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The non-partisan Congressional Budget Office estimates that a “heavy ground war” with three months of fighting, followed by a five-year occupation force could cost more than $272 billion. [Associated Press, 10/1/2002; US Congressional Budget Office, 10/4/2002 pdf file; CNBC, 10/21/2002]

Entity Tags: Congressional Budget Office

Timeline Tags: Events Leading to Iraq Invasion

Iraqi and UN officials meet together with weapons inspectors to begin a two-day discussion on the resumption of weapons inspections in Iraq. “The Iraqis are being positive and businesslike and they are coming with a desire to reach an agreement,” says Muhammad ElBaradei, the director-general of the International Atomic Energy Agency. ElBaradei co-hosts the discussion with Hans Blix, the UN’s chief weapons inspector. This effort to reach an agreement is independent of, and in conflict with, the US and British plan to introduce a tougher UN resolution that would allow for the inspections to be backed by the threat of military force. The London Time notes, “Such an agreement could be bad news for the United States and Britain by further complicating their efforts to win UN approval for a tough new resolution explicitly threatening military action if Iraq does impede the inspectors.” [London Times, 10/1/2002]

Entity Tags: Mohamed ElBaradei, United Nations Monitoring, Verification and Inspection Commission, Hans Blix

Timeline Tags: Events Leading to Iraq Invasion

Philip A. Cooney, chief of staff for the White House Council on Environmental Quality, edits a draft of the annual Our Changing Planet report to make it less alarming. In one sentence, he adds the word “extremely” so it reads, “The attribution of the causes of biological and ecological changes to climate change or variability is extremely difficult.” Similarly, he changes the sentence, “Many scientific observations indicate that the Earth is undergoing a period of relatively rapid change,” so it instead says, “Many scientific observations point to the conclusion that the Earth may be undergoing a period of relatively rapid change.” In another section of the report, he crosses out an entire paragraph discussing the expected melting of mountain glaciers and snowpacks. In its margins, he asserts that the report’s authors were “straying from research strategy into speculative findings/musings.” [New York Times, 6/8/2005; Reid and Lautenberg, 6/29/2005] Cooney, a former oil industry lobbyist, has no background in climate science (see 2001).

Entity Tags: Philip A. Cooney

Timeline Tags: US Environmental Record, Global Warming

In Nebraska, USDA inspectors discover that 550,000 bushels of soybeans have been contaminated with a small amount of leaves and stalks from corn plants genetically modified to produce a pig vaccine. [Washington Post, 11/14/2002; Inter Press Service, 6/9/2004] The soybeans were grown in a field that had previously been planted with the experimental pharma corn. The biofirm developing the corn, ProdiGene, neglected to remove volunteer corn plants that had sprouted up alongside the soybeans. [Washington Times, 12/30/2004] These soybeans were then harvested and shipped to a storage facility where they were mixed with 500,000 bushels of soybeans. Upon discovering the contamination, the USDA orders the company to purchase and destroy all the contaminated soybeans. In December, the company will agree to pay a $250,000 fine, plus an estimated $2.8 million to dispose of the soybeans. [Reuters, 12/9/2002] This is the second incident this season involving the contamination of conventional crops with ProdiGene’s GM corn (see September 2002).

Entity Tags: ProdiGene, US Department of Agriculture

Timeline Tags: Seeds, Food Safety

Deutsche Bank publishes a report, titled Baghdad Bazaar Big Oil in Iraq, which analyses the large stakes that certain countries and oil companies have in the United State’s conflict with Iraq. It notes that the removal of Saddam Hussein would benefit US and British companies, while Russian, French, and Chinese companies would benefit from a peaceful outcome. Either way, companies from many different countries are positioning themselves for a role in Iraq’s post-conflict oil industry, the report says. [New York Times, 10/26/2002; Friends of the Earth, 1/26/2003]

Entity Tags: Deutsche Bank

Timeline Tags: Events Leading to Iraq Invasion

Vincent Cannistraro, former head of the CIA’s Counter Terrorism Center, says, “Basically, cooked information is working its way into high-level pronouncements and there’s a lot of unhappiness about it in intelligence, especially among analysts at the CIA.” [Sydney Morning Herald, 10/10/2002]

Entity Tags: Vincent Cannistraro

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

Representative Ileana Ros-Lehtinen of Florida circulates a letter in Congress that expresses support for the Mujahedeen-e Khalq [MEK]. At the same time, however, Republican Congressmen, Henry Hyde (R-Ill.) and Tom Lantos (D-Calif.), outspoken critics of Iran’s government, circulate a dissident letter chastising Ros-Lehtinen for including partial and inaccurate information in her letter. “We are strong opponents of the current government of Iran but do not believe that it is necessary to use terrorism or make common cause… [with] Saddam Hussein to change Iran’s government,” they write. “Particularly in view of the fact that the MEK is based in Iraq, has taken part in operations against the Kurds and Shia, has been responsible for killing Americans in Iran, and has supported the takeover of the American Embassy in Tehran, we wanted you to have the full background on this organization as most recently reported by the Department of State, so that you may best decide whether to lend your name to this letter.” Ros-Lehtinen adds, “Some colleagues have signed similar letters in the past and then been embarrassed when confronted with accurate information about the MEK.” [Hill, 4/8/2003]

Entity Tags: Tom Lantos, Ileana Ros-Lehtinen, People’s Mujahedin of Iran, Henry Hyde

Timeline Tags: US confrontation with Iran

Shabbir Khan, an executive for the Saudi conglomerate Tamimi Global Co, throws a lavish birthday party for KBR procurement manager Stephen Seamans at a Tamimi “party house” near Camp Arifjan, a Kuwaiti base near the border. Khan gives Seamans the use of a prostitute as one of his birthday presents. Driving Seamans back home, Khan offers Seamans $130,000 in kickbacks. Five days after the party, with Seamans and Khan driving the deal, KBR awards Tamimi a $14.4 million mess hall subcontract for the upcoming invasion of Iraq. This and other information about KBR war profiteering in Iraq comes from a federal investigation that will begin in late 2007 (see October 2006 and Beyond). [Chicago Tribune, 2/20/2008; Chicago Tribune, 2/21/2008]

Entity Tags: Kellogg, Brown and Root, Stephen Seamans, Tamimi Global Co, Shabbir Khan

Timeline Tags: Iraq under US Occupation

Scientists with the Armed Forces Institute of Pathology and a microbiologist from the Mount Sinai School of Medicine in New York genetically reconstruct the “Spanish Flu” influenza virus that killed 20-40 million people in 1918. [Sunshine Project, 10/9/2003; Sunshine Project, 10/9/2003]

Entity Tags: Sunshine Project

Timeline Tags: US Military

The US ships 20,000 M-16s to the Dominican Republic. Though some US officials will later claim that the weapons transfer had only been agreed to at this time—not completed—there will be much evidence to the contrary. [Fox News, 3/2/2004; Washington Times, 3/4/2004; Newsday, 3/16/2004; Web Ready Corporation, 3/26/2004] According to the Florida-based website, fuerzasmildom.com, which provides a detailed history and description of the Dominican military forces, the Dominican military receives a “donation of 20,000 surplus M16 rifles from the US Military Assistance Program” in October 2002. [Web Ready Corporation, 3/26/2004] Additionally, according to one of the staff aides of US Senator Christopher Dodd, several Defense Department letters written in 2002 and 2003 appear to show that the weapons transfer had been completed. [Newsday, 3/16/2004] After Haitian President Jean-Bertrand Aristide is ousted a year and a half later, his attorney, Ira Kurzman, will tell Fox News that the guns had been provided to the Dominican Republic by the US “in an operation called Jade Project where they [sic] secretly trained Dominican army people.” [Fox News, 3/2/2004]

Entity Tags: Ira Kurzman, Jean-Bertrand Aristide, Christopher Dodd

Timeline Tags: Haiti Coup, US-Haiti (1804-2005)

Newfields International, an environmental consulting firm, completes a study comparing several different content-analysis techniques used by government agencies and private contractors. The study, commissioned by Yosemite National Park, finds that the Forest Service’s Content Analysis Team (CAT) is using the most cost-effective, high-quality system available, explaining that the team has a “track record (that) is not equaled by any other organized process.” CAT is in charge of reviewing comment letters from the public and producing summary reports for policy decision-makers. Two months later the Bush administration will announce that the program will be reviewed for possible outsourcing to private contractors (see December 2002). [High Country News, 4/26/2004]

Entity Tags: Yosemite National Park, US Forest Service, Content Analysis Team (CAT), Newfields International, Bush administration (43)

Timeline Tags: US Environmental Record

Ahmed Chalabi, leader of the London-based Iraqi National Congress (INC), meets with the executives of “three US oil multinationals to negotiate the carve-up of Iraq’s massive oil reserves post-Saddam.” Also in attendance are “leading oilmen, exiled Iraqis, and lawyers.” The meeting, titled “Invading Iraq: dangers and opportunities for the energy sector,” meets “behind the closed doors of the Royal Institute of International Affairs” in London. Several weeks after the meeting one delegate will tell The Guardian that the whole day could have been summarized with, “Who gets the oil?” The meeting is confirmed by INC spokesman Zaab Sethna. [Observer, 11/3/2002; Guardian, 11/22/2002] Sethna says: “The oil people are naturally nervous. We’ve had discussions with them, but they’re not in the habit of talking about them.” [Unger, 2007, pp. 264]

Entity Tags: Zaab Sethna, Iraqi National Congress, Ahmed Chalabi

Timeline Tags: Events Leading to Iraq Invasion

Washington Post journalist Thomas Ricks turns in a story he calls “Doubts.” It says that senior Pentagon officials are resigned to the fact that the US is going to invade Iraq, but are reluctant and worried that the risks are being underestimated. Most sources in the article are retired military officers or outside experts. Ricks has been reporting on national security issues for fifteen years, and used to be an editor on the topic for the Wall Street Journal. However, Post editor Matthew Vita kills the story and the newspaper never runs it. During this time, the vast majority of the newspaper’s coverage supports the push to war (see August 2002-March 19, 2003). [Washington Post, 8/12/2004]

Entity Tags: Washington Post, Matthew Vita, Thomas Ricks

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

Ali al Timini.Ali al Timini. [Source: Fox News]Shortly after 9/11, the FBI begins to suspect that Anwar al-Awlaki, an imam to several of the 9/11 hijackers, may have had some connection to the 9/11 plot. They interview him repeatedly, but cannot find enough evidence to charge him, and he cannot be deported since he is a US citizen. Investigators discover he had been arrested more than once for soliciting prostitutes. They learn he is consorting with prostitutes in Virginia, and contemplate jailing him on an obscure law against transporting prostitutes across state lines. However, this plan collapses when he leaves the US unexpectedly in March 2002. [US News and World Report, 6/13/2004] But on October 10, 2002, he makes a surprise return to the US. His name is on a terrorist watch list and he is detained when his plane lands in New York City. Customs agents notify the FBI, but they are told that his name was taken off the watch list just the day before. He is released after only three hours. It has not been explained why he name was taken off the list. Throughout 2002, al-Awlaki is also the subject of an active Customs investigation into money laundering called Operation Greenquest, but he is not arrested for this either, or for the earlier contemplated prostitution charges. [WorldNetDaily, 8/16/2003] At the time, the FBI is fighting Greenquest, and Customs officials will later accuse the FBI of sabotaging Greenquest investigations (see After March 20, 2002-Early 2003). While in the US, al-Awlaki visits the Fairfax, Virginia, home of Ali al Timimi, the leader of a nearby Islamic center. According to a later court filing, al-Awlaki attempts to get al Timimi to discuss the recruitment of young Muslims for militant causes, but al Timimi does not show interest. Al Timimi will later be sentenced to life in prison in the US for inciting young Muslims to fight in Afghanistan shortly after 9/11. [Washington Post, 2/27/2008] Al-Awlaki then leaves the US again. The FBI will later admit they were “very interested” in al-Awlaki and yet failed to stop him from leaving the country. One FBI source says, “We don’t know how he got out.” [US News and World Report, 6/13/2004] He will allegedly take part in other militant attacks (see September 15, 2006). By 2008, US intelligence will conclude that he is linked to al-Qaeda (see February 27, 2008).

Entity Tags: Al-Qaeda, US Customs Service, Operation Greenquest, Anwar al-Awlaki, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The Iraqi Operations Group, headed by Luis (his full name has not been disclosed) and John Maguire, orders the CIA station chief in Annan Jordan to conduct a sabotage operation against a fleet of cars used by Iraqi officials in Jordan. They want the CIA in Annan to pour contaminants into the fuel tanks of the vehicles so as to destroy their the engines. But the station chief refuses, telling agency headquarters in a cable that he won’t participate in “juvenile college pranks.” Maguire is livid with anger. “We have a directive from the president of the United States to do this,” Maquire says. “So shut the f_ck up and do this! We’re not interested in your grousing as to whether or not this is a wise move or not. The president has made a decision!” The operation never takes place. [Isikoff and Corn, 2006, pp. 160-161]

Entity Tags: Anabasis, John Maguire, George W. Bush

Timeline Tags: Alleged Use of False Flag Attacks, Events Leading to Iraq Invasion

One of the key variables in the computer simulations used by the National Institute of Standards and Technology (NIST) (see (October 2002-October 2005)) to explain the WTC collapses is the speed of the aircraft that hit the towers. However, there is no consensus on how fast the planes were traveling. The first estimate was contained in an initial research paper by engineers Zdenek Bazant and Yong Zhou, who stated that the planes were traveling at 342 miles per hour. [Bazant and Zhou, 1/2002 pdf file] However, the Federal Emergency Management Agency (FEMA) and American Society of Civil Engineers (ASCE) report said that the plane that hit the North Tower was traveling at 470 miles per hour, whereas the plane that hit the South Tower was traveling at 590 miles per hour (see May 1, 2002). [Federal Emergency Management Agency, 5/1/2002, pp. 31] NIST initially estimates speeds of 435 miles per hour for the plane that hit the North Tower and 497 miles per hour for the plane that hit the South Tower. These estimates closely match figures produced by the Massachusetts Institute of Technology, which finds speeds of 429 miles per hour and 503 miles per hour for the two planes. However, NIST is dissatisfied with these results and does a second study, which finds speeds of 466 and 545 miles per hour. It then uses speeds of 472 and 570 miles per hour in its severe case model, on which its final report is based. In this model, the simulation of the planes traveling faster means greater damage to the towers’ structure, making them more unstable. [Kausel, 5/2002 pdf file; National Institute of Standards & Technology, 9/2005, pp. 152-165 pdf file; National Institute of Standards and Technology, 9/2005, pp. 109]

Entity Tags: Zdenek Bazant, National Institute of Standards and Technology, World Trade Center, Yong Zhou, Massachusetts Institute of Technology, American Society of Civil Engineers, Federal Emergency Management Agency

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Map of Afghanistan, showing areas of control by various warlords and factions.Map of Afghanistan, showing areas of control by various warlords and factions. [Source: ABC News]In May 2002, the commander of British forces in Afghanistan declared that the war in Afghanistan would be over within weeks (see May 8, 2002). The perception amongst many in the US is that the war is over. However, it appears that US leaders begin to believe the war is going to last longer and be more difficult than previously believed. On October 8, the US ambassador says, “The war is certainly not over. Military operations are continuing, especially in the eastern part of the country and they will continue until we win.” Most of the country is controlled by warlords who are now being supplied with weapons and money by the US government. [Daily Telegraph, 10/8/2002] On November 8, 2002, Joint Chiefs of Staff Chairman Richard B. Myers says of Afghanistan, “I think in a sense we’ve lost a little momentum there, to be frank. They’ve made lots of adaptations to our tactics, and we’ve got to continue to think and try to out-think them and to be faster at it.” [Washington Post, 11/8/2002] A few days after Myers’ remarks, Time magazine reports, “The fear of failure in Afghanistan has lately prompted some hard new thinking in both Washington and Kabul. General Myers’ candid remarks to the Brookings Institution suggests the Pentagon is trying to be more creative in its pursuit of stability in Afghanistan.” One strategy is to put more resources into reconstruction. [Time, 11/11/2002]

Entity Tags: United States, Richard B. Myers

Timeline Tags: War in Afghanistan

During the course of its three-year investigation of the World Trade Center collapses, the National Institute of Standards and Technology (NIST) performs computer simulations of the behavior of each WTC tower on 9/11. In its final report, released in October 2005 (see October 26, 2005), it will describe having determined which variables most affected the outcome of its various simulations. Then, “[f]or each of the most influential variables, a central or middle value and reasonable high and low values were identified.” However, “[u]pon a preliminary examination of the middle cases, it became clear that the towers would likely remain standing. The less severe cases were discarded after the aircraft impact results were compared to observed events. The middle cases… were discarded after the structural response analysis of major subsystems were compared to observed events.” Therefore, the “more severe case… was used for the global analysis of each tower.” But, to “the extent that the simulations deviated from the photographic evidence or eyewitness reports, the investigators adjusted the input, but only within the range of physical reality.” [National Institute of Standards and Technology, 9/2005, pp. 143-144]

Entity Tags: National Institute of Standards and Technology, World Trade Center

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Grant Aldonas, American undersecretary of commerce, tells a business forum that a war in Iraq “would open up this spigot on Iraqi oil, which certainly would have a profound effect in terms of the performance of the world economy for those countries that are manufacturers and oil consumers.” [MSNBC, 11/7/2002; Guardian, 1/26/2003]

Entity Tags: Grant Aldonas

Timeline Tags: Events Leading to Iraq Invasion

President Bush receives a one-page, highly classified “President’s Summary” of the US intelligence community’s new National Intelligence Estimate on Iraq (see October 1, 2002). The summary discusses the high-strength aluminum tubes that many administration and Pentagon officials believe are being used to help Iraq construct a nuclear weapon. Both the Energy Department (DOE) and the State Department’s Bureau of Intelligence and Research (INR) believe the tubes are “intended for conventional weapons,” contradicting the view of other intelligence agencies, including the CIA and DIA. The public will not be told of Bush’s personal knowledge of the DOE and INR dissents until March 2006. National Security Adviser Condoleezza Rice and other senior officials will try to explain the administration’s stance on Iraq’s nuclear program by asserting that neither Bush, Vice President Cheney, nor Rice ever saw the dissents. For months, Bush, Cheney, Rice, Secretary of State Colin Powell (see February 5, 2003), and others will cite the tubes as indisputable proof of an Iraqi nuclear program. US inspectors will discover, after the fall of the Iraqi regime, that the nuclear program had been dormant for over ten years, and the aluminum tubes used only for artillery shells.
Inquiry - The Bush administration will refuse to release the summary to Congressional investigators who wish to know the basis for the Bush administration’s assertions about Iraq’s nuclear weapons program. A senior official calls it the “one document which illustrates what the president knew and when he knew it.” It is likely that Bush never read the dissents in the report itself, as administration officials will confirm they do not believe Bush would have read the entire NIE, and it is likely that he never made it to the dissents, in a special text box positioned well away from the main text of the report. However, the one-page summary was written specifically for Bush, was handed to Bush by then-CIA director George Tenet, Bush read the summary in Tenet’s presence, and the two discussed the subject at length. Cheney was given virtually the same information as Bush concerning every aspect of the intelligence community’s findings on Iraq. Nevertheless, Bush and other officials (see July 11, 2003) will claim for months that they were unaware of the dissents. [National Journal, 3/2/2006]

Entity Tags: George J. Tenet, Central Intelligence Agency, Bureau of Intelligence and Research, Colin Powell, Defense Intelligence Agency, George W. Bush, Richard (“Dick”) Cheney, US Department of Energy, US Department of Defense, Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion

High-ranking al-Qaeda leader Abd al-Rahim al-Nashiri is captured in the United Arab Emirates (UAE). Al-Nashiri is believed to have played a role in the 1998 African embassy bombings (see 10:35-10:39 a.m., August 7, 1998), attended a 9/11 planning summit in Malaysia in 2000 (see January 5-8, 2000), was one of the masterminds of the 2000 USS Cole bombing (see October 12, 2000), and planned the 2002 bombing of the French oil tanker Limburg (see October 6, 2002). Said to be chief of al-Qaeda’s operations in the Persian Gulf region, he is taking flight lessons in the remote UAE region of Umm Al-Qaiwain when he is arrested by local authorities and then turned over to the CIA. An unknown number of other al-Qaeda suspects are arrested with him, but apparently they are considered less important and are not handed to the CIA as well. Most reports indicate he is arrested on November 8, 2002, about two weeks before the first media leaks about his arrest. [New York Times, 12/23/2002] However, US News and World Report will later claim that he was arrested even earlier, early in October 2002. “Al-Nashiri soon broke; he even let officials listen in as he called his associates.” This leads to intelligence on Qaed Salim Sinan al-Harethi, a top al-Qaeda operative, and the US assassinates him with a missile strike on November 3, 2002, after trailing him for about two weeks (see November 3, 2002). [US News and World Report, 6/2/2003] Al-Nashiri will remain in secret CIA prisons until 2006 and then will be transfered to the Guantanamo Bay prison (see September 2-3, 2006).

