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Responding to a reporter’s question about global warming, President Bush, referring to a recent EPA report (see May 2002) acknowledging that human activity is contributing to the Earth’s warming, says, “I read the report put out by a—put out by the bureaucracy.” He adds: “I do not support the Kyoto treaty. The Kyoto treaty would severely damage the United States economy, and I don’t accept that. I accept the alternative we put out, that we can grow our economy and, at the same time, through technologies, improve our environment.” [US President, 6/10/2002, pp. 957 ]
FBI agents monitor the activities of 30-40 individuals participating in an anti-logging protest during the annual meeting of the North American Wholesale Lumber Association in Colorado Springs. Local agents record the names and license plate numbers of about 30 people and add this information to the bureau’s domestic terrorism files. [Federal Bureau of Investigation, 6/25/2002 ; Federal Bureau of Investigation, 11/9/2005 ] When the FBI’s surveillance of protesters is revealed in late 2005, ACLU legal director Mark Silverstein will tell the Kansas City Star, “This kind of surveillance of First Amendment activities has serious consequences. Law-abiding Americans may be reluctant to speak out when doing so means that their names will wind up in an FBI file.” However FBI Special Agent Monique Kelso, the spokeswoman for the agency in Colorado, insists that the bureau had valid reasons for monitoring the group. “We do not open cases or monitor cases just based purely on protests,” she says. “It’s our job to protect American civil rights. We don’t surveil cases just to do that. We have credible information.” [Kansas City Star, 12/9/2005]
For the first time, Bush concedes that his intelligence agencies had problems: “In terms of whether or not the FBI and the CIA were communicating properly, I think it is clear that they weren’t.” [London Times, 6/5/2002] However, in an address to the nation three days later, President Bush still maintains, “Based on everything I’ve seen, I do not believe anyone could have prevented the horror of September the 11th.” [Sydney Morning Herald, 6/8/2002] Days earlier, Newsweek reported that the FBI had prepared a detailed chart showing how agents could have uncovered the 9/11 plot if the CIA had told them what it knew about the hijackers Nawaf Alhazmi and Khalid Almihdhar sooner. (FBI Director Mueller denies the existence of such a chart. [Washington Post, 6/3/2002] ) One FBI official says, “There’s no question we could have tied all 19 hijackers together.” [Newsweek, 6/2/2002] Attorney General Ashcroft also says it is unlikely better intelligence could have stopped the attacks. [Washington Post, 6/3/2002]
The photo of Mohammed on the right has been flipped to better compare it. [Source: FBI]Khalid Shaikh Mohammed (KSM) is publicly identified as the “mastermind” behind the 9/11 attacks. He is believed to have arranged the logistics while on the run in Germany, Pakistan, and Afghanistan. In 1996, he had been secretly indicted in the US for his role in Operation Bojinka (see January 6, 1995), and the US began offering a $2 million reward for his capture in 1998 (see January 8, 1998), which increased to $25 million in December 2001. An international warrant for his arrest was issued in November 2000 (see November 17, 2000). [Associated Press, 6/4/2002; New York Times, 6/5/2002] According to the New York Times, “In recent months, American counterintelligence officials have identified a small group of other al-Qaeda lieutenants as the crucial figures behind the Sept. 11 attacks” aside from KSM. They include Mohammed Atef (who is already deceased), Abu Zubaida, and Ayman al-Zawahiri. [New York Times, 6/5/2002] There are conflicting accounts of how much US investigators knew about KSM before 9/11. He is Pakistani, although he was born and raised in Kuwait. [CBS News, 6/5/2002] He is an uncle of Ramzi Yousef, the bomber of the World Trade Center in 1993. [New York Times, 6/5/2002] In April 2002, captured al-Qaeda leader Abu Zubaida confessed that KSM was the 9/11 mastermind (see April 2002). It is not known how much US intelligence knew about KSM’s link to the 9/11 attacks prior that, although at least some was known (see (December 2001)).
On May 25, 2002, a Palestinian named Hussein Abdelkadr Youssouf Mustafa is arrested in Pakistan and spends ten days in the Khaibar prison. On June 4, he is flown to Bagram together with 34 other Arab prisoners. They are stripped naked and subjected to stress positions, sleep deprivation, beatings, and humiliation. “They made me stand on one leg in the sun,” he later recalls. “They wouldn’t let me sleep for more than two hours. We had only a barrel for a toilet and had to use it in front of everyone.” [Independent, 1/8/2005] He hears other detainees screaming, who he believes are being beaten. [Mother Jones, 3/2005] The same happens to him. “I was beaten severely,” he claims. He is also doused with cold water and subjected to cold air. “[W]ater was thrown on me before facing an air conditioner,” he will say. [Independent, 1/8/2005] On one occasion, he later recounts to British journalist Robert Fisk, “an American soldier took me blindfolded. My hands were tightly cuffed, with my ears plugged so I could not hear properly, and my mouth covered so I could only make a muffled scream. Two soldiers, one on each side, forced me to bend down, and a third pressed my face down over a table. A fourth soldier then pulled down my trousers. They rammed a stick up my rectum.” [Mother Jones, 3/2005] Nevertheless, he says, “My torture was even less than what they did to others.” [Independent, 1/8/2005]
Omar al-Faruq. [Source: Getty Images]On June 5, 2002, Omar al-Faruq, a top al-Qaeda senior operative in Southeast Asia, is captured in the town of Bogor, Indonesia, by Indonesian agents after receiving a tip from the CIA. Curiously, later in the year, A.C. Manulang, the recently retired head of the Indonesian intelligence agency, will suggest that al-Faruq was actually a CIA mole assigned to infiltrate Islamic radical groups. Manulang will claim that the bombings that took place in Indonesia were actually the work of anti-Islamic intelligence agencies. [Tempo, 9/19/2002] In any case, al-Faruq is flown to the CIA interrogation center at Bagram Air Base in Afghanistan where is subjected to months of intense interrogations. “It is likely, experts say, that… al-Faruq [was] left naked most of the time, his hands and feet bound. [He] may also have been hooked up to sensors, then asked questions to which interrogators knew the answers, so they could gauge his truthfulness,” the New York Times will later report. One Western intelligence official will tell the newspaper that al-Faruq’s interrogation was “not quite torture, but about as close as you can get.” For three months he is provided with very little food, subjected to sleep and light deprivation, prolonged isolation and temperatures ranging from 100 degrees to 10 degrees. On September 9, 2002, he reportedly breaks down and begins freely confessing all he knows (see September-October 2002). He provides information about “plans to drive explosives-laden trucks into American diplomatic centers [and] detailed information about people involved in those operations and other plots, writing out lengthy descriptions.” [New York Times, 3/9/2003]
Accused murderer James Kopp, an anti-abortion advocate who allegedly shot Dr. Barnett Slepian (see October 23, 1998), is extradited by French authorities (see March 29, 2001) to the US after the American government assures them that Kopp will not face the death penalty. French law precludes suspects being extradited to foreign nations if the possibility exists that they will be executed. Kopp retains lawyer Paul Cambria to defend him, but also retains lawyer Bruce Barket because Barket, like Kopp, has strong anti-abortion views and wants to make the defense about abortion (Cambria wants to defend Kopp strictly on the evidence). Barket will not be allowed to represent Kopp in federal court. [National Abortion Federation, 2010] Months later, Kopp will confess to the murder (see November 21, 2002). He will be found guilty several months later (see March 17-18, 2003).
In a successful attempt to “steal” some media coverage from FBI agent Coleen Rowley’s testimony and concurrent media blitz (see June 6, 2002), the Bush administration counters with a public relations event of its own. The same day that Rowley testifies, President Bush announces the proposed creation of the new, Cabinet-level Department of Homeland Security (DHS)—an agency proposed by Democrats and, up till now, one that Bush has vehemently opposed, preferring instead to make any such agency a subsidiary office within the White House. It will be the largest reorganization of the government since the implementation of the 1947 National Security Act, when the Defense Department, National Security Council (NSC), and CIA were created. To ensure that Rowley’s testimony does not dominate the headlines, Bush also gives an evening speech on prime-time television, again announcing the new department. In that speech, Bush calls the DHS the latest effort in the US’s “titanic struggle against terror.” In 2006, author and media critic Frank Rich will write that the announcement and speech “assur[e] that Rowley’s whistle-blowing would be knocked out of the lead position on the next day’s morning shows and newspapers.” DHS will not be officially activated for almost six months (see November 25, 2002), but the announcement and subsequent speech succeeds in driving Rowley’s testimony off the front pages and the television broadcasts. Rich will write that the announcement of the capture of alleged “dirty bomber” Jose Padilla (see June 10, 2002) four days later, even though Padilla had been in custody since May 8 (see May 8, 2002), further drives any mention or analysis of Rowley’s testimony out of the news. [White House, 6/6/2002; CNN, 6/7/2002; Rich, 2006, pp. 49-50]
FBI Director Robert Mueller testifies before the Senate Judiciary Committee, just hours before the testimony of FBI agent Coleen Rowley, whose accusations of FBI malfeasance before the 9/11 attacks have sparked Congressional interest (see June 6, 2002). Mueller promises the committee that Rowley will not be punished for speaking out, and admits that Rowley is correct in some of her assessments, including her insistence that the bureau change to meet the threats posed by loosely organized terrorist groups. “When we looked back, we saw things that we should have done better and things that we should have done differently, but we also saw things that were done well and things that we should do more,” Mueller tells the assembled lawmakers. [CNN, 6/6/2002] Some senators take Mueller’s assessments even farther. Herbert Kohl (D-WI) says, “Had the FBI been totally alert and had the FBI used its current capabilities to the best of its ability, there was at least a very good chance that the terrorist plot could have been uncovered.” [Los Angeles Times, 6/7/2002]
Refuses to Answer Questions about Presidential Discussions - Committee member Joe Biden (D-DE) repeatedly asks Mueller whether President Bush consulted with him before the 2001 reorganization of the nation’s domestic security apparatus under the Homeland Security rubric (see September 20, 2001). Mueller refuses to discuss his conversations with Bush. “There is no executive privilege here,” Biden says. “I’m asking you whether you were consulted. I think this is ridiculous.” Law enforcement officials later confirm that both Mueller and Attorney General John Ashcroft were consulted as part of planning for the reorganization.
'Antiquated' Computer System - Democratic senator Charles Schumer (D-NY) questions Mueller about the antiquated computer system used by the FBI (Rowley herself will testify that her agents could not search FBI files for information pertaining to their inquiry into so-called “20th hijacker” Zacarias Moussaoui—see August 21, 2001 and August 23-27, 2001). Mueller confirms that Rowley and agents working with her could not search for terms such as “flight school,” but instead were limited to single-word searches such as “flight” or “school,” which produced masses of irrelevant results. Schumer calls the FBI system “almost laughable,” and adds, “It just makes my jaw drop to think that on 9/11 or on 9/10 the kind of technology that is available to most school kids, and certainly every small business in this country, wasn’t available to the FBI.” Mueller says it will take two or three years to upgrade the FBI’s computers. “I think we are way behind the curve,” he says.
Criticism of Civil Liberties Reductions - Senator Edward Kennedy (D-MA) criticizes Mueller for his decision, in conjunction with Attorney General John Ashcroft, to loosen restrictions on the FBI that limit the bureau’s ability to investigate and monitor citizen dissidents and organizations. “In particular, I’m troubled by the visa-holder-registration policy announced yesterday,” he says, referring to a Justice Department plan to require that about 100,000 foreigners in the United States be fingerprinted by the government. “Your agency is expending valuable time and resources to recruit these US citizens in our Arab and Muslim communities. And at the same time, the Justice Department is photographing, fingerprinting and registering their law-abiding siblings, cousins, visiting the United States.” [New York Times, 6/7/2002] “What impact do you think these policies will have on the Arab and Muslim communities in the US if you’re holding job fairs in the morning and fingerprinting them in the afternoon?” Kennedy asks. Mueller responds that the FBI will be careful not to step on anyone’s constitutional rights: “I still believe that we have to protect the freedoms that we have in this country that are guaranteed by the Constitution, or all the work we do to protect it will be at naught.” [Los Angeles Times, 6/7/2002]
Entity Tags: Charles Schumer, John Ashcroft, Coleen Rowley, Herbert Kohl, Edward M. (“Ted”) Kennedy, Federal Bureau of Investigation, US Department of Justice, Joseph Biden, Robert S. Mueller III, Senate Judiciary Committee, Zacarias Moussaoui
Timeline Tags: Complete 911 Timeline
In an address to the nation, President Bush labels captured Islamist militant Abu Zubaida (see March 28, 2002) as “al-Qaeda’s chief of operations.” He says: “Among those we have captured is a man named Abu Zubaida, al-Qaeda’s chief of operations. From him, and from hundreds of others, we are learning more about how the terrorists plan and operate; information crucial in anticipating and preventing future attacks.” He warns, “[W]e now know that thousands of trained killers are plotting to attack us, and this terrible knowledge requires us to act differently.” [White House, 6/6/2002] This is, presumably, an oblique reference to the torture being inflicted on Zubaida and other detainees by CIA personnel (see April - June 2002). And by this time, senior government officials are aware that many intelligence officials believe that Zubaida’s importance and links to al-Qaeda have been overstated (see Shortly After March 28, 2002 and April 9, 2002 and After).
FBI agent Coleen Rowley, the whistleblower who wrote a stinging memo questioning the bureau’s handling of the Zacarias Moussaoui case (see May 21, 2002), testifies before the Senate Judiciary Committee. Her memo, in which she accused FBI Director Robert Mueller of participating in what she called “a delicate and subtle shading/skewing of facts… at the highest levels of FBI management,” has become a focus of Congressional probes into what many lawmakers perceive as a systemic failure of intelligence gathering preceding the 9/11 attacks. Rowley calls the FBI a bureaucracy rife with “risk aversion,” “roadblocks” to investigations, and “endless, needless paperwork.” Rowley says she is concerned that the FBI has moved towards even more bureaucracy and micromanagement in the months following the attacks. [CNN, 6/6/2002; BBC, 6/6/2002; Senate Judiciary Committee, 6/6/2002] “Seven to nine layers” of management “is really ridiculous,” she says. “We need a way to get around the roadblocks.” But Rowley is more sympathetic to Mueller in her testimony than in her memo, and praises him for appearing willing to consider some of the new ideas and approaches that she says need to be implemented. [New York Times, 6/7/2002; Los Angeles Times, 6/7/2002] In his own testimony before the same committee just hours before Rowley speaks, Mueller promises that Rowley will not be punished for speaking out, and admits that some of Rowley’s assessments are correct (see June 6, 2002). [CNN, 6/6/2002] The questioning and commentary by the committee members varies somewhat by party affiliation, with Democrats such as Charles Schumer (D-NY) repeatedly praising Rowley “for performing a national service in coming forward,” but even committee Republicans such as Arlen Specter (R-PA) and Jeff Sessions (R-AL) engage in criticizing the FBI. [New York Times, 6/7/2002] Charles Grassley (R-IA) calls Rowley “a patriotic American who had the courage to put truth first and raise critical but important questions about how the FBI handled a terrorist case before the attacks, and about the FBI’s cultural problems.” [Los Angeles Times, 6/7/2002]
In a memo to Attorney General John Ashcroft, Jay Bybee, the head of the Justice Department’s Office of Legal Counsel (OLC), says that the US has the absolute right to detain US citizen Jose Padilla without charge and without legal representation (see May 8, 2002). Bybee also claims that the Posse Comitatus Act, which prevents the US military from operating inside the US itself, “poses no bar to the military’s operations in detaining Padilla.” [US Department of Justice, 6/8/2002 ; American Civil Liberties Union [PDF], 1/28/2009 ] The day after this memo is issued, Padilla is classified as an “enemy combatant” and transferred to the US Naval Brig in Charleston, South Carolina (see June 9, 2002).
An al-Qaeda trainer named Abu Zubair al-Haili is captured in Morocco. A Saudi known as “the Bear” since he weighs over 300 pounds, he is said to have run training camps in Afghanistan and is believed to be head of al-Qaeda’s operations in North Africa. He is also thought to be one of al-Qaeda’s top 25 leaders. He had allegedly been working on a plot to bomb US and British naval ships in the Strait of Gibraltar between Morocco and Spain. Seven other Saudis are arrested in Morocco in connection with the plot. One US official says al-Haili has “a wealth of information,” including details about al-Qaeda cells around the world. A senior Moroccan official says he was found based on a CIA tip that allegedly came from a detainee being held at the Guantanamo prison. [CNN, 6/18/2002; MSNBC, 6/22/2005] What happens to him after his arrest remains unknown. ABC News soon reports that the US is in no hurry to take custody of him because the Moroccans “can use much more persuasive methods in questioning a suspect”—presumably a reference to torture. [BBC, 6/19/2002] On September 9, 2002, USA Today will report that he is still being held in Morocco. [USA Today, 9/9/2002] On September 15, 2002, The Independent will report that he is in US custody. [Independent, 9/15/2002]
Cate Jenkins PhD, a senior chemist in the EPA’s Hazardous Waste Identification Division, writes an open memo recommending that New York City residents who believe their apartments were contaminated as a result of the WTC destruction have their carpets and upholstery tested using the “Millette ultrasonication” test method, which she explains is far superior to the micro-vac method currently being recommended by the EPA. She also repeats her earlier criticism of EPA Region 2’s decision (see (September 12, 2001)) to use the 1 percent asbestos level as its “level of concern.” [Jenkins, 6/9/2002 ]
President George Bush designates Padilla, who has been in custody since May 8 (see May 8, 2002), an “enemy combatant” on advice from Defense Secretary Donald Rumsfeld and Attorney General John Ashcroft (see June 8, 2002), and directs Rumsfeld to see that he his taken into military custody. Padilla is taken to the Consolidated Naval Brig in Charleston, South Carolina sometime during the middle of that night. At the time of the transfer, Padilla was awaiting a judgment on a request made by his counsel to have the material witness warrant (see May 8, 2002) vacated. [CNN, 6/11/2002]
Attorney General John Ashcroft announces Padilla’s arrest (see June 9, 2002), claiming that “in apprehending [Padilla] as he sought entry into the United States,” the US government has “disrupted an unfolding terrorist plot to attack the United States by exploding a radioactive ‘dirty bomb.’” [CBS News, 6/10/2002] Similarly, President George Bush says: “This guy, Padilla, is a bad guy. And he is where he needs to be—detained,” along with many other “would-be killers” as part of the war on terrorism. And Defense Secretary Donald Rumsfeld too, states that Padilla “was unquestionably involved in terrorist activities.” [CNN, 6/11/2002]
[Source: Florida Department of Motor Vehicles]Attorney General John Ashcroft announces the arrest of Abdullah al-Mujahir, a.k.a. Jose Padilla. He claims that Padilla was part of an al-Qaeda plot to detonate a radioactive “dirty bomb” in a US city, and supposedly Padilla was scouting bomb targets when arrested. Padilla, a US citizen, is being held as an “enemy combatant,” allowing him to be held indefinitely. [Guardian, 6/11/2002; PBS, 6/11/2002] But almost immediately, doubts grow about this story. The London Times says that it is “beyond dispute” that the timing of the announcement of his arrest was “politically inspired.” Padilla was actually arrested a month earlier, on May 8. [London Times, 6/13/2002] It is widely believed that Ashcroft made the arrest announcement “only to divert attention from Intelligence Committee inquiries into the FBI and CIA handling of 9/11.” [Village Voice, 6/12/2002; Independent, 6/12/2002; BBC, 6/13/2002; Washington Post, 6/13/2003] Four days earlier, Coleen Rowley testified before Congress. The FBI whistleblower stated her belief that the attacks of Sept. 11 could have been prevented had the FBI flight-school warnings been made available to the agents investigating Zacharias Moussaoui. [Rolling Stone, 9/21/2006 ] Bush soon privately chastises Ashcroft for overstating claims about Padilla. [Guardian, 8/15/2002] The government attorneys apparently could not get an indictment out of a New York grand jury and, rather than let him go, made Padilla an enemy combatant. [Village Voice, 6/12/2002] It later comes out that the FBI found no evidence that he was preparing a dirty bomb attack and little evidence to suggest he had any support from al-Qaeda, or any ties to al-Qaeda cells in the US. Yet the Justice Department maintains that its view of Padilla “remains unchanged,” and that he is a “serious and continuing threat.” [Guardian, 8/15/2002] Because Padilla is a US citizen, he cannot be tried in a military court. So apparently he will simply be held indefinitely. It is pointed out that any American could be declared an enemy combatant and never tried or have that status questioned. [San Francisco Chronicle, 6/11/2002; Washington Post, 6/11/2002] The Washington Post says, “If that’s the case, nobody’s constitutional rights are safe.” [Washington Post, 6/11/2002] Despite the evidence that Padilla’s case is grossly overstated, the government won’t allow him access to a lawyer (see December 4, 2002; March 11, 2003).
The Reverend Jerry Vines. [Source: Thomas White]Reverend Jerry Vines, pastor of a large Baptist church in Florida, denounces Islam as being responsible for the 9/11 attacks, and criticizes America’s propensity for “religious pluralism” as making the nation vulnerable to further attacks as well as causing other social ills. In his statement, made to an audience at the Southern Baptist Convention (SBC), Vines insults Islam and its founder, the Prophet Muhammed: “They would have us believe that Islam is just as good as Christianity,” Vines says. “Christianity was founded by the virgin-born son of God, Jesus Christ. Islam was founded by Muhammad, a demon-possessed pedophile who had 12 wives, the last one of which was a 9-year-old girl.” Muslims do not worship the same god as Christians do, he adds: “And I will tell you Allah is not Jehovah, either. Jehovah’s not going to turn you into a terrorist.” White House press secretary Scott McClellan says after Vines’s remarks that President Bush “believes Islam is a religion that teaches peace. The president believes in religious tolerance and respects people of all faiths.” The day after Vines’s incendiary remarks, Bush addresses the SBC meeting via satellite to extol Baptists’ tolerance, praising their “extraordinary influence” on American history and saying, “Baptists were among the earliest champions of religious tolerance and freedom.” Vines’s remarks echo earlier attacks on Islam by other prominent evangelicals, including Franklin Graham (see October 2001). Other evangelical Christians, including the Reverend Jerry Falwell, rush to support Vines’s remarks, but Jewish leaders and mainstream Protestant groups join American Muslims in denouncing the remarks. Abraham Foxman, the director of the Jewish Anti-Defamation League, calls Vines’s remarks “deplorable,” and says such inflammatory language is “not surprising coming from the leadership of the Southern Baptist Convention, which has a track record of denigrating and delegitimizing other religions.” [Washington Post, 6/20/2002]
District Court Judge Robert Doumar determines that a separate habeas petition, filed by “enemy combatant” Yaser Esam Hamdi’s father, Esam Fouad Hamdi, has been properly filed as “next friend.” Judge Doumar appoints the Federal Public Defender (FPD) as counsel for Hamdi’s father, and orders the government to allow the public defender unmonitored access to Hamdi “for the same reasons articulated in the May 29, 2002 Order (see May 29, 2002).” The two petitions by the FPD and Hamdi Sr. are then consolidated into one. The meeting, to take place by June 14, will be “private between Hamdi, the attorney, and the interpreter, without military personnel present, and without any listening or recording devices of any kind being employed in any way.” Two days later, the government files a second motion for stay pending appeal, which is granted on June 14 by the Fourth Court of Appeals. [Order. Yaser Esam Hamdi, et al. v. Donald Rumsfeld, et al., 6/11/2002 ; Petition for Habeous Corpeous. Yaser Esam Hamdi, et al. v. Donald Rumsfeld, et al., 6/11/2002 ; Washington Post, 1/9/2003; US District Court of Eastern Virginia, 5/24/2004]
Richard Clarke, who was counterterrorism “tsar” in the run-up to 9/11, briefs the 9/11 Congressional Inquiry about counterterrorism before the attacks.
Clarke's Status - Normally, a White House official such as Clarke would not be allowed to testify before Congress, but the administration makes an exception for him, although the testimony is behind closed doors and is classified. In addition, Clarke is not placed under oath and is not even considered a witness before the inquiry, just a briefer. Clarke’s boss, National Security Adviser Condoleezza Rice, will not testify before the inquiry, and it is unable to obtain access to National Security Council files, which are privileged as they relate to advice given to the president.
Content of Briefing - House Intelligence Committee member Tim Roemer will say that Clarke is riveting during the six-hour briefing. According to author Philip Shenon, Roemer thinks that Clarke is “intelligent, articulate, seemingly candid in discussing his own failings as White House counterterrorism [‘tsar’].” Clarke will later be extremely critical of President George Bush and Rice (see March 21, 2004 and March 24, 2004), but now he is “coy about certain questions—especially about President Bush and Condoleezza Rice.” Shenon will add: “[I]f anyone knew whether Bush and Rice had reacted appropriately to the threats reaching the Oval office before 9/11, it was Clarke. Yet in front of these lawmakers, Clarke seemed unwilling to make any judgments about the president and Rice. He was certainly volunteering little about his bosses. He was still on the [National Security Council’s] payroll. Perhaps it was understandable that Clarke would want to hold his tongue for now.” [Shenon, 2008, pp. 195-196]
Later Positive Briefing about Administration's Record - Two months later, Clarke will give journalists a positive briefing about the Bush administration’s record on terrorism (see August 22, 2002).
Donna R. Newman, attorney for “enemy combatant” Jose Padilla (see June 10, 2002), files a habeas corpus petition in the District Court for the Southern District of New York. Newman informs the court that she has been told by the government that she is not permitted to visit Padilla or to speak with him. She may write, but he might not receive the correspondence, she says. [Jose Padilla v. George W. Bush et al., 12/4/2002 ]
In Doha, Qatar, Defense Secretary Donald Rumsfeld says the purpose of detaining “enemy combatant” Jose Padilla (see June 10, 2002) is to obtain information from him. “Our interest, really, in this case, is not law enforcement,” he says. “It is not punishment. Because he was a terrorist or working with the terrorists, our interest at the moment is to try to find out everything he knows so hopefully we can stop other terrorist acts.” To illustrate his argument, Rumsfeld describes a recent situation in which intelligence gained from a prisoner in Kandahar, Afghanistan, led to the prevention of three terrorist attacks in Singapore (this may be a garbled reference to the killing of Mohammed Atef, see November 15, 2001 and November 15-Late December 2001). “If someone had said when we found that information or that person, ‘Well, now, let’s arrest the person and let’s start the process of punishing that person for having done what he did,’ we never would have gotten that information, and people would have died.” [American Forces Press Service, 6/11/2002]
9/11 Family Member Mindy Kleinberg speaks at the rally. [Source: 9/11: Press For Truth]Four family members of 9/11 victims collectively known as the “Jersey Girls” come to Congress to ask for an independent inquiry into the attacks. “It’s not about politics,” says one of the four, Kristen Breitweiser, as she sits in the office of Tim Roemer (D-IN), a member of the House Intelligence Committee. “It’s about doing the right thing. It’s about the safety of the nation.” President Bush has resisted the creation of an outside body, saying Congress can handle the job and suggesting that an additional investigation might interfere with national security. The Jersey Girls’ “march through… the halls of Congress,” as it is termed by the New York Times, is augmented by a rally held in Washington and attended by four busloads of relatives, friends, and supporters of the 9/11 victims. The Times reports that the Jersey Girls and other speakers at the rally say their call for an independent investigation is “nonpolitical and a matter of grave national concern.” Ellen Mariani of New Hampshire, whose husband was on the second plane to hit the World Trade Center, agrees with the Jersey Girls that an investigation is necessary. “I want a real investigation,” she says. “I don’t want lip service. I’m angry, and I’m not going away.” Jersey Girl Mindy Kleinberg, who like Mariani lost her husband in the attacks, says: “I want to be able to look into the eyes of my children, and tell them the evil is over there, that they are safe and that their country is secure. Nine months have passed and I still cannot do that. I do not have answers.” The four Jersey Girls—Breitweiser, Kleinberg, Lori Van Auken, and Patty Casazza—say they began working together about two months ago when they met one another in a local bereavement group. They say they were inspired by the example of Bob Monetti, who lost his son in the crash of Pan Am Flight 103 over Lockerbie, Scotland. Of Monetti, Van Auken remarks: “He said: ‘You’re not getting any answers. It’s time for a rally.’ We had no idea what we were doing, but we didn’t think we couldn’t do it.” Casazza says that in the last few months, they have become heavily involved in Washington politics. She says: “I hate to admit it, but before September 11, I understood politics vicariously through my husband. I have a new appreciation for the way Washington works.” Casazza says she worries about her son, who is home in the care of a babysitter. “I just want to feel safe again,” she says. [New York Times, 6/12/2002]
The Heritage Foundation sponsors a celebration of the US’s impending withdrawal from the 1972 Anti-Ballistic Missile Treaty (see May 26, 1972 and June 14, 2002). The invitation reads: “ABM: RIP. For 30 years, the Anti-Ballistic Missile Treaty has served to bolster the policy of mutually assured destruction (MAD) and impose crippling restrictions on the nation’s missile defense programs (see March 23, 1983). President Bush, recognizing the inappropriateness of MAD and the policy of vulnerability to missile attack, announced on December 13, 2001 (see December 13, 2001) that the United States is withdrawing from the treaty.” Several hundred conservatives, including senators, House representatives, generals, policy makers, and academics, gather in the caucus room of the Russell Senate Office Building on Capitol Hill, taking part in what one participant calls “a cheerful wake for a flawed treaty.” Author J. Peter Scoblic will write: “The mood was, not surprisingly, buoyant, for ‘flawed’ was really too mild a description for the loathing the assembled crowd felt for the agreement. To the right wing, the ABM Treaty had symbolized everything that was wrong with American foreign policy during the Cold War: negotiating with evil, fearing nuclear war instead of preparing to win it (see Spring 1982 and January 17, 1983), and abandoning faith in American exceptionalism and divine superiority.” [Scoblic, 2008, pp. 157]
The General Accounting Office (GAO) concludes its own investigation of the so-called Clinton “vandal scandal” (see January 26, 2001), and finds that some minor destruction of property did take place within the White House during the final days of the Clinton administration. [New York Times, 6/12/2002]
