Files Say Agency Initiated Growth of Spying Effort

The National Security Agency acted on its own authority, without a formal directive from President Bush, to expand its domestic surveillance operations in the weeks after the Sept. 11 attacks, according to declassified documents released Tuesday.

The N.S.A. operation prompted questions from a leading Democrat, Representative Nancy Pelosi of California, who said in an Oct. 11, 2001, letter to a top intelligence official that she was concerned about the agency’s legal authority to expand its domestic operations, the documents showed.

Ms. Pelosi’s letter, which was declassified at her request, showed much earlier concerns among lawmakers about the agency’s domestic surveillance operations than had been previously known. Similar objections were expressed by Senator John D. Rockefeller IV, Democrat of West Virginia, in a secret letter to Vice President Dick Cheney nearly two years later.

The letter from Ms. Pelosi, the House minority leader, also suggested that the security agency, whose mission is to eavesdrop on foreign communications, moved immediately after the Sept. 11 attacks to identify terror suspects at home by loosening restrictions on domestic eavesdropping.

The congresswoman wrote to Lt. Gen. Michael V. Hayden, then head of the N.S.A., to express her concerns after she and other members of the House and Senate Intelligence Committees received a classified briefing from General Hayden on Oct. 1, 2001, about the agency’s operations.

Ms. Pelosi, then the ranking Democrat on the House Intelligence Committee, said, “I am concerned whether, and to what extent, the National Security Agency has received specific presidential authorization for the operations you are conducting.”

The answer, General Hayden suggested in his response to Ms. Pelosi a week later, was that it had not. “In my briefing,” he wrote, “I was attempting to emphasize that I used my authorities to adjust N.S.A.’s collection and reporting.”

It is not clear whether General Hayden referred at the briefing to the idea of warrantless eavesdropping. Parts of the letters from Ms. Pelosi and General Hayden concerning other specific aspects of the spy agency’s domestic operation were blacked out because they remain classified. But officials familiar with the uncensored letters said they referred to other aspects of the domestic eavesdropping program.

Bush administration officials said on Tuesday that General Hayden, now the country’s No. 2 intelligence official, had acted on the authority previously granted to the N.S.A., relying on an intelligence directive known as Executive Order 12333, issued by President Ronald Reagan in 1981. That order set guidelines for the collection of intelligence, including by the N.S.A.

“He had authority under E.O. 12333 that had been given to him, and he briefed Congress on what he did under those authorities,” said Judith A. Emmel, a spokeswoman for the Office of the Director of National Intelligence. “Beyond that, we can’t get into details of what was done.”

In 2002, President Bush signed an executive order specifically authorizing the security agency to eavesdrop without warrants on the international communications of Americans inside the United States who the agency believed were connected to Al Qaeda. The disclosure of the domestic spying program last month provoked an outcry in Washington, where Congressional hearings are planned.

General Hayden’s October 2001 briefing was one of the first glimpses into the expanded but largely hidden role that the N.S.A. would assume in combating terrorism over the last four years.

In the briefing, Ms. Pelosi wrote to General Hayden, “you indicated that you had been operating since the Sept. 11 attacks with an expansive view of your authorities” with respect to electronic surveillance and intelligence-gathering operations.

“You seemed to be inviting expressions of concern from us, if there were any,” Ms. Pelosi wrote, but she said that the lack of specific information about the agency’s operations made her concerned about the legal rationale used to justify it.

One step that the agency took immediately after the Sept. 11 attacks, Ms. Pelosi wrote in her letter, was to begin forwarding information from foreign intelligence intercepts to the F.B.I. for investigation without first receiving a specific request from the bureau for “identifying information.”

In the past, under so-called minimization procedures intended to guard Americans’ privacy, the agency’s standard practice had been to require a written request from a government official who wanted to know the name of an American citizen or a person in the United States who was mentioned or overheard in a wiretap.

In the weeks after the Sept. 11 attacks, the agency began monitoring telephone calls and e-mail messages between the United States and Afghanistan to track possible terror suspects. That program led to the broader eavesdropping operation on other international communications, officials have said.

The agency has also tapped into some of the nation’s main telecommunications arteries to trace and analyze large volumes of phone and e-mail traffic to look for patterns of possible terrorist activity.

Marc Rotenberg, director of the Electronic Privacy Information Center, said the new documents, along with previous reports of objections to the program from Senator Rockefeller and James B. Comey, the former deputy attorney general, underscored the need for a comprehensive investigation.

“There’s an increasing picture of concern, if not outright opposition, within the government,” Mr. Rotenberg said. “But we can’t second-guess anyone’s actions on a document-by-document basis,” particularly if the documents are released only in part, he added.

The way the N.S.A.’s role has expanded has prompted concern even from some of its former leaders, like Bobby R. Inman, a retired admiral who was N.S.A. director from 1977 to 1981. Admiral Inman said that while he supported the decision to step up eavesdropping against potential terrorists immediately after the 2001 attacks, the Bush administration should have tried to change the Foreign Intelligence Surveillance Act to provide explicit legal authorization for what N.S.A. was doing.

“What I don’t understand is why when you’re proposing the Patriot Act, you don’t set up an oversight mechanism for this?” Admiral Inman said in an interview. “I would have preferred an approach to try to gain legislation to try to operate with new technology and with an audit of how this technology was used.”

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US General Wants Faster Security Transition in Iraq

The commander of U.S. forces in the Middle East says he wants to accelerate the handover of security responsibility in Iraq to the country’s new security forces this year. In an interview with reporters traveling with him in Iraq in recent days, the general said that is the only way for Iraqis to take control of their future.

In the interview with reporters from USA Today and Knight Ridder newspapers, General John Abizaid said his trainers are sometimes reluctant to hand over responsibility to their Iraqi counterparts. And the general acknowledged there are risks associated with putting relatively inexperienced Iraqi officers and soldiers in charge of security in their areas. But he said the American trainers have to accept that Iraq belongs to the Iraqis, and that once they are given what he called “the tools of sovereignty” they must be allowed to “grab hold of the controls.”

General Abizaid said the American trainers know which Iraqi units are ready, and that “when bad things happen [you] dust yourself off, get back in there and fix it.” He said this year the lead responsibility for security should be transferred from the U.S. military to the Iraqi military, but he noted that some parts of the country will be ready sooner than others.

Still, General Abizaid said there are many challenges ahead, including the development of an Iraqi officer corps that is loyal to the state, rather than to any one politician as was true in the past. He also acknowledged that Iraq’s new political system has been violent, and may continue to be so. But the general said that does not mean the country is on the verge of civil war.

Pentagon spokesman Lawrence DiRita told reporters Tuesday that U.S. trainers in Iraq tend to want the Iraqi units to reach a very high standard before being given full responsibility for operations. He says General Abizaid wants to find a balance point at which the Iraqi units are well prepared, but also are allowed to take control as they feel they are ready.

“The balance has always been, ‘when does an individual unit feel like it’s prepared to step out and do its job?’ And increasingly Iraqi units feel that way,” he said. “I think General Abizaid feels the Iraqi units have a lot of self-confidence, and we need to be o.k.with that. How quickly can we bring the Iraqi security forces to a point where they can take over responsibility, but do it in a way that’s measured sufficiently so that we’re helping set them up for success? I think General Abizaid has consistently been of the view that we should be leaning forward on that.”

In the year-end interview, General Abizaid, the commander of U.S. forces from Afghanistan to East Africa, also called on the American people to be more patient about progress in Iraq. He said most Americans do not have a realistic understanding of both the progress and the challenges in Iraq. And he indicated that pressure from home makes it more difficult for his troops to do the hard job of providing security in Iraq, training the Iraqi military and police forces, and handing over responsibility to them as they become ready.

General Abizaid said some Americans want U.S. troops out of Iraq because “it’s too hard, it’s too hard to deal with and it costs an awful lot.” But he said the U.S. effort in Iraq will be successful if Iraqi security forces are developed properly, the new government is accepted by the people and the economy continues to improve.

In all that, the general indicated, 2006 will be a crucial year. And General Abizaid told the reporters he is optimistic, particularly on the military aspects, and he added, “I’m not ‘cautiously optimistic.’ I’m optimistic.”

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US Has End in Sight on Iraq Rebuilding

The Bush administration does not intend to seek any new funds for Iraq reconstruction in the budget request going before Congress in February, officials say. The decision signals the winding down of an $18.4 billion U.S. rebuilding effort in which roughly half of the money was eaten away by the insurgency, a buildup of Iraq’s criminal justice system and the investigation and trial of Saddam Hussein.

    Just under 20 percent of the reconstruction package remains unallocated. When the last of the $18.4 billion is spent, U.S. officials in Baghdad have made clear, other foreign donors and the fledgling Iraqi government will have to take up what authorities say is tens of billions of dollars of work yet to be done merely to bring reliable electricity, water and other services to Iraq’s 26 million people.