Entity Tags: Abd al-Rahim al-Nashiri, Central Intelligence Agency, Qaed Salim Sinan al-Harethi

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Saif al-Islam al-Masri, a member of al-Qaeda’s military ruling council, is among 15 Arabs captured in the Pankisi Gorge, a lawless area in the country of Georgia, near Chechnya. Georgian and US special forces work together in a raid that results in the captures. Al-Islam is transferred into US custody. The Pankisi Gorge has long been used as a support area by al-Qaeda and other groups to assist the rebels fighting in Chechnya, which is directly on the other side of the Caucasus mountain range. About 100 al-Qaeda operatives and many more Chechen rebels were said to have been living there unmolested for years, but raids around this time are said to clear out the safe haven. Al-Islam has long been a key member of al-Qaeda, although little known to the public. For instance, he fought against US troops in Somalia in 1993 (see Late 1992-October 1993). [Washington Post, 10/22/2002; MSNBC, 5/2005] What becomes of him after his capture is also mysterious. As of mid-2008, there have been no reports of what has happened to him since, not even reports by human rights groups alleging that he is being secretly held.

Entity Tags: Saif al-Islam al-Masri

Timeline Tags: Complete 911 Timeline

Senators Richard Lugar and Joseph Biden circulate an alternative to Bush’s draft congressional resolution, which the two senators explain, “helps the president attract strong bipartisan support in Congress.” Their proposed resolution focuses on the use of force against Iraq as opposed to the entire region and specifies that the disarmament of Iraq’s weapons of mass destruction would be the reason for using military force. Bush rejects the suggested alternative outright, complaining, “I don’t want to get a resolution which ties my hands,” instead insisting that Congress pass a resolution that “sends a clear signal that this country is determined to disarm Iraq and thereby bring peace to the world.” Bush says, “My question is, what’s changed [since the Congressional resolution passed in 1998]? Why would Congress want to weaken a resolution?” [Associated Press, 10/1/2002; Guardian, 10/2/2002; US President, 10/7/2002] Saddam Hussein, he continues, is “more of a threat four years later” and “[a]ll of us recognize that the military option is not the first choice, but disarming this man is, because he represents a true threat to the United States.” [Guardian, 10/2/2002; US President, 10/7/2002]

Entity Tags: Joseph Biden, Richard Lugar, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

UNSCOM photo of an Iraqi unmanned aerial vehicle.UNSCOM photo of an Iraqi unmanned aerial vehicle. [Source: CIA]The National Intelligence Council, a board of senior analysts that prepares reports on crucial national security issues, completes a National Intelligence Estimate (NIE) on Iraq. The purpose of an NIE is to provide policy-makers with an intelligence assessment that includes all available information on a specific issue so they can make sound policy decisions. The formal document is supposed to be the result of a collaborative effort of the entire intelligence community and is supposed to be untainted by political interests. The decision to produce the assessment on Iraq followed criticisms that the administration had already made a decision to invade Iraq without having thoroughly reviewed all available intelligence on Iraq. Congress wanted the NIE completed prior to voting on a bill authorizing the president to use force against Iraq (see September 5, 2002). NIEs such as this usually take months to prepare, however this document took a mere three weeks. The person in charge of preparing the document was weapons expert Robert Walpole. According to the Independent of London, Walpole has a track record of tailoring his work to support the biases of his superiors. “In 1998, he had come up with an estimate of the missile capabilities of various rogue states that managed to sound considerably more alarming than a previous CIA estimate issued three years earlier,” the newspaper later reports. “On that occasion, he was acting at the behest of a congressional commission anxious to make the case for a missile defense system; the commission chairman was none other than Donald Rumsfeld….” [Independent, 11/3/2003; New York Times, 10/3/2004]
Summary of NIE Conclusions - The NIE says there are potentially links between Iraq and al-Qaeda, but uses cautionary language and acknowledges that its sources—Iraqi defectors and captured al-Qaeda members—have provided conflicting reports. The sections dealing with weapons of mass destruction are also filled with caveats and nuanced statements. In the second paragraph of its “key judgment” section, the NIE states that US intelligence lacks “specific information” on Iraq’s alleged arsenal of weapons of mass destruction. And while the NIE says that Iraq probably has chemical and biological weapons, it also says that US intelligence analysts believe that Saddam Hussein would only launch an attack against the US if he felt a US invasion were inevitable. It also concludes that Saddam would only provide terrorists with chemical or biological agents for use against the United States as a last resort in order to “exact vengeance by taking a large number of victims with him.” [Central Intelligence Agency, 10/1/2002; Washington Post, 6/22/2003; Agence France-Presse, 11/30/2003]
Reconstituted nuclear weapons programs - According to the NIE, “most” of the US’ six intelligence agencies believe there is “compelling evidence that Saddam [Hussein] is reconstituting a uranium enrichment effort for Baghdad’s nuclear weapons program.” The one agency that disagrees with this conclusion is the State Department’s Bureau of Intelligence and Research (INR), which says in its dissenting opinion: “The activities we have detected do not, however, add up to a compelling case that Iraq is currently pursuing what INR would consider to be an integrated and comprehensive approach to acquire nuclear weapons. Iraq may be doing so, but INR considers the available evidence inadequate to support such a judgment. Lacking persuasive evidence that Baghdad has launched a coherent effort to reconstitute its nuclear weapons programs, INR is unwilling to… project a timeline for the completion of activities it does not now see happening.” It is later learned that nuclear scientists in the Department of Energy’s in-house intelligence office were also opposed to the NIE’s conclusion and wanted to endorse the State’s alternative view. However, the person representing the DOE, Thomas Ryder, silenced them and inexplicably voted to support the position that Iraq had reconstituted its nuclear weapons program (see Late September 2002). The DOE’s vote was seen as critical, since the department’s assessment was supposed to represent the views of the government’s nuclear experts. [Central Intelligence Agency, 10/1/2002; Washington Post, 7/19/2003; Knight Ridder, 2/10/2004; Knight Ridder, 2/10/2004]
Iraqi attempts to obtain uranium from Africa - According to the NIE, Iraq is “vigorously trying” to obtain uranium and “reportedly” is working on a deal to purchase “up to 500 tons” of uranium from Niger. It reads: “A foreign government service reported that as of early 2001, Niger planned to send several tons of ‘pure uranium’ (probably yellowcake) to Iraq. As of early 2001, Niger and Iraq reportedly were still working out arrangements for this deal, which could be for up to 500 tons of yellowcake. We do not know the status of this arrangement. Reports indicate Iraq also has sought uranium ore from Somalia and possibly the Democratic Republic of the Congo.” But the alternative view—endorsed by the State Department’s Bureau of Intelligence and Research (INR)—says that it is doubtful Iraq is trying to procure uranium from Africa. ”(T)he claims of Iraqi pursuit of natural uranium in Africa are, in INR’s assessment, highly dubious,” it reads. [Central Intelligence Agency, 10/1/2002; Washington Post, 7/19/2003]
Iraqi attempts to obtain aluminum tubes - The NIE says that most “agencies believe that Saddam’s personal interest in and Iraq’s aggressive attempts to obtain high-strength aluminum tubes for centrifuge rotors—as well as Iraq’s attempts to acquire magnets, high-speed balancing machines, and machine tools—provide compelling evidence that Saddam is reconstituting a uranium enrichment effort for Baghdad’s nuclear weapons program.” To support its analysis of the tubes, it includes a chart which compares the dimensions of the aluminum tubes sought by Iraq with those that would be needed for a “Zippe-type” centrifuge. The chart’s comparison of the tubes makes it appear that the tubes are similar. But the NIE neglects to say that the aluminum tubes are an exact match with those used in Iraq’s 81-millimeter rocket. The estimate also claims that the tubes are not suitable for rockets. The assertion ignores the fact that similar tubes are used in rockets from several countries, including the United States. [US Congress, 7/7/2004, pp. 84; New York Times, 10/3/2004] It does note however that the 900 mm tubes ordered by Iraq would have to have been cut in half to make two 400 mm rotors, and that the tubes would have needed other modifications as well in order to be used in centrifuge rotors. [The Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction (aka 'Robb-Silberman Commission'), 3/31/2005] The NIE’s conclusion about the tubes is challenged by two US intelligence agencies, the DOE’s in house intelligence agency, and the State Department’s Bureau of Intelligence and Research. In its dissenting opinion, the DOE says, “It is well established in open sources that bare aluminum is resistant to UF6 and anodization is unnecessary for corrosion resistance, either for the aluminum rotors or for the thousands of feet of aluminum piping in a centrifuge facility. Instead, anodization would likely introduce uncertainties into the design that would need to be resolved before a centrifuge could be operated.” The DOE’s dissenting opinion—written mainly by nuclear physicist William Domke at the Energy Department’s Lawrence Livermore National Laboratory and nuclear physicist Jeffrey Bedell at the Los Alamos National Laboratory—also notes that anodization is a standard practice in missile construction for environmental protection. The Energy Department’s centrifuge physicists suggested more than a year before that the tubes were meant to serve as casings for conventional rockets (see May 9, 2001), but CIA analysts held fast to their theory. [Washington Post, 7/19/2003; USA Today, 7/31/2003; Washington Post, 10/26/2003; US Congress, 7/7/2004, pp. 59] Years later a DOE intelligence analyst will tell two journalists, “[The DOE’s nuclear scientists] are the most boring people. Their whole lives revolve around nuclear technology. They can talk about gas centrifuges until you want to jump out of a window. And maybe once every ten years or longer there comes along an important question about gas centrifuges. That’s when you should really listen to these guys. If they say an aluminum tube is not for a gas centrifuge, it’s like a fish talking about water.” [Isikoff and Corn, 2006, pp. 40] The State Department’s Bureau of Intelligence and Research, similarly writes in its dissenting footnote: “In INR’s view Iraq’s efforts to acquire aluminum tubes is central to the argument that Baghdad is reconstituting its nuclear weapons program, but INR is not persuaded that the tubes in question are intended for use as centrifuge rotors. INR accepts the judgment of technical experts at the US Department of Energy (DOE) who have concluded that the tubes Iraq seeks to acquire are poorly suited for use in gas centrifuges to be used for uranium enrichment and finds unpersuasive the arguments advanced by others to make the case that they are intended for that purpose. INR considers it far more likely that the tubes are intended for another purpose, most likely the production of artillery rockets. The very large quantities being sought, the way the tubes were tested by the Iraqis, and the atypical lack of attention to operational security in the procurement efforts are among the factors, in addition to the DOE assessment, that lead INR to conclude that the tubes are not intended for use in Iraq’s nuclear weapon program.” [Washington Post, 7/19/2003; USA Today, 7/31/2003]
Chemical and Biological Weapons - On the question of chemical and biological weapons, the NIE says: “We judge Iraq has some lethal and incapacitating BW agents and is capable of quickly producing and weaponizing a variety of such agents, including anthrax, for delivery by bombs, missiles, aerial sprayers, and covert operatives.” But the document also highlights the belief that it is unlikely that Iraq has any intention to use these against the US. “… Baghdad for now appears to be drawing a line short of conducting terrorist attacks with conventional or CBW [Chemical/Biological Weapons] against the United States, fearing that exposure of Iraqi involvement would provide Washington with a stronger case for making war.” Iraq would probably only use such weapons against the United States if it “feared an attack that threatened the survival of the regime were imminent or unavoidable, or possibly for revenge.” [Central Intelligence Agency, 10/1/2002]
Unmanned Aerial Vehicles - Citing defectors and exiles, the NIE states that Iraq possesses unmanned aerial vehicles (UAVs) which can be used to deploy biological and chemical weapons. But the document includes a dissenting opinion by the Air Force’s National Air and Space Intelligence Center. The center, which controls most of the US military’s UAV fleet, says there is little evidence that Iraq’s drones are related to the country’s suspected biological weapons program. Current intelligence suggests that the drones are not capable of carrying much more than a camera and a video recorder. The Air Force believes that Iraq’s unmanned aerial vehicles (UAVs) are for reconnaissance, like its counterparts in the US. The dissenting opinion reads: “… The Director, Intelligence, Surveillance and Reconnaissance, US Air Force, does not agree that Iraq is developing UAVs primarily intended to be delivery platforms for chemical and biological warfare (CBW) agents. The small size of Iraq’s new UAV strongly suggests a primary role of reconnaissance, although CBW delivery is an inherent capability.” [Associated Press, 8/24/2003; Washington Post, 9/26/2003; Knight Ridder, 2/10/2004] Bob Boyd, director of the Air Force Intelligence Analysis Agency, will tell reporters in August 2003 that his department thought the allegation in the NIE “was a little odd,” noting that Air Force assessments “all along” had said that reconnaissance, not weapons delivery, was the purpose of Iraq’s drones. “Everything we discovered strengthened our conviction that the UAVs were to be used for reconnaissance,” he will explain. “What we were thinking was: Why would you purposefully design a vehicle to be an inefficient delivery means? Wouldn’t it make more sense that they were purposefully designing it to be a decent reconnaissance UAV?” [Associated Press, 8/24/2003; Washington Post, 9/26/2003] The NIE also says that Iraq is attempting to obtain commercially available route-planning software that contains topographic data of the United States. According to the NIE, this data could facilitate targeting of US sites. But Air Force analysts were not convinced by the argument, noting that this sort of information could easily be retrieved from the Internet and other highly accessible sources. “We saw nothing sinister about the inclusion of the US maps in route-planning software,” Boyd will tell reporters. [Washington Post, 9/26/2003] Analysts at the Pentagon’s Missile Defense Agency are said to back the Air Force’s National Air and Space Intelligence Center’s position. [Associated Press, 8/24/2003]
Appendices - Most of the caveats and dissents in the NIE are relegated to a variety of appendices at the end of the document. [Unger, 2007, pp. 266]
Aftermath - After the completion of the National Intelligence Estimate, the Bush administration will continue to make allegations concerning Iraq’s weapons capabilities and ties to militant Islamic groups, but will include none of the qualifications and nuances that are present in the classified NIE. After excerpts from the classified version of the NIE are published in the press in July of 2003 (see 3:09 p.m. July 11, 2003), administration officials will claim that neither Bush, Rice, nor other top officials were informed about the alternative views expressed by the DOE, INR, and the Air Force intelligence agency. They will also assert that the dissenting views did not significantly undermine the overall conclusion of the NIE that Iraq was continuing its banned weapons program despite UN resolutions. [Washington Post, 7/19/2003; New York Times, 7/19/2003; Washington Post, 7/27/2003] But this claim is later disputed in an article by the Washington Post, which reports: “One person who has worked with Rice describes as ‘inconceivable’ the claims that she was not more actively involved. Indeed, subsequent to the July 18 briefing, another senior administration official said Rice had been briefed immediately on the NIE—including the doubts about Iraq’s nuclear program—and had ‘skimmed’ the document. The official said that within a couple of weeks, Rice ‘read it all.’” [Washington Post, 7/27/2003] The official’s account, will in fact be confirmed by Rice herself, who reportedly tells Gwen Ifill at the National Association of Black Journalists Convention in Dallas on August 7, 2003: “I did read everything that the CIA produced for the president on weapons of mass destruction. I read the National Intelligence Estimate cover to cover a couple of times. I read the reports; I was briefed on the reports. This is—after 20 years, as somebody who has read a lot of intelligence reports—this is one of the strongest cases about weapons of mass destruction that I had ever read.” [Daily Howler, 8/11/2003]
Conclusions 'Overstated' - George Bush is also provided with a summary of the NIE’s dissenting views. According to the Robb-Silberman report, released in early 2005, the president’s summary of the NIE notes that “INR and DOE believe that the tubes more likely are intended for conventional weapon uses.” [The Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction (aka 'Robb-Silberman Commission'), 3/31/2005] Additionally, senior CIA analyst Stuart Cohen, the acting chairman of the National Intelligence Council at this time, who helped write the document, will tell the Agence France-Presse, “Any reader would have had to read only as far as the second paragraph of the Key Judgments to know that as we said, ‘we lacked specific information on many key aspects of Iraq’s WMD program.’” The Key Judgments section is also where INR’s detailed dissent on the aluminum tubes allegation was located. [Agence France-Presse, 11/30/2003] A Senate Intelligence Committee investigation will determine in July 2004 that “most of the major key judgments in the Intelligence Community’s October 2002 National Intelligence Estimate (NIE), Iraq’s Continuing Programs for Weapons of Mass Destruction, either overstated, or were not supported by, the underlying intelligence reporting.” [US Congress, 7/7/2004, pp. 59] And in 2006, one of the report’s authors, CIA senior analyst Paul Pillar, will admit the NIE had been written with the intent of “strengthen[ing] the case of going to war with the American public.” [PBS Frontline, 6/20/2006]
NIE 'Distorted' Due to Political Pressures, Author Claims - In 2007, author Craig Unger will write, “At the time, to virtually everyone in Congress, the NIE was still sacrosanct. It was still the last word in American intelligence. Yet it had been distorted thanks to political pressures from the neocons and the White House. If one took it seriously, the Niger documents were real. Curveball had credibility. And the aluminum tubes were part of Saddam’s nuclear program. Only one conclusion could be drawn: Saddam Hussein post an extraordinarily grave threat.” [Unger, 2007, pp. 266]

Entity Tags: Bob Boyd, Condoleezza Rice, Bureau of Intelligence and Research, Paul R. Pillar, US Congress, Jeffrey Bedell, Stuart Cohen, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

The CIA delivers the classified version of its 90-page National Intelligence Estimate (NIE) on Iraq (see October 1, 2002) to Congress at 8 p.m. It is available for viewing by congresspersons under tight security—including armed guards—in the offices of the Senate and House Intelligence Committees. Only House and Senate intelligence committee members can read the material, if they come without staff members. [Washington Post, 6/22/2003; Vanity Fair, 5/2004, pp. 281; Unger, 2007, pp. 265] Despite an upcoming vote on whether or not to authorize a military attack on Iraq (see October 11, 2002), no more than a half-dozen or so members actually come to review the NIE. Peter Zimmerman, the scientific adviser to the Senate Foreign Relations Committee and one of the first to look at the document, is stunned to see how severely the dissenting opinions of the Energy Department and the State Department undercut the conclusions that were so boldly stated in the NIE’s “Key Judgments” section. He later recalls: “Boy, there’s nothing in there. If anybody takes the time to actually read this, they can’t believe there actually are major WMD programs.” One of the lawmakers who does read the document is Senator Bob Graham (D-FL) (see October 4, 2002). Like Zimmerman, he is disturbed by the document’s “many nuances and outright dissents.” But he is unable to say anything about them in public because the NIE is classified. Senator John D. Rockefeller (D-WV) says in a 2005 interview: “In fact, there were only six people in the Senate who did [read the NIE], and I was one of them. I’m sure Pat [Roberts (R-KS)] was another.” Roberts is the Chairman of the Senate Intelligence Committee and Rockefeller is the vice chairman. [Fox News, 11/14/2005; Isikoff and Corn, 2006, pp. 133-134, 137] Rockefeller will later explain that such a visit is difficult for busy congresspersons. Besides, he will say, “it’s extremely dense reading.” [Unger, 2007, pp. 264]

Entity Tags: Senate Foreign Relations Committee, Peter Zimmerman, Central Intelligence Agency, John D. Rockefeller, Daniel Robert (“Bob”) Graham, Pat Roberts, Senate Intelligence Committee

Timeline Tags: Events Leading to Iraq Invasion

Congressional Republicans thwart an attempt to expand the Environmental Protection Agency (EPA)‘s ability to compel chemical facilities to prepare contingency plans for terrorist attacks (see December 1999 and Late September 2001). The 1990 Clean Air Act (CAA) allows the agency to force plants to plan for potentially calamitous accidents, and environmentalists and national security advocates argue that the CAA could easily be used in regards to having plants prepare for terrorist attacks. However, Republicans in Congress resist the idea. The EPA is unpopular among conservatives—Senator James Inhofe (R-OK) has called the agency a “Gestapo bureaucracy,” and House Majority Leader Tom DeLay (R-TX) has called it “the Gestapo of government”—and, along with industry representatives and lobbyists, the Republicans successfully persuade the EPA not to, in the agency’s words, “push the envelope” in interpreting the CAA. [Roberts, 2008, pp. 93]

Entity Tags: Clean Air Act, Tom DeLay, James M. Inhofe, Environmental Protection Agency

Timeline Tags: Complete 911 Timeline

The National Estimate on Intelligence (NIE) on Iraq (see October 1, 2002 and October 4, 2002) suffers from what CIA case officer and Iraq WMD specialist Valerie Plame Wilson will call “intellectual sloppiness.” In her 2007 book Fair Game, Plame Wilson will write that it was intellectually dishonest for the NIE authors to relegate the deep dissensions and counterarguments over the WMD claims to “footnotes in tiny type at the bottom of the” report. The footnotes are not “adequate pushback when building a case for something as serious as war,” she will write. “The CIA failed to demonstrate convincingly to the administration that there was a serious and sustained debate over this issue.” [Wilson, 2007, pp. 123]

Entity Tags: Valerie Plame Wilson, Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

George Will.George Will. [Source: Washington Policy Group]Conservative columnist George Will calls two anti-war House Democrats “American collaborators” working with Saddam Hussein, either implicitly or directly. Will singles out Representatives Jim McDermott (D-WA) and David Bonior (D-MI) for criticism because of their opposition to the impending Iraq invasion. Will compares the two to World War II propaganda maven William Joyce, the British citizen who earned the sobriquet “Lord Haw Haw” for his pro-Nazi diatribes on the radio, and goes on to observe that McDermott and Bonior provided a spectacle unseen by Americans “since Jane Fonda posed for photographers at a Hanoi anti-aircraft gun” during the Vietnam War. McDermott and Bonior became a target for Will’s wrath by saying they doubted the Bush administration’s veracity in its assertions that Iraq has large stashes of WMD, but believed Iraqi officials’ promises to allow UN inspectors free rein to look for such weapons caches. “I think you have to take the Iraqis on their value—at face value,” McDermott told reporters in recent days, but went on to say, “I think the president [Bush] would mislead the American people.”
Leninist 'Useful Idiots' - After comparing the two to Joyce and Fonda, Will extends his comparison to Bolshevik Russia, writing: “McDermott and Bonior are two specimens of what Lenin, referring to Westerners who denied the existence of Lenin’s police-state terror, called ‘useful idiots.’” Will also adds UN Secretary-General Kofi Annan in this last category, compares Annan with British “appeaser” Neville Chamberlain for good measure, and labels him “Saddam’s servant.”
Slamming Democrats for Not Supporting War - Will saves the bulk of his ire for the accusations by McDermott and Bonior that Bush officials might be lying or misrepresenting the threat of Iraqi WMD, and adds former Vice President Al Gore to the mix. “McDermott’s accusation that the president—presumably with Cheney, Powell, Rumsfeld, Rice, and others as accomplices—would use deceit to satisfy his craving to send young Americans into an unnecessary war is a slander licensed six days earlier by Al Gore,” Will writes. Extending his comparisons to the Watergate era, Will adds, “With transparent Nixonian trickiness—being transparent, it tricks no one—Gore all but said the president is orchestrating war policy for political gain in November.” Will accuses Gore and other Democrats of what he calls “moral infantilism” because they voted to support the 1998 Iraq Liberation Act (see October 31, 1998). Will returns to his complaints about the Democratic congressmen in his conclusion: “McDermott’s and Bonior’s espousal of Saddam’s line, and of Gore’s subtext (and Barbra Streisand’s libretto), signals the recrudescence of the dogmatic distrust of US power that virtually disqualified the Democratic Party from presidential politics for a generation. It gives the benefits of all doubts to America’s enemies and reduces policy debates to accusations about the motives of Americans who would project US power in the world. Conservative isolationism—America is too good for the world—is long dead. Liberal isolationism—the world is too good for America—is flourishing.” [Washington Post, 10/1/2002]

Entity Tags: George Will, Jim McDermott, David Bonior

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

US and British warplanes drop 17.7 tons of ordnance on targets in the Iraq “no-fly” zones. [Statesman, 5/30/2005]

Timeline Tags: Events Leading to Iraq Invasion

In a congressional closed-door hearing, CIA Director George Tenet and his deputy John McLaughlin appear before the Senate Select Committee on Intelligence to discuss the National Intelligence Estimate (NIE) on Iraq that was released the day before (see October 1, 2002). When Tenet is asked whether the agency has any of its own spies on the ground in Iraq who can verify the NIE’s claims about Saddam Hussein’s alleged arsenal of illicit weapons, he replies that the agency does not. “I was stunned,” Senator Bob Graham (D-FL) later recalls. At some point during the hearing, Levin asks McLaughlin: “If [Hussein] didn’t feel threatened, did not feel threatened, is it likely that he would initiate an attack using a weapon of mass destruction?” McLaughlin responds that under those circumstances “the likelihood… would be low.” But the probability of Hussein using such weapons would increase, McLaughlin says, if the US initiates an attack. [Central Intelligence Agency, 10/7/2002; CBC News, 11/1/2002; Isikoff and Corn, 2006, pp. 138, 141] Senator Jon Kyl (R-AZ) asks McLaughlin whether he has read the British white paper (see September 24, 2002) on Iraq and whether he disagrees with any of its conclusions. McLaughlin says, “The one thing where I think they stretched a little bit beyond where we would stretch is on the points about Iraq seeking uranium from various African locations. We’ve looked at those reports and we don’t think they are very credible…” [US Congress, 7/7/2004, pp. 59] Graham and Levin ask the CIA to release a declassified version of the NIE so the public will be aware of the dissenting opinions in the document and so members of Congress can have something to refer to during their debates on the Iraq war resolution. [Central Intelligence Agency, 10/7/2002; CBC News, 11/1/2002; Isikoff and Corn, 2006, pp. 138, 141] The CIA will comply with the request and release a declassified version of the document two days later (see October 4, 2002).

Entity Tags: Jon Kyl, Carl Levin, George J. Tenet, John E. McLaughlin, Daniel Robert (“Bob”) Graham

Timeline Tags: Events Leading to Iraq Invasion

The Associated Press reports that Islamist militant leader Abu Musab al-Zarqawi “was in Baghdad about two months ago, and US officials suspect his presence was known to the government of Iraqi President Saddam Hussein, a defense official said…” This anonymous US official also calls al-Zarqawi among al-Qaeda’s top two dozen leaders. The article notes that “some US officials… contend the United States has no solid evidence of Iraq and al-Qaeda working together to conduct terrorist operations.” [Associated Press, 10/2/2002] But despite this caveat, just five days later, in a public speech President Bush mentions “one very senior al-Qaeda leader who received medical treatment in Baghdad this year, and who has been associated with planning for chemical and biological attacks” (see October 7, 2002). This is a reference to al-Zarqawi, and is said to be based on communications intercepts. But the same day as the speech, Knight Ridder Newspapers reports that according to US intelligence officials, “The intercepts provide no evidence that [al-Zarqawi] was working with the Iraqi regime or that he was working on a terrorist operation while he was in Iraq.” [Knight Ridder, 10/7/2002; US President, 10/14/2002] After the US invades Iraq in March 2003, evidence of this Baghdad connection will start to be questioned. Reports that al-Zarqawi was there to have a leg amputated will later be debunked (see January 26, 2003). In June 2003, Newsweek will report, “Bush Administration officials also have acknowledged that their information about al-Zarqawi’s stay in Baghdad is sketchy at best.” [Newsweek, 6/25/2003] Whether al-Zarqawi stayed in Baghdad and if the Hussein government was aware of his movements remains unclear.

Entity Tags: George W. Bush, Abu Musab al-Zarqawi

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

The House and Senate draft a joint resolution authorizing the president to use military force against Iraq. The House bill is sponsored by Democrat Richard Gephardt (D-MI), who meets with the president in the morning to discuss the compromise bill. Bush concedes on a few of Gephardt’s requests. The resulting joint resolutions—HJ Res. 114 in the House and SJ Res. 46, in the Senate—is considered a win for President Bush, effectively derailing the bipartisan Biden-Lugar initiative (see October 1, 2002) which would have explicitly restricted the authorization of military force to Iraq only. Gephardt’s resolution angers many fellow Democrats. The general feeling is that Gephardt conceded so much to Bush because he didn’t want it to become an issue in the November elections (see also September 3, 2002). [US Congress, 10/2/2002; New York Times, 10/3/2002; Isikoff and Corn, 2006, pp. 127]
bullet The document alleges, among other things, that Iraq is harboring al-Qaeda operatives, is actively seeking and preparing to use weapons of mass destruction, had gassed its own people, had attempted to assassinate the president’s father, and was in violation of past UN resolutions. [US Congress, 10/2/2002]
bullet The document authorizes the president to use military force to “defend the national security of the United States against the continuing threat posed by Iraq; and… enforce all relevant United Nations Security Council resolutions regarding Iraq.” [US Congress, 10/2/2002]
bullet The document requires that the president, within 48 hours of exercising the use of military force, provide Congress with an explanation as to why diplomacy was insufficient to protect the United States or enforce United Nations resolutions. The resolution also requires the president to report to Congress every 60 days during the entire duration of the conflict. [US Congress, 10/2/2002]

Entity Tags: US Congress, Richard Gephardt, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

The Third US Court of Appeals in Philadelphia rules 2-1 to uphold the Bush administration’s claim of blanket secrecy regarding immigration deportation hearings (see September 21, 2001). The ruling directly contradicts a ruling by the Sixth Appeals Court on the same issue (see August 26, 2002). Chief Judge Edward Becker, a Reagan appointee, rules that if a president or his top advisers decide that blanket closure of immigration deportation hearings is needed to protect national security, then the courts should defer to their judgment. “We are quite hesitant to conduct a judicial inquiry into the credibility of these security concerns, as national security is an area where courts have traditionally extended great deference to executive expertise.” Usually when two appellate courts conflict in their rulings, the Supreme Court settles the issue. However, the Bush administration does not appeal the loss in the other case, as the 9/11-related immigration sweeps are already concluded. In 2007, author Charlie Savage will write, “As a result, even though four of the six appeals court judges who reviewed the… directive rejected it as unconstitutional, the administration managed to create a precedent for a presidential power to impose blanket secrecy over immigration hearings that stands in forty-six states—everywhere except the Sixth Circuit’s Kentucky, Michigan, Ohio, and Tennessee.” [Savage, 2007, pp. 95-96]

Entity Tags: Charlie Savage, Edward Becker, Bush administration (43)

Timeline Tags: Civil Liberties

The Army’s senior SERE psychologist, Lieutenant Colonel Morgan Banks, warns interrogators at Guantanamo against using SERE techniques in their questioning of detainees. The SERE program, which trains US soldiers to resist torture, has had its tactics “reverse-engineered” to be used against suspected terrorists (see December 2001, January 2002 and After, and July 2002). In an e-mail, Banks writes: “[T]he use of physical pressures brings with it a large number of potential negative side effects.… When individuals are gradually exposed to increasing levels of discomfort, it is more common for them to resist harder.… If individuals are put under enough discomfort, i.e. pain, they will eventually do whatever it takes to stop the pain. This will increase the amount of information they tell the interrogator, but it does not mean the information is accurate. In fact, it usually decreases the reliability of the information because the person will say whatever he believes will stop the pain.… Bottom line: the likelihood that the use of physical pressures will increase the delivery of accurate information from a detainee is very low. The likelihood that the use of physical pressures will increase the level of resistance in a detainee is very high.” [Huffington Post, 4/21/2009]

Entity Tags: US Department of the Army, Morgan Banks

Timeline Tags: Torture of US Captives

Deputy Director of Central Intelligence John McLaughlin testifies before the Senate Select Committee on Intelligence. When asked by Senator Jon Kyl (R-AZ) whether he has read the British white paper (see September 24, 2002) on Iraq and whether he disagrees with any of its conclusions he responds: “[T]he one thing where I think they stretched a little bit beyond where we would stretch is on the points about Iraq seeking uranium from various African locations. We’ve looked at those reports and we don’t think they are very credible…” [US Congress, 7/7/2004]

Entity Tags: John E. McLaughlin, Jon Kyl

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Paul Pillar.Paul Pillar. [Source: PBS]Deputy Director of the CIA John McLaughlin asks veteran CIA analyst Paul Pillar to prepare a declassified version of the National Intelligence Estimate (NIE) on Iraq. A public version of the document was requested by senators Bob Graham and Carl Levin (see October 2, 2002) who want the dissenting opinions expressed in the document to be aired in public. Pillar is told to use a white paper that had been commissioned by the White House in May as his starting point, and then update it with material from the NIE. [Isikoff and Corn, 2006, pp. 138-139]

Entity Tags: Paul R. Pillar, John E. McLaughlin

Timeline Tags: Events Leading to Iraq Invasion

Senator Robert Byrd speaks strongly against the Bush administration’s drive towards war with Iraq during a debate over Senate Joint Resolution 46. [US Congress, 10/3/2002, pp. S9873-S9877] Byrd calls the rush to war “blind and improvident,” deplores the “bellicose mood that permeates this White House” and accuses the Bush administration of being “clearly motivated by campaign politics. Republicans are already running attack ads against Democrats on Iraq. Democrats favor fast approval of a resolution so they can change the subject to domestic economic problems. Before risking the lives of American troops, all members of Congress—Democrats and Republicans alike—must overcome the siren song of political polls and focus strictly on the merits, not the politics, of this most serious issue.” Byrd calls the resolution a “product of haste [and of] presidential hubris [that] redefines the nature of defense, and reinterprets the Constitution to suit the will of the Executive Branch. It would give the President blanket authority to launch a unilateral preemptive attack on a sovereign nation that is perceived to be a threat to the United States. This is an unprecedented and unfounded interpretation of the President’s authority under the Constitution, not to mention the fact that it stands the charter of the United Nations on its head.” Byrd tells the Senate, “Article I, Section 8, of the Constitution grants Congress the power to declare war and to call forth the militia ‘to execute the Laws of the Union, suppress Insurrections and repel Invasions.’ Nowhere in the Constitution is it written that the President has the authority to call forth the militia to preempt a perceived threat. And yet, the resolution before the Senate avers that the President ‘has authority under the Constitution to take action in order to deter and prevent acts of international terrorism against the United States, as Congress recognized in the joint resolution on Authorization for Use of Miliary Force’ following the September 11 terrorist attack. What a cynical twisting of words! The reality is that Congress, exercising the authority granted to it under the Constitution, granted the President specific and limited authority to use force against the perpetrators of the September 11 attack. Nowhere was there an implied recognition of inherent authority under the Constitution to ‘deter and prevent’ future acts of terrorism. Think for a moment of the precedent that this resolution will set, not just for this president but for future presidents. From this day forward, American Presidents will be able to invoke Senate Joint Resolution 46 as justification for launching preemptive military strikes against any sovereign nations that they perceive to be a threat. Other nations will be able to hold up the United States as the model to justify their military adventures. Do you not think that India and Pakistan, China and Taiwan, Russia and Georgia are closely watching the outcome of this debate? Do you not think that future adversaries will look to this moment to rationalize the use of military force to achieve who knows what ends?” Byrd asks, “Why is war being dealt with not as a last resort but as a first resort? Why is Congress being pressured to act now, as of today, 33 days before a general election when a third of the Senate and the entire House of Representatives are in the final, highly politicized, weeks of election campaigns? As recently as Tuesday, the President said he had not yet made up his mind about whether to go to war with Iraq. And yet Congress is being exhorted to give the president open-ended authority now, to exercise whenever he pleases, in the event that he decides to invade Iraq. Why is Congress elbowing past the president to authorize a military campaign that the President may or may not even decide to pursue? Aren’t we getting ahead of ourselves?” Byrd worries about the destabilization of Iraq and of the Middle East such an invasion might precipitate, the “climate of suspicion and mistrust” other nations will adopt towards the US, the likelihood that the Iraqi people will not welcome American “liberators,” the debilitating effect a long-term occupation would have on the US military, and the tremendous cost to the US taxpayer of such an occupation. “The questions surrounding the wisdom of declaring war on Iraq are many and serious,” Byrd says. “The answers are too few and too glib. This is no way to embark on war. The Senate must address these questions before acting on this kind of sweeping use of force resolution. We don’t need more rhetoric. We don’t need more campaign slogans or fund raising letters. We need—the American people need—information and informed debate.” [Australian Politics (.com), 10/3/2002]

Entity Tags: Saddam Hussein, Bush administration (43), Robert C. Byrd, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

The US and Britain continue to demand that weapons inspectors not return to Iraq until after a stronger resolution—one that authorizes the use of force—is agreed upon by the National Security Council. Bush threatens to lead a coalition against Iraq if the UN Security Council fails to back him. During an address in Washington to Hispanic leaders, Bush says: “My intent, of course, is for the United Nations to do its job. I think it’ll make it easier for us to keep the peace…. My intent is to put together a vast coalition of countries who understand the threat of Saddam Hussein. The military option is my last choice, not my first. It’s my last choice…. The choice is up to the United Nations to show its resolve. The choice is up to Saddam Hussein to fulfill its word—his word. And if neither of them acts, the United States, in deliberate fashion, will lead a coalition to take away the world’s worst weapons from one of the world’s worst leaders.” [Reuters, 10/3/2002; US President, 10/7/2002] But Russia, France, and China maintain their opposition to the US-British draft resolution which would pave the way for using military force against Iraq. Russian Deputy Foreign Minister Alexander Saltanov strongly disagrees that a tougher resolution is needed. And France remains insistent that any further resolutions against Iraq should be broken into two parts—one defining the terms of inspections, and a second outlining the consequences if Iraq does not comply. [Reuters, 10/3/2002]

Entity Tags: George W. Bush, Alexander Saltanov, Robert C. Byrd, Richard Gephardt