Keyboards Damaged, Glue on Desks, Graffiti in Restroom, Stolen Plaque - The GAO finds that about $13,000 to $14,000 of damage actually took place; initial reports from Bush administration sources placed the damages at closer to $250,000. Much of that money was spent on replacing computer keyboards, some of which had the “W” key either pried off or defaced. Other damage included glue smeared on desk drawers, derogatory graffiti written on a stall in a White House men’s bathroom, disparaging messages left on telephone answering machines, and signs with satirical or disparaging messages affixed to White House office doors. A file cabinet had a sticker reading “Jail to the Thief” stuck inside one drawer, obviously referring to allegations that President Bush had stolen the 2000 presidential election. And a foot-wide presidential seal went missing from the Eisenhower Executive Office Building. The GAO report notes that similar pranks and property damage were reported during earlier transitions, including the 1993 transition between the first Bush administration and the incoming Clinton administration. “We were unable to conclude whether the 2001 transition was worse than previous ones,” the report says. “Any intentional damage at the White House complex, which is a national treasure, is both inappropriate and a serious matter. The theft of or willful damage to government property would constitute a criminal act.” Representative Bob Barr (R-GA), a Clinton critic who requested the GAO investigation as well as an earlier investigation conducted by the General Services Administration (see May 18, 2001), says of the GAO report, “The Clinton administration treated the White House worse than college freshmen checking out of their dorm rooms.” [New York Times, 6/12/2002; Los Angeles Times, 6/12/2002]
Most Allegations Never Confirmed - Salon correspondent Kerry Lauerman notes that the GAO report is “a far cry from what was promised by Republicans like… Barr.” He asks: “Whatever happened to the looting and trashing Barr said would be documented? The expensive paintings that were supposedly stolen from the White House? The ‘cut wires’ that White House press secretary Ari Fleischer had publicly referred to (see January 25, 2001)? The never-explained ‘porn bombs’ that anonymous GOP sources had complained about? The presidential seals that were stolen, or the historical doorknobs that had been yanked off for souvenirs?” Some of the allegations of missing items, such as the missing seal and antique doorknobs, cannot be demonstrated as the result of theft, but are merely listed as “missing.” And many of the items, such as the antique doorknobs, were not on original inventory lists, but, as Lauerman writes, “suddenly showed up on a White House list compiled in June 2001—based on the months-old ‘recollections’ of staffers—which does not exactly scream reliability” (see June 2-3, 2001). [Salon, 6/13/2002]
Bush White House Demands Further Investigations - Bush officials are reported to be “deeply disappointed” with the report, with White House counsel Alberto Gonzales demanding more details, including the full text of the graffiti and other messages that Gonzales describes as “especially offensive or vulgar.” Gonzales is disappointed that the report did not include, for example, “portions of a sign of a mock Time magazine cover” that was among the prank signs left in the White House, and that apparently contained a profanity. “It is vital to include the substance of specific graffiti, messages and signs observed” in order to fully document the acts of vandalism, Gonzales argues. “The content of a message can—and often does—indicate who wrote the message, and when” and “often provides an insight into the mindset or intention of the person who wrote it.” The GAO responds that such details are “unnecessary and inappropriate.” A Bush administration official accuses the GAO of “undertak[ing] a concerted effort to downplay the damage found in the White House complex.” Lauerman writes: “[I]t’s safe to say that a close reading of the GAO report doesn’t validate the charges of wanton, widespread destruction by the Clinton team. What it does show is the lengths to which the Bush administration went to try to make the scandal charges stick.” [New York Times, 6/12/2002; Salon, 6/13/2002]
Degrees of Cooperation - Democratic National Committee spokeswoman Jennifer Palmieri says: “The real scandal here is how much time and money the Republicans have wasted in a vendetta against the Clinton administration. It’s troubling that the White House cooperated so enthusiastically with this investigation, but refused to provide the GAO with records of the energy task force headed by Vice President Cheney” (see May 16, 2001). Bush spokeswoman Anne Womack responds: “The GAO confirmed that damage was done at the White House. We have considered this matter closed for more than a year. Our focus is on moving forward.” [New York Times, 6/12/2002]
Tremendous Cost of Investigation - Lauerman concludes: “The White House made 78 staffers available for interviews with the GAO, and clearly spent an enormous amount of energy just to try to stick another scandal to the Clintons. (Gonzales’ time alone, billed by the hour, might cost more than the $9,000-plus the GAO blamed on the Clintons.) After 11 months, and an investigation that Democrats told the Washington Post cost $200,000, one somehow expected more. Now that all the facts are in, it seems pretty clear which administration should get the blame for the White House vandal scandal.” [Salon, 6/13/2002]
Entity Tags: Alberto R. Gonzales, Anne Womack, Bush administration (43), Ari Fleischer, Robert “Bob” Barr, Clinton administration, General Services Administration, Kerry Lauerman, George W. Bush, Jennifer Palmieri, General Accounting Office
Timeline Tags: Domestic Propaganda
In a court brief in the detention case of Yaser Esam Hamdi (see December 2001), the Bush Justice Department argues against a judge’s decision that Hamdi, a US citizen, must be allowed representation by a lawyer (see June 11, 2002). Though that right is a fundamental precept of American jurisprudence, the Justice Department argues that to allow Hamdi to have access to a lawyer—indeed, to have any contact with the outside world—would interfere with his interrogation. Moreover, only the president and his officials can decide who is and who is not a terrorist, so the courts have no right to demand access to evidence and Hamdi has no need for a lawyer. “The courts may not second-guess the military’s enemy combatant determination,” the Bush lawyers argue. “Going beyond that determination would require the courts to enter an area in which they have no competence, much less institutional expertise, [and] intrude upon the constitutional prerogative of the commander in chief (and military authorities acting under his control).” The appeals court will rule in favor of the Bush administration’s argument, deny Hamdi access to a lawyer, and instruct the lower courts to be far more deferential to the president’s power as commander in chief in future cases (see July 12, 2002). [UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT, 6/12/2002 ; Savage, 2007, pp. 152-153]
Sudan arrests an unnamed al-Qaeda leader who has confessed to firing a missile at a US plane taking off from Prince Sultan Air Base, Saudi Arabia, in May 2002. Saudi Arabia had failed to arrest him. This is just the latest in a series of events where “some countries long deemed key US allies—such as Saudi Arabia—are considered less than helpful in the war against terror, while other states remaining on the US State Department’s blacklist of terrorist sponsors, such as Syria and Sudan, are apparently proving more cooperative than their pariah status would suggest.” The US hasn’t been given access to al-Qaeda members arrested by Saudi Arabia, and “concerns over the Saudi authorities’ ‘unhelpful’ stance are increasing.” [Jane's Intelligence Review, 7/5/2002]
Several members of Congress submit a list of 50 questions to Attorney General Ashcroft, asking him how the Patriot Act is being implemented (see October 26, 2001). [New York Times, 7/14/2002] For instance, they ask, “How many times has the department requested records from libraries, bookstores and newspapers? How many roving wiretaps has the department requested?” Ashcroft refuses to answer many of the questions, even though he is legally required to do so. [San Francisco Chronicle, 9/8/2002] Senate Judiciary Committee Chairman Patrick J. Leahy (D-VT) fails to receive any response to dozens of letters he writes to Ashcroft, and other senators complain of a complete stonewall from Ashcroft. [Washington Post, 8/21/2002] In March 2003, senators continue to complain that Ashcroft still has not provided the oversight information about the Patriot Act that he is required to give by law. [ABC News, 3/12/2003]
Philip Zelikow, who will later be appointed director of the 9/11 Commission (see Shortly Before January 27, 2003), makes public comments supporting the forthcoming invasion of Iraq. Zelikow says that “we’re now beginning to understand that we can’t wait for these folks to deliver the weapons of mass destruction and see what they do with them before we act.” He adds, “We’re beginning to understand that we might not want to give people like Saddam Hussein advance warning that we’re going to strike.” Zelikow will later help draft a policy paper used as justification for the invasion (see September 20, 2002) and will attempt to link Iraq to 9/11 when appointed to head the commission’s staff (see July 9, 2003, January 2004 and January 2004). [Shenon, 2008, pp. 128-129, 429]
Sheikh Hamad bin Khalifa al-Thani. [Source: Qatar embassy]Al Jazeera reporter Yosri Fouda recently interviewed 9/11 figures Ramzi bin al-Shibh and Khalid Shaikh Mohammed (KSM), though there are conflicting accounts about whether the interview took place before or after KSM was publicly identified as the 9/11 mastermind (see April, June, or August 2002). Author Ron Suskind will later claim in the book The One Percent Doctrine that on June 14, 2002, Fouda went to his superiors at Al Jazeera’s headquarters in Qatar and told them about the interview. He speaks to Sheikh Hamad bin Thamer al-Thani, the chairman of Al Jazeera and the cousin of the emir of Qatar, and a few others. At this time, the US is intensely pressuring the Qatari government to get Al Jazeera to tone down what the US perceives as anti-American news coverage. In fact, it is widely believed in Qatar that the US deliberately bombed the Al Jazeera office in Kabul, Afghanistan, in November 2001 to send a message. Perhaps as a result of this pressure, a few days after Fouda reveals his interview, the emir of Qatar, Sheikh Hamad bin Khalifa al-Thani, tells the CIA all about it. Fouda described some of al-Qaeda’s operational plans and even had a good idea where the apartment was in Karachi, Pakistan, where the interview took place, and what floor he had been on. Suskind claims that “No one, not even Al Jazeera management, knew the emir was making the call” to the CIA. US intelligence begins an intense surveillance of Karachi in an attempt to find KSM and bin al-Shibh (see Before September 11, 2002). Mostly because of this lead, bin al-Shibh will be arrested in Karachi in September 2002, around the time when Fouda’s interview is finally aired in public (see September 11, 2002). [Suskind, 2006, pp. 134-140] Interestingly, in early September 2002, it will be reported that KSM was arrested in an apartment in Karachi on June 16, 2002, which would be right about when the CIA was given this information (see June 16, 2002).
Anonymous US officials tell the Los Angeles Times that Pakistan “has in effect replaced Afghanistan as a command-and-control center for at least some” of al-Qaeda. The group has formed or renewed alliances with local Muslim militant groups, such as Lashkar-e-Toiba and Jaish-e-Mohammed, who are providing safe houses and other assistance. One US intelligence official says, “They don’t operate with impunity there like they did in Afghanistan, but they have lots of supporters, and it’s easy for them to blend in.” A Justice Department official agrees, saying that al-Qaeda operatives are able to go “wherever they want” in Pakistan’s cities. “They’re hiding in plain sight.” The article says, “Al-Qaeda leaders and followers have been arrested or tracked in nearly every major Pakistani city… In some cases, US officials say, Pakistani militants and even some members of the [ISI] have openly supported al-Qaeda and have used an informal underground railroad to help fleeing terrorists.” A recently retired US counterterrorism official says, “The ISI is filled with extremists, and I don’t think they’re trying very hard to find these people. In fact, they’re actively trying to hide them.” Publicly US officials continue to support the Pakistani government due to Pakistani help with certain things, such as allowing US troops to be stationed in Pakistan. But privately they are growing increasingly worried at the lack of cooperation regarding Islamist militancy. [Los Angeles Times, 6/16/2002]
Dennis Pluchinsky, a senior intelligence analyst with the Diplomatic Security Service in the State Department, pens an op-ed for the Washington Post that begins, “I accuse the media in the United States of treason.” Pluchinsky describes himself as a veteran “threat analyst” with 25 years of government experience. He writes that the media has no business reporting on any supposed “intelligence failures” surrounding the 9/11 attacks, calling himself “appalled and confused by many of the post-9/11 articles published at home and abroad, in newspapers, news magazines and academic journals, as well as on the Internet.”
Doing Research for Terrorists - Those articles identify the nation’s weak spots, Pluchinsky argues: “our food supply, electrical grids, chemical plants, trucking industry, ports, borders, airports, special events, and cruise ships.” Terrorists would have no trouble gleaning useful tactical details from some of the articles, he says. Worse, “[n]o terrorist group that I am aware of has the time and manpower to conduct this type of extensive research on a multitude of potential targets. Our news media, and certain think tankers and academicians, have done and continue to do the target vulnerability research for them.” America is at war, Pluchinsky argues, and therefore the media must support the government in that war. He writes that some current media reporting is equivalent to giving actionable information to “Japanese and Nazi saboteurs and fifth columnists” during World War II. There is a wealth of open-source information out there already, Pluchinsky writes; the media should not add to it and thereby make terrorists’ jobs even easier.
Media Reporting on 9/11 Hijackers Aiding Terrorists - Pluchinsky writes that the media’s extensive reporting on the 9/11 hijackers—their entries into the US, their movements and actions once in the country—have done nothing but aid future terrorists. These future terrorists will learn from their predecessors’ mistakes, Pluchinsky believes. Indeed, he asserts, media reports on earlier terrorists such as Ramzi Yousef (see April 2, 1993) likely helped the 9/11 terrorists with their plans.
Only Quote Certain Government Officials - In many cases, he writes, reporters should only interview government sources who will exercise caution in giving possibly useful information to those reporters, and refuse to quote experts and specialists from oversight groups, unions, or even private technicians or consultants. “[I]f not for the media, terrorist groups would have no access to the insights and wisdom of these people,” he writes.
Instead of Reporting News, Inform Government - Instead of writing about it in public forums, Pluchinsky recommends that reporters who believe they have found evidence of vulnerability inform someone in “the proposed Department of Homeland Security” or other government agency.
'Patriotism,' Not 'Censorship' - He writes: “A skeptic would call this censorship; a patriot would call it cooperation. This type of cooperation existed during World War II and believe me, this current war is a ‘world war’ also.” The media would win the “Osama bin Laden award” if al-Qaeda gave one out, he states.