    “The U.S. never intended to completely rebuild Iraq,” Brig. Gen. William McCoy, the Army Corps of Engineers commander overseeing the work, told reporters at a recent news conference. In an interview this past week, McCoy said: “This was just supposed to be a jump-start.”

    Since the reconstruction effort began in 2003, midcourse changes by U.S. officials have shifted at least $2.5 billion from the rebuilding of Iraq’s decrepit electrical, education, water, sewage, sanitation and oil networks to build new security forces for Iraq and to construct a nationwide system of medium- and maximum-security prisons and detention centers that meet international standards, according to reconstruction officials and documents. Many of the changes were forced by an insurgency more fierce than the United States had expected when its troops entered Iraq.

    In addition, from 14 percent to 22 percent of the cost of every nonmilitary reconstruction project goes toward security against insurgent attacks, according to reconstruction officials in Baghdad. In Washington, the office of the Special Inspector General for Iraq Reconstruction puts the security costs of each project at 25 percent.

    U.S. officials more than doubled the size of the Iraqi army, which they initially planned to build to only 40,000 troops. An item-by-item inspection of reallocated funds reveals how priorities were shifted rapidly to fund initiatives addressing the needs of a new Iraq: a 300-man Iraqi hostage-rescue force that authorities say stages operations almost every night in Baghdad; more than 600 Iraqis trained to dispose of bombs and protect against suicide bombs; four battalions of Iraqi special forces to protect the oil and electric networks; safe houses and armored cars for judges; $7.8 million worth of bulletproof vests for firefighters; and a center in the city of Kirkuk for treating victims of torture.

    At the same time, the hundreds of Americans and Iraqis who have devoted themselves to the reconstruction effort point to 3,600 projects that the United States has completed or intends to finish before the $18.4 billion runs out around the end of 2006. These include work on 900 schools, construction of hospitals and nearly 160 health care centers and clinics, and repairs on or construction of nearly 800 miles of highways, city streets and village roads.

    But the insurgency has set back efforts across the board. In two of the most crucial areas, electricity and oil production, relentless sabotage has kept output at or below prewar levels despite the expenditure of hundreds of millions of American dollars and countless man-hours. Oil production stands at roughly 2 billion barrels a day, compared with 2.6 billion before U.S. troops entered Iraq in March 2003, according to U.S. government statistics.

    The national electrical grid has an average daily output of 4,000 megawatts, about 400 megawatts less than its prewar level.

    Iraqis nationwide receive on average less than 12 hours of power a day. For residents of Baghdad, it was six hours a day last month, according to a U.S. count, though many residents say that figure is high.

    The Americans, said Zaid Saleem, 26, who works at a market in Baghdad, “are the best in destroying things but they are the worst in rebuilding.”

    The Price of Security

    In a speech on Aug. 8, 2003, President Bush promised more for Iraq.

    “In a lot of places, the infrastructure is as good as it was at prewar levels, which is satisfactory, but it’s not the ultimate aim. The ultimate aim is for the infrastructure to be the best in the region,” Bush said.

    U.S. officials at the time promised a steady supply of 6,000 megawatts of electricity and a return to oil production output of 2.5 million barrels a day, within months.

    But the insurgency changed everything.

    “Good morning, gentlemen,” a security contractor in shirt-sleeves said crisply late last week, launching into a security briefing in what amounts to a reconstruction war room in Baghdad’s Green Zone, home to much of the Iraqi government.

    Other private security contractors hunched over desks in front of him, learning the state of play for what would be roughly 200 missions that day to serve the 865 U.S. reconstruction projects underway – taking inspectors to work sites, guarding convoys of building materials or escorting dignitaries to see works in progress, among other jobs.

    A screen overhead detailed the previous day’s 70 or so attacks on private, military and Iraqi security forces. The briefer noted bombs planted in potholes, rigged in cars, hidden in the vests of suicide attackers. There were also mortar attacks and small-arms fire. The briefer also noted miles of roads rendered impassable or where travel was inadvisable owing to attacks, and some of the previous day’s toll in terms of dead and wounded.

    Colored blocks on the screen marked convoys en route, each tracked by transponders and equipped with panic buttons.

    To one side, a TV monitor scrolled out the day’s news, including McCoy’s remark to reporters that December was the worst month on record for Iraqi contractors working on reconstruction, with more killed, wounded or kidnapped than during any other month since the U.S. invasion.

    “For every three steps forward, we take one step back. Those are the conditions we face,” said Col. Bjarne Iverson, commander of the reconstruction operations center. He followed with a comment often used by American authorities in Iraq: “There are people who just want us to fail here.”

    The heavy emphasis on security, and the money it would cost, had not been anticipated in the early months of the U.S. occupation. In January 2004, after the first disbursements of the $18.4 billion reconstruction package, the United States planned only $3.2 billion to build up Iraq’s army and police. But as the insurgency intensified, money was shifted from other sectors, including more than $1 billion earmarked for electricity, to build a police force and army capable of combating foreign and domestic guerrillas.

    In addition to training and equipping police and soldiers, money has been spent for special operations and quick-response forces, commandos and other special police, as well as public-order brigades, hostage-rescue forces, infrastructure guards and other specialized units.

    In the process, the United States will spend $437 million on border fortresses and guards, about $100 million more than the amount dedicated to roads, bridges and public buildings, including schools. Education programs have been allocated $99 million; the United States is spending $107 million to build a secure communications network for security forces.

    Hundreds of millions of dollars were shifted to fund elections and to take Iraq through four changes of government. Funds were also reallocated to provide a $767 million increase in spending on Iraq’s justice system. The money has gone toward building or renovating 10 medium- and maximum-security prisons – early plans called for four prisons – and for detention centers nationwide.

    Tens of millions of dollars more are going to pay for courts, prosecutors and investigations. Millions are going to create safe houses for judges and for witness protection programs.

    The criminal justice spending has been intertwined with the drive to try Hussein. The costs have been high, including $128 million to exhume and examine at least five mass grave sites.

    A Gap in Perspective

    The shifts in allocations have led Stuart Bowen, the inspector general in charge of tracking the $18.4 billion, to talk of a “reconstruction gap,” or the difference between what Iraqis and Americans expected from the U.S. reconstruction effort at first and what they are seeing now.

    The inspector general’s office is conducting an audit to quantify the shortfall between expectations and performance, spokesman Jim Mitchell said.

    McCoy, the Army Corps of Engineers commander for reconstruction, cites a poll conducted earlier last year that found less than 30 percent of Iraqis knew that any reconstruction efforts were underway. The percentage has since risen to more than 40 percent, McCoy said.

    “It is easy for the Americans to say, ‘We are doing reconstruction in Iraq,’ and we hear that. But to make us believe it, they should show us where this reconstruction is,” said Mustafa Sidqi Murthada, owner of a men’s clothing store in Baghdad. “Maybe they are doing this reconstruction for them in the Green Zone. But this is not for the Iraqis.”

    “Believe me, they are not doing this,” he said, “unless they consider rebuilding of their military bases reconstruction.”

    U.S. officials say comparatively minor sabotage to distribution systems is keeping Iraqis from seeing the gains from scores of projects to increase electricity generation and oil production. To showcase a rebuilt school or government building, meanwhile, is to invite insurgents to bomb it.

    If 2006 brings political stability and an easing of the insurgency, Americans say, the distribution systems can be fairly easily repaired.

    “The good news is this investment is not in any way lost; they’re there,” said Dan Speckhard, the director of the U.S. reconstruction management office in Iraq. “They will pay off, they will be felt, if not this month, then six months down the road.”

    While the Bush administration is not seeking any new reconstruction funds for Iraq, commanders here have military discretionary funds they can use for small reconstruction projects. The U.S. Agency for International Development is expected to undertake some building projects, as it does in 80 other countries, with money from the foreign appropriations bill.

    ——–

    Special correspondent Naseer Nouri contributed to this report.

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Iraqi Civil War? Some Experts Say It’s Arrived

Fourteen members of a Shiite Muslim family are slaughtered in their home. Days later, masked gunmen invade a Sunni Arab household, killing five people. Organized political killing proceeds, as if there had not been elections two weeks ago.

In a speech delivered as Iraqis prepared to go to the polls, President Bush said he didn’t believe a civil war would break out in the country. But some observers believe it has already begun — a quiet and deadly struggle whose battle lines were thrown into sharp relief by the highly polarized vote results.

On any given day, a group of Shiite police might be hit in a Sunni suicide attack or ambush. A militiaman in the Shiite-dominated Iraqi security services might arrest, torture and kill a suspected Sunni insurgent. Or a Kurdish official in the new government might be gunned down between home and office.