Timeline Tags: Events Leading to Iraq Invasion

A carrier group steams toward its destination.A carrier group steams toward its destination. [Source: San Francisco Bay Area Independent Media Center]The Bush administration announces the deployment of four aircraft carrier groups to the Middle East (see September 20, 2002). All four will be within striking distance of Iraq by December. [Unger, 2007, pp. 264]

Entity Tags: US Department of Defense, Bush administration (43)

Timeline Tags: Events Leading to Iraq Invasion

In a memo to James R. Mahoney, head of the US Climate Change Science Program, Dr. Harlan L. Watson, the State Department’s chief climate negotiator, “strongly” recommends removing text referring to the conclusions of a National Academy of Sciences panel on climate and the Intergovernmental Panel on Climate Change. He argues that the text does “not include an appropriate recognition of the underlying uncertainties and the tentative nature of a number of the assertions.” Though Watson has a doctorate in solid-state physics, he has no background in climate science. [New York Times, 6/8/2005]

Entity Tags: James R. Mahoney, Harlan L. Watson

Timeline Tags: US Environmental Record, Global Warming

The CIA releases a 25-page declassified version of its October 1 National Intelligence Estimate on Iraq (see October 1, 2002) and posts it on the agency’s website for public viewing. [Washington Post, 6/22/2003; Vanity Fair, 5/2004, pp. 281] The document, titled “Iraq’s Weapons of Mass Destruction Programs,” presents a very different assessment of the threat posed by Iraq than the original document. Printed on slick glossy magazine-style paper, and full of colorful maps, graphs, tables, and photos, the document contains few of the caveats and nuances that are in the classified version. Nor does it include the dissenting opinions of the Energy Department’s in-house intelligence agency, the State Department’s Bureau of Intelligence and Research, or the Air Force’s National Air and Space Intelligence Center. [Central Intelligence Agency, 10/4/2002 pdf file; Washington Post, 2/7/2003; Knight Ridder, 2/10/2004] Paul Pillar, the principal author of the paper, will later admit, “In retrospect, we shouldn’t have done that white paper at all.” Instead of intelligence analysis, the “paper was policy advocacy,” he admits. [Isikoff and Corn, 2006, pp. 138-139]

Entity Tags: Paul R. Pillar, Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Judge Thomas S. Ellis III sentences John Walker Lindh, as expected (see July 15, 2002), to 20 years in a federal penitentiary. With a 15 percent credit for good behavior and time served, he could be released in 16 years and two months. [CBS News, 10/4/2002; CBS News, 10/4/2002]

Entity Tags: Thomas S. Ellis, John Walker Lindh

Timeline Tags: Torture of US Captives, War in Afghanistan

In the beginning of October 2002, Knight Ridder reporter Jonathan Landay is intrigued to notice that the newly completed National Intelligence Estimate (NIE) on Iraq (see October 1, 2002) shows some intelligence experts register disagreement that Iraq is intending to use aluminum tubes to build a nuclear weapon. Landay reaches a veteran of the US uranium enrichment program. Landay will later say, “He’d been given data on the tubes, and he said that this wasn’t conclusive evidence.” On October 4, Knight Ridder publishes a story noting that the NIE has “exposed a sharp dispute among US intelligence experts” over Iraq. One expert says he does not believe the tubes are intended for use in nuclear weapons because “their diameters were too small and the aluminum they were made from was too hard.” [Knight Ridder, 10/4/2002; New York Review of Books, 2/26/2004]

Entity Tags: Jonathan Landay

Timeline Tags: Events Leading to Iraq Invasion

State Department officials, led by Undersecretary of State Jim Kelly, fly to Pyongyang, North Korea, and confront Kim Jong Il’s foreign ministry with evidence that North Korea is working on centrifuges for processing enriched uranium—a necessity for the production of nuclear weapons. The State officials are surprised when the North Koreans admit to owning such centrifuges. The new threat is not particularly imminent, as it takes years to process the amount of uranium needed for even a single atomic bomb, but the US officials are unsettled by the North Koreans’ ready admission. The North Koreans also have a supply of radioactive fuel rods from their nuclear power plant in Yongbyon; these rods could be processed into plutonium and then into atomic bombs in a matter of months. Under the so-called “Agreed Framework” (see October 21, 1994), an agreement brokered by the Clinton administration and negotiated by former President Jimmy Carter, those fuel rods are locked in a storage facility and monitored by international weapons inspectors. Unfortunately, after the US and North Korea match each other in threats and belligerence, North Korea will throw out the weapons inspectors, open the storage facility, and begin reprocessing them into bomb-grade plutonium. Instead of careful negotiations and diplomacy, the US in essence goads the volatile North Koreans into breaking the agreement and restarting their nuclear weapons program (see October 27, 2002). [Washington Monthly, 5/2004] One administration official will later call the negotiating tactics “no carrot, no stick, and no talk.” Author J. Peter Scoblic will later term the negotiating failure “catastrophic,” noting that by 2006 the North Koreans will not only have produced enough plutonium for 10 nuclear weapons, they will have tested one. Scoblic will write: “Often frustrated by their failures, their inability to rid the world of evil (see December 19, 2003), Bush officials assuaged their moral sensibilities by ‘calling evil by its name.’ Conservatives, who were fond of deriding treaties as mere pieces of paper, had actually opted for an even less forceful alternative: taunting.” [Scoblic, 2008, pp. 234]

Entity Tags: US Department of State, Bush administration (43), Jim Kelly, J. Peter Scoblic, Kim Jong Il

Timeline Tags: US International Relations

French and British officials deny that there is any link between al-Qaeda and Iraq. The British specifically deny any meeting between Mohamed Atta and Iraqi agents in the Czech Republic. They state that Iraq has purposely distanced itself from al-Qaeda, not embraced it. [Financial Times, 10/4/2002; Guardian, 10/10/2002]

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

When Senator Bob Graham (D-FL) reads the CIA’s white paper on Iraq, a document written for public consumption that was supposed to have been an accurate summary of the agency’s recently released NIE (see October 1, 2002), he begins “to question whether the White House [is] telling the truth—or even [has] an interest in knowing the truth,” he later says. The document includes none of the dissenting opinions or caveats that were in the NIE, and therefore makes the CIA’s evidence against Saddam Hussein appear much stronger than it actually is. When Graham calls CIA Director George Tenet to ask what happened, Tenet becomes defensive and accuses the senator of questioning his professionalism and patriotism. Graham then sends the CIA a letter requesting that the agency declassify the dissenting opinions as well as the passages that contained more nuanced and cautionary language. He also requests that the agency declassify his October 2 exchange (see October 2, 2002) with Deputy CIA Director John McLaughlin concerning the NIE. In that exchange, McLaughlin had conceded that the likelihood of Saddam Hussein launching an attack with weapons of mass destruction were “low.” [Isikoff and Corn, 2006, pp. 140-141]

Entity Tags: George J. Tenet, Daniel Robert (“Bob”) Graham, Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

Preparing for a major speech by President Bush on Iraq (see October 7, 2002), the National Security Council has sent the sixth draft of the speech to the CIA for vetting. It includes a line saying that Iraq “has been caught attempting to purchase up to 500 metric tons of uranium oxide from Africa—an essential ingredient in the enrichment process.” It is essentially the same language turned down by the CIA for an earlier speech (see September 11, 2002). In response, the CIA’s associate deputy director for intelligence [ADDI] sends a four-page memo to Bush administration officials, including Bush’s Deputy National Security Adviser, Stephen J. Hadley, and the chief speechwriter, Michael Gerson, expressing doubt over claims that Iraq had attempted to obtain uranium from Niger. On page three of the memo, the ADDI advises removing the allegation from the draft of Bush’s upcoming speech in Cincinnati. “[R]emove the sentence because the amount is in dispute and it is debatable whether it can be acquired from the source. We told Congress that the Brits have exaggerated this issue (see September 24, 2002). Finally, the Iraqis already have 550 metric tons of uranium oxide in their inventory.” [Washington Post, 7/23/2003; Unger, 2007, pp. 261-262] Despite the warning, the White House refuses to make substantial changes. Draft seven of the speech, completed later in the day (see October 6, 2002), contains the passage, “[T]he regime has been caught attempting to purchase substantial amounts of uranium oxide from sources in Africa.” [US Congress, 7/7/2004] Hadley will later claim in July 2003 that he did not brief his boss, Condoleezza Rice, on the memo. [Washington Post, 7/27/2003]

Entity Tags: Stephen J. Hadley, Condoleezza Rice, Michael Gerson, Bush administration (43), Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

The New York Times reports that the FBI is refusing to allow Abdussattar Shaikh, the FBI informant who lived with 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar in the second half of 2000 (see May 10-Mid-December 2000), to testify before the 9/11 Congressional Inquiry. The FBI claims Shaikh would have nothing interesting to say. The Justice Department also wants to learn more about him. [New York Times, 10/5/2002] The FBI also tries to prevent Shaikh’s handler Steven Butler from testifying, but Butler will end up testifying before a secret session on October 9, 2002 (see October 9, 2002). Shaikh will not testify at all. [Washington Post, 10/11/2002] Butler’s testimony will uncover many curious facts about Shaikh. [New York Times, 11/23/2002; US News and World Report, 12/1/2002; US Congress, 7/24/2003; San Diego Union-Tribune, 7/25/2003]

Entity Tags: US Department of Justice, Nawaf Alhazmi, Steven Butler, Khalid Almihdhar, Federal Bureau of Investigation, Abdussattar Shaikh, 9/11 Congressional Inquiry

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Reporter Jonathan Landay will recall being surprised about the superficial evidence in the 2002 National Intelligence Estimate on Iraq (see October 1, 2002), particularly the evidence regarding the aluminum tubes that were supposedly for nuclear weapons production. Landay says: “I got my copy [of the unclassified version—see October 4, 2002], and I opened it up and I came to the part that talked about the aluminum tubes. Now, it said that the majority of analysts believed that those tubes were for the nuclear weapons program. It turns out, though, that that majority of intelligence analysts had no background in nuclear weapons.… So, here was yet another building block in this chain of building blocks that we had collected over these months about what they were saying to the public, and what the intelligence was actually telling them. And, there were differences. Some of them were nuanced. Some of them were quite large. But, it became quite apparent that they were grabbing just about anything they could to make the case for going to war in Iraq.” [PBS, 4/25/2007]

Entity Tags: Jonathan Landay

Timeline Tags: Events Leading to Iraq Invasion

Venezuelan President Hugo Chavez claims to have foiled another coup plot to remove him from office. [BBC, 10/6/2002]

Entity Tags: Hugo Chavez Frias

Timeline Tags: US-Venezuela (1948-2005)

The CIA’s associate deputy director for intelligence (ADDI) receives draft seven of President Bush’s upcoming speech in Cincinnati and sees that the speechwriters have failed to remove the passage on Iraq’s alleged attempt to purchase uranium from Niger, as the CIA had advised the day before (see October 5, 2002). The revised passage reads in part, “the regime has been caught attempting to purchase a substantial amount of uranium oxide from sources in Africa.” The ADDI contacts Director of Central Intelligence George Tenet and tells him that the “president should not be a fact witness on this issue” because the agency’s analysts consider the reporting “weak” and say it is based solely on one source. Tenet then personally calls White House officials, including Deputy National Security Adviser Stephen Hadley, with the CIA’s concerns. The allegation is finally removed from the speech. Later in the day, to press its point even further, the CIA faxes another memo, summarizing its position on the Africa-uranium claim. The memo states: “[M]ore on why we recommend removing the sentence about procuring uranium oxide from Africa: Three points (1) The evidence is weak. One of the two mines cited by the source as the location of the uranium oxide is flooded. The other mine cited by the source is under the control of the French authorities. (2) The procurement is not particularly significant to Iraq’s nuclear ambitions because the Iraqis already have a large stock of uranium oxide in their inventory. And (3) we have shared points one and two with Congress, telling them that the Africa story is overblown and telling them this is one of the two issues where we differed with the British.” [Washington Post, 7/13/2003; Washington Post, 7/23/2003; US Congress, 7/7/2004; Unger, 2007, pp. 261-262] The memo’s recipients include National Security Adviser Condoleezza Rice and her deputy, Hadley. [Washington Post, 7/23/2003] Bush will not use the reference in his speech—although he does repeat the “smoking gun/mushroom cloud” trope (see September 4, 2002)—but the administration’s neoconservatives, such as Hadley, are not through with the issue. They will continue trying to insert the language into other speeches (see Mid-January 2003 and 9:01 pm January 28, 2003). Larry Wilkerson, the chief of staff for Secretary of State Colin Powell, will later say: “That was their favorite technique. Stick that baby in there 47 times and on the 47th time it would stay. I’m serious. It was interesting to watch them do this. At every level of the decision-making process you had to have your axe out, ready to chop their fingers off. Sooner or later you would miss one and it would get in there.” [Unger, 2007, pp. 261-262]

Entity Tags: Lawrence Wilkerson, Central Intelligence Agency, Condoleezza Rice, George J. Tenet, Stephen J. Hadley

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Influential evangelist and political activist Jerry Falwell calls the Prophet Muhammed, the founder of Islam, a “terrorist,” telling a CBS News interviewer: “I think Muhammad was a terrorist. I read enough of the history of his life written by both Muslims and non-Muslims [to know] that he was a—a violent man, a man of war.” In contrast, Falwell says: “Jesus set the example for love, as did Moses. I think Muhammad set an opposite example.” After a global eruption of outrage at Falwell’s statements, he issues a backhanded apology: “I sincerely apologize that certain statements of mine made during an interview for CBS’s 60 Minutes were hurtful to the feelings of many Muslims. I intended no disrespect to any sincere, law-abiding Muslim.” His denunciation of Muhammed came as an answer to what he calls a “controversial and loaded question” at the end of an hour-long interview. The backlash from Falwell’s remarks is severe. At least five people are killed and around 50 injured when Hindu-Muslim rioting over the remarks breaks out in India. Shi’ite Muslim clerics in Lebanon and Iran express their outrage over Falwell’s remarks, with one Iranian cleric saying that Falwell is a “mercenary and must be killed.” Since Falwell’s remarks, hundreds of Muslim protesters will twice gather outside the CBS building in New York City to demand an apology from the network. [CBS News, 10/14/2002] Falwell’s remarks echo earlier denunciations of Islam by other American Christian evangelicals (see October 2001 and June 10-11, 2002).

Entity Tags: Jerry Falwell, CBS News

Timeline Tags: US International Relations

National Security Adviser Condoleezza Rice invites White House communications aide Adam Levine into the White House Situation Room to look over hundreds of highly classified intelligence photos that supposedly constitute evidence that Saddam Hussein has weapons of mass destruction. Levine is supposed to select a few choice photos to release with Bush’s speech in Cincinnati (see October 7, 2002) to strengthen the administration’s case. One of the pictures that catches Levine’s eye is a photo of a UAV. But when he looks closely, he sees that there is a Czech flag on it. One of Rice’s aides explains that the UAV was on display at a German air show. The administration believes it is like the ones Saddam has. Levine also sees a series of before-and-after shots of weapons sites visited by UN inspectors. But the photographs are from 1998. As Levine continues his search for the perfect photo, he realizes that none of them really constitute evidence of anything. “I remember having this sinking feeling,” he later recalls. “Oh my God, I hope this isn’t all we have. We’ve got to have better stuff than this.” [Isikoff and Corn, 2006, pp. 145]

Entity Tags: Adam Levine, Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion

In response to a letter from Senator Bob Graham of the Senate Intelligence Committee (see October 4, 2002), the CIA agrees to declassify three passages from the National Intelligence Estimate on Iraq (see October 1, 2002) that said Saddam Hussein is unlikely to use chemical or biological weapons unless he is attacked. The CIA also agrees to release a portion of the October 2 exchange between Graham and Deputy CIA Director John McLaughlin, in which McLaughlin stated that the probability that Saddam would initiate and attack was low (see October 2, 2002). Finally, in response to Graham’s request for additional information on alleged links between Iraq and al-Qaeda, the CIA says its “understanding of the relationship… is evolving and is based on sources of varying reliability. Some of the information… received comes from detainees, including some of high rank.” [Central Intelligence Agency, 10/7/2002; CBC News, 11/1/2002]

Entity Tags: George J. Tenet, Daniel Robert (“Bob”) Graham

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

In a televised speech in Cincinnati (see October 7, 2002), President Bush says: “Some have argued that confronting the threat from Iraq could detract from the war against terror. To the contrary, confronting the threat posed by Iraq is crucial to winning the war on terror.” [US President, 10/14/2002]

