LETTER TO WILLIAM H. WEBSTER FROM RICHARD F. STAAR

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CIA-RDP90G01353R002000010027-4
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K
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87
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December 27, 2016
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August 14, 2012
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27
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August 12, 1988
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LETTER
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Declassified in Part - Sanitized Copy Approved for Release 2012/08/14 STAT I THE FOLLOWING DOCUMENTS ARE ATTACHED: (Please do not remove) Ze cooQ6 6 ~0 D)( P,? ~~~ SUBJECT: Declassified in Part - Sanitized Copy Approved for Release 2012/08/14 : CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14 : CIA-RDP90G01353R002000010027-4 EXECUTIVE SECRETARIAT ROUTING SLIP _ 12 13 14 STAT ego DCI IN~TI~L": Daft Declassified in Part - Sanitized Copy Approved for Release 2012/08/14 : CIA-RDP90G01353R002000010027-4 ' 1- --1- Declassified in Part - Sanitized Copy Approved for Release 2012/08/14 : CIA-RDP90GO1353R002000010027-4 EXECUTIVE SECRETARIAT ROUTING SLIP DCI DDCI EXDIR D/ICS DDI DDA DDO DDS&T Chm/NIC GC IG Comps D/OCA D/PAO D/PERS DBE&Staff INFO DATE X Declassified in Part - Sanitized Copy Approved for Release 2012/08/14 : CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 k utive Reis 88-2020X/4 HOOVER INSTITUTION ON WAR, REVOLUTION ANI) PEACE Stanford, California 943o5-6oio 12 August 1988 Honorable William H. Webster Director of Central Intelligence The Central Intelligence Agency Washington, D.C. 20505 Dear Judge Webster: Would you kindly send me a copy of your address at the annual meeting of the American Bar Association, mentioned two days ago in the New York Times? I am preparing the 3rd revised edition of my book on USSR FOREIGN POLICY and would like to cite any unclassified figures that you may be able to provide me on increased Soviet espionage. Respectfully, Richard F. Staar Coordinator International Studies Program Encl (1) P -A^ 4- le Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Viet Spying in U.S. isWe6ster Says Au (R O g. - , 7OKVN liam H. Webster, the Director that of Cell d ay tral intelligence, said to Soviet Union was increasing its spy-in in the United States. _. Le"-- b.......--- we have seen an increase this year in Soviet attempts to recruit . U.S. sources,''Mr. Webster told the annual meeting of the American Bar Associa- tion. ` ?'We also, expect to see greater Soviet efforts to recruit U.S. personnel abroad, and a greater effort to penetrate allied governments," Mr. Webster said.; Asked why he believed the Soviets would step up their spying; Mr. Web- ster said: "Well, maybe we're getting better at finding it or it's more impor-` cant to them to know certain things.. For instance, on arms control." The Director added, "None of the es- sential goals of Soviet world domian- tion have changed." Mr. Webster re- ports that the; Central el n elligence Agency is working to discredit' Oscar Arias, the Costa Rican President- Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 The Director of Central Intelligence Washington, D. C. 20505 9//,V 6 "r ER 2020/3 88 dl LI, Ok 3AAfrfPJ+cl(-.) u.., lam( ~..n- W"~^ engU.aMLk~ lfr~.~? tG~ A C&.etiJ k4 -3o9-i q Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 STAT Declassified in Part - Sanitized Copy Approved for Release 2012/08/14 : CIA-RDP90GO1353R002000010027-4 Next 3 Page(s) In Document Denied Iq Declassified in Part - Sanitized Copy Approved for Release 2012/08/14 : CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 5 August 1988 RE: Address of the Annual Meeting of the American Bar Association Tuesday, 9 August Toronto, Canada 1. We have double-checked with the ABA concerning the other "association- wide speakers" and the topics of their speeches. Although the ABA Convention staff does not know specific speech topics in all cases, we were able to get the following information on association-wide speakers: Congressman Robert W. Kastenmeier Friday, 5 August, 75th Anniversary Celebration Reception and Dinner "The State of the Judiciary and Access to Justice: A Congressional Perspective" Senator Howell Heflin Saturday, 6 August, Breakfast and Robert W. Kastenmeier speakers; sponsored by the Judicial Administration Division (Topic unknown) Mrs. Hillary Rodham