Unless the assassination target is prominent, or the number of victims rises to at least the high single digits, such events barely rate a mention in Western news reports. Yet the most reliable estimates are that about 1,000 Iraqis have been dying each month, most of them killed by fellow Iraqis.

The term “civil war” conjures images of armies massed against each other, and ultimately the breakup of a state — a far cry from the democratic paradigm the U.S. government meant to achieve in Iraq after the overthrow of Saddam Hussein 2 1/2 years ago.

Iraqi politicians and leaders routinely extol the country’s unity and its aversion to civil war. Last week, Abbas Bayati, an official of the Shiite-based Supreme Council for Islamic Revolution in Iraq, said it would never happen, because the country’s religious leaders would not permit it.

Other experts inside and outside Iraq are less sure.

James Fearon, a Stanford University political scientist and an authority on modern conflicts, believes that Iraq’s civil war began almost as soon as Hussein was ousted, and that it is now obscured and partly held back by the presence of foreign forces.

“I think there is definitely a civil war that has been going on since we finished the major combat operations,” Fearon said. He rejects the position of many observers that a civil war is still only a possibility for Iraq.

“When people talk about ‘Will there be a civil war?’ they are really talking about a different type of civil war,” he said.

The kind of war emerging in Iraq, characterized by guerrilla attacks, kidnappings, assassinations and “ethnic cleansing,” is typical of modern civil conflicts, Fearon said.

“Since 1945, almost all civil wars, a big plurality, have been guerrilla wars where it is kind of insurgency versus counterinsurgency,” he said. “Most civil wars look more like what we are seeing in Iraq now.”

The presence of U.S. troops in the conflict would not be unusual, he said. “A great number [of civil wars] have involved foreign intervention. But I would still call it a civil war on grounds that the insurgents are attacking and killing far more Iraqis than U.S. troops.”

Although he sees the recent elections as a possible step forward, he thinks that if delicate government talks now getting started fail to end in compromise, the war among Iraqis could widen and intensify into open fighting on a larger scale, particularly if U.S. troops withdraw from the country too quickly.

Broadly speaking, the struggle pits armed Sunni factions desperate to regain power in Iraq against Shiite militiamen. The latter are intent on protecting the new government, which Shiites dominate, and to avenge past and current harms at the hands of the Sunnis. Kurds, meanwhile, also are targeted by the Sunnis. Their goal of independence or strong autonomy, and their wish to add the oil-rich city of Kirkuk to their region, has put them on a possible collision course with the rest of the country.

One former mid-ranking Iraqi government official, who asked not to be named, said he had been forced to abandon his Baghdad neighborhood because of his Shiite name and now conceals his identity when he travels between the capital and his home village near Babylon.

“You cannot drive in the south bearing a Sunni name. You cannot go to [Al] Anbar [province] with a Shiite name,” he said. “There is not a civil war across the whole country, but there are civil wars in at least 20 towns — low-intensity civil war.”

Sectarian Violence

Since the summer of 2003, mosques have been bombed and hit with rockets, people have been kidnapped, and hitherto mixed Baghdad districts such as Ghazaliya and Doura have slowly and inexorably been “cleansed” of Shiites through intimidation and violence. Similar pressures have been put on Sunnis in villages in the Shiite-dominated south and on Arabs and Turkmens in Kirkuk.

In a grisly example of the strife, 14 members of a Shiite family who had been warned to leave their mostly Sunni neighborhood were slain last week in their home in a mixed area just south of Baghdad that has become known as the “triangle of death.”

Attackers slit the victims’ throats as relatives were made to watch. Only the women of the family and a 7-year-old boy were spared, in an incident that evoked the internecine carnage that occurred in Algeria during much of the 1990s.

Alluding to the recent parliamentary elections, in which almost all Iraqis voted along sectarian or ethnic lines rather than for broader-based parties, James Dobbins, an analyst at the Rand Corp. think tank in Washington, has argued that the strong divisions have the potential to tear apart the country.

Already the fighting in Iraq amounts to an unconventional civil war, he said, one in which only one side — the Iraqi government aided by its U.S. and British allies — possesses heavy weapons, while the other side relies on guerrilla tactics. He, too, sees a danger of escalation.

“You could have a civil war of the sort that they had in Yugoslavia in the ’90s, in which both sides had heavy weaponry and the casualties were much, much higher.”

In fact, “the main argument for America continuing to stay in Iraq and exercise influence is to prevent the situation from degenerating that way. But it is going to be difficult, costly and time-consuming,” Dobbins said.

The median length of a civil war, according to a 2002 study by Fearon and his colleague, historian David D. Laitin, is about six years, and on the whole, civil wars since 1945 have been more deadly than wars between countries, claiming more than 16 million lives and devastating the economies of the countries engulfed.

In September 2004, the highly regarded Royal Institute for International Affairs in London forecast that it would be difficult for Iraq to avoid a civil war, and that its ability to do so depended largely on whether the transitional government then being formed could give Iraqis a sense of ownership and belonging to the state.

Looking back 15 months later, Rosemary Hollis, one of the authors, said of the optimistic scenario, “I think you can rule that out.” Still, she is not sure the country is on the road to a breakup.

“The other scenario, still in play, is that it doesn’t fall apart but the tremendous amount of internal tensions kind of cancel each other out,” she said. Rivalries within the Shiite community, for instance, could keep its members’ struggles localized and prevent them for acting directly against other communities, she said.

Elections Disputed

Although still not final, the preliminary election results from the December voting for a National Assembly seem to point to the emergence of a parliament heavy on religion-based parties from both the Shiite and Sunni factions. Faring poorly were parties with a secular bent and those seeking to transcend sectarian or ethnic divides.

Disappointed secular and Sunni groups immediately charged vote rigging and intimidation; several leading Sunni politicians felt aggrieved enough to question the legitimacy of the vote, asking that it be held again. But the winning Shiite alliance has refused, and Kurdish and Shiite political leaders are starting consultations to see whether a national unity government can be formed that would satisfy, or at least mollify, the losers.

Most Iraqis shudder at any suggestion that the country could be plunged into full-scale civil war, but the danger is seldom far from their minds.

“The Shiites insist on their demands, and the Sunni and the Arab nationalists remain feeling marginalized and isolated or ignored and this and that, so I think there will be big problems and violence will continue” for the next two or three years, said Yunadim Kana, a Christian politician.

“Will there be a civil war? I don’t think it will reach that point,” he said, adding that no one can be sure. “Every time in Iraq there is A plus B that should equal C, but then something else happens.”

Wamid Nadhmi, an Iraqi political analyst, said he was pleased that the nightmare scenario had not dawned.

“Now there are indications that the country is being gradually pulled into some sort of a sectarian conflict, because there are reports that some Shia personnel on the one hand and some Sunni personnel on the other are getting killed. But up to now it seems to me that this is the action of small groups,” he said.

“It is more of an organized mafia rather than mass spontaneous activities.”

Grand Ayatollah Ali Sistani, the country’s leading Shiite cleric, has been a consistent voice to moderate the tensions between Sunnis and Shiites since the U.S.-led invasion. Last month, he endorsed a unity government that would include Sunnis.

Bayati, of the Supreme Council for Islamic Revolution in Iraq, says such enlightened thinking will keep the lid on. “Political tension by itself cannot lead to civil war,” he said. “Sectarianism is the one possible cause…. But the position of the leadership has pulled the rug out from under this proposition.”

The Foreign Factor

Juan Cole, a University of Michigan professor and specialist on Iraq, warns against concluding that if the country is already in the midst of a civil war, it does not matter whether U.S. troops stay or leave.

Recalling the bloodshed in Lebanon from 1975 to 1990, a civil war he witnessed in part firsthand, he says he can imagine the situation in Iraq becoming far, far worse if U.S. forces leave prematurely or are drawn down significantly.

With a weaker U.S. presence, brought about by eroding American support for the war, the neighborhood militias that have formed and are now operating “on the Q.T.” would be emboldened to come into the open, perhaps staging organized attacks against neighboring towns or the central government in Baghdad, Cole said.

Another tinderbox would be Kirkuk. In all probability, Kurds would seek a referendum to attach the disputed city to their regional federation, he said. “Are the Turkmens going to lie down and take it? Or the Arabs there as well? My guess is no,” Cole said.

Sunnis, long accustomed to running Iraq and now threatened by the prospect of being cut off from the country’s petroleum revenue, also would have reason to rebel.

“They can see the writing on the wall,” Cole said.

In any widespread civil war, he warned, Iraq’s neighbors would probably be drawn in, shifting the “tectonic plates” of regional stability. Turkey could seek to prevent the Turkmen minority from being overwhelmed in Kirkuk. The Persian Gulf states would want to help the Sunnis, and Iran would intervene on the side of the Shiites.

Fearon, like Cole, believes that a too-rapid departure by U.S. forces would be the catalyst to wider civil war. But on the other hand, he said, staying indefinitely gives Iraqis scant incentive to “get their political and military act together.”