Government Must Enforce Censorship - “This type of reporting—carrying specifics about US vulnerabilities—must be stopped or censored,” he concludes. He recommends that “the Department of Homeland Security establish a program where academicians, reporters, think tankers, or any citizen could contact the department and inform them of security vulnerabilities. If the department determined that these vulnerabilities indeed existed, then it could award ‘Homeland Security Protective Security’ certificates to individuals or ‘Homeland Security Gold Stars’ to newspaper or Internet sites that put the country first during a time of war. If displayed on its banner, this star might increase circulation.” The government should “temporarily restrict… the media from publishing any security information that can be used by our enemies. This was necessary during World War II, it is necessary now. These restrictions were backed by the American public during World War II, and I believe the public would support them now.” In World War II, the slogan was, “Loose lips sink ships,” he reminds his readers. He suggests another slogan for today: “Prolific pens propagate terrorist plots.” [Washington Post, 6/16/2002]
So Extreme It Seems Like Satire, Critic Notes - Liberal pundit Jim Hightower later responds that Pluchinsky’s article is so extreme that he first thought it was satire. After realizing that Pluchinsky is serious, Hightower will note: “Osama’s troops are fairly savvy zealots who figured out how to fly commercial airliners into big buildings, so they already seem to have a pretty clear grasp of our vulnerabilities. It’s not like they’re waiting for Wolf Blitzer to identify targets for them!” A true patriot would not call Pluchinsky’s recommendations “patriotism,” Hightower concludes, “a patriot would call it stupid.” [Austin Chronicle, 7/12/2002]
Method for Hiding Incompetence - Time’s James Poniewozik attempts to take Pluchinsky’s recommendations more seriously than Hightower, and reminds readers that the same open-source information available to terrorists is also available to government officials, law-enforcement officials, and private citizens who can use that information to help counter future attacks. He also points out that Pluchinsky’s uncritical reliance on government officials to use the knowledge given to it by trusting reporters for the public good flies in the face of what we know of the government’s response to the 9/11 attacks. Indeed, Poniewozik writes, adopting Pluchinsky’s recommendations would do little more than give government officials a shield behind which to hide their errors, miscalculations, and outright incompetence. [Time, 6/18/2002] And the Toronto Star’s Lynda Hurst will observe, “[W]arnings work both ways: If anybody had written about the possibility of terrorists taking flying lessons, that alone might have put a wrench into 9/11.” [Toronto Star, 9/8/2002]
In a lengthy unclassified hearing held by the Senate Judiciary Committee, FBI officials confirm translator Sibel Edmond’s allegations that co-worker Melek Can Dickerson had either mistranslated or incorrectly marked “not pertinent” hundreds of wiretapped telephone conversations involving certain surveillance targets with whom she had become friends (see (November 2001)). They also acknowledge that she had attempted to take control over all translation assignments involving those targets (see November 2001 or December 2001). The targets worked at the American-Turkish Council (ATC), where Dickerson was an intern before taking her job at the FBI. The FBI confirms also that Dickerson had failed to disclose this information on her application (see also (Late October 2001)), but nonetheless attributes her failure to translate these wiretaps to lack of training. [Leahy and Grassley, 6/19/2002; Washington Post, 6/19/2002; United Press International, 1/24/2005; Vanity Fair, 9/2005] One of the participants of the hearing will later tell the New York Observer that the session was tense. “None of the FBI officials’ answers washed, and they could tell we didn’t believe them.” He remembers that one of the Congressional investigators told the officials, “You basically admitted almost all that Sibel alleged, yet you say there’s no problem here. What’s wrong with this picture?” [New York Observer, 1/22/2004]
Both the 9/11 Congressional Inquiry and the 9/11 Commission examine the NSA’s intercepts of various calls made by the hijackers to an al-Qaeda communications hub in Sana’a, Yemen (see Early 2000-Summer 2001). The 9/11 Congressional Inquiry refers to several of the calls and gives an idea of the content of some of them. But it does not mention those made by Nawaf Alhazmi and possibly other hijackers from the US after the USS Cole bombing, which are only disclosed later in the media (see Mid-October 2000-Summer 2001 and March 15, 2004 and After). However, this section of the Inquiry report is heavily redacted so most details remain unknown. It states that, although the NSA intercepted the calls and disseminated dispatches about some of them, the NSA did not realize the hijackers were in the US at the time the calls were made. [US Congress, 7/24/2003, pp. xii, 11-12, 143-146, 155-157 ] The 9/11 Commission Report contains a briefer section on the intercepts and deals with those which led to the surveillance of the al-Qaeda summit in Malaysia (see January 5-8, 2000). In addition, it mentions that Almihdhar called his wife from San Diego in the spring of 2000, but fails to mention that his wife lived at an al-Qaeda communications hub and that the calls were intercepted by the NSA (see Spring-Summer 2000). [9/11 Commission, 7/24/2004, pp. 181, 222] The Los Angeles Times comments: “The [9/11 Congressional Inquiry] and the Sept. 11 commission that came after it referred indirectly to the calls from Yemen to San Diego. But neither report discloses what the NSA gleaned from the calls, or why they were never disclosed to the FBI.” [Los Angeles Times, 12/21/2005] The publication of the 9/11 Commission report and revelations about domestic surveillance by the NSA will lead to increased media interest in and revelations about the intercepts starting from 2004 (see March 15, 2004 and After).
FBI Director Robert Mueller testifies before the 9/11 Congressional Inquiry. His testimony will be made public in September 2002. [Associated Press, 9/26/2002]
Mueller Says Hijackers Operated Alone - Mueller claims that with the possible exception of Zacarias Moussaoui, “[t]o this day we have found no one in the United States except the actual hijackers who knew of the [9/11] plot and we have found nothing they did while in the United States that triggered a specific response about them.” He also claims, “As far as we know, they contacted no known terrorist sympathizers in the United States.” [US Congress, 9/26/2002]
Mueller Contradicted by 9/11 Inquiry - The 9/11 Congressional Inquiry will conclude near the end of 2002 that some hijackers had contact inside the US with individuals known to the FBI, and the hijackers “were not as isolated during their time in the United States as has been previously suggested.” [Los Angeles Times, 12/12/2002]
Mueller Contradicted by FBI Report - Also, a classified FBI report from November 2001 asserted that the hijackers had a “web of contacts” in the US and abroad who “were known from [Osama bin Laden]-related activities or training” (see November 2001). [Sperry, 2005, pp. 67-68]
Muller: 'No Slip-Ups' - Mueller also claims: “While here, the hijackers effectively operated without suspicion, triggering nothing that alerted law enforcement and doing nothing that exposed them to domestic coverage.… There were no slip-ups. Discipline never broke down. They gave no hint to those around them what they were about.” [US Congress, 9/26/2002]
Richard Shelby (R-AL), the ranking Republican on the Senate Intelligence Committee, leaks highly classified information to Fox News political correspondent Carl Cameron just minutes after his committee learns it in a closed-door hearing with NSA Director Michael Hayden, according to later testimony. Shelby learns that telephone calls intercepted by the NSA on September 10, 2001 warned of an imminent al-Qaeda attack, but the agency failed to translate the intercepts until September 12, the day after the 9/11 attacks (see September 10, 2001). Cameron does not report the story, but instead gives the material to CNN reporter Dana Bash. A half-hour after Cameron’s meeting with Bash, CNN broadcasts the story, citing “two Congressional sources” in its report. CNN does not identify Shelby as a source. Moments after the broadcast, a CIA official upbraids committee members who have by then reconvened to continue the hearing. USA Today and the Washington Post publish more detailed stories on the NSA intercepts the next day. White House and intelligence community officials will quickly claim that the leak proves Congress cannot be trusted with classified information, but experts in electronic surveillance will later say the information about the NSA’s intercepts contains nothing harmful because it does not reveal the source of the information or the methods used to gather it. [Washington Post, 8/5/2004; National Journal, 2/15/2007] The next day, a furious Vice President Dick Cheney will threaten Senator Bob Graham (D-FL) with termination of the White House’s cooperation with the 9/11 Congressional inquiry unless Graham and his House Intelligence Committee counterpart, Porter Goss (R-FL), push for an investigation (see June 20, 2002). Shelby will deny any involvement in the leak (see August 5, 2004).
Entity Tags: National Security Agency, Carl Cameron, CNN, Daniel Robert (“Bob”) Graham, Al-Qaeda, Dana Bash, Michael Hayden, Richard Shelby, Senate Intelligence Committee, USA Today, Washington Post, Porter J. Goss, Richard (“Dick”) Cheney, Fox News
Timeline Tags: Complete 911 Timeline, Civil Liberties
Vice President Dick Cheney phones Senate Intelligence Committee chairman Bob Graham (D-FL). Cheney’s call comes early in the morning, and Graham takes it while still shaving. Cheney is agitated; he has just read in the newspaper that telephone calls intercepted by the NSA on September 10, 2001 warned of an imminent al-Qaeda attack. But, the story continues, the intercepts were not translated until September 12, the day after the 9/11 attacks (see September 10, 2001). Cheney is enraged that someone leaked the classified information from the NSA intercepts to the press. As a result, Cheney says, the Bush administration is considering terminating all cooperation with the joint inquiry by the Senate and House Intelligence Committees on the government’s failure to predict and prevent the attacks (see September 18, 2002). (Graham co-chairs the inquiry.) Classified records would no longer be made available to the committees, and administration witnesses would not be available for interviews or testimony. Furthermore, Cheney says, unless the committee leaders take action to find out who leaked the information, and more importantly, take steps to ensure that such leaks never happen again, President Bush will tell the citizenry that Congress cannot be trusted with vital national security secrets. “Take control of the situation,” Cheney tells Graham. The senator responds that he, too, is frustrated with the leaks, but Cheney is unwilling to be mollified.
Quick Capitulation - At 7:30 a.m., Graham meets with the chairman of the House Intelligence Committee, Porter Goss (R-FL), and the ranking members of the committees, Senator Richard Shelby (R-AL, who will later be accused of leaking the information) and Nancy Pelosi (D-CA). They decide to request that the Justice Department conduct a criminal inquiry into whether anyone on either committee, member or staffer, leaked the information to the press. One participant in the meeting later says, “It was a hastily made decision, made out of a sense of panic… and by people with bleary eyes.” Another person involved in the decision later recalls: “There was a real concern that any meaningful oversight by Congress was very much at stake. The political dynamic back then—not that long after September 11—was completely different. They took Cheney’s threats very seriously.” In 2007, reporter Murray Waas will observe that Cheney and other administration officials saw the leak “as an opportunity to undercut Congressional oversight and possibly restrict the flow of classified information to Capitol Hill.”
Graham: Congress Victimized by White House 'Set Up' - In 2007, after his retirement from politics, Graham will say: “Looking back at it, I think we were clearly set up by Dick Cheney and the White House. They wanted to shut us down. And they wanted to shut down a legitimate Congressional inquiry that might raise questions in part about whether their own people had aggressively pursued al-Qaeda in the days prior to the September 11 attacks. The vice president attempted to manipulate the situation, and he attempted to manipulate us.… But if his goal was to get us to back off, he was unsuccessful.” Graham will add that Goss shared his concerns, and say that in 2003, he speculates to Goss that the White House had set them up in order to sabotage the joint inquiry; according to Graham, Goss will respond, “I often wondered that myself.” Graham will go on to say that he believes the NSA leak was not only promulgated by a member of Congress, but by White House officials as well; he will base his belief on the fact that Washington Post and USA Today reports contain information not disclosed during the joint committee hearing. “That would lead a reasonable person to infer the administration leaked as well,” he will say, “or what they were doing was trying to set us up… to make this an issue which they could come after us with.”
White House Goes Public - The same day, White House press secretary Ari Fleischer tells reporters, “The president [has] very deep concerns about anything that would be inappropriately leaked that could… harm our ability to maintain sources and methods and anything else that could interfere with America’s ability to fight the war on terrorism.”
Investigation Will Point to Senate Republican - An investigation by the Justice Department will determine that the leak most likely came from Shelby, but Shelby will deny leaking the intercepts, and the Senate Ethics Committee will decline to pursue the matter (see August 5, 2004). [National Journal, 2/15/2007]
Entity Tags: National Security Agency, George W. Bush, Bush administration (43), Daniel Robert (“Bob”) Graham, Ari Fleischer, House Intelligence Committee, Nancy Pelosi, Senate Ethics Committee, Senate Intelligence Committee, Richard Shelby, Richard (“Dick”) Cheney, Porter J. Goss, US Department of Justice, Murray Waas
Timeline Tags: Complete 911 Timeline, Civil Liberties
The CIA issues a classified report titled, “Iraq and al-Qaeda: A Murky Relationship.” According to its cover note, the report “purposely aggressive in seeking to draw connections” between Iraq and Osama bin Laden’s organization. The document, which was prepared in response to pressure from the White House and vice president’s office, is heavily criticized by analysts within the agency. Analysts in the Near East and South Asia division complain that the report inflates “sporadic, wary contacts” between two independent actors into a so-called “relationship.” A complaint is filed with the CIA’s ombudsman for politicization. After interviewing 24 analysts, the ombudsman concludes that the report was crafted under pressure from the administration, later telling Senate investigators that “about a half-dozen [analysts] mentioned ‘pressure’ from the administration; several others did not use that word, but spoke in a context that implied it.” Despite being “purposely aggressive,” the report does not satisfy Undersecretary of Defense for Policy Douglas Feith, an adamant hawk who strongly believes Iraq is working closely with Islamic militant groups. In a memo to Donald Rumsfeld, he says that the report should be read “for content only—and CIA’s interpretation should be ignored.” [Washington Post, 10/20/2002; New York Times, 4/28/2004; US Congress, 7/7/2004, pp. 359; Daily Telegraph, 7/11/2004; Isikoff and Corn, 2006, pp. 112]
Since the start of June until now, Guantanamo has seen the arrival of roughly 180 new prisoners, increasing the total number to 564. With a maximum capacity of Camp Delta is 612, the facility will soon be full. [American Forces Press Service, 1/14/2003] The number will stay level at around 600 (see Mid-October 2002), meaning that the interrogators at the Bagram sifting-station will have to be more discerning about who to send over.
