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SECRECY NEWS
from the FAS Project on Government Secrecy
Volume 2008, Issue No. 80
August 12, 2008

Secrecy News Blog: http://www.fas.org/blog/secrecy/

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** SENATE REPORT SCRUTINIZES THE STATE SECRETS PRIVILEGE
** DNI ISSUES DIRECTIVE ON IC CHIEF INFORMATION OFFICER
** DIA TAKES ON OFFENSIVE COUNTERINTELLIGENCE


SENATE REPORT SCRUTINIZES THE STATE SECRETS PRIVILEGE

A new report from the Senate Judiciary Committee examines the use of the state secrets privilege by the executive branch and describes the intent of new legislation to strengthen judicial review of its use in civil litigation.

The 53 page report summarizes the latest legal scholarship on the state secrets privilege, as well as the controversy that has surrounded it.

"In recent years, the executive branch has asserted the privilege more frequently and broadly than before, typically to seek dismissal of lawsuits at the pleadings stage. Facing allegations of unlawful Government conduct ranging from domestic warrantless surveillance, to employment discrimination, to retaliation against whistleblowers, to torture and 'extraordinary rendition,' the Bush-Cheney administration has invoked the privilege in an effort to shut down civil suits against both Government officials and private parties. Courts have largely acquiesced,"

the report states.

"While there is some debate over the extent to which this represents a quantitative or qualitative break from past practice, '[w]hat is undebatable ... is that the privilege is currently being invoked as grounds for dismissal of entire categories of cases challenging the constitutionality of Government action,' and that a strong public
perception has emerged that sees the privilege as a tool for Executive abuse."

"In response to the growing concerns about the state secrets privilege, Senator Kennedy, Senator Specter, and Senator Leahy introduced the State Secrets Protection Act to provide a systematic approach to the privilege and thereby bring stability, predictability, and clarity to this area of the law and restore the public trust in Government and the courts."

The new report includes dissenting views from several Republican members of the Judiciary Committee, who argue that the existing arrangements already strike the "right balance between openness, justice and national security."

See "State Secrets Protection Act," Senate Judiciary Committee Report 110-442, August 1:

http://www.fas.org/sgp/congress/2008/srep110-442.html

Another new report from the Senate Judiciary Committee addresses court-ordered secrecy, and would limit judicial authority to seal court records pertaining to public health and safety. The report describes pending legislation that

"requires judges to consider the public's interest in disclosure of health and safety information before issuing a protective order or an order to seal court records or a settlement agreement."

See "Sunshine in Litigation Act," Senate Judiciary Committee Report 110-439, August 1:

http://www.fas.org/sgp/congress/2008/srep110-439.html


DNI ISSUES DIRECTIVE ON IC CHIEF INFORMATION OFFICER

The Director of National Intelligence last week issued a new directive defining the role of the Chief Information Officer (CIO) for the U.S. intelligence community (IC).

The CIO will be responsible for "developing, maintaining, and facilitating the implementation of a sound and integrated information technology architecture for the IC" and will also "oversee IC
information security policies."

See Intelligence Community Directive 500, "Chief Information Officer," August 7, 2008:

http://www.fas.org/irp/dni/icd/icd-500.pdf


DIA TAKES ON OFFENSIVE COUNTERINTELLIGENCE

With the establishment of its Defense Counterintelligence and Human Intelligence Center (DCHC) on August 3, the Defense Intelligence Agency now has new authority to engage in offensive counterintelligence operations that seek to thwart foreign intelligence activities.

If defensive counterintelligence is checkers, then offensive counterintelligence is chess.

Unlike defensive counterintelligence, offensive counterintelligence is intended to "make something happen," a DIA spokesman said last week. It may involve infiltration, active deception and disruption of opposing intelligence services. It is hard to do well.

"DIA joins just three other military organizations authorized to carry out offensive counterintelligence operations--the Army Counterintelligence office, the Navy Criminal Investigative Serve and the Air Force office of Special Investigations,"

reported Pamela Hess of the Associated Press.

