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Around 100,000 farm workers march to the main square of Mexico City to protest the removal of duties on farm imports that occurred just weeks earlier (see January 1, 1994). They demand that the government renegotiate NAFTA to better protect Mexican agricultural producers. [Houston Chronicle, 2/1/2003; Fanjul and Fraser, 8/2003, pp. 23 pdf file]

Entity Tags: North American Free Trade Agreement

Timeline Tags: Neoliberalism and Globalization

Richard Reid is sentenced to 80 years in prison and fined over $2,000,000 for his attempt to blow up a transatlantic airliner with explosives hidden in his shoe (see December 22, 2001). During the sentencing, Reid plays to the gallery in the court, declaring himself a “soldier of Islam,” admitting allegiance to Osama bin Laden, and accusing the US of killing millions in Iraq. This leads to a confrontation with the judge and a row in the court, and Reid has to be wrestled out of the courtroom. Authors Sean O’Neill and Daniel McGrory will comment, “it is not clear how the judge thought the penniless Reid would ever pay [the fine].” Reid had previously pleaded guilty, meaning that the sentencing was not preceded by a trial, and details of the plot remain unknown. [CNN, 1/31/2003; O'Neill and McGrory, 2006, pp. 234]

Entity Tags: Richard C. Reid

Timeline Tags: Complete 911 Timeline

Colin Powell’s chief of staff, Larry Wilkerson, meets with other administration officials and aides at the CIA’s Langley headquarters in a conference room down the hall from George Tenet’s office to review two White House reports on Iraq’s alleged illegal activities. The team includes George Tenet, John McLaughlin, William Tobey and Robert Joseph from the National Security Council, and John Hannah from Vice President Cheney’s office. (Tenet had intended to leave for a Middle East junket, but Powell stopped him from going, insisting on his input and participation.) The two dossiers are meant to serve as the basis for Powell’s upcoming speech at the UN (see February 5, 2003). One of the reports—a 48-page dossier that had been provided to Powell’s office a few days earlier (see January 29, 2003)—deals with Iraq’s supposed arsenal of weapons of mass destruction while the other, a slightly more recent report totaling some 45 pages, addresses the issue of Iraq’s history of human rights violations and its alleged ties to Islamic militant groups. Shortly after Wilkerson begins reviewing the 48-page report on Iraq’s alleged WMD, it becomes apparent that the material is not well sourced. [Vanity Fair, 5/2004, pp. 230; Isikoff and Corn, 2006, pp. 177; Unger, 2007, pp. 276]
Dossiers Contain Large Amounts of White House Misinformation - Wilkerson has been given three dossiers: about 90 pages of material on Iraq’s WMD, on its sponsorship of terrorism, and on its violation of human rights. Wilkerson is not well informed about the variety of machinations surrounding the WMD issue, but it doesn’t take him long to realize there is a problem. The CIA has an array of analysts with decades of experience studying Iraq’s weapons programs, rigorous peer review procedures to prevent unreliable intelligence from making it into the final assessments, and a large budget devoted to Middle East intelligence. But the CIA had not produced Wilkerson’s dossiers. They had been prepared by Libby, Cheney’s chief of staff. Wilkerson is taken aback by such a breach of procedure, especially on such a critically important matter of state. Former NSC counterterrorism chief Richard Clarke later says, “It’s very strange for the Vice President’s senior adviser to be… saying to the Secretary of State, ‘This is what you should be saying.’” As Wilkerson goes through the material, he realizes, in Unger’s words, “just how aggressively Cheney and his men have stacked the deck.” Wilkerson first reads the 48-page WMD dossier, and is not impressed. “It was anything but an intelligence document,” he later says. “It was, as some people characterized it later, sort of a Chinese menu from which you could pick and choose.”
Cherry-Picked Intel - Wilkerson will continue, “When we had a question, which was virtually every line, John Hannah from the vice president’s office would consult a huge clipboard he had.” Hannah, a former official of the pro-Israel Washington Institute for Near East Policy, had coauthored the dossier with Libby. He had also worked closely with Libby in the White House Iraq Group (see August 2002). Hannah cites the source of each questionable datum Wilkerson asks about, and Wilkerson and his team set about tracking down the original sources of each item. They spend hours poring over satellite photos, intercepts of Iraqi military communications, and various foreign intelligence reports. Wilkerson and his team find that in almost every instance, the original sources do not support the conclusions drawn in the dossier. “Once we read the entirety of those documents,” he will recall, “we’d find that the context was not quite what the cherry-picked item imparted.” Wilkerson believes that much of the dossier’s intelligence comes from Ahmed Chalabi and the Iraqi National Congress (see 1992-1996), a belief given credence by the fact that Hannah had served as the chief liaison between the INC and Cheney’s office. As Wilkerson will later recall, “It was clear the thing was put together by cherry-picking everything from the New York Times to the DIA.” Reporters Michael Isikoff and David Corn will later write that “a Defense Intelligence Agency report was not being used properly, a CIA report was not being cited in a fair way, a referenced New York Times article was quoting a DIA report out of context,” and will confirm that much of the material had come from the Iraqi National Congress. [US News and World Report, 6/9/2003; Isikoff and Corn, 2006, pp. 177; Unger, 2007, pp. 276-278]
Incomprehensible 'Genealogy' - According to Wilkerson, Feith’s office had strung together an incomprehensible “genealogy.” “It was like the Bible,” Wilkerson later recalls. “It was the Old Testament. It was ‘Joe met Bob met Frank met Bill met Ted met Jane in Khartoum and therefore we assume that Bob knew Ralph.’ It was incredible.” [Isikoff and Corn, 2006, pp. 180-181]
Link to Office of Special Plans? - Powell’s staff is also “convinced that much of it had been funneled directly to Cheney by a tiny separate intelligence unit set up by Defense Secretary Donald Rumsfeld” (see Summer 2002 and September 2002), Vanity Fair magazine later reports. [Vanity Fair, 5/2004, pp. 230]
Cheney's Aides Attempt to Reinsert Deleted Material - Soon Wilkerson’s team faces the same difficulties with the dossier on Iraq’s connections to Islamist terrorism that it faced with the White House-prepared dossier on Iraq’s WMD (see January 30-February 4, 2003). Tenet has tried manfully to give the administration what it so desperately wants—proof of Iraq’s connections to the 9/11 attacks. The CIA’s unit on Osama bin Laden had gone through 75,000 pages of documents and found no evidence of any such connections. Vice President Cheney and his staffers have always insisted that such a connection does indeed exist. Their strongest claim to that effect is the supposed meeting between 9/11 hijacker Mohamed Atta and an Iraqi intelligence agent in April 2000 (see September 14, 2001). This claim has long been discredited (see September 18, 2001), but Cheney’s people keep attempting to bring it back into play (see February 1, 2003-February 4, 2003). [US News and World Report, 6/9/2003; Bamford, 2004, pp. 370-1; Vanity Fair, 5/2004, pp. 230; Unger, 2007, pp. 276-278]
Information about Australian Software Erroneous - One item in the White House’s original draft alleged that Iraq had obtained software from an Australian company that would provide Iraqis with sensitive information about US topography. The argument was that Iraqis, using that knowledge, could one day attack the US with biological or chemical weapons deployed from unmanned aerial vehicles (UAVs). But when Powell’s intelligence team investigated the issue, it became “clear that the information was not ironclad” (see October 1, 2002). [US News and World Report, 6/9/2003]
'Idiocy' - “We were so appalled at what had arrived from the White House,” one official later says. [Vanity Fair, 5/2004, pp. 230] As another senior official (likely Wilkerson) will later recall, “We went through that for about six hours—item by item, page by page and about halfway through the day I realized this is idiocy, we cannot possibly do this, because it was all bullsh_t—it was unsourced, a lot of it was just out of the newspapers, it was—and I look back in retrospect—it was a [Undersecretary of Defense for Policy Douglas] Feith product, it was a Scooter Libby product, it was a Vice President’s office product. It was a product of collusion between that group. And it had no way of standing up, anywhere, I mean it was nuts.” [Bamford, 2004, pp. 368-9]
Starting from Scratch - After several hours, Wilkerson and Tenet are both so fed up that they decide to scrap the WMD dossier entirely. “Let’s go back to the NIE,” Tenet suggests, referring to the recently released National Intelligence Estimate on Iraq (see October 1, 2002). Wilkerson is not aware of how badly the NIE had been, in author Craig Unger’s words, “tampered with,” but Powell should have known, as his own intelligence bureau in the State Department had disputed key elements of the NIE. [Bamford, 2004, pp. 368-9; Vanity Fair, 5/2004, pp. 230; Isikoff and Corn, 2006, pp. 177-178; Unger, 2007, pp. 276-278]

Entity Tags: Richard (“Dick”) Cheney, Office of the Vice President, National Security Council, Richard A. Clarke, White House Iraq Group, Washington Institute for Near East Policy, Robert G. Joseph, William H. Tobey, Lawrence Wilkerson, John Hannah, Michael Isikoff, Iraqi National Congress, Colin Powell, Central Intelligence Agency, Ahmed Chalabi, Craig Unger, David Corn, Donald Rumsfeld, John E. McLaughlin, George J. Tenet, Douglas Feith

Timeline Tags: Events Leading to Iraq Invasion

Colin Powell’s chief of staff, Larry Wilkerson, tasked with the duty of preparing Powell’s upcoming UN presentation (see January 29, 2003), meets with his hastily assembled team: Lynne Davidson, Powell’s chief speechwriter; Carl Ford, the head of the State Department’s Bureau of Intelligence and Research (INR); and Barry Lowenkron, principal deputy director of policy planning at State. They also consult with a UN staffer on the logistics of making such a presentation to the Security Council. Later that day, Wilkerson drives to the CIA building in Langley, where he meets with CIA Director George Tenet and Tenet’s deputy, John McLaughlin. Wilkerson examines information provided for Powell’s speech by the White House, and quickly determines that it is unreliable to the point of uselessness (see January 30-February 4, 2003). He decides that his team will assemble its own information. [Unger, 2007, pp. 276]
INR Analysts Not Invited to Presentation Planning Sessions - Over the next few days, Wilkerson and his team works almost around the clock putting together Powell’s upcoming presentation. In addition to Wilkerson’s staff, McLaughlin and National Security Adviser Condoleezza Rice are frequent participants. Others who take part include Rice’s deputy, Stephen Hadley; National Security Council officer Robert Joseph, who had ensured mention of the Iraq-Niger claim in President Bush’s recent State of the Union address (see January 26 or 27, 2003); another NSC official, Will Tobey; two of Vice President Cheney’s senior aides, John Hannah and Lewis “Scooter” Libby; and Lawrence Gershwin, one of the CIA’s top advisers on technical intelligence. Aside from Ford, there are no representatives from the State Department’s own intelligence analysts of the Bureau of Intelligence and Research (INR). They had refused to give in to White House pressure to “cook” the intelligence on Iraq (see November 14, 2001, January 31, 2002, March 1, 2002, and December 23, 2002). Their absence, author Craig Unger will later write, is “another striking indication that Powell had capitulated and was trying to avoid a showdown with the White House.… [T]he hard-nosed analysts at INR, who had not bowed to White House pressure, would be a political liability for Powell.” [US News and World Report, 6/9/2003; Bamford, 2004, pp. 370-1; Vanity Fair, 5/2004, pp. 230; Unger, 2007, pp. 276-278]
Inspirational Film - Early in the process, Wilkerson and his colleagues watch an archived film of then-UN ambassador Adlai Stevenson’s historic 1962 speech before the UN Security Council. Stevenson’s ringing denunciation of the Soviet Union, and his dramatic use of irrefutable evidence that showed Soviet missiles in Cuba, inspires the team to seek what Wilkerson calls “a similar confluence of evidence and rhetoric.” They want Powell to have his own “Stevenson moment” before the UN. [Unger, 2007, pp. 276-278]
Roadblocks - Throughout the process, Wilkerson’s team is deviled by the insistence of White House representatives, most notably those from Cheney’s office, on the insertion of information and claims that Wilkerson and his team know are unreliable (see January 30-February 4, 2003). [Unger, 2007, pp. 275]

Entity Tags: John E. McLaughlin, Condoleezza Rice, Colin Powell, Central Intelligence Agency, Carl W. Ford, Jr., Bush administration (43), George J. Tenet, Barry Lowenkron, Bureau of Intelligence and Research, William H. Tobey, Richard (“Dick”) Cheney, US Department of State, Lynne Davidson, United Nations, Robert G. Joseph, Craig Unger, Lewis (“Scooter”) Libby, National Security Council, Stephen J. Hadley, Lawrence Wilkerson, John Hannah, Lawrence Gershwin

Timeline Tags: Events Leading to Iraq Invasion

The US Army War College’s Strategic Studies Institute produces a report assessing the challenges the US will probably face in post-Hussein Iraq. According to the report:
bullet “Ethnic, tribal, and religious schisms could produce civil war or fracture the state after Saddam is deposed.”
bullet Iraq reconstruction will require “a considerable commitment of American resources.”
bullet The “longer US presence is maintained, the more likely violent resistance will develop.”
bullet Political parties will likely form along ethnic, tribal, and religious lines. Free elections among these parties may actually “increase divisions rather than mitigate them.”
bullet Armed militias may emerge.
bullet Islamic radicals could move in and conduct suicide bombings in an effort to turn Iraqis against the US occupation
bullet Revenue from oil production will be insufficient to fund reconstruction.
bullet The occupation force will find it “exceptionally challenging” to provide Iraqis with electricity, water, food, and security.
bullet The paper lists 135 postinvasion tasks that the US would need to perform, including securing the borders, establishing local governments, protecting religious, historical, and cultural sites, establishing police systems, restoring and maintaining power systems, operating hospitals, reorganizing Iraq’s military and security forces, and disarming militia groups.
bullet The reports says the US should not abolish the Iraqi army.
About a thousand copies of the report are distributed to various government officials and offices, including to members of Congress. While Central Command reportedly appreciates the report, there is no feedback from the Pentagon’s civilian leadership. [Strategic Studies Institute, 2/2003 pdf file; Isikoff and Corn, 2006, pp. 197-198; Salon, 6/8/2006]

Entity Tags: US Central Command, US Congress, US Department of Defense, Strategic Studies Institute

Timeline Tags: Events Leading to Iraq Invasion

Larry Wilkerson.Larry Wilkerson. [Source: CBS News]Secretary of State Colin Powell, preparing for his critically important presentation to the United Nations that will assert the reality of Saddam Hussein’s weapons of mass destruction (see February 5, 2003), sends his chief of staff, Larry Wilkerson, to the CIA to prepare for the presentation. CIA Director George Tenet and his experts regale Wilkerson with the information about mobile bioweapons labs provided by the Iraqi defector Curveball (see November 1999). In 2007, Wilkerson will recall, “They presented it in a very dynamic, dramatic, ‘we know this is accurate,’ way.” Curveball’s assertion that he is a firsthand witness is very important, Wilkerson will say. “This was a man who had actually been in the belly of the beast. He had been in the lab. He had been there when an accident occurred. He’d seen people killed. And the implication was, strong implication, that they weren’t killed because of the accident in the explosion, they were killed because they were contaminated. Yes, the source was very credible. As it was presented by the CIA.” Wilkerson later says that both he and Powell accept the claims because they depend on the intelligence community for good information: “And you depend on the director of central intelligence to assimilate all the intelligence community’s input and give it to you.” Wilkerson feels the section on mobile bioweapons is the strongest part of the presentation, as does Powell. Others at the CIA are not so convinced of Curveball’s truthfulness (see September 2002, January 27, 2003, and December 2002). [CBS News, 11/4/2007]

Entity Tags: Saddam Hussein, Central Intelligence Agency, Colin Powell, ’Curveball’, United Nations, George J. Tenet, Lawrence Wilkerson

Timeline Tags: Events Leading to Iraq Invasion

Britain’s GCHQ.Britain’s GCHQ. [Source: BBC]British officials order translators and analysts working at the British Government Communications Headquarters (GCHQ) to cooperate with a US surveillance operation (see January 31, 2003) that is targeting diplomats from the “swing nations” on the Security Council—Chile, Bulgaria, Cameroon, Angola, Guinea, and Pakistan. China, too, is likely a target of the mission. The espionage campaign is “designed to help smooth the way for a second UN resolution authorizing war in Iraq.” [Observer, 2/8/2004 Sources: Unnamed sources close to the intelligence services] The operation is likely known to the director-general of GCHQ, David Pepper, and Jack Straw, the Foreign Secretary, “who has overall responsibility for GCHQ.” [Observer, 2/8/2004] The operation reportedly causes “significant disquiet in the intelligence community on both sides of the Atlantic.” [Observer, 2/8/2004]

Entity Tags: Jack Straw, David Pepper

Timeline Tags: Events Leading to Iraq Invasion

9/11 Commission Executive Director Philip Zelikow makes his first visit to the CIA, where he meets Mark Lowenthal, a CIA staffer responsible for liaising with 9/11 investigations, and Winston Wiley, the CIA’s assistant director for homeland security. Both men have met Zelikow before and Wiley dislikes him, later saying that Zelikow “reeks of arrogance,” and, “Here’s a guy who spent his career trying to insinuate himself into power so when something like this came his way, he could grab it.”
Recriminations at First Meeting - Although the visit is just supposed to be an initial meeting introducing the 9/11 Commission to the CIA, according to Lowenthal, Zelikow starts by saying, “If you had a national intelligence director, none of this would have ever happened.” According to Wiley, Zelikow says that 9/11 was the result of a “massive failure” at the CIA and happened because “you guys weren’t connected to the rest of the community.” Zelikow will later say that he has no recollection of making these remarks and did not have a firm opinion on a director of national intelligence at this time, but both Lowenthal and Wiley will recall both the remarks and being extremely surprised by Zelikow’s tone. Lowenthal thinks that Zelikow has already decided that the intelligence community needs to be restructured, with a national intelligence director appointed above the CIA director, and that Zelikow is “going to make this [the 9/11 investigation] all about the CIA.”
Tenet's Reaction - When Lowenthal warns CIA Director George Tenet about the interview, Tenet cannot believe what Lowenthal is telling him and thinks Lowenthal may have misheard Zelikow. According to journalist and author Philip Shenon, Tenet thinks the idea the CIA is most responsible for 9/11 is “crazy” and the idea of creating a national intelligence director “even nuttier.” Tenet is sure that the “incompetent, arrogant FBI” is most at fault for 9/11 and that if Zelikow gets out of hand, he can deal with the situation by talking to some of the 9/11 commissioners he knows. [Shenon, 2008, pp. 76-80]

Entity Tags: George J. Tenet, Central Intelligence Agency, Philip Zelikow, 9/11 Commission, Winston Wiley, Mark Lowenthal

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A review article by scientists Willie Soon and Sallie Baliunas on global warming is published in the peer-reviewed journal Climate Research. In their article, the two astrophysicists review the work of several scientists and argue that the twentieth century was not the warmest century during the last 1,000 years. [Soon and Baliunas, 2003] Their article is promoted widely by organizations and individuals funded by ExxonMobil (see Between 1998 and 2005) [Union of Concerned Scientists, 2007, pp. 14 pdf file] as well as by Senator James Inhofe (R-OK) who says the paper is proof that natural variability, not human activity, is the “overwhelming factor” influencing climate change. [US Congress, 7/28/2003] But after the paper is published, three of journal’s editors—including incoming editor-in-chief Hans von Storch—quit in protest. Storch, explaining his resignation, calls the paper “flawed” because “the conclusions are not supported by the evidence presented in the paper.” He adds that he suspects “some of the skeptics had identified Climate Research as a journal where some editors were not as rigorous in the review process as is otherwise common.” [Chronicle of Higher Education, 9/5/2003] Additionally, 13 of the scientists cited in the paper publish a rebuttal saying that Soon and Baliunas seriously misinterpreted their research in the paper. [Ammann et al., 2003 pdf file; American Geophysical Union, 7/7/2003]

Entity Tags: Hans von Storch, Sallie Baliunas, James M. Inhofe, Willie Soon

Timeline Tags: Global Warming

Executive directors of human rights organizations write to President Bush demanding clear statements from administration officials against torture in any form and statements ensuring that any US official found to have used or approved of torture would be held accountable. The organizations also demand that the administration take steps to inform US interrogators of international laws and treaties which define the limits of lawful interrogation methods. [Human Rights Watch, 5/7/2004]