Secretary of Defense Donald Rumsfeld sends his special assistant, Stephen A. Cambone, to the Armed Services Committee to deliver and explain a request that Congress create a new top-level Pentagon position—the undersecretary of defense for intelligence. The proposal is quietly slipped into the fiscal 2003 defense authorization bill as an amendment and approved by the Senate on August 1, by the Conference Committee on November 12 and signed by the president on December 2 (see December 2, 2002). The move is seen by some as an attempt to preempt the Scowcroft Plan (see March 2002). [US News and World Report, 8/12/2002; Washington Post, 8/19/2004; USA Today, 10/24/2004] US News and World Report calls it a “bureaucratic coup” that “accomplishes many Pentagon goals in one fell swoop” and notes that “members of Congress aren’t even aware it is happening, let alone what it means.” [US News and World Report, 8/12/2002] Intelligence expert James Bamford warns about the implications of creating this new post in an October 24 op-ed piece: “Creating a powerful new intelligence czar under Defense Secretary Donald Rumsfeld could shift [the] delicate balance [between CIA and the Defense Department] away from the more independent-minded Tenet and increase the chances that intelligence estimates might be ‘cooked’ in favor of the Pentagon…. [I]f the Pentagon runs the spy world, the public and Congress will be reduced to a modern-day Diogenes, forever searching for that one honest report.” [USA Today, 10/24/2004] In 1998, then-Deputy Defense Secretary John J. Hamre had proposed a similar idea, but Congress opposed the suggested reform “in part from concern at the CIA that the new Pentagon official would have too much power.” [Washington Post, 8/19/2004]
Internal FBI documents show that Thomas Kelley, in charge of matters relating to the FBI in the 9/11 Congressional Inquiry, blocked an inquiry into the FBI’s role in Waco. For instance, an internal FBI memo from December 2000 states that Kelley “continued to thwart and obstruct” the Waco investigation to the point that a special counsel was forced to send a team to search FBI headquarters for documents Kelley refused to turn over. [Washington Post, 6/22/2002]
Arthur Friedlander. [Source: Defense Department / Larry Otsby]The New York Times reports that the FBI is investigating the possibility that the anthrax used in the 2001 anthrax attacks was smuggled out of USAMRIID, the US Army’s top bioweapons laboratory at Fort Detrick, Maryland. Arthur Friedlander, a senior USAMRIID scientist, says that researchers at USAMRIID use wet anthrax only and have no idea how to make dry powders (the anthrax used in the attacks was a dry powder). But FBI agents are questioning USAMRIID scientists about the possibility that someone could smuggle out some of the anthrax and refine it elsewhere. Luann Battersby, a microbiologist who worked at USAMRIID from 1990 to 1998, says FBI agents interviewed her for three hours on June 12 about the smuggling theory. She says: “I said it was extremely easy to do.… A quarter-million micro-organisms fit in the period at the end of a sentence. It doesn’t take any great strategy to take this stuff out.” [New York Times, 6/23/2002]
G. Gordon Liddy discussing the lawsuit from Ida Maxine Wells. [Source: Associated Press]Former Democratic National Committee (DNC) secretary Ida Maxine Wells, whose DNC office was burglarized as part of the Watergate conspiracy (see 2:30 a.m.June 17, 1972), sues convicted Watergate burglar G. Gordon Liddy for defamation of character. “It’s definitely deja vu,” says Wells, who is now the dean of liberal arts at a Louisiana community college. Wells is suing Liddy, now a conservative talk radio host, over comments he made in speeches in 1996 and 1997. Liddy told his audiences that Watergate was really about a ring of prostitutes being run out of the Watergate offices of the DNC. (Liddy was behind a widely discredited 1991 book, Silent Coup, that made similar charges—see May 6, 1991.) Liddy said that Wells kept pictures of a dozen scantily-clad prostitutes in her desk drawer, presumably to display to potential clients. Wells has filed the suit before; a judge threw it out, but an appeals court reinstated it. The first time the suit went to trial, it resulted in a hung jury. A circuit court has allowed Wells to refile the case. Liddy’s lawyers are using a First Amendment freedom of speech defense. If Wells wins, Liddy says, “people will not be able to talk about this theory anymore. And it’s a theory that makes sense to a lot of people.” No one should be prevented from “speaking out about history, particularly when he’s repeating the published literature.” Liddy’s attorneys are advancing Liddy’s claim that the burglary was an attempt to “get sexual dirt to use against the Democrats.” One piece of evidence they show jurors is a documentary about Watergate that originally aired on the A&E network that claims no motive for the burglary has ever been confirmed. The documentary includes an interview with one of the Washington, DC police officers who arrested Liddy, Carl Shoffler, who says in the interview that he found a key to Wells’s desk in the pocket of one of the burglars. “We wouldn’t be sitting around again with all the puzzling and all the mysteries had we taken the time to find out what that key was about,” Shoffler said. Shoffler has since died. [Associated Press, 1/1/2001; Washington Post, 6/25/2002]
A curious Congressional briefing takes place on June 24, 2002. Barbara Hatch Rosenberg, a professor and biological arms control expert, has been publicly hinting that she knows who is behind the 2001 anthrax attacks. She has been describing a profile that perfectly matches Steven Hatfill without actually naming him or giving any other name (see February-June 2002). On this day, she takes part in a closed door meeting with congressional staffers from the Senate Judiciary Committee to discuss her theories. Van Harp, the head of the FBI’s anthrax investigation, Robert Roth, a top manager of the investigation, and other FBI officials also attend the meeting. Rosenberg lays out her theories but fails to name her sources or give any hard evidence. At one point, Harp asks her in frustration: “Do you know who did this? Do you know?” She say she does not. Harp has a private conversation with Rosenberg after the meeting. [Washington Post, 9/14/2003] It is unknown what is said, but the next day, the FBI searches Hatfill’s apartment and tips off the media to the search, beginning a public focus on Hatfill as the FBI’s main suspect (see June 25, 2002).
Sam Francis, a white supremacist and syndicated columnist (see September 1995), accuses Mexico of attempting to “reconquer” portions of the United States by encouraging waves of illegal immigrants to “invade” America, with the support of Mexican police and military troops. He writes that Mexico, which he calls “a dangerous state somewhat closer to home,” is engaged in “what can only be called low-intensity warfare” by sending immigrants to the US. Francis applauds the efforts of Representative Tom Tancredo (R-CO), who has made a national reputation as an anti-immigration lawmaker, to document the stories of “Mexican troops and police crossing the border” and attacking US Border Patrol authorities under the guise of attempting to capture fleeing drug traffickers and illegal aliens. Francis writes: “The reason the Mexicans want their troops and cops to stir up border violence against us is that they think there is no border, that what’s on the other side of it—namely, our country—belongs to them.… The compadres in Mexico City view mass emigration to El Norte as a good way to get rid of people for whom their own economy and society can’t provide as well as the advance team of what can only be called colonization. Put more precisely, the Mexican government isn’t worried about mass emigration because in its eyes, the Mexicans aren’t really leaving Mexico anyway. They’re just establishing new provinces. The Mexican government may not want to announce it publicly, but what it is doing is managing the conquest (they’d say the re-conquest, La Reconquista) of the United States through the displacement of one population by another. The displacement has been going on for decades now and in some parts of the Southwest (excuse me, Mexico) is almost complete. In some areas only Spanish is spoken. In others, federal enforcement of immigration laws is not allowed. In all of them, Mexicans remain Mexicans while Americans are pushed out.” Francis calls on President Bush to “defend his own country against the invasion from Mexico,” but says any such action is unlikely: “Mr. Bush is far too busy waging a useless war in Afghanistan and pandering to Hispanic voters to take much interest in the invasion and conquest of his own country.” Francis’s columns are provided to a national audience by Creators Syndicate. [VDare (.com), 6/24/2002]
Brad Garrett. [Source: ABC News]The FBI search the home of a scientist who worked at USAMRIID, the US Army’s biological laboratory at Fort Detrick, Maryland. [Associated Press, 6/25/2002] This scientist remains anonymous in most stories, but some name him as Steven Hatfill. The search comes just one day after professor Barbara Hatch Rosenberg briefed a senate committee and FBI officials on her theory that Hatfill was responsible for the anthrax attacks (see February-June 2002 and June 24, 2002). The FBI announces that the search found nothing and Hatfill is not a suspect. In the wake of all these stories, one microbiologist states, “Their intent was clearly to put [Hatfill’s] name in the public eye. The only question is why.” [Hartford Courant, 6/27/2002]
Media Tip Off - The media is tipped off in advance to the search. Even as Hatfill is signing a search authorization, news helicopters are already seen flying towards his apartment. Within minutes, droves of reporters arrive. FBI agent Robert Roth, who is part of the search, will later admit in court that “probably several hundred” people knew in advance about the search. Hatfill will continue to cooperate with the FBI.
Tip Off Called Inappropriate - But FBI agent Brad Garrett, also involved in the search, will later comment, “I wouldn’t have spoken to us after that [media tip off].” Asked if it was appropriate to tip off the media beforehand, he will reply, “Absolutely not.…. [I]t’s clearly not appropriate or even responsible to do that in reference to the person you are searching. He’s not been charged. He has not gone to court.” Additionally, it could forewarn “people you are coming to search” and tip off accomplices. [Los Angeles Times, 6/29/2008]
Entifadh Qanbar, a lobbyist for the Iraqi National Congress (INC), sends a memo to the staff of the Senate Appropriations Committee, in which he provides information about a State Department-funded intelligence program, known as the “information-collection program,” run by the INC (see September 2004-September 2006). Qanbar, who says he is the overall manager of the group, states in the memo that under the program, “defectors, reports and raw intelligence are cultivated and analyzed,” and “the results are reported through the INC newspaper (Al Mutamar), the Arabic and Western media and to appropriate governmental, nongovernmental and international agencies.” Information is also passed on to William Luti, who will later run the Office of Special Plans (see September 2002), and John Hannah, a senior national-security aide on Cheney’s staff, who Qunbar describes as the “principal point of contact.” [Newsweek, 12/15/2003; New York Times, 2/12/2004 Sources: Memo] The memo provides a description of some of the people involved in the group and their activities. It says that the analytical group includes five analysts with a background in Iraq’s military, Iraq’s intelligence services and human rights. One person, a consultant, monitors the Iraqi government’s alleged efforts to develop banned weapons. The five analysts process information and write reports, which are sent to Al Mutamar, the INC’s newspaper, as well as the US government and many mainstream news organizations. Qanbar says that the information-collection program issued 30 reports between August 2001 and June 2002, which were sent to Al Mutamar. (Al Mutamar is only available inside Iraq on the Internet; the effectiveness of other government-funded projects to disseminate propaganda inside Iraq could not be proven, and may not have ever existed.) According to the memo, the group published 28 private reports in collaboration with the INC’s headquarters in London. The memo reveals that between October 2001 and May 2002, information provided by the INC was cited in 108 articles published by a variety of English-language news publications, including the New York Times, the Washington Post, Time, Newsweek, the New Yorker, CNN, Fox News, and several others. [New York Times, 2/12/2004; New Yorker, 6/7/2004; Columbia Journalism Review, 7/1/2004] New York Daily News reporter Helen Kennedy will say in 2004, “The INC’s agenda was to get us into a war.” Kennedy’s name appears on Qanbar’s list. “The really damaging stories all came from those guys, not the CIA. They did a really sophisticated job of getting it out there.” Bob Drogin of the Los Angeles Times will say, “I think something that hasn’t gotten a lot of attention is how [the INC] used the British press to plant a lot of this stuff, some of it pretty outlandish.” British journalist Jamie Dettmer points the finger the other way. “I’ve been utterly appalled by the lack of skepticism about this entire Iraq project and the war on terrorism” in the press. When Dettmer learns that his name is on the list, he shouts, “Complete bollocks!” Other journalists on the list will refuse to admit that they were duped by the INC, even though some of their stories contain extensive interviews and dramatic claims from INC sources that were later disproven. Qanbar will say, “We did not provide information. We provided defectors. We take no position on them. It’s up to you reporters to decide if they are credible or not.” [Columbia Journalism Review, 7/1/2004]
The Court of Appeals for the Fourth Circuit reverses a court ruling issued on May 29 (see May 29, 2002) by Judge Robert G. Doumar of the US District Court in Norfolk. The appeal court says that US Federal Public Defender Frank W. Dunham is not related to “enemy combatant” Yaser Esam Hamdi and has never met him, and thus cannot file a petition on his behalf. This does not affect the habeas case of Yaser Esam Hamdi, Hamdi’s father, or an order issued on June 11 (see June 11, 2002) by a district court judge to allow a Federal Public Defender access to the detainee. [Yaser Esam Hamdi, et al. v. Donald Rumsfeld, et al., 6/24/2002]
Jose Padilla (see June 10, 2002)‘s public prosecutors file a document with the District Court for the Southern District in Lower Manhattan, which says Padilla had been declared an “enemy combatant” on grounds that “Citizens who associate themselves with the enemy and with its aid, guidance, and direction, enter this country bent on hostile acts, are enemy belligerents.” [CNN, 6/27/2002]
The crash of Arne Kruithof’s plane at Venice Municipal Airport. [Source: Public domain]Within the space of seven months, the owners of two Venice, Florida flight schools attended by several of the alleged 9/11 suicide pilots are separately in serious air accidents. On June 26, 2002, Arne Kruithof, whose Florida Flight Training Center was attended by Ziad Jarrah, survives a crash at the Venice Municipal Airport. He is a passenger in a twin-engine plane, which suddenly pulls to the left when about 50 feet off the runway and the pilot is unable to regain control. All the passengers are uninjured, but the plane is damaged extensively. [Venice Gondolier Sun, 6/29/2002] On January 24, 2003, Rudi Dekkers, whose Huffman Aviation was attended by Marwan Alshehhi and Mohamed Atta, crashes his helicopter. He is flying to work early in the morning for a meeting with a competitor, to sell his flight school to them. Ten minutes after takeoff, his engine cuts out and he crashes into a river. He is rescued from the ice-cold water by a friend and fellow helicopter pilot who pulls him to shore. He arrives in Venice later in the day, and is able to proceed with the sale of Huffman Aviation. Two days earlier, the Associated Press had announced that Dekkers was to be arrested on felony fraud charges (see August 23, 2001-April 2004). [Associated Press, 1/22/2003; Associated Press, 1/24/2003; Venice Gondolier Sun, 1/25/2003; Naples Daily News, 1/25/2003; Sarasota Herald-Tribune, 1/28/2003] In 2011, Dekkers will say that he is convinced someone tried to kill him, although he doesn’t know who. “The fuel lines were cut.” [Miami Herald, 5/5/2011]
John Yoo, a lawyer with the Office of Legal Counsel (OLC), sends a classified memo to Daniel J. Bryant, another OLC lawyer. Yoo concludes that the Constitution “vests full control of the military operations of the United States to the president,” and denies Congress any role in overseeing or influencing such operations. The memo is consisent with an earlier Justice Department memo (see April 8, 2002). Yoo will cite this memo in his 2003 memo concerning the military interrogation of so-called enemy combatants (see March 14, 2003). [US Department of Justice`, 6/27/2002 ; American Civil Liberties Union [PDF], 1/28/2009 ] The memo ignores the Non-Detention Act, which states, “No citizen shall be imprisoned or otherwise detained by the United States except pursuant to an act of Congress.” [ProPublica, 4/16/2009] It will be made public in early 2009 (see March 2, 2009).
The National Review publishes an op-ed piece by Lawrence Kudlow, titled, “Taking back the market… by force,” in which he claims, “The shock therapy of decisive war will elevate the stock market by a couple thousand points.” Kudlow is the CEO of Kudlow & Co. [National Review, 6/26/2002]
In November 2001, the Sudanese allowed the FBI to interview two al-Qaeda operatives living in Sudan, Mohammed Loay Bayazid, and Mubarak al Duri (see November 2001). Even though both men had links to al-Qaeda dating back to the 1980s (Bayazid even was one of al-Qaeda’s founding members), CIA Director George Tenet will later claim that the FBI agents “reported back that, although their suspicions were great, they were unable to develop sufficient grounds for a case against either man that would justify an extradition request.” But the CIA continues to find more intelligence that appears to tie both of them to al-Qaeda efforts to get weapons of mass destruction. For instance, a trusted informant claims Bayazid helped in an effort to buy uranium for bin Laden (see Late 1993). Tenet claims that “Both men had developed business connections to Sudanese WMD-related entities, and both had established businesses that could have served as dual-use front companies for developing nuclear and biological weapons.” In mid-2002, the CIA tries to get the two men to change sides. CIA officer Rolf Mowatt-Larssen goes to Sudan and is allowed to speak with them in a neutral location. But both men are unrepentant. After an appeal to help uncover al-Qaeda’s WMD program to potentially save millions of lives, one of them replies, “No… I think it is legitimate to kill millions of you because of how many of us you killed.” [Tenet, 2007, pp. 270-271] There have been no reports since of the US capturing or killing either man or putting them on any public wanted lists.