Clinton Sunday, 7 August, Prayer (wife of Governor Clinton and Chairperson, Breakfast (Topic unknown - ABA Commission on Women in the Profession) possibly legal and moral issues) Lewis F. Powell Jr., former Supreme Court Sunday, 7 August, Justice Presentation of the 1988 Livingston Hall Juvenile Justice Award to Joan Goodlet Hamner; sponsored by Criminal Justice; (Topic "Gun Control and the Death Penalty") Javier Perez de Cuellar, Secretary Monday, 8 August, Opening General, UN Assembly, "International Law and the United Nations" (will possibly cover his role as a peace-maker on Iran/Iraq War and the Falkland War) Bernard Kalb, former Assistant Secretary Monday, 8 August, of State for Public Affairs Assembly Luncheon and Gavel Awards Presentation (Topic unknown -possibly news coverage of the law) Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 2. Although there are many speakers at the different events that will be held on Tuesday, you are the only association-wide speaker for that day. (See attached Highlights for Tuesday.) The event which you referred to in your memorandum to me on 17 May "Threats to Domestic Peace and Security" will involve a series of panels throughout the day. The morning session will be moderated by Chairman of the ABA Committee on Law and National Security, Richard E. Friedman. Special Assistant to the President and Legal Advisor to the NSC, Nicholas "Nick" Rostow, will give 25 minutes of opening remarks on balancing humanitarian concerns and respect for the rule of law in carrying out US national security objectives. Following his remarks, the first panel will begin: Panel members for the first morning session on "Right to Council" are: Robert Johnson Chairman, Council of the UK Bar Jacob Rubin President, Israel Bar Martin Friedland Professor of Law, University. of Toronto A. N. Robinson Prime Minister, Trinidad and Tobago Panel members at the second morning session "Right to Speedy and Public Trial" are: Mario Saccone President, Argentina Bar Association John Faulks President, Australian Bar Association Steven Nevas NBC Mutual Radio; former counsel, National Association of Broadcasters Joseph Morris US Department of Justice, Director of Liaison Services Chairman of the ABA International Law and Practice section, Joseph P. Griffin will moderate the afternoon session. Panel members at the Action" are: Jean Bazin Richard Gaskell Monroe Leigh Anthony D' Amato Jacqueline Lafont Javier Quijano-Baz Monroe Leigh Anthony D' Amato first afternoon session "Commercial and Governmental President, Canadian Bar Association President, Law Society of England and Wales Former legal advisor, State Department Professor, Northwestern Law School second session "Tortious Activity by the Government" President, French Bar Association President, Mexican Bar Association Former legal advisor, State Department Professor, Northwestern Law School The format of the panels will be 10 minutes of remarks by each panel member followed by a question and answer period. s/ Bill Baker FOR OFFICIAL USE ONLY Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 OFFICE OF THE PRESIDENT ROBERT MACCRATE AMERICAN BAR CENTER .750 N. LAkE SHORE DRIVE CHICAGO. ILLINOIS 60611 TELEPHONE: 3121988-5100 ABA/NET: ABAIO34 PLEASE REPLY TO. 28TH FLOOR" 125 BROAD STREET NEw YORK, NEW YORK 10004 TELEPHONE: 2121558-3614 May 24, 1988 The Honorable William H. Webster, . _ Director, Central Intelligence-Agency, Washington, D.C. 20505 Dear Bill:" I want to underscore our profound hope, which I expressed to:.you at the ALI Council meeting last Monday in Chicago, that you will deliver the keynote address at the Tuesday Assembly Luncheon, August 9, during our Annual: Meeting in-Toronto. The Tuesday Assembly luncheon this year- will be the centerpiece of our special program for our foreign guests as well as the large number of Association members who regularly attend this event. We expect substantial media coverage by representatives of-the United States, Canadian and international news corps. Your remarks focused on "the right to be let alone and the right to be kept safe and free," might be between 15 to 20 minutes in length. If you come to Toronto in time, I -would be very pleased if you would be with us as a platform guest with other national and international dignitaries at our opening Assembly, Monday morning, August 8, at 9:30 a.m., with platform seating starting at 9:00 a.m., at Toronto's Roy Thomson Concert Hall. As I told you, United Nations Secre- tary-General Javier Perez de Cuellar will give the opening Assembly keynote address. I do hope you can favor.us,an August 8. Sincerely, Robert MacCrate -AMERICAN BAR ASSOCIATION Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 ER 2020 88 -MEMORANDUM FOR: Mr. Baker 17 May 1988 Director of Central Intelligence -SUBJECT: AMERICAN BAR AS CONVENTION Toronto, _ Canada . 1. While at the ALI Council meeting in Chicago, I.was approached by Bob McCrate, the upcoming President of -the- American Bar Association. He had apparently read the Unger story in the New. York Times magazine and was taken by my statement regarding the difficult balance between-the right to be let alone and the desire to be kept safe and free. 2. The ABA is planning a major program (a General Assembly program) utilizing a number of foreign guests. (I suspect this is not unlike the Terrorism Seminar that'I partici- pated 4.n in. London.) The. basic theme - is to be "Threats to Domestic Peace and Security." There will'be presentations on the right to counsel, the right to,a?speedy and public `trial, pretrial detainees and bail, and other similar-issues. .This would be in the morning. In the afternoon, a second phase of the program would be on something - if I could read my notes - that sounds like liberty versus government. (I .don't think I've got this one right.) In any event, Mr. McCrate is -interested in having me --be- the luncheon---speaker for the General Assembly program which he suggests will have a sizeable ballroom-type audience. He wants me to speak on some aspect of the quote attributed to me in the Times. 3. I'd appreciate your thoughts and suggestions. I can't place my notes at the moment, but plan to be in Michigan with my-daughter beginning either the 30th or 31st of July with a shift to Jack Cole's cottage in the same location some time during the end of the first week in August. Harbor Point is at"the northern tip of the southern peninsular and would be a relatively short flight to Toronto if this seems like a worthy effort. What are your thoughts? William H. Webster Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassifie 986 d in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353 R002000010027-4 106 nwnuaa ncctaug HIGHLIGHTS, 1 TUESDAY, August 9 Location Time event * 7:30 a.m. to 10:00 a.m. Emerging Tort Theories From Insurance Relationships Speaker: Edward Be Rooney Jr., Boston, HA Sponsored by Tort and Insurance Practice Sheraton Centre Huron Room Second Floor * 7:30 a.m. to 12:00 noon Litigating the Private Airplane Crash Case Speakers: Steven E. Harrison It, Waco, TX Stephen P. Kenney, Chicago, IL Hark A. Dombroff, Washington, DC John W. Norman, Oklahoma City, OK Sponsored by Tort and Insurance Practice Sheraton Centre Kent Room Second Floor * 7:30 a.m. to 12:00 noon Role of Science in Toxic Substances Litigation Moderator: Thomas W. Henderson, Pittsburgh, PA Speakers: John R. Allison, Seattle,. WA Bert Black, Baltimore,'MD Arvin Maskin, New York,'NY Donald.Elisburg, Legal Rights Foundation, Washington, DC Dr. Christopher Wilkinson, Cornell University, Ithaca, NY Dr,.Pbilip Enterline, University of Pittsburgh, Pittsburgh, PA Sponsored by Tort and Insurance Practice-i.. Sheraton Centre City Hall Second Floor * 8:00 a.m. to 9:30 a.m. Documentation Supporting Solvency Which Should be Required by Lenders in LBOs and Other Highly Leveraged Transactions Speakers: James J. Cunninghma, Cincinnati, OH William F. Lloyd, Chicago, IL Stephan M. Ray, Los Angeles, CA William J. Wiegmann, New York, NY Sponsored by Business Law Royal York Upper Canada Room 18th Floor * 8:00 a.m. to 10:00 a.m. Open Workshop on Rule 701 Speakers: Constantine' Alexander, Boxton, HA Joshua L. Green, Palo Alto, CA Jpstin P. Klein, Philadelphia, PA Sponsored by Business ~aw Royal York Salon B Convention Floor Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 1106 HIGHLIGHTS, 1980 nauus' nos"'. (Tuesday, cont d Ti me Event * 8:00 a.m. to 10:00 a.m. Constitutional Defenses to Punitive Damage Claims Sheraton Centre * 8:00 a.m. to 12:30 p.m. Speaker; Richard Andracki, Pittsburgh, PA Sponsored by Tort and Insurance Practice Presidential Showcase Program: ERISA Fiduciary Responsibility Kenora Room Second Floor Metro Toronto Convention Centre * 8:15 a.m. to 12:00 noon Moderators William P. Wade, Los Angeles, CA Speakers: Edward C. Halbach, Berksley,_CA Donald J. Myers, Washington, DC Daniel C. Knickerbocker Jr., Professor of Law, Seton Hall Law School, Newark, NJ Peter M. Kelly II, Chicago, IL Morton Klevan, Director, