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Chapter 22. Case Study
CHAPTER Case Study 22 A Tale of Two NIEs he two cases discussed in this chapter provide contrasting insights into the pro- Tcess of preparing intelligence estimates in the United States. They are presented here as the basis for a capstone set of critical thinking questions that are tied to the material discussed throughout this text. In 1990, the National Intelligence Council produced a national intelli- gence estimate (NIE)—the most authoritative intelligence assessment pro- duced by the intelligence community—on Yugoslavia. Twelve years later, the National Intelligence Council produced an NIE on Iraq’s WMD program. The Yugoslavia NIE • Used a sound prediction methodology • Got it right distribute • Presented conclusions that were anathema to U.S.or policymakers • Had zero effect on U.S. policy The Iraqi WMD NIE, in contrast, • Used a flawed prediction methodologypost, • Got it wrong • Presented conclusions that were exactly what U.S. policymakers wanted to hear • Provided supportcopy, to a predetermined U.S. policy This case highlights the differences in analytic approaches used in the two NIEs. Both NIEs now are available online. The full text of the “Yugoslavia Trans- formed” NIEnot is available at https://www.cia.gov/library/readingroom/docs/1990- 10-01.pdf. In 2014, the CIA released the most complete copy (with previously redacted material) of the original “Iraq’s Continuing Programs for Weapons of Mass Destruction” NIE. It is available at https://www.cia.gov/library/reports/ _general-reports-1/iraq_wmd/Iraq_Oct_2002.htm.Do The Yugoslavia NIE The opening statements of the 1990 Yugoslavia NIE contain four conclusions that were remarkably prescient: 420 Copyright ©2020 by SAGE Publications, Inc. -
Curveball Saga
Bob DROGIN & John GOETZ: The Curveball Saga Los Angeles Times 2005, November 20 THE CURVEBALL SAGA How U.S. Fell Under the Spell of 'Curveball' The Iraqi informant's German handlers say they had told U.S. officials that his information was 'not proven,' and were shocked when President Bush and Colin L. Powell used it in key prewar speeches. By Bob Drogin and John Goetz, Special to The Times The German intelligence officials responsible for one of the most important informants on Saddam Hussein's suspected weapons of mass destruction say that the Bush administration and the CIA repeatedly exaggerated his claims during the run-up to the war in Iraq. Five senior officials from Germany's Federal Intelligence Service, or BND, said in interviews with The Times that they warned U.S. intelligence authorities that the source, an Iraqi defector code-named Curveball, never claimed to produce germ weapons and never saw anyone else do so. According to the Germans, President Bush mischaracterized Curveball's information when he warned before the war that Iraq had at least seven mobile factories brewing biological poisons. Then-Secretary of State Colin L. Powell also misstated Curveball's accounts in his prewar presentation to the United Nations on Feb. 5, 2003, the Germans said. Curveball's German handlers for the last six years said his information was often vague, mostly secondhand and impossible to confirm. "This was not substantial evidence," said a senior German intelligence official. "We made clear we could not verify the things he said." The German authorities, speaking about the case for the first time, also said that their informant suffered from emotional and mental problems. -
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. -
Re: Request Under Freedom of Information Act (Expedited Processing Requested)
AMERICAN CIVIL LIBERTIES UNION I August 14, 2015 Ms. Michele Meeks Information and Privacy Coordinator Central Intelligence Agency Washington, D.C. 20505 Mr. Paul Jacobsmeyer OSD/JS FOIA Requester Service Center Office of Freedom of Information Department of Defense 1155 Defense Pentagon, Room 2C757 Washington, D.C. 20301-1155 Ms. Sheryl L. Walter Director, Office of Information Programs and Services AMERICAN CIVIL LIBERTIES U.S. Department of State UNION FOUNDATION Building SA-2 NATIONAL OFFICE 515 22nd Street, NW 125 BROAD STR EE T, 18TH FL NEW YORK , N Y 10004-2400 Washington, D.C. 20522-8100 T/21 2 549.2500 WWW.ACLU ORG Carmen L. Mallon Chief of Staff Office of Information Policy Department of Justice Suite 11050 1425 New York Avenue, N.W. Washington, D.C. 20530-0001 Melissa Golden Lead Paralegal and FOIA Specialist Office of Legal Counsel Room 5511, 950 Pennsylvania Avenue, NW Department of Justice Washington, DC 20530-0001 Re: Request Under Freedom of Information Act (Expedited Processing Requested) To Whom It May Concern: The American Civil Liberties Union and the American Civil Liberties Union Foundation (together, the "ACLU")1 submit this Freedom of 1 The American Civil Liberties Union is a non-profit, 26 U.S.C. § 50l(c)(4) membership organization that educates the public about the civil liberties implications of pending and proposed state and federal legislation, provides analysis of pending and proposed legislation, directly lobbies legislators, and mobilizes its members to lobby their legislators. The American Civil Liberties -
