAGE PRELIMINARY STATEMENT .....................................................................................................2 BACKGROUND .............................................................................................................................3 ARGUMENT ...................................................................................................................................5 I. THE DEFENDANT AGENCIES AND COMPONENTS CONDUCTED REASONABLE SEARCHES..................................................................................7 II. THE WITHHELD DOCUMENTS AND INFORMATION ARE EXEMPT FROM DISC LOSURE UNDER FOIA ................................................11 A. The Government -
The Proposed Authorities of a National Intelligence Director: Issues for Congress and Side-By-Side Comparison of S
Order Code RL32506 CRS Report for Congress Received through the CRS Web The Proposed Authorities of a National Intelligence Director: Issues for Congress and Side-by-Side Comparison of S. 2845, H.R. 10, and Current Law Updated October 5, 2004 -name redacted- Specialist in Intelligence and National Security Foreign Affairs, Defense, and Trade Division Congressional Research Service ˜ The Library of Congress The Proposed Authorities of a Director of National Intelligence: Issues for Congress, and Side-by-Side Comparison of S. 2845, H.R. 10, and Current Law Summary The 9/11 Commission, in its recent report on the attacks of September 11, 2001, criticized the U.S. Intelligence Community’s (IC) fragmented management structure and questioned whether the U.S. government, and the IC, in particular, is organized adequately to direct resources and build the intelligence capabilities that the United States will need to counter terrorism, and to address the broader range of national security challenges in the decades ahead. The Commission made a number of recommendations, one of which was to replace the current position of Director of Central Intelligence (DCI) with a National Intelligence Director (NID) who would oversee national intelligence centers on specific subjects of interest — including a National Counterterrorism Center (NCTC) — across the U.S. government, manage the national intelligence program; oversee the agencies that contribute to it; and have hiring, firing, and budgetary authority over the IC’s 15 agencies. Although the Commission recommended that the director be located in the Executive Office of the President, the Commission Vice Chairman in testimony before Congress on September 7, 2004, withdrew that portion of the recommendation in light of concerns that the NID would be subject to undue influence. -
Directors of Central Intelligence As Leaders of the U.S
All statements of fact, opinion, or analysis expressed in this book are those of the author. They do not necessarily reflect official positions of the Central Intel- ligence Agency or any other US government entity, past or present. Nothing in the contents should be construed as asserting or implying US government endorsement of the authors’ factual statements and interpretations. The Center for the Study of Intelligence The Center for the Study of Intelligence (CSI) was founded in 1974 in response to Director of Central Intelligence James Schlesinger’s desire to create within CIA an organization that could “think through the functions of intelligence and bring the best intellects available to bear on intelli- gence problems.” The Center, comprising professional historians and experienced practitioners, attempts to document lessons learned from past operations, explore the needs and expectations of intelligence consumers, and stimulate serious debate on current and future intelligence challenges. To support these activities, CSI publishes Studies in Intelligence and books and monographs addressing historical, operational, doctrinal, and theoretical aspects of the intelligence profession. It also administers the CIA Museum and maintains the Agency’s Historical Intelligence Collection. Comments and questions may be addressed to: Center for the Study of Intelligence Central Intelligence Agency Washington, DC 20505 Printed copies of this book are available to requesters outside the US government from: Government Printing Office (GPO) Superintendent of Documents P.O. Box 391954 Pittsburgh, PA 15250-7954 Phone: (202) 512-1800 E-mail: [email protected] ISBN: 1-929667-14-0 The covers: The portraits on the front and back covers are of the 19 directors of central intelligence, beginning with the first, RAdm. -
Executive Order 12036 1-11. The
