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When all ten members of the 9/11 Commission meet for the first time, in an informal setting, some of them are already unhappy about the way the commission is being run. Some of the Democratic members are unhappy about the selection of Republican Philip Zelikow as executive director (see Shortly Before January 27, 2003), a decision made solely by chairman Tom Kean and vice chairman Lee Hamilton. Commissioner Richard Ben-Veniste will say Zelikow’s appointment was “presented as a fait accompli.” Ben-Veniste is also alarmed by Zelikow’s links to National Security Adviser Condoleezza Rice (see 1995 and January 3, 2001), and he and fellow commissioner Max Cleland are upset about the proposed staff structure (see Around February 2003). There is to be a single staff led by Zelikow, and the commissioners will not have personal staffers, although this is usual on such commissions. Ben-Veniste proposes that each commissioner develop an expertise in a specific field, but this plan is blocked by Kean, Hamilton, and Zelikow. Kean and Hamilton also say that the commissioners can visit the commission’s offices, but cannot have a permanent presence there. Indeed, not even Kean and Hamilton will have an office in the commission’s building. Author Philip Shenon will comment: “To Ben-Veniste, the way the staff was being organized guaranteed that the commissioners’ involvement in the details of the investigation would be limited. It centralized control in Zelikow’s hands.” [Shenon, 2008, pp. 69-70]
The 9/11 Commission hires Philip Zelikow for the key position of executive director, the person actually in charge of the commission’s day-to-day affairs. Zelikow was recommended by Commissioner Slade Gorton, who had worked with Zelikow on an electoral reform commission after the disputed presidential election in 2000. Zelikow, the director of that commission, has powerful friends in Washington; even former president Jimmy Carter praises him. However, according to author Philip Shenon, the staff on the electoral reform commission think he is “arrogant and secretive,” and believe his success as commission director rested on “his ability to serve the needs—and stroke the egos” of the commissioners.
Plans for Commission - Zelikow impresses commission Chairman Tom Kean by saying that he wants the panel’s final report to be written for the general public, in a more readable style than most government documents. After about 20 candidates have been considered, Kean decides that Zelikow is the best choice for the position.
Conflict of Interests - Zelikow has a conflict of interests, as he co-authored a book with National Security Adviser Condoleezza Rice (see 1995) and also served on a special White House intelligence advisory board. Both these facts are listed on his résumé. Zelikow will say that he also mentioned his work with Rice, whom he served on the Bush administration transition team (see January 2001), to Kean and Vice-chairman Lee Hamilton in telephone conversations with them. However, Kean will later say he “wasn’t sure” if he knew of Zelikow’s work on the transition team at the time he was hired, and Hamilton will say that he thought he knew Zelikow had worked on the transition, but did not know the details of what he did. White House Chief of Staff Andrew Card will be extremely surprised by Zelikow’s appointment, because of his personality and the conflicts of interest, or at least the appearance of them.
Omissions from Press Release - Zelikow’s hiring is announced in a press release issued on January 27. Shenon will later point out that the release, written based on information provided by Zelikow and reviewed by him before publication, is “notable for what it did not say.” It does not mention his work for the National Security Council in the 1980s, the book with Rice, his role on the White House transition team, or the fact he has just written a policy paper that is going to be used to justify the invasion of Iraq (see September 20, 2002). In fact, the Bush administration transition team had downgraded the position of counterterrorism “tsar” Richard Clarke, and Zelikow had played a key role in this decision (see January 3, 2001). [Shenon, 2008, pp. 58-62, 65-67]
Robert G. Joseph, director for nonproliferation at the National Security Council. [Source: CBC]Embarrassed and angered by CIA Director George Tenet’s refusal to support the use of the Iraq-Niger uranium claim in President Bush’s upcoming State of the Union speech (see October 5, 2002, October 6, 2002, January 27, 2003, and 9:01 pm January 28, 2003), the White House decides to go behind Tenet’s back to get CIA approval for publicly citing the claim in the speech. Robert Joseph, director for nonproliferation at the National Security Council (NSC), telephones Alan Foley, director of the CIA’s Weapons Intelligence, Nonproliferation, and Arms Control Center (WINPAC), and mentions plans to include the Africa-uranium claim in Bush’s upcoming State of the Union address. When Foley warns that the allegation has little evidence to support it, Joseph instead suggests including a statement about the British learning that Iraq was seeking uranium in Africa, leaving out the bit about Niger and the exact quantity of uranium that was allegedly sought. [Washington Post, 7/17/2003; New York Times, 7/17/2003; Time, 7/21/2003; Washington Post, 7/27/2003; Unger, 2007, pp. 273-274] Foley apparently has no qualms about putting his bureau’s stamp of approval on the claim, having already told his staff, “If the president wants to go to war, our job is to find the intelligence to allow him to do so.” Foley rationalizes that if Bush attributes the claim to British intelligence, he can make it without having to worry whether it is actually true. The fact that the CIA has repeatedly labeled the British reports as untrustworthy does not stop Foley from vetting the claim. [Unger, 2007, pp. 273-274] Joseph will claim he does not recall the discussion, and White House communications director Dan Bartlett will call Foley’s version of events a “conspiracy theory.” [Washington Post, 7/27/2003]
Secretary of State Colin Powell, in a speech before the World Economic Forum in Davos, Switzerland, asks, “Why is Iraq still trying to procure uranium and the special equipment needed to transform it into material for nuclear weapons?” [Washington Post, 8/8/2003] Author Craig Unger will later write, “In referring to the Niger deal (see Between Late 2000 and September 11, 2001) and the aluminum tubes (see Between April 2001 and September 2002), Powell was actually betraying his own State Department analysts who had rejected these two key pieces of ‘evidence’ against Saddam” Hussein (see March 1, 2002, March 4, 2002, and January 12, 2003). [Unger, 2007, pp. 276]