The Bush administration vetoes a UN Security Council Resolution that would have extended the UN peacekeeping mission in Bosnia for the next six months. The Council however agrees to extend the mission’s mandate for 72 hours, during which time it hopes members will be able to resolve a dispute with the US. [Boston Globe, 7/1/2002; BBC, 7/1/2002; BBC, 7/1/2002] The Bush administration vetoed the resolution because UN Security Council members did not accept a proposal (see June 2002) that would grant indefinite immunity from prosecution by the International Criminal Court (ICC) (see July 17, 1998) (which opens on this day) to all UN peacekeeping military personnel who are from nations that do not accept the court’s jurisdiction. Explaining Washington’s veto, US Ambassador to the UN John Negroponte explains, “With our global responsibilities, we are and will remain a special target, and cannot have our decisions second-guessed by a court whose jurisdiction we do not recognize.” [Boston Globe, 7/1/2002; BBC, 7/1/2002; BBC, 7/1/2002] If a compromise cannot be reached, UN peacekeeping forces will have to leave Bosnia. A failure to renew the UN mandated mission in Bosnia could also affect Nato’s 19,000-strong Stabilization Force in Bosnia, or S-For, which includes 3,100 Americans. “Although S-For does not legally require a Security Council mandate, some of the 19 countries contributing to it have indicated they will withdraw their troops without one,” the BBC reports. [BBC, 7/1/2002]
The Office of Policy at the US Department of Health and Human Services (DHHS) releases a report concluding that the US government should not impose price caps on prescription drugs. According to the report, doing so “could put the future of medical innovation at risk and may retard advances in treatment.” [US Department of Health and Human Services, 7/2002, pp. 2 ] The deputy assistant secretary of the division, Ann-Marie Lynch, had used the same argument when she was a drug industry lobbyist (see June 2001) fighting against congressional efforts to cap drug prices. [Denver Post, 5/23/2004] Critics of the report say its conclusions are contradicted by the experiences of other countries that have remained innovative despite price controls. DHHS officials “haven’t taken as seriously their job of making medicines affordable to all Americans,” says Gail Shearer, director of health policy analysis for Consumers Union. According to critics, the report plays a role in the passing of Bush’s Medicare drug plan that prohibits the government from using its buying power to negotiate lower prices from the drug companies.
The FBI takes over interrogations of Saudi Guantanamo detainee Mohamed al-Khatani. He had been captured and taken into US custody months before (see December 2001) but his real identity was only recently discovered. In the months before, military intelligence, using harsh tactics, was unsuccessful in gaining information from him, but the FBI allegedly uses subtle persuasion with an experienced interrogator and succeeds. Khatani discloses:
He is an al-Qaeda member and received terrorist training at two al-Qaeda camps.
He attended an al-Qaeda summit in Malaysia attended by two 9/11 hijackers (see January 5-8, 2000).
He attempted unsuccessfully to be one of the hijackers himself, failing to enter the US in August 2001 (see August 4, 2001).
He had been sent to the US by 9/11 mastermind Khalid Shaikh Mohammed.
He had met bin Laden on several occasions and had been in contact with many other senior al-Qaeda leaders.
He is related to Ali Saleh Kahlah al-Marri, an apparent al-Qaeda sleeper agent already arrested in the US (see September 10, 2001).
He informs on about thirty other prisoners being held at Guantanamo.
But he is also believed to have little knowledge of other al-Qaeda plots. [New York Times, 6/21/2004; Time, 3/3/2006] He will later recant his confession (see October 26, 2006).
A CIA case officer tells Adam Rice, a US Special Forces operations sergeant working out of a safe house near Kandahar, Afghanistan, that a figure believed to be top Taliban leader Mullah Omar has been tracked by a Predator drone to a location in Shah-i-Kot Valley, a short flight away. Omar and the group with him would be vulnerable to a helicopter assault. However, whenever Rice’s team wants to move more than five kilometers from their safe house, they are required to file a request in advance. If fighting is involved, the request has to pass through several layers of bureaucracy, and a three-star general has to give the final okay. The process can take days, and in this case it does. The target eventually moves on before permission is given. [Newsweek, 8/28/2007]
The US secretly indicts Rajaa Gulum Abbas and Abdul Malik for attempting to buy $32 million in Stinger missiles and other military weaponry in an undercover arms-dealing investigation. However, a US official states that Abbas is an alleged member of the ISI, and is thought to have ties to Middle Eastern militant groups and arms-trafficking operations. He also appears to have foreknowledge of the 9/11 attacks. Abdul Malik is said to be Abbas’s money man. Abdul Malik is not related to Mohammed Malik, another Pakistani targeted by the undercover operation. The chief US informant in the case, Randy Glass, says that both men also have clear ties to al-Qaeda, and the arms were going to be funneled to al-Qaeda and used against American targets. [Palm Beach Post, 3/20/2003; South Florida Sun-Sentinel, 3/20/2003] The indictment is not revealed until March 2003; both men still remain missing and are presumed to be in Pakistan. The US says it is still working on capturing and extraditing Abbas and Malik. [NBC, 3/18/2003] NBC seems to have no trouble reaching Abbas in Pakistan by telephone. [MSNBC, 8/2/2002; NBC, 3/18/2003] The indictment “makes no mention of Pakistan, any ties to Afghanistan’s former Taliban regime or the ultimate destination of the weapons.” [Palm Beach Post, 3/20/2003]
President George Bush issues an executive order transferring control of the covert operations unit “Gray Fox” from the US Army to Special Operations Command (SOCOM) in Tampa at the insistence of Defense Secretary Rumsfeld’s office. [New Yorker, 1/24/2005 Sources: unnamed former high-level intelligence official interviewed by Seymour Hersh] Gray Fox becomes part of the Strategic Support Branch (SSB), a unit jointly run by the Defense Department and the DIA (see October 2001-April 2002).
The Defense Intelligence Agency (DIA) issues a report that concludes, “[C]ompelling evidence demonstrating direct cooperation between the government of Iraq and al-Qaeda has not been established, despite a large body of anecdotal information.” [Center for Public Integrity, 1/23/2008]
A new interrogation unit arrives at the Bagram Collection Point (BCP), the improvised interrogation and holding facility at Bagram Air Force Base (see October 2001). The unit is headed by Lieutenant Carolyn Wood (see January 22, 2003-May 8, 2003), who leads a 13-man unit from the 525th Military Intelligence Brigade at Fort Bragg, NC. Wood’s unit is augmented by six Arabic-speaking reservists from the Utah National Guard. Many in the group, consolidated under Company A of the 519th Military Intelligence Battalion, are counterintelligence specialists with no background in interrogation. Only two of the soldiers have ever questioned actual prisoners. The training they receive is ad hoc and minimal. The noncommissioned officer in charge of the interrogators, Staff Sergeant Steven Loring, will later tell investigators, “There was nothing that prepared us for running an interrogation operation” like the one at Bagram. Nor are the rules of engagement clear. The platoon uses the standard interrogations guide, Section 34-52 of the Army Fleld Manual, and an order from Defense Secretary Rumsfeld to treat prisoners “humanely” and, when possible, within the strictures of the Geneva Conventions. But when President Bush determines in February 2002 that the Conventions do not apply to Taliban and al-Qaeda captives (see February 7, 2002), the interrogators decide they “could deviate slightly from the rules,” in the words of Utah reservist Sergeant James Leahy. “There was the Geneva Conventions for enemy prisoners of war, but nothing for terrorists,” Leahy will tell Army investigators. And the detainees, senior intelligence officers say, are to be considered terrorists until proved otherwise. One group of soldiers is later dubbed “the Testosterone Gang”; they decorate their tent with a Confederate flag, spend large amounts of time bodybuilding, and quickly earn a reputation as some of the most brutal of the soldiers at Bagram. [New York Times, 5/20/2005]
Military lawyers for a detainee believed to be Abu Zubaida (see March 28, 2002) lodge numerous complaints with unidentified White House officials over the torture of their client. Zubaida has been subjected to waterboarding and other abuses by CIA interrogators (see March 28, 2002-Mid-2004, March 28-August 1, 2002, Mid-April-May 2002, Mid-April 2002, and Mid-May 2002 and After). The complaints trigger a hastily arranged meeting between Vice President Cheney, White House counsel Alberto Gonzales, Cheney’s chief counsel David Addington, National Security Adviser Condoleezza Rice, and a number of officials from the Defense and State Departments. The discussion centers on the production of a legal memo specifically for the CIA that would provide retroactive legal immunity for the use of waterboarding and other illegal interrogation methods. According to a subsequent investigation by the Justice Department (see February 22, 2009), the participants in the discussion believe that the methods used against Zubaida are legal because on February 7, 2002, President Bush signed an executive order stating that terrorists were not entitled to protections under the Geneva Conventions (see February 7, 2002). Nevertheless, the participants agree that methods such as waterboarding probably violate international and domestic laws against torture, and therefore the CIA and the Bush administration would both benefit from a legal opinion stating what techniques are legal, and why they do not fit the legal definition of torture. The meeting results in the production of the so-called “Golden Shield” memo (see August 1, 2002). [Public Record, 2/22/2009]
Entity Tags: US Department of State, Bush administration (43), Alberto R. Gonzales, Abu Zubaida, Central Intelligence Agency, US Department of Justice, Condoleezza Rice, Geneva Conventions, David S. Addington, Richard (“Dick”) Cheney, George W. Bush, US Department of Defense
Timeline Tags: Civil Liberties
US military instructor Joseph Witsch, who is helping craft “extreme” methods of interrogation—torture—for use against captured terror suspects, acknowledges that some of the techniques being developed come from torture inflicted on captured US servicemen in previous conflicts, including those used by Chinese interrogators against US soldiers captured during the Korean War (see December 2001). “We can provide the ability to exploit personnel based on how our enemies have done this type of thing over the last five decades,” Witsch writes in a classified memo. [Washington Post, 4/22/2009]
Joint Personnel Recovery Agency logo. [Source: US Air Force]The Joint Personnel Recovery Agency (JPRA), the Pentagon agency tasked with advising the Defense Department on the use of harsh interrogation techniques—torture—against suspected terrorists in US custody (see December 2001), sends an unsigned memo to the Pentagon’s chief counsel, William Haynes, advising him that the use of such methods would constitute “torture,” and would produce “unreliable information” from torture victims.
Memo Warned of Torture Would Produce Bad Information - “The requirement to obtain information from an uncooperative source as quickly as possible—in time to prevent, for example, an impending terrorist attack that could result in loss of life—has been forwarded as a compelling argument for the use of torture,” the document reads. “In essence, physical and/or psychological duress are viewed as an alternative to the more time-consuming conventional interrogation process. The error inherent in this line of thinking is the assumption that, through torture, the interrogator can extract reliable and accurate information. History and a consideration of human behavior would appear to refute this assumption.” The key deficiency of physical or psychological duress is the reliability and accuracy of the information gained, the memo says. “A subject in pain may provide an answer, any answer, or many answers in order to get the pain to stop.” The memo also warns that the use of torture by the US could influence US enemies to torture American captives: “The unintended consequence of a US policy that provides for the torture of prisoners is that it could be used by our adversaries as justification for the torture of captured US personnel.” It concludes that “the application of extreme physical and/or psychological duress (torture) has some serious operational deficits, most notably the potential to result in unreliable information.” The word “extreme” is underlined.
Also Sent to CIA - Besides Haynes, the memo is forwarded to the Pentagon’s Office of the General Counsel, and apparently to CIA chief counsel John Rizzo and the Justice Department. It is unclear whether high-ranking White House officials will see the document.
One of Many Warnings - JPRA chief of staff Daniel Baumgartner will later say that the agency “sent a lot of cautionary notes” regarding harsh techniques. “There is a difference between what we do in training and what the administration wanted the information for,” Baumgartner will tell a reporter in 2009. “What the administration decided to do or not to do was up to the guys dealing with offensive prisoner operations.… We train our own people for the worst possible outcome… and obviously the United States government does not torture its own people.”-
Senator Says Memo Suppressed - After the memo becomes public knowledge as part of a Senate report on Bush administration torture decisions (see April 21, 2009), Senator Carl Levin (D-MI), the chairman of the Armed Services Committee, will say that he believes the memo was deliberately ignored and perhaps suppressed. Levin will call the memo’s treatment “part of a pattern of squelching dissent.” A Bush administration official will later say of the memo: “That information was not brought to the attention of the principals. That would have been relevant. The CIA did not present with pros and cons, or points of concern. They said this was safe and effective, and there was no alternative.” The memo conflicts with proposals from two JPRA psychologists heavily involved in creating a program of harsh interrogation tactics (see January 2002 and After). [Joint Personnel Recovery Agency, 7/2002 ; Washington Post, 4/25/2009]
A CIA officer applies pressure to a detainee’s carotid artery during an interrogation, almost causing him to lose consciousness. The “pressure point” technique is applied a total of three times on the detainee. During the applications, a fellow officer sits opposite the detainee and indicates to the first officer to stop when the detainee starts to pass out. The first officer will later acknowledge to the CIA’s inspector general that “he laid hands on the detainee and may have made him think he was going to lose consciousness.” The use of such pressure points is not an authorized technique at the CIA. [Central Intelligence Agency, 5/7/2004, pp. 69-70 ] In 2004, an internal CIA report will document such “pressure point” techniques in its examination of torture allegations (see May 7, 2004).
Instructors from the Joint Personnel Recovery Agency (JPRA), which oversees the military’s Survival, Evasion, Resistance, and Escape (SERE) training program, conduct a training seminar for intelligence officials. JPRA officials, including senior psychologist Bruce Jessen, have proposed a set of interrogation procedures that amounts to torture (see January 2002 and After and April 16, 2002), and the JPRA instructors are now training CIA and other agency officials in those procedures. Two JPRA legal advisers tell the group that such harsh interrogation methodologies are already deemed acceptable, even though the Justice Department has not yet issued such approval (see August 1, 2002). The lawyers tell the seminar participants, “They [interrogators] could use all forms of psychological pressure discussed, and all the physiological pressures with the exception of the ‘water board.’” The lawyers say that waterboarding might also be permitted, but interrogators “would need prior approval.” [Washington Post, 4/22/2009] During the seminar, CIA agents are given two days of training in waterboarding (see July 1-2, 2002). In 2009, the media learns that Jessen and his partner, James Mitchell, are paid $1,000 a day for the training (see April 30, 2009).
Dr. Michael Podell, a medical researcher with Ohio State University, gives up his tenured position and a $1.7 million research project after being targeted for harassment by activists with the animal rights group People for the Ethical Treatment of Animals (PETA). Podell used cats in his research, which focused on why drug users succumb more quickly to AIDS. After PETA put Podell on its “action alert” list, PETA activists sent Podell almost a dozen death threats, including a photograph of a British scientist whose car had been bombed with the words, “You’re next,” scrawled across the top. [Southern Poverty Law Center, 9/2002]
Pfizer attorney Malcolm Wheeler calls FDA chief counsel Daniel E. Troy requesting that the agency intervene in a lawsuit filed against the company. The lawsuit alleges that Zoloft, an antidepressant drug manufactured by Pfizer, caused Victor Motus of California to kill himself on November 12, 1998. It also says that the drug company should have warned physicians that Zoloft might cause suicidal thoughts in some people. On September 3, the FDA files a brief stating that the agency’s scientists have found no evidence that antidepressants cause suicidal thoughts. Furthermore, the FDA argues, if Pfizer had warned doctors of such a link, it would have been a violation of the law because all warnings must first be vetted by the FDA. According to Troy, the agency has “absolute control over the label.” This position, notes one of the plaintiff attorneys in the Pfizer case, contradicts arguments that Troy made when he was practicing in the private sector. Before he had argued that the agency’s rulings were arbitrary and capricious. [Boston Globe, 12/22/2002]
An FBI agent checking a dumpster near Steven Hatfill’s apartment. [Source: WUSA]In July 2002, anthrax attacks suspect Steven Hatfill is put under 24-hour surveillance. The surveillance comes after bloodhounds allegedly link Hatfill to the anthrax letters at some point in July. (This bloodhound evidence will be quickly debunked by the media, but apparently this does not dissuade the FBI (see August 4, 2002)). [Vanity Fair, 9/15/2003] The surveillance is quite open and obvious at times. In December 2002, Hatfill alleges that a virtual caravan of unmarked vans and cars are keeping him under constant surveillance, following him on errands and to restaurants, and driving past his house with a video camera pointed out the window. He also believes that his telephone is being wiretapped. [United Press International, 12/23/2002] In May 2003, Hatfill walks up to one of the agents following him attempts to videotape him. The agent drives into Hatfill and runs over his foot. Remarkably, the driver is not punished but Hatfill gets a five-dollar ticket for “walking to create a hazard.” Mike Hayes, a retired 20-year FBI agent specializing in surveillance, says to a reporter regarding the FBI’s behavior with Hatfill, “What you’re describing—really obvious surveillance—doesn’t make a lot of sense.” [Baltimore Sun, 5/20/2003] Shortly after the incident, USA Today reports, “FBI officials believe they can’t risk the embarrassment of losing track of Hatfill, even for a few hours, and then being confronted with more anthrax attacks.” Privately, Hatfill’s lawyer suggests that Hatfill could be outfitted with a satellite-guided tracking device and allow an FBI agent to stay with him at all times, but the FBI rejects the offer. [Los Angeles Times, 6/29/2008] The surveillance continues until late 2003 and is very intermittent after that. [Baltimore Sun, 7/21/2004] The FBI will later admit that this type of open surveillance of a suspect is against FBI guidelines. However, when the FBI’s focus turns to Bruce Ivins in 2007, they will use the same technique on him (see Autumn 2007-July 29, 2008).