Entity Tags: George W. Bush

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

Fallujah II chemical plant.Fallujah II chemical plant. [Source: CIA]In a televised speech, President Bush presents the administration’s case that Saddam Hussein’s regime is a threat to the security of the nation and insists that regime change would improve lifes for Iraqis. “Some worry that a change of leadership in Iraq could create instability and make the situation worse. The situation could hardly get worse, for world security and for the people of Iraq. The lives of Iraqi citizens would improve dramatically if Saddam Hussein were no longer in power, just as the lives of Afghanistan’s citizens improved after the Taliban.” The speech is widely criticized for including false and exaggerated statements.
Iraq has attempted to purchase equipment used to enrich uranium for nuclear weapons - Bush claims that a shipment of 3,000 aluminum tubes to Iraq, which were intercepted in Jordan by US authorities in July of 2001 (see July 2001), had been destined for use in a uranium enrichment program. But by this time numerous experts and government scientists have already warned the administration against making this allegation. [US President, 10/14/2002] Three weeks before Bush’s speech, The Washington Post ran a story on the aluminum tubes. The article summarized a study by the Institute for Science and International Security (ISIS), disputing the administration’s claim that the tubes were to be used for gas centrifuges. The report was authored by the institute’s president and founder, David Albright, a respected nuclear physicist, who had investigated Iraq’s nuclear weapons program after the First Gulf War as a member of the International Atomic Energy Agency’s inspection team and who has spoken before Congress on numerous occasions. In his study, he concluded that Iraq’s attempts to import the tubes “are not evidence that Iraq is in possession of, or close to possessing, nuclear weapons” and “do not provide evidence that Iraq has an operating centrifuge plant or when such a plant could be operational.” [Washington Post, 9/19/2002; Guardian, 10/9/2002; San Francisco Chronicle, 10/12/2002; Albright, 10/9/2003] Soon after the speech, Albright tells The Guardian newspaper that there is still no evidence to substantiate that interpretation. As one unnamed specialist at the US Department of Energy explains to the newspaper, “I would just say there is not much support for that [nuclear] theory around here.” [Guardian, 10/9/2002] The Washington Post article also reported that government experts on nuclear technology who disagreed with the White House view had told Albright that the administration expected them to remain silent. [Washington Post, 9/19/2002; Independent, 9/22/2002] Houston G. Wood III, a retired Oak Ridge physicist considered to be “among the most eminent living experts” on gas centrifuges reviewed the tube question in August 2001 (see 1950s) and concluded at that time that it was very unlikely that the tubes had been imported to be used for centrifuges in a uranium enrichment program. He later tells The Washington Post in mid-2003 that “it would have been extremely difficult to make these tubes into centrifuges,” adding that it stretched “the imagination to come up with a way.” He also says that other centrifuge experts whom he knew shared his assessment of the tubes. [Washington Post, 8/10/2003] In addition to the several outside experts who criticized the tubes allegation, analysts within the US intelligence community also doubted the claim. Less than a week before Bush’s speech, the Energy Department and the State Department’s intelligence branch, the INR, had appended a statement to a National Intelligence Estimate on Iraq disputing the theory (see October 1, 2002). [Central Intelligence Agency, 10/1/2002 Sources: David Albright]
Saddam Hussein ordered his nuclear program to continue in 1998 - Bush says that US intelligence has information that Saddam Hussein ordered his nuclear program to continue after inspectors left in 1998. “Before being barred from Iraq in 1998, the International Atomic Energy Agency dismantled extensive nuclear weapons-related facilities, including three uranium enrichment sites,” Bush charges. “That same year, information from a high-ranking Iraqi nuclear engineer who had defected revealed that despite his public promises, Saddam Hussein had ordered his nuclear program to continue.” [San Francisco Chronicle, 10/12/2002; US President, 10/14/2002] But Bush’s “high-ranking” source turns out to be Khidir Hamza, who is considered by many to be an unreliable source. Albright, who was president of the Institute for Science and International Security where Hamza worked as an analyst from 1997 to 1999, says that after Hamza defected, “he went off the edge [and] started saying irresponsible things.” [San Francisco Chronicle, 10/12/2002] And General Hussein Kamel, Saddam Hussein’s son-in-law who was in charge of the dictator’s former weapons program but who defected in 1995, told UNSCOM and IAEA inspectors, as well as US and British intelligence, that Khidir Hamza was “a professional liar.” Kamel explained, “He worked with us, but he was useless and always looking for promotions. He consulted with me but could not deliver anything…. He was even interrogated by a team before he left and was allowed to go.” [United Nations Special Commission, 4/16/1998; New Yorker, 5/12/2003]
Iraq is developing drones that could deploy chemical and biological weapons - The President claims that Iraq is developing drones, or unmanned aerial vehicles (UAVs), which “could be used to disperse chemical or biological weapons across broad areas.” He goes so far as to say, “We’re concerned that Iraq is exploring ways of using these UAVs for missions targeting the United States.” [Guardian, 10/9/2002; US President, 10/14/2002] But this claim comes shortly after US intelligence agencies completed a National Intelligence Estimate on Iraq, in which Air Force intelligence had disputed the drone allegation (see October 1, 2002). Bush’s drone allegation is quickly derided by experts and other sources. The Guardian of London reports two days later that according to US military experts, “Iraq had been converting eastern European trainer jets, known as L-29s, into drones, but… that with a maximum range of a few hundred miles they were no threat to targets in the US.” [Guardian, 10/9/2002] And the San Francisco Chronicle will cite experts who say that “slow-moving unmanned aerial vehicles would likely be shot down as soon as they crossed Iraq’s borders” because “Iraqi airspace is closely monitored by US and British planes and radar systems.” The report will also note, “It’s also unclear how the vehicles would reach the US mainland—the nearest point is Maine, almost 5, 500 miles away—without being intercepted.” [San Francisco Chronicle, 10/12/2002] Anthony Cordesman, a security analyst at the Center for Strategic and International Studies, will say he believes the drone allegation is unrealistic. In an interview with the San Francisco Chronicle, he says, “As a guesstimate, Iraq’s present holdings of delivery systems and chemical and biological weapons seem most likely to be so limited in technology and operational lethality that they do not constrain US freedom of action or do much to intimidate Iraq’s neighbors.” [San Francisco Chronicle, 10/12/2002] These criticisms of Bush’s claim are validated after the US invasion of Iraq. Two US government scientists involved in the post-invasion hunt for weapons of mass destruction will tell the Associated Press in August 2003 that they inspected the drones and concluded that they were never a threat to the US. “We just looked at the UAVs and said, ‘There’s nothing here. There’s no room to put anything in here,’” one of the scientists will say. “The US scientists, weapons experts who spoke on condition of anonymity, reached their conclusions after studying the small aircraft and interviewing Iraqi missile experts, system designers and Gen. Ibrahim Hussein Ismail, the Iraqi head of the military facility where the UAVs were designed,” the Associated Press will explain in its report. [Associated Press, 8/24/2003]
Saddam Hussein could give terrorists weapons of mass destruction - Bush asserts, “Iraq could decide on any given day to provide a biological or chemical weapon to a terrorist group or individual terrorists.” [US President, 10/14/2002] But not only have numerous experts and inside sources disputed this theory (see July 2002-March 19, 2003), US intelligence’s National Intelligence Estimate on Iraq—completed just one week before—concluded that this is an unlikely scenario (see October 1, 2002). “Baghdad, for now, appears to be drawing a line short of conducting terrorist attacks with conventional or CBW against the United States,” the document clearly stated. “Should Saddam conclude that a US-led attack could no longer be deterred he probably would become much less constrained in adopting terrorist actions.” [San Francisco Chronicle, 10/12/2002]
Iraq rebuilding facilities associated with production of biological and chemical weapons - Bush claims that surveillance photos indicate that Iraq “is rebuilding facilities that it had used to produce chemical and biological weapons.” [US President, 10/14/2002] On the following day, photos are published on the White House website showing that Iraq had repaired three sites damaged by US bombs—the Al Furat Manufacturing Facility, the Nassr Engineering Establishment Manufacturing Facility, and Fallujah II. [US President, 10/14/2002] But no evidence is provided by the White House demonstrating that these sites have resumed activities related to the production of weapons of mass destruction. Iraqi authorities will give reporters a tour of the facilities on October 10 (see October 10, 2002).
Iraq has trained al-Qaeda members in bomb-making and poisons and deadly gases - Bush alleges that Iraq has trained al-Qaeda operatives “in bomb-making and poisons and deadly gases.” [US President, 10/14/2002] The claim is based on a September 2002 CIA document which had warned that its sources were of “varying reliability” and that the claim had not yet been substantiated (see September 2002). The report’s main source, Ibn al-Shaykh al-Libi, an al-Qaeda operative who offered the information to CIA interrogators while in custody, later recants the claim (see February 14, 2004). A Defense Intelligence Agency report in February 2002 (see February 2002) had also expressed doubt in the claim, going so far as to suggest that al-Libi was “intentionally misleading [his] debriefers.” [CNN, 9/26/2002; New York Times, 7/31/2004; Newsweek, 7/5/2005; New York Times, 11/6/2005] And earlier in the month, US intelligence services had concluded in their National Intelligence Estimate on Iraq that this allegation could not be confirmed. [CNN, 9/26/2002; Newsday, 10/10/2002; San Francisco Chronicle, 10/12/2002; Washington Post, 6/22/2003]
A very senior al-Qaeda leader received medical treatment in Baghdad - Bush claims: “Some al-Qaeda leaders who fled Afghanistan went to Iraq. These include one very senior al-Qaeda leader who received medical treatment in Baghdad this year, and who has been associated with planning for chemical and biological attacks.” The allegation refers to Abu Musab al-Zarqawi, a Jordanian-born Palestinian who is the founder of al-Tawhid, an organization whose aim is to kill Jews and install an Islamic regime in Jordan. It was first leaked to the press by an anonymous US official several days before Bush’s speech (see October 2, 2002). The allegation is partly based on intercepted telephone calls in which al-Zarqawi was overheard calling friends or relatives (see December 2001-Mid-2002). But on the same day as Bush’s speech, Knight Ridder Newspapers reports that according to US intelligence officials, “The intercepts provide no evidence that the suspected terrorist was working with the Iraqi regime or that he was working on a terrorist operation while he was in Iraq.” [Knight Ridder, 10/7/2002; US President, 10/14/2002] Al-Zarqawi will link with al-Qaeda, but only in 2004, after the start of the war in Iraq (see October 17, 2004).

Entity Tags: Al-Tawhid, Bureau of Intelligence and Research, Anthony Cordesman, David Albright, Institute for Science and International Security, Heritage Foundation and the Center for Strategic and International Studies, George W. Bush, Hussein Kamel, Houston G. Wood III, Al-Qaeda, Saddam Hussein, International Atomic Energy Agency, US Department of State, Abu Musab al-Zarqawi, US Department of Energy, Ibn al-Shaykh al-Libi, Taliban, Ibrahim Hussein Ismail, Khidir Hamza

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

Deputy Attorney General Larry Thompson, in his capacity as acting attorney general, signs an order to transfer Maher Arar from the US to Syria, stating, according to officials speaking on condition of anonymity, that sending him to Canada would be “prejudicial to the interests of the United States.” Arar has dual Canadian and Syrian citizenship and has expressed his fear of being tortured once extradited to Syria. One year later, Imad Moustafa, Syria’s charge d’affaires in Washington says Syria had no reason to detain Arar, but that his country has agreed to take him as a favor to the US and to win its goodwill. He also says US intelligence officials have told their Syrian counterparts that Arar is a member of al-Qaeda. [Washington Post, 11/19/2003]

Entity Tags: Larry D. Thompson, Maher Arar, Imad Moustafa

Timeline Tags: Torture of US Captives

CIA Director George Tenet sends a letter to Senator Bob Graham (D-FL), the chairman of the Senate Intelligence Committee. In the letter, Tenet acknowledges declassifying some “material available to further the Senate’s forthcoming open debate on a joint resolution concerning Iraq” (see October 7, 2002). Tenet says that the declassified information supports the following contentions:
bullet “Our understanding of the relationship between Iraq and al-Qaeda is evolving and is based on sources of varying reliability. Some of the information we have received comes from detainees, including some of high rank.”
bullet “We have solid reporting of senior level contacts between Iraq and al-Qaeda going back a decade.”
bullet “Credible information indicates that Iraq and al-Qaeda have discussed safe haven and reciprocal nonaggression.”
bullet “Since Operation Enduring Freedom (see October 7, 2001), we have solid evidence of the presence in Iraq of al-Qaeda members, including some that have been in Baghdad.”
bullet “We have credible reporting that al-Qaeda leaders sought contacts in Iraq who could help them acquire WMD capabilities. The reporting also stated that Iraq has provided training to al-Qaeda members in the areas of poisons and gases and making conventional bombs.”
bullet “Iraq’s increasing support to extremist Palestinians coupled with growing indications of a relationship with al-Qaeda, suggest that Baghdad’s links to terrorists will increase, even absent US military action.” [Senate Intelligence Committee, 10/7/2002; New York Times, 10/9/2002]
In 2007, former CIA analyst Valerie Plame Wilson will write that in the weeks and months preceding the invasion of Iraq, “Congress, just like the general public, was being bombarded with dreadful scenarios of what would happen if the perceived imminent threat from Iraq was not stopped in its tracks.” Plame Wilson will note that little strong evidence exists in CIA analyses to support Tenet’s contentions. [Wilson, 2007, pp. 121]

Entity Tags: Daniel Robert (“Bob”) Graham, George J. Tenet, Central Intelligence Agency, Valerie Plame Wilson, Al-Qaeda, Senate Intelligence Committee

Timeline Tags: Events Leading to Iraq Invasion

Knight Ridder publishes a story written by Warren Strobel, Jonathan Landay, and John Walcott entitled, “Some in Bush Administration Have Misgivings about Iraq Policy.” They are among the very few mainstream journalists willing to report something besides administration talking points on Iraq (see After October 4, 2002 and September 6, 2002). The story states: “While President Bush marshals Congressional and international support for invading Iraq, a growing number of military officers, intelligence professionals, and diplomats in his own government privately have deep misgivings about the administration’s double-time march toward war. These officials charge that administration hawks have exaggerated evidence of the threat that Iraqi leader Saddam Hussein poses—including distorting his links to the al-Qaeda terrorist network-have overstated the amount of international support for attacking Iraq, and have downplayed the potential repercussions of a new war in the Middle East. They charge that the administration squelches dissenting views and that intelligence analysts are under intense pressure to produce reports supporting the White House’s argument that Saddam poses such an immediate threat to the United States that pre-emptive military action is necessary.” They also confirm rumors of pressure on CIA analysts from the White House to produce intelligence analyses that conform to their desires, quoting an official as saying, “Analysts at the working level in the intelligence community are feeling very strong pressure from the Pentagon to cook the intelligence books” (see 2002-Early 2003). Strobel and his fellows add: “A dozen other officials echoed his views in interviews with Knight Ridder. No one who was interviewed disagreed.… [Vice President] Cheney, [Defense Secretary] Rumsfeld, and others are ignoring intelligence reports and analysis they don’t like, the officials say. ‘There is group-think among the leadership,’ said one Pentagon official.” But Knight Ridder, a relatively small news corporation with no outlets in either New York City or Washington, has little impact on the national debate. The story is roundly ignored. [Knight Ridder, 10/7/2002; Unger, 2007, pp. 263-264; Roberts, 2008, pp. 151] Within days, the Washington Post, Los Angeles Times, Associated Press, Wall Street Journal, USA Today, and the Guardian of London all publish articles raising questions about the Bush administration’s allegations. [New York Review of Books, 2/26/2004]

Entity Tags: Warren Strobel, John Walcott, Knight Ridder Newspapers, Jonathan Landay

Timeline Tags: Events Leading to Iraq Invasion

FBI agent Robert Fuller interrogates Canadian citizen Omar Khadr at Bagram Air Base in Afghanistan. Fuller is an FBI agent who failed to locate the 9/11 hijackers in the US before 9/11 (see September 4, 2001, September 4-5, 2001, and September 4-5, 2001), while Khadr is a minor accused of throwing a hand grenade that killed a US soldier in Afghanistan. The interrogation lasts from October 7 to October 22. On the first day, Fuller shows Khadr a black-and-white photograph provided by the FBI in Massachusetts of Maher Arar, a Canadian terror suspect the US has been holding in New York (see September 26, 2002). Fuller will later say that Khadr identifies Arar as someone he has seen in a safe house run by al-Qaeda in Afghanistan and that he also “may have” seen Arar at a terror training camp near Kabul. However, at the time Khadr says he saw Arar in Afghanistan—September and October 2001—Arar was first in the US and then in Canada under surveillance by the local authorities, according to Walter Ruiz, a lawyer who will later represent Khadr. Ruiz will also point out that it takes Khadr several minutes to identify Arar. Another of Khadr’s lawyers, Lieutenant Commander Bill Kuebler, will say that Khadr repeatedly lies to his interrogators to avoid being abused. Deputy Attorney General Larry Thompson decides that Arar will be deported to Syria on this day (see October 7, 2002), and the deportation is soon carried out (see October 8, 2002). However, it is unclear whether Thompson’s decision is motivated by Fuller’s interrogation of Khadr or other factors. [CBC News, 1/20/2009; Canwest News Service, 1/20/2009] Fuller will testify about the identification at a Guantanamo hearing (see January 19, 2009), but facts calling it into question will emerge under cross-examination (see January 20, 2009).

Entity Tags: Robert Fuller, Federal Bureau of Investigation, Maher Arar, Walter Ruiz, Omar Khadr, William Kuebler

Timeline Tags: Torture of US Captives

Testifying before the 9/11 Congressional Inquiry, former FBI Director Louis Freeh says, “I am aware of nothing that to me demonstrates that the FBI and the intelligence community had the type of information or tactical intelligence which could have prevented September 11th. In terms of the FBI’s capability to identify, investigate and prevent the nineteen hijackers from carrying out their attacks, the facts so far on the public record do not support the conclusion that these tragic events could have been prevented by the FBI and intelligence community acting by themselves.” [US Congress, 10/8/2002]

Entity Tags: Federal Bureau of Investigation, Louis J. Freeh

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Chief UN inspector Hans Blix and Mohamed ElBaradei, the director general of the UN International Atomic Energy Agency, send a letter to the Iraqi government, which lists conclusions they had drawn from the October 1 meeting with Iraqi arms officials (see October 1, 2002). The letter asks that Iraqi officials respond with a letter confirming these conclusions. But the inspectors’ letter actually includes additional conditions not discussed during the October 1 meeting, such as the right of inspectors to conduct interviews and choose “the mode and location” for them as well as the right for UN member states to fly U-2 spy planes over Iraq. [Reuters, 10/12/2002]
Iraqi Response 'Another Example of Evasion' - Iraqi officials respond to the request on October 11 with a letter signed by Amir Hammudi al-Saadi, an adviser to Saddam Hussein. The letter agrees only to the conditions that were agreed upon during the October 1 meeting. [New York Times, 10/12/2002; Reuters, 10/12/2002; New York Times, 10/12/2002] The Bush administration seizes on the Iraqi response, calling it another example of evasion. “We are not surprised that once again the Iraqis want to delay and deceive.… We’ve had 16 resolutions and 11 years of playing this game, and it’s time the Security Council takes action,” says Richard Grenell, spokesman for US Ambassador John Negroponte. [New York Times, 10/12/2002]
Threat from White House - When Blix and ElBaradei discuss the issue with Vice President Cheney, he will threaten to ‘discredit’ them if they do not support the US position (see October 11, 2002).

Entity Tags: Mohamed ElBaradei, George W. Bush, Amir Hammudi al-Saadi, Hans Blix, Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion

At 3 o’clock in the morning, Maher Arar is woken up in his cell in New York and taken to another room where he is stripped, searched, shackled, and chained. Two officials read him a decision by the director of the INS, saying that he will be deported to Syria and, as Arar recalls it, “that INS was not the body that deals with Geneva Convention regarding torture.” There is no such convention, but this is probably a reference to the Convention Against Torture (CAT—see October 21, 1994). However, Article 3 of the CAT states: “No State Party shall expel… a person to another State where there are substantial grounds for believing that he would be in danger of being subjected to torture.” In addition, the US immigration law cited to justify Arar’s deportation prohibits sending individuals to a country where “it is more likely than not that they will be tortured.” A Justice Department spokesman nevertheless maintains that “the removal of Mr. Arar was accomplished after interagency consultation and in full compliance with the law and with all relevant international treaties and conventions.” [Washington Post, 11/19/2003] On that early morning of October 8, Arar is put on a small jet. After a landing in Washington, a “special removal unit,” a term Arar overheard, boards the plane and is at this point in custody of the CIA. [Washington Post, 11/12/2003; Washington Post, 5/11/2004] “They said Syria was refusing to take me directly,” Arar will later recall, “and I would have to fly to Jordan.” Torture is again his prime thought. “At that time I was thinking of what would happen once I arrived in Syria and how am I to avoid torture.” Via Portland, Maine, and Rome, the jet lands in Amman, Jordan, where six or seven Jordanians are waiting for him. Without a word being spoken Arar is handed over. Blindfolded and chained, he is put in a van, and “right away,… they started beating me,” Arar recalls. Half an hour later inside a building, he is subjected to more questioning. [CBC News, 11/26/2004]

Entity Tags: Maher Arar

Timeline Tags: Torture of US Captives

Vice President Cheney’s man in the State Department, Undersecretary of State John Bolton, takes steps to ensure that only the “right” intelligence analysts will be allowed to attend meetings on Iraq, after the embarrassment of having the CIA refuse to allow President Bush to accuse Iraq of attempting to buy uranium from Niger (see October 5, 2002 and October 6, 2002). Bolton bars Greg Thielmann, the director of the State Department’s INR (its in-house intelligence bureau), from attending any more meetings on any related subject. Thielmann had questioned the forged Niger documents (see Between Late 2000 and September 11, 2001, Late September 2001-Early October 2001, October 15, 2001, February 5, 2002, and February 12, 2002). “Bolton seemed to be troubled because INR was not telling them what he wanted to hear,” Thielmann will later recall. “I was intercepted at the door of his office and told, ‘The undersecretary doesn’t need you to attend this meeting anymore. The undersecretary wants to keep this in the family.’” [Unger, 2007, pp. 263]

Entity Tags: Bureau of Intelligence and Research, US Department of State, John R. Bolton, Greg Thielmann

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence, Niger Uranium and Plame Outing