Aventis announces that the FDA has again declined to approve the company’s antibiotic drug Ketek, citing the need for additional analyses and information pertaining to Study 3014 (see October 2001-Fall 2002). [Aventis, 1/27/2003]
UNMOVIC Chief Weapons Inspector Hans Blix and IAEA Chief Weapons
Inspector Mohamed ElBaradei present their long anticipated reports on the progress of weapons inspections to the UN Security Council. Blix’s assessment is notably more critical than the IAEA report by Mohamed ElBaradei. Blix tells the UN Security Council that while the Iraqi government has passively cooperated with the weapons inspectors, it could do more. “Unlike South Africa, which decided on its own to eliminate its nuclear weapons and welcomed inspection as a means of creating confidence in its disarmament, Iraq appears not to have come to a genuine acceptance—not even today—of the disarmament, which was demanded of it and which it needs to carry out to win the confidence of the world and to live in peace.” Additionally, Blix reports that it is still too early to determine whether or not Iraq has or is developing weapons of mass destruction, noting that Iraq has still not answered several questions concerning unaccounted for weapons. [United Nations, 1/27/2003; New York Times, 1/27/2003; Washington Post, 1/28/2003; London Times, 1/28/2003; New York Times, 1/28/2003]
Hans Blix's report -
Iraq has refused to permit overflights by American U2 surveillance planes. Iraq said that it would allow the overflights only if the UN promised to demand an end to the almost daily bombings by US and British war planes in the so-called “no-fly” zones. Iraq worries that if fighter jets and U2 planes are flying over Iraq at the same time, Iraq might inadvertently shoot at the surveillance planes, thinking they are fighter jets. [United Nations, 1/27/2003]
Iraq has not provided an adequate declaration of its prior production of nerve agent VX. [United Nations, 1/27/2003]
Inspectors have found a “laboratory quantity” of thiodiglycol, a precursor of mustard gas. [United Nations, 1/27/2003]
1,000 tons of chemical agents from the Iraq-Iran War remain unaccounted for. [United Nations, 1/27/2003]
6,500 missing chemical rockets remain unaccounted for. [United Nations, 1/27/2003]
Iraq has not provided evidence to substantiate its claim that it destroyed 8,500 liters of anthrax [United Nations, 1/27/2003]
650kg of bacterial growth media remain unaccounted for. [United Nations, 1/27/2003]
Iraq has been developing Al Samoud 2 and Al Fatah missiles with a range beyond the 150km limit. [United Nations, 1/27/2003]
380 rocket engines were smuggled into Iraq the previous month with chemicals used for missile propellants and control systems. [United Nations, 1/27/2003]
Iraq had provided the names of only 400 of the estimated 3,500 Iraqi scientists. [United Nations, 1/27/2003] Iraqi scientists are refusing private interviews with UN inspectors. [United Nations, 1/27/2003]
ElBaradei's report to the UN -
The International Atomic Energy Agency’s inspection team has failed to uncover any evidence implicating Saddam’s regime in the development of nuclear weapons. He tells the Council: “We have to date found no evidence that Iraq has revived its nuclear weapon program since the elimination of the program in the 1990’s.… No prohibited nuclear activities have been identified during these inspections.” [United Nations, 1/27/2003 ]
The International Atomic Energy Agency’s inspection team is close to completing weapons inspections in Iraq. He says: “We should be able within the next few months to provide credible assurance that Iraq has no nuclear weapons program. These few months would be a valuable investment in peace because they could help us avoid war.” He adds: “[T]he presence of international inspectors in Iraq today continues to serve as an effective deterrent to and insurance against the
resumption” of secret weapons programs. [United Nations, 1/27/2003 ]
The aluminum tubes that Iraq attempted to import were not related to uranium enrichment. ElBaradei states: “IAEA inspectors have inspected the relevant rocket production and storage sites, taken tube samples, interviewed relevant Iraqi personnel, and reviewed procurement contracts and related documents. From our analysis to date it appears that the aluminum tubes would be consistent with the purpose stated by Iraq and, unless modified, would not be suitable for manufacturing centrifuges….” [United Nations, 1/27/2003 ]
The IAEA is investigating concerns that Iraq has attempted to obtain magnets that could be used in a gas centrifuge program. “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….” [United Nations, 1/27/2003 ]
Response - Responses to the two presentations are predictable. The US and Britain see no hope for Iraqi cooperation and peaceful disarmament, whereas other nations feel Blix and ElBaradei’s reports demonstrate that the inspections are working and that the use of military force is not necessary. [New York Times, 1/27/2003; Reuters, 1/27/2003; London Times, 1/28/2003]
President Bush receives a letter signed by more than 120 members of the House of Representatives urging him “to use the opportunity provided in the upcoming State of the Union Address to offer assurances both to the American people and the international community that the United States remains committed to the diplomatic approach and comprehensive inspections process agreed to in the UN Security Council.” The letter is written by Representatives Sherrod Brown (D-OH) and Ron Kind (D-WI). In it they argue that Bush should “sufficiently weigh future decisions regarding Iraq on the assessment given by UNMOVIC/IAEA, including additional inspection time and resources as appropriate.” The letter emphasizes: “Your commitment to working through the UN Security Council and your vocal support for Resolution 1441 are critical to UNMOVIC/IAEA’s eventual success.” The anti-war organization, Moveon.org, playss a large role in influencing the representatives’ decision to sign the letter. The group had helped coordinate hundreds of visits by concerned citizens to the offices of their congresspersons demanding that they sign the letter. [Brown et al., 1/24/2003]
The EPA Office of Inspector General (OIG) completes an interim report on the EPA’s response to the environmental disaster ensuing from the collapse and burning of the World Trade Center towers. [BNA Daily Environment Report, 3/20/2003] The EPA OIG’s final report will be released in August 2003 (see August 21, 2003).