See "DIA's New Mission Adds to Intel Arsenal," August 5:

http://ap.google.com/article/ALeqM5jWruW2CajnnYz2p3-li8KiAe1p-AD92CF1200

The Defense Intelligence Agency described the origins and intended functions of the new DCHC in a news media briefing last week. The transcript is here:

http://www.fas.org/irp/news/2008/08/dia-dchc.pdf



_______________________________________________

Secrecy News is written by Steven Aftergood and published by the Federation of American Scientists.

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_______________________
Steven Aftergood
Project on Government Secrecy
Federation of American Scientists
web: www.fas.org/sgp/index.html
email: saftergood@fas.org
voice: (202) 454-4691

Pressure on Mukasey rachets up

An article account of the troubling issues, activities and behaviour of the United States Attorney General Mukasey ..

Nat Hentoff: Mukasey: The attorney general of cover-ups

By NAT HENTOFF

Mukasey: The attorney general of cover-ups

I have read and reread the entire transcript of the Jan. 30 Senate Judiciary Committee oversight hearing of the Justice Department at which Attorney General Michael Mukasey testified. He clearly lacks not only the degree of independence essential to regain the credibility of that agency but also has an insufficiently deep commitment to the rule of law to be our nation's chief enforcement officer.

Mukasey's continued refusal to say whether waterboarding is torture or conduct a criminal investigation of its use by the CIA is ludicrous in the face of the newly published, heavily documented 849-page "Torture and Democracy" (Princeton University Press, 2007) by Professor Darius Rejali. In this history, including the present practices of torture, written by an internationally recognized expert on the subject, the definition, Mr. Attorney General, is plain:

"Waterboarding is forced drowning, interrupted, for the prisoner will die if the flow of water is not cut off in time." And yet, on Jan. 6, the Associated Press reported the White House said waterboarding is legal.

Prove it, Mukasey.

Bradbury torture memos

Largely overlooked in the press coverage of Mukasey's evasiveness - much more sophisticated than Alberto Gonzales' - were his answers concerning Steven G. Bradbury, the longtime acting head of the Justice Department's Office of Legal Counsel, which is charged with monitoring the legality of the department's actions - or inactions.

The president keeps unsuccessfully and insistently renominating Bradbury to that crucial post because Democrats on the committee are acutely aware that after the Justice Department in 2004 declared that torture is "abhorrent," Bradbury the next year issued classified memorandums giving Justice Department endorsement of such "harsh" techniques (as they are euphemistically termed) as extended exposure to cold and other practices condemned by the Geneva Conventions and our own Supreme Court.

Included in the Bradbury permissions was waterboarding - or, as the squeamish put it, "simulated drowning." Also, Bradbury authorized these extra-coercive interrogation techniques to be used in combination, making them the cruelest techniques in CIA history.

On Jan. 25, as reported by Legal Times on Jan. 28, Mukasey said; "Steve Bradbury is one of the finest lawyers I've ever met, and I've met a lot of very good ones. I enjoy working with him, and I want to continue working with him."

In his testimony before the Senate Judiciary Committee, Mukasey did not change his panegyric about Bradbury - not even after Sen. Dick Durbin told him what former Deputy Attorney General James Comey has said about the 2005 Bradbury memorandums giving the CIA and other interrogators in the field the authority to commit what are actually crimes under our own laws and the International Covenant Against Torture.

What Comey said about the Bradbury memorandums was that if those official classified opinions became public, the Justice Department would be ashamed! By now, their contents have appeared in the press, but the attorney general of the United States shows no signs of being ashamed.

Trust in administration?

Mukasey told Durbin: "I think, though, that those opinions would be considered principally in light of whether they relate to things that are current. They're not, but I will review them." So, we have to trust the Bush administration, including the attorney general, if they say waterboarding, for instance, is no longer current and not relevant anymore - and keep renominating Bradley.

In any case, should the attorney general decide that the by-now-notorious Bradbury memorandums relate only to what has been in the past, he has already strongly indicated that what abuses our interrogators have practiced in the field in the belief that they were lawful - and authorized by their superiors - should not be punished. That could include waterboarding,

At the start of the Jan. 30 hearings, Senate Judiciary Chairman Patrick Leahy spoke of "the damage done over the past seven years to our constitutional democracy and our civil liberties ... and among the most damaging aspects of those years has been the complicity of the Justice Department, which has provided cover for the worst of those practices (including) its secret legal memoranda that sought to define torture down to meaninglessness."