“I think the U.S. presence makes it possible that you could have talks that result in a government that could function at some level, but the kind of depressing thing is that I don’t see talks leading to a government that could clearly survive without a pretty strong U.S. presence,” Fearon said.

As things stand now, “there is no real nice exit for the U.S.”

Asmaa Waguih of The Times’ Baghdad Bureau and Times staff writers Raheem Salman in Baghdad and Janet Stobart in London contributed to this report

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Beyond “Democratic Peace”

As the joyous display of purple fingers in Iraq again attests, the national struggle for democracy is a moral good and, if it succeeds, a human triumph. But it is not by itself a victory for American national security. We need a policy based on the recognition that democracy in the Middle East and beyond is definitely desirable, maybe necessary but hardly sufficient to secure our future.

In an article on this page Dec. 11 [“The Promise of Democratic Peace”], Secretary of State Condoleezza Rice argued that the “goal of our statecraft is to help create a world of democratic, well-governed states that can meet the needs of their citizens and conduct themselves responsibly in the international system.”

She explains that transnational threats—terrorism, weapons proliferation, crime and disease—cross borders quickly and can inflict great harm on the United States. “Weak and failing states serve as global pathways that facilitate the spread” of these threats, she wrote.

Rice is dead right on all counts. Unfortunately, her solution to the challenge of weak states and transnational threats is at best inadequate.

Promoting freedom has become the cornerstone of the Bush administration’s national security policy. Democracy and freedom are universal human aspirations as well as wise policy objectives that we should actively pursue. Democratic states are less likely to go to war with one another and more likely to govern responsibly.

Yet, the American people would be ill-advised to accept as axiomatic the premise that democracy alone will secure our future or eliminate terrorism.

The jury remains out over whether democracy in the Arab world would yield governments more supportive of U.S. interests, produce populaces less sympathetic to jihadists or prevent al Qaeda from pursuing its goals through terrorism. At stake is more than presidential rhetoric. Democracy promotion has become the sole and defining element of President Bush’s long-term counterterrorism approach. That is why the administration has an obligation to go beyond assertion and demonstrate convincingly that its one-dimensional strategy will yield the desired result. If it cannot, the administration risks putting all of our security eggs in the wrong basket.

The Bush formula is flawed on another score: As Rice outlined it, its premise is that democracy will enable weak states to become capable of providing for their citizens, controlling their territory and effectively combating transnational threats. But fragile democracies that are impoverished remain prone to coups and civil conflict. They also lack resources and institutional capacity to act as responsible states.

From Mali to Tanzania, from Bangladesh to Indonesia, poverty hobbles many nascent democracies, which cannot prevent terrorists from operating on their territory or contain outbreaks of disease. To strengthen weak states, we must do more than promote democracy. We must join with others to build state capacity, in substantial part by helping to alleviate poverty.

The administration’s focus is also too limited geographically. The secretary said, referring to the Middle East: “In one region of the world . . . the problems emerging from the character of regimes are more urgent than in any other.”

Perhaps, but unless we focus on building state capacity in other regions, we will fall far short in thwarting transnational threats, which can emanate from anywhere.

Finally, if freedom is key to our national security, why is the administration ambivalent about implementing this policy outside Iraq? The president’s fiscal 2006 budget requested $30 million less for his Middle East Partnership Initiative than did the previous year’s. That same budget also reduced democracy funds for the former Soviet Union.

When Rice visited Cairo this summer, she laid out tough benchmarks against which we would measure Egypt’s electoral process. But last week, after Egypt’s violent electoral sham, a State Department spokesman termed the overall process “positive” before expressing mild concern about its flaws.

These mixed signals must puzzle, if not deflate, democracy activists across the world.

View the transcript of an interview and discussion with Susan Rice on washingtonpost.com.

© Copyright 2005 The Washington Post Company

As the joyous display of purple fingers in Iraq again attests, the national struggle for democracy is a moral good and, if it succeeds, a human triumph. But it is not by itself a victory for American national security. We need a policy based on the recognition that democracy in the Middle East and beyond is definitely desirable, maybe necessary but hardly sufficient to secure our future.
In an article on this page Dec. 11 [“The Promise of Democratic Peace”], Secretary of State Condoleezza Rice argued that the “goal of our statecraft is to help create a world of democratic, well-governed states that can meet the needs of their citizens and conduct themselves responsibly in the international system.”

She explains that transnational threats—terrorism, weapons proliferation, crime and disease—cross borders quickly and can inflict great harm on the United States. “Weak and failing states serve as global pathways that facilitate the spread” of these threats, she wrote.

Rice is dead right on all counts. Unfortunately, her solution to the challenge of weak states and transnational threats is at best inadequate.

Promoting freedom has become the cornerstone of the Bush administration’s national security policy. Democracy and freedom are universal human aspirations as well as wise policy objectives that we should actively pursue. Democratic states are less likely to go to war with one another and more likely to govern responsibly.

Yet, the American people would be ill-advised to accept as axiomatic the premise that democracy alone will secure our future or eliminate terrorism.

The jury remains out over whether democracy in the Arab world would yield governments more supportive of U.S. interests, produce populaces less sympathetic to jihadists or prevent al Qaeda from pursuing its goals through terrorism. At stake is more than presidential rhetoric. Democracy promotion has become the sole and defining element of President Bush’s long-term counterterrorism approach. That is why the administration has an obligation to go beyond assertion and demonstrate convincingly that its one-dimensional strategy will yield the desired result. If it cannot, the administration risks putting all of our security eggs in the wrong basket.

The Bush formula is flawed on another score: As Rice outlined it, its premise is that democracy will enable weak states to become capable of providing for their citizens, controlling their territory and effectively combating transnational threats. But fragile democracies that are impoverished remain prone to coups and civil conflict. They also lack resources and institutional capacity to act as responsible states.

From Mali to Tanzania, from Bangladesh to Indonesia, poverty hobbles many nascent democracies, which cannot prevent terrorists from operating on their territory or contain outbreaks of disease. To strengthen weak states, we must do more than promote democracy. We must join with others to build state capacity, in substantial part by helping to alleviate poverty.

The administration’s focus is also too limited geographically. The secretary said, referring to the Middle East: “In one region of the world . . . the problems emerging from the character of regimes are more urgent than in any other.”

Perhaps, but unless we focus on building state capacity in other regions, we will fall far short in thwarting transnational threats, which can emanate from anywhere.

Finally, if freedom is key to our national security, why is the administration ambivalent about implementing this policy outside Iraq? The president’s fiscal 2006 budget requested $30 million less for his Middle East Partnership Initiative than did the previous year’s. That same budget also reduced democracy funds for the former Soviet Union.

When Rice visited Cairo this summer, she laid out tough benchmarks against which we would measure Egypt’s electoral process. But last week, after Egypt’s violent electoral sham, a State Department spokesman termed the overall process “positive” before expressing mild concern about its flaws.

These mixed signals must puzzle, if not deflate, democracy activists across the world.

View the transcript of an interview and discussion with Susan Rice on washingtonpost.com.

© Copyright 2005 The Washington Post Company

 

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Covert CIA Program Withstands New Furor, Anti-Terror Effort Continues to Grow

The effort President Bush authorized shortly after Sept. 11, 2001, to fight al Qaeda has grown into the largest CIA covert action program since the height of the Cold War, expanding in size and ambition despite a growing outcry at home and abroad over its clandestine tactics, according to former and current intelligence officials and congressional and administration sources.

    The broad-based effort, known within the agency by the initials GST, is compartmentalized into dozens of highly classified individual programs, details of which are known mainly to those directly involved.

    GST includes programs allowing the CIA to capture al Qaeda suspects with help from foreign intelligence services, to maintain secret prisons abroad, to use interrogation techniques that some lawyers say violate international treaties, and to maintain a fleet of aircraft to move detainees around the globe. Other compartments within GST give the CIA enhanced ability to mine international financial records and eavesdrop on suspects anywhere in the world.

    Over the past two years, as aspects of this umbrella effort have burst into public view, the revelations have prompted protests and official investigations in countries that work with the United States, as well as condemnation by international human rights activists and criticism by members of Congress.

    Still, virtually all the programs continue to operate largely as they were set up, according to current and former officials. These sources say Bush’s personal commitment to maintaining the GST program and his belief in its legality have been key to resisting any pressure to change course.

    “In the past, presidents set up buffers to distance themselves from covert action,” said A. John Radsan, assistant general counsel at the CIA from 2002 to 2004. “But this president, who is breaking down the boundaries between covert action and conventional war, seems to relish the secret findings and the dirty details of operations.”

    The administration’s decisions to rely on a small circle of lawyers for legal interpretations that justify the CIA’s covert programs and not to consult widely with Congress on them have also helped insulate the efforts from the growing furor, said several sources who have been involved.

