COVERT OPERATIONS ABROAD: AN OVERVIEW BY DAVID WISE

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP88-01315R000200030007-6
Release Decision: 
RIFPUB
Original Classification: 
K
Document Page Count: 
49
Document Creation Date: 
December 16, 2016
Document Release Date: 
October 19, 2004
Sequence Number: 
7
Case Number: 
Publication Date: 
September 12, 1974
Content Type: 
REPORT
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PDF icon CIA-RDP88-01315R000200030007-6.pdf2.48 MB
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Approved For Release 2004/11/01 : CIA-RDP88-013 OO02030007/e Covert Onerations Abroad: An Overview By David Wise CCNTEN'rI Be.Ze The Lepal Basis 3 7T. Mechanisms of Control 17 III. A History of Covert Operations 35 IV. Conclusions and Reccomendations 44 Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 COVERT OPERATIONS ABROAD: AN OVERVIEW By David Wise Citizens who telephone the Central Intelligence.Agency at Langley, Virginia, asking for a description of the agency's activities receive a handsome blue-covered. booklet bearing the CIA seal-- a baleful eagle atop a shield emblazoned with a sixteen point star. The booklet, however, is less than a sixteenth of an inch thick and contains only eleven pages. The citizen reading it is told that the CIA produces estimates and "intelligence reports" to assure that the President receives information on foreign policy and national defense that is "complete, accurate, and timely." The booklet also gives the CIA's zip code, which is Washington, D.C. 20505. Nowhere in the booklet is it mentioned that the CIA conducts secret political operations around the globe, ranging from payments to foreign political figures and attempts to influence elections abroad to overthrowing governments-- in which the target national leaders are sometimes killed.-- and full-scale paramilitary invasions. Nowhere does the booklet mention that the CIA operates its own air force, and,,at times, its own army and navy. It is these covert political operations that have got the CIA in trouble, focused public attention upon its activities, and led. to demands for reform. It is these Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 activities, as well, that have raised fundamental questions about the role of a secret intelligence agency in a democracy, and., specifically, whether the requirements of American national security justify clandestine intervention in the internal affairs of other countries. More recently, the Watergate scandal has dramatically demonstrated the dangers posed by secret intelligence agencies when their personnel, resources, and methods are employed in the American political process. For many years the Central Intelligence Agency has been operating domestically, in ways never contemplated by the Congress. That fact may not have been understood by the public at large until it was revealed that the CIA had provided E. Howard Hunt, Jr,, its former clandestine operative, with equipment used in the break-in of the office of Daniel Ellsberg's psychiatrist, and that the CIA had prepared two psychiatric profiles of Ellsberg. In addition, the burglars who broke into Democratic National Headquarters at Watergate had CIA backgrounds, and one, Eugenio Rolando Martinez was at the time of the break-in still. on the CIA payroll at a retainer of $100 a month. Thus, Watergate, to an extent,represented the application of covert intelligence techniques to American politics: President Nixon created his own secret police force-- the Plumbers and their apprentices-- to conduct covert operations against domestic "enemies," real and imagined. He resigned; the problem remains. Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 This paper is in four parts. The first section deals with the legal and historical basis of covert operations, the second with mechanisms for control of such operations and the third with the history of CIA covert operations; the fourth contains conclusions and recommendations. I. THE LEGAL BASIS Some definitions are necessary before discussing the legal basis of covert operations. Intelligence is information, gathered either secretly or openly. Clearly, information about military, strategic, political, and economic conditions in other countries, and about the background and intentions of the leaders of those countries, may be of great value to the President and, other leaders in making decisions and formulating policy. Intelligence is collected. from electronic ears stationed around. the globe, from reconnaissance satellites overhead, from newspapers, journals, and other open sources, and by traditional espionage. Some of the means of acquisition of intelligence are highly sophisticated and. themselves secret. From CIA stations abroad, by cable and courier, tons of information flows into CIA headquarters at Langley every day. Once in house, it is sifted and analyzed, or it would be of little use to policyznakers. In addition to analyzing, summarizing, and evaluating the information collected, the CIA also has an estimating function. On the basis of what it knows, the CIA attempts to predict to the President the likely course of future events in other countries. The intelligence Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 process, then, consists essentially of collecting, evaluating, and. estimating. it is basically passive, in that it is a process designed to reflect events and conditions, and to draw conclusions and logical deductions on the basis of the information collected. Covert political action, on the other hand, seeks to manipulate events, to cause them to happen. The clandestine operators of the CIA are engaged not merely in reporting events, but in attempting to shape them. The organization of the Central Intelligence Agency reflects this basic split. Beneath the Director of Central Intelligence (DCI) and the Deputy Director of Central Intelligence are two principal divisions: the Directorate of Intelligence, headed by a Deputy Director (DDI), and a Directorate of Operations, headed by a Deputy Director (DDO).* The Directorate of Intelligence engages in overt collection, analysis, and estimating. The Directorate of Operations, or Clandestine Services, engages in covert collection and secret political operations. This is the *The Directorate of Operations was formerly known as the Directorate of Plans and its Chief as the DDP. The name was changed in 1973. William E. Colby, the present DCI, was the first official to hold the new title of DDO; he held. that post prior to his appointment by President Nixon as Director of Central Intelligence on May 10, 1973. Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 so-called "dirty tricks" branch of CIA. The Central Intelligence Agency was in a very real sense a result of the Japanese attack on Pearl Harbor. Until World War II, the United States had no centralized intelligence machinery. During the war, on June 13, 1942, President Roosevelt established the Office of Strategic Services (OSS) under General William J. Donovan. The OSS gathered intelligence, but it also engaged in political operations and, paramilitary operations, dropping agents by parachute behind enemy lines in Europe and. Asia. Thus, the pattern was established under OSS of an intelligence agency that both collected information and engaged in covert operations. Many well-known Americans worked for OSS, including Julia Child, Allen W. Dulles, Arthur Goldberg, and Arthur M. Schlesinger, Jr. In the autumn of 1944, at Roosevelt's request, Donovan submitted a secret memo to the White House urging the creation of a permanent U.S. intelligence agency. The plan was put aside; and on September 20, 1945, President Truman issued an order disbanding the OSS. But the wartime experience had created momentum for a centralized intelligence agency. In January, 1946. Truman established a National intelligence Authority under a Central Intelligence Group, the forerunner of the CIA. Then Congress created the CIA, in the National Security Act of 1947. Officially, the agency came into being on September 18th of that year. The same legislation established the National Security Council. Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 Approved For Release 2004/11/01: CIA-RDP88-01315R000200030007-6 The duties, of the CIA are set forth In the Act in Section 102 (d) which states: For the purpose of coordinating the intelligence activities of the several Govern- ment departments and agencies in the interest of national security, it shall, be the duty of the Agency, under the direction of the National Security Council? (i) to advise the National Security Council in matters concerning such intelligence activities of the Government departments and agencies as relate to national security; (2) to make reco=endations to the National Security Council for the coordination of such intelligence activities of the departments and agencies of the Government as relate to the national security; (3) to correlate and. evaluate intelligence relating to the national security, and pro- vide for the appropriate dissemination of such intelligence within the Government using where appropriate existing agencies and facilities: Provided, That the Agency shall have no police, subpena, law-enforcement powers, or internal-security functions: k ovided- f~iz~t:Lher, That the depa.rtmcnts and Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 Approved. For Release 2004/11/01: CIA-RDP88-01315R000200030007-6 other agencies of th Government shall continue to collect, evaluate, correlate and, disseminate departmental intelligence: A n d providod ur. ftamer, That the Director of Central Intelligence shall be responsible for protecting intelligence sources and methods from unauthorized disclosure; (4) to perform, for the benefit of the existing intelligence agencies, such additional services of common concern as the National. Security Council determines can be more efficiently accomplished. centrally; (5) to perform such other functions and duties related, to intelligence affecting the national security as the National Security Council may from time to time direct. There is no specific mention in the law of overthrowing governments or other cloak and dagger operations, but the CIA has carried, out these activities under the'"other functions" clause contained in subparagraph five. Richard M. Helms, while Director of Central Intelligence, confirmed this interpretation in a speech on April 14, 1971. Referring to the "other functions" clause he said "This latter language was de.c:ii.r ned to on4able us to ? Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 Approved For Release 2004/11/01 : CIA-RDP88-01315R000200030007-6 conduct such f orei. ;n 4 c cJ.v i; i~r.:, as the national government may find. It convenient to assign to a 'secret service'. These activities have always been secondary to the production of intelligence, and under direct; eo , ;rol by the Executive Branch. Obviously, I cannot n,o Into any detail with you on such matters, and I do not i.nt a d to." William E. Colby, one of Mr. Helms' successors as Director of CIA, also eonf ---rr ;tcd that the `other functions" clause is the justification for covert political operations. Appearing before the Senate Armed Services Committee at a hearing on his nomination, Colby told Senator Stuart 3ymin ton: "Mr. Chairman, the National S curi.ty Act of 1947 says that the Agency will do various things, and then in the last subparagraph it says that the A g;=::ency will cornduc t, perform such other functions and duties related to intelligence affecting the national security as the National Security Council may from time to time direct. S Now, that par l c u:J_o.A provi ion of law is the authority under which a lot of the Agency's act1v-1.ties are conducted.."** It is not apparent from the legislative history of the 1947 *Add.ress to the American Society of Newspaper Editors, April 114, 1971; text, page 5. **"Nomination of William E. Colby", He