What Role for the Cia's General Counsel
Sed Quis Custodiet Ipsos Custodes: The CIA’s Office of General Counsel? A. John Radsan* After 9/11, two officials at the Central Intelligence Agency (CIA) made decisions that led to major news. In 2002, one CIA official asked the Justice Department’s Office of Legal Counsel (OLC) to clarify how aggressive CIA interrogators could be in questioning al Qaeda operatives held overseas.1 This request led to the August 2002 memorandum, later leaked, in which John Yoo argued that an interrogator crosses the line into torture only by inflicting pain on a par with organ failure.2 Yoo further suggested that interrogators would have many defenses, justifications, and excuses if they faced possible criminal charges.3 One commentator described the advice as that of a “mob lawyer to a mafia don on how to skirt the law and stay out of prison.”4 To cool the debate about torture, the Bush administration retracted the memorandum and replaced it with another.5 The second decision was made in 2003, when another CIA official asked the Justice Department to investigate possible misconduct in the disclosure to the media of the identity of a CIA employee. The employee was Valerie Plame, a covert CIA analyst and the wife of Ambassador Joseph Wilson. * Associate Professor of Law, William Mitchell College of Law. The author was a Justice Department prosecutor from 1991 until 1997, and Assistant General Counsel at the Central Intelligence Agency from 2002 until 2004. He thanks Paul Kelbaugh, a veteran CIA lawyer in the Directorate of Operations, for thoughtful comments on an early draft, and Erin Sindberg Porter and Ryan Check for outstanding research assistance. -
Download Legal Document
Case 1:04-cv-04151-AKH Document 449 Filed 02/15/11 Page 1 of 44 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK AMERICAN CIVIL LIBERTIES UNION, CENTER FOR CONSTITUTIONAL RIGHTS, PHYSICIANS FOR HUMAN RIGHTS, VETERANS FOR COMMON SENSE, DOCKET NO.: 04-CV-4151 (AKH) AND VETERANS FOR PEACE, Plaintiffs, v. Document Electronically Filed DEPARTMENT OF DEFENSE, AND ITS COMPONENTS DEPARTMENT OF ARMY, DEPARTMENT OF NAVY, DEPARTMENT OF AIR FORCE, DEFENSE INTELLIGENCE AGENCY; DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF JUSTICE, AND ITS COMPONENTS CIVIL RIGHTS DIVISION, CRIMINAL DIVISION, OFFICE OF INFORMATION AND PRIVACY, OFFICE OF INTELLIGENCE POLICY AND REVIEW, FEDERAL BUREAU OF INVESTIGATION; DEPARTMENT OF STATE; AND CENTRAL INTELLIGENCE AGENCY, Defendants. SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS’ MOTION FOR CONTEMPT AND SANCTIONS Case 1:04-cv-04151-AKH Document 449 Filed 02/15/11 Page 2 of 44 TABLE OF CONTENTS Page TABLE OF EXHIBITS ...............................................................................................................ii TABLE OF AUTHORITIES ......................................................................................................v INTRODUCTION........................................................................................................................1 BACKGROUND...........................................................................................................................3 I. THE INTERROGATION VIDEOTAPES.........................................................................4 -
The 9/11 Commission Report
Final1-4.4pp 7/17/04 9:12 AM Page 108 4 RESPONSES TO AL QAEDA’S INITIAL ASSAULTS 4.1 BEFORE THE BOMBINGS IN KENYA AND TANZANIA Although the 1995 National Intelligence Estimate had warned of a new type of terrorism, many officials continued to think of terrorists as agents of states (Saudi Hezbollah acting for Iran against Khobar Towers) or as domestic crim- inals (Timothy McVeigh in Oklahoma City).As we pointed out in chapter 3, the White House is not a natural locus for program management. Hence, gov- ernment efforts to cope with terrorism were essentially the work of individ- ual agencies. President Bill Clinton’s counterterrorism Presidential Decision Directives in 1995 (no. 39) and May 1998 (no. 62) reiterated that terrorism was a national security problem,not just a law enforcement issue.They reinforced the author- ity of the National Security Council (NSC) to coordinate domestic as well as foreign counterterrorism efforts, through Richard Clarke and his interagency Counterterrorism Security Group (CSG). Spotlighting new concerns about unconventional attacks, these directives assigned tasks to lead agencies but did not differentiate types of terrorist threats.Thus,while Clarke might prod or push agencies to act, what actually happened was usually decided at the State Depart- ment, the Pentagon, the CIA, or the Justice Department.The efforts of these agencies were sometimes energetic and sometimes effective.Terrorist plots were disrupted and individual terrorists were captured.But the United States did not, before 9/11, adopt as a clear strategic objective the elimination of al Qaeda. Early Efforts against Bin Ladin Until 1996, hardly anyone in the U.S.government understood that Usama Bin Ladin was an inspirer and organizer of the new terrorism. -