    Bush has never publicly confirmed the existence of a covert program, but he was recently forced to defend the approach in general terms, citing his wartime responsibilities to protect the nation. In November, responding to questions about the CIA’s clandestine prisons, he said the nation must defend against an enemy that “lurks and plots and plans and wants to hurt America again.”

    This month he went into more detail, defending the National Security Agency’s warrantless eavesdropping within the United States. That program is separate from the GST program, but three lawyers involved said the legal rationale for the NSA program is essentially the same one used to support GST, which is an abbreviation of a classified code name for the umbrella covert action program.

    The administration contends it is still acting in self-defense after the Sept. 11 attacks, that the battlefield is worldwide, and that everything it has approved is consistent with the demands made by Congress on Sept. 14, 2001, when it passed a resolution authorizing “all necessary and appropriate force against those nations, organizations, or persons [the president] determines planned, authorized, committed, or aided the terrorist attacks.”

    “Everything is done in the name of self-defense, so they can do anything because nothing is forbidden in the war powers act,” said one official who was briefed on the CIA’s original cover program and who is skeptical of its legal underpinnings. “It’s an amazing legal justification that allows them to do anything,” said the official, who like others spoke on the condition of anonymity because of the sensitivity of the issues.

    The interpretation undergirds the administration’s determination not to waver under public protests or the threat of legislative action. For example, after The Washington Post disclosed the existence of secret prisons in several Eastern European democracies, the CIA closed them down because of an uproar in Europe. But the detainees were moved elsewhere to similar CIA prisons, referred to as “black sites” in classified documents.

    The CIA has stuck with its overall approaches, defending and in some cases refining them. The agency is working to establish procedures in the event a prisoner dies in custody. One proposal circulating among mid-level officers calls for rushing in a CIA pathologist to perform an autopsy and then quickly burning the body, according to two sources.

    In June, the CIA temporarily suspended its interrogation program after a controversy over the disclosure of an Aug. 1, 2002, memorandum from the Justice Department’s Office of Legal Counsel that defined torture in an unconventional way. The White House withdrew and replaced the memo. But the hold on the CIA’s interrogation activities was eventually removed, several intelligence officials said.

    The authorized techniques include “waterboarding” and “water dousing,” both meant to make prisoners think they are drowning; hard slapping; isolation; sleep deprivation; liquid diets; and stress positions – often used, intelligence officials say, in combination to enhance the effect.

    Behind the scenes, CIA Director Porter J. Goss – until last year the Republican chairman of the House intelligence committee – has gathered ammunition to defend the program.

    After a CIA inspector general’s report in the spring of 2004 stated that some authorized interrogation techniques violated international law, Goss asked two national security experts to study the program’s effectiveness.

    Gardner Peckham, an adviser to then-House Speaker Newt Gingrich (R-Ga.), concluded that the interrogation techniques had been effective, said an intelligence official familiar with the result. John J. Hamre, deputy defense secretary under President Bill Clinton, offered a more ambiguous conclusion. Both declined to comment.

    The only apparent roadblock that could yet prompt significant change in the CIA’s approach is a law passed this month prohibiting torture and cruel and inhumane treatment of prisoners in U.S. custody, including in CIA hands.

    It is still unclear how the law, sponsored by Sen. John McCain (R-Ariz.), will be implemented. But two intelligence experts said the CIA will be required to draw up clear guidelines and to get all special interrogation techniques approved by a wider range of government lawyers who hold a more conventional interpretation of international treaty obligations.

    “The executive branch will not pull back unless it has to,” said a former Justice Department lawyer involved in the initial discussions on executive power. “Because if it pulls back unilaterally and another attack occurs, it will get blamed.”

    The Origins

    The top-secret presidential finding Bush signed six days after the Sept. 11 attacks empowered the intelligence agencies in a way not seen since World War II, and it ordered them to create what would become the GST program.

    Written findings are required by the National Security Act of 1947 before the CIA can undertake a covert action. A covert action may not violate the Constitution or any U.S. law. But such actions can, and often do, violate laws of the foreign countries in which they take place, said intelligence experts.

    The CIA faced the day after the 2001 attacks with few al Qaeda informants, a tiny paramilitary division and no interrogators, much less a system for transporting terrorism suspects and keeping them hidden for interrogation.

    Besides fighting the war in Afghanistan, the agency set about to put in place an intelligence-gathering network that relies heavily on foreign security services and their deeper knowledge of local terrorist groups. With billions of dollars appropriated each year by Congress, the CIA has established joint counterterrorism intelligence centers in more than two dozen countries, and it has enlisted at least eight countries, including several in Eastern Europe, to allow secret prisons on their soil.

    Working behind the scenes, the CIA has gained approval from foreign governments to whisk terrorism suspects off the streets or out of police custody into a clandestine prison system that includes the CIA’s black sites and facilities run by intelligence agencies in other countries.

    The presidential finding also permitted the CIA to create paramilitary teams to hunt and kill designated individuals anywhere in the world, according to a dozen current and former intelligence officials and congressional and executive branch sources.

    In four years, the GST has become larger than the CIA’s covert action programs in Afghanistan and Central America in the 1980s, according to current and former intelligence officials. Indeed, the CIA, working with foreign counterparts, has been responsible for virtually all of the success the United States has had in capturing or killing al Qaeda leaders since Sept. 11, 2001.

    Bush delegated much of the day-to-day decision-making and the creation of individual components to then-CIA Director George J. Tenet, according to congressional and intelligence officials who were briefed on the finding at the time.

    “George could decide, even on killings,” one of these officials said, referring to Tenet. “That was pushed down to him. George had the authority on who was going to get it.”

    The Lawyers

    Tenet, according to half a dozen former intelligence officials, delegated most of the decision making on lethal action to the CIA’s Counterterrorist Center. Killing an al Qaeda leader with a Hellfire missile fired from a remote-controlled drone might have been considered assassination in a prior era and therefore banned by law.

    But after Sept. 11, four former government lawyers said, it was classified as an act of self-defense and therefore was not an assassination. “If it was an al Qaeda person, it wouldn’t be an assassination,” said one lawyer involved.

    This month, Pakistani intelligence sources said, Hamza Rabia, a top operational planner for al Qaeda, was killed along with four others by a missile fired by U.S. operatives using an unmanned Predator drone, although there were conflicting reports on whether a missile was used. In May, another al Qaeda member, Haitham Yemeni, was reported killed by a Predator drone missile in northwest Pakistan.

    Refining what constitutes an assassination was just one of many legal interpretations made by Bush administration lawyers. Time and again, the administration asked government lawyers to draw up new rules and reinterpret old ones to approve activities once banned or discouraged under the congressional reforms beginning in the 1970s, according to these officials and seven lawyers who once worked on these matters.

    Gen. Michael V. Hayden, deputy director of national intelligence, has described the administration’s philosophy in public and private meetings, including a session with human rights groups.

    “We’re going to live on the edge,” Hayden told the groups, according to notes taken by Human Rights Watch and confirmed by Hayden’s office. “My spikes will have chalk on them. . . . We’re pretty aggressive within the law. As a professional, I’m troubled if I’m not using the full authority allowed by law.”

    Not stopping another attack not only will be a professional failure, he argued, but also “will move the line” again on acceptable legal limits to counterterrorism.

    When the CIA wanted new rules for interrogating important terrorism suspects the White House gave the task to a small group of lawyers within the Justice Department’s Office of Legal Counsel who believed in an aggressive interpretation of presidential power.

    The White House tightened the circle of participants involved in these most sensitive new areas. It initially cut out the State Department’s general counsel, most of the judge advocates general of the military services and the Justice Department’s criminal division, which traditionally dealt with international terrorism.

    “The Bush administration did not seek a broad debate on whether commander-in-chief powers can trump international conventions and domestic statutes in our struggle against terrorism,” said Radsan, the former CIA lawyer, who is a professor at William Mitchell College of Law in St. Paul, Minn. “They could have separated the big question from classified details to operations and had an open debate. Instead, an inner circle of lawyers and advisers worked around the dissenters in the administration and one-upped each other with extreme arguments.”

    At the CIA, the White House allowed the general counsel’s job, traditionally filled from outside the CIA by someone who functioned in a sort of oversight role, to be held by John Rizzo, a career CIA lawyer with a fondness for flashy suits and ties who worked for years in the Directorate of Operations, or D.O.

    “John Rizzo is a classic D.O. lawyer. He understands the culture, the intelligence business,” Radsan said. “He admires the case officers. And they trust him to work out tough issues in the gray with them. He is like a corporate lawyer who knows how to make the deal happen.”

    These lawyers have written legal justifications for holding suspects picked up outside Afghanistan without a court order, without granting traditional legal rights and without giving them access to the International Committee of the Red Cross.