Counterterrorism “tsar” Richard Clarke is extremely surprised when he learns the 9/11 Commission has hired Philip Zelikow as its executive director (see Shortly Before January 27, 2003). According to author Philip Shenon, he says aloud, “The fix is in,” and wonders why anybody would have hired a friend of National Security Adviser Condoleezza Rice to investigate her, amongst others. Clarke had previously thought that the 9/11 Commission might get to the truth of how President George Bush and Rice had ignored the intelligence in the run-up to 9/11, but Zelikow’s appointment dashes these hopes. Shenon will describe Clarke’s reaction as: “[T]here [is] no hope that the Commission would carry out an impartial investigation of the Bush administration’s bungling of terrorist threats in the months before September 11. Could anyone have a more obvious conflict of interest than Zelikow?” Clarke, who dislikes Zelikow personally, wonders whether he has told the commissioners that he was one of the architects of Clarke’s demotion at the start of the Bush administration (see January 3, 2001). He is certain that Zelikow will not want a proper investigation of the transition to the Bush administration, as he was such a central part of it. [Shenon, 2008, pp. 63-65]
The 9/11 Commission, officially titled the National Commission on Terrorist Attacks Upon the United States, holds its first meeting in Washington. The commission has $3 million and only a year and a half to explore the causes of the attacks. By comparison, a 1996 federal commission to study legalized gambling was given two years and $5 million. [Associated Press, 1/27/2003] Two months later the Bush administration grudgingly increases the funding to $12 million total (see March 26, 2003). [Associated Press, 1/27/2003] A few days later, Vice Chairman Lee Hamilton says, “The focus of the commission will be on the future. We want to make recommendations that will make the American people more secure.… We’re not interested in trying to assess blame, we do not consider that part of the commission’s responsibility.” [United Press International, 2/6/2003]
At its first formal meeting, the 9/11 Commission decides it will not routinely issue subpoenas for the documents it wants from other agencies.
Different Opinions - There is some debate on the matter. Commissioner Jamie Gorelick argues that the Commission should issue subpoenas for all requests it makes to the administration for documents or other information, saying that a subpoena is simply evidence of the Commission’s determination to get what it needs. She also worries that if the Commission waits to issue subpoenas, the time limit on its activities will mean that a late subpoena could not be enforced. However, she is only supported by the other three ordinary Democratic commissioners, with the top Democrat on the Commission, Vice Chairman Lee Hamilton, siding with the Republicans.
Decision Already Taken - Author Philip Shenon will write: “But [Chairman Tom] Kean and Hamilton had already made up their mind on this issue, too. There would be no routine subpoenas, they decreed; subpoenas would be seen as too confrontational, perhaps choking off cooperation from the Bush administration from the very start of the investigation.” The four Democratic commissioners cannot issue a subpoena by themselves, as it requires the approval of either six of the 10 commissioners, or both Kean and Hamilton. This is not the only occasion on which Hamilton’s Republican leanings become apparent (see March 2003-July 2004). [Shenon, 2008, pp. 70-71]
Staffer Critical - John Farmer, leader of the Commission’s team investigating events on the day of the attacks, will be critical of the decision and will urge Kean and Hamilton to change their minds. If subpoenas are issued at the start, the Commission will have time to enforce them in court and the agencies “would know that they couldn’t run out the clock,” whereas if subpoenas were issued later, after non-compliance with document requests, the agencies could use such tactics. [Shenon, 2008, pp. 201]
Difficulties with Receiving Documents - As a result of this policy, the Commission will have trouble getting documents from the White House (see June 2003), Defense Department (see July 7, 2003), FAA (see November 6, 2003), and CIA (see October 2003), leading to delays in its investigation.
At a National Security Council meeting, CIA Director George Tenet is given a hard copy of President Bush’s State of the Union address, to be given the next evening (see 9:01 pm January 28, 2003), containing a direct assertion that Iraq attempted to purchase uranium from Niger for nuclear weapons (see October 6, 2002). The story of what happens next is murky. Tenet apparently does not read the speech, but sends a copy, via an assistant, to his Deputy Director of Intelligence, Jami Miscik (see January 10, 2003). But, the Senate Intelligence Committee will later report, no one in Miscik’s office recalls ever receiving the speech or if anyone was ever assigned to review it. Some find this story unbelievable: a State of the Union speech calling for war going unread and misplaced is hard to countenance. “It is inconceivable to me that George Tenet didn’t read that speech,” former CIA officer Milt Bearden will later say. “At that point, he was effectively no longer DCI [director of the CIA]. He was part of that [Bush-Cheney] cabal, and no longer able to carry an honest message.” A former intelligence officer close to Tenet will dispute Bearden’s characterization, and insist that Tenet knew nothing of the Niger uranium allegations included in the speech. “Had he been aware,” the official will state, “he would have vigorously tried to have it removed.” [Unger, 2007, pp. 269]
A secret CIA report on possible links between al-Qaeda and Saddam Hussein’s Iraqi government is finished and sent to top US officials. The report, entitled “Iraqi Support of Terrorism,” was substantially finished by December 2002, but was delayed while other US officials put pressure on the CIA to withdraw or revise the report, because it did not find as much evidence of a Hussein-al-Qaeda link as they would have liked. In a 2007 book, former CIA Director George Tenet will describe in detail what was in the report. “Our analysts believed that there was a solid basis for identifying three areas of concern with regard to Iraq and al-Qaeda: safe haven, contacts, and training. But they could not translate this data into a relationship where these two entities had ever moved beyond seeking ways to take advantage of each other.… Ansar al-Islam, a radical Kurdish Islamic group [based in northern Iraq areas out of Iraqi government control], was closely allied to al-Qaeda.… We believed that up to two hundred al-Qaeda fighters began to relocate [to Ansar al-Islam] camps after the Afghan campaign began in the fall of 2001.” He says that one of their camps near the town of Khurmal linked to militant leader Abu Musab al-Zarqawi “engaged in production and training in the use of low-level poisons such as cyanide.” He says that nearly 100 operatives in Western Europe connected to this camp were arrested, but, “What was even more worrisome was that by the spring and summer of 2002, more than a dozen al-Qaeda-affiliated extremists converged on Baghdad, with apparently no harassment on the part of the Iraqi government. They had found a comfortable and secure environment in which they moved people and supplies to support al-Zarqawi’s operations in northeastern Iraq.” He mentions Thirwat Salah Shehata and Yussef Dardiri, considered to be among Islamic Jihad’s best operational planners, as those in Baghdad at the time, and that “Credible information told us that Shehata was willing to strike US, Israeli, and Egyptian targets sometime in the future.” He concludes, “Do we know just how aware Iraqi authorities were of these terrorists’ presence either in Baghdad or northeastern Iraq? No, but from an intelligence point of view it would have been difficult to conclude that the Iraqi intelligence service was not aware of their activities. Certainly, we believe that at least one senior [Ansar al-Islam] operative maintained some sort of liaison relationship with the Iraqis. But operational direction and control? No.” [Tenet, 2007, pp. 349-351] It is not clear from Tenet’s book just how much of the above description is of what the CIA believed at the time and how much is what Tenet still believed to be true in 2007. Some of Tenet’s claims from his book appear overblown, such as the danger of poison production in the Khurmal camp (see March 31, 2003).
A new CIA report in 2005 (ignored in Tenet’s book) will conclude that Hussein’s government “did not have a relationship, harbor, or even turn a blind eye toward al-Zarqawi and his associates” (see October 2005). [New York Times, 9/8/2006] In 2006, a bipartisan US Senate report on “Pre-war Intelligence on Iraq” will note that “detainees that originally reported on [links between Ansar al-Islam and Iraqi intelligence] have recanted, and another detainee, in September 2003, was deemed to have insufficient access and level of detail to substantiate his claims.” The report will conclude, “Postwar information reveals that Baghdad viewed Ansar al-Islam as a threat to the regime and that [Iraqi intelligence] attempted to collect intelligence on the group.” [US Senate and Intelligence Committee, 9/8/2006 ]
Knight Ridder Newspapers reports: “US officials and private analysts said Bush’s suggestion that Iraqi leader Saddam Hussein might give such weapons to terrorists—and the implication that the risk of American retaliation can no longer deter him—stretches the analysis of US intelligence agencies to, and perhaps beyond, the limit.” The newspaper’s sources also say that “there was no evidence that Iraq and al-Qaeda had cooperated on terrorist operations and no evidence of any Iraqi role in the Sept. 11 attacks.” [Knight Ridder, 1/28/2003 Sources: Unnamed US official]