Entity Tags: George W. Bush

Timeline Tags: Torture of US Captives

Former counterterrorism “tsar” Richard Clarke, resigning his position as the White House cybersecurity chief, receives a handwritten note from President Bush that reads in part: “Dear Dick, you will be missed. You served our nation with distinction and honor. You have left a positive mark on our government.” Clarke will later note: “This is not the normal typewritten letter that everybody gets. This is the president’s handwriting” (see March 28, 2004). [MSNBC, 3/28/2004]

Entity Tags: Richard A. Clarke, George W. Bush

Timeline Tags: Complete 911 Timeline

During a joint press conference with President George Bush and British Prime Minister Blair at the White House, the two leaders are asked by a reporter, “One question for you both. Do you believe that there is a link between Saddam Hussein, a direct link, and the men who attacked on September the 11th?” Bush answers succinctly, “I can’t make that claim.” [US President, 2/3/2003]

Entity Tags: George W. Bush, Tony Blair

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

Frank Koza, chief of staff in the “Regional Targets” section of the National Security Agency, issues a secret memo to senior NSA officials that orders staff to conduct aggressive, covert surveillance against several United Nations Security Council members. This surveillance, which has the potential to wreak havoc on US relations with its fellow nations, is reportedly ordered by George W. Bush and his national security adviser, Condoleezza Rice. Koza, whose section spies on countries considered strategically important to US interests, is trying to compile information on certain Security Council members in order to help the United States to win an upcoming UN resolution vote on whether to support military action against Iraq (see February 24, 2003.
Targeted Nations Include 'Middle Six' - The targeted members are the delegations from Angola, Cameroon, Chile, Mexico, Guinea, and Pakistan, who together make up the so-called “Middle Six.” These six nations are officially “on the fence,” and their votes are being aggressively courted by both the pro-war faction, led by the US and Britain, and the anti-war faction, led by France, Russia and China (see Mid-February 2003-March 2003. [Observer, 3/2/2003] Bulgaria is another nation targeted, and that operation will apparently be successful, because within days Bulgaria joined the US in supporting the Iraq war resolution. Mexico, another fence-straddler, is not targeted, but that may be because, in journalist Martin Bright’s words, “the Americans had other means of twisting the arms of the Mexicans.” (Bright is one of the authors of the original news report.) The surveillance program will backfire with at least one country, Chile, who has its own history of being victimized by US “dirty tricks” and CIA-led coups. Chile is almost certain to oppose the US resolution. [Australian Broadcasting Corporation, 3/6/2003] It is also likely, some experts believe, that China is an ultimate target of the spy operation, since the junior translater who will leak the Koza memo in February, Katharine Gun, is fluent in Mandarin Chinese and is unlikely to have seen the memo unless she would have been involved in translating it into that language. [AlterNet, 2/18/2004]
Operation Ruined US Chances of Winning Vote - Later assessment shows that many experts believe the spying operation scuttled any chance the US had of winning the UN vote, as well as the last-ditch attempt by the UN to find a compromise that would avert a US-British invasion of Iraq. [Observer, 2/15/2004]
Chile 'Surprised' to be Targeted - Chile’s ambassador to Britain, Mariano Fernandez, will say after learning of the NSA surveillance, “We cannot understand why the United States was spying on Chile. We were very surprised. Relations have been good with America since the time of George Bush, Sr.” [Observer, 3/9/2003]
Mexico Suspected Spying - Mexico’s UN representative, Adolfo Aguilar Zinser, will tell the Observer a year later that he and other UN delegates believed at the time that they were being spied upon by the US during their meetings. “The surprising thing was the very rapid flow of information to the US quarters,” he will recall. “It was very obvious to the countries involved in the discussion on Iraq that we were being observed and that our communications were probably being tapped. The information was being gathered to benefit the United States.” [Observer, 2/15/2004]
Memo Comes Before Powell's UN Presentation - The memo comes just five days before Colin Powell’s extraordinary presentation to the UN to build a case for war against Iraq (see [complete_timeline_of_the_2003_invasion_of_iraq_442]]), and is evidence of the US’s plans to do everything possible to influence the UN to vote to authorize war with that nation. The memo says the eavesdropping push “will probably peak” after Powell’s speech. [Baltimore Sun, 3/4/2003]
NSA Wants Details of Voting Plans, More - The NSA wants information about how these countries’ delegations “will vote on any second resolution on Iraq, but also ‘policies’, ‘negotiating positions’, ‘alliances’ and ‘dependencies’—the whole gamut of information that could give US policymakers an edge in obtaining results favorable to US goals or to head off surprises.” [Observer, 3/2/2003] Bright will tell other reporters on March 9, “It’s quite clear what they were going for was not only the voting patterns and the voting plans and the negotiations with other interested parties such as the French or the Chinese, it wasn’t just the bare bones, it was also the office telephone communications and email communications and also what are described as ‘domestic coms’, which is the home telephones of people working within the UN. This can only mean that they were looking for personal information. That is, information which could be used against those delagates. It’s even clear from the memo that this was an aggressive operation. It wasn’t simply a neutral surveillance operation.” According to Bright’s sources, the orders for the program came “from a level at least as high as Condoleezza Rice, who is the President’s National Security Adviser.” [Australian Broadcasting Corporation, 3/6/2003]
'Surge' of Covert Intelligence Gathering - Koza advises his fellow NSA officials that the agency is “mounting a surge” aimed at gaining covert information that will help the US in its negotiations. This information will be used for the US’s so-called Quick Response Capability (QRC), “against” the six delegations. In the memo, Koza writes that the staff should also monitor “existing non-UN Security Council Member UN-related and domestic comms [office and home telephones] for anything useful related to Security Council deliberations,” suggesting that not only are the delegates to be monitored in their UN offices, but at their homes as well. Koza’s memo is copied to senior officials at an unnamed foreign intelligence agency (later revealed to be Britain). Koza addresses those officials: “We’d appreciate your support in getting the word to your analysts who might have similar more indirect access to valuable information from accesses in your product lines [intelligence sources].…I suspect that you’ll be hearing more along these lines in formal channels.” The surveillance is part of a comprehensive attempt by the US to influence other nations to vote to authorize a war against Iraq; these US attempts include proffers of economic and military aid, and threats that existing aid packages will be withdrawn. A European intelligence source says, The Americans are being very purposeful about this.” [National Security Agency, 1/31/2003; Observer, 3/2/2003; Observer, 2/8/2004]
US Media Ignores Operation - While the European and other regional media have produced intensive coverage of the news of the NSA’s wiretapping of the UN, the American media virtually ignores the story until 2004, when Gun’s court case is scheduled to commence (see February 26, 2004). Bright, in an interview with an Australian news outlet, says on March 6 that “[i]t’s as well not to get too paranoid about these things and too conspiratorial,” he was scheduled for interviews by three major US television news outlets, NBC, Fox News, and CNN, who all “appeared very excited about the story to the extent of sending cars to my house to get me into the studio, and at the last minute, were told by their American desks to drop the story. I think they’ve got some questions to answer too.” [Australian Broadcasting Corporation, 3/6/2003] Most US print media outlets fail to cover the story, either. The New York Times, the self-described newspaper of record for the US, do not cover the story whatsoever. The Times’s deputy foreign editor, Alison Smale, says on March 5, “Well, it’s not that we haven’t been interested, [but] we could get no confirmation or comment” on the memo from US officials. “We would normally expect to do our own intelligence reporting.” The Washington Post publishes a single story about the operation, focusing on the idea that surveillance at the UN is business as usual. The Los Angeles Times fixes on claims by unnamed “former top intelligence officials” believe Koza’s memo is a forgery. (When the memo is proven to be authentic, both the Post and the Los Angeles Times refuse to print anything further on the story.) Author Norman Solomon writes, “In contrast to the courage of the lone woman who leaked the NSA memo—and in contrast to the journalistic vigor of the Observer team that exposed it—the most powerful US news outlets gave the revelation the media equivalent of a yawn. Top officials of the Bush administration, no doubt relieved at the lack of US media concern about the NSA’s illicit spying, must have been very encouraged.” [ZNet, 12/28/2005]
UN to Launch Inquiry - The United Nations will launch its own inquiry into the NSA surveillance operation (see March 9, 2003).

Entity Tags: United Nations Security Council, Washington Post, NBC, New York Times, Martin Bright, Condoleezza Rice, George W. Bush, Alison Smale, Britain Mariano Fernández, Los Angeles Times, CNN, Fox News, Colin Powell, National Security Agency, Frank Koza

Timeline Tags: Events Leading to Iraq Invasion

The State Department’s Bureau of Intelligence and Research (INR), reduced to fact-checking the drafts of Secretary of State Colin Powell’s upcoming UN speech (see January 30-February 4, 2003 and February 5, 2003), flags 38 of the charges in the draft as “unsubstantiated” or “weak.” Twenty-eight of them are removed from the draft. [Unger, 2007, pp. 278]

Entity Tags: US Department of State, Bureau of Intelligence and Research, Colin Powell

Timeline Tags: Events Leading to Iraq Invasion

President Bush and British Prime Minister Tony Blair meet at the White House to discuss Iraq. Also present at the meeting are Blair’s foreign policy adviser, Sir David Manning; his aid Matthew Rycoft; his chief of staff, Jonathan Powell; US National Security Adviser Condoleezza Rice and her deputy, Dan Fried; and Bush’s chief of staff, Andrew Card. [Sands, 2005; Independent, 2/2/2006; Channel 4 News (London), 2/2/2006; New York Times, 3/27/2006]
Bush Says US Going to War with or without UN Resolution - Blair presses Bush to seek a second UN resolution that would provide specific legal backing for the use of force against Iraq. According to the minutes of the meeting, Bush says that “the diplomatic strategy [has] to be arranged around the military planning” and that the “US would put its full weight behind efforts to get another resolution and would ‘twist arms’ and ‘even threaten.’” But if such efforts fail, Bush is recorded saying, “military action would follow anyway.” Bush also tells Blair that he hopes to commence military action on March 10. Blair does not demur and offers Britain’s total support for the war, saying that he is “solidly with the president and ready to do whatever it took to disarm Saddam.” Notwithstanding, he insists that “a second Security Council resolution would provide an insurance policy against the unexpected, and international cover, including with the Arabs.” According to Bush, the question that needs to be addressed is what should they cite as evidence that Iraq is in breach of its obligations under UN Resolution 1441 (see November 8, 2002). The minutes of the meeting will indicate that there is concern that inspections have failed to provide sufficient evidence of a material breach.
Suggested Provocation of Iraq - “The US was thinking of flying U2 reconnaissance aircraft with fighter cover over Iraq, painted in UN colors,” the minutes report. “If Saddam fired on them, he would be in breach.” [Sands, 2005; Channel 4 News (London), 2/2/2006; MSNBC, 2/2/2006; Guardian, 2/3/2006; New York Times, 3/27/2006] The Times of London later notes that this proposal “would have made sense only if the spy plane was ordered to fly at an altitude within range of Iraqi missiles.” In this case, the plane would be far below the 90,000 foot altitude it is capable of operating at. [London Times, 2/2/2006; Channel 4 News (London), 2/2/2006]
Bush Suggests Use of Defector - In addition to the U2 idea, Bush says it is “possible that a defector could be brought out who would give a public presentation about Saddam’s WMD, and there was also a small possibility that Saddam would be assassinated.” At one point during the two-hour meeting, Bush says he thinks “it unlikely that there would be internecine warfare between the different religious and ethnic groups.” [Sands, 2005; New York Times, 3/27/2006] Author Phillippe Sands will later ask, “Why would the US president and the British prime minister spend any time concocting ways of proposing a material breach if they knew they could prove Saddam had weapons of mass destruction?” [Rich, 2006, pp. 190]

Entity Tags: David Manning, George W. Bush, Jonathan Powell, Daniel Fried, Tony Blair, Andrew Card, Condoleezza Rice, Phillippe Sands, Matthew Rycroft

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

North Carolina implements a new program, “NC Greenpower,” that for the first time allows state residents to buy their electricity from renewable sources such as wind, solar, and biomass. Customers would pay between 2.5 cents and 4 cents per kilowatt-hour extra for the so-called “green” power. [Grist Magazine, 1/29/2003]

Entity Tags: NC Greenpower

Timeline Tags: US Solar Industry

After publishing their heavily criticized article on global warming, Willie Soon and Sallie Baliunas quickly cultivate relationships with at least nine organizations whose climate change work is underwritten by ExxonMobil. Among her other affiliations, Baliunas becomes a board member and senior scientist at the Marshall Institute, a scientific adviser to the Annapolis Center for Science-Based Public Policy, an advisory board member of the Committee for a Constructive Tomorrow, and a contributing scientist to the online forum Tech Central Station. Soon will be the chief scientific researcher for the Center for Science and Public Policy, a senior scientist at the George C. Marshall Institute, as well as a contributor to the Heartland Institute. [Union of Concerned Scientists, 2007, pp. 15, 34-35 pdf file]

Entity Tags: George C. Marshall Institute, Annapolis Center for Science-Based Public Policy, Committee for a Constructive Tomorrow, Heartland Institute, Tech Central Station, Center for Science and Public Policy, Sallie Baliunas, Willie Soon

Timeline Tags: Global Warming

Katharine Gun.Katharine Gun. [Source: BBC]Katharine Gun, a 29-year old translator for British intelligence’s Government Communications Headquarters (GCHQ), leaks the National Security Agency memo documenting the NSA’s electronic and physical surveillance of numerous UN delegates to the Security Council (see January 31, 2003). Gun will be arrested on March 8 and charged with violating the Official Secrets Act (see March 9, 2003). Gun leaks the memo, [BBC, 9/15/2004] written by the NSA’s Frank Koza and sent to several US allies via its ECHELON global surveillance system, to Britain’s Observer, which spends weeks verifying the document’s veracity before running the story on March 2. Former NSA intelligence officer Wayne Madsen, now of the Electronic Privacy Information Center, says the leak illustrates the deep unhappiness among several US allies’ intelligence agencies over US and British attempts to allege ties between Iraq and al-Qaeda. “My feeling is that this was an authorized leak,” Madsen says. “I’ve been hearing for months of people in the US and British intelligence community who are deeply concerned about their governments ‘cooking’ intelligence to link Iraq to al-Qaeda.’ While surveillance of delegates and other officials at the UN is a violation of the Vienna Convention on Diplomatic Relations, [Observer, 3/9/2003] intelligence experts acknowledge that the US and other nations routinely conduct at least some sort of surveillance on UN members. “One would have to have the innocence of an unborn child to believe that espionage doesn’t go on every day at the United Nations,” says one such expert, Loch Johnson. “From a purist point of view, it’s unfortunate in a way, because after all, we’re the host nation for the United Nations. But the reality is, Europeans and everyone else engages in espionage in New York City, much of it focused on the United Nations.” Experts say what is unprecedented is the leak itself, especially in its timeliness and detail. [Baltimore Sun, 3/4/2003]
bullet Vietnam-era whistleblower Daniel Ellsberg, who leaked the so-called “Pentagon Papers” to the New York Times, writes in January 2004, “I can only admire the more timely, courageous action of Katherine Gun…who risked her career and freedom to expose an illegal plan to win official and public support for an illegal war, before that war had started. Her revelation of a classified document urging British intelligence to help the US bug the phones of all the members of the UN security council to manipulate their votes on the war may have been critical in denying the invasion a false cloak of legitimacy.…She did what she could, in time for it to make a difference, as indeed others should have done, and still can. I have no doubt that there are thousands of pages of documents in safes in London and Washington right now—the Pentagon Papers of Iraq—whose unauthorized revelation would drastically alter the public discourse on whether we should continue sending our children to die in Iraq.…Exposing governmental lies carries a heavy personal risk, even in our democracies. But that risk can be worthwhile when a war’s-worth of lives is at stake.” [Guardian, 1/27/2004]

Entity Tags: United Nations, Observer, Vienna Convention on Diplomatic Relations, Wayne Madsen, Loch Johnson, United Nations Security Council, Government Communications Headquarters, Daniel Ellsberg, Katherine Gun, Al-Qaeda, Echelon, National Security Agency, Electronic Privacy Information Center, Frank Koza

Timeline Tags: Events Leading to Iraq Invasion

Steven Aftergood of the Federation of American Scientists says that he is not sure that Congress’s public termination of the Total Information Awareness (TIA) project (see January 23, 2003) was as real and outrage-driven as it seemed at the time. “The whole congressional action looks like a shell game,” Aftergood says. “There may be enough of a difference for them to claim TIA was terminated while for all practical purposes the identical work is continuing.” While Congress terminated TIA with visible indignation, it also quietly funded the “National Foreign Intelligence Program,” and never identified which intelligence agency would do the work—which was also kept from the public eye. Congress did say that none of the research would be used against US citizens. No one in Congress will discuss how many of Poindexter’s programs survived, but knowledgeable sources will confirm that some 18 data-mining programs known as Evidence Extraction and Link Discovery in Poindexter’s research were preserved after TIA’s termination. These programs may well include the sprawling data mining program known as Novel Intelligence from Massive Data (NIMD) (see After September 11, 2001), though this cannot be confirmed. Former TIA chief John Poindexter’s vision of the technology behind NIMD envisioned software that can quickly analyze “multiple petabytes” of data. A single petabyte would fill the Library of Congress space for 18 million books more than 50 times, or could hold 40 pages of text for each of the more than 6.2 billion humans on Earth. Poindexter and his colleagues envisioned the program as handling a petabyte or more of data a month. [Associated Press, 2/23/2004] Concerns about the privacy rights of US citizens being damaged by the program are rife. “If they were to stick to strictly military-related research and development, there is less of an issue, but these technologies have much broader social implications,” says Barbara Simons, a computer scientist who is past president of the Association of Computing Machinery, an organization that has expressed concerns about TIA. [New York Times, 5/21/2003] At least one Senator is uncomfortable with the apparent resurgence of TIA. Jay Rockefeller (D-WV) will write Vice President Dick Cheney in June 2003 after receiving a briefing on the various secret surveillance programs (see July 17, 2003). Rockefeller will write, “As I reflected on the meeting today, John Poindexter’s TIA project sprung to mind, exacerbating my concern regarding the direction the administration is moving with regard to security, technology, and surveillance.” [National Journal, 1/20/2006]

Entity Tags: Steven Aftergood, Richard (“Dick”) Cheney, Total Information Awareness, Novel Intelligence from Massive Data, John D. Rockefeller, John Poindexter, Barbara Simons, Federation of American Scientists (FAS), Foreign Intelligence Surveillance Act, Association of Computing Machinery

Timeline Tags: Civil Liberties

Jane Harman.Jane Harman. [Source: US House of Representatives]CIA General Counsel Scott Muller briefs a small group of legislators on the CIA’s detainee interrogation program, and indicates that it has made videotapes of the interrogations. Muller says that the CIA is now thinking about destroying the tapes, because they put the officers shown on them at risk. Although four to eight legislators have already been briefed about the program (see September 2002), this is apparently the first mention that videotapes of interrogations have been made. [New York Times, 12/8/2007] According to House Intelligence Committee member Jane Harman (D-CA), the briefing raises “a number of serious concerns.” [The Gavel, 12/9/2007] Both Harman and another of those present, Porter Goss (R-FL), advise the CIA that they think destroying the tapes is a bad idea (see November 2005). Harman is apparently supported by fellow Democrat Nancy Pelosi, who is said to “concur” with Harman’s objections to the tapes’ destruction. [International Herald Tribune, 12/8/2007] Harman writes a follow-up letter to Muller asking about legal opinions on interrogation techniques and urging the CIA to reconsider its decision to destroy the tapes (see February 28, 2003).