    CIA and Office of Legal Counsel lawyers also determined that it was legal for suspects to be secretly detained in one country and transferred to another for the purposes of interrogation and detention – a process known as “rendition.”

    Lawyers involved in the decision making acknowledge the uncharted nature of their work. “I did what I thought the best reading of the law was,” one lawyer said. “These lines are not obvious. It was a judgment.”
Credit and Blame

    One way the White House limited debate over its program was to virtually shut out Congress during the early years. Congress, for its part, raised only weak and sporadic protests. The administration sometimes refused to give the committees charged with overseeing intelligence agencies the details they requested. It also cut the number of members of Congress routinely briefed on these matters, usually to four members – the chairmen and ranking Democratic members of the House and Senate intelligence panels.

    John D. Rockefeller IV (W.Va.), ranking Democrat on the Senate Select Committee on Intelligence, complained in a 2003 letter to Vice President Cheney that his briefing on the NSA eavesdropping was unsatisfactory. “Given the security restrictions associated with this information, and my inability to consult staff or counsel on my own, I feel unable to fully evaluate, much less endorse, these activities,” he wrote.

    Rockefeller made similar complaints about the CIA’s refusal to allow the full committee to see the backup material supporting a skeptical report by the CIA inspector general in 2004 on detentions and interrogations that questioned the legal basis for renditions.

    Some former CIA officers now worry that the agency alone will be held responsible for actions authorized by Bush and approved by the White House’s lawyers.

    Attacking the CIA is common when covert programs are exposed and controversial, said Gerald Haines, a former CIA historian who is a scholar in residence at the University of Virginia. “It seems to me the agency is taking the brunt of all the recent criticism.”

    Duane R. “Dewey” Clarridge, who directed the CIA’s covert efforts to support the Nicaraguan contras in the 1980s, said the nature of CIA work overseas is, and should be, risky and sometimes ugly. “You have a spy agency because the spy agency is going to break laws overseas. If you don’t want it to do those dastardly things, don’t have it. You can have the State Department.”

    But a former CIA officer said the agency “lost its way” after Sept. 11, rarely refusing or questioning an administration request. The unorthodox measures “have got to be flushed out of the system,” the former officer said. “That’s how it works in this country.”

    ——–

    Researcher Julie Tate contributed to this report.

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Scholar Stands by Post-9/11 Writings On Torture, Domestic Eavesdropping

John Yoo knows the epithets of the libertarians, the liberals and the lefties. Widely considered the intellectual architect of the most dramatic assertion of White House power since the Nixon era, he has seen constitutional scholars skewer his reasoning and students call for his ouster from the University of California at Berkeley.

Civil liberties advocates were appalled by a memo he helped draft on torture. The State Department’s chief legal adviser at the time called his analysis of the Geneva Conventions “seriously flawed.” Supreme Court Justice Sandra Day O’Connor wrote, in a critique of administration views espoused by Yoo, “a state of war is not a blank check for the President when it comes to the rights of the Nation’s citizens.”

Yoo has alienated so many influential opponents that he is considered unconfirmable for a judgeship or high office, not unlike a certain conservative jurist rejected by the Senate for the Supreme Court.

“Someone said to me that I was the Robert Bork of my generation,” he reported the other day.

Yet Yoo, 38, an engaging and outspoken lifelong conservative who clerked for Supreme Court Justice Clarence Thomas, can be found at seminars and radio microphones, standing up for Bush administration legal arguments that will be studied for decades.

“The worst thing you could do, now that people are critical of your views, is to run and hide. I agree with the work I did. I have an obligation to explain it,” Yoo said from his Berkeley office. “I’m one of the few people who is willing to defend decisions I made in government.”

Those decisions, made when he was a mid-level Justice Department adviser, have been the most fiercely contested legal positions of the Bush presidency. Framing the battle against terrorism as a wartime emergency, Yoo redefined torture, reinterpreted the Constitution and classified as archaic the long-established humanitarian rules of the battlefield.

Yoo wrote a memo that said the White House was not bound by a federal law prohibiting warrantless eavesdropping on communications that originated or ended in the United States. When news of the program broke, members of both parties called for hearings.

Yoo believes he was correct, even if critics say the U.S. response to the Sept. 11, 2001, attacks “threatens the very idea of America,” as one editorial said. “It would be inappropriate for a lawyer to say, ‘The law means A, but I’m going to say B because to interpret it as A would violate American values,'” Yoo said. “A lawyer’s job is if the law says A, the law says A.”

How Yoo, who has never met President Bush or Vice President Cheney, came to be a principal interpreter of laws and the Constitution for the Bush team is a story rooted in his conservative convictions and a network of like-minded thinkers who helped him thrive.

“He has succeeded and won people over and advanced his ideas,” said Manus Cooney, who hired Yoo on to the Judiciary Committee staff of Sen. Orrin G. Hatch (R-Utah) in 1995. “As far as conservative academics, I don’t think there’s anyone in the law whose contacts run deeper in the three branches, or higher.”

Yoo traces his convictions in no small part to his parents, and Ronald Reagan. His father and mother are psychiatrists who grew up in Korea during the Japanese occupation and the Korean War. They emigrated in 1967, when Yoo was 3 months old. They sought three things, he said: education, economic opportunity and democracy. They settled in Philadelphia because they admired Eugene Ormandy, then conductor of the Philadelphia Orchestra.

Coming of age in an anti-communist household, Yoo said, he associated strong opposition to communist rule with the Republican Party and was himself “attracted to Reagan’s message.” What he liked most in conservatism was “the grounding in reason and reasonableness.”

Yoo attended Episcopal Academy, a private religious school where he studied history, Latin and Greek. Then came Harvard, where he discovered that many people he encountered “were very different-minded, who thought that conservatives were actually sort of stupid or backward.” He studied diplomatic history and worked for the school newspaper, where in 1988 he wrote a presidential endorsement of George H.W. Bush rejected by the editorial board’s liberal majority.

“It got even worse at law school,” Yoo said, recalling the first meeting he attended at the Federalist Society, a national organization of conservatives and libertarians, which attracted all of nine people. Critical of some fellow students who, he said, considered abortion and affirmative action to be the era’s most important questions, he settled on matters of war and peace.

With the help of his Federalist Society contacts, he landed a clerkship with U.S. Appeals Judge Laurence H. Silberman, known for his experience in national security issues. Soon after being hired at Berkeley, which Yoo described as the best school to offer him a tenure-track job, he left for the Supreme Court, where he clerked for Thomas and played squash with Justice Antonin Scalia.

Yoo reached the Judiciary Committee staff after Hatch began a search for bright, conservative up-and-comers. Cooney, the staff director, said Yoo maneuvered well: “His smarts are undeniable, but unlike others of similar or equal wattage, he has an appreciation for the political nature of D.C.”

Returning to Berkeley, Yoo — who had interned for the Wall Street Journal — turned to his legal writings and op-eds. He earned tenure in 1999.

Along the way, he became a regular at the conservative American Enterprise Institute in Washington, where he often found himself in sync with international law skeptic John R. Bolton, an ally of Cheney’s and now ambassador to the United Nations. Yoo also testified to the GOP-led Florida legislature during the 2000 presidential recount.

Despite his rsum and connections, Yoo required a particular convergence for his views to become as influential as they did. He needed a well-placed position, a national crisis and a receptive audience. He quickly got all three.

Known for his belief in a strong presidency, he joined the Justice Department’s Office of Legal Counsel, which advises the attorney general and the White House, in July 2001. Two months later came the terrorist attacks and the rush to respond. Soon, Yoo found his audience in the highest echelons of the White House, where the president and vice president already tended to see the courts, Congress and international conventions as constraints on the conduct of foreign affairs and national security.

“He was the right person in the right place at the right time,” said Georgetown University’s David Cole, a constitutional scholar and administration critic. “Here was someone who had made his career developing arguments for unchecked power, who could cut-and-paste from his law review articles into memos that essentially told the president, ‘You can do what you want.’ “

In a series of opinions, Yoo argued that the Constitution grants the president virtually unhindered discretion in wartime. He said the fight against terrorism, with no fixed battlefield or uniformed enemy, was a new kind of war.

Two weeks after Sept. 11, Yoo said in a memo for the White House that the Constitution conferred “plenary,” or absolute, authority to use force abroad, “especially in response to grave national emergencies created by sudden, unforeseen attacks on the people and territory of the United States.”

In reasoning Bush cited last week in defending his decision to authorize warrantless wiretapping of U.S. citizens, Yoo’s Sept. 25, 2001, memo said Congress granted the president great latitude on Sept. 14, 2001, when it supported the use of force in response to the attacks. The resolution specified the Sept. 11 plotters and their supporters.

“Nonetheless,” the memo concluded, “the President’s broad constitutional power to use military force to defend the Nation, recognized by the Joint Resolution itself, would allow the President to take whatever actions he deems appropriate to pre-empt or respond to terrorist threats from new quarters.”