President Bush says in his State of the Union address: “[M]ore than 3,000 suspected terrorists have been arrested in many countries. Many others have met a different fate. Put it this way, they’re no longer a problem to the United States and our friends and allies.” [US President, 2/3/2003]
US Secretary of State Colin Powell tells reporters after the UN inspectors’ January 27 interim report: “The inspectors have also told us that they have evidence that Iraq has moved or hidden items at sites just prior to inspection visits. That’s what the inspectors say, not what Americans say, not what American intelligence says; but we certainly corroborate all of that. But this is information from the inspectors.” [Associated Press, 1/27/2003] But Hans Blix, the chief UNMOVIC weapons inspector, tells the New York Times a few days later that UN weapons inspectors had experienced no such incidents. [New York Times, 1/31/2003]
President Bush delivers his State of the Union address and describes his rollbacks as environmental protections. He talks about his “Healthy Forest Initiative” (see May 21, 2003) and the issues of energy independence and air pollution, stressing his administration’s disfavor with “command-and-control regulations.” Bush does not mention the issue of clean water. [Natural Resources Defense Council, 1/28/2003; US President, 2/3/2003]
Following the 9/11 Commission’s first formal meeting, Democratic commissioner Max Cleland is unhappy with the state of the inquiry. Specifically, he dislikes the facts that the Commission will not issue subpoenas for the documents it wants (see January 27, 2003) and will have a single non-partisan staff headed by executive director Philip Zelikow, who is close to National Security Adviser Condoleezza Rice (see Shortly Before January 27, 2003). In addition, he is disappointed by the resignations of Henry Kissinger (see December 13, 2002) and George Mitchell (see December 11, 2002). Although Kissinger is a Republican, Cleland had believed that “with Kissinger… we were going to get somewhere,” because: “This is Henry Kissinger. He’s the big dog.” Kissinger’s replacement Tom Kean has no experience in Washington and Cleland thinks he is “not going to be the world’s greatest tiger in asking a difficult question.” Cleland respects Mitchell’s replacement Lee Hamilton, but knows that he has a reputation for a non-confrontational style of politics, the reason he was initially passed over for the position of vice chairman of the Commission (see Before November 27, 2002). [Shenon, 2008, pp. 71-72]
Retired General Norman Schwarzkopf, the commander of US forces during the 1991 Gulf War (see January 16, 1991 and After), says he is worried about the “cockiness” of the US war plans for Iraq. Schwarzkopf has already warned that the US must forge broader multinational alliances if it plans to invade and occupy Iraq with any reasonable expectation of success (see August 18, 2002). He adds that his active-duty friends are preoccupied by “the Rumsfeld thing,” the perception that Defense Secretary Donald Rumsfeld has little regard for their judgment. [Roberts, 2008, pp. 141]
A White House report to Congress titled “A report on matters relevant to the authorization for use of military force against Iraq,” complains that Iraq did not report in its December 2002 declaration (see December 7, 2002) to the UN that it had attempted “to acquire uranium and the means to enrich it.” [US President, 1/28/2003 ; Washington Post, 8/8/2003]
Tyler Drumheller, the CIA’s chief of European operations, is “dumbfounded,” in author Craig Unger’s words, at the claims President Bush makes in his State of the Union speech (see 9:01 pm January 28, 2003). Bush and the CIA top brass had ignored Drumheller’s warnings that the intelligence about Iraq’s mobile biological laboratories is weak (see December 18-20, 2002), but Bush made the claim anyway. Just as bad, Bush made a direct reference to the long-disproven Iraq-Niger uranium deal (see Between Late 2000 and September 11, 2001, Late September 2001-Early October 2001, October 15, 2001, December 2001, February 5, 2002, February 12, 2002, October 9, 2002, October 15, 2002, January 2003, February 17, 2003, March 7, 2003, March 8, 2003, and 3:09 p.m. July 11, 2003). The White House decided to justify the uranium claim by attributing it to Britain. Unger will write, “Not only had the president of the United States taken a statement that many in the administration knew to be a lie and used it as a cause for war, he had taken the cowardly way out and attributed it to a third party.” [Unger, 2007, pp. 273-274]