Hearing and watching Mukasey that day - and now reading the transcript - I believe that this man in charge of the Justice Department, our chief law enforcement officer, is continuing the cover-up.

The president and his administration haven't changed their contempt of the Constitution's separation of powers. Mukasey fits right into that team.

Nat Hentoff is a nationally renowned authority on the First Amendment and the Bill of Rights and author of "The War on the Bill of Rights and the Gathering Resistance."

No plans for special prosecutor to investigate CIA tapes

[oh, yeah, like any of THIS is surprising.

But Wait! He hasn't addressed the issue of violating the Presidential Records Act by having the Presidential emails to missing! Gee, how's he gonna get around THAT?

No politics being played in this fine BuZh appointment! None at all. Waterboarding? Well, we'll just throw Geneva out the window! Niiiiiiiiiiice. Competant legal authority that Mukasey. THE LAW IS ON THE BOOKS. The clock is winding down. Will Congress just allow this? I should put up a whole new poll taking ODDS.

No special prosecutor - no real subpoenas for the BuZh department to answer to. Very neat.

Enquiring minds want to KNOW what is in the destroyed evidence?

Veeger


By Lara Jakes Jordan Associated Press / January 26, 2008

WASHINGTON - Attorney General Michael Mukasey said yesterday that he does not plan for a special prosecutor to investigate whether the CIA broke the law when it destroyed videotapes of terror interrogations, defying some in Congress who want an independent look at the politically charged case.

more stories like this

• AG nixes special prosecutor in CIA case
• Mukasey orders a criminal probe over CIA tapes
• Criminal probe opened over CIA tapes
• Publishing hits and misses in 2007
• Mukasey nomination sent to full Senate
• 
  

Mukasey, in a 41-minute briefing with reporters, also ducked questions about whether he considers waterboarding an illegal form of torture - an issue expected to be at the top of the agenda when he appears next week before the Senate Judiciary Committee.

Speaking in an even, low tone, Mukasey would not discuss whether he has seen evidence that destroying the interrogation tapes violated court orders or interfered with any case. He said the ongoing criminal investigation, headed by career federal prosecutor John Durham of Connecticut, was opened on grounds of "some indication - which is a lot less than probable cause - some indication that there was any violation of any federal statute."

Asked if he has reconsidered his decision not to put a special prosecutor in charge of the investigation, Mukasey said,

"No."

Mukasey was even more reluctant to discuss the act of waterboarding - the interrogation tactic that is believed to have been shown on the destroyed tapes.

"I understand there's interest in that," Mukasey said yesterday, noting that he promised senators last fall that he would review the practice of waterboarding and "offer the view of whether the current program is lawful or not."

In his first congressional hearing since being sworn in, Mukasey is scheduled to testify Wednesday in front of the Senate Judiciary panel that threatened his nomination. Ten senators, led by Edward M. Kennedy, Democrat of Massachusetts, demanded this week that Mukasey clarify his stand on waterboarding, saying he has had ample time "to study this issue and reach a conclusion."

Durham recently added two veteran organized crime prosecutors from Boston to his team investigating the destroyed CIA tapes. James Farmer is the head of the criminal division and supervises the national security section for the US attorney's office. James Herbert is the head of the state's Organized Crime Strike Force.

© Copyright 2008 Globe Newspaper Company.

US and torture from law professor Benjamin Davis

'Clarifying' the Geneva Conventions: A Ploy to Limit US Culpability

JURIST Guest Columnist Benjamin Davis of the University of Toledo College of Law says official US calls for "clarifying" the Geneva Conventions are part of a ploy to limit their application and enable prisoners to be treated outside the law without inviting culpability for war crimes and torture...

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State Department Legal Adviser John Bellinger III has called for "clarification" of Geneva Conventions in the margins of the 30th international conference of the International Committee of the Red Cross/Red Crescent in Geneva (see this report

Bellinger said, on JURIST).