Entity Tags: Scott Muller, House Intelligence Committee, Senate Intelligence Committee, Central Intelligence Agency, Jane Harman, Porter J. Goss

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Rand Beers.Rand Beers. [Source: MSNBC]The Bush Administration declares that the US military is moving to “stability operations” in Afghanistan, a euphemism for military deescalation. Rand Beers, a counterterrorism expert on the National Security Council at the time, will say in July 2003, “They wanted to make it sound as if there were just a few more stitches needed in the quilt.” He will add: “They didn’t want to call attention to the fact that Osama [bin Laden] was still at large and living along the Pakistan-Afghanistan border, because they wanted it to look like the only front was Iraq. Otherwise, the question becomes: If Afghanistan is that bad, why start another war?” He will also say, “I have worried for some time that it became politically inconvenient” for the Bush administration to “complete operations sufficiently in Afghanistan.” Beers is so upset that he quits a month later, right as the Iraq war begins. [New Yorker, 7/28/2003]

Entity Tags: National Security Council, Bush administration (43), Rand Beers

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, War in Afghanistan

A CNN/Time poll discovers that 76 percent of Americans believe Saddam Hussein provides assistance to al-Qaeda. [CNN, 3/11/2003]

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

War Over Iraq book cover.War Over Iraq book cover. [Source: Public domain]Prominent neoconservatives William Kristol and Lawrence F. Kaplan publish the book The War Over Iraq advocating a US invasion of that country. In the book’s introduction, they assert: “We stand at the cusp of a new historical era.… This is a decisive moment.… The decision about what course to take in dealing with Iraq is particularly significant because it is so clearly about more than Iraq. It is about more even than the future of the Middle East and the war on terror. It is about what sort of role the United States intends to play in the world in the twenty-first century.” [Kristol and Kaplan, 2003, pp. vii-viii]

Entity Tags: William Kristol, Lawrence F. Kaplan

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Lt. Gen. Daniel McNeill, the commander of US forces in Afghanistan (Commander of Joint Task Force 180), announces an investigation into the deaths of Bagram prisoners Dilawar (see December 10, 2002) and Mullah Habibullah (see November 30-December 3, 2002). Nevertheless, he claims both prisoners died of natural causes. Dilawar, according to McNeill had an advanced heart condition with his coronary arteries 85 percent blocked. “We haven’t found anything that requires us to take extraordinary action,” McNeill says. “We are going to let this investigation run its course.” But military pathologists have already determined both deaths were caused by beatings. Dilawar’s death certificate, signed by Maj. Elizabeth A. Rouse, a pathologist with the Armed Forces Institute of Pathology in Washington, stated that Dilawar’s cause of death was “blunt-force injuries to lower extremities complicating coronary artery disease.” [Guardian, 6/23/2004] When McNeill is asked whether the dead prisoners suffered injuries during detention, he denies this. “Presently, I have no indication of that,” he says. Later, McNeill claims that the prisoners had already suffered injuries before arriving at Bagram. When asked about the use of chains, he replies: “We are not chaining people to the ceilings. I think you asked me that question before.” [New York Times, 9/17/2004]

Entity Tags: Elizabeth A. Rouse, Dilawar, Daniel K. McNeill

Timeline Tags: Torture of US Captives, War in Afghanistan

The Bush administration completes a 100-page blueprint for post-Saddam Iraq. The document replaces the State Department- and Big Oil- sanctioned plan (see February 2001 and After) with one favored by neoconservatives calling for the privatization of Iraq’s oil reserves and supporting industries as a means to undermine the OPEC cartel and destabilize Saudi Arabia (see Early 2005). It new plan bears strong resemblance to the recommendations that were put forth in a September 2002 Heritage Foundation paper by Ariel Cohen and Gerald P. O’Driscoll (see September 25, 2002). It is also heavily influenced by corporate lobbyists, including Grover Norquist, the outspoken advocate for a flat-tax system. The plan advocates changing Iraq’s tax and copyright law, as well as implementing a variety of other neoliberal reforms. [Cohen and O'Driscoll, 3/5/2003; BBC Newsnight, 3/17/2005; Democracy Now!, 3/21/2005; Harper's, 4/2005, pp. 74-76]

Entity Tags: Bush administration (43), Gerald P. O’Driscoll

Timeline Tags: Events Leading to Iraq Invasion, Neoconservative Influence

Stanley Lucas, who is the point man in Haiti for the Republican-dominated International Republican Institute (IRI) based in the Dominican Republic, meets with Haitian rebel Guy Philippe and his men. Three months later the group will cross into Haiti and attack a hydroelectric power plant. Lucas has long ties to the Haitian military (see Early May 2003). After the toppling of Aristide’s government 12 months later, it will be learned that the group had been funded and trained through the IRI (see (2001-2004)). [Interhemispheric Resource Center, 2/27/2004; Newsday, 3/16/2004]

Entity Tags: Stanley Lucas, Guy Philippe, International Republican Institute

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

Congress passes the 2003 omnibus spending package which contains approximately $90 million to monitor the health of workers who took part in the World Trade Center recovery effort. But the Federal Emergency Management Agency, which controls the money, delays giving the funds to the Centers for Disease Control and Prevention because of a dispute over how to distribute the aid. [New York Daily News, 6/10/2003]

Entity Tags: US Congress, Centers for Disease Control and Prevention, Federal Emergency Management Agency

Timeline Tags: Environmental Impact of 9/11

A 50-page internal EPA report, written by the agency’s Office of Enforcement and Compliance, finds that the agency has done a poor job enforcing federal water pollution regulations. The study, which looks at about 6,600 industrial installations and wastewater treatment plants between 1999 and 2001, concludes that at any one time a quarter of all large industrial plants and water-treatment facilities are violating federal law. But only a fraction of these are ever held accountable. Furthermore, the office reports, 50 percent of the serious offenders exceed hazardous substance limits by over 100 percent and 13 percent exceed the limits by 1,000 percent. In 2001, the EPA took action against no more than 15 percent of the facilities judged to be out of compliance with water pollution rules. Less than half of these resulted in fines averaging about $6,000. [Washington Post, 6/6/2003; Reuters, 6/10/2003; Associated Press, 6/11/2003]

Entity Tags: Environmental Protection Agency

Timeline Tags: US Environmental Record

Authors Laurie Mylroie and Peter Bergen appear on a Canadian news broadcast to discuss the impending war with Iraq, and Iraq’s supposed connections to 9/11. Mylroie has long argued that Saddam Hussein was behind every terrorist attack on the US (see 1990) from the 1993 World Trade Center bombings (see October 2000) to 9/11 (see September 12, 2001); Bergen, like many in the journalistic and intelligence communities, believes Mylroie is a “crackpot” (see December 2003). According to Bergen, Mylroie opens the interview by “lecturing in a hectoring tone: ‘Listen, we’re going to war because President Bush believes Saddam Hussein was involved in 9/11. Al-Qaeda is a front for Iraqi intelligence… [the US] bureaucracy made a tremendous blunder that refused to acknowledge these links… the people responsible for gathering this information, say in the CIA, are also the same people who contributed to the blunder on 9/11 and the deaths of 3,000 Americans, and so whenever this information emerges they move to discredit it.’” Bergen counters by noting that her theories defy all intelligence and “common sense, as they [imply] a conspiracy by literally thousands of American officials to suppress the truth of the links between Iraq and 9/11.” Mylroie does not like this. Bergen will later write that by “the end of the interview, Mylroie, who exudes a slightly frazzled, batty air, started getting visibly agitated, her finger jabbing at the camera and her voice rising to a yell as she outlined the following apocalyptic scenario: ‘Now I’m going to tell you something, OK, and I want all Canada to understand, I want you to understand the consequences of the cynicism of people like Peter. There is a very acute chance as we go to war that Saddam will use biological agents as revenge against Americans, that there will be anthrax in the United States and there will be smallpox in the United States. Are you in Canada prepared for Americans who have smallpox and do not know it crossing the border and bringing that into Canada?’” Bergen calls Mylroie’s outburst typical of her “hysterical hyperbole” and “emblematic of Mylroie’s method, which is to never let the facts get in the way of her monomaniacal certainties.” [Washington Monthly, 12/2003]

Entity Tags: Laurie Mylroie, Peter Bergen

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, Neoconservative Influence, Domestic Propaganda

Victoria “Torie” Clark, the head of public relations for the Defense Department (see May 2001), develops the idea of embedding reporters with troops during the US invasion of Iraq. In a memo for the National Security Council, Clarke, with the approval of Defense Secretary Donald Rumsfeld, argues that allowing journalists to report from the battlefields and front lines will give Americans the chance to get the story, both “good or bad—before others seed the media with disinformation and distortions, as they most certainly will continue to do. Our people in the field need to tell our story. Only commanders can ensure the media get to the story alongside the troops. We must organize for and facilitate access of national and international media to our forces, including those forces engaged in ground operations.” [US Department of Defense, 2/2003 pdf file; Bill Berkowitz, 5/10/2008]

Entity Tags: National Security Council, Victoria (“Torie”) Clarke, Donald Rumsfeld, US Department of Defense

Timeline Tags: Iraq under US Occupation, Domestic Propaganda

A Special Mission Unit (SMU) Task Force designated to leave Afghanistan and deploy to Iraq receives a copy of the SMU interrogation policy from Afghanistan that includes torture methods for use against detainees (see January 11, 2003). The SMU Task Force changes the letterhead and adopts the policy verbatim. [Huffington Post, 4/21/2009]

Timeline Tags: Torture of US Captives, Civil Liberties

Animal rights activist Christopher McIntosh sets fire to the roof of a McDonald’s restaurant in Seattle. The FBI will apprehend McIntosh after identifying his fingerprints from a spray-paint can he leaves behind. McIntosh claims that the arson is a joint effort of the Animal Liberation Front (ALF—see 1976) and Earth Liberation Front (ELF—see 1997). [Anti-Defamation League, 2005]

Entity Tags: Animal Liberation Front, Earth Liberation Front, Christopher McIntosh

Timeline Tags: US Domestic Terrorism

AT&T completes installing “splitter” equipment in its Folsom Street, San Francisco, facility (see January 2003), enabling the National Security Agency (NSA) to monitor a vast amount of domestic and international electronic communications over telephone and Internet connections. [Klein, 2009, pp. 34-35] Veteran AT&T technician Mark Klein (see July 7, 2009) later helps connect Internet circuitry to a splitting cabinet that leads into the secret room (see October 2003). In an affidavit, Klein will later state, “While doing my job, I learned that fiber optic cables from the secret room were tapping into the Worldnet (AT&T’s Internet service) circuits by splitting off a portion of the light signal.” The circuitry allows AT&T to divert traffic to and from its network from other domestic and international providers to the NSA monitoring equipment, meaning that even citizens who do not use AT&T as their provider can be monitored. [Wired News, 4/7/2006]

Entity Tags: Mark Klein, AT&T, National Security Agency

Timeline Tags: Civil Liberties

Daniel Bogden, the US Attorney for Nevada (see November 2, 2001), undergoes an Evaluation and Review Staff (EARS) performance review undertaken by the Justice Department. Bogden does quite well. His evaluation states in part: “United States Attorney Bogden and his supervisory [staff] were well respected by the USAO [US Attorney’s] staff, the investigative and client agencies, and the judiciary.… The senior management team appropriately managed the department’s criminal and civil priority programs and initiatives.… Bogden was highly regarded by the federal judiciary, the law enforcement and civil client agencies, and the staff of the USAO. He was a capable leader of the USAO. He was actively involved in the day-to-day management of the USAO.” [US Department of Justice, Office of the Inspector General, 9/29/2008] The March 2006 evaluation of Bogden and his office indicates that the first performance review was conducted during the first week of March 2003, not February 2003. [US House of Representatives, Committee of the Judiciary, 4/13/2007 pdf file] In August 2003, Bogden will receive a summative of the EARS report from the Executive Office for US Attorneys. His office will score higher than average on the cumulative ratings, and Bogden will be praised for the work he does with the department’s anti-terrorism task force and his evident skill at managing his office. [US House of Representatives, Committee on the Judiciary, 5/21/2007]

Entity Tags: Daniel G. Bogden, Executive Office for US Attorneys (DOJ), US Department of Justice

Timeline Tags: Civil Liberties

US Attorney Kevin Ryan of the Northern District of California (see August 2, 2002) undergoes his first Evaluation and Review Staff (EARS) performance evaluation, as mandated by the Justice Department. The final report states that “the overall evaluation was positive,” and that Ryan is “dedicated to the effective management of the office and to the priorities of the attorney general.” The report calls him an effective leader, and says that the area “judiciary was favorably impressed with the new United States Attorney.” [US Department of Justice, Office of the Inspector General, 9/29/2008] A follow-up letter indicates that Ryan’s office received a slightly higher-than-average cumulative assessment score in comparison to US Attorneys’ offices nationwide. The office was singled out for success in implementing the Project Safe Neighborhoods (PSN) initiative, designed to reduce gun violence in districts, and its work in combating corporate fraud. [US House of Representatives, Committee on the Judiciary, 5/21/2007]

Entity Tags: US Department of Justice, Kevin J. Ryan

Timeline Tags: Civil Liberties

Following the appointment of the Republican Philip Zelikow as the 9/11 Commission’s executive director (see Shortly Before January 27, 2003), Democrats on the commission demand that its general counsel be a Democrat. However, some of the Republican commissioners are unhappy about this, and inform the White House what is happening. Shortly after this, Commission Chairman Tom Kean hears from White House Chief of Staff Andy Card and others at the White House that they are concerned the commission is attempting to find a partisan Democrat. Kean will later say, “They were very, very alarmed when they heard some of the names being considered.” Both Kean and Vice Chairman Lee Hamilton, himself a Democrat, agree that the counsel should be a Democrat, but, according to author Philip Shenon, they do not want “a candidate who seemed eager to confront the Bush administration.”
Two Rejected Candidates - One name considered is that of James Hamilton (no relation to Lee Hamilton), who had been a lawyer on the Senate Watergate committee. However, he had worked on the 2000 Florida recount for Al Gore, so Kean rules him out. Another name considered is Carol Elder Bruce, but at her interview she says issuing subpoenas for documents the commission wants would be a good idea, although Kean and Hamilton have already decided against this (see January 27, 2003).
Daniel Marcus Hired - In the end, the position is given to Daniel Marcus, a lawyer who had served in the Clinton administration and specializes in constitutional and regulatory law. Marcus has no ties to Democratic political operations, so he is acceptable to the Republicans on the commission. [Shenon, 2008, pp. 92-95]

Entity Tags: James Hamilton, Andrew Card, Daniel Marcus, Philip Shenon, Thomas Kean, Lee Hamilton, Carol Elder Bruce

Timeline Tags: Complete 911 Timeline

The British join the US (see Mid-February 2003-March 2003) in a campaign to pressure UN Security Council members to commit to voting in favor of a second UN resolution. “[E]normous pressure was brought to bear,” British cabinet member Claire Short will later tell the BBC, who cites as an example the efforts of Valerie Amos. According to Short, Amos “went round Africa with people from our intelligence services trying to press them” to support a second resolution. “I had to make sure that we didn’t promise a misuse of aid in a way that would be illegal,” she added. [BBC, 2/26/2004 Sources: Claire Short, Valerie Anne Amos]

Entity Tags: Valerie Anne Amos, Claire Short

Timeline Tags: Events Leading to Iraq Invasion

The US and British conduct a spy operation targeting UN Secretary-General Kofi Annan and other top UN officials. But news of this will not surface until February 2004. “[T]he UK… was… spying on Kofi Annan’s office and getting reports from him about what was going on,” former British cabinet member Claire Short will tell BBC Radio 4’s Today. When asked to elaborate, she says, “Well I know—I’ve seen transcripts of Kofi Annan’s conversations.” [BBC, 2/26/2004; Independent, 2/26/2004; New York Times, 2/27/2004; Guardian, 2/28/2004 Sources: Claire Short] And in an interview with The Guardian one day later, Hans Blix will say that he believes he too was bugged. [Guardian, 2/28/2004 Sources: Hans Blix] Under international treaties, it is illegal for member states to spy on UN offices. [New York Times, 2/27/2004; Sydney Morning Herald, 2/28/2004]

Entity Tags: Hans Blix, Kofi Annan, Claire Short

Timeline Tags: Events Leading to Iraq Invasion

An unnamed Justice Department official tells the New York Times that the FBI has been baffled by the administration’s claims of links between Iraq and al-Qaeda. “We’ve been looking at this hard for more than a year and you know what, we just don’t think it’s there,” the official says. [New York Times, 2/3/2003 Sources: Unnamed government official]

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

As the date for the UN presentation by Secretary of State Colin Powell approaches (see February 5, 2003), Vice President Dick Cheney gives Powell one reason why Powell is the choice to make the presentation: “Your poll numbers are in the seventies. You can afford to lose a few points.” [Unger, 2007, pp. 280]

Entity Tags: Richard (“Dick”) Cheney, Colin Powell

Timeline Tags: Events Leading to Iraq Invasion

Conservative radio pundit Rush Limbaugh says of antiwar protesters, “It is beyond me how anybody can look at these protesters and call them anything than what they are: anti-American, anti-capitalist pro-Marxists and communists.” [New York Press, 2/4/2003; Unger, 2007, pp. 290]

Entity Tags: Rush Limbaugh

Timeline Tags: Domestic Propaganda

In the first few months of the 9/11 Commission’s investigation, the ten commissioners rarely visit the staff’s offices, partly because they are not allowed to have their own offices there. This means that the commissioners are separated from the staff, and that Executive Director Philip Zelikow acquires more control of the inquiry. Author Philip Shenon will write: “[T]he staff could see that with every passing day, Zelikow was centralizing control of the day-to-day investigation in his own hands. He was becoming the eleventh commissioner and, in many ways, more powerful than the others.… Zelikow was in charge.” [Shenon, 2008, pp. 69-70, 85-86]

Entity Tags: Philip Zelikow, Philip Shenon, 9/11 Commission

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

9/11 Commission Chairman Tom Kean (left) and Vice-chairman Lee Hamilton (right) allowed Executive Director Philip Zelikow (center) to handle the hiring of the commission’s staff.9/11 Commission Chairman Tom Kean (left) and Vice-chairman Lee Hamilton (right) allowed Executive Director Philip Zelikow (center) to handle the hiring of the commission’s staff. [Source: Ron Sachs/Consolidated News Photos]Recently hired 9/11 Commission Executive Director Philip Zelikow assumes responsibility for hiring the rest of the commission’s staff. According to an agreement with the commission’s chairman and vice chairman, Tom Kean and Lee Hamilton, the two of them can veto the people he chooses, or even insist that a person Zelikow does not want is hired. However, these powers are exercised rarely, if at all, and, according to author Philip Shenon, it is “left mostly to Zelikow to choose who would conduct the investigations and how their responsibilities would be divided.” In one instance, Zelikow puts potential hire Navy lieutenant Kevin Shaeffer, who was badly injured at the Pentagon on 9/11, through a grueling interview before offering him a job. Shenon will comment that Zelikow did this “to make it clear to everyone that he was in charge; the people being hired for the commission worked for him.” The fact that commissioners do not have their own staffers also enhances Zelikow’s power. Zelikow will comment: “If commissioners have their own personal staff, this empowers commissioners to pursue their own agenda. [If there is a single nonpartisan staff it] doesn’t mean that the commissioners are powerless, It means that they are powerless individually and powerful together.” Shenon will point out: “It also meant that, ultimately, the staff answered to Zelikow. Every one of them. If information gathered by the staff was to be passed to the commissioners, it would have to go through Zelikow.” [Shenon, 2008, pp. 81-83]

Entity Tags: 9/11 Commission, Kevin Shaeffer, Philip Shenon, Philip Zelikow

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

After the 9/11 Commission’s staff is divided into nine teams, the commission’s executive director, Philip Zelikow, begins to closely supervise the work done by the commission’s team 3, which is investigating counterterrorism policy. Author Philip Shenon will later point out that this team is responsible for the “most politically sensitive” portion of the commission’s work, because it is to “review the performance of the Bush and Clinton administrations in dealing with al-Qaeda threats before 9/11.” It will have access to CIA and NSC files, and is tasked with determining whether the Clinton administration did enough to destroy al-Qaeda and why “the Bush administration had seemed to do so little in response to the flood of terrorism warnings in the months before 9/11.” Zelikow soon makes it clear that this team is his priority, carefully checking the lists of documents and interviews the commission is asking the Bush administration for. He also announces that he wants to be present at all the major interviews. Shenon will comment: “At first, members of the team found it flattering that Zelikow wanted to spend so much of his own time and energy on the work of Team 3. Their suspicion of his motives grew later.” As time goes on, the team members are startled to discover that he wants to “be involved in the smallest details of their work” to such an extent that he “ignore[s] the work of other teams of investigators,” who are even moved out of the commission’s main building and into separate “dark, claustrophobic” offices known as “the Cave.” [Shenon, 2008, pp. 86-87, 145]

Entity Tags: 9/11 Commission, Philip Shenon, Philip Zelikow

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Early 2003: KSM Possibly Arrested in Karachi

In a book published in 2006, 9/11 Commission Chairman Tom Kean and Vice-Chairman Lee Hamilton will say that 9/11 mastermind Khalid Shaikh Mohammed (KSM) is captured “in an early 2003 raid on a Karachi apartment orchestrated by the CIA, the FBI, and Pakistani security services.” [Kean and Hamilton, 2006, pp. 115] Pakistan and the US will announce the arrest at the beginning of March (see February 29 or March 1, 2003). In contrast to the version put forward later by Kean and Hamilton, the Pakistani government initially states he is captured in a house in Rawalpindi, solely by Pakistani security forces. The US agrees on the date and place, but says it was a joint operation. [CNN, 3/2/2003; Dawn (Karachi), 3/2/2003] However, the initial account is called into question due to various problems (see March 10, 2003). It is unclear whether Kean and Hamilton realize that the passing reference in their book is at variance with the initial account.

Entity Tags: Thomas Kean, Lee Hamilton, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

9/11 Commission executive director Philip Zelikow appoints Michael Hurley—a 20-year CIA officer still actively employed—to lead the Commission’s investigation of counterterrorism policy prior to 9/11. This team will be responsible for reviewing the performance of the CIA and NSC (see Around February 2003). Hurley and his team will also be responsible for examining the pre-9/11 conduct of former CIA bin Laden unit manager Rich Blee, even though Hurley presumably served under Blee in Afghanistan after 9/11. Following the 9/11 attacks, Blee was made Kabul station chief (see December 9, 2001) and Hurley served three tours in Afghanistan. According to his biography at the 9/11 Public Discourse Project, “[Hurley] was one of the agency’s lead coordinators on the ground of Operation Anaconda, the largest battle against al-Qaeda in the campaign in Afghanistan” (see March 2-13, 2002). The biography also states: “From 1998-1999, and again in 2000, he was detailed to the National Security Council, where he was director for the Balkans, and advised the national security adviser and the president on Balkans policy. Over the past decade he has been a leader in US interventions in troubled areas: Kosovo (1999-2000); Bosnia (1995-1996); and Haiti (during the US intervention, 1994-1995). Michael Hurley has held a range of management positions at CIA headquarters and served multiple tours of duty in western Europe.” [9/11 Public Discourse Project, 8/8/2008] Author Philip Shenon will describe Hurley as “a battle-hardened spy on loan to the Commission from the CIA.” Besides Hurley, other staffers on the counterterrorism review team are Warren Bass, a “terrorism researcher at the Council for Foreign Relations in New York” who will “focus on the NSC,” and Alexis Albion, a “doctoral candidate in intelligence studies at Harvard” who will be “the central researcher on the CIA.” [Shenon, 2008, pp. 87]

Entity Tags: Warren Bass, Philip Zelikow, 9/11 Commission, Alexis Albion, Michael Hurley

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

On February 1, Secretary of State Colin Powell begins rehearsing for his February 5 presentation to the UN Security Council (see February 5, 2003). Powell is assisted by members of his staff, including his chief of staff, Larry Wilkerson, and Deputy Secretary of State Richard Armitage (see January 30-February 4, 2003). [US News and World Report, 6/9/2003; Bamford, 2004, pp. 368-9; Gentlemen's Quarterly, 4/29/2004]
Discredited Items Keep Reappearing - One item that keeps reoccurring is the discredited claim that 9/11 hijacker Mohamed Atta met with Iraqi officials in Prague (see September 14, 2001 and September 18, 2001). Cheney’s people keep attempting to insert it into the presentation. It takes Powell’s personal intervention to have the claim removed from the presentation. “He was trying to get rid of everything that didn’t have a credible intelligence community-based source,” Wilkerson will later recall. But even after Powell’s decision, Cheney loyalist Stephen Hadley, the deputy national security adviser, tries to have it reinserted. “They were just relentless,” Wilkerson will recall. “You would take it out and they would stick it back in. That was their favorite bureaucratic technique—ruthless relentlessness.” An official (probably Wilkerson) later adds: “We cut it and somehow it got back in. And the secretary said, ‘I thought I cut this?’ And Steve Hadley looked around and said, ‘My fault, Mr. Secretary, I put it back in.’ ‘Well, cut it, permanently!’ yelled Powell. It was all cartoon. The specious connection between al-Qaeda and Saddam Hussein, much of which I subsequently found came probably from the INC and from their sources, defectors and so forth, [regarding the] training in Iraq for terrorists.… No question in my mind that some of the sources that we were using were probably Israeli intelligence. That was one thing that was rarely revealed to us—if it was a foreign source.” Powell becomes so angry at the machinations that he throws the dossier into the air and snaps: “This is bullsh_t. I’m not doing this.” But he continues working on the presentation. [US News and World Report, 6/9/2003; Bamford, 2004, pp. 370-1; Vanity Fair, 5/2004, pp. 230; Unger, 2007, pp. 278-279] The same official will add that every time Powell balks at using a particular item, he is “fought by the vice president’s office in the person of Scooter Libby, by the National Security Adviser [Condoleezza Rice] herself, by her deputy [Stephen Hadley], and sometimes by the intelligence people—George [Tenet] and [Deputy CIA Director] John [McLaughlin].” [Bamford, 2004, pp. 370]
Mobile Bioweapons Claim Survives Editing Process - One of the allegations Powell rehearses is the claim that Iraq has developed mobile biological weapons laboratories, a claim based on sources that US intelligence knows are of questionable reliability (see Late January, 2003 and February 4, 2003). Referring to one of the sources, an Iraqi major, Powell later tells the Los Angeles Times, “What really made me not pleased was they had put out a burn [fabricator] notice on this guy, and people who were even present at my briefings knew it.” Nor does anyone inform Powell that another source, an Iraqi defector known as Curveball, is also a suspected fabricator (see January 27, 2003). [Los Angeles Times, 11/20/2005] In fact, the CIA issued an official “burn notice” formally retracting more than 100 intelligence reports based on Curveball’s information. [ABC News, 3/13/2007]
Powell 'Angry, Disappointed' in Poor Sourcing of Claim - In March 2007, Powell will claim he is “angry and disappointed” that he was never told the CIA had doubts about the reliability of the source. “I spent four days at CIA headquarters, and they told me they had this nailed.” But former CIA chief of European operations Tyler Drumheller will later claim in a book that he tried and failed to keep the Curveball information out of the Powell speech (see February 4-5, 2003). “People died because of this,” he will say. “All off this one little guy who all he wanted to do was stay in Germany.” Drumheller will say he personally redacted all references to Curveball material in an advance draft of the Powell speech. “We said, ‘This is from Curveball. Don’t use this.’” But Powell later says neither he nor his chief of staff, Larry Wilkerson, were ever told of any doubts about Curveball. “In fact, it was the exact opposite,” Wilkerson will assert. “Never from anyone did we even hear the word ‘Curveball,’ let alone any expression of doubt in what Secretary Powell was presenting with regard to the biological labs.” [ABC News, 3/13/2007]

Entity Tags: White House Iraq Group, Lewis (“Scooter”) Libby, Lawrence Wilkerson, John E. McLaughlin, George J. Tenet, Condoleezza Rice, Richard Armitage, Colin Powell, Stephen J. Hadley

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

The State Department’s Bureau of Intelligence and Research (INR) finds seven more items (see January 31, 2003) in the latest draft of Secretary of State Colin Powell’s upcoming presentation to the UN Security Council (see February 5, 2003) that it terms as unreliable or unverifiable. Three are removed, four stay. [Unger, 2007, pp. 281]

Entity Tags: US Department of State, Bureau of Intelligence and Research, Colin Powell

Timeline Tags: Events Leading to Iraq Invasion

Secretary of State Colin Powell says that his upcoming presentation to the UN will include “no smoking gun.” Rather it will be “a straightforward and compelling demonstration that Saddam is concealing evidence of weapons of mass destruction, while preserving the weapons,” he says. [Daily Telegraph, 2/4/2003]

Entity Tags: Colin Powell

Timeline Tags: Events Leading to Iraq Invasion

February 3, 2003: Strike Ends in Venezuela

A strike in Venezuela (see February 3, 2003) ends after 63 days. Although some oil workers continue striking, oil output slowly returns to a level about half of pre-strike production. [BBC, 2/3/2003]

Timeline Tags: US-Venezuela (1948-2005)

The British government releases a dossier titled “Iraq: Its Infrastructure of Concealment, Deception, and Intimidation.” The government says the dossier is based on high-level intelligence and diplomatic sources and was produced with the approval of Prime Minister Tony Blair; it also wins praise from US Secretary of State Colin Powell (see February 7, 2003). Unfortunately, the dossier is almost wholly plagiarized from a September 2002 article by university student Ibrahim al-Marashi. [Middle East Review of International Affairs, 2/23/2003] Al-Marashi was doing postgraduate work at Oxford University when he wrote it. [International Policy Fellowships, 10/1/2006] The article is entitled “Iraq’s Security and Intelligence Network: A Guide and Analysis,” and was published in the Middle East Review of International Affairs Journal (MERIA). [Middle East Review of International Affairs, 2/23/2003] The British dossier plagiarizes two other articles as well, both from Jane’s Intelligence Review (see February 8, 2003), some of which were published as far back as 1997. MERIA is based in Israel, which even moderate Arabs say makes it a suspect source, and all the more reason why the origin of the information should have been cited. [Guardian, 2/7/2003] MERIA, an Internet-based magazine with about 10,000 subscribers, is edited by Jerusalem Post columnist Barry Rubin. [Jerusalem Post, 2/8/2003] Rubin will responds dryly: “We are pleased that the high quality of MERIA Journal’s articles has made them so valuable to our readers.… As noted on the masthead of each issue and all our publications, however, we do appreciate being given credit.” [Middle East Review of International Affairs, 2/23/2003] Al-Marashi, currently working at California’s Center for Nonproliferation Studies, describes himself as an opponent of Saddam Hussein’s regime: “As an Iraqi, I support regime change in Iraq,” he says. [Reuters, 2/8/2003; Associated Press, 2/7/2007]
Article Used Information from 1991 - He examined Iraq’s secret police and other, similar forces in detail, using captured Iraqi documents from the 1991 Gulf War and updating that information to be more timely. [Middle East Review of International Affairs, 9/2002] The dossier contains entire sections from al-Marashi’s article quoted almost verbatim, including typographical errors contained in the original. When asked about the plagiarism, al-Marashi says he was not approached by the British government for permission to use his work. “It was a shock to me,” he says. Chris Aaron, editor of Jane’s Intelligence Review, says he had not been asked for permission to use material from his article in the dossier. The dossier uses the three articles to detail methods used by the Iraqi government to block and misdirect UN weapons inspectors’ attempts to locate weapons stockpiles in Iraq. The dossier claims that while the UN only has 108 weapons inspectors inside Iraq, the Iraqi government has 20,000 intelligence officers “engaged in disrupting their inspections and concealing weapons of mass destruction.” The dossier claims that every hotel room and telephone used by the weapons inspectors is bugged, and that WMD-related documents are being concealed in Iraqi hospitals, mosques, and homes. Powell will cite the dossier as part of his presentation to the UN detailing evidence of Iraqi weapons programs (see February 5, 2003). [Associated Press, 2/6/2003; BBC, 2/7/2003] When the media exposes the origins of the dossier, Blair officials will concede that they should have been more honest about the source material (see February 6, 2003).
British 'Inflated' Some Numbers, Used More Extreme Language - Al-Marashi, who learns of the plagiarism from a colleague, Glen Rangwala (see February 5, 2003), says the dossier is accurate despite “a few minor cosmetic changes.” He adds: “The only inaccuracies in the [British] document were that they maybe inflated some of the numbers of these intelligence agencies. The primary documents I used for this article are a collection of two sets of documents, one taken from Kurdish rebels in the north of Iraq—around four million documents—as well as 300,000 documents left by Iraqi security services in Kuwait.” [BBC, 2/7/2003] Al-Marashi and Rangwala both note that the dossier uses more extreme language. “Being an academic paper, I tried to soften the language” al-Marashi says. “For example, in one of my documents, I said that [the Iraqi intelligence agency known as the Mukhabarat] support[s] organizations in what Iraq considers hostile regimes, whereas the [British] document refers to it as ‘supporting terrorist organizations in hostile regimes.’” [Guardian, 2/7/2003; New York Times, 2/8/2003]
Third Attempt to Pass Off Old Information as New Evidence - This is the third time in recent months that Downing Street has tried to pass off old, suspect information as damning evidence against Iraq. In September, it released a 50-page dossier, “Iraq’s Weapons of Mass Destruction: The Assessment of the British Government,” that used years-old information from the Foreign Office and British intelligence to make its case (see September 24, 2002); UN inspectors and British journalists visited some of the “facilities of concern” and found nothing (see September 24, 2002). In December, Downing Street released a 23-page report, “Saddam Hussein: Crimes and Human Rights Abuses,” that was heavily criticized by human rights groups, members of Parliament, and others for reusing old information. When that dossier was released, the Foreign Office put forward an Iraqi exile who had been jailed by Hussein for 11 years. The exile displayed handcuffs he said had been placed on him while in captivity. Afterwards, the exile admitted that the handcuffs were actually British in origin. [Guardian, 2/7/2003]
Dossier Product of Heated Debate - The Observer writes of the current “dodgy dossier” that discussions between Blair’s head of strategic communications, Alastair Campbell, foreign policy adviser David Manning, senior intelligence officials, and the new head of British homeland security, David Omand, resulted in a decision to “repeat a wheeze from last autumn: publishing a dossier of ‘intelligence-based evidence,’” this time focusing on Iraq’s history of deceiving weapons inspectors. The dossier had to be released before chief UN inspector Hans Blix could make his scheduled report in mid-February. The previous dossier, about Iraq’s dismal human rights record, had led to what The Observer calls “several stand-up rows between Omand and Campbell, with the former accusing the latter of sprinkling too much ‘magic dust’ over the facts to spice it up for public consumption.” That dossier left “the more sensationalist elements” in the forward, but for this dossier, “there was no time for such niceties. Led by Campbell, a team from the Coalition Information Center—the group set up by Campbell and his American counterpart during the war on the Taliban—began collecting published information that touched on useful themes.” Al-Marashi’s work became the central piece for the cut-and-pasted dossier, which The Observer says was compiled so sloppily that, in using the al-Marashi report and one of the Jane’s articles, two different organizations were confused with one another. [Observer, 2/9/2003]

Entity Tags: Hans Blix, UK Security Service (MI5), David Omand, Glen Rangwala, Ibrahim al-Marashi, Middle East Review of International Affairs Journal, Jerusalem Post, Jane’s Intelligence Review, Mukhabarat, David Manning, Colin Powell, Blair administration, Christopher Aaron, United Nations Monitoring, Verification and Inspection Commission, UK Secret Intelligence Service (MI6), Coalition Information Center, Alastair Campbell, Saddam Hussein, Barry Rubin, Center for Nonproliferation Studies, British Foreign Office, Tony Blair

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda

CIA Deputy Director John McLaughlin’s executive assistant sends a memo to Tyler Drumheller requesting that he look into the whereabouts of Curveball. McLaughlin wants to be certain that Curveball won’t pop up after Colin Powell’s UN speech (see February 5, 2003) and say something to the press that would contradict the information presented by Powell. “[W]e want to take every precaution against unwelcome surprises that might emerge concerning the intel case; clearly, public statements by this emigre, press accounts of his reporting or credibility, or even direct press access to him would cause a number of potential concerns,” the memo states. [Isikoff and Corn, 2006, pp. 183] Drumheller is astonished to learn that Powell’s presentation will include a claim that Iraq’s mobile bioweapons labs can create enough toxins “in a single month to kill thousands upon thousands of people.” Drumheller recognizes the claim as originating with the Iraqi defector Curveball (see November 1999). Drumheller meets with McLaughlin, who promises an immediate investigation. What McLaughlin does or does not do is unclear, but Powell never hears about Drumheller’s objections. UN weapons inspector David Kay will later note, “[A]ll the fine-grained stuff that might have caused [Powell] not to use it, he wasn’t given an opportunity to hear firsthand.” (McLaughlin will later deny that Drumheller ever warned him about the Curveball intelligence: “If someone had made these doubts clear to me, I would not have permitted the reporting to be used in Secretary Powell’s speech.”) [Unger, 2007, pp. 281, 283]

Entity Tags: Tyler Drumheller, John E. McLaughlin, David Kay

Timeline Tags: Events Leading to Iraq Invasion

The Independent reports on February 3 that according to security sources in London, Colin Powell will attempt to link Iraq to al-Qaeda in his February 5 presentation to the UN. But the sources say that intelligence analysts in both Washington and London do not believe such links exist. [Independent, 2/3/2003 Sources: Unnamed British intelligence sources] This is followed by a report the next day in the London Telegraph, reporting that the Bush administration’s insistence of a link between al-Zarqawi, Ansar al-Islam, and Saddam Hussein “has infuriated many within the United States intelligence community.” The report cites one unnamed US intelligence source who says, “The intelligence is practically non-existent,” and explains that the claim is largely based on information provided by Kurdish groups, which are enemies of Ansar al-Islam. “It is impossible to support the bald conclusions being made by the White House and the Pentagon given the poor quantity and quality of the intelligence available. There is uproar within the intelligence community on all of these points, but the Bush White House has quashed dissent.” [Daily Telegraph, 2/4/2003 Sources: Unnamed US and British intelligence sources] The Telegraph predicts that “if Mr. Powell tries to prove the link between Iraq and al-Qaeda, the whole thing could fall apart,” explaining that the veto-wielding Security Council members, “France, Russia, and China… all have powerful intelligence services and their own material on al-Qaeda and they will know better than to accept the flimsy evidence of a spurious link with Baghdad.” [Daily Telegraph, 2/4/2003]

Entity Tags: Abu Musab al-Zarqawi, Colin Powell, Saddam Hussein

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

CIA Director George Tenet and Deputy Director John McLaughlin assure Colin Powell that the statements he will be making in his February 5 speech (see February 5, 2003) to the UN are backed by solid intelligence. Powell is apparently concerned that the allegations about mobile biological weapons laboratories have little evidence behind them. “Powell and I were both suspicious because there were no pictures of the mobile labs,” Powell’s deputy, Larry Wilkerson, will later recall in an interview with the Washington Post. But the two CIA officials claim that evidence for the mobile units is based on multiple sources whose accounts have been independently corroborated. “This is it, Mr. Secretary. You can’t doubt this one,” Wilkerson remembers them saying. [Washington Post, 6/25/2006]

Entity Tags: George J. Tenet, Lawrence Wilkerson, Colin Powell, John E. McLaughlin

Timeline Tags: Events Leading to Iraq Invasion

Les, the CIA doctor who met Curveball (see May 2000), warns the deputy chief of the CIA’s Joint Task Force in an email that one of the allegations Powell is planning to make in his February 5 presentation to the UN is based on intelligence from a single informant of dubious reliability. The doctor—who is the only member of US intelligence to have met the source—says it isn’t even certain if the informant, known as “Curveball,” is “who he said he was.” He adds, “These issues, in my opinion, warrant further inquiry before we use the information as the backbone of one of four major findings of the existence of a continuing Iraqi BW program!” The CIA official quickly responds: “Let’s keep in mind the fact that this war’s going to happen regardless of what Curveball said or didn’t say,” he wrote. “The Powers That Be probably aren’t terribly interested in whether Curveball knows what he’s talking about.” [US Congress, 7/7/2004, pp. 58; Newsweek, 7/19/2004; Isikoff and Corn, 2006, pp. 183]

Entity Tags: Les

Timeline Tags: Events Leading to Iraq Invasion

US President George Bush announces his intention to nominate Stephen Cambone to the new Pentagon position of undersecretary of defense for intelligence (see June 21, 2002). [White House, 2/4/2003]

Entity Tags: Stephen A. Cambone, George W. Bush

Timeline Tags: US Military

The Australian reports, “The US is understood to estimate the prospect of terrorism will rise by about 75 percent if it launches military action against the regime of Iraqi President Saddam Hussein.” [Australian, 2/4/2003 Sources: Unnamed US officials]