Former ambassador Joseph Wilson, who went to Niger almost a year ago to determine the truth or falsehood of the story that Iraq attempted to secure 500 tons of uranium from Niger (see February 21, 2002-March 4, 2002), and his wife, CIA case officer and WMD specialist Valerie Plame Wilson, both watch President Bush’s State of the Union address (see 9:01 pm January 28, 2003). According to Plame Wilson’s 2007 book Fair Game, Wilson watches from a Canadian television studio, brought there to comment on the address immediately afterwards. His wife watches from their Washington, DC, home. Plame Wilson will recall being dumbstruck at Bush’s “16 words” claim that British intelligence had found a clandestine attempt by Iraq to purchase uranium from an African nation. She will write: “What? Had I heard him correctly? Hadn’t Joe’s report on his trip to Niger nearly a year ago (see March 4-5, 2002 and March 5, 2002), distributed throughout the intelligence community, including presumably the vice president’s office, proved the emptiness of these charges?” When Wilson returns home, he and his wife, according to Plame Wilson’s recollection, “briefly discussed what we thought the president’s claim could have meant. It seemed so odd.” The next day, Wilson asks a friend at the State Department about the claim, and notes that Bush’s assertion is not borne out by the facts. If Bush had indeed referred to Niger in the speech, then his report, along with those of the US Ambassador to Niger and General Carlton Fulford (see February 24, 2002), “had all been wrong. Or had the president misspoken? In that case, the record needed to be corrected.” Wilson’s friend replies that Bush may have been speaking of one of the other African countries that produce uranium—Gabon, South Africa, or Namibia. Wilson accepts the explanation for the time being. As a side note, Plame Wilson adds at this point in her book, “Several years later, the assistant secretary of state for African affairs told Joe, ‘You don’t think that if we had seen the State of the Union address before it was delivered, that we would have allowed that phrase to remain in it, do you?” [New York Times, 7/6/2003; Wilson, 2004, pp. 313-314; Wilson, 2007, pp. 125-126]
Iraqi bomb allegedly containing botulism toxin. [Source: CIA]President Bush gives his State of the Union address to a joint session of Congress, making several false allegations about Iraq. [US President, 2/3/2003] An empty seat is left open to symbolize the lives lost during the 9/11 attacks. Author Craig Unger will later characterize Bush’s delivery as somber and effective. He will be interrupted some 70 times by thunderous applause from the assembled lawmakers in the House chambers. One of his biggest applause lines is his statement about the US’s war on “international terrorism:” “The war goes on, and we are winning.” [Unger, 2007, pp. 269-270]
African Uranium - He says: “The British government has learned that Saddam Hussein recently sought significant quantities of uranium from Africa. Saddam Hussein has not credibly explained these activities.… He clearly has much to hide.” [US President, 2/3/2003; White House, 4/18/2003; Independent, 6/5/2003] The British allegation cited by Bush concerns a SISMI (Italy’s military intelligence) report (see Mid-October 2001) based on a set of forged documents. Months after the speech, with evidence mounting that the statement was completely false, the administration will retract this claim (see 3:09 p.m. July 11, 2003).
Aluminum Tubes - Bush alleges that a shipment of aluminum tubes imported by Iraq was intended to be used in the country’s alleged nuclear weapons program. “Our intelligence sources tell us that he has attempted to purchase high-strength aluminum tubes suitable for nuclear weapons production. Saddam Hussein has not credibly explained these activities. He clearly has much to hide.” [US President, 2/3/2003]
Biological Agents - Bush lists a parade of agents: “anthrax, botulinum toxin, Ebola, and plague,” many of which Iraq has never been accused of possessing, and warns against “outlaw regimes that seek and possess nuclear, chemical, and builogical weapons… blackmail, terror, and mass murder.” He then moves from the general to the specific, accusing Iraq of having enough material “to produce over 25,000 liters of anthrax—enough doses to kill several million people… more than 38,000 liters of botulinum toxin—enough to subject millions of people to death by respiratory failure… as much as 500 tons of sarin, mustard and VX nerve agent.” [US President, 2/3/2003; Unger, 2007, pp. 270-271]
False Testimony from Iraqi Scientists - Bush alleges: “Iraqi intelligence officers are posing as the scientists inspectors are supposed to interview. Real scientists have been coached by Iraqi officials on what to say.” [US President, 2/3/2003] But Hans Blix, the chief UNMOVIC weapons inspector, tells the New York Times in an interview that he knows of no evidence supporting this claim. [New York Times, 1/31/2003]
Defector Allegations - Bush, citing intelligence provided by “three Iraqi defectors,” says, “We know that Iraq, in the late 1990s, had several mobile weapons labs… designed to produce germ warfare agents and can be moved from place to a place to evade inspectors.” One of the defectors referred to by Bush is ‘Curveball,’ whom the CIA station chief in Germany warned was not reliable the day before (see January 27, 2003). German intelligence officials watching Bush’s speech are “shocked.” One official later recalls: “Mein Gott! We had always told them it was not proven.… It was not hard intelligence.” [Los Angeles Times, 11/20/2005] Another source for the claim was Mohammad Harith, whom the Defense Intelligence Agency had labeled a “fabricator” the previous May (see May 2002).