Executive~ Order 12036 Proposed Executive Order Reason for Change 1-11. The Department of Defense. 1.11 The Department of Defense. The Secretary of The Secretary of Defense Defense shall: shall: 1-1101. Collect national (a) Collect national Technical change. foreign intelligence and be foreign intelligence and be responsive to collection tasking responsive to collection tasking by the NITC. by the Director of Central · Intelligence; I I 1-1102. Collect, produce (b) Collect, produce and Technical change. and disseminate foreign military disseminate military and and military-related intelligence military-related foreign intelli information, including scien- · gence and counterintelligence as tific, technical, political, required for execution of the geographic and economic. informa Secretary's responsibilities; tion as required for execution of the Secretary's responsibilities; 1-1103. Conduct programs (c) Conduct programs and and missions necessary to fulfill missions necessary to fulfill national and tactical foreign national, departmental and intelligence requirements; tactical foreign intelligence requirements; 43 E~ecutive Order 12036 Proposed ~x e c~ t ive Orae r Reason for Change (1.11 Continued) 1-1104. Conduct counter (d) Conduct counter Unnecessary language intelligence activities in intelligence activities in eliminated. support of Department of Defense support of Department of Defense components outside the United components outside the United States in coordination with the States in coordination with the CIA, and within the United States CIA, and within the United States in coordination with the FBI in coordination with the FBI, pursuant to procedures agreed pursuant to procedures agreed upon by the Secretary of Defense upon by the Secretary of Defense and the Attorney General, and and the Attorney General; produce and disseminate counter intelligence studies and reports; 1-1105. -
The Jihadi Industry: Assessing the Organizational, Leadership And
The Jihadi Industry: Assessing the Organizational, Leadership, and Cyber Profiles Report to the Office of University Programs, Science and Technology Directorate, U.S. Department of Homeland Security July 2017 National Consortium for the Study of Terrorism and Responses to Terrorism A Department of Homeland Security Science and Technology Center of Excellence Led by the University of Maryland 8400 Baltimore Ave., Suite 250 • College Park, MD 20742 • 301.405.6600 www.start.umd.edu National Consortium for the Study of Terrorism and Responses to Terrorism A Department of Homeland Security Science and Technology Center of Excellence About This Report The authors of this report are Gina Ligon, Michael Logan, Margeret Hall, Douglas C. Derrick, Julia Fuller, and Sam Church at the University of Nebraska, Omaha. Questions about this report should be directed to Dr. Gina Ligon at [email protected]. This report is part of the National Consortium for the Study of Terrorism and Responses to Terrorism (START) project, “The Jihadi Industry: Assessing the Organizational, Leadership, and Cyber Profiles” led by Principal Investigator Gina Ligon. This research was supported by the Department of Homeland Security Science and Technology Directorate’s Office of University Programs through Award Number #2012-ST-061-CS0001, Center for the Study of Terrorism and Behavior (CSTAB 1.12) made to START to investigate the role of social, behavioral, cultural, and economic factors on radicalization and violent extremism. The views and conclusions contained in this document are those of the authors and should not be interpreted as necessarily representing the official policies, either expressed or implied, of the U.S. -
Summary of U.S. Foreign Intelligence Surveillance Law, Practice, Remedies, and Oversight
___________________________ SUMMARY OF U.S. FOREIGN INTELLIGENCE SURVEILLANCE LAW, PRACTICE, REMEDIES, AND OVERSIGHT ASHLEY GORSKI AMERICAN CIVIL LIBERTIES UNION FOUNDATION AUGUST 30, 2018 _________________________________ TABLE OF CONTENTS QUALIFICATIONS AS AN EXPERT ............................................................................................. iii INTRODUCTION ......................................................................................................................... 1 I. U.S. Surveillance Law and Practice ................................................................................... 2 A. Legal Framework ......................................................................................................... 3 1. Presidential Power to Conduct Foreign Intelligence Surveillance ....................... 