The “Pathfinder Plus,” a solar-powered, remotely piloted aircraft upgraded from a previous version (see August 6, 1998), flies two successful test runs. The first demonstrates its use as a high-altitude platform for telecommunications and the second shows its ability as an aerial imaging system for coffee growers. The Pathfinder is capable of staying aloft for weeks or even months. Its wings are covered in solar arrays that power most of the craft’s electric motors, avionics, communications, and other electronic systems, and it has a battery-powered backup system. [US Department of Energy, 2002 ]
The FDA begins blocking consumer lawsuits against drug manufacturers and asking attorneys working for drug companies to notify the agency of such lawsuits so it can intervene on their behalf. The agency’s chief counsel, Daniel E. Troy, asserts that consumers cannot sue drug companies over drugs that the agency has approved because FDA decisions on the safety of drugs are absolute and cannot be challenged by any state court. According to the FDA, allowing such lawsuits to proceed would “undermine public health” and disrupt the FDA’s regulation of drugs by encouraging “lay judges and juries to second-guess” FDA experts. Furthermore, the Bush administration argues, lawsuits “can harm the public health” because they may cause companies to remove products from the market or to overstate the risks, possibly resulting in the “underutilization of beneficial treatments.” The policy of prohibiting consumers from suing drug companies, according to the FDA, is meant to protect consumers. This policy differs sharply with the agency’s past practice, which allowed states to adopt stricter standards. But the FDA’s new claim that it has absolute jurisdiction over the question of drug safety preempts state involvement in the regulation over drugs. [New York Times, 7/25/2004] The Boston Globe notes that this policy allows the White House to “use its administrative and legal powers to change the regulatory terrain without taking the often arduous course of asking Congress to change the law.” [Boston Globe, 12/22/2002; New York Times, 7/25/2004]
A secret CIA report that says North Korea is enriching “significant quantities” of uranium and this is happening with Pakistan’s help (see June 2002) is withheld from some officials at the State Department. The report, which was drafted for the White House, is classified top secret sensitive compartmentalized information, and is not provided to the State Department’s Arms Control and Disarmament Agency (ACDA), although it is highly significant for their work. Norm Wulf, the ACDA’s deputy assistant director, will suspect that John Bolton, the under secretary of state for arms control, is involved in the withholding. Wulf will say that before Bolton arrived at the State Department in 2001, intelligence about North Korea’s enrichment program and links to Pakistan had been piling up on his desk for three years. However, by 2002 Wulf thinks that he is not getting all the information he should. “I became less and less trustful of the evidence and the more clever people who saw it in its original form. Between the raw intelligence and me were several filters. There were hostile relations between Bolton, his staff, and the non-proliferation bureau.” Authors Adrian Levy and Catherine Scott-Clark will say that the CIA report “had to be buried” because administration officials “only wanted Congress to focus on Iraq, as this was where [they] were determined that US forces should go. All other threats, especially those greater than Iraq, would have to be concealed, defused, or downplayed.” [Levy and Scott-Clark, 2007, pp. 336-337] The CIA report will be revealed in the press in early 2003, just before the Iraq war begins. [New Yorker, 1/27/2003]
Zacarias Moussaoui indicates that he is willing to disclose information to the US authorities, but his overtures are rejected by the FBI and the Justice Department. After learning of Moussaoui’s offer, Minneapolis FBI counsel Coleen Rowley contacts assistants to FBI director Robert Mueller and to Justice Department manager Michael Chertoff. She says she is worried about Moussaoui’s research into cropdusting and wind patterns, and that the information he could provide may prove useful averting a second strike by al-Qaeda. Rowley will later comment: “But by that time Moussaoui had been charged with the death penalty and I deduced that [attorney general John] Ashcroft would not allow any potential for bargaining leverage to be injected into the case.” [Huffington Post, 5/2/2007]
Richard Haass, the director of the policy-planning staff at the State Department, meets with National Security Adviser Condoleezza Rice. “I raised this issue about were we really sure that we wanted to put Iraq front and center at this point, given the war on terrorism and other issues,” he later recalls in an interview with the New Yorker. “And she said, essentially, that that decision’s been made, don’t waste your breath.” [New York Times, 3/31/2003; Mirror, 9/22/2003]
Spanish investigators and prosecutors attempting to jail people they believe are important al-Qaeda operatives seek US assistance, but the US fails to provide them with full co-operation. Spanish authorities started to build a case against a Spain-based al-Qaeda cell headed by Barakat Yarkas in the 1990s and some of the suspects were under surveillance as they allegedly assisted the 9/11 plot (see August 1998-September 11, 2001). The US has some information about them, but does not release what the Spanish need because the US apparently does not want to fight terrorism through law enforcement, but through more direct methods. A Spanish official says, “From the US point of view, everything is an intelligence affair, not a judicial matter… That is what is undermining the whole process.” In 2004, the Spanish official complains: “We could clearly prove the Spanish role in 9/11 if we had real cooperation. There are literally two or three elements missing to close the case, but as it is now, all of the suspects will go free.” One key dispute centers on US unwillingness to share evidence linking Spain-based al-Qaeda operative Amer el-Azizi to the 9/11 plot and Spanish officials spend six months persuading the US before getting a copy of a “specific element that provides a concrete link” between el-Azizi and 9/11 mastermind Khalid Shaikh Mohammed (see (November 2001)). In addition, the US fails to provide information identifying Saudi Arabian investors in Spanish construction companies owned by a Syrian businessman, Mohammed Galeb Kalaje Zouaydi, another suspected militant who is thought to have channeled money to extremists through his group of companies, as well as suspicious Islamic charities. [Wall Street Journal, 5/4/2004] This lack of co-operation hinders the prosecutions of the operatives and means they receive only relatively light sentences. For example, Yarkas is initially found guilty of both terrorism in Spain and assisting the 9/11 plot, but his 9/11 conviction is overturned on appeal (see September 26, 2005).
General Dynamics logo. [Source: Castle Air Museum.]Defense Secretary Donald Rumsfeld has so far hired “32 appointees to top policymaking positions who were former executives, paid consultants, or major shareholders of top defense contractors,” according to author William Hartung, writing for the Los Angeles Times. Hartung says Rumsfeld came into office determined to hire a “core group of corporate executives to run the Pentagon in what one commentator describe[s] as ‘Department of Defense Inc.’” Rumsfeld placed executives in charge of three of the military’s five branches—Northrop Grumman’s James Roche for the Air Force, General Dynamics’s Gordon England for the Navy, and Enron’s Thomas White for the Army. Since their ascension to power, the military has been accused by such critics as Senator John McCain (R-AZ) of stunning levels of “war profiteering.” Hartung writes that the Pentagon is suffering from a severe case of “ethical rot” under Rumsfeld, and says that the Pentagon is experiencing “decreased accountability and a level of cronyism… more reminiscent of Indonesia under Suharto than anything Washington has seen in recent memory.” [Los Angeles Times, 12/10/2003; Carter, 2004, pp. 72]
President Bush issues a statement strongly supporting “prodemocracy” forces in Iran, whose stated goal is to overthrow the current Iranian regime. In response, Iranian president Mohammad Khatami, considered a moderate by most Westerners, calls Bush a “warmongerer.” [Scoblic, 2008, pp. 247]
Hamburg al-Qaeda cell member Mohammed Haydar Zammar is being held in a prison in Syria, Time magazine reports. According to an unnamed US intelligence source, Zammar is providing useful information about al-Qaeda while being tortured and interrogated by Syrian intelligence. “He’s like Abu Zubaida,” the source says. “He’s kind of cooperating. Or he’s cooperating without realizing that he’s doing it.” Time reports that US officials say “no Americans are in the room with the Syrians who interrogate Zammar. US officials in Damascus submit written questions to the Syrians, who relay Zammar’s answers back. State Department officials like the arrangement because it insulates the US government from any torture the Syrians may be applying to Zammar. And some State Department officials suspect that Zammar is being tortured.” German officials are angry at the arrangement, because they say they are not getting any of the new intelligence from Zammar. They also complain that they didn’t even know until recently that the US had arranged for Zammar to be renditioned from Morocco to Syria in late 2001 (see December 2001). [Time, 7/1/2002] German officials will make a secret agreement with the Syrian government that gives them access to Zammar in late 2002. But Germans will only be able to meet with him one time (see November 20-22, 2002). US cooperation with Syria on counterterrorism will collapse in early 2003, so presumably US intelligence loses access to reports on Zammar’s interrogations at that time (see Early 2002-January 2003).
Officials from the Pentagon’s Joint Personnel Recovery Agency (JPRA) conduct a two-day seminar with select CIA interrogators and other agents on the methodologies of waterboarding. The JPRA officials are instructors in the SERE (Survival, Evasion, Resistance, and Evasion) program, which teaches US soldiers how to resist torture. SERE instructors are not trained interrogators, and the SERE techniques, originally based on Chinese Communist methods used to force false confessions from American prisoners during the Korean War (see Mid-April 2002 and July 2002), have never been shown to produce reliable information from their victims. [Agence France-Presse, 4/22/2009]
The Christian Science Monitor reports that some al-Qaeda forces have relocated to the Pakistani-controlled portion of Kashmir since being driven out of Afghanistan, and they are there with the tacit support of the Pakistani ISI. This is very problematic for the US, due to diplomatic sensitivities regarding the Kashmir region, which is split by a UN monitored Line of Control between Pakistan and India, and is claimed by both countries. Defense Secretary Donald Rumsfeld recently commented that he had “seen indications that there are al-Qaeda operating near the [Kashmir] Line of Control.” Pakistani militant groups linked to al-Qaeda such as Harkat ul-Mujahedeen operate openly in Pakistani Kashmir, even though they have been officially banned by the US and Pakistan. For many years, the ISI has used such group to harass the Indian army on India’s portion of Kashmir, and they continue to do so. [Christian Science Monitor, 7/2/2002]
The UN Security Council extends the mandate of the UN peacekeeping mission in Bosnia while its members continue to debate over a US proposal to grant all UN peacekeeping military personnel from countries not party to the Rome Statute (see July 17, 1998) immunity from prosecution by the International Criminal Court (ICC) (see July 17, 1998). The Bush administration has made it clear that it will not support the UN mandated mission in Bosnia if the Security Council does not accept its proposal. [Agence France-Presse, 7/9/2002]
The Justice Department announces that only 74 of the 752 people detained on immigration charges after 9/11 are still in US custody. By December, only six of them will remain in custody (see December 11, 2002). Hundreds more were detained on other charges or as material witnesses, but no numbers pertaining to them have been released. 611 were subject to secret hearings. Senator Carl Levin (D-MI), who had requested the figures, says, “It took the Justice Department more than three months to produce a partial response to my letter.” But the answers raise “a number of additional questions, including why closed hearings were necessary for so many people.” Though many were held for months, “the vast majority were never charged with anything other than overstaying a visa.” [New York Times, 7/11/2002] All the deportation hearings for these people have been held in secret as well. Some say the government is cloaking its activities out of embarrassment, because none of these people have turned out to have any ties to terrorism. [New York Times, 7/11/2002; Detroit Free Press, 7/18/2002]
National Security Adviser Condoleezza Rice writes to US congresspeople, telling them that the Bush administration will continue to provide North Korea with shipments of heavy fuel oil and nuclear technology. These deliveries are in accordance with the Agreed Framework (see October 21, 1994). However, a few weeks previously the CIA had informed the White House that the Koreans had violated the framework by starting uranium enrichment, with Pakistani help (see June 2002). This meant that the Koreans had forfeited any entitlement to US assistance, but Rice, in the words of authors Adrian Levy and Catherine Scott-Clark, “plumped for ignorance” of the CIA report. [New Yorker, 1/27/2003; Levy and Scott-Clark, 2007, pp. 336-337]
A US-built C-130 transport aircraft belonging to the Pakistani air force collects parts for nuclear missiles in North Korea and carries them back to Pakistan. The flight is tracked by US intelligence, as are several similar flights around this time. According to the New York Times, “It was part of the military force that President Pervez Musharraf had told President Bush last year would be devoted to hunting down the terrorists of al-Qaeda, one reason the administration was hailing its new cooperation with a country that only a year before it had labeled a rogue state.” [New York Times, 11/24/2002; Levy and Scott-Clark, 2007, pp. 337]
Iran’s Deputy Foreign Minister for Economic Affairs Mohammad Hossein Adeli says during a press conference that Iran has begun feasibility studies on exporting Iranian gas to India (see 1993) and is considering the possibility of transporting gas to Europe via a pipeline. He says that the Iranian government is also looking into the possibility of exporting gas to members of the Persian Gulf Cooperation Council (PGCC) and is also considering selling gas to Armenia, the south Caucasus, and the Republic of Azerbaijan. [Tehran Times, 7/9/2002]
Sheikh Ahmed Salim Swedan. [Source: FBI]Al-Qaeda leader Sheikh Ahmed Salim Swedan is allegedly arrested in Methadar, a slum region of Karachi, Pakistan. Swedan, a Kenyan, had been wanted for a key role in the 1998 US embassy bombings (see 10:35-10:39 a.m., August 7, 1998). The slum area where he is arrested is said to have been used by al-Qaeda to ship gold and al-Qaeda operatives out of Pakistan after 9/11, and thousands of dollars, fake passports, and visa stamps are found in his house. Pakistani agents are said to have been led to Swedan by satellite telephone intercepts provided by the FBI. Neighbors will later claim to have seen Swedan taken away, but both the US and Pakistani governments deny that he has been arrested. [Daily Times (Lahore), 9/9/2002; Asia Times, 9/11/2002] His name is not taken off an FBI wanted list years after his alleged arrest. In 2007, Amnesty International and other human rights groups will claim that he has been secretly held by the US or renditioned to another country (see June 7, 2007). In 2008, counterterrorism expert Peter Bergen will conclude based on various reports that Swedan was renditioned by the US from Pakistan in 2002. [Mother Jones, 3/3/2008] However, reports of Swedan’s capture appear to be incorrect, because later reports will say that he is killed in a CIA drone strike in Pakistan in 2009 (see January 1, 2009). If so, it is unknown who neighbors say they saw captured on this date.