Torture, Murder, and 9/11 - Bush accuses Iraqi dictator Saddam Hussein of routinely torturing his own people, using such techniques as “electric shock, burning with hot irons, dripping acid on the skin, mutilation with electric drills, cutting out tongues, and rape.” He then connects Hussein, the torturer, murderer, and terrorist supporter, to the 9/11 attacks, saying: “[I]magine those 19 hijackers with other weapons and other plans—this time armed by Saddam Hussein. It would take one vial, one canister, one crate slipped into this country to bring a day of horror like none we have ever known.” He invites “all free nations” to join him in ensuring no such attack ever happens, but notes that “the course of this nation does not depend on the decisions of others.” After another long burst of applause, Bush continues, “Whatever action is required, whatever action is necessary, I will defend the freedom and security of the American people.” [Unger, 2007, pp. 270-271]
'Direct Personal Threat' - Bush states what former ambassador Joseph Wilson later writes can only be interpreted by Hussein “as a direct personal threat,” saying: “Tonight I have a message for the brave and oppressed people of Iraq: Your enemy is not surrounding your country, your enemy is ruling your country. And the day he and his regime are removed from power will be the day of your liberation.” Wilson will later write: “Not simply promising the disarmament of Iraq as he had in his recent speeches, the president now stated outright his intention to rout Saddam from power, and to kill or capture him. It was an unwise thing to say. It made whatever strategy we adopted for Iraq that much more dangerous because it so blatantly telegraphed our next move and our ultimate goal.” [US President, 2/3/2003; Wilson, 2004, pp. 315]
Defending America - To America’s soldiers, he says: “Many of you are assembling in or near the Middle East, and some crucial hours lay ahead. In these hours, the success of our cause will depend on you. Your training has prepared you. Your honor will guide you. You believe in America, and America believes in you.” In 2007, Unger will write: “A few years earlier, Bush had confided that he thought to be a great president meant being a great commander in chief. Now George W. Bush was leading his nation into war.” [Unger, 2007, pp. 270-271]
French officials are shocked by the claims Bush made in his state of the union speech (see 9:01 pm January 28, 2003) concerning Iraqi attempts to obtain uranium from Africa. One government official will later recall in an interview with the Los Angeles Times that French experts considered Bush’s claim, which he attributed to the British, as “totally crazy because, in our view, there was no backup for this.” Notwithstanding, the French launch another investigation (see Late April or Early May 2002-June 2002) and again, find no evidence supporting the US and British claim. [Los Angeles Times, 12/11/2005]
Former Ambassador Joseph Wilson attempts to contact the White House through his contacts in the State Department and Senate with the message that it needs to correct the record on Iraq, specifically the allegation Bush recently made that Iraq sought uranium from Africa (see 9:01 pm January 28, 2003). Wilson had been sent to Niger nearly a year before by the CIA to investigate these claims (see February 21, 2002-March 4, 2002). Both he and the current US ambassador in Niger confirmed that the country’s uranium supplies were under the complete control of a French consortium and that it would have been impossible for Niger to divert uranium to Iraq. Wilson also tells his contacts about General Carlton W. Fulford Jr’s trip (see February 24, 2002) to Niger. On that trip the four-star Marine Corps general had similarly reported to Washington that the purported uranium deal was probably not true. [Isikoff and Corn, 2006, pp. 174] The White House refuses to communicate with Wilson. The only message he receives is one from National Security Adviser Condoleezza Rice saying that he can state his case in writing in a public forum. [Truthout (.org), 1/23/2007]
Tyler Drumheller, head of CIA spying in Europe, reviews a classified draft of the speech Secretary of State Colin Powell will be delivering to the UN Security Council on February 5. He is surprised to see the allegation that according to an unnamed “chemical engineer,” Iraq has mobile biological weapons factories. Drumheller recognizes the description of the source as that of Curveball, an Iraqi defector living in Germany who is suspected of being a fabricator. Only a few days before, CIA’s Berlin station chief warned CIA headquarters that Curveball’s statements could not be verified (see January 27, 2003). Drumheller takes his pen and crosses out the entire paragraph referring to Curveball, and then calls CIA Deputy Director John E. McLaughlin who meets with him immediately. McLaughlin, concerned, admits that Curveball is the CIA’s “only tangible source” for the story. “This is the heart of the case,” he says to the surprise of Drumheller. [Risen, 2006; Washington Post, 6/25/2006] Drumheller recalls, “And John said, ‘Oh my, I hope not. You know this is all we have,’ and I said, ‘This can’t be all we have.’ I said, ‘There must be another, there must be something else.’ And he said, ‘No, this is really the only tangible thing we have.’” [ABC News, 3/13/2007] According to Drumheller, McLaughlin says he will take care of the issue. McLaughlin later says he does not recall the meeting, but the final report of the Silberman-Robb commission cites e-mails and interviews with other CIA officials who back Drumheller’s account. [Risen, 2006; Washington Post, 6/25/2006] Despite the warning, the claim remains in Powell’s speech (see February 5, 2003).
Defense Secretary Donald Rumsfeld says at a press conference that Saddam Hussein’s “regime has the design for a nuclear weapon; it was working on several different methods of enriching uranium, and recently was discovered seeking significant quantities of uranium from Africa.” [Washington Post, 8/8/2003]
US Secretary of State Colin Powell reluctantly accepts the task of making the administration’s case for war to the United Nations Security Council. He assigns his close friend and chief of staff Larry Wilkerson to go to the CIA and put together a team to craft a presentation. Though Powell has long harbored deep misgivings about the war, in public he has consistently and staunchly promoted the war, even when it came to repeating claims he knew to be false (see January 23, 2008). Powell also gives Wilkerson a 48-page report from the White House on Iraq’s alleged arsenal of banned weapons. The report is meant to serve as the basis for Powell’s upcoming speech to the UN (see February 5, 2003). Powell, skeptical of the report’s data, instructs Wilkerson to have it looked over by the CIA. The dossier was written primarily by two senior aides to Vice President Cheney, John Hannah and I. Lewis Libby (see January 25, 2003). [Bamford, 2004, pp. 368; Vanity Fair, 5/2004, pp. 281; Unger, 2007, pp. 275] The analysts at CIA will quickly determine that the documents are based on unreliable sources (see January 30-February 4, 2003). Speculation is already rampant throughout the State Department and among well-informed observers as to why Powell became such a reliable spokesman for the administration’s war plans. A State Department official will echo the opinion of others in saying that Powell is “completely aware of the machinations going on,” but wants to avoid any sort of public dispute among top White House officials—and Powell wants to keep relations with Vice President Dick Cheney on an even keel. Author Craig Unger will later note, “Regardless of what he really believed, Powell ultimately accommodated the White House to such an extent that he became the most articulate spokesman for the war effort” (see January 26, 2003). [Unger, 2007, pp. 275]