Leading to War __ a Film That Chronicles the Path to War in Iraq
How did the U.S. government lead its people to war? A Mechanism for War Bush Administration Claims vs. The Rhetoric and Spin Facts War Through Rose-Colored Glasses Abuses and Misuses of Intelligence A Mythic Reality No mobile biological weapons labs were found in Iraq Items of Note Bush Administration Claims vs. The Facts Pre-War Claims: No weapons of mass destruction found Senior members of the Bush administration claimed that Iraq possessed truck- No mobile biological weapons labs mounted and train-mounted mobile biological weapons laboratories. Iraq did not seek to acquire yellowcake uranium Aluminum tubes not for nuclear weapons Facts: Mohamed Atta did not meet with Iraqis There is no evidence of the existence of mobile bioweapons laboratories. Iraq did not provide training to al-Qaeda The chief source for the Bush administration’s claim was an Iraqi defector, No collaboration between Iraq and al-Qaeda codenamed “Curveball.” Prior to the invasion of Iraq, British intelligence, German Iraq was not involved in the attacks of 9/11 intelligence, and analysts from the U.S. Defense Intelligence Agency and the CIA determined that Curveball was a fabricator, and was therefore completely unreliable The Costs of War as an intelligence source. Three other Iraqi defectors who corroborated Curveball’s claims were also found to be fabricators. By May 2002, the Defense Intelligence Agency issued an official “fabrication notice” instructing other intelligence agencies to disregard the defector's information as unreliable. Overview: Although Curveball and a former Iraqi intelligence service defector, who corroborated Curveball’s story, were both determined to be fabricators by multiple intelligence agencies before the war – and despite the fact that the Bush administration was briefed on this – Bush, Powell and other senior officials persisted in citing Curveball’s fictitious claims about the existence of mobile bioweapons labs as solid facts. -
Anatomy of a National Security Fiasco: the George W. Bush Administration, Iraq, and Groupthink Phillip G
Anatomy of a National Security Fiasco: The George W. Bush Administration, Iraq, and Groupthink Phillip G. Henderson The Catholic University of America These were people who were selectively picking and then emphasizing pieces of intelligence, I believe, in order to support their larger purpose, which was to bring in a way that they thought possible, to bring democracy to Iraq, and through Iraq to transform the Middle East. I thought that was far-fetched. I didn’t think it was going to happen, but that was their real purpose. They thought that this was going to be a transforming event in history. My frustration is that there was never a national security decision- making process in the administration where people such as me really had a chance to take that on. Richard Haass, Director of Policy Planning at the State Department 2001-2003, Interview with Chris Matthews on “Hardball,” May 6, 2009 In February 2002, one year before the U.S. military intervention in Iraq began, neoconservative writer Ken Adelman predicted that demolishing Saddam Hussein’s regime and liberating Iraq would be a “cakewalk.”1 At a town hall meeting at the Ameri- PHILLIP G. HENDERSON is Associate Professor of Politics at The Catholic University of America. Work on this article was supported by a research grant from the Center for the Study of Statesmanship. 1 Ken Adelman, “Cakewalk in Iraq,” The Washington Post, 13 February 2002, A27. 46 • Volume XXXI, Nos. 1 and 2, 2018 Phillip G. Henderson can air base in Aviano, Italy, on February 7, 2003, Secretary of Defense Donald Rumsfeld added that, if force were to be used in Iraq, the war “could last six days, six weeks. -
From the Editors