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

President Bush presents his fiscal 2004 budget proposal. In it are billions of dollars in taxpayer subsidies to energy companies and several anti-environment provisions including cuts to the Environmental Protection Agency, natural resources spending, renewable energy programs, and clean water programs including a $492 million, or 37 percent, cut from a revolving fund used by states to upgrade sewage and septic systems and storm-water run-off projects. [Council, 2/4/2002 pdf file; Natural Resources Defense Council, 2/5/2003]

Entity Tags: Bush administration (43), Environmental Protection Agency, George W. Bush

Timeline Tags: US Environmental Record

Senator Joseph Biden (D-DE) calls Colin Powell and tells him he is hopeful that his upcoming presentation to the UN Security Council will improve the prospect of getting a second UN resolution. Another resolution might force Saddam to capitulate, Biden suggests, or at the very least give an invasion legitimacy. Biden also advises Powell, “Don’t speak to anything you don’t know about.” Powell responds, “Someday when we’re both out of office, we’ll have a cup of coffee and I’ll tell you why.” Biden later says he believe Powell’s comment meant that he wasn’t confident in the information he was going to present. [Isikoff and Corn, 2006, pp. 185]

Entity Tags: United Nations Security Council, Colin Powell, Joseph Biden

Timeline Tags: Events Leading to Iraq Invasion

On the evening of Secretary of State Colin Powell’s presentation to the UN Security Council (see February 5, 2003), Powell’s chief of staff Larry Wilkerson (see January 30-February 4, 2003) conducts a dress rehearsal on the top floor of the US Mission to the United Nations. He rearranges the furniture to look like the seating arrangements in the UN Security Council. This is Wilkerson’s last change to get the presentation right and weed out everything that cannot be verified. One item that worries him is an intercept of a conversation between two members of Iraq’s elite Republican Guards. Wilkerson will later say, “They were very classy, rat-tat-tat-tat, hitting you fast, like all the TV crap Americans are used to these says, nine-second sound bites.” But Wilkerson is not sure they say what the CIA and the White House claim they say. “You have this guy at a chemical factory saying, ‘Get rid of it.’ Suppose he’s actually trying to get rid of [the WMD]… [But] all the intercepts could have been interpreted two or three or even more ways. Believe me, I looked at it fifty times.” Wilkerson is doubly worried about the claims that Iraq has mobile bioweapons labs (see February 3, 2003). In a dramatic sequence, Powell will present sketches of the mobile labs based on descriptions from an undisclosed source. Wilkerson is not sold: “Powell and I were both suspicious because these weren’t pictures of the mobile labs,” he will later recall. Wilkerson asks CIA Director George Tenet and Tenet’s deputy John McLaughlin about the sourcing, and both officials agree that the sourcing is “exceptionally strong” (see February 4, 2003). McLaughlin fails to tell Wilkerson about CIA official Tyler Drumheller’s concerns (see Late January, 2003). Wilkerson will recall, “I sat in the room, looking into George Tenet’s eyes, as did the secretary of state, and heard with all the firmness only George could give… I mean eyeball-to-eyeball contact between two of the most powerful men in the administration, Colin Powell and George Tenet, and George Tenet assuring Colin Powell that the information he was presenting to the UN was ironclad.” At the end of the rehearsal, Powell asks Tenet, “Do you stand by this?” “Absolutely, Mr. Secretary,” Tenet replies. “Good,” says Powell, “because you are going to be in camera beside me at the UN Security Council tomorrow.” [Unger, 2007, pp. 282-283]

Entity Tags: United Nations Security Council, Bush administration (43), Central Intelligence Agency, Colin Powell, George J. Tenet, John E. McLaughlin, United Nations, Tyler Drumheller, Lawrence Wilkerson

Timeline Tags: Events Leading to Iraq Invasion

Deputy Secretary of State Richard Armitage tells Congress that the Bush administration will engage in diplomatic negotiations with North Korea over its nuclear ambitions (see Mid-January 2003). “Of course we’re going to have direct talks with the North Koreans,” he says, the only question is when and how. President Bush repudiates Armitage’s statement, reportedly becoming so furious that he bans his staff from discussing the entire subject of bilateral talks in public. The administration’s policy continues to be a direct refusal to talk to North Korea. Its explanation: the Clinton administration had negotiated the Agreed Framework with the North Koreans (see October 21, 1994), and that agreement had failed. The Framework had actually been negotiated through the efforts of South Korea and Japan along with the US, and for almost nine years has succeeded in stopping North Korea’s plutonium weapons program from developing, the entire point of the agreement (see December 12, 2002). However, a North Korean uranium bomb project is progressing (see June 2002). In 2008, author J. Peter Scoblic will write: “[T]he administration’s disinclination to engage in bilateral talks seemed more morally than tactically motivated. Conservatives within the administration had realized that, while they could not stop any and all talks with the North, they could prevent bilateral talks and, just as important, they could restrict the latitude given to American negotiators—again, much as [neoconservative defense official Richard] Perle had done during the Reagan administration (see September 1981 through November 1983 and October 11-12, 1986)—so that little or no progress would be made.” [Scoblic, 2008, pp. 240]

Entity Tags: Clinton administration, Bush administration (43), Richard Armitage, Richard Perle, Reagan administration, J. Peter Scoblic

Timeline Tags: US International Relations

The US government sends copies of the Iraq-Niger uranium documents (see Between Late 2000 and September 11, 2001) to the International Atomic Energy Agency (IAEA). Included with the documents is a number of talking points that attempt to shape the agency’s conclusions. The talking points cite former ambassador Joseph Wilson’s trip to Niger as support of the claim that Iraq tried to acquire uranium from that country (see February 21, 2002-March 4, 2002). [US Congress, 7/7/2004]

Entity Tags: Bush administration (43), International Atomic Energy Agency, Joseph C. Wilson

Timeline Tags: Niger Uranium and Plame Outing

Around midnight, CIA Director George Tenet calls CIA official Tyler Drumheller at home and asks for the phone number of Richard Dearlove, the British intelligence chief. Tenet wants to get Dearlove’s approval to use British intelligence in Secretary of State Colin Powell’s speech to the UN (see February 5, 2003). Drumheller takes the opportunity to remind Tenet that the source for the alleged mobile labs, Curveball, is not reliable. “Hey, boss, you’re not going to use that stuff in the speech… ? There are real problems with that,” Drumheller asks. Tenet, distracted and tired, tells him not to worry. [Isikoff and Corn, 2006, pp. 184; Washington Post, 6/25/2006] Tenet will later deny having such a conversation with Drumheller, writing: “I remember no such midnight call or warning.… Drumheller had dozens of opportunities before and after the Powell speech to raise the alarm with me [about Curveball], yet he failed to do so.” [Unger, 2007, pp. 283]

Entity Tags: George J. Tenet, Richard Dearlove, Tyler Drumheller

Timeline Tags: Events Leading to Iraq Invasion

CIA terrorism specialist Phil Mudd visits Colin Powell’s hotel suite at the Waldorf-Astoria Hotel in New York City to review the terrorism section of the speech Powell will make to the UN the next morning. Mudd looks over the changes, including a deleted section on connections between Iraq and al-Qaeda. After Mudd reads the section, he says, “Looks fine.” After leaving the hotel, he will inform CIA Director George Tenet that Powell’s team had trimmed the section on Iraq’s alleged ties to militant Islamic groups. [Vanity Fair, 5/2004, pp. 230; Unger, 2007, pp. 283-284]

Entity Tags: Phil Mudd, George J. Tenet

Timeline Tags: Events Leading to Iraq Invasion

Alan Foley, director of the CIA’s Weapons Intelligence, Nonproliferation, and Arms Control Center (WINPAC), tells a former colleague that the allegations being made by Powell in his speech (see February 5, 2003) to the UN Security Council are not backed by evidence. The former colleague tells reporter James Risen, “I talked to Foley on the day of Powell’s UN speech, and he said, we just don’t have it. It’s not very good.” [Risen, 2006, pp. 183-184]

Entity Tags: Alan Foley

Timeline Tags: Events Leading to Iraq Invasion

Karen Kwiatkowski.Karen Kwiatkowski. [Source: CBC]The US Department of Defense wires Turkey a 10-page document containing answers to a list of 51 questions that had been given to the US ambassador in Ankara by the Turkish government. Lt. Col. Karen Kwiatkowski, who saw the list, will later recall: “The questions addressed things like after-war security arrangements, refugees, border control, stability in the Kurdish north, and occupation plans. But every third answer was either ‘To be determined’ or ‘We’re working on that’ or ‘This scenario is unlikely.’ At one point, an answer included the ‘fact’ that the United States military would physically secure the geographic border of Iraq.” Commenting on this last answer, Kwiatkowski notes, “Curious, I checked the length of the physical border of Iraq. Then I checked out the length of our own border with Mexico. Given our exceptional success in securing our own desert borders, I found this statement interesting.” [American Conservative, 12/1/2003]

Entity Tags: Karen Kwiatkowski

Timeline Tags: Events Leading to Iraq Invasion

When asked on CNN if there is a clear connection between Saddam Hussein and al-Qaeda, National Security Adviser Rice replies: “There is no question in my mind about the al-Qaeda connection. It is a connection that has unfolded, that we’re learning more about as we are able to take the testimony of detainees, people who were high up in the al-Qaeda organization. And what emerges is a picture of a Saddam Hussein who became impressed with what al-Qaeda did after it bombed our embassies in 1998 in Kenya and Tanzania, began to give them assistance in chemical and biological weapons, something that they were having trouble achieving on their own, that harbored a terrorist network under this man [Abu Musab] al-Zarqawi, despite the fact that Saddam Hussein was told that al-Zarqawi was there.” [CNN, 2/5/2003; US House Committee on Government Reform, 3/16/2004]

Entity Tags: Saddam Hussein, Al-Qaeda, Abu Musab al-Zarqawi, Condoleezza Rice

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

Representatives of major human rights organizations meet with Defense Department General Counsel William J. Haynes asking that the US government develop clear standards to prevent the mistreatment of prisoners of war. [Human Rights Watch, 5/7/2004]

Entity Tags: William J. Haynes

Timeline Tags: Torture of US Captives

US Secretary of Defense Donald Rumsfeld and General Richard Myers, chairman of the US Joint Chiefs of Staff, inform the House of Representatives Armed Services Committee that they intend to seek permission from George Bush to use calmative agents (see February 12, 2001-March 30, 2001) against Iraqi civilians, in cave systems or to take prisoners. [NewsMax, 2/6/2003; Independent, 2/16/2003] Rumsfeld calls the 1993 Chemical Weapons Convention (CWC) a “straightjacket” [Baltimore Sun, 3/27/2003; Guardian, 4/8/2003] and insists that “there are times when the use of non-lethal riot agents is perfectly appropriate.” [NewsMax, 2/6/2003; Christian Science Monitor, 2/14/2003; Guardian, 3/12/2003; Guardian, 4/8/2003] Under the provisions of the CWC, military use of chemicals—including non-lethal gases like tear gas—is prohibited. The treaty only permits the use of non-lethal agents for law enforcement purposes. [NewsMax, 2/6/2003; Christian Science Monitor, 2/14/2003]

Entity Tags: Richard B. Myers, Donald Rumsfeld, George W. Bush

Timeline Tags: US Military, Iraq under US Occupation

The Stone Street apartment of Bob and Diane Van Dyke is cleaned as part of the EPA’s volunteer residential cleaning program (see September 17, 2001). “Seven workers spent four hours on the 2,200 square foot space,” Salon magazine will report. “None of them wore the waist-level air monitors [EPA spokesperson Mary] Mears insisted all crews would have as a safety precaution. No one wore facemasks, respirators, or even plastic gloves, even though the site supervisor had determined that all of the Van Dykes’ upholstered furniture, mattresses and bedding were contaminated and should be thrown out. Hot water was used to remove dust from ventilation grates; Murphy’s Oil was spread on the floors. The carpets, which remained, were not vacuumed using the wet methods prescribed on the EPA’s Web site. Neither were the drapes. HEPA vacuums were used, but when a hose abruptly popped off the machine and dust spewed onto the freshly vacuumed floor, the hose was simply reattached and the floor was not re-vacuumed. The cleaning process appeared no different from a standard housecleaning.” [Salon, 8/15/2003]

Timeline Tags: Environmental Impact of 9/11

After months of delay, the US State Department provides French nuclear scientist Jacques Baute, head of the UN Iraq Nuclear Verification office, with the Niger documents (see March 2000). The State Department includes the following caveat with the documents: “We cannot confirm these reports and have questions regarding some specific claims.” [Independent, 7/10/2003; Washington Post, 7/20/2003] Only Baute and International Atomic Energy Agency Director Mohamed ElBaradei are authorized to view the documents. The memo about an alleged plan (see October 15, 2002) to form an anti-Western coalition is not included in the set of papers. Baute, who assumes the papers are authentic, travels to Baghdad and interviews several current and former Iraqi officials about the alleged attempt to purchase uranium from Niger. When he returns from his trip on February 17, he examines the documents and almost immediately concludes they are fakes (see February 17, 2003). [Isikoff and Corn, 2006, pp. 201-203]

Entity Tags: Mohamed ElBaradei, Jacques Baute, US Department of State

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

At 2:30 a.m., Secretary of State Colin Powell’s chief of staff, Larry Wilkerson, gets a call from one of CIA Director George Tenet’s aides (see 2:30 a.m. February 5, 2003). Vice President Dick Cheney’s staff is insisting that the widely discredited claim (see October 21, 2002) that Mohamed Atta had met in Prague with an Iraqi intelligence officer in April 2001 (see April 8, 2001) be reinstated into Powell’s forthcoming speech to the UN Security Council. The pressure continues throughout the night. Just before 9 a.m., when Powell begins his speech, Wilkerson’s phone rings again and again. Caller ID shows it is Cheney’s chief of staff, Lewis “Scooter” Libby, presumably to try one more time to argue for the inclusion of the material. Wilkerson refuses to take the call. “Scooter,” one State Department aide will later explain to reporter Craig Unger, “wasn’t happy.” [Vanity Fair, 5/2004, pp. 232; Unger, 2007, pp. 283-284]

Entity Tags: Lawrence Wilkerson, Lewis (“Scooter”) Libby, Richard (“Dick”) Cheney, Colin Powell

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

The case officer at the German intelligence agency BND who supervises the Iraqi defector “Curveball” (see September 2002 and January 27, 2003) is aghast at Secretary of State Colin Powell’s UN presentation (see February 5, 2003), particularly Powell’s reliance on data supplied by Curveball as if it were verified fact. “Mein Gott!” he will later exclaim. “We had always told them it was not proven.… It was not hard intelligence.” [Unger, 2007, pp. 287]

Entity Tags: Colin Powell, ’Curveball’, Bundesnachrichtendienst

Timeline Tags: Events Leading to Iraq Invasion

Jay Bybee, the head of the Office of Legal Counsel (OLC) and the signatory on a number of memos authorizing torture and expanded presidential powers (see March 13, 2002 and August 1, 2002), is confirmed by the Senate to become a federal appeals court judge. The Senate Judiciary Committee scheduled Bybee’s confirmation hearing for the same day that Secretary of State Colin Powell was slated to give his presentation to the UN on Iraq’s weapons of mass destruction (see February 5, 2003); most of the committee’s Democrats choose to watch Powell’s presentation, thus only friendly Republican Senators are in the hearing. Bybee is confirmed easily. [Savage, 2007, pp. 182]

Entity Tags: Senate Judiciary Committee, Jay S. Bybee, Colin Powell, Office of Legal Counsel (DOJ)

Timeline Tags: Civil Liberties

Senior CIA official and WMD specialist Valerie Plame Wilson watches Secretary of State Colin Powell’s address to the United Nations (see February 5, 2003). In her memoir Fair Game (partially redacted by the CIA), she will later write: “I assumed Powell’s presentation would be, in a sense, a Kabuki-like performance, in which the secretary of state’s sterling reputation would persuade the world of the righteousness of a decision the administration had already made. Still, I had enormous respect for [Powell]—I had heard him speak in the Agency’s bubble-shaped auditorium and had been quite impressed with his eloquence and natural charisma.” Plame Wilson and several other analysts watch Powell’s presentation on a television in their CIA office complex. Plame Wilson calls Powell’s presentation a “bravura performance… but I knew key parts of it were wrong.” She finds “shocking” his claims about Iraq’s mobile bioweapons labs. She knows that information comes from an Iraqi defector code-named “Curveball,” who has already been discredited by CIA analysts. Plame Wilson will recall: “When the program ended and we all drifted back to our desks, I was deeply upset, my head was spinning. I was experiencing what I can only call cognitive dissonance: ‘a psychological phenomenon which refers to the discomfort felt at a discrepancy between what you already know or believe, and new information or interpretation.’ I had been tracking Iraqi WMD efforts carefully for some time [REDACTED] and the facts I knew simply did not match up with what Powell had just presented.” Powell had presented as direct and verified fact a body of arguments that had been seriously questioned and heavily caveated by CIA and other intelligence agencies’ analysts. His presentation was, Plame Wilson will observe, “at a minimum much too optimistic and almost glib. It seemed he had only used the most sensational and tantalizing bits as evidence, without any of those appropriate caveats or cautions.” Plame Wilson will later write that for the rest of the day, she attempts to come to grips with Powell’s presentation. She realizes that others above her have access to information of which she is unaware. “The idea that my government, which I had served loyally for years, might be exaggerating a case for war was impossible to comprehend. Nothing made sense.” [Wilson, 2007, pp. 128-130]

Entity Tags: Central Intelligence Agency, ’Curveball’, Valerie Plame Wilson, Colin Powell

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

Colin Powell’s speech to the UN Security Council (see February 5, 2003) has a far more powerful effect on the American populace than it does among others. [Unger, 2007, pp. 286-288]
Did Not Convince Skeptical Governments - The presentation does little to change minds on the Security Council. France, Russia, and China remain opposed to the idea of a new resolution that would pave the way for the US to invade Iraq. These countries say that Powell’s speech demonstrates that inspections are working and must be allowed to continue. “Immediately after Powell spoke, the foreign ministers of France, Russia and China—all of which hold veto power—rejected the need for imminent military action and instead said the solution was more inspections,” reports the Washington Post. But governments who have been supportive of the United States’ stance remain firmly behind Washington. [Washington Post, 2/6/2003; Washington Post, 2/7/2003]
European Press Skeptical - The European press’s response to Powell’s evidence is also mixed. The Times of London, a relatively conservative daily newspaper, describes Powell’s presentation as a “few smudgy satellite photographs, a teaspoon of talcum powder, some Lego-style drawings of sinister trucks and trains, a picture of an American U2 spy plane, several mugshots of Arabic men, and a script that required a suspension of mistrust by the world’s doves.” [London Times, 2/6/2003]
American Media Strongly Positive - The US media’s reaction to Powell’s presentation is immediate and overwhelmingly positive. Over 100 press outlets compare his speech to Adlai Stevenson’s 1962 denunciation of the USSR during the Cuban Missile Crisis (see January 30-February 4, 2003). One poll shows that 90 percent of Americans now believe Iraq has an active WMD program that poses a dire threat to the nation. Another shows 67 percent of Americans believe that the US is justified in going to war with Iraq because of that nation’s illicit WMD. The San Francisco Chronicle calls the speech “impressive in its breadth and eloquence.” The Denver Post compares Powell to “Marshal Dillon facing down a gunslinger in Dodge City,” and adds that he showed the world “not just one ‘smoking gun’ but a battery of them.” Perhaps the most telling reaction is among the media’s liberals. The Washington Post’s Mary McGrory says Powell won her over. Richard Cohen, a moderate Post colleague, writes that Powell’s evidence is “absolutely bone-chilling in its detail… [and] had to prove to anyone that Iraq not only hadn’t accounted for its weapons of mass destruction but without a doubt still retains them. Only a fool, or possibly a Frenchman, could conclude otherwise.” And the New York Times writes three separate stories praising Powell as “powerful,” “sober,” “factual,” and “nearly encyclopedic.” Columnist William Safire says Powell’s presentation has “half a dozen smoking guns” and makes an “irrefutable and undeniable” case. Safire’s colleague at the Times, Michael Gordon, concludes, “It will be difficult for skeptics to argue that Washington’s case against Iraq is based on groundless suspicions and not intelligence information.” [Unger, 2007, pp. 286-288] In the days after the speech, the Washington Post opinion pages are filled with praises for Powell and the presentation. [New York Review of Books, 2/26/2004] One Post editorial proclaims that after the presentation, it is “hard to imagine how anyone could doubt that Iraq possesses weapons of mass destruction.” [Washington Post, 2/6/2004]
Powell 'Trusted' - Former ambassador Joseph Wilson will write in 2004: “[I]t was Powell’s credibility that finally put public opinion over the top. Over and over again, I was told, ‘Colin Powell wouldn’t lie to us.‘… Powell’s support for invading Iraq with a pseudo-coalition was essential, and he deserves at least as much of the responsibility for the subsequent situation that we find ourselves in as anybody else in the administration, because, more than anybody else, it was his credibility and standing among the American people that tipped the scales.” [Wilson, 2004, pp. 317-318] In 2007, CBS anchor Dan Rather gives a simple reason why Powell’s presentation is so strongly accepted by so many. “Colin Powell was trusted. Is trusted, I’d put it—in a sense. He, unlike many of the people who made the decisions to go to war, Colin Powell has seen war. He knows what a green jungle hell Vietnam was. He knows what the battlefield looks like. And when Colin Powell says to you, ‘I, Colin Powell, am putting my personal stamp on this information. It’s my name, my face, and I’m putting it out there,’ that did make a difference.… I was impressed. And who wouldn’t be?” [PBS, 4/25/2007]

