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Administration Begins to Rewrite Decades-Old Spying Restrictions

November 30, 2002
By DAVID JOHNSTON






This article was reported by David Johnston, James Risen,
Neil A. Lewis and written by Mr. Johnston.

WASHINGTON, Nov. 29 - The Bush administration, in its fight
against terrorism, is slowly chipping away at the wall that
has existed for nearly three decades between domestic law
enforcement and international intelligence gathering in an
effort that senior officials said was vital to waging war
against Al Qaeda and other terror networks.

The barrier between domestic and overseas intelligence
gathering was erected when the Central Intelligence Agency
was created in 1947. It was significantly hardened in the
1970's in response to Congressional investigations that
produced revelations of widespread abuses by the Federal
Bureau of Investigation and the intelligence agency.

But since the attacks on New York and the Pentagon, the
Bush administration has waged a different kind of war,
mostly under the existing rules. Now, senior government
officials have concluded that the changes made so far have
not addressed the fundamental flaws of the old rules,
leaving the United State still vulnerable to terrorists.

The changes are coming about in part because of
Congressional criticism of the performances of the F.B.I.
and C.I.A. before the terrorist attacks on New York and
Washington. The two agencies will also be under the
scrutiny of an independent commission created this week to
examine their activities before the attacks.

The administration and Congress had already been reviewing
ideas to overhaul intelligence and law enforcement that
have been considered untouchable for a generation.

One is the creation of a domestic espionage agency; another
is the use of the military in United States law
enforcement. There is no agreement yet on new structures or
whether the basic mandates and core operations of the
central agencies will be changed.

The biggest change to date came on Monday when President
Bush signed a law creating a Department of Homeland
Security with its own intelligence unit. The unit is
designed to start operations as a small, analytical office,
but it has the potential to grow in significance,
especially if the Homeland Security Department evolves into
a powerful agency.

Another sign of change came earlier this month, when a
federal appeals court issued a ruling that erased
restrictions on the Justice Department's authority to spy
on terrorism suspects in the United States.

More quietly, officials say the administration is in the
midst of revising broad intelligence priorities laid out in
a directive issued by President Bill Clinton, a document
known as PDD 35. That process could eventually bring more
changes.

For now, proposals to create a new domestic intelligence
agency are on the back burner, senior government officials
say. And Pentagon officials emphasize that they are not yet
ready to abandon the longstanding legal doctrine barring
the military's involvement in law enforcement activities in
the United States.

But less radical changes that have already been made or are
now under consideration by the administration, Congress and
the judiciary seem very likely to blur the once bright
lines separating intelligence gathering, law enforcement
and the military.

"The old structure worked pretty well through the cold
war," one senior government official said. "But with 9/11
there was a sense that this is a new game and there is a
new threat and there must be a new approach."

Although there is broad agreement that change is
inevitable, the possibility that the new rules could erode
civil liberties has already prompted critics to complain
that some suggestions, like a domestic security agency with
sweeping powers to spy on people in the United States,
could bring about the same abuses that the old rules were
devised to eliminate.

The old restrictions placed the F.B.I. in charge of
domestic intelligence and barred other agencies - including
the C.I.A. and the National Security Agency, which
eavesdrops on communications overseas - from operating in
the United States. The F.B.I.'s powers were restricted. It
could not spy on political or religious groups without
evidence that the group was involved in a crime. It could
not monitor terror or espionage suspects without a warrant
from a special court based on evidence that "primary
purpose" of the surveillance was intelligence gathering,
not criminal investigation.

The C.I.A. was authorized to operate only overseas under
rules that were not as strict as the F.B.I. limits, but
that still curtailed the agency's involvement in covert
operations and banned outright the assassination of foreign
leaders.

Tom Ridge, named by President Bush this week as the
secretary of homeland security, has been outspoken in
opposing an additional domestic intelligence agency. Mr.
Ridge argued that the task should remain at the F.B.I. Like
other administration officials, he contends constitutional
barriers would prevent the creation of an American
equivalent to Britain's domestic spy agency, known as MI5.

"I don't think you're going to see a similar organization
developed in this country," Mr. Ridge said recently.

What administration officials have left unsaid is that Mr.
Ridge's own new department could eventually take on a major
new role in domestic intelligence. The law creating the
department establishes an "intelligence sharing and
infrastructure protection" division that will be
responsible for gathering and acting on information from
other agencies about terrorist threats on United States
soil.

The idea, White House officials have said, is to create an
agency that will function as a clearinghouse for all
intelligence information on domestic terrorist threats.
Administration officials have said the new intelligence
unit will apparently be directed by John Gannon, a career
professional from the C.I.A. who has worked for Mr. Ridge
on intelligence matters at the White House.

The administration has insisted that homeland security will
be primarily a "consumer" of information from the F.B.I.,
the C.I.A. and the National Security Agency. But several
agencies that collect intelligence on their own - the
Secret Service, the Customs Service, the Border Patrol and
the Coast Guard - are all being thrown together inside the
Department of Homeland Security. While there is no plan to
do so now, those agencies could someday form the basis for
a large homeland security intelligence collection unit.