[The Conventions] do not apply to every situation. They in fact apply to conflicts between states. So therefore the Geneva Conventions do not give you the answers about who can be held in a conflict with a non-state actor. They do not tell you how long you can hold someone in a conflict with a non-state actor. They do not tell you what countries to return people to. In a normal conflict where one is fighting one or maybe two countries, at the end of the conflict you return the combatants to those countries. In fighting al-Qaida we've found that we have detained individuals from more than two dozen countries around the world. The Geneva Conventions do not provide answers to those questions so they don't provide sufficient guidance to countries as to what law to apply.

I want to emphasize the consistent and relentless effort of those speaking for the United States Government to keep trying to convince all of us domestically and internationally that the Geneva Conventions do not apply to this armed conflict. It started soon after 9/11 and was enshrined very early on in the February 7, 2002 Presidential Military Order. Bellinger is one more of a long line of persons working overtime to argue for holes and seek our acquiescence in this view.

The reason for these arguments is not one of principle but it is rather one of decisions made to be able to treat persons outside of law. The law is used to protect the persons who conspired to act outside of law who do not want to face any consequences for the decisions taken. As long as these persons are able to keep us guessing and arguing about the applicability of Geneva Conventions they can keep us from looking at their intended acts that are grave breaches and war crimes. We should not be duped by this ploy.

Bellinger went on to say,

The United States is firmly committed to the law that applies. We're also committed to working with other countries around the world to develop new legal norms in cases where existing law does not give one the answers. But what we do think is problematic is to simply suggest that the Geneva Conventions provide all of the answers in fighting international terrorism, and that countries simply need to follow the Geneva Conventions and that is the end of the matter.

In his comments, Bellinger did not talk about the core aspects of Geneva treatment of persons held but more about issues like when you have to return people. It is clear to me that the lever of the issue of when to return people is trying to be used to encourage a review of several aspects of the Geneva Conventions. The reason for this effort is that if one can convince the world to create a new protocol to deal with things one argues were not covered in the prior Conventions or Protocols, then one is able to vindicate the United States Government’s position since early on in the "War on Terror" that the Geneva Conventions and Protocols did not apply to the conflict. Through this maneuver, any prosecution for those leadership persons of the United States for grave breaches and war crimes for existing Geneva law violations before international criminal tribunals would then be undermined on the basis of the principle of legality.

Bellinger reaffirms the United States opposition to torture, yet even that reaffirmation is weak. He speaks of having strong personal beliefs and we are supposed to understand that as meaning that he will advise Mukasey to find that waterboarding is torture. But, the fact is that all those policies were worked out when Bellinger was at the White House and on into his time at State. I have no faith that his strong beliefs depart in any significant manner from those of the Haynes’, Bradbury’s, Yoo’s, Goldsmith’s, Gonzales', Addington’s or others on these topics who have created and extended the legal argumentation to enable U.S. torture in this armed conflict. Nothing in his tenure at State suggests his views are different from those of these other apologists for torture.

If there is one lesson from the torture debates it is that there is an almost unending availability of clever lawyers willing to build up sandcastle analyses to enable the sovereign to argue that what he/she is doing is perfectly legal. As long as those lawyers can include an Attorney General willing to see this as misfeasance the clever lawyer gets off scot-free as does the sovereign who sought the legal advice to allow the illegality.

If one is willing to take the scales from one’s eyes and just call things as they are, then the Bellingers are stopped in their tracks for their enabling of grave breaches and war crimes. That would be a clarification of American high-level civilian and military culpability that has been long delayed by efforts at spinning the War on Terror. It is a day of reckoning that is long awaited.

Benjamin Davis is a professor at the University of Toledo College of Law

see also: http://jurist.law.pitt.edu/forumy/2007/11/mukaseys-letter-not-good-enough.php

Mukasey's Letter: Not Good Enough

JURIST Guest Columnist Benjamin Davis of the University of Toledo College of Law says that Judge Michael Mukasey's written response to Senate Judiciary Committee follow-up inquiries concerning his views on the legality of waterboarding and torture demonstrate views of America's obligations under international law so limited and problematic that he should not be confirmed...

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Judge Mukasey has responded to the Senate Judiciary Committee’s written inquiry with regard to waterboarding and torture and cruel, inhuman or degrading treatment. His four-page letter to the Senate Judiciary Committee supplemented by 172 pages of related responses prompts several thoughts.