Entity Tags: United Nations Security Council, San Francisco Chronicle, Richard Cohen, New York Times, William Safire, Mary McGrory, Colin Powell, Michael Gordon, Denver Post, Dan Rather, London Times, Joseph C. Wilson

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

CIA Director George Tenet calls Secretary of State Colin Powell’s hotel room at the Waldorf-Astoria hotel in New York City. Powell’s chief of staff, Larry Wilkerson, picks up the phone. Tenet says that he is concerned that too much has been cut from Powell’s speech (see (11:00 p.m.) February 4, 2003) and tells Wilkerson that he wants to take one last look at the final draft. A copy of the speech is quickly sent to Tenet, who is staying at another hotel. [Vanity Fair, 5/2004, pp. 230-231]

Entity Tags: Colin Powell, Lawrence Wilkerson, George J. Tenet

Timeline Tags: Events Leading to Iraq Invasion

Colin Powell and George Tenet, at the UN presentation.Colin Powell and George Tenet, at the UN presentation. [Source: CBS News]US Secretary of State Colin Powell presents the Bush administration’s case against Saddam to the UN Security Council, in advance of an expected vote on a second resolution that the US and Britain hope will provide the justification to use military force against Iraq. [US Department of State, 2/5/2003] At the insistence of Powell, CIA Director George Tenet is seated directly behind him to the right. “It was theater, a device to signal to the world that Powell was relying on the CIA to make his case that Iraq had weapons of mass destruction,” Vanity Fair magazine will later explain. [Bamford, 2004, pp. 371-2; Vanity Fair, 5/2004, pp. 232] In his speech before the Council, Powell makes the case that Iraq is in further material breach of past UN resolutions, specifically the most recent one, UN Resolution 1441 (see November 8, 2002). Sources cited in Powell’s presentation include defectors, informants, communication intercepts, procurement records, photographs, and detainees. [US Department of State, 2/5/2003] Most of the allegations made by Powell are later demonstrated to be false. “The defectors and other sources went unidentified,” the Associated Press will later report. “The audiotapes were uncorroborated, as were the photo interpretations. No other supporting documents were presented. Little was independently verifiable.” [Associated Press, 8/9/2003]
Iraq's December 7 Declaration Was Inaccurate - Powell contends that Iraq’s December 7 declaration was not complete. According to UN Resolution 1441 the document was supposed to be a “currently accurate, full and complete declaration of all aspects” of its programs to develop weapons of mass destruction. But Saddam has not done this, says Powell, who explains that Iraq has yet to provide sufficient evidence that it destroyed its previously declared stock of 8,500 liters of anthrax, as it claimed in the declaration. Furthermore, notes the secretary of state, UNSCOM inspectors had previously estimated that Iraq possessed the raw materials to produce as much as 25,000 liters of the virus. [New York Times, 2/5/2003; US Department of State, 2/5/2003; Washington Post, 2/6/2003]
Iraq Has Ties to Al-Qaeda - Powell repeats earlier claims that Saddam Hussein’s government has ties to al-Qaeda. Powell focuses on the cases of the militant Islamic group Ansar-al-Islam and Abu Musab Zarqawi, a Jordanian-born Palestinian, who had received medical treatment in Baghdad during the summer of 2002 (see December 2001-Mid-2002). [US Department of State, 2/5/2003] However, just days before Powell’s speech, US and British intelligence officials—speaking on condition of anonymity—told the press that the administration’s allegations of Iraqi-al-Qaeda ties were based on information provided by Kurdish groups, who, as enemies of Ansar-al-Islam, should not be considered reliable. Furthermore, these sources unequivocally stated that intelligence analysts on both sides of the Atlantic remained unconvinced of the purported links between Iraq and al-Qaeda (see February 3-4, 2003). [Independent, 2/3/2003; Daily Telegraph, 2/4/2003] Powell also claims that Iraq provided “chemical or biological weapons training for two al-Qaeda associates beginning in December 2000.” The claim is based on a September 2002 CIA document which had warned that its sources were of “varying reliability” and that the claim was not 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 recounts the claim (see February 14, 2004). [CNN, 9/26/2002; New York Times, 7/31/2004; Newsweek, 7/5/2005] Larry Wilkerson, Powell’s chief of staff, will later say that neither he nor Powell ever received “any dissent with respect to those lines… indeed the entire section that now we know came from [al-Libi].” [Newsweek, 11/10/2005] Senior US officials will admit to the New York Times and Washington Post after the presentation that the administration was not claiming that Saddam Hussein is “exercising operational control” of al-Qaeda. [New York Times, 2/6/2003; Washington Post, 2/7/2003]
Iraq Has Missiles Capable of Flying Up to 1,200 Kilometers - Describing a photo of the al-Rafah weapons site, Powell says: “As part of this effort, another little piece of evidence, Iraq has built an engine test stand that is larger than anything it has ever had. Notice the dramatic difference in size between the test stand on the left, the old one, and the new one on the right. Note the large exhaust vent. This is where the flame from the engine comes out. The exhaust vent on the right test stand is five times longer than the one on the left. The one of the left is used for short-range missiles. The one on the right is clearly intended for long-range missiles that can fly 1,200 kilometers. This photograph was taken in April of 2002. Since then, the test stand has been finished and a roof has been put over it so it will be harder for satellites to see what’s going on underneath the test stand.” [US Department of State, 2/5/2003; New York Times, 2/5/2003] But according to the Associated Press, “… UN missile experts have reported inspecting al-Rafah at least five times since inspections resumed Nov. 27, have studied the specifications of the new test stand, regularly monitor tests at the installation, and thus far have reported no concerns.” [Associated Press, 2/7/2003] Similarly, Reuters quotes Ali Jassem, an Iraqi official, who explains that the large stand referred to in Powell’s speech is not yet in operation and that its larger size is due to the fact that it will be testing engines horizontally. [Reuters, 2/7/2003; Guardian, 2/15/2003] Several days later, Blix will report to the UN that “so far, the test stand has not been associated with a proscribed activity.” [Guardian, 2/15/2003]
Iraqis Attempted to Hide Evidence from Inspectors - Powell shows the UN Security Council satellite shots depicting what he claims are chemical weapons bunkers and convoys of Iraqi cargo trucks preparing to transport ballistic missile components from a weapons site just two days before the arrival of inspectors. “We saw this kind of housecleaning at close to 30 sites,” Powell explains. “We must ask ourselves: Why would Iraq suddenly move equipment of this nature before inspections if they were anxious to demonstrate what they had or did not have?” [US Department of State, 2/5/2003] But the photos are interpreted differently by others. An unnamed UN official and German UN Inspector Peter Franck both say the trucks in the photos are actually fire engines. [Mercury News (San Jose), 3/18/2003; Agence France-Presse, 6/6/2003]
'Literally Removed the Crust of the Earth' - Another series of photos—taken during the spring and summer of 2002—show that Iraqis have removed a layer of topsoil from the al-Musayyib chemical complex. This piece of evidence, combined with information provided by an unnamed source, leads Powell to draw the following conclusion: “The Iraqis literally removed the crust of the earth from large portions of this site in order to conceal chemical weapons evidence that would be there from years of chemical weapons activity.” [US Department of State, 2/5/2003; Washington Post, 2/6/2003] Showing another series of pictures—one taken on November 10 (before inspections) and one taken on December 22—Powell says that a guard station and decontamination truck were removed prior to the arrival of inspectors. Powell does not explain how he knows that the truck in the photograph was a decontamination truck. [US Department of State, 2/5/2003; Washington Post, 2/6/2003; Washington Post, 2/6/2003] AP reporter Charles Hanley says that some of Powell’s claims that Iraq is hiding evidence are “ridiculous.” Powell says of a missile site, “This photograph was taken in April of 2002. Since then, the test stand has been finished and a roof has been put over it so it will be harder for satellites to see what’s going on underneath the test stand.” Hanley later says, “What he neglected to mention was that the inspectors were underneath, watching what was going on.” [PBS, 4/25/2007]
Communication Intercepts Demonstrate Iraqi Attempts to Conceal Information from Inspectors - Powell plays recordings of three conversations intercepted by US intelligence—one on November 26, another on January 30, and a third, a “few weeks” before. The conversations suggest that the Iraqis were attempting to hide evidence from inspectors. [New York Times, 2/5/2003; US Department of State, 2/5/2003; London Times, 2/6/2003; Sydney Morning Herald, 2/7/2003] Senior administration officials concede to the Washington Post that it was not known “what military items were discussed in the intercepts.” [Washington Post, 2/13/2003] Some critics argue that the intercepts were presented out of context and open to interpretation. [Sydney Morning Herald, 2/7/2003; Sydney Morning Herald, 2/9/2003] Others note that the conversations were translated from Arabic by US translators and were not analyzed or verified by an independent specialist. [Newsday, 2/6/2003]
Biological Weapons Factories - Colin Powell says that US intelligence has “firsthand descriptions” that Iraq has 18 mobile biological weapons factories mounted on trucks and railroad cars. Information about the mobile weapons labs are based on the testimonies of four sources—a defected Iraqi chemical engineer who claims to have supervised one of these facilities, an Iraqi civil engineer (see December 20, 2001), a source in “a position to know,” and a defected Iraqi major (see February 11, 2002). Powell says that the mobile units are capable of producing enough dry biological agent in a single month to kill several thousand people. He shows computer-generated diagrams and pictures based on the sources’ descriptions of the facilities. Powell says that according to the chemical engineer, during the late 1990s, Iraq’s biological weapons scientists would often begin the production of pathogens on Thursday nights and complete the process on Fridays in order to evade UNSCOM inspectors whom Iraq believed would not conduct inspections on the Muslim holy day. [New York Times, 2/5/2003; US Department of State, 2/5/2003; Washington Post, 2/6/2003; Reuters, 2/11/2003] Powell tells the delegates, “The source was an eyewitness, an Iraqi chemical engineer, who supervised one of these facilities. He actually was present during biological agent production runs. He was also at the site when an accident occurred in 1998. Twelve technicians died from exposure to biological agents.” He displays models of the mobile trucks drawn from the source’s statements. [CBS News, 11/4/2007] Responding to the allegation, Iraqi officials will concede that they do in fact have mobile labs, but insist that they are not used for the development of weapons. According to the Iraqis, the mobile labs are used for food analysis for disease outbreaks, mobile field hospitals, a military field bakery, food and medicine refrigeration trucks, a mobile military morgue and mobile ice making trucks. [Guardian, 2/5/2003; ABC News, 5/21/2003] Iraq’s explanation is consistent with earlier assessments of the UN weapons inspectors. Before Powell’s presentation, Hans Blix had dismissed suggestions that the Iraqis were using mobile biological weapons labs, reporting that inspections of two alleged mobile labs had turned up nothing. “Two food-testing trucks have been inspected and nothing has been found,” Blix said. And Ewen Buchanan, spokesman for the UN Monitoring, Verification and Inspection Commission, said, “The outline and characteristics of these trucks that we inspected were all consistent with the declared purposes.” [Guardian, 2/5/2003; ABC News, 5/21/2003]
'Curveball' Primary Source of Claims - Powell’s case is further damaged when it is later learned that one of the sources Powell cited, the Iraqi major, had been earlier judged unreliable by intelligence agents at the Defense Intelligence Agency (see February 11, 2002). In May 2002, the analysts had issued a “fabricator notice” on the informant, noting that he had been “coached by [the] Iraqi National Congress” (INC) (see May 2002). But the main source for the claim had been an Iraqi defector known as “Curveball,” who was initially believed to be the brother of a top aide to Ahmed Chalabi. The source claimed to be a chemical engineer who had helped design and build the mobile labs. His information was passed to Washington through Germany’s intelligence service, the Bundesnachrichtendienst (BND), which had been introduced to the source by the INC. In passing along the information, the BND noted that there were “various problems with the source.” And only one member of the US intelligence community had actually met with the person—an unnamed Pentagon analyst who determined the man was an alcoholic and of dubious reliability. Yet both the DIA and the CIA validated the information. [Veteran Intelligence Professionals for Sanity, 8/22/2003; Los Angeles Times, 3/28/2004; Knight Ridder, 4/4/2004; Newsweek, 4/19/2004; Newsweek, 7/19/2004] Powell says that the US has three other intelligence sources besides Curveball for the mobile bioweapons labs. Powell will be infuriated to learn that none of those three sources ever corroborated Curveball’s story, and sometimes their information contradicted each other. One of the three had failed a polygraph test and was determined to have lied to his debriefers. Another had already been declared a fabricator by US intelligence community, and had been proven to have mined his information off the Internet. [Buzzflash (.com), 11/27/2007] In November 2007, Curveball is identified as Rafid Ahmed Alwan. Serious questions about Curveball’s veracity had already been raised by the time of Powell’s UN presentation. He will later be completely discredited (see November 4, 2007).
Further Problems with Mobile Lab Claims - In addition to the inspectors’ assessments and the dubious nature of the sources Powell cited, there are numerous other problems with the mobile factories claim. Raymond Zilinskas, a microbiologist and former UN weapons inspector, argues that significant amounts of pathogens such as anthrax, could not be produced in the short span of time suggested in Powell’s speech. “You normally would require 36 to 48 hours just to do the fermentation…. The short processing time seems suspicious to me.” He also says: “The only reason you would have mobile labs is to avoid inspectors, because everything about them is difficult. We know it is possible to build them—the United States developed mobile production plants, including one designed for an airplane—but it’s a big hassle. That’s why this strikes me as a bit far-fetched.” [Washington Post, 2/6/2003] After Powell’s speech, Blix will say in his March 7 report to the UN that his inspectors found no evidence of mobile weapons labs (see March 7, 2003). [CNN, 3/7/2003; Agence France-Presse, 3/7/2003; CNN, 3/7/2003] Reporter Bob Drogin, author of Curveball: Spies, Lies and the Con Man Who Caused a War, says in 2007, “[B]y the time Colin Powell goes to the UN to make the case for war, he shows the world artists’ conjectures based on analysts’ interpretations and extrapolations of Arabic-to-German-to-English translations of summary debriefing reports of interviews with a manic-depressive defector whom the Americans had never met. [CIA director George] Tenet told Powell that Curveball’s information was ironclad and unassailable. It was a travesty.” [Alternet, 10/22/2007]
'Four Tons' of VX Toxin - Powell also claims that Iraq has “four tons” of VX nerve toxin. “A single drop of VX on the skin will kill in minutes,” he says. “Four tons.” Hanley later notes, “He didn’t point out that most of that had already been destroyed. And, on point after point he failed to point out that these facilities about which he was raising such alarm were under repeated inspections good, expert people with very good equipment, and who were leaving behind cameras and other monitoring equipment to keep us a continuing eye on it.” [PBS, 4/25/2007]
Iraq is Developing Unmanned Drones Capable of Delivering Weapons of Mass Destruction - Powell asserts that Iraq has flight-tested an unmanned drone capable of flying up to 310 miles and is working on a liquid-fueled ballistic missile with a range of 745 miles. He plays a video of an Iraqi F-1 Mirage jet dispersing “simulated anthrax.” [US Department of State, 2/5/2003; New York Times, 2/5/2003; Washington Post, 2/6/2003] But the Associated Press will later report that the video was made prior to the 1991 Gulf War. Apparently, three of the four spray tanks shown in the film had been destroyed during the 1991 military intervention. [Associated Press, 8/9/2003]
Imported Aluminum Tubes were Meant for Centrifuge - Powell argues that the aluminum tubes which Iraq had attempted to import in July 2001 (see July 2001) were meant to be used in a nuclear weapons program and not for artillery rockets as experts from the US Energy Department, the INR, and the IAEA have been arguing (see February 3, 2003) (see January 11, 2003) (see August 17, 2001) (see January 27, 2003). To support the administration’s case, he cites unusually precise specifications and high tolerances for heat and stress. “It strikes me as quite odd that these tubes are manufactured to a tolerance that far exceeds US requirements for comparable rockets,” he says. “Maybe Iraqis just manufacture their conventional weapons to a higher standard than we do, but I don’t think so.” Powell also suggests that because the tubes were “anodized,” it was unlikely that they had been designed for conventional use. [US Department of State, 2/5/2003; Washington Post, 2/5/2003; Washington Post, 3/8/2003] Powell does not mention that numerous US nuclear scientists have dismissed this claim (see August 17, 2001) (see September 23, 2002) (see December 2002). [Albright, 10/9/2003] Powell also fails to say that Iraq has rockets identical to the Italian Medusa 81 mm rockets, which are of the same dimensions and made of the same alloy as the 3,000 tubes that were intercepted in July 2001 (see After January 22, 2003). [Washington Post, 8/10/2003] This had been reported just two weeks earlier by the Washington Post. [Washington Post, 1/24/2003] Moreover, just two days before, Powell was explicitly warned by the US State Department’s Bureau of Intelligence and Research not to cite the aluminum tubes as evidence that Iraq is pursuing nuclear weapons (see February 3, 2003). [Financial Times, 7/29/2003]
Iraq Attempted to Acquire Magnets for Use in a Gas Centrifuge Program - Powell says: “We… have intelligence from multiple sources that Iraq is attempting to acquire magnets and high-speed balancing machines. Both items can be used in a gas centrifuge program to enrich uranium. In 1999 and 2000, Iraqi officials negotiated with firms in Romania, India, Russia and Slovenia for the purchase of a magnet production plant. Iraq wanted the plant to produce magnets weighing 20 to 30 grams. That’s the same weight as the magnets used in Iraq’s gas centrifuge program before the Gulf War.” [US Department of State, 2/5/2003; New York Times, 2/6/2003] Investigation by the UN’s International Atomic Energy Agency [IAEA] will demonstrate that the magnets have a dual use. IAEA Director Mohamed ElBaradei said a little more than a week before, on January 27, in his report to the Security Council: “Iraq presented detailed information on a project to construct a facility to produce magnets for the Iraqi missile program, as well as for industrial applications, and that Iraq had prepared a solicitation of offers, but that the project had been delayed due to ‘financial credit arrangements.’ Preliminary investigations indicate that the specifications contained in the offer solicitation are consistent with those required for the declared intended uses. However, the IAEA will continue to investigate the matter….” (see January 27, 2003) [Annan, 1/27/2003 pdf file] On March 7, ElBaradei will provide an additional update: “The IAEA has verified that previously acquired magnets have been used for missile guidance systems, industrial machinery, electricity meters and field telephones. Through visits to research and production sites, reviews of engineering drawings and analyses of sample magnets, IAEA experts familiar with the use of such magnets in centrifuge enrichment have verified that none of the magnets that Iraq has declared could be used directly for a centrifuge magnetic bearing.” (see March 7, 2003) [CNN, 3/7/2003]
Iraq Attempted to Purchase Machines to Balance Centrifuge Rotors - Powell states: “Intercepted communications from mid-2000 through last summer show that Iraq front companies sought to buy machines that can be used to balance gas centrifuge rotors. One of these companies also had been involved in a failed effort in 2001 to smuggle aluminum tubes into Iraq.” [US Department of State, 2/5/2003; New York Times, 2/6/2003]
Powell Cites Documents Removed from Home of Iraqi Scientist Faleh Hassan - Powell cites the documents that had been found on January 16, 2003 by inspectors with the help of US intelligence at the Baghdad home of Faleh Hassan, a nuclear scientist. Powell asserts that the papers are a “dramatic confirmation” that Saddam Hussein is concealing evidence and not cooperating with the inspections. The 3,000 documents contained information relating to the laser enrichment of uranium (see January 16, 2003). [Daily Telegraph, 1/18/2003; Associated Press, 1/18/2003; BBC, 1/19/2003; US Department of State, 2/5/2003] A little more than a week later, in the inspectors’ February 14 update to the UN Security Council (see February 14, 2003), ElBaradei will say, “While the documents have provided some additional details about Iraq’s laser enrichment development efforts, they refer to activities or sites already known to the IAEA and appear to be the personal files of the scientist in whose home they were found. Nothing contained in the documents alters the conclusions previously drawn by the IAEA concerning the extent of Iraq’s laser enrichment program.” [Guardian, 2/15/2003; BBC, 2/17/2003; Associated Press, 8/9/2003]
Iraq is Hiding Missiles in the Desert - Powell says that according to unidentified sources, the Iraqis have hidden rocket launchers and warheads containing biological weapons in the western desert. He further contends that these caches of weapons are hidden in palm groves and moved to different locations on a weekly basis. [US Department of State, 2/5/2003] It will later be suggested that this claim was “lifted whole from an Iraqi general’s written account of hiding missiles in the 1991 war.” [Associated Press, 8/9/2003]
Iraq Has Scud Missiles - Powell also says that according to unnamed “intelligence sources,” Iraq has a few dozen Scud-type missiles. [Associated Press, 8/9/2003]
Iraq Has Weapons of Mass Destruction - Secretary of State Colin Powell states unequivocally: “We… have satellite photos that indicate that banned materials have recently been moved from a number of Iraqi weapons of mass destruction facilities. There can be no doubt that Saddam Hussein has biological weapons and the capability to rapidly produce more, many more.” Elsewhere in his speech he says: “We know that Saddam Hussein is determined to keep his weapons of mass destruction, is determined to make more.” [US Department of State, 2/5/2003; CNN, 2/5/2003]
Governments, Media Reaction Mixed - Powell’s speech will fail to convince many skeptical governments, nor will it impress many in the European media. But it will have a tremendous impact in the US media (see February 5, 2003 and After).