3 2. The Expansion of U.S. Government Surveillance .................................................. 4 B. The Foreign Intelligence Surveillance Act of 1978 ..................................................... 5 1. Traditional FISA: Individual Orders ..................................................................... 6 2. Bulk Searches Under Traditional FISA ................................................................. 7 C. Section 702 of the Foreign Intelligence Surveillance Act ........................................... 8 D. How The U.S. Government Uses Section 702 in Practice ......................................... 12 1. Data Collection: PRISM and Upstream Surveillance ........................................ -
Drug Enforcement Administration
350 Fifth Avenue, 34th Floor New York, NY 10118-3299 Tel: +1-212-290-4700 Fax: +1-212-736-1300; 917-591-3452 Kenneth Roth, Executive Director Freedom of Information & Privacy Act Unit (SARF) Deputy Executive D i r e c t o r s Michele Alexander, Development and Global Initiatives Drug Enforcement Administration Nicholas Dawes, Media Iain Levine, Program 8701 Morrissette Drive Chuck Lustig, Operations Springfield, VA 22152 Bruno Stagno Ugarte, Advocacy Emma Daly, Communications Director Dinah PoKempner, General Counsel January 18, 2017 James Ross, Legal and Policy Director Division and Program Directors Brad Adams, Asia To Whom It May Concern: Daniel Bekele, Africa Maria McFarland Sánchez-Moreno, United States Alison Parker, United States Through this letter, Human Rights Watch (“HRW”) requests copies of José Miguel Vivanco, Americas Sarah Leah Whitson, Middle East and North Africa documents pursuant to the Freedom of Information Act, 5 U.S.C. § 552. Hugh Williamson, Europe and Central Asia Shantha Rau Barriga, Disability Rights Peter Bouckaert, Emergencies We request these documents on an expedited basis; we also seek a public Zama Coursen-Neff, Children’s Rights Richard Dicker, International Justice interest fee waiver and news media fee status. Bill Frelick, Refugees’ Rights Arvind Ganesan, Business and Human Rights Liesl Gerntholtz, Women’s Rights As explained below, our request concerns final or working policy and Steve Goose, Arms Diederik Lohman, acting, Health and Human Rights other documents that relate to the ability of the Drug Enforcement Graeme Reid, Lesbian, Gay, Bisexual, and Transgender Rights Administration (“DEA”) to obtain access to communications and related Advocacy Directors Maria Laura Canineu, Brazil data that the US government has acquired under 50 U.S.C. -
Targeted Killing: Self-Defense, Preemption, and the War on Terrorism
Journal of Strategic Security Volume 2 Number 2 Volume 2, No. 2: May 2009 Article 1 Targeted Killing: Self-Defense, Preemption, and the War on Terrorism Thomas Byron Hunter Follow this and additional works at: https://scholarcommons.usf.edu/jss Part of the Defense and Security Studies Commons, National Security Law Commons, and the Portfolio and Security Analysis Commons pp. 1-52 Recommended Citation Hunter, Thomas Byron. "Targeted Killing: Self-Defense, Preemption, and the War on Terrorism." Journal of Strategic Security 2, no. 2 (2010) : 1-52. DOI: http://dx.doi.org/10.5038/1944-0472.2.2.1 Available at: https://scholarcommons.usf.edu/jss/vol2/iss2/1 This Article is brought to you for free and open access by the Open Access Journals at Scholar Commons. It has been accepted for inclusion in Journal of Strategic Security by an authorized editor of Scholar Commons. For more information, please contact [email protected]. Targeted Killing: Self-Defense, Preemption, and the War on Terrorism Abstract This paper assesses the parameters and utility of “targeted killing” in combating terrorism and its role within the norm of state self-defense in the international community. The author’s thesis is that, while targeted killing provides states with a method of combating terrorism, and while it is “effective” on a number of levels, it is inherently limited and not a panacea. The adoption and execution of such a program brings with it, among other potential pitfalls, political repercussions. Targeted killing is defined herein as the premeditated, preemptive, and intentional killing of an individual or individuals known or believed to represent a present and/or future threat to the safety and security of a state through affiliation with terrorist groups or individuals. -
Complaint for of the Estate of MARIE COLVIN, and Extrajudicial Killing, JUSTINE ARAYA-COLVIN, Heir-At-Law and 28 U.S.C