First, Judge Mukasey notes that "some Members of Congress, including those on the intelligence committees", have been briefed on the specifics of "a program run by the Central Intelligence Agency". In the context of the confirmation process, it is essential that we now ask who were those members of Congress, whether they were briefed on waterboarding and other techniques as part of that briefing, and what were the members' views on those techniques. It is far too convenient to hold Judge Mukasey’s feet to the fire on waterboarding without also holding accountable the members of Congress who have been briefed on this subject. This information is important in the context of Judge Mukasey’s confirmation because his phrase can be easily read as a veiled warning to those Congresspersons that they will be “outed” for what they allowed to go forward. That veiled warning has the effect of chilling further inquiry by other members of Congress for fear of alienating colleagues. We need to cut through this gamesmanship and get the truth out. Americans can handle the truth.

Second, Judge Mukasey, in addressing the legality of "coercive interrogation techniques," including waterboarding, provides an instance of the kind of legal analysis he would make as Attorney General as a way of assisting the committee in understanding his work method if he were to be confirmed. He essentially limits his analysis to federal statutes that are enabling legislation of the Convention Against Torture and Cruel Inhuman or Degrading Treatment and Punishment (“Convention Against Torture”) and the Constitutional standard of “shocks the conscience” that is said to apply pursuant to a United States reservation to that treaty. He makes passing reference to the Geneva Conventions and to the Convention Against Torture itself.

That is not enough. Let me be specific:

• Judge Mukasey's analysis does not take into account the prohibition against torture and cruel inhuman or degrading treatment in Article 7 of the International Covenant on Civil and Political Rights (ICCPR). His analysis does not take into account the non-derogability of those prohibitions even in times of public emergency as expressed in Article 4 of the ICCPR.
  
  
• His analysis does not take into account the question of whether the US reservation to the Convention Against Torture is inconsistent with the object and purpose of the treaty and, as a matter of international law, of no effect. His analysis also does not express clearly whether he subscribes to the position that said reservation is only substantive (as was stated by Abram Sofaer, the negotiator of that treaty for the United States, in his January 2005 testimony to the committee) or whether he subscribes to the view that it is both substantive and geographic in limitation (i.e. only within the United States) as was stated by former Attorney General Alberto Gonzales. This point is important since detainees are essentially held abroad.
  
  
• His analysis does not take into account the fact that foreigners held by the United States are subject to the protection of the state of their nationality. Said state, as Australia did for David Hicks, will insist that their citizens be treated in accordance with the requirements of international law applicable. He does not seem aware that internal statutes of the United States are of no moment to such foreign states. What is important to those states is whether the United States is in compliance with the language of the relevant international law obligation (such as the Convention Against Torture) – not United States domestic law. He does not see that the internal law (which he might have used in his court) cannot be used in this non-court context on the international plane to extract the United States from its international obligations.
  
  
• His analysis refers to Geneva Common Article 3 War Crimes but does not address the question of liability for Non-Common Article 3 War Crimes. In Hamdan the Supreme Court only said that Common Article 3 applied without reaching the broader question of whether other articles of the Geneva Conventions apply in the current armed conflicts. A careful analysis would therefore have looked at the non-Common Article 3 articles in the Geneva Convention III on Prisoners of War as well as the non-Common Article 3 articles in the Geneva Convention IV on Civilians including protected persons and security detainees. His analysis does none of that and therefore is unacceptably cursory. He presents a cramped vision of Geneva Conventions applicability that seems even narrower than that which Jack Goldsmith took but closer to that of David Addington, which I find extremely problematic. His vision limits the analysis to the detriment of evaluating waterboarding as a per se war crime under these other provisions of the Geneva Conventions.
  