The majority view among constitutional scholars holds that the Framers purposely imposed checks on the executive branch, even in wartime, not least in reaction to the rule of Britain’s King George III. On such issues, Yoo’s critics contend, he went too far. “It’s largely a misreading of original intent,” Cole said. “The Framers, above all, were concerned about a strong executive.”

An Aug. 1, 2002, memo on interrogation, written largely by Yoo, drew the most intense criticism. Saying the administration was not bound by federal anti-torture laws, it declared that, to be considered torture, techniques must produce lasting psychological damage or suffering “equivalent in intensity to the pain accompanying serious physical injury, such as organ failure, impairment of bodily function, or even death.”

Word of the memo sparked an outcry, causing the White House to back away.

“The idea that . . . Congress has no authority to impose limits on torture has little support in constitutional texts or history, or legal precedent,” said University of Chicago law professor Cass Sunstein. Yet Sunstein, like many of Yoo’s critics, called him “a very interesting and provocative scholar” who “doesn’t deserve the demonization to which he has been subject.”

Yoo thinks his critics should understand that he offered legal advice, while others made policy.

“I think people don’t understand how difficult was the work we did, how difficult the questions, how recent the 9/11 attacks were,” he said. “There was no book at the time you could open and say, ‘under American law, this is what torture means.’ “

“The lawyer’s job is to say, ‘This is what the law says and this is what you can’t do,’ ” Yoo said. He advised the White House that the Geneva Conventions do not apply to al Qaeda or the terrorism fight, “but the president could say as a matter of policy we’re going to apply them anyway.”

Elisa Massimino, Washington director of Human Rights First, is among those who say Yoo deserves considerable blame. “The issues which have most disturbed Americans about the conduct of the executive branch in fighting terrorism can ultimately be traced to legal theories that he espoused in memos pushing the administration in that direction,” she said.

Yoo draws inspiration from Thomas and Hatch, saying, “I’ve seen how they’ve persevered and still stand up for what they believe in and get their point across.” It is a style affirmed by Bork, who wrote a glowing blurb for Yoo’s new book, “The Powers of War and Peace.”

“He’s just being vilified. It’s the usual conduct of business in this town right now,” Bork said. “You argue your position. What else can you do? There’s no tactic that can deflect criticism.”

Research editor Lucy Shackelford and researcher Julie Tate contributed to this report.

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Unwarranted Executive Power

AS THE YEAR WAS DRAWING TO A CLOSE, we picked up our New York Times and learned that the Bush administration has been fighting terrorism by intercepting communications in America without warrants. It was worrisome on its face, but in justifying their actions, officials have made a bad situation much worse: Administration lawyers and the president himself have tortured the Constitution and extracted a suspension of the separation of powers.

It was not a shock to learn that shortly after the Sept. 11 attacks, President Bush authorized the National Security Agency to conduct intercepts of international phone calls to and from the United States. The 1978 Foreign Intelligence Surveillance Act permits the government to gather the foreign communications of people in the U.S. — without a warrant if quick action is important. But the law requires that, within 72 hours, investigators must go to a special secret court for a retroactive warrant.

The USA Patriot Act permits some exceptions to its general rules about warrants for wiretaps and searches, including a 15-day exception for searches in time of war. And there may be a controlling legal authority in the Sept. 14, 2001, congressional resolution that authorized the president to go after terrorists and use all necessary and appropriate force. It was not a declaration of war in a constitutional sense, but it may have been close enough for government work.

Certainly, there was an emergency need after the Sept. 11 attacks to sweep up as much information as possible about the chances of another terrorist attack. But a 72-hour emergency or a 15-day emergency doesn’t last four years.

In that time, Congress has extensively debated the rules on wiretaps and other forms of domestic surveillance. Administration officials have spent many hours before many committees urging lawmakers to provide them with great latitude. Congress acted, and the president signed.

Now the president and his lawyers are claiming that they have greater latitude. They say that neither the USA Patriot Act nor the 1978 Foreign Intelligence Surveillance Act actually sets the real boundary. The administration is saying the president has unlimited authority to order wiretaps in the pursuit of foreign terrorists, and that the Congress has no power to overrule him.

“We also believe the president has the inherent authority under the Constitution, as commander-in-chief, to engage in this kind of activity,” said Attorney General Alberto Gonzales. The Department of Justice made a similar assertion as far back as 2002, saying in a legal brief: “The Constitution vests in the president inherent authority to conduct warrantless intelligence surveillance (electronic or otherwise) of foreign powers or their agents, and Congress cannot by statute extinguish that Constitutional authority.” Gonzales last week declined to declassify relevant legal reviews made by the Department of Justice.

Perhaps they were researched in a Star Chamber? Putting the president above the Congress is an invitation to tyranny. The president has no powers except those specified in the Constitution and those enacted by law. President Bush is stretching the power of commander-in-chief of the Army and Navy by indicating that he can order the military and its agencies, such as the National Security Agency, to do whatever furthers the defense of the country from terrorists, regardless of whether actual force is involved.

Surely the “strict constructionists” on the Supreme Court and the federal judiciary eventually will point out what a stretch this is. The most important presidential responsibility under Article II is that he must “take care that the laws be faithfully executed.” That includes following the requirements of laws that limit executive power. There’s not much fidelity in an executive who debates and lobbies Congress to shape a law to his liking and then goes beyond its writ.

Willful disregard of a law is potentially an impeachable offense. It is at least as impeachable as having a sexual escapade under the Oval Office desk and lying about it later. The members of the House Judiciary Committee who staged the impeachment of President Clinton ought to be as outraged at this situation. They ought to investigate it, consider it carefully and report either a bill that would change the wiretap laws to suit the president or a bill of impeachment.

It is important to be clear that an impeachment case, if it comes to that, would not be about wiretapping, or about a possible Constitutional right not to be wiretapped. It would be about the power of Congress to set wiretapping rules by law, and it is about the obligation of the president to follow the rules in the Acts that he and his predecessors signed into law.

Some ancillary responsibility, however, must be attached to those members of the House and Senate who were informed, inadequately, about the wiretapping and did nothing to regulate it. Sen. John D. Rockefeller IV, Democrat of West Virginia, told Vice President Dick Cheney in 2003 that he was “unable to fully evaluate, much less endorse these activities.” But the senator was so respectful of the administration’s injunction of secrecy that he wrote it out in longhand rather than give it to someone to type. Only last week, after the cat was out of the bag, did he do what he should have done in 2003 — make his misgivings public and demand more information.

Published reports quote sources saying that 14 members of Congress were notified of the wiretapping. If some had misgivings, apparently they were scared of being called names, as the president did last week when he said: “It was a shameful act for someone to disclose this very important program in a time of war. The fact that we’re discussing this program is helping the enemy.”

Wrong. If we don’t discuss the program and the lack of authority for it, we are meeting the enemy — in the mirror.

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Congress May Prevail on War Power

    In defending a decision to let the National Security Agency eavesdrop inside America without a court warrant, the White House is invoking the same legal argument it uses to justify its policies at the prison for terror suspects at Guantánamo Bay, Cuba.

    President Bush says post-Sept. 11, 2001, war powers entitle him to circumvent civilian courts on a range of war-on-terror activities – from keeping terror suspects captive in cages at the U.S. Navy base in Cuba to letting U.S. agents listen in on phone calls between people in the United States and foreigners, to gather intelligence on al Qaeda.

    Yet now, it looks like Congress – not the courts – will examine the legality of the eavesdropping episode, which some are calling “Spookgate.”

    “The president has been ambitious in defending us, and now the Congress wants to know if he has been overly ambitious – and if it [that ambition] has offended civil liberties,” says Pepperdine University law professor Douglas Kmeic, a Reagan administration conservative. “The real check and balance is this dynamic between Congress and the president.”

    Until now, the courts have largely refereed whether the White House is overreaching when it says Congress’ authorization for the use of force has allowed everything from the holding of foreign terror suspects as enemy combatants, not POWs; to having U.S. military officers, not civilian judges, rule on war crimes in Military Commissions; to whether the Defense Department can hold U.S. citizens without charge, as enemy combatants.

    And with mixed results.

    Deferred Issue

    The mostly conservative Fourth U.S. Circuit Court of Appeals in Richmond, Va., bucked the Bush administration just last week in the case of one-time Chicago gang member José Padilla, held nearly incommunicado for 3 ? years as an alleged, would-be dirty bomber. Rather than shift Padilla’s case to federal court in Miami, the Fourth Circuit left for the Supreme Court to decide whether the Bush administration was allowed to hold him as a military prisoner in the first place.

    Attorney General Alberto Gonzales defended the program last week by citing Supreme Court Justice Sandra Day O’Connor’s ruling in Hamdi vs. Bush that upheld the president’s power to create a category of captive called enemy combatant.