Secretary of State Colin Powell’s chief of staff, Larry Wilkerson, sits behind Powell during the UN presentation (see February 5, 2003). As Powell begins, Wilkerson eyes the Iraqi delegation. “I knew they didn’t know squat, Saddam Hussein wouldn’t have told those guys anything,” Wilkerson will later recall. “But I’m sitting there watching them. Are they going to say, ‘Oh, God, they’ve got us!’?” Wilkerson and his team have thrown out the entire Cheney-provided dossier on WMD (see January 29, 2003 and January 30-February 4, 2003). They have thrown out three-quarters of the dossier on Iraq’s connections with Islamist terrorism. What’s left will give Powell about 80 minutes of material. The audio and video displays Powell uses to show his evidence and reinforce his speech are slick and dramatic, with fast cuts and professional editing shown on big-screen monitors. Wilkerson feels that what is left is relatively strong, but worries that there is not all that much there. “Because we had cut it so severely,” he will later recall, “I felt that the presentation was fairly solid. But my biggest concern was the efficacy of the presentation. We had thrown out so much crap—rightfully so. But now the presentation wasn’t very effective.… I felt like I’d failed.” But, author Craig Unger will note, Wilkerson is forgetting the tremendous presence, charisma, and stature of Colin Powell. For Powell to come before the UN and lend his gravitas and moral authority to the Bush administration’s case for war gives that case tremendous credence it had heretofore lacked (see Early February, 2003). Reflecting on this, Wilkerson will say: “There’s no question in my mind that Vice President Cheney knew that. That’s why he had Powell do it.” [Unger, 2007, pp. 284-285]

Entity Tags: Colin Powell, Bush administration (43), US Department of State, Richard (“Dick”) Cheney, Lawrence Wilkerson, Craig Unger

Timeline Tags: Events Leading to Iraq Invasion

Newsday reports that Vincent Cannistraro, former head of the CIA’s Counter Terrorism Center, told reporters, “Better intelligence has come from a senior al-Qaeda detainee who had been held in the US base at Guantanamo, Cuba, and was ‘rendered’ to Egypt after refusing to cooperate. ‘They promptly tore his fingernails out and he started to tell things.’” [Human Rights Watch, 5/7/2004]

Entity Tags: Vincent Cannistraro

Timeline Tags: Torture of US Captives

Satellite photo of the Djerf al Nadaf site, showing the wall blocking the truck route. Red arrows indicate where trucks were supposed to pass through the wall.Satellite photo of the Djerf al Nadaf site, showing the wall blocking the truck route. Red arrows indicate where trucks were supposed to pass through the wall. [Source: CBS News]The day after Colin Powell gives his presentation to the UN alleging proof of Iraq’s WMDs (see February 5, 2003, UN inspectors visit Djerf al Nadaf, the site the Iraqi defector Curveball claims was used to create secret bioweapons. Previously, satellite photos have shown that while the site looks much as Curveball described, there was one discrepancy: the area that Curveball said was used by trucks to enter and exit a warehouse to receive and deliver biological toxins was blocked by a wall (see February 2001). US intelligence analysts were disturbed by the existence of the wall, though some hypothesized the wall was a fake. The UN inspectors find a solid, very real wall in place. There was no way trucks could have gotten in and out of the warehouse. Jim Corcoran, whose job is to relay intelligence to the UN inspectors, will recall in 2007, “When the inspectors examined the facility, they found that this was an impossibility.” Curveball had insisted that hidden doors at the other end of the warehouse allowed the trucks to enter and exit, but no such doors exist. Corcoran recalls, “Again, there was a wall there, no doors. And outside there was a stone fence that would have made it impossible for this to have occurred.” Tests for traces of biological agents in the warehouse come up empty (see February 8, 2003 and June 2003-Late 2003). Though the inspectors’ discoveries cast serious doubt on Powell’s allegations, few outside of the intelligence community hear about the discoveries for a long time. [CBS News, 11/4/2007]

Entity Tags: Colin Powell, United Nations, Jim Corcoran, ’Curveball’

Timeline Tags: Events Leading to Iraq Invasion

Reconaissance photo of an Iraqi missile test. The missile can allegedly carry bioweapons.Reconaissance photo of an Iraqi missile test. The missile can allegedly carry bioweapons. [Source: CIA]With Secretary of State Colin Powell at his side, President Bush speaks about Iraq in the Roosevelt Room, repeating many of the allegations that were made in Powell’s speech to the UN the day before (see February 5, 2003). [US President, 2/10/2003]
'Vast Arsenal' of WMDs - “The regime has never accounted for a vast arsenal of deadly biological and chemical weapons. …. The Iraqi regime has actively and secretly attempted to obtain equipment needed to produce chemical, biological, and nuclear weapons. Firsthand witnesses have informed us that Iraq has at least seven mobile factories for the production of biological agents, equipment mounted on trucks and rails to evade discovery. Using these factories, Iraq could produce within just months hundreds of pounds of biological poisons.… Iraq has never accounted for thousands of bombs and shells capable of delivering chemical weapons. The regime is actively pursuing components for prohibited ballistic missiles. And we have sources that tell us that Saddam Hussein recently authorized Iraqi field commanders to use chemical weapons—the very weapons the dictator tells the world he does not have.” [US President, 2/10/2003]
WMD Delivery Systems - “The Iraqi regime has acquired and tested the means to deliver weapons of mass destruction. All the world has now seen the footage of an Iraqi Mirage aircraft with a fuel tank modified to spray biological agents over wide areas. Iraq has developed spray devices that could be used on unmanned aerial vehicles with ranges far beyond what is permitted by the Security Council. A UAV launched from a vessel off the American coast could reach hundreds of miles inland.” [US President, 2/10/2003]
Iraq and al-Qaeda - “One of the greatest dangers we face is that weapons of mass destruction might be passed to terrorists, who would not hesitate to use those weapons. Saddam Hussein has longstanding, direct and continuing ties to terrorist networks. Senior members of Iraqi intelligence and al-Qaeda have met at least eight times since the early 1990s. Iraq has sent bomb-making and document forgery experts to work with al-Qaeda. Iraq has also provided al-Qaeda with chemical and biological weapons training.” [US President, 2/10/2003; Newsweek, 11/10/2005]
Harboring Terrorists - “We also know that Iraq is harboring a terrorist network, headed by a senior al-Qaeda terrorist planner. The network runs a poison and explosive training center in northeast Iraq, and many of its leaders are known to be in Baghdad. The head of this network traveled to Baghdad for medical treatment and stayed for months. Nearly two dozen associates joined him there and have been operating in Baghdad for more than eight months.” [US President, 2/10/2003]
Choice of Freedom - “[W]e can give the Iraqi people their chance to live in freedom and choose their own government.… Saddam Hussein has made Iraq into a prison, a poison factory, and a torture chamber for patriots and dissidents.” [US President, 2/10/2003]

Entity Tags: Al-Qaeda, George W. Bush, Colin Powell, Saddam Hussein

Timeline Tags: Events Leading to Iraq Invasion

After a year of detention at Bagram, which appears to be unusually long, Moazzam Begg is transferred to Guantanamo. [Rasul, Iqbal, and Ahmed, 7/26/2004 pdf file; BBC, 10/1/2004]

Entity Tags: Moazzam Begg

Timeline Tags: Torture of US Captives, War in Afghanistan

Alberto Mora, the Navy’s general counsel, invites Justice Department lawyer John Yoo to his office to discuss Yoo’s recent memo defending the legality of extreme interrogation techniques used against terror suspects (see January 9, 2002). Mora has been working to put an end to such tactics at the Pentagon, but was horrified when his supervisor, Pentagon general counsel William Haynes, outflanked him with the Yoo memo (see January 23-Late January, 2003). Mora wants to know if Yoo believes cruel, inhuman or degrading treatment can be allowed at Guantanamo, and if that the president’s authority to order torture is virtually unlimited. During the meeting with Yoo, Mora asks him, “Are you saying the President has the authority to order torture?” Yoo replies, “Yes.” “I don’t think so,” Mora retorts. “I’m not talking policy,” Yoo replies, “I’m just talking about the law.” Mora responds, “Well, where are we going to have the policy discussion, then?” Yoo has no idea. Perhaps it will take place within the Pentagon, where the defense-policy experts are. Mora knows that no such discussion will ever take place; the Bush administration will use Yoo’s memo to justify its support of torture. [New Yorker, 2/27/2006; Washington Post, 4/2/2008]

Entity Tags: William J. Haynes, John C. Yoo, Alberto Mora, Bush administration (43)

Timeline Tags: Torture of US Captives, Civil Liberties

Major Jack Rives, a top Judge Advocate General (JAG) officer in the US Air Force, writes a memo challenging the legal opinion issued by Justice Department lawyer John Yoo justifying “harsh interrogation methods” (see January 9, 2002). Rives is representative of a large number of JAG officers who have sent fiercely worded memos calling torture and “harsh interrogation methods” illegal, regardless of what Yoo may have written. Rives writes, “[S]everal of the exceptional techniques, on their face, amount to violations of domestic criminal law,” and notes that US interrogators who use such techniques risk prosecution. And, telling soldiers it is permissable to brutalize prisoners could lead to a general breakdown in discipline and morale, Rives adds, “We need to consider the overall impact of approving extreme interrogation techniques as giving official approval and legal sanctions to the application of interrogation techniques that US forces have consistently trained [as being] unlawful.” [Savage, 2007, pp. 180]

Entity Tags: Jack Rives, John C. Yoo, US Department of the Air Force, Judge Advocate General Corps

Timeline Tags: Torture of US Captives

One day after Secretary of State Colin Powell’s presentation to the United Nations in which he detailed an alleged al-Qaeda-linked training camp in northern Iraq said to be producing chemical weapons (see February 5, 2003), a number of US politicians question why the US has not taken any action against the camp. The camp, located near the town of Khurmal in territory controlled by the Kurdish rebel group Ansar al-Islam, is said to be closely linked to Islamist militant Abu Musab al-Zarqawi. The Los Angeles Times reports that, “Lawmakers who have attended classified briefings on the camp say that they have been stymied for months in their efforts to get an explanation for why the United States has not launched a military strike on the compound…” Sen. Joseph Biden (D-DE) asks Colin Powell in a public hearing: “Why have we not taken it out? Why have we let it sit there if it’s such a dangerous plant producing these toxins?” Powell declines to answer, saying he cannot discuss the matter publicly. Sen. Dianne Feinstein (D-CA) complains that she has been asking about striking the camp well before Powell’s speech based on intelligence given in private briefings, but, “We’ve been asking this question and have not been given an answer.” Officials have replied that “they’ll have to get back to us.” Representative Jane Harman (D-CA) notes that Powell’s speech could have cost the US an opportunity to prevent the spread of chemical weapons produced at the camp, saying, “By revealing the existence of the camp, it’s predictable whatever activity is there will probably go underground.” One anonymous US intelligence official suggests, “This is it, this is their compelling evidence for use of force. If you take it out, you can’t use it as justification for war.” [Los Angeles Times, 2/7/2003]

Entity Tags: Dianne Feinstein, Joseph Biden, Abu Musab al-Zarqawi, Colin Powell, Jane Harman

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

Republican lobbyist Jack Abramoff sends an email to White House aide Susan Ralston, a former Abramoff associate who now works in the White House Office of Political Affairs (OPA) under Karl Rove. Abramoff wants Ralston to tell Rove to covertly use his position in the White House to prevent a Louisiana Indian tribe from acquiring land for a casino. (The land acquisition would threaten the interests of an Abramoff client, a different Indian tribe that already has gaming establishments in the area.) Abramoff asks if Rove can give “some quiet message from the WH [White House] that this is absurd.” Ralston agrees, and Abramoff sends her a thank-you reply. But instead of sending the reply to Ralston’s private email account administered by the Republican National Committee (RNC) at sralston@georgewbush.com, he sends it to her official White House email account. The next day, Abramoff’s colleague Kevin Ring alerts Abramoff to the error. Ring writes, “She said it is better to not put this stuff in writing in their email system because it might actually limit what they can do to help us, especially since there could be lawsuits, etc.” Abramoff responds: “Dammit. It was sent to Susan on her rnc [Republican National Committee] pager and was not supposed to go into the WH system.” The email will be publicly revealed as part of a Congressional investigation into Abramoff’s criminal enterprises. In 2007, documents will connect this email exchange to thousands of other private emails sent to and from White House officials using the georgewbush.com, gwb43.com, rnchq.com, and other private email domains. Ralston is one of many White House officials to use these outside accounts to communicate with Abramoff and others. Federal law requires that all emails and other communications be preserved as part of the National Archives data storage, for future review. Using private email accounts such as those provided by the RNC, especially for official (and quasi-official) government business, is also a violation of the Presidential Records Law. In March 2007, the House Oversight Committee’s chairman, Henry Waxman (D-CA), will demand that the RNC preserve all White House emails “because of their potential relevance to Congressional investigations.… The email exchanges reviewed by the committee provide evidence that in some instances, White House officials were using the nongovernmental accounts specifically to avoid creating a record of the communications.” Steven Aftergood of the Federation of American Scientists will say that the use of the RNC email accounts also “shows how closely intertwined the White House is with its partisan allies. The fact that the White House and the RNC are working hand in hand and White House officials are using RNC emails is itself remarkable.” Aftergood recalls the Iran-Contra investigation, where incriminating White House emails were recovered even after officials believed they had been deleted. “People may have learned that lesson,” Aftergood will muse. Since the Iran-Contra investigation, both the first Bush administration and Clinton administration have had issues with suppressing and hiding emails. Steven Hensen, a past president of the Society of American Archivists, will say that the current Bush email practice “clearly looks like an attempt to conceal official business.” Mother Jones reporter Daniel Schulman will agree, writing that “it’s clear that others are taking pains to use alternate email accounts simply to keep their communications from becoming public record.” [Mother Jones, 3/30/2007; Los Angeles Times, 4/9/2007]

Entity Tags: Jack Abramoff, White House Office of Political Affairs, Bush administration (43), Henry A. Waxman, Steven Hensen, Susan Ralston, Daniel Schulman, Karl C. Rove, Kevin Ring, Steven Aftergood, Republican National Committee, National Archives and Records Administration

Timeline Tags: Civil Liberties

Former ambassador Joseph Wilson, writing in his 2004 memoir The Politics of Truth, reflects on Secretary of State Colin Powell’s UN speech (see February 5, 2003), comparing his impressions of Powell’s presentation with those of former CIA official Patrick Lang, a specialist in the area of Middle East terrorism and WMD.
Powell's Speech Lacking in Specifics - He and Lang agree that Powell’s speech, for all of its convincing props and graphics, lacked specifics; Powell had relied on inference and hyperbole to make an unconvincing case for Iraqi WMD. “Artists’ renderings of trucks are not evidence,” Wilson will later write. “Satellite photos of buildings are not evidence. Cryptic recordings of conversations are not evidence.”
Proof that 1441 is Working - Wilson heard something that Lang did not—evidence “that UN Security Council Resolution 1441 (see November 8, 2002) was working.” Wilson will write: “After all, he and the president both made clear that the scientists responsible for doing the research and development of Iraq’s WMD had either been secreted in neighboring countries, or else threatened with death if they cooperated with the inspectors. In either case, they were clearly not able to work on their programs. Others involved in the programs, we were told, were busy cleaning up suspected sites. If they were spending all their time cleaning, then they were not filling artillery shells with prohibited chemicals. UN inspectors had recently returned to Iraq and were roaming through Saddam [Hussein]‘s factories and palaces at will, Powell told us. We were watching everything Saddam’s people did—flash to a satellite photo. We were listening to everything they said—cut to the audio recording of a conversation between two soldiers. The bottom line for people in the disarmament business is that disruption indicates a significant measure of success, and we were without doubt disrupting Saddam’s programs. Thus, I concluded from Powell’s speech that since 1441 was indeed working, there was no need to immediately undertake an extraordinarily high-risk, low-reward war.”
Powell Repudiated Own Military Doctrine - The speech convinces Wilson, reluctantly, that Powell is no longer “the one person standing in the way of the true believers and keeping them from completely taking over the government.” Instead, Wilson now believes that Powell is “simply the kinder, gentler face of an extremist administration.” Wilson will continue: “Powell utterly repudiated the carefully thought-out doctrine of force that has borne his own name since Desert Storm and failed the troops he had been privileged to lead for so many years. The Powell doctrine defined how and when to wield the blunt instrument of war; it laid out what conditions should be met prior to launching military action. It stated that military action should be used only as a last resort, and only if a clear risk to national security exists; that the force should be overwhelming and disproportionate to that of the adversary; that it should be used only if the general public stands in strong support of the campaign; and that an exit strategy has to have been devised.” None of these conditions will be met by the Bush administration before invading Iraq. Wilson concludes, “Essentially, Powell took his lofty 82 percent national approval rating (see Early February, 2003) and threw it behind the neoconservative juggernaut.” [Wilson, 2004, pp. 315-317]

Entity Tags: Joseph C. Wilson, Bush administration (43), Patrick Lang, Colin Powell

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

Some time after Colin Powell’s presentation to the UN making the case for war with Iraq (see February 5, 2003), Powell’s chief of staff Larry Wilkerson, who headed the team that prepared the presentation (see January 29, 2003 and January 30-February 4, 2003), will criticize it in blunt terms: “My participation in that presentation at the UN constituted the lowest point in my professional life. I participated in a hoax on the American people, the international community, and the UN Security Council.” Greg Thielmann, who left the State Department’s intelligence bureau, the INR, in September 2002, will also observe: “Powell wanted to sell a rotten fish. He had decided there was no way to avoid war. His job was to go to war with as much legitimacy as we could scrape up.” [Unger, 2007, pp. 287-288]