  
• He appears to be applying domestic U.S. standards for treaty interpretation and not international standards such as the Vienna Convention Law of Treaties which has been seen as authoritative by the United States in the past. With regard to the Convention Against Torture, it is of great concern that in his analysis he makes no mention of the Vienna Convention on the Law of Treaties with regard to interpretation of our obligations. Rather than only referencing a couple of internal cases to describe the court’s “shocks the conscience” standard, I hoped that Judge Mukasey would have taken into greater account the evaluation to be done is in the context of compliance with treaty obligations of the United States – not just compliance with a Constitutional standard. In a setting where he will be under enormous pressure to use internal law interpretations of the treaty that are the President’s and by definition self-serving, his inability to even bring forward the idea of the more traditional international standard is deeply troubling. Thus, the evaluation of the “shocks the conscience” standard would need to take into account concerns such as compliance with the object and purpose of the treaty, the traditional methods in international law of interpretation of treaties, and issues of whether the “shocks the conscience” reservation is an improper derogation from peremptory norms. None of that appears in the four-page letter, nor is it intimated that he would consider such matters. This type of analysis is well-known by those steeped in international law but possibly less familiar to persons who work essentially in U.S. foreign relations law We are all aware of the separation of powers, but neither the President, the Congress, nor the Supreme Court are above the United States. The treaty obligations (as well as customary international law obligations) fall squarely on the United States and his analysis in domestic law of “shocks the conscience” should be tempered by this international background. This type of analysis is all the more important in a context where the techniques are being applied to foreigners who are subject to the protection of the state of their nationality. On the state to state level, the internal law modifications of the United States to treaty and customary international law obligations are of no moment.
  
  
• In addition to not making any reference to the ICCPR in his analysis, he makes no reference to customary international humanitarian law, human rights law, law of diplomatic protection, or international criminal law. These additional areas of international law and the jurisprudence of international tribunals from the Nuremberg trials or the Tokyo trials onward are not referenced or analyzed in any meaningful manner. In the context of an armed conflict of global proportions, that lack of familiarity and absence in his legal analysis are of concern.
  
  
• There is no evidence that Judge Mukasey looked at the relevant state practice of other states under treaty or customary international law with regard to evaluating waterboarding or at the American jurisprudence on the subject in domestic or in international tribunals we helped to create over the past 100 years. That is not good enough these days.

Third, Judge Mukasey's analysis purports to present great concern for the impact of his comments on the personal jeopardy of those in the field or those charged with reviewing conduct of those in the field. His loyalty – upwards or downwards – is misplaced. It pains me greatly that his solicitude for those persons seems far greater than what I would hope is the central concern – defending and protecting the United States. In his role as Attorney General, an important part of the task ahead will be to cleanse the state itself of its criminality: whether at the level of those who wrote the shameless memos (that are more than mistakes), those who ordered the memos, or those down below to the lowest level implementer of the policy. It would seem that a truly independent person would show now a willingness to follow the facts where they lead both up and down and not personal loyalty concerns. If someone was induced in error as part of the common plan by someone above in the hierarchy, Judge Mukasey may determine to be solicitous towards such a person in his investigation and discretion as to prosecute. But, as the Attorney General nominee, these type of personal, almost managerial, concerns are beneath the office of the Attorney General.

Fourth, because of what is not said in Judge Mukasey's analysis above, I am worried about his commitment to transparency in his approach to the Attorney General position. Maybe one way he could show that openness would be if he committed to release or examine releasing the International Committee of the Red Cross report on the detention and interrogation techniques in the CIA Black Sites referenced in a recent New Yorker article. That report no doubt has the truth on what we have been doing. Rather than playing internal law semantic games, the discussion of the ICRC would point out whether in our practice we have complied with the international obligations that fall upon the United States as a whole and for which we would expect the Attorney General to have great concern. Those who have read the report in Congress seem to suggest that we have failed miserably. Let the American people know what our leaders and the detainees know. Have we been leveled with by our leaders? We can handle the truth.

Fifth, it pains me greatly that Judge Mukasey has not simply said that “waterboarding is torture and illegal.” It pains me greatly that the international component of his analysis is not as extensive as I think it should be of the Attorney General who would serve at this crucial time.

For these reasons, as a citizen I remain extremely troubled by Judge Mukasey’s nomination and suggest that the Senate not confirm him. If he asks why, someone might respond as Churchill responded to an employee he had fired: “Not up to the job.”

Benjamin Davis is a professor at the University of Toledo College of Law

November 02, 2007