EIR Founder and Contributing Editor: Lyndon H. LaRouche, Jr. Editorial Board: Lyndon H. LaRouche, Jr., Muriel Mirak-Weissbach, Antony Papert, Gerald From the Editors Rose, Dennis Small, Edward Spannaus, Nancy Spannaus, Jeffrey Steinberg, William Wertz Editor: Nancy Spannaus Associate Editors: Ronald Kokinda, Susan Welsh ur Feature, on the 20-year history of the Schiller Institute, Managing Editor: John Sigerson O Science Editor: Marjorie Mazel Hecht founded by Helga Zepp-LaRouche in 1984, will be most especially Technology Editor: Marsha Freeman instructive to the young people who are now joining the LaRouche Special Projects: Mark Burdman Book Editor: Katherine Notley movement, fascinated by the high plane of ideas upon which the Photo Editor: Stuart Lewis LaRouches operate—by contrast with the pervasive banality of the Circulation Manager: Stanley Ezrol culture around us. Most of these youth were not yet born, when the INTELLIGENCE DIRECTORS: dramatic events of the early 1980s, described by Mrs. LaRouche in Counterintelligence: Jeffrey Steinberg, Michele Steinberg her article on page 6, were unfolding. Through her personal story of Economics: Marcia Merry Baker, Lothar Komp why she founded the organization; the excerpts we publish of her History: Anton Chaitkin speech to the Institute’s founding conference; and a timeline of the Ibero-America: Dennis Small Law: Edward Spannaus Institute’s activities, the reader will be amazed at the depth and Russia and Eastern Europe: breadth, the international scope and beauty, of the work that has been Rachel Douglas United States: Debra Freeman done, and is still being done. Always, Mrs. LaRouche has stressed INTERNATIONAL BUREAUS: that without beauty, as Schiller understood it, there can be no solution Bogota´: Javier Almario to the political-economic crises that are now upon us. -
The Case of Weapons of Mass Destruction at the Outset of the Iraq
CORE Metadata, citation and similar papers at core.ac.uk Provided by Keck Graduate Institute Claremont Colleges Scholarship @ Claremont CMC Senior Theses CMC Student Scholarship 2010 The aC se of Weapons of Mass Destruction at the Outset of the Iraq War David C. Spiller Claremont McKenna College Recommended Citation Spiller, David C., "The asC e of Weapons of Mass Destruction at the Outset of the Iraq War" (2010). CMC Senior Theses. Paper 54. http://scholarship.claremont.edu/cmc_theses/54 This Open Access Senior Thesis is brought to you by Scholarship@Claremont. It has been accepted for inclusion in this collection by an authorized administrator. For more information, please contact [email protected]. CHAPTER ONE: A WAR OF PREEMPTION The world changed after 9/11. American foreign policy was forced to take a more aggressive stance against potential threats throughout the world. By implementing the Bush doctrine, President George W. Bush sought to reform American foreign policy by waging a preventive war against terrorism and the countries that harbored terrorists. After 9/11 the primary target of the United States was Afghanistan where the Taliban ruled and those responsible for the terrorist attacks were located. By waging war in Afghanistan the Bush administration launched a full assault against terrorism in order to ensure the safety of the United States. Besides Afghanistan, Iraq was another country high on the administration’s priority list due to possible ties to terrorism as well as the potential threat of weapons of mass destruction. The Bush administration identified Iraq as one of the biggest threats to the United States because of the previous history between the two countries. -
President Bush and the Invasion of Iraq: Presidential Leadership and Thwarted Goals
From James McCormick, ed., The Domestic Sources of American Foreign Policy, 6th ed. (Roman & Littlefield, 2018), pp. 361-380. President Bush and the Invasion of Iraq: Presidential Leadership and Thwarted Goals James P. Pfiffner George Mason University The 2003 Iraq War is a case study in winning the military battle but losing the war. President George W. Bush demonstrated impressive political skills in taking the country to war, despite the reservations of former generals, members of his father’s administration and the doubts of contemporary military leaders. But President Bush’s political victory in taking the country to war and the quick military defeat of Saddam’s army were undercut by a long post-war insurgency in Iraq, the rise of Iran’s influence in the Middle East, and the establishment of ISIS in a broken Iraq. This case study will examine President Bush’s campaign for war, his use of intelligence to make his case, and the longer-term consequences of the war. Many factors determine a decision to go to war, and in the United States, the personality and character of the president as leader of the country and commander in chief of the armed forces, are particularly important. To be sure, Congress is constitutionally the institution that must “declare war,” but political and governmental dynamics most often favor the president. The president has the advantage of being a single decision maker directing the many bureaucracies that gather intelligence and prepare for war. Virtually all intelligence available to Congress originates in executive branch agencies. Publicly, the president can command the attention of the media and strongly shape public perceptions of the national security situation of the United States.