Case 1:16-cv-01423 Document 1 Filed 07/09/16 Page 1 of 33 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA CATHLEEN COLVIN, individually and as Civil No. __________________ parent and next friend of minors C.A.C. and L.A.C., heirs-at-law and beneficiaries Complaint For of the estate of MARIE COLVIN, and Extrajudicial Killing, JUSTINE ARAYA-COLVIN, heir-at-law and 28 U.S.C. § 1605A beneficiary of the estate of MARIE COLVIN, c/o Center for Justice & Accountability, One Hallidie Plaza, Suite 406, San Francisco, CA 94102 Plaintiffs, v. SYRIAN ARAB REPUBLIC, c/o Foreign Minister Walid al-Mualem Ministry of Foreign Affairs Kafar Soussa, Damascus, Syria Defendant. COMPLAINT Plaintiffs Cathleen Colvin and Justine Araya-Colvin allege as follows: INTRODUCTION 1. On February 22, 2012, Marie Colvin, an American reporter hailed by many of her peers as the greatest war correspondent of her generation, was assassinated by Syrian government agents as she reported on the suffering of civilians in Homs, Syria—a city beseiged by Syrian military forces. Acting in concert and with premeditation, Syrian officials deliberately killed Marie Colvin by launching a targeted rocket attack against a makeshift broadcast studio in the Baba Amr neighborhood of Case 1:16-cv-01423 Document 1 Filed 07/09/16 Page 2 of 33 Homs where Colvin and other civilian journalists were residing and reporting on the siege. 2. The rocket attack was the object of a conspiracy formed by senior members of the regime of Syrian President Bashar al-Assad (the “Assad regime”) to surveil, target, and ultimately kill civilian journalists in order to silence local and international media as part of its effort to crush political opposition. -
9/11 Report”), July 2, 2004, Pp
Final FM.1pp 7/17/04 5:25 PM Page i THE 9/11 COMMISSION REPORT Final FM.1pp 7/17/04 5:25 PM Page v CONTENTS List of Illustrations and Tables ix Member List xi Staff List xiii–xiv Preface xv 1. “WE HAVE SOME PLANES” 1 1.1 Inside the Four Flights 1 1.2 Improvising a Homeland Defense 14 1.3 National Crisis Management 35 2. THE FOUNDATION OF THE NEW TERRORISM 47 2.1 A Declaration of War 47 2.2 Bin Ladin’s Appeal in the Islamic World 48 2.3 The Rise of Bin Ladin and al Qaeda (1988–1992) 55 2.4 Building an Organization, Declaring War on the United States (1992–1996) 59 2.5 Al Qaeda’s Renewal in Afghanistan (1996–1998) 63 3. COUNTERTERRORISM EVOLVES 71 3.1 From the Old Terrorism to the New: The First World Trade Center Bombing 71 3.2 Adaptation—and Nonadaptation— ...in the Law Enforcement Community 73 3.3 . and in the Federal Aviation Administration 82 3.4 . and in the Intelligence Community 86 v Final FM.1pp 7/17/04 5:25 PM Page vi 3.5 . and in the State Department and the Defense Department 93 3.6 . and in the White House 98 3.7 . and in the Congress 102 4. RESPONSES TO AL QAEDA’S INITIAL ASSAULTS 108 4.1 Before the Bombings in Kenya and Tanzania 108 4.2 Crisis:August 1998 115 4.3 Diplomacy 121 4.4 Covert Action 126 4.5 Searching for Fresh Options 134 5. -
Just & Unjust Targeted Killing & Drone Warfare
Just & Unjust Targeted Killing & Drone Warfare Michael Walzer Abstract: Targeted killing in the “war on terror” and in war generally is subject to familiar and severe moral constraints. The constraints hold across the board; they don’t change when drones are the weapon of choice. But the ease with which drones can be used, the relative absence of military risks and political costs, makes it especially tempting not only to use drones more and more, but also to relax the constrain- ing rules under which they are used. It seems clear that the rules have, in fact, been relaxed in the course of the American experience with drone warfare–by presidential decision and without public debate. This essay is an argument for the opening up of the decision process to democratic scrutiny and in defense of the familiar constraints. It is always a hard question whether new technolo- gies require the revision of old arguments. Targeted killing isn’t new, and I am going to repeat an old ar- gument about it. But targeted killing with drones? Here the old argument, though it still makes sense, leaves me uneasy. First things first. Untargeted killing, random kill- ing, the bomb in the supermarket, café, or bus station: we call that terrorism, and its condemnation is criti- cally important. No qualifications, no excuses: this is MICHAEL WALZER , a Fellow of wrongfulness of the first order. We need to be firm in the American Academy since 1971, is Professor Emeritus of Social Sci- rejecting all apologetic efforts on behalf of terrorists. ence at the Institute for Advanced But someone who takes aim at a particular person, a Study.