North Korea, responding to President Bush’s remark in his State of the Union address that its government is “an oppressive regime [whose] people live in fear and starvation,” calls Bush a “shameless charlatan” and accuses his speech of being an “undisguised declaration of aggression to topple the [North Korean] system.” [BBC, 12/2007]
White House counsel Alberto Gonzales denies a request made by the 9/11 Commission for access to a number of White House documents pertaining to 9/11, citing executive privilege. The documents date from both the Clinton and Bush administrations. The request is made by Philip Zelikow, the Commission’s executive director, who believes the Commission must see the documents if it is to do its job properly, and that the White House has already indicated the Commission will get what it wants. The documents include highly classified presidential daily briefings (PDBs), the “crown jewels” of US intelligence reporting. Only a very few such PDBs have ever been made available, from the Johnson and Nixon administrations. Zelikow says the Commission needs to see the PDBs so it can determine what warnings Clinton and Bush received about al-Qaeda. However, the PDBs had not been provided to the 9/11 Congressional Inquiry, and Gonzales says they will not be given to the 9/11 Commission either. Zelikow tells Gonzales that this would be bad for the Commission and the US, recalling the uproar that ensued when it was discovered the CIA had withheld documents from the Warren Commission that investigated the murder of President Kennedy. Zelikow also pressures Gonzales by threatening to resign from the Commission if it is not given the documents, knowing this will generate extremely bad publicity for the White House.
Refusal to Meet with Zelikow - However, Gonzales refuses to cave in and, a few days later, makes what author Philip Shenon calls a “blunt and undiplomatic” phone call to Tom Kean, the Commission’s chairman. He tells Kean that he does not want to see Zelikow ever again, which means that in the future he will only discuss access to the documents with Kean and Commission Vice Chairman Lee Hamilton.
Alleged Involvement of Rove - The battle over access to documents and witnesses will go on for some time (see June 2003), and commissioner John Lehman will say that White House political adviser Karl Rove is “very much involved” in it. According to Lehman, “Gonzales cleared everything with Rove,” and friends tell him that “Rove was the quarterback for dealing with the Commission,” although the White House will deny this. [Shenon, 2008, pp. 73-76, 176]
The government reveals in a closed-door court hearing that recent interrogations of top al-Qaeda prisoners indicate that Zacarias Moussaoui may have been part of a plot to hijack a fifth plane on the day of 9/11, perhaps with the White House as its target. This is in contrast to the government’s original accusation that Moussaoui was to be the “20th hijacker” on Flight 93. Because Moussaoui does not have a security clearance, he cannot see the classified evidence against him, but he later learns of this “fifth-jet theory” while reading a transcript of the hearing that was not thoroughly redacted. [CNN, 8/8/2003; Time, 10/19/2003] At Moussaoui’s 2006 trial (see March 6-May 4, 2006), the prosecution will support the fifth jet theory—which Moussaoui both admits (see March 27, 2006) and denies (see April 22, 2005)—arguing that he engaged in parallel conduct with the hijackers (see February 23-August 16, 2001) and was supported by the same people (see July 29, 2001-August 3, 2001 and June 13-September 25, 2000). The theory is also supported by the hearsay of what one of the hijackers reportedly told a relative. In February 2001, Khalid Almihdhar told a cousin that Osama bin Laden was planning to launch five attacks against the US (see Late October 2000-July 4, 2001). But during interrogations, some captured al-Qaeda leaders will reportedly insist that Moussaoui was only a back-up (see November 20, 2002), while others will claim that he was part of a follow-up operation (see Before 2008).
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]
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:
“Ethnic, tribal, and religious schisms could produce civil war or fracture the state after Saddam is deposed.”
Iraq reconstruction will require “a considerable commitment of American resources.”
The “longer US presence is maintained, the more likely violent resistance will develop.”
Political parties will likely form along ethnic, tribal, and religious lines. Free elections among these parties may actually “increase divisions rather than mitigate them.”
Armed militias may emerge.
Islamic radicals could move in and conduct suicide bombings in an effort to turn Iraqis against the US occupation
Revenue from oil production will be insufficient to fund reconstruction.
The occupation force will find it “exceptionally challenging” to provide Iraqis with electricity, water, food, and security.
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.
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 ; Isikoff and Corn, 2006, pp. 197-198; Salon, 6/8/2006]
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]
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]
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]
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 ] 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 ; American Geophysical Union, 7/7/2003]
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]
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]
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]
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 FernÃ¡ndez, 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]
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]
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]
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 ]
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]
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]
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).
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]
A CNN/Time poll discovers that 76 percent of Americans believe Saddam Hussein provides assistance to al-Qaeda. [CNN, 3/11/2003]
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]
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]
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]
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]
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]
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]
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]
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 ; Bill Berkowitz, 5/10/2008]
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]
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]
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]
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 ] 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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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.
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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 ; Natural Resources Defense Council, 2/5/2003]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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