    “She said it was clear and unmistakable that the Congress had authorized the detention of an American citizen captured on the battlefield as an enemy combatant for the remainder – the duration of the hostilities,” he said at the White House.

    Critics point to another portion of the same ruling: “We have long since made it clear,” she wrote for the plurality of the court, “that a state of war is not a blank check for the president when it comes to the rights of the nation’s citizens.”

    Strong Enough

    Civil libertarians argue that the U.S. legal system is strong enough to cope with the security challenges presented by a global terror network.

    “The president thinks the war on terror gives him carte blanche to go outside of the law,” says attorney Michael Ratner of New York’s Center for Constitutional Rights, an early critic of the administration’s expansive use of power.

    He calls revelations of warrantless wiretapping “all of one piece, another power grab by the president” that skirted not only Washington’s secret Foreign Intelligence Surveillance Court but symbolizes the overarching issue of presidential powers.

    “It is not debatable whether the president can order electronic eavesdropping once Congress has passed a law making it criminal to do so,” asserts Ratner. “It is impeachable. The fact that we are sitting in 21st century America debating the issue of presidential power is ridiculous to me.”

    Enter Congress. Four years ago after it authorized the use of military force against al Qaeda, on Sept. 18, 2001, says Kmeic, the war on terror seems to most Americans less like World War II – and “more like Vietnam.”

    So now, Kmeic says, lawmakers have begun to debate the meaning of that military force authorization:
• “Is it strong enough to allow the president to unilaterally determine enemy combatants?

• “Is it strong enough to say that those in Guantánamo have no access to federal courts?

• “Is it a strong enough hand for him to authorize spying on American citizens, seemingly contrary to the statutes that have been passed for other purposes?”

    Firestorm Reaction

    Civil libertarian protests have been on a slow burn for some time – first over plans to summarily deport illegal immigrants, later on the question of whether a White House legal argument became a cover for interrogation using torture.

    Now, the disclosure that President Bush authorized domestic wiretapping more than 30 times, every 45 days, has ignited a firestorm.

    Amid last week’s Christmas sales, the American Civil Liberties Union bought a full-page ad in The New York Times that showed Richard Nixon and the headline, This Man Wasn’t Above the Law – then President Bush under the heading, Neither Is This One.

    At issue, among other things, is whether the president needs extraordinary powers and can lawfully invoke them because he considers the country at war with a global scourge, called terrorism.

    “We’ve put in place since 9/11 an aggressive posture that says we’re going to go after the terrorists wherever we find them. We’re going to use all means that are available to us consistent with the laws and the Constitution to take on the terrorists,” Vice President Dick Cheney said on CNN from Pakistan last week.

    “The fact of the matter is we’re doing it in accordance with the Constitution and the laws of the United States, and it ought to be supported. This is not about violating civil liberties because we’re not. This is about defending the country against further terrorist attack. That is what we’re sworn to do.”

    As encapsulated in the Patriot Act debate, opponents argue that the administration has to work harder to find legal methods within existing law to hunt down and prosecute terrorists as criminals, and not improvise under the guise of war powers.

    Hearing Planned

    Absent disclosure of which Americans had their phones and e-mail bugged without a warrant in the top-secret program, legal experts predict Congress will review the program.

    The chairman of the Senate Judiciary Committee, Arlen Specter, of R-Pa., has agreed to hold hearings on the topic next year.

    Americans need look no further than the Iran-Contra scandal to see one possible scenario:

    Democrats in the late 1980s uncovered a Reagan administration program that skirted a congressional ban on aid to Nicaragua’s Contra rebels by using the proceeds from secret weapons sales.

    Cheney, at the time a Wyoming congressman, argued then – as he does now – for an expansive view of presidential authority. Reagan dismantled the secret program after it became public.

    Presendential War Powers

    President Bush’s authorization of domestic spying is the latest in a long history of White House efforts to expand presidential war powers. Some examples:
• The Alien and Sedition Acts of 1798: These laws, passed in response to war fever against France, gave President John Adams the power to imprison government critics and deport aliens.

• Suspending liberties during the Civil War: President Abraham Lincoln suspended the right of citizens to challenge their arrests in court and defied a court order challenging his decision.

• The Sedition Act of 1918: Gave President Woodrow Wilson broad authority to arrest critics. The law was repealed three years later.

• Interning Japanese Americans: During World War II, President Franklin Roosevelt ordered the internment of more than 100,000. The government later apologized.

• Nationalizing the steel industry: President Harry S. Truman tried to assert federal control of the steel industry to avoid a strike that could have disrupted Korean War supplies. The Supreme Court blocked him.

• Domestic spying: President Richard Nixon authorized electronic surveillance without court approval against Americans suspected of subversion. The Supreme Court ruled in 1972 that he had exceeded his authority.

• The Iran-Contra affair: Frustrated by a congressional ban on aid to Nicaraguan Contra rebels, President Ronald Reagan authorized a secret plan to send them proceeds from the sale of weapons to Iran. He dismantled the program after it became public.

• Enemy combatants: The Supreme Court ruled last year that President Bush had the authority to detain U.S. citizens as enemy combatants in the war on terrorism but they could appeal their captivity to the courts.

    ——–

    Ron Huchenson, Knight Ridder Washington Bureau.

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Fear Destroys What bin Laden Could Not

One wonders if Osama bin Laden didn’t win after all. He ruined the America that existed on 9/11. But he had help.

If, back in 2001, anyone had told me that four years after bin Laden’s attack our president would admit that he broke U.S. law against domestic spying and ignored the Constitution — and then expect the American people to congratulate him for it — I would have presumed the girders of our very Republic had crumbled.

Had anyone said our president would invade a country and kill 30,000 of its people claiming a threat that never, in fact, existed, then admit he would have invaded even if he had known there was no threat — and expect America to be pleased by this — I would have thought our nation’s sensibilities and honor had been eviscerated.

If I had been informed that our nation’s leaders would embrace torture as a legitimate tool of warfare, hold prisoners for years without charges and operate secret prisons overseas — and call such procedures necessary for the nation’s security — I would have laughed at the folly of protecting human rights by destroying them.

If someone had predicted the president’s staff would out a CIA agent as revenge against a critic, defy a law against domestic propaganda by bankrolling supposedly independent journalists and commentators, and ridicule a 37-year Marie Corps veteran for questioning U.S. military policy — and that the populace would be more interested in whether Angelina is about to make Brad a daddy — I would have called the prediction an absurd fantasy.

That’s no America I know, I would have argued. We’re too strong, and we’ve been through too much, to be led down such a twisted path.

What is there to say now?

All of these things have happened. And yet a large portion of this country appears more concerned that saying ”Happy Holidays” could be a disguised attack on Christianity.

I evidently have a lot poorer insight regarding America’s character than I once believed, because I would have expected such actions to provoke — speaking metaphorically now — mobs with pitchforks and torches at the White House gate. I would have expected proud defiance of anyone who would suggest that a mere terrorist threat could send this country into spasms of despair and fright so profound that we’d follow a leader who considers the law a nuisance and perfidy a privilege.

Never would I have expected this nation — which emerged stronger from a civil war and a civil rights movement, won two world wars, endured the Depression, recovered from a disastrous campaign in Southeast Asia and still managed to lead the world in the principles of liberty — would cower behind anyone just for promising to “protect us.”

President Bush recently confirmed that he has authorized wiretaps against U.S. citizens on at least 30 occasions and said he’ll continue doing it. His justification? He, as president — or is that king? — has a right to disregard any law, constitutional tenet or congressional mandate to protect the American people.

Is that America’s highest goal — preventing another terrorist attack? Are there no principles of law and liberty more important than this? Who would have remembered Patrick Henry had he written, “What’s wrong with giving up a little liberty if it protects me from death?”

Bush would have us excuse his administration’s excesses in deference to the ”war on terror” — a war, it should be pointed out, that can never end. Terrorism is a tactic, an eventuality, not an opposition army or rogue nation. If we caught every person guilty of a terrorist act, we still wouldn’t know where tomorrow’s first-time terrorist will strike. Fighting terrorism is a bit like fighting infection — even when it’s beaten, you must continue the fight or it will strike again.

Are we agreeing, then, to give the king unfettered privilege to defy the law forever? It’s time for every member of Congress to weigh in: Do they believe the president is above the law, or bound by it?

Bush stokes our fears, implying that the only alternative to doing things his extralegal way is to sit by fitfully waiting for terrorists to harm us. We are neither weak nor helpless. A proud, confident republic can hunt down its enemies without trampling legitimate human and constitutional rights.

Ultimately, our best defense against attack — any attack, of any sort — is holding fast and fearlessly to the ideals upon which this nation was built. Bush clearly doesn’t understand or respect that. Do we?

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