Senior Bush neoconservatives, angry at the US intelligence community’s refusal to allow the Iraq-Niger uranium deal allegations into President Bush’s Cincinnati speech (see October 5, 2002 and October 6, 2002), begin purging “troublesome” intelligence analysts. One such victim is Bruce Hardcastle (see Early 2002), the DIA’s intelligence officer for the Middle East, South Asia, and Counterterrorism. Hardcastle has challenged Bush officials, telling them “that the way they were handling evidence was wrong.” In retaliation, not only does Hardcastle lose his job, but his position is eliminated entirely. DIA analyst Patrick Lang will later recall: “They wanted just liaison officers who were junior. They didn’t want a senior intelligence officer who argued with them.” Lang will recall Hardcastle saying, “I couldn’t deal with these people.” Lang continues: “They are such ideologues that they know what the outcome should be.… They start with an almost psuedo-religious faith. They wanted the intelligence agencies to produce material to show a threat, particularly an imminent threat. Then they worked back to prove their case. It was the opposite of what the process should have been like, that the evidence should prove the case.” [Unger, 2007, pp. 262-263]

Entity Tags: Bush administration (43), Bruce Hardcastle, Patrick Lang, Defense Intelligence Agency, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence, Niger Uranium and Plame Outing

Italian freelance information peddler and former SISMI agent Rocco Martino, surprised at the tremendous media coverage his documents alleging an Iraq-Niger uranium deal are receiving (see September 24, 2002,March 2000, Late June 2002, and Summer 2004), approaches Elisabetta Burba, a journalist for a Milan news magazine, Panorama. Martino and Burba have worked together in the past; she considers him to be a reliable source. Panorama is edited by Carlo Rossella, a close political ally of conservative Prime Minister Silvio Berlusconi (see October 16, 2001). Berlusconi is a close ally of the Bush administration, and is actively working with the US to promote the war with Iraq. One of Panorama’s foreign contributors is American neoconservative Michael Ledeen (see December 9, 2001). These are all considerations which may have influenced Martino’s decision to contact Burba rather than a journalist with another news outlet. He tells her that he has some documents (see March 2000) that might interest her. [Talking Points Memo, 10/31/2003; Financial Times, 8/2/2004; Unger, 2007, pp. 259-261; Washington Post, 4/3/2007]
'Let's Make This War Start' - They meet at a restaurant in Rome. Martino tells Burba that he has documents proving that Iraq made a deal to purchase hundreds of tons of uranium from Niger. “Let’s make this war start,” he says. “This is a megagalactica situation.” [Isikoff and Corn, 2006, pp. 147]
The 'Italian Letter' - Perhaps the most interesting document is a letter from Nigerien President Mamadou Tandja to Iraqi dictator Saddam Hussein, giving his formal approval for a deal for Niger to sell 500 tons of uranium a year to Iraq. Washington Post reporter Peter Eisner will later write, “This was the smoking gun in the package, claiming to show the formal approval of Niger’s president to supply Iraq with a commodity that would in all likelihood only be used for a nuclear weapons program: Iraq had no nuclear power plants.” The letter is written in all capital letters, like an old telex, is dated July 27, 2000, and bears what Eisner describes as “an odd shield on the top, a shining sun surrounded by a horned animal head, a star, and a bird.” It is marked “Confidential and Urgent.” The letter reads in part, “500 tons of pure uranium per year will be delivered in two phases.” It bears a seal reading “The Office of the President of the Republic of Niger.” Written over the seal is a barely legible signature, apparently from Tandja. [Washington Post, 4/3/2007]
Cash on Corroboration - Martino hands over copies of the documents, totaling some 22 pages, mostly in French, and offers to sell Burba the originals. Skeptical but interested, Burba agrees to pay Martino 10,000 euros—about $12,500—for the documents if they can be corroborated by independent authorities. When Burba informs Rossella of the deal later in the day, he proposes sending her to Africa to investigate the claim (see October 16, 2002 and After), and insists she give copies of Martino’s documents to the US embassy. “I think the Americans are very interested in this problem of unconventional weapons,” he tells her. [Agence France-Presse, 7/19/2003; Reuters, 7/19/2003; New Yorker, 10/27/2003; Talking Points Memo, 10/31/2003; Unger, 2007, pp. 259-261; Washington Post, 4/3/2007]

Entity Tags: Peter Eisner, Panorama, Rocco Martino, Michael Ledeen, Bush administration (43), Elisabetta Burba, Mamadou Tandja, Saddam Hussein, Carlo Rossella, Silvio Berlusconi

Timeline Tags: Niger Uranium and Plame Outing

Visa applications for the 15 Saudi Arabian hijackers are made public, and six separate experts agree: “All of them should have been denied entry [into the US].” Joel Mowbray, who first breaks the story for the conservative National Review, says he is shocked by what he saw: “I really was expecting al-Qaeda to have trained their operatives well, to beat the system. They didn’t have to beat the system, the system was rigged in their favor from the get-go.” A former US consular officer says the visas show a pattern of criminal negligence. Some examples: “Abdulaziz Alomari claimed to be a student but didn’t name a school; claimed to be married but didn’t name a spouse; under nationality and gender, he didn’t list anything.” “Khalid Almihdhar… simply listed ‘Hotel’ as his US destination—no name, no city, no state but no problem getting a visa.” Only one actually gave a US destination, and one stated his destination as “no.” Only Hani Hanjour had a slight delay in acquiring his visa. His first application was flagged because he wrote he wanted to visit for three years when the legal limit is two. When he returned two weeks later, he simply changed the form to read “one year” and was accepted. The experts agree that even allowing for chance, incompetence, and human error, the odds were that only a few should have been approved. [National Review, 10/9/2002; New York Post, 10/9/2002; ABC News, 10/23/2002] In response to the revelation, the State Department says, “The fact is that with 20/20 hindsight, I’m sure one can always find a reason that you might have turned down a visa.” [Nation Review Online, 10/10/2002; State Department, 10/10/2002]

Entity Tags: US Consulate, Jeddah, Saudi Arabia Office, US Department of State, Al-Qaeda, Khalid Almihdhar, Abdulaziz Alomari, Hani Hanjour

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

During his daily press briefing, White House Press Secretary Ari Fleischer denies that oil is a motivating factor behind the drive for war with Iraq. He says, “It is not a factor. This is about preserving the peace and saving the lives of Americans.” [White House, 10/9/2002; New York Daily News, 10/10/2002; MSNBC, 11/7/2002]

Entity Tags: Ari Fleischer

Timeline Tags: Events Leading to Iraq Invasion

Gen. Rick Baccus is relieved of his duties at Guantanamo and also as an officer in the Rhode Island National Guard. With regard to the latter position, his commanding officer in the Rhode Island National Guard, Maj. Gen. Reginald Centracchio, says he has fired him for reasons that “culminated in my losing trust and confidence in him.” One of those reasons, a National Guard spokesman says, is failing to keep headquarters up to date with reports on the well-being of troops. Baccus denies the allegation and expresses surprise. “I’m a little amazed that after being deployed for seven months, separated from my wife, family, and my job and being called to active duty, this is the kind of reception I’m getting.” [Guardian, 10/16/2002] In response to the allegation that his treatment of prisoners made it more difficult for the interrogators, Baccus states that “in no instance did I interfere with interrogations.” [Guardian, 10/16/2002] Paradoxically, this is exactly what the Pentagon is planning to change. Baccus’s sacking coincides with the merger of his Joint Task Force (JTF) 160 with military intelligence unit JTF-170 into a new JTF-GTMO. By doing this Rumsfeld will give military intelligence control of all aspects of the camp, including the MPs. [Newsweek, 5/24/2004] Military police, now called the Joint Detention Operations Group (JDOG), and the Joint Intelligence Group report directly to the commander of JTF-GTMO. The MPs are fully incorporated into a joint effort of extracting information from prisoners. Vice Admiral Albert T. Church III, naval inspector general, will later describe the arrangement during a press briefing in May 2004: “They monitor the detainees, they monitor their behavior, they monitor who the leaders are, who the followers are, they monitor what is said and they ask for an interpreter if there’s a lot of conversation going on. They’ll know eating habits, and they’ll record this in a management information system, which could be useful to the intelligence group, during the interrogations.” [US Department of Defense, 5/12/2004]

Entity Tags: Rick Baccus, Reginald Centracchio, Albert T. Church III, Donald Rumsfeld

Timeline Tags: Torture of US Captives

As a group of Democratic and Republican members of Congress are discussing the proposed bill to authorize the use of force against Iraq (see October 2, 2002), President Bush walks in and says: “Look, I want your vote. I’m not going to debate it with you.” When a senator attempts to ask him a question, Bush snaps back, “Look, I’m not going to debate it with you.” [Time, 9/6/2004; New York Times Magazine, 10/17/2004]

Entity Tags: George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

Democratic party leaders hold special briefings on Iraq for House Democrats. The message they give to lawmakers is that Saddam Hussein can only be dealt with militarily. Richard Holbrooke, former UN ambassador under Clinton, says he believes that Saddam Hussein is the most dangerous man in the world. Similarly, Kenneth Pollack, a former CIA analyst who served on Clinton’s National Security Council, says that Hussein could have a nuclear bomb within a few years and that containment is no longer an option. And echoing the claims of hawks like Paul Wolfowitz, Dennis Ross, Clinton’s top Middle East negotiator, says that Iraqis will greet Americans as liberators if Hussein is removed. Former Secretary of State Madeleine Albright also agrees with the policy of regime change, saying that Hussein is developing nuclear weapons and cannot be deterred. [Isikoff and Corn, 2006, pp. 124-126]

Entity Tags: Richard Holbrooke, Madeleine Albright, Dennis Ross, Kenneth Pollack

Timeline Tags: Events Leading to Iraq Invasion

Fox News is the only national television news broadcaster to cover a speech by President Bush on Iraq. Conservative radio host Rush Limbaugh calls the lack of coverage by other broadcasters the “final confirmation” of liberal bias among the news media. “If there was any remaining doubt about the networks’ editorial bias and ideological preferences,” he tells his listeners, “there shouldn’t be any longer.” [Jamieson and Cappella, 2008, pp. 149-150]

Entity Tags: Rush Limbaugh, Fox News, George W. Bush

Timeline Tags: Domestic Propaganda

Italian Panorama journalist Elisabetta Burba goes to the US Embassy in Rome and gives US officials copies of the Niger uranium documents (see March 2000) that she had obtained two days before (see Afternoon October 7, 2002). [Agence France-Presse, 7/19/2003; Agence France-Presse, 7/19/2003; Washington Post, 7/20/2003; Associated Press, 7/20/2003; Agence France-Presse, 9/19/2003; New Yorker, 10/27/2003] Up till now, the embassy had only received reports of the documents. [Unger, 2007, pp. 261] It is likely that the so-called “Italian Letter,” a letter purporting to be from the president of Niger to Iraq’s Saddam Hussein confirming the Iraq-Niger uranium deal, is not in the bundle of documents Burba brings to the embassy. [ERiposte, 3/6/2006] Burba meets with the embassy’s press spokesman, Ian Kelly. Over coffee, she tells him that she has documents purporting to show that Iraq has signed a deal to buy uranium from Niger, and she needs his help to confirm their authenticity and accuracy. Kelly brings three others into the discussion—a political officer, one of his own staffers, and perhaps a US military official, as Burba will later recall—and moves the entire group into his office. The subsequent discussion is brief; Burba hands over the documents. Kelly tells her the embassy will look into the matter. The CIA station chief, Jeff Castelli, refuses to meet with Burba. [Washington Post, 4/3/2007] Castelli is told about Burba’s visit, but is not interested. As the CIA’s head of European operations, Tyler Drumheller, will later recall, Castelli says, “This is bullsh_t we don’t have time to waste on.” Castelli receives a copy of the documents but quickly forgets about them. According to Drumheller, Castelli is “not the most organized guy in the world. And his view was, ‘This is the least important thing that’s coming across my desk now.’ He just made a mistake.” [Isikoff and Corn, 2006, pp. 148; CBS News, 4/23/2006] Several newspapers cite sources (mostly unnamed, so it’s possible they are all relying on the same sources) that appear to support Drumheller’s account. [New York Times, 3/23/2003; Washington Post, 7/20/2003; New Yorker, 10/27/2003] For example, an unnamed senior CIA official will tell Knut Royce of Newsday in July of 2003 that the CIA “had serious questions about [the claims] from day one” (see July 21, 2003). The agency “had accounts (see October 15, 2001, February 5, 2002, and March 25, 2002) of them [the letters] and that was close enough. We didn’t take it that seriously to begin with.… We didn’t put a lot of stock in these reports from Niger. We didn’t rush around to get the actual documents.” [Newsday, 7/11/2003] The documents are faxed to the State Department on October 15 (see October 15, 2002), and its intelligence unit will quickly conclude that the papers are probably fakes. [Washington Post, 7/20/2003; Isikoff and Corn, 2006, pp. 148; Unger, 2007, pp. 261]

Entity Tags: Elisabetta Burba, Ian Kelly, Tyler Drumheller, Central Intelligence Agency, Jeff Castelli, Panorama, US Department of State

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

San Diego FBI agent Steven Butler reportedly gives “explosive” testimony to the 9/11 Congressional Inquiry. Butler, recently retired, has been unable to speak to the media, but he was the handler for Abdussattar Shaikh, an FBI informant who rented a room to 9/11 hijackers Nawaf Alhazmi and Khalid Almihdhar. Butler claims he might have uncovered the 9/11 plot if the CIA had provided the FBI with more information earlier about Alhazmi and Almihdhar. [US News and World Report, 12/1/2002] He says, “It would have made a huge difference.” He suggests they would have quickly found the two hijackers because they were “very, very close.… We would have immediately opened… investigations. We would have given them the full court press. We would… have done everything—physical surveillance, technical surveillance, and other assets.” [US Congress, 7/24/2003 pdf file; San Diego Union-Tribune, 7/25/2003] Butler discloses that he had been monitoring a flow of Saudi Arabian money that wound up in the hands of two of the 9/11 hijackers, but his supervisors failed to take any action on the warnings. It is not known when Butler started investigating the money flow, or when he warned his supervisors. [US News and World Report, 12/1/2002] The FBI had tried to prevent Butler from testifying, but was unsuccessful. [Washington Post, 10/11/2002] Following Butler’s testimony, Staff Director Eleanor Hill “detail[s] his statements in a memo to the Justice Department.” The Justice Department will decline comment on the matter, saying Butler’s testimony is classified. [US News and World Report, 12/1/2002] This testimony doesn’t stop the US government from deporting Basnan to Saudi Arabia several weeks later. [Washington Post, 11/24/2002]

Entity Tags: Nawaf Alhazmi, Central Intelligence Agency, Federal Bureau of Investigation, Khalid Almihdhar, 9/11 Congressional Inquiry, Abdussattar Shaikh, Steven Butler

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

In a speech during the Middle East Institute’s annual conference, retired Marine General Anthony Zinni presents an extensive argument against the Bush administration’s plans for invading Iraq. He makes several salient points. [Zinni, 10/10/2002]
bullet In order for the planned military operation against Iraq to be successful it must have international support. [Zinni, 10/10/2002]
bullet In order to ensure a quick war, the US must use overwhelming force. [Zinni, 10/10/2002]
bullet Civilian casualties, collateral damage, and destruction of the infrastructure must be kept to a minimum. [Zinni, 10/10/2002]
bullet Israeli involvement would create massive instability. [Zinni, 10/10/2002]
bullet The invasion must not provoke a reaction from the Arab world. [Zinni, 10/10/2002]
bullet The transition to a post-Saddam Iraq will not be easy. He explains: “If we think there is a fast solution to changing the governance of Iraq, then we don’t understand history, the nature of the country, the divisions, or the underneath-suppressed passions that could rise up. God help us if we think this transition will occur easily.” [Zinni, 10/10/2002]
bullet The burden of the war and post-war reconstruction must be shared. [Zinni, 10/10/2002]
bullet It will not be possible to simply impose a democracy on Iraq. [Zinni, 10/10/2002]
bullet Anti-American militant groups cannot be defeated by military means alone. He asks several questions that are rarely asked in public: “Why are young people flocking to these causes? Could the issues be political, economic and social? Could disenfranchisement or oppression be what drives them rather than the religious fanaticism that may be the core element to only a few? How do we cooperate to fix these problems? How do we help a part of the world that’s trying to come to grips with modernity?” [Zinni, 10/10/2002]
bullet He questions whether an invasion is even necessary, instead suggesting that there are numerous other issues to deal with of higher priority. [Zinni, 10/10/2002]
bullet Finally, he says that violence and war are not the solution. “Like those generals who were far greater than I am, I don’t think that violence and war is the solution. There are times when you reluctantly, as a last resort, have to go to war. But as a general that has seen war,… I will tell you that in my time, I never saw anything come out of fighting that was worth the fight.” [Zinni, 10/10/2002]

Entity Tags: Anthony Zinni, Bush administration (43)

Timeline Tags: Events Leading to Iraq Invasion

Iraqi Minister Abdul Tawab Mullah Hawaish, who is in charge of Iraq’s weapons programs, invites reporters and members of the Bush administration to visit two of the alleged WMD sites, Furat and Nasser al-Azim. Bush had referred to the sites in his October 7 speech (see October 7, 2002). “The American administration are invited to inspect these sites,” Hawaish says, “As I am responsible for the Iraqi weapons programs, I confirm here that we have no weapons of mass destruction and we have no intention to produce them…. I am saying here and now that we do not have weapons of mass destruction and we do not have programs to develop them.” [BBC, 10/10/2002; Reuters, 10/10/2002] But the White House rejects the offer. Press Secretary Ari Fleischer says, “This matter is not up to Iraq…. It is… up to the United Nations to decide.” [White House, 10/10/2002] Reporters, however, accept the offer and tour the Nasser State Establishment, a facility that Iraq claims produces goods for civilian use as well as components for conventional weapons. [Reuters, 10/10/2002]

Entity Tags: Ari Fleischer, Bush administration (43), Abdul Tawab Mullah Hawaish

Timeline Tags: Events Leading to Iraq Invasion

A tentative congressional deal to create an independent commission to investigate the 9/11 attacks falls apart hours after the White House objected to the plan (it appears Vice President Cheney called Republican leaders and told them to renege on the agreement [New York Times, 11/2/2002] ). Bush had pledged to support such a commission a few weeks earlier (see September 20, 2002), but doubters who questioned his sincerity appear to have been proven correct. Hours after top Republican leaders announced at a press conference that an agreement had been reached, House Republican leaders said they wouldn’t bring the legislation to the full House for a vote unless the commission proposal was changed. There are worries that if the White House can delay the legislation for a few more days until Congress adjourns, it could stop the creation of a commission for months, if not permanently. [New York Times, 10/11/2002] Another deal is made a few weeks later (see November 15, 2002) and the commission goes forward.

Entity Tags: Richard (“Dick”) Cheney

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The House votes to give President Bush sweeping authorization to use military force against Iraq, on an overwhelming 296-133 vote. One hundred and twenty-six Democrats vote against the bill even though House Minority Leader Richard Gephardt (D-MO) co-authored it. House Majority Leader Dick Armey (R-TX) issues a veiled warning to the president to use his newly granted powers judiciously: “Mr. President, we are about to give you a great trust.” After the bill passes the House, Bush says, “The days of Iraq acting as an outlaw state are coming to an end… [t]he gathering threat of Iraq must be confronted fully and finally.” One of the opponents of the House bill, John Spratt (D-SC), says that without an international diplomatic approach, “this will be the United States versus Iraq and in some quarters the US versus the Arab and the Muslim world.” Commenting on the passing of the resolution, the Washington Post reports: “Yesterday’s debate often lacked the passion and unpredictability of the 1991 affair, when members sat late into the night listening attentively to a war of words. By contrast, the House chamber was largely empty most of yesterday: the arguments familiar, the outcome certain, the conclusion anticlimactic.” [White House, 10/2/2002; PBS, 10/10/2002; Washington Post, 10/11/2002] Bush calls on the Senate to pass the bill (see October 11, 2002) so it can be signed into law as soon as possible (see October 16, 2002). The Senate overwhelmingly approves the resolution the next day. [PBS, 10/10/2002; US Senate, 10/11/2002] The AUMF contains a caveat in the authorization that conditions Congress’s authorization of military force on a formal determination by Bush that Iraq poses a threat to the US that cannot be contained diplomatically, and that any military action against Iraq must be consistent with the war against those who attacked the US on 9/11 (see March 18, 2003). The US media virtually ignores this condition, and therefore the Bush administration does not feel particularly bound by it. Congress asks for the formal declaration either before launching an attack or within 48 hours of the attack, and insists that the declaration contain solid evidence of the impossibility of further diplomacy, and of Iraq’s connection to the 9/11 terrorists. [Dean, 2004, pp. 143-148]

Entity Tags: Richard Gephardt, John Spratt, Bush administration (43), Dick Armey, George W. Bush, Washington Post

Timeline Tags: Events Leading to Iraq Invasion

At a White House press conference, Press Secretary Ari Fleischer is asked, “Ari, back to the postwar plans for Iraq, you’ve disputed our use of the word ‘occupation.’ I don’t understand why. Are American and/or other forces not going to be occupying Iraqi territory? And are not at least some of the Iraqis going to be objecting to it?” Fleischer responds: “… I dispute that notion, because I have made the case about Afghanistan. I don’t think anybody views the United States as an occupying power in Afghanistan. The presence of the United States military is the presence of the military. Obviously, we have military in other places around the world. Are we an occupying power? I just disagree with that comparison, especially the comparison to Japan. The Japanese, of course, fought the United States for a four-year sustained period in World War II. The country actively fought the United States. As we saw in 1991 in Iraq, the Iraqi military actively surrendered to the American military at first chance. Now, that’s not to predict what the ultimate outcome could be if we go to war, because there nobody is saying a war will not have difficulties and there will not be casualties. My point is, the likelihood is much more like Afghanistan, where the people who live right now under a brutal dictator will view America as liberators, not conquerors.” [White House, 10/11/2002]

Entity Tags: Ari Fleischer

Timeline Tags: Events Leading to Iraq Invasion

The Los Angeles Times reports that there is an escalating “war” between the Pentagon and the CIA over tying Iraq to al-Qaeda. [Los Angeles Times, 10/11/2002]

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

Lieutenant Colonel Diane Beaver, the top legal adviser to the Army’s interrogation unit at Guantanamo, JTF-170, writes a legal analysis of the extreme interrogation techniques being used on detainees. Beaver notes that some of the more savage “counter-resistance” techniques being considered for use, such as waterboarding (the use of which has resulted in courts-martials for users in the past) might present legal problems. She acknowledges that US military personnel at Guantanamo are bound by the Uniform Code of Military Justice, which characterizes “cruelty,” “maltreatment,” “threats,” and “assaults” as felonies. However, she reasons, if interrogators can obtain “permission,” or perhaps “immunity,” from higher authorities “in advance,” they might not be legally culpable. In 2006, a senior Defense Department official calls Beaver’s legal arguments “inventive,” saying: “Normally, you grant immunity after the fact, to someone who has already committed a crime, in exchange for an order to get that person to testify. I don’t know whether we’ve ever faced the question of immunity in advance before.” The official praises Beaver “for trying to think outside the box. I would credit Diane as raising that as a way to think about it.” Beaver will later be promoted to the staff of the Pentagon’s Office of General Counsel, where she will specialize in detainee issues. But Naval General Counsel Alberto Mora is less impressed. When he reads Beaver’s legal analysis two months later (see December 17-18, 2002), he calls it “a wholly inadequate analysis of the law.” According to Mora, the Beaver memo held that “cruel, inhuman, or degrading treatment could be inflicted on the Guantanamo detainees with near impunity.” Such acts are blatantly illegal, Mora believes. Mora will note that Defense Secretary Donald Rumsfeld bases his decision to approve such harsh “counter-resistance” techniques (see December 2, 2002) in part on Beaver’s memo. He will write that Rumsfeld’s decision “was fatally grounded on these serious failures of legal analysis.” Neither Beaver nor Rumsfeld will draw any “bright line” prohibiting the combination of these techniques, or defining any limits for their use. As such, this vagueness of language “could produce effects reaching the level of torture,” which is prohibited without exception both in the US and under international law. [New Yorker, 2/27/2006]
Written under Difficult Circumstances - Beaver later tells a more complete story of her creation of the memo. She insists on a paper trail showing that the authorization of extreme interrogation techniques came from above, not from “the dirt on the ground,” as she describes herself. The Guantanamo commander, Major General Michael Dunlavey, only gives her four days to whip up a legal analysis, which she sees as a starting point for a legal review of the interrogation policies. She has few books and materials, and more experienced lawyers at the US Southern Command, the Judge Advocate General School, the Joint Chiefs of Staff, and the DIA refuse to help her write the analysis. She is forced to write her analysis based on her own knowledge of the law and what she could find on the Internet. She bases her analysis on the previous presidential decision to ignore the Geneva Conventions, later recalling, “It was not my job to second-guess the president.” Knowing little of international law, she ignores that body of law altogether. She fully expects her analysis to be dissected and portions of it overridden, but she is later astonished that her analysis will be used as a legal underpinning for the administration’s policies. She has no idea that her analysis is to be used to provide legal cover for much more senior White House officials (see June 22, 2004). She goes through each of the 18 approved interrogation techniques (see December 2, 2002), assessing them against the standards set by US law, including the Eighth Amendment, which proscribes “cruel and unusual punishment,” the federal torture statutes, and the Uniform Code of Military Justice. Beaver finds that each of the 18 techniques are acceptable “so long as the force used could plausibly have been thought necessary in a particular situation to achieve a legitimate government objective, and it was applied in a good faith effort and not maliciously or sadistically for the very purpose of causing harm.” Law professor Phillippe Sands later observes: “That is to say, the techniques are legal if the motivation is pure. National security justifies anything.” The interrogators must be properly trained, Beaver notes, and any interrogations involving the more severe techniques must “undergo a legal, medical, behavioral science, and intelligence review prior to their commencement.” However, if all of the criteria are met, she “agree[s] that the proposed strategies do not violate applicable federal law.” Sands points out that her use of the word “agree” indicates that she “seems to be confirming a policy decision that she knows has already been made.”
'Awful' but Understandable - Sands later calls her reasoning “awful,” but understands that she was forced to write the memo, and reasonably expected to have more senior legal officials review and rewrite her work. “She could not have anticipated that there would be no other piece of written legal advice bearing on the Guantanamo interrogations. She could not have anticipated that she would be made the scapegoat.” Beaver will recall passing Vice President Cheney’s chief of staff David Addington in a Pentagon hallway shortly after she submitted the memo. Addington smiled at her and said, “Great minds think alike.” [Vanity Fair, 5/2008]

Entity Tags: Michael E. Dunlavey, Donald Rumsfeld, Diane E. Beaver, Defense Intelligence Agency, David S. Addington, Alberto Mora, Geneva Conventions, Judge Advocate General School, US Department of Defense, US Department of the Army, Phillippe Sands, Joint Chiefs of Staff, US Southern Command

Timeline Tags: Torture of US Captives, Civil Liberties

Ralph Boyce meeting with Megawati Sukarnoputri in September 2004.Ralph Boyce meeting with Megawati Sukarnoputri in September 2004. [Source: Reuters / Corbis]Ralph Boyce, the US ambassador to Indonesia, warns Indonesian President Megawati Sukarnoputri and her top advisers that a group linked to al-Qaeda is planning an attack in Indonesia. The warning does not specify when and where an attack might occur, but it is the latest of several warnings based on the interrogations of al-Qaeda operative Omar al-Faruq and Mohammed Mansour Jabarah (see June 5, 2002 and August 21, 2002). Boyce gives Megawati until October 24 to take action. He says that if Indonesia does not take action by then, the US is going to order all but the most essential US diplomats out of the country as a public warning that Indonesia is a safe haven for terrorists. An unnamed US official will later tell the New York Times: “We told them: ‘Wrap it up. Block it. Demonstrate that you are serious about eliminating the threat against us.’” Boyce publicly warns that the US is considering withdrawing non-essential personnel just hours before two bombs explode in Bali on October 12 (see October 12, 2002). As part of an effort to convince Megawati of the threat, the US allows Indonesian intelligence and police officials to interview al-Faruq, who is in US custody and being held in a secret location. Their interrogation of al-Faruq is still taking place when the Bali bombings occur. [Australian Financial Review, 10/14/2002; New York Times, 10/16/2002]

Entity Tags: Ralph Boyce, Megawati Sukarnoputri

Timeline Tags: Complete 911 Timeline

The Office of Legal Counsel (OLC)‘s John Yoo sends a classified memo to Attorney General John Ashcroft. The contents of the memo remain secret, but the American Civil Liberties Union (ACLU) will later learn that the memo’s subject is the legality of certain communications intelligence activities. [American Civil Liberties Union [PDF], 1/28/2009 pdf file]

Entity Tags: US Department of Justice, American Civil Liberties Union, John Ashcroft, John C. Yoo, Office of Legal Counsel (DOJ)

Timeline Tags: Civil Liberties

US senators vote 77 to 23 in favor of SJ Res. 46 (see October 2, 2002) authorizing the president to use military force against Iraq, despite significant opposition from their constituencies. [US Congress, 10/2/2002; Washington Post, 10/11/2002] Democratic senators Carl Levin (D-MI), Richard Durbin (D-IL), Barbara Boxer (D-CA), Robert Byrd (D-WV), and Mark Dayton (D-MN) attempt to come up with an alternative, SJ Res. 45, but discussion on it is postponed indefinitely by a 75 to 25 vote. [US Congress, 9/26/2002]
Sen. Carl Levin. SJ Res. 45 with Amendments 4858-62 (Rejected) - “To authorize the use of the United States Armed Forces, pursuant to a new resolution of the United Nations Security Council, to destroy, remove, or render harmless Iraq’s weapons of mass destruction, nuclear weapons-usable material, long-range ballistic missiles, and related facilities, and for other purposes.” [US Congress, 10/10/2002]
Sen. Richard Durbin. SJ Res. 45 with Amendments 4865 (Rejected) - To amend the authorization for the use of the Armed Forces to cover an imminent threat posed by Iraq’s weapons of mass destruction rather than the continuing threat posed by Iraq.
Sen. Barbara Boxer. SJ Res. 45 with Amendments 4866-67 (Not Voted On) - “In families with minor children where both parents serve on active duty in the Armed Forces or where both parents are members of the National Guard or Reserves, the secretary of defense shall make every effort to ensure that not more than one of the parents is deployed in combat.”
Sen. Robert Byrd. SJ Res. 45 with Amendments 4868 (Rejected) - To provide statutory construction that constitutional authorities remain unaffected and that no additional grant of authority is made to the president not directly related to the existing threat posed by Iraq. [US Congress, 10/10/2002]
Sen. Robert Byrd. SJ Res. 45 with Amendments 4869 (Rejected) - To provide a termination date for the authorization of the use of the Armed Forces of the United States, together with procedures for the extension of such date unless Congress disapproves the extension. [US Congress, 10/10/2002]
Sen. Mark Dayton. SJ Res. 45 with Amendments 4870 (Rejected) - Allows the president to prepare for the deployment—not use—of the US Armed Forces. If he determines that the use of force is necessary to protect the US from an imminent threat posed by Iraq, he may request a declaration of war to be voted upon by Congress. [US Congress, 10/10/2002]
Many Opponents Believe Iraq a Threat - Even some of the most ardent opponents of the war believe the allegations about Iraq’s WMD: Senator Russ Feingold (D-WI) says, “I believe that Iraq presents a genuine threat, especially in the form of weapons of mass destruction: chemical, biological, and potentially nuclear weapons.” [Unger, 2007, pp. 266]
Senators Lack Key Information for Informed Vote - Virtually none of the senators, for or against the use of force, bothered to read the National Intelligence Estimate on Iraq to help them ascertain the reality behind the administration’s insistence on the necessity for military action (see October 1, 2002). Almost all of them relied instead on briefings from administration officials. They were not told of the doubts about the Niger documents (see October 9, 2002), or the doubts surrounding the intelligence source dubbed “Curveball” (see Mid- and Late 2001). Nor are they aware that the CIA has “turned” Iraqi Foreign Minister Naji Sabri, who says that Iraq has long since terminated its WMD programs (see Late September 2002). [Unger, 2007, pp. 265]
Senate Leadership 'Caved in,' Former Ambassador Says - Former ambassador Joseph Wilson will write in 2004 that while a number of Senate Democrats opposed giving Bush a “blank check” to use military force as he sees fit, the efforts fail because “the Democratic leadership essentially caved in. The combination of threats of defeat at the polls with presidential promises that the congressional resolution would provide him the ammunition he needed to negotiate a strong UN resolution on disarmament proved to be too much for careerist politicians.” [Wilson, 2004, pp. 328]
Former Senator Says Electoral Politics Were Key to Vote - In 2009, Senator Bob Graham (D-FL), the chairman of the Senate Intelligence Committee, will reflect: “Unlike the first George Bush, who had purposefully put off the vote on the Persian Gulf War until after the elections of 1990—we voted in January of 1991 (see January 9-13, 1991)—here they put the vote in October of 2002, three weeks before a congressional election. I think there were people who were up for election who didn’t want, within a few days of meeting the voters, to be at such stark opposition with the president.” [Vanity Fair, 2/2009]

Entity Tags: Daniel Robert (“Bob”) Graham, Barbara Boxer, Mark Dayton, Carl Levin, Richard (“Dick”) Durbin, Robert C. Byrd

Timeline Tags: Events Leading to Iraq Invasion

Chief UN weapons inspector Hans Blix and Mohamed ElBaradei, the director general of the UN International Atomic Energy Agency, meet with White House officials to discuss the status of the UN inspections of alleged Iraqi WMD stockpiles (see October 8 and 11, 2002). The White House opposes further inspections, while the UN and IAEA feel further inspections could be valuable even in light of Iraqi duplicity. Blix will later recall that he and ElBaradei were surprised that they met first with Vice President Cheney before meeting with President Bush. Blix assumes that the meeting with Cheney is “sort of a courtesy call.” Instead, Cheney lays out the US position in stark terms. As Blix will later recall: “Much of it was a fairly neutral discussion, but at one point [Cheney] suddenly said that you must realize that we will not hesitate to discredit you in favor of disarmament. It was a little cryptic. That was how I remembered it, and I think that’s also how Mohamed [ElBaradei] remembered it. I was a little perplexed, because it was a total threat, after all, to talk about the discrediting of us. Later, when I reflected on it, I think what he wanted to say was that if you guys don’t come to the right conclusion, then we will take care of the disarmament.” [Vanity Fair, 2/2009]

Entity Tags: Bush administration (43), Hans Blix, Richard (“Dick”) Cheney, Mohamed ElBaradei

Timeline Tags: Events Leading to Iraq Invasion

Two days after General Rick Baccus has been relieved from duty as the guard commander at Guantanamo (see October 9, 2002), and almost one and a half months since the writing of the Office of Legal Counsel’s (OLC) August memo on torture (see August 1, 2002), military intelligence at Guantanamo begin suggesting new rules of interrogation. Lieutenant Colonel Jerald Phifer, Director J2, sends a memo, to Major General Michael E. Dunlavey, Commander of Joint Task Force (JTF) 170, requesting approval for more severe interrogation techniques. [US Department of Defense, 10/11/2002 pdf file; New Yorker, 2/27/2008] In 2009, Senator Carl Levin (D-MI) will write (see April 21, 2009) that Dunlavey’s request is sparked by recent reports on the use of SERE training techniques for interrogation purposes (see January 2002 and After and April 16, 2002). [Huffington Post, 4/21/2009]
Three Categories of Techniques - The memo states, “The current guidelines for interrogation procedures at GTMO [Guantanamo] limit the ability of interrogators to counter advanced resistance.” Phifer proposes three categories of techniques. The mildest, which includes yelling and weak forms of deception, are included in category one. Category two techniques are more severe and require approval by an “interrogator group director.” They include the use of stress positions for up to four hours; use of falsified documents; isolation for up to 30 days; sensory deprivation and hooding; 20-hour interrogations; removal of comfort and religious items; replacing hot food with cold military rations; removal of clothing; forced grooming, including the shaving of beards; and playing on detainees’ phobias to induce stress, such as a fear of dogs. The harshest techniques, listed in category three, are to be reserved for a “very small percentage of the most uncooperative detainees” and only used with permission from the commander of the prison. These methods include using non-injurious physical contact like poking or grabbing; threatening a detainee with death or severe pain or threatening that a family member would be subjected to such harm; exposing him to cold weather or water; using a wet towel to “induce the misperception of suffocation.” [US Department of Defense, 10/11/2002 pdf file; New Yorker, 2/27/2008]
Desire to Extract More Information from Detainee - The request is prompted in part by military intelligence’s belief that Guantanamo detainee Mohamed al-Khatani has more information than the FBI has managed to extract from him. “Al-Khatani is a person in… whom we have considerable interest,” Dell’Orto will explain during a 2004 press briefing at the White House. “He has resisted our techniques. And so it is concluded at Guantanamo that it may be time to inquire as to whether there may be more flexibility in the type of techniques we use on him.” [Washington File, 6/23/2004]
JAG Officer Concludes Tactics are Legal - The same day, a staff judge advocate, Lieutenant Colonel Diane E. Beaver, reviews Phifer’s proposed techniques for legality and, while making qualifications and recommending further review, concludes in a memo to Dunlavey that they are legal. Also the same day, Dunlavey sends the list of techniques to his superior, General James T. Hill, commander of the Southern Command, requesting approval for their use. Dunlavey writes: “Although [the techniques currently employed] have resulted in significant exploitable intelligence the same methods have become less effective over time. I believe the methods and techniques delineated in the accompanying J-2 memorandum will enhance our efforts to extract additional information.” [US Department of Defense, 10/11/2002 pdf file] Beaver concludes that since President Bush had decided that all the detainees “are not protected by the Geneva Conventions” (see January 18-25, 2002, February 7, 2002), all of the desired techniques are allowable because “no international body of law directly applies.” [Savage, 2007, pp. 178]

Entity Tags: Rick Baccus, George W. Bush, James T. Hill, Carl Levin, Daniel J. Dell’Orto, Diane E. Beaver, Michael E. Dunlavey, Mohamed al-Khatani

Timeline Tags: Torture of US Captives

Saxby Chambliss celebrates his victory over Max Cleland.Saxby Chambliss celebrates his victory over Max Cleland. [Source: USA Today]Incumbent Senator Max Cleland (D-GA) angrily defends himself against a television ad that implies he lacks patriotism. Cleland is a triple amputee, having lost both legs and an arm in a grenade explosion in Vietnam. The television ad is sponsored by the campaign of Saxby Chambliss, a House Republican who did not himself serve in Vietnam. The Chambliss ad puts pictures of Osama bin Laden and Saddam Hussein next to Cleland’s, and accuses Cleland of being soft on homeland security. Cleland favors the creation of a Department of Homeland Security (see November 25, 2002), but will not vote for a bill creating such an entity without an amendment guaranteeing labor rights for federal workers. Cleland has also advocated a more deliberate approach to dealing with Hussein instead of joining the push to invade Iraq, and favors the resumption of open UN inspections. “To put my picture up there with Saddam Hussein and Osama bin Laden and insinuate I’m not fighting hard enough for national security, I just find that this is an incredible low in Georgia politics,” Cleland says. Chambliss retorts, “Georgians deserve to know—all Americans deserve to know—why Max Cleland is more concerned with protecting federal bureaucracy, rules and regulations than creating a department that can respond effectively to future threats of terrorism.” [Associated Press, 10/11/2002; Unger, 2007, pp. 256] Zell Miller (D-GA), Cleland’s fellow Georgian senator, defends Cleland, calling the ad “disgraceful.… [Chambliss] should be ashamed.” Cleland campaign consultant Karl Struble calls the Chambliss ad campaign “some of the ugliest stuff I’ve ever seen.” Nevertheless, the ad is apparently effective; Chambliss makes up a relatively large deficit to defeat Cleland in the November elections. [PBS, 11/6/2002] In 2007, author Craig Unger will write that few voters in Georgia “realized [Cleland’s] views were similar to those held by the president’s father.” [Unger, 2007, pp. 256]

Entity Tags: US Department of Homeland Security, Craig Unger, Saxby Chambliss, Karl Struble, Zell Miller, Max Cleland

Timeline Tags: Domestic Propaganda

Former ambassador Joseph Wilson, having broken his decade-long silence on Middle Eastern affairs just months before (see May 2002), pens an op-ed for the San Jose Mercury News titled “How Saddam Thinks.” Wilson warns of a “bloody American invasion and long occupation of Iraq” if President Bush follows up on his threats of “regime change,” with the United Nations failing to derail the US push for war with forceful weapons inspections.
Crucial Lessons of Desert Shield/Desert Storm - “Both the US and UN approaches are dangerously flawed,” he warns. “They ignore crucial lessons we learned in the Persian Gulf War about how Saddam thinks.” If Bush does go to war, Wilson writes, “Saddam [Hussein] will use every weapon in his arsenal to defend himself,” which may well include chemical and biological weapons. “But,” he continues, “history also shows that the less-confrontational approach favored by some on the Security Council—France and Russia—isn’t likely to work, either. Saddam has, after all, repeatedly flouted UN resolutions and ignored its demands to let weapons inspectors back into the country for almost four years.” Wilson recalls listening to Hussein gloat over the prospect of slaughtering American soldiers during Desert Shield (see August 6, 1990), and the difficulties Wilson and his fellow diplomats encountered in persuading Hussein to release hundreds of foreign hostages intended for use as “human shields” (see August 8, 1990).
Hussein a 'Malignant Narcissist' - Wilson writes that “[w]e learned firsthand… what the CIA psychiatrists have said for years: Saddam is an egomaniacal sociopath whose penchant for high-risk gambles is exceeded only by a propensity for miscalculation. Those psychiatrists, who study the characters of world leaders, believe that he suffers from what is popularly called ‘malignant narcissism,’ a sense of self-worth that drives him to act in ways that others would deem irrational, such as invading neighboring countries. But the trait also makes him highly sensitive to direct confrontation and embarrassment, even as he is contemptuous of compromise.”
Confrontation without War - Wilson found that a confrontational, “in your face” approach worked the best in getting the desired results from Hussein (see August 8-9, 1990). Wilson recommends revisiting the techniques that worked during the 1991 Gulf War, incorporating “[a]n aggressive UN-sanctioned campaign to disarm Iraq—bolstered by a militarily supported inspection process—would combine the best of the US and UN approaches, a robust disarmament policy with the international legitimacy the United States seeks.” Wilson continues: “Our message to Saddam can be simple: ‘You are going to lose your weapons of mass destruction capability either through the inspections or through a sustained cruise-missile assault on the 700 suspicious sites the United Nations has already identified. If you rebuild them, we will attack again. And if you use weapons of mass destruction or attack another country in the region, we will destroy you and your regime.’ The decision to live or die then becomes his to make. The ultimate lesson of the Gulf War may be that when offered the choice, Saddam will sacrifice almost everything before sacrificing his own life or grip on power.” [Mercury News (San Jose), 10/13/2002]
Response - Foreign Intelligence Advisory Board chief Brent Scowcroft (see October 16, 2001 and March 2002) asks Wilson if he can “take [the editorial] over to the White House.” Scowcroft says that White House officials need to hear the views of someone who actually has experience with Iraq and with Hussein. Days later, Wilson receives a note from former President George H. W. Bush indicating that he agrees wholeheartedly with Wilson’s position. The op-ed will also garner invitations from a variety of television news shows for Wilson to appear as a commentator. [Wilson, 2004, pp. 295-297]

Entity Tags: Joseph C. Wilson, George Herbert Walker Bush, Bush administration (43), Brent Scowcroft, Saddam Hussein, George W. Bush, United Nations Security Council

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

At a Republican fundraiser, President Bush erroneously labels captured Islamic militant Abu Zubaida (see March 28, 2002) as “one of the top three leaders” of al-Qaeda. Senior government officials have long been aware that many intelligence officials believe Zubaida to be little more than a low-level “gofer” for al-Qaeda (see Shortly After March 28, 2002 and April 9, 2002 and After). Bush says, apparently boasting of the deaths of some captured suspects: “I would say we’ve hauled in—arrested, or however you want to put it—a couple of thousand of al-Qaeda. Some of them are former leaders. Abu Zubaida was one of the top three leaders in the organization. Like number weren’t as lucky, they met a different kind of fate. But they’re no longer a problem. We’re slowly but surely rounding them up. The other day we got this guy, [Ramzi b]in al-Shibh. He popped his head up. He’s not a problem (see September 11, 2002). Slowly but surely. And I’m not giving up. There’s not a calendar on my desk that says, okay, on this day, you quit. That’s just not the way I think.” [White House, 10/14/2002]

Entity Tags: Abu Zubaida, Al-Qaeda, Ramzi bin al-Shibh, George W. Bush

Timeline Tags: Torture of US Captives

Democratic Socialists of America logo.Democratic Socialists of America logo. [Source: Social Democrats]The Drudge Report and other media sources falsely accuse the Democratic Socialists of America (DSA), a leftist political organization in New York, of “sending people to MN to illegally vote for [Senator Paul] Wellstone.” Wellstone, a Democrat, is running for re-election as senator for Minnesota. Drudge’s headline links to a fundraising appeal from the DSA that asks for donations to send students to help register voters in Minnesota. The Drudge Report is one of the most popular news sites on the Internet, receiving over 100 million visits in the last month. The appeal reads in part: “DSA’s national electoral project this year is the Minnesota Senate Election. Together with YDS, DSA’s Youth Section, we are mobilizing to bring young people to Minnesota. Minnesota is one of the few states that allow same day voter registration. We will therefore focus our energy on registering young people. Wellstone will need a high percentage of young people to register and vote for him if he is to stave off the campaign that Bush, the Republicans, and the Greens are waging against him. He is the Right’s Number One electoral target. Because we are focusing on issue based voter registration this electoral work can be supported by tax-deductible contributions. The DSA FUND is soliciting tax-deductible contributions to support this project. Contributions are needed to underwrite the costs of transportation as well as providing a stipend for expenses; housing is being donated.” The appeal states that the DSA wants to send students to register voters, a perfectly legal activity, though Spinsanity’s Bryan Keefer notes that the appeal is somewhat confusing in its wording. [Spinsanity, 10/16/2002; Spinsanity, 10/18/2002] The Minneapolis Star-Tribune reports: “Minnesota, which always ranks high in voter turnout, generally is considered one of the easiest states in which to vote. Voters must reside in the state for at least 20 days before the election, a deadline that passed on the day the league issued its press release. If not preregistered, qualified people can vote if they show proof of their residency at the polling place or have a registered voter from that precinct vouch for their residency.” [Minneapolis Star-Tribune, 10/17/2002]
October 14 - The controversy begins with a press release from the Taxpayers League of Minnesota (TLM), a conservative advocacy group, that attacks the DSA’s voter registration effort as “one of the most transparent attempts to steal an election since the Daley machine ran Chicago politics.” The release mischaracterizes the DSA’s appeal as supposedly announcing the DSA’s intention to bring “ringers” in to Minnesota to vote, stating, “This is a transparent attempt to steal this election by using Minnesota’s liberal election laws to register out-of-state students to vote for Wellstone.”
October 15 - The DSA rewrites its appeal to read, “We will therefore focus our energy on registering young Minnesotans.”
October 16 - Matt Drudge puts a link to the DSA appeal on the top of his Web site, the Drudge Report, with the headline, “Socialists Sending People to MN to illegally vote for Wellstone.” Talk show host Rush Limbaugh tells his listeners: “[DSA has] been caught. ‘We are mobilizing to bring young people to Minnesota’ is what it says on the Web site. It doesn’t say ‘We are mobilizing to bring out the young people who live in Minnesota to vote,’ it doesn’t say that.… And then it says: ‘By the way, did you know Minnesota is one of the few states that allows same-day voter registration? You can go in there and register and vote and split the same day, you can go home, you don’t even have to spend the night in Minnesota and freeze if you don’t want to, you can go in there and vote and leave.’” Fox News anchor Brit Hume repeats the accusation this evening, telling viewers, “The Democratic Socialists of America, which bill themselves as the largest socialist organization in the country, is raising tax-deductible money to send young people to the state of Minnesota, where they can take advantage of same-day registration to vote for the liberal incumbent Paul Wellstone.” The DSA removes the appeal from its Web site, saying that it has received enough donations and its donation system was being abused. Keefer writes: “Criminal allegations are [a] serious matter. Drudge’s casual assertions of illegal activity are wildly irresponsible, especially since they are directly contradicted by the story itself. One would think he would at least read the stories he links to carefully before summarizing them with such potentially libelous accusations.” [Spinsanity, 10/16/2002; Spinsanity, 10/18/2002]
October 17 - A Manchester Union-Leader editorial claims, “The Democratic Socialists of America, otherwise known simply as socialists, have organized a campaign to steal the US Senate election in Minnesota.” David Strom, the head of the Taxpayers League, tries to back away from the controversy, saying: “My tongue was placed firmly in my cheek. There are so few socialists left that they could meet in a phone booth.” Strom adds that “even if they themselves [the DSA] are not plotting some grand voter fraud,” the TLM merely wishes to demonstrate that the “laws that we have make it easy to commit fraud.” (The Star-Tribune notes that Strom’s organization is “funded largely by donors to conservative Republican candidates and causes.”) DSA national director Frank Llewellyn says that the TLM’s characterization of the DSA’s voter-registration efforts constitutes a “new sophisticated form of red-baiting.” Llewellyn says his group plans to send between 10 and 20 people to Minnesota to help organize support for Wellstone, and that no one from the DSA will actually try to vote. Wellstone’s campaign issues a statement saying it knows nothing about the group and does not approve of any attempts to register illegally. It also deplores the success of the TLM in ginning up a controversy where none exists, citing extensive coverage on local radio talk shows. [Minneapolis Star-Tribune, 10/17/2002; Spinsanity, 10/18/2002]
October 18 - The Wall Street Journal joins the fray, claiming in an editorial, “The Democratic Socialists of America recently posted an ad on their Web site inviting tax-deductible contributions to ‘bring young people to Minnesota’ to vote in the close US Senate race there.” Unlike Limbaugh and Hume, the Journal provides more information about the claim, quoting Minnesota Secretary of State Mary Kiffmeyer about the concerns over voter fraud, and labeling the DSA ad “clear… advocacy.” The same day, Kiffmeyer’s office affirms that the DSA’s plans to bring in out-of-state students to register Minnesota voters is legal, but the organization needs to ensure that it does not cross the line into advocacy. Keefer writes: “While it is legitimate to ask whether the DSA’s advertisement constituted illegal advocacy, the ad was clearly intended to promote the registration of young voters likely to vote for Democratic Senator Paul Wellstone, which is perfectly legal. Even the loose wording of the original statement does not excuse the false reports of planned voter fraud propagated by Drudge, Limbaugh, Hume, and others.” [Spinsanity, 10/16/2002; Spinsanity, 10/18/2002]
'Smear' - In 2003, liberal author and columnist Eric Alterman will write that “Drudge and Limbaugh combined, together with Brit Hume of Fox News and the Wall Street Journal editorial page, to effect a smear against the Democratic Socialists of America (DSA), and by extension, the late Senator Wellstone’s re-election campaign.” (Wellstone will die in a plane crash on October 25.) Alterman will write that the incident contains “all the trademarks of the conservative echo-chamber effect, including unproven innuendo, inaccuracy, repeated cavalier use of unchecked facts, all in the service of a clear political/ideological goal.” [New York Times, 10/25/2002; Alterman, 2003, pp. 79-80]

Entity Tags: Paul Wellstone, Rush Limbaugh, Wall Street Journal, Minneapolis Star-Tribune, Matt Drudge, Taxpayers League of Minnesota, Manchester Union-Leader, Brit Hume, Mary Kiffmeyer, Bryan Keefer, Democratic Socialists of America, David Strom, Frank Llewellyn, Eric Alterman, Drudge Report

Timeline Tags: Civil Liberties

Hans Blix announces that he will wait for a decision on the proposed new UN resolution that is being pushed by the US and Britain. The New York Times reports, “The chief of the United Nations weapons inspectors appealed to Iraq today to agree to arrangements for new inspections but said his weapons teams would only return to Iraq after the Security Council adopts a resolution giving them a new mandate.” [New York Times, 10/16/2002]

Entity Tags: Hans Blix, United Nations

Timeline Tags: Events Leading to Iraq Invasion

The US embassy in Rome faxes the Niger documents to the State Department’s Bureau of Nonproliferation, which then passes a copy of the documents to the Bureau of Intelligence and Research (INR), the State Department’s intelligence bureau. [US Congress, 7/7/2004, pp. 58] Simon Dodge, an INR nuclear analyst, receives a copy, and after a brief review of the documents immediately suspects that they are bogus. One particularly strange document that is included in the Niger papers describes a secret meeting that allegedly took place on June 14, 2002 at the home of the Iraqi ambassador in Rome. According to the document, the meeting was attended by military officials from Iraq, Iran, Sudan, Libya, and Pakistan. The purpose of the meeting was to form a coalition of Islamic nations against the West. They would seek “Global Support,” which would include backing from the “Islamic patriots accused of belonging to criminal organizations.” Dodge finds the scenario depicted in the document “completely implausible.” He notices that the document bears the same official seal that is stamped on the Niger documents. He concludes that the documents are probably all fakes, and he sends an email to other analysts in the intelligence community explaining this conclusion. [US Congress, 7/7/2004, pp. 58; Isikoff and Corn, 2006, pp. 162; CBS News, 4/23/2006] According to one unnamed CIA official, “Everybody knew at every step of the way that they were false—until they got to the Pentagon, where they were believed.” [New Yorker, 10/27/2003] Copies also go to nuclear experts at the DIA, the Department of Energy, and the NSA. Wayne White, the deputy director of the INR and the INR’s principal Iraq analyst, reviews the documents himself. Within 15 minutes he too begins doubting their authenticity (see Mid-October 2002). [Unger, 2007, pp. 261]

Entity Tags: Simon Dodge, National Security Agency, Bureau of Intelligence and Research, Central Intelligence Agency, US Department of Energy, Defense Intelligence Agency, Wayne White

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Wayne White, the deputy director of the State Department’s Bureau of Intelligence and Research, receives a copy of the Niger documents. Within about fifteen minutes, White, who once served in Niger, suspects that the documents may not be authentic. In particular, he believes that the uranium deal would have been completely impractical. [Boston Globe, 11/5/2005; Isikoff and Corn, 2006, pp. 162]

Entity Tags: Wayne White

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Gen. Michael Dunlavey, head of the intelligence operations at Guantanamo, faces an outbreak of unrest among the prisoners after he announces that four detainees will be repatriated: three Afghans and a Tajik. According to an October 20 email sent by an FBI official from Guantanamo, these detainees “will be taken back to their respective countries in late October and the same plane will return with between ten and thirty-four new detainees.” After the announcement, the camp erupts in unrest and there is a “threat of mass suicide by the detainees.” [Federal Bureau of Investigation, 10/26/2002 pdf file] It is not clear what has caused the unrest. According to Shafiq Rasul, one of the detainees, “They would announce upon loud speakers (particularly when people were released) that if we co-operated with them they would release us. We knew this included acting as an informant.” [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file] According to the FBI official, “no suicides [happen] and the Camp quickly [settles] down.” [Federal Bureau of Investigation, 10/26/2002 pdf file]

Entity Tags: Shafiq Rasul, Michael E. Dunlavey

Timeline Tags: Torture of US Captives

The prison population of Guantanamo is reported to stand at 598, very close to its ideal maximum capacity of about 600. [Guardian, 10/16/2002] Its population will reach a maximum of about 660 in July 2003 (see July 18, 2003).

Timeline Tags: Torture of US Captives

A panel of experts convene for two days, at the request of the EPA, and make recommendations for the EPA’s indoor cleanup program (see May 8, 2002) in Manhattan. The panel suggests expanding the testing to “include a wider array of toxic contaminants;” lowering “the EPA’s proposed danger benchmarks to take into account more vulnerable populations, such as children;” and establishing “safety standards for both residential and commercial buildings in Lower Manhattan.” [New York Daily News, 10/29/2002]

Entity Tags: Environmental Protection Agency

Timeline Tags: Environmental Impact of 9/11

An unnamed intelligence analyst visits Secretary of State Colin Powell’s chief of staff, Larry Wilkerson, and discusses the alleged Iraq-Niger uranium deal with him. The analyst says that it would have been very difficult to transport the large quantities of uranium specified in the documents across the barely paved roads of Niger to a port city without being noticed. According to Wilkerson, by the time they finish talking about the documents, they are “laughing their _sses off.” [Isikoff and Corn, 2006, pp. 163]

Entity Tags: Colin Powell, Central Intelligence Agency, Lawrence Wilkerson

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

President Bush signs the congressional resolution (see October 2, 2002 and October 11, 2002) authorizing him to use military force against Iraq. He continues to maintain that he wants to avoid war if at all possible (see (March 2002)). “I have not ordered the use of force,” he says. “I hope the use of force will not become necessary,” he says shortly before signing the document. “Hopefully this can be done peacefully. Hopefully we can do this without any military action.” He says he has “carefully weighed the human cost of every option before us” and that he will only send troops “as a last resort.” [US President, 10/21/2002; Unger, 2007, pp. 267]

Entity Tags: George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

A CIA officer who served with Alec Station, the CIA’s bin Laden unit, before 9/11 is interviewed by CIA Director George Tenet about a failure to pass on information to the FBI about one of the 9/11 hijackers, Khalid Almihdhar. Although information about Almihdhar’s US visa was not passed to the FBI, the officer, Michael Anne Casey, drafted a cable falsely stating that it had been passed (see Around 7:00 p.m. January 5, 2000). According to Tenet’s testimony to the 9/11 Congressional Inquiry (see October 17, 2002), Casey “believes she never would have written this cable unless she believes this had happened.” Tenet will be impressed with Casey, calling her a “terrific officer” at an open hearing of the inquiry. [New York Times, 10/17/2002] However, it was Casey herself who blocked the cable, on the orders of her boss, Tom Wilshire (see 9:30 a.m. - 4:00 p.m. January 5, 2000). In addition, the day after she sent the cable falsely stating the information had been passed, she again insisted that the information not be provided to the FBI (see January 6, 2000). Casey will later repeat the same lie to the Justice Department’s inspector general (see February 2004).

Entity Tags: George J. Tenet, Central Intelligence Agency, Michael Anne Casey

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

The US announces that North Korea has admitted to having a secret nuclear arms program during arms negotiations (see October 4, 2002). Initially, North Korean leader Kim Jong Il says he will allow United Nations weapons inspectors to look over his nation’s nuclear facilities, but that offer will not last. [BBC, 12/2007]

Entity Tags: Kim Jong Il, Bush administration (43)

Timeline Tags: US International Relations

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