The expanded role of the military in domestic security has
reopened an old debate about the proper role of the armed
forces. President Bush has ordered lawyers in the Defense
and Justice Departments to review the Posse Comitatus Act,
an 1878 law enacted in Reconstruction to discourage the
military from involvement in domestic law enforcement
operations.

The review follows the decision last year not to assign
regular military personnel to the job of providing airport
security after the Sept. 11 attacks because administration
lawyers believed it would violate the Posse Comitatus Act.
Instead, the soldiers stationed at airports came from
national guard units called up by governors who had been
asked to do so by President Bush.

Paul Schott Stevens, a legal adviser to the National
Security Council in the Reagan administration, said that
there has been an evolution in thinking about the law, and
that most authorities now accept that it does not restrict
the military as much as once believed.

"I think people are realizing that there are certain unique
capabilities the armed forces have that others do not," Mr.
Stevens said.

The creation of a new military command to defend the
American homeland has made the debate over the posse
comitatus law more urgent. The United States Northern
Command, based in Colorado Springs, is in charge of the
armed services' still evolving role in homeland security,
and will serve as a response agency to terrorist attacks by
using its resources in cleaning up after a chemical or
biological attack.

Gen. Ralph E. Eberhart, now in charge of the Northern
Command, said in an interview earlier this year that he
would welcome a review of existing restrictions in order to
protect the nation against terrorists.

The way in which the Pentagon and the C.I.A. will
coordinate with the new Homeland Security Department and
other agencies dealing with domestic intelligence is still
being worked out. Both the Pentagon and the C.I.A. have
created new senior management positions to coordinate their
relationships with Homeland Security as well as state and
local law enforcement agencies.

But civil liberties advocates worry about broad new
intelligence-gathering initiatives. They say their voices
have been largely drowned out by the Bush administration,
and by the administration's repeated warnings that without
new intelligence powers and surveillance authority, the
country will remain vulnerable to terrorist attacks.

"It's truly astonishing," said Ralph G. Neas, president of
People for the American Way. "It seems that we're
forgetting everything we learned in the 1970's."

Mr. Neas noted that the new Homeland Security Department
had been exempted, at the administration's insistence, from
much of the oversight required for other government
agencies.

"There is a significant threat that this new department
will abuse civil rights and infringe on civil liberties,"
Mr. Neas said.

Before Sept. 11, the American military had devoted little
time or resources to thinking about how to fight a war with
special forces in Afghanistan. The C.I.A. had never fired
missiles at terrorists from a pilotless Predator. And the
White House had not considered setting up what amounts to
terrorist internment camps overseas. Osama bin Laden and Al
Qaeda were top concerns, but oddly, gathering intelligence
on Afghanistan was not.

Officials say the list of intelligence priorities spelled
out in PDD 35, the Clinton-era directive, had not been kept
updated, and so once obscure issues like Afghanistan had
received little attention.

The administration is now trying to develop a way to keep
the presidential list of intelligence collection priorities
current, with more input from senior policy makers, so that
intelligence agencies move more rapidly to focus on newly
emerging threats.

One leading proponent for a broad restructuring of
intelligence gathering is Defense Secretary Donald H.
Rumsfeld, who expressed frustration last year that the
military had to let the C.I.A. take the lead in the early
days in Afghanistan.

In a move widely viewed as an effort by Mr. Rumsfeld to
consolidate his control over the military's vast and
unwieldy intelligence bureaucracy, he has just won
Congressional approval to establish a new position, the
under secretary of defense for intelligence.

Inside the Pentagon, Mr. Rumsfeld has also been prodding
Special Operations units to become more aggressive players
in the global war on terrorism, and to work more closely
with the C.I.A. in covert operations in countries where the
United States is not at open war and, in some cases, where
the local government is not informed of their presence.

But as Mr. Rumsfeld and his aides try to move more
aggressively against the war on terrorism, at least two of
their intelligence initiatives have provoked public
criticism.

Within the operations of the under secretary of defense for
policy, a small group of intelligence experts searched for
information on Iraq's hostile intentions or links to
terrorists that the nation's spy agencies may have
overlooked.

The team's efforts, some officials said, reflected
frustration on the part of several senior Defense
Department policy makers that they were not receiving
undiluted information on the capacities of President Saddam
Hussein of Iraq and his suspected ties to terrorist
organizations.

Another Pentagon agency, the Defense Advanced Research
Projects Agency, is creating a vast computer database, a
program known as Total Information Awareness, to spy on
terror suspects. The program has drawn controversy, in part
because its manager is John M. Poindexter, the former
national security adviser, whose felony conviction in the
Iran-contra affair was overturned by a federal appeals
court.



http://www.nytimes.com/2002/11/30/national/30INTE.html?ex=1039655207&ei=1&en=350539536d9b40a0



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