Entity Tags: US Department of State, Colin Powell, Lawrence Wilkerson, Greg Thielmann

Timeline Tags: Events Leading to Iraq Invasion

Jay Bybee, the head of the Justice Department’s Office of Legal Counsel (OLC), is stepping down to become a federal judge (see February 5, 2003). White House counsel Alberto Gonzales and Vice President Cheney’s lawyer, David Addington, want OLC lawyer John Yoo to take Bybee’s place. But Attorney General John Ashcroft, miffed at Yoo’s bureaucratic maneuvers to give the White House a direct connection into the department and cut Ashcroft out of the loop, refuses. Yoo resigns in the summer of 2003 and resumes his position as a law professor at the University of California at Berkeley. Instead, Ashcroft and the White House will choose Jack Goldsmith to head the OLC (see October 6, 2003). Goldsmith seems a perfect replacement for Yoo—the two had coauthored one Wall Street Journal op-ed that claimed treaties were not binding on the US, and another Journal op-ed claiming that President Bush had the right to unilaterally withdraw the US from the Anti-Ballistic Missile Treaty (see May 26, 1972). Goldsmith was also a supporter of the administration’s military commissions program, noting that the need for “swift justice” was transcendant. [Savage, 2007, pp. 182]

Entity Tags: Jay S. Bybee, Alberto R. Gonzales, Jack Goldsmith, John C. Yoo, Office of Legal Counsel (DOJ), John Ashcroft, David S. Addington, US Department of Justice

Timeline Tags: Civil Liberties

The Bush administration seeks exemptions from the Montreal Protocol on behalf of 54 US companies and trade groups. The international agreement seeks to phase-out the pesticide methyl bromide—an odorless fumigant that is a major ozone depletor—by 2005. [Natural Resources Defense Council, 2/7/2003; Panna, 2/7/2003; New York Times, 2/7/2004] The administration’s request cites a loophole in the protocol which allows countries to seek exemptions for “critical uses,” as long as they do not represent more than 30 percent of their baseline production level. But the Bush administration’s request amounts to 39 percent. [Natural Resources Defense Council, 2/7/2003; Panna, 2/7/2003; New York Times, 2/7/2004] The businesses applying for the exemptions, primarily farmers and food producers, would be permitted to use up to 21.9 million pounds of methyl bromide for the year 2005 (see (February 28, 2004)). [New York Times, 2/7/2004]

Entity Tags: Bush administration (43)

Timeline Tags: US Environmental Record

When the secretary of homeland security and the attorney general announce that the national terror level is being raised from yellow to orange (see February 7-13, 2003), InfraGard members are specifically mentioned. InfraGuard is a program in which private companies work with the FBI and the Department of Homeland Security, which provides these companies with information not available to the public (see 1996-2008). In their listing of “additional steps” that federal agencies are taking to “increase their protective measures,” one of those steps is to “provide alert information to InfraGard program.” [Progressive, 2/7/2008]

Entity Tags: InfraGard

Timeline Tags: Civil Liberties

The Office of Legal Counsel (OLC)‘s John Yoo sends a secret memo to the chief counsel of the Defense Department, William Haynes. The contents remain secret, but the American Civil Liberties Union (ACLU) will later learn that the subject of the memo is “The American Bar Association’s Task Force on Treatment of Enemy Combatants Report.” The ABA will issue a report condemning the US’s treatment of detainees in August 2004 (see August 9, 2004). [American Civil Liberties Union [PDF], 1/28/2009 pdf file]

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

Timeline Tags: Civil Liberties

Charles Lewis.
Charles Lewis. [Source: Center for Public Integrity]Charles Lewis of the Center for Public Integrity reveals the leaked text of a new anti-terrorism bill. Called the Domestic Security Enhancement Act of 2003, it becomes popularly known as the Patriot Act II. The text of the bill is dated January 9, 2003. [Congress, 1/9/2003; NOW with Bill Moyers, 2/7/2003; Center for Public Integrity, 2/7/2003] Before it was leaked, the bill was being prepared in complete secrecy from the public and Congress. Only House Speaker Dennis Hastert and Vice President Cheney were sent copies on January 10. [San Francisco Chronicle, 2/11/2003] A week earlier, Attorney General Ashcroft said the Justice Department was not working on any bill of this type, and when the text is released, they say it is just a rough draft. But the text “has all the appearance of a document that has been worked over and over.” [Village Voice, 2/28/2003; ABC News, 3/12/2003] Some, including a number of congresspeople, speculate that the government is waiting until a new terrorist act or war fever before formally introducing this bill. [NOW with Bill Moyers, 2/7/2003; Associated Press, 2/10/2003; United Press International, 3/10/2003; Village Voice, 3/26/2003] Here are some of its provisions:
bullet 1) The attorney general is given the power to deport any foreign national, even people who are legal permanent residents. No crime need be asserted, no proof offered, and the deportation can occur in complete secrecy. [St. Petersburg Times, 2/16/2003]
bullet 2) It would authorize secret arrests in terrorism investigations, which would overturn a court order requiring the release of names of their detainees. [St. Petersburg Times, 2/16/2003] Not even an attorney or family need be informed until the person is formally charged, if that ever happens. [ABC News, 3/12/2003]
bullet 3) The citizenship of any US citizen can be revoked if they are members of or have supported any group the attorney general designates as terrorist. [St. Petersburg Times, 2/16/2003] A person who gives money to a charity that only later turns out to have some terrorist connection could then lose his or her citizenship. [CNN, 3/6/2003]
bullet 4) “Whole sections… are devoted to removing judicial oversight.” Federal agents investigating terrorism could have access to credit reports, without judicial permission. [St. Petersburg Times, 2/16/2003]
bullet 5) Federal investigators can conduct wiretaps without a court order for 15 days whenever Congress authorizes force or in response to an attack on the United States. [United Press International, 3/10/2003]
bullet 6) It creates a DNA database of anyone the Justice Department determines to be a “suspect,” without court order. [Mercury News (San Jose), 2/20/2003]
bullet 7) It would be a crime for someone subpoenaed in connection with an investigation being carried out under the Patriot Act to alert Congress to any possible abuses committed by federal agents. [ABC News, 3/12/2003]
bullet 8) Businesses and their personnel who provide information to anti-terrorism investigators are granted immunity even if the information is fraudulent. [ABC News, 3/12/2003]
bullet 9) The government would be allowed to carry out electronic searches of virtually all information available about an individual without having to show probable cause and without informing the individual that the investigation was being carried out. Critics say this provision “would fundamentally change American society” because everyone would be under suspicion at all times. [ABC News, 3/12/2003]
bullet 10) Federal agents would be immune from prosecution when they engage in illegal surveillance acts. [United Press International, 3/10/2003]
bullet 11) Restrictions are eased on the use of secret evidence in the prosecution of terror cases. [United Press International, 3/10/2003]
bullet 12) Existing judicial consent decrees preventing local police departments from spying on civil rights groups and other organizations are canceled. [Salon, 3/24/2003]
bullet Initially the story generates little press coverage, but there is a slow stream of stories over the next weeks, all expressing criticism. Of all the major newspapers, only the Washington Post puts the story on the front page, and no television network has the story in prime time. [Associated Press, 2/8/2003; CBS News, 2/8/2003; Los Angeles Times, 2/8/2003; New York Times, 2/8/2003; Washington Post, 2/8/2003; Associated Press, 2/10/2003; San Francisco Chronicle, 2/11/2003; Los Angeles Times, 2/13/2003; St. Petersburg Times, 2/16/2003; Denver Post, 2/20/2003; Pittsburgh Post-Gazette, 2/20/2003; Mercury News (San Jose), 2/20/2003; Baltimore Sun, 2/21/2003; Star-Tribune (Minneapolis), 2/21/2003; Village Voice, 2/28/2003; Houston Chronicle, 3/1/2003; CNN, 3/6/2003; United Press International, 3/10/2003; ABC News, 3/12/2003; Herald Tribune (Sarasota), 3/19/2003; Salon, 3/24/2003; Village Voice, 3/26/2003; Tampa Tribune, 4/6/2003] Representative Jerrold Nadler (D-NY) says the bill amounts to “little more than the institution of a police state.” [San Francisco Chronicle, 2/11/2003]

Entity Tags: Center for Public Integrity, Dennis Hastert, Domestic Security Enhancement Act of 2003, Jerrold Nadler, John Ashcroft, Richard (“Dick”) Cheney

Timeline Tags: Civil Liberties

The General Accounting Office (GAO), the nonpartisan investigative arm of Congress, declines to appeal a case attempting to force Vice President Cheney to disclose his Energy Task Force documents (see May 16, 2001, February 22, 2002, and December 9, 2002). This ends a potentially historic showdown between the Congressional watchdog agency and the executive branch. [Los Angeles Times, 2/8/2003] It is widely believed that the suit is dropped because of pressure from the Republican Party—the suit was filed when the Democrats controlled the Senate, and this decision comes shortly after the Republicans gained control of it. [Washington Post, 2/8/2003] The head of the GAO denies the lawsuit is dropped because of Republican threats to cut his office’s budget, but US Comptroller General David Walker, who led the case, says there was one such “thinly veiled threat” last year by a lawmaker he wouldn’t identify. [Reuters, 2/25/2003] Another account has Senator Ted Stevens (R-AK) and a number of other congresspeople making the threat to Walker. [Hill, 2/19/2003] The GAO has previously indicated that accepting defeat in this case would cripple its ability to oversee the executive branch. [Washington Post, 2/8/2003] A similar suit filed by Judicial Watch and the Sierra Club continues to move forward, but will ultimately be defeated by the Supreme Court (see May 10, 2005). [Washington Post, 2/8/2003]
Picking Its Battles - Walker explains that to continue the case “would require investment of significant time and resources over several years.” Later, he will say that he decided not to appeal the case for what reporter Charlie Savage will call “damage-control reasons.” Walker does not want to involve the GAO in what he fears will be perceived as a partisan conflict, and he does not want to risk further crippling the GAO’s ability to function by risking another negative ruling from a federal appeals court. “If the GAO was going to fight that legal battle,” Savage will write in explanation of Walker’s reasoning, “it was strategically unwise to use a case that involved records inside the White House itself instead of a less prominent part of the executive branch.” [Savage, 2007, pp. 113]
Refusal to Appeal 'Stunning' - In 2004, former Nixon White House counsel John Dean will write that he finds the GAO’s decision not to appeal the ruling “stunning.” Walker says the GAO isn’t going to challenge the ruling because it does not materially affect the GAO’s ability to function because the “decision did not address the merits” of the GAO’s arguments. The ruling, Walker says, “has no effect on GAO’s statutory audit rights or the obligation of agencies to provide GAO with information.” Dean calls this line of reasoning “wishful thinking at its best.” Dean will ask a high-level GAO official about the reported threats from Congressional Republicans. The official will reply that the threats did not worry Walker and the GAO lawyers nearly as much as the possibility that, if the GAO were to pursue the lawsuit, then, Dean will write, “the Supreme Court could do again what it did in Bush v. Gore and make Walker v. Cheney the landmark ruling ending virtually all Congressional oversight.” But lawyers for the Congressional Research Service (CRS) say that the ruling as it stands places severe restrictions on Congressional oversight. As Dean puts it: “The GAO has lost not only standing to file a lawsuit but the leverage of the threat of filing such a lawsuit, should an executive department or agency stonewall the way Cheney did. The GAO must now simply take what the White House (and its many appendages…) volunteers. This has never before been the case. [The GAO] will see only what Bush and Cheney want it to see.” The CRS notes that the ruling “calls into question the ability of Congress to delegate investigative authority to its agents;” Dean will write that this “may be the true reason for the lawsuit and for Cheney’s actions.” [Dean, 2004, pp. 80-81]
'Big Win' for Bush/Cheney - Constitutional scholar Thomas Mann of the Brookings Institution will call the ruling a “big win” for the Bush-Cheney administration, saying: “President Bush and Vice President Cheney have an extreme and relentless executive-centered conception of American government, and it plays out every day, and there are dozens of fronts in this effort to strengthen the presidency. Power naturally gravitates to the presidency in times of uncertainty. But people are going to question putting all of our trust in an unfetttered presidency.” Former Justice Department official Bruce Fein is more blunt. “Now they have a precedent that they can hold over Congress’s head,” he will say. “Like a loaded gun. Forever.” [Dubose and Bernstein, 2006, pp. 14-15]

Entity Tags: George W. Bush, Ted Stevens, Energy Task Force, John Dean, David Walker, Bruce Fein, Charlie Savage, Congressional Research Service, Brookings Institution, Richard (“Dick”) Cheney, Thomas Mann

Timeline Tags: US Environmental Record, Civil Liberties

The government raises the threat level to orange. The announcement is made by Attorney General John Ashcroft, Homeland Security Secretary Ridge, and FBI Director Mueller. CIA Director George Tenet calls the threat “the most specific we have seen” since 9/11 and says al-Qaeda may use a “radiological dispersal device, as well as poisons and chemicals.” Ashcroft states that “this decision for an increased threat condition designation is based on specific intelligence received and analyzed by the full intelligence community. This information has been corroborated by multiple intelligence sources.” [CNN, 2/7/2003] Ashcroft further claims that they have “evidence that terrorists would attack American hotels and apartment buildings.” [ABC News, 2/13/2007] A detailed plan is described to authorities by a captured terror suspect. This source cited a plot involving a Virginia- or Detroit-based al-Qaeda cell that had developed a method of carrying dirty bombs encased in shoes, suitcases, or laptops through airport scanners. The informant specifies government buildings and Christian or clerical centers as possible targets. [ABC News, 2/13/2007] Three days later, Fire Administrator David Paulison advises Americans to stock up on plastic sheeting and duct tape to protect themselves against radiological or biological attack. This causes a brief buying panic. [MSNBC, 6/4/2007] Batteries of Stinger anti-aircraft missiles are set up around Washington and the capital’s skies are patrolled by F-16 fighter jets and helicopters. [BBC, 2/14/2003] The threat is debunked on February 13, when the main source is finally given an FBI polygraph and fails it. Two senior law enforcement officials in Washington and New York state that a key piece of information leading to the terror alerts was fabricated. The claim made by a captured al-Qaeda member regarding a “dirty bomb” threat to Washington, New York, or Florida had proven to be a product of his imagination. Vincent Cannistraro, former head of the CIA’s Counterterrorist Center, says the intelligence turned out “to be fabricated and therefore the reason for a lot of the alarm, particularly in Washington this week, has been dissipated after they found out that this information was not true.” But threat levels remain stuck on orange for two more weeks. [ABC News, 2/13/2007] Bush administration officials do admit that the captured terror suspect lied, but add that this suspect was not the only source taken into consideration. Ridge says that there is “no need to start sealing the doors and windows.” Bush says that the warning, although based on evidence fabricated by an alleged terrorist, is a “stark reminder of the era that we’re in, that we’re at war and the war goes on.” [BBC, 2/14/2003] The alert followed less than forty-eight hours after Colin Powell’s famous speech to the United Nations in which he falsely accused Saddam Hussein of harboring al-Qaeda and training terrorists in the use of chemical weapons (see February 5, 2003). [Rolling Stone, 9/21/2006 pdf file] Anti-war demonstrations also continue to take place world-wide. [MSNBC, 6/4/2007]

Entity Tags: Vincent Cannistraro, Tom Ridge, John Ashcroft, Robert S. Mueller III, Colin Powell, David Paulison, George J. Tenet, Saddam Hussein

Timeline Tags: Complete 911 Timeline

UN inspectors at Djerf al Nadaf.UN inspectors at Djerf al Nadaf. [Source: CBS News]Three days after Colin Powell’s speech to the UN Security Council (see February 5, 2003), Team Bravo, a UN inspection team led by US biological weapons experts, conducts the first inspection of Curveball’s former work site, Djerf al Nadaf. According to Curveball, Djerf al Nadaf was the site of a 1998 accident involving bio-warfare material. The visit lasts 3 1/2 hours. Samples taken from the facility are tested for trace amounts of biological agents, but test results are negative. During the visit, the inspectors also note that the walls surrounding the facility would have made it impossible for trucks to enter and leave the building in the way described by Curveball. [Los Angeles Times, 11/20/2005]

Entity Tags: ’Curveball’, United Nations Monitoring, Verification and Inspection Commission

Timeline Tags: Events Leading to Iraq Invasion

Journalist Jason Burke writes in the Observer about recent interviews he has conducted with prisoners held by Kurdish rebels in northern Iraq. One prisoner, Mohammed Mansour Shahab, claims to have been an Iraqi government agent who repeatedly met with Osama bin Laden over a several year period. The New Yorker published an article in March 2002 largely based on Shahab’s allegations and concluded, “the Kurds may have evidence of [Saddam Hussein’s] ties to Osama bin Laden’s terrorist network.” But Burke is able to find a number of inconsistencies and falsehoods in Shahab’s account, and after he points them out, Shahab does not deny that he was lying. Burke suggests that Shahab, like other prisoners being held by the Kurds, was lying in hopes of getting his prison sentence reduced since his Kurdish captors are looking to promote propaganda against their enemy, the Hussein government. Burke also interviews a number of prisoners belonging to the Ansar al-Islam militant group that is allegedly linked to Abu Musab al-Zarqawi. He does not see evidence of any link between that group and Hussein’s government and concludes, “Saddam may well have infiltrated the Ansar al-Islam with a view to monitoring the developments of the group (indeed it would be odd if he had not) but that appears to be about as far as his involvement with the group, and incidentally with al-Qaeda, goes.” [Observer, 2/9/2003]

Entity Tags: Jason Burke, Al-Qaeda, Saddam Hussein, Abu Musab al-Zarqawi, Ansar al-Islam, Mohammed Mansour Shahab

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

The UN High Commissioner for human rights in Bosnia, Madeleine Rees, demands that colleagues involved in the sex trade in Bosnia, including some UN officials, international peacekeepers, and police, be stripped of their immunity and prosecuted. She accuses Jacques Paul Klein, the former head of the UN mission in Bosnia, of not taking UN complicity in the country’s increasing sex trade seriously enough. There has been a recent upsurge in the trafficking of women in Bosnia, with reports documenting women as young as 12 years old being kidnapped from their homes in eastern Europe and being forced into prostitution by organized criminal gangs. The demand for young women in Bosnia began in the mid-1990s with the arrival of tens of thousands of male UN personnel. Some UN personnel and international aid workers have been linked to prostitution rings in the area. Rees says private contractors such as DynCorp are major contributors to the problem. She goes on to explain how foreign nationals enjoy immunity from punishment, and how no one is prosecuted if a brothel is raided and UN police are found inside. Jan Oskar Solnes, a spokesman for the European Union Police Mission in Bosnia and Herzegovina, responding to Rees comments, says: “It’s correct we have diplomatic immunity, but I imagine any incident [of sexual misconduct] would be a personal rather than professional matter.” Kirsten Haupt, a spokeswoman for the United Nations Liaison Office (UNLO) in Bosnia, says, “All cases have been thoroughly investigated. We have sent a number of officers home. There is absolutely no toleration of a ‘boys will be boys’ attitude here.” Also, an unnamed spokesman for DynCorp says, “We do not make it a practice to comment on opinions… However, we are familiar with previous public statements Ms. Rees has made about involuntary servitude and DynCorp continues to share her concerns for women held against their will in Bosnia, just as we condemn all human rights abuses anywhere in the world.” [Scotsman, 2/9/2003]

Entity Tags: DynCorp International, United Nations, Madeleine Rees, Jacques Paul Klein

Timeline Tags: Misc Entries

Asked about the possible effectiveness of a French-German plan to send UN inspectors into Iraq with the accompaniment of UN enforcement personnel, Secretary of State Colin Powell asks derisively: “What are these blue-helmeted UN forces going to do? Shoot their way into Iraqi compounds? The issue is the resolution specifically called upon Iraq to cooperate fully, tell us what happened to all of this material, tell us what you are doing now, come clean, and not for inspectors to play detectives or Inspector Clouseau running all over Iraq looking for this material.” [ABC News, 2/9/2003]

Entity Tags: United Nations, Colin Powell

Timeline Tags: Events Leading to Iraq Invasion

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