After much debate, the UN Security Council adopts Resolution 1422 under pressure from the United States. The resolution delays, for a period of twelve months, the prosecution and investigation by the International Criminal Court (ICC) of any UN peacekeeping personnel accused of war crimes. After one year, the delay can be extended with the passage of another resolution. The privilege applies only to personnel from states that are not party to the Rome Statute. [United Nations, 7/12/2002; New York Times, 7/13/2002] The US had previously demanded a permanent exemption (see June 2002), which was strongly opposed by the other members. The US proposed Resolution 1422 as a compromise and threatened to block future resolutions extending UN peacekeeping missions, beginning with ones in Bosnia and the Croatian peninsula of Prevlaka, if the Security Council did not adopt it. [New York Times, 7/11/2002; New York Times, 7/12/2002; New York Times, 7/13/2002] Immediately after adopting Resolution 1422, the council extends the mandates for the two UN peacekeeping missions. [New York Times, 7/13/2002] Afterwards, John Negroponte states: “Should the ICC eventually seek to detain any American, the United States would regard this as illegitimate—and it would have serious consequences. No nation should underestimate our commitment to protect our citizens.” [New York Times, 7/13/2002]
The Court of Appeals for the Fourth Circuit decides in favor of the government, refusing to uphold a district court’s order (see May 29, 2002) that “enemy combatant” Yaser Esam Hamdi be allowed access to his lawyer. The appeals court argues that the district court ordered access “without adequately considering [its] implications.” It states that it “has long been established that if Hamdi is indeed an ‘enemy combatant’ who was captured during hostilities in Afghanistan, the government’s present detention of him is a lawful one.” In deference to the government, the court states that the “executive is best prepared to exercise the military judgment attending the capture of alleged combatants,” adding that the “political branches are best positioned to comprehend this global war in its full context and it is the president who has been charged to use force against those ‘nations, organizations, or persons he determines’ were responsible for the September 11 terrorist attacks.” The court asserts that the “Constitution’s commitment of the conduct of war to the political branches of American government requires the court’s respect at every step.” [Yaser Esam Hamdi, et al. v. Donald Rumsfeld, et al., 6/24/2002] The unanimous three-judge ruling is written by Judge Harvey Wilkinson IV, appointed to the bench by President Reagan in 1984 and often touted as a potential Supreme Court nominee by Bush administration officials and supporters. [Savage, 2007, pp. 153]
CIA attorneys meet with White House Counsel Alberto Gonzales, the Justice Department’s head of its criminal division, Michael Chertoff, and aides and lawyers from the National Security Council, Justice Department, and FBI. The meeting provides participants with an overview of the proposed interrogation plan for captured Islamist militant Abu Zubaida (see Mid-May, 2002). [Senate Intelligence Committee, 4/22/2009 ] The CIA has already begun torturing Zubaida (see April - June 2002, Mid-May, 2002, Mid-May 2002 and After, Mid-May 2002 and After, and June 2002).
John Walker Lindh’s trial comes to a sudden and unexpected end when prosecutors and defense attorneys strike a plea agreement. Lindh agrees to plead guilty to serving the Taliban. He also admits that while serving under the Taliban he carried a gun and grenades. This adds ten years imprisonment for the use of a firearm in the commission of a felony. [CBS News, 7/15/2002; Guardian, 7/15/2002; Associated Press, 7/15/2002; Plea Agreement. United States of America v. John Walker Lindh, 7/15/2002] The nine other counts, including the charges of conspiracy to murder Americans and providing material support to terrorists, are dismissed. In return, his defense withdraws the claim that Lindh has been abused or tortured at American hands. According to the agreement, Lindh “puts to rest his claims of mistreatment by the United States military, and all claims of mistreatment are withdrawn.” [Amnesty International, 10/20/2003] Defense attorney Jim Brosnahan tells journalist Seymour Hersh that “the Department of Defense insists that we state that there was ‘no deliberate’ mistreatment of John.” [New Yorker, 5/17/2004] And thus, in a formal statement, Lindh says, “that he was not intentionally mistreated by the US military.” [Mercury News (San Jose), 5/20/2004] Lindh’s other attorney, George Harris, tells the World Socialist Web Site, “I think that one thing that motivated the government to resolve the case was certainly their reluctance to have the evidence presented about how John Lindh was treated while he was in US military custody.” Another motive for the prosecutors to agree to a plea bargain, Harris suggests, is the expected disclosure during a public trial of the government’s own ties to the Taliban. [World Socialist Web Site, 10/7/2002] Harris explains that there was good reason to assume that if the trial would go in favor of Lindh, the government would declare him an “enemy combatant” and detain him indefinitely, perhaps in solitary incommunicado confinement, without charges, access to lawyers or relatives, like it had done only recently, on June 9 (see June 9, 2002), to another US citizen Jose Padilla. “It was the government’s position,” Harris says, “that even if John Lindh had been acquitted, or had been convicted and served his time, that it still would have been within the government’s power to declare him an enemy combatant and continue to detain him.” [World Socialist Web Site, 10/7/2002] Lindh was therefore in a no-win-situation. Even after release following his twenty-year sentence, he will not be certain of his freedom. The plea agreement says that “for the rest of the defendant’s natural life, should the Government determine that the defendant has engaged in [proscribed] conduct […] the United States may immediately invoke any right it has at that time to capture and detain the defendant as an unlawful enemy combatant.” [Plea Agreement. United States of America v. John Walker Lindh, 7/15/2002]
Saeed Sheikh and three co-defendants are judged guilty for the murder of reporter Daniel Pearl. Saeed, the supposed mastermind of the murder, is sentenced to death by hanging, and the others are given 25-year terms. Saeed threatens the judge with retribution. As if to confirm that his death covers up unpleasant truths, in the stories of his sentencing every major US media story fails to report Saeed’s connections to 9/11 and even to the ISI. [Associated Press, 7/15/2002; Associated Press, 7/15/2002; CBS News, 7/15/2002; CNN, 7/15/2002; Los Angeles Times, 7/15/2002; MSNBC, 7/15/2002; New York Times, 7/15/2002; Reuters, 7/15/2002; Wall Street Journal, 7/15/2002; Washington Post, 7/15/2002; Daily Telegraph, 7/16/2002] In contrast, the British media connects Saeed to the ISI [Guardian, 7/16/2002; Guardian, 7/16/2002; Daily Mail, 7/16/2002] , al-Qaeda [Independent, 7/16/2002] , the 9/11 attacks [Scotsman, 7/16/2002] , or some combination of the three [London Times, 7/16/2002; Daily Mail, 7/16/2002; Daily Telegraph, 7/16/2002] (with one exception [BBC, 7/16/2002; BBC, 7/16/2002] ). The US and British governments both approve of the verdict. [Wall Street Journal, 7/15/2002; BBC, 7/15/2002] In the US, only the Washington Post questions the justice of the verdict. [Washington Post, 7/15/2002; Washington Post, 7/16/2002] By contrast, all British newspapers question the verdict, and subsequently raise additional questions about it (see July 16-21, 2002). Saeed has appealed the decision, but a second trial has yet to begin. [Associated Press, 8/18/2002]
Conservative pundit and author David Horowitz labels the NAACP and civil rights leaders Jesse Jackson and Al Sharpton “racists,” in an op-ed defending an author who has called for “racial purity.” Horowitz writes an op-ed for his Web-based magazine Front Page that defends Samuel Jared Taylor, the founder and editor of American Renaissance magazine; Taylor and his magazine have been described by the Anti-Defamation League as promoting “genteel racism,” using “pseudoscientific, questionably researched and argued articles that validate the genetic and moral inferiority of nonwhites and the need for racial ‘purity.’” In defending Taylor and American Renaissance, Horowitz writes: “There are many who would call Jared Taylor and his American Renaissance movement ‘racist.’ If the term is modified to ‘racialist,’ there is truth in the charge. But Taylor and his Renaissance movement are no more racist in this sense than Jesse Jackson and the NAACP. In my experience of Taylor’s views, which is mainly literary (we have had occasion to exchange opinions in person only once), they do not represent a mean-spirited position. They are an attempt to be realistic about a fate that seems to have befallen us (which Taylor would maintain was inevitable given the natural order of things). But Jared Taylor is no more ‘racist’ in this sense than any university Afro-centrist or virtually any black pundit of the left. He is not even racist in the sense that Jesse Jackson and Al Sharpton are racist. He is—as noted—a racialist, which Frontpagemag.com is not.” At some point after publishing the op-ed, Horowitz will delete it, but it is quoted in a December 2004 article by progressive media watchdog organization Media Matters. Horowitz does not clarify the term “racialist,” though he has used it to disparage those who disagree with him (see March 15, 2002). [Media Matters, 12/1/2004]
After nearly two years of legal wrangling, the Bush administration releases financial and other records from the November-December 2000 campaign to the Internal Revenue Service. Those records include hundreds of pages of documents regarding the Bush campaign’s efforts to win the Florida recounts (see 9:00 a.m. and after, November 22, 2000). The George W. Bush recount committee spent $13.8 million on its efforts to influence the recount, while long-available documents from the Al Gore recount operation show that Gore spent about a quarter of that amount, $3.2 million. The Bush campaign spent more than that on lawyers—$4.4 million. The Bush records document some 250 paid staffers, payouts of $1.2 million to fly operatives to and from Florida, and about $1 million in hotel bills. Additionally, a fleet of corporate jets was provided to the recount operation, many of them paid for by Enron Corporation and its CEO Kenneth Lay, a prominent Bush backer. Other jets were provided by Halliburton, where Vice President Dick Cheney had served as chairman and CEO. [Consortium News, 8/5/2002]
More questions emerge in British newspapers about the conviction of Saeed Sheikh for reporter Daniel Pearl’s murder in the days immediately after the verdict. Pakistani police have secretly arrested two men who many believe are the real masterminds of Pearl’s murder, and official confirmation of these crucial arrests could have ended Saeed’s trial. [Guardian, 7/18/2002] On May 16, Pearl’s body was found and identified, but the FBI does not officially release the DNA results because official confirmation of the body would also have meant a new trial. [Independent, 7/16/2002] Pakistani officials admit they waited to release the results until after the verdict. [Guardian, 7/18/2002] After the trial ends, Pakistani officials admit that the key testimony of a taxi driver is doubtful. The “taxi driver” turns out to be a head constable policeman. [Guardian, 7/18/2002] One of the co-defendants turns out to be working for the Special Branch. [Independent, 7/21/2002] According to Pakistani law, the trial needed to be completed in a week, but in fact it took three months. The trial judge and the venue were changed three times. [BBC, 7/16/2002] The trial was held in a bunker underneath a prison, and no reporters were allowed to attend. When all the appeals are done, it is doubtful that Saeed will be extradited to the US, “because Mr. Sheikh might tell the Americans about the links between al-Qaeda and Pakistan’s own intelligence organization.” [Independent, 7/16/2002] Meanwhile, at least seven more suspects remain at large. All have ties to the ISI, and as one investigator remarks, “It seems inconceivable that there isn’t someone in the ISI who knows where they’re hiding.” [Time, 5/6/2002]
CIA Director George Tenet meets with National Security Adviser Condoleezza Rice. Rice tells Tenet that the CIA can begin its proposed interrogation plan for captured alleged al-Qaeda operative Abu Zubaida (see March 28, 2002 and July 13, 2002), advising him “that the CIA could proceed with its proposed interrogation” of Zubaida. Rice’s authorization is subject to a determination of legality by the Justice Department’s Office of Legal Counsel (see August 1, 2002). [Senate Intelligence Committee, 4/22/2009 ; BBC, 4/23/2009] The CIA has already begun torturing Zubaida (see April - June 2002, Mid-May, 2002, Mid-May 2002 and After, Mid-May 2002 and After, and June 2002).
The district court for the Eastern District of Virginia holds a hearing in the case of “enemy combatant” Yaser Hamdi and questions the government’s arguments for keeping Hamdi detained. Questions raised by the district judge are: “With whom is the war I should suggest that we’re fighting?” and “Will the war never be over as long as there is any member [or] any person who might feel that they want to attack the United States of America or the citizens of the United States of America?” The court orders the government to include answers to these and other questions in a response to Hamdi’s habeas petition by July 25 (see July 25, 2002). [Yaser Esam Hamdi, et al. v. Donald Rumsfeld, et al., 1/8/2003 ]
FBI Executive Assistant Director for Counterterrorism Dale Watson says he thinks Osama bin Laden is “probably” dead. According to the BBC, this is “thought to be the first time a senior US law enforcement official has publicly offered an opinion on whether bin Laden… is dead or alive.” “Is [bin Laden] alive or is he dead?” Watson says at a law enforcement conference in Washington, DC. “I am not really sure of the answer.… I personally think he is probably not with us anymore but I have no evidence to support that.” The BBC will add that “Watson’s comments suggest that the FBI, at least, has no firsthand information that confirms bin Laden is still alive.” However, other US officials tell the Associated Press they are surprised by Watson’s remarks, as the US administration’s official position remains that it does not know where bin Laden is, or whether he is still alive. [BBC, 7/18/2002]
An editorial in an Indian newspaper wonders why the US is still not interrogating Saeed Sheikh, recently convicted of murdering Daniel Pearl. Saeed was briefly interrogated by the FBI in February, but they were unable to ask about his links to al-Qaeda, and no known US contact has taken place since. [Independent, 7/16/2002; Indian Express, 7/19/2002] The editorial suggests that if the US pressures its close ally Pakistan to allow Saeed to be interrogated in his Pakistani prison, they could learn more about his financing of the 9/11 attacks and the criminal underworld that Saeed was connected to. Also, US attempts to find al-Qaeda cells in Pakistan could be strongly boosted with new information. [Indian Express, 7/19/2002]
Numerous US and British, current and former, intelligence, military, and other government officials who have inside knowledge refute claims made by the Bush administration that Saddam Hussein’s regime has or is seeking ties with international militant Islamic groups. [Wall Street Journal, 8/15/2002; Washington Post, 9/10/2002; Baltimore Sun, 9/26/2002; Knight Ridder, 10/7/2002; Sunday Herald (Glasgow), 10/13/2002; Radio Free Europe, 10/29/2002; International Herald Tribune, 11/1/2002; CBC News, 11/1/2002; Los Angeles Times, 11/4/2002; New York Times, 2/3/2003; Daily Telegraph, 2/4/2003; Independent, 2/9/2003]
Entity Tags: Michael Chandler, Richard (“Dick”) Durbin, Jean-Louis Bruguiere, Rohan Gunaratna, Vincent Cannistraro, Tony Blair, Saddam Hussein, Youssef M. Ibrahim, Jean Chretien, Jack Straw, Michael O’Hanlon, George W. Bush, Anna Eshoo, Baltasar Garzon, Igor Ivanov, Brent Scowcroft, Daniel Benjamin
Timeline Tags: Events Leading to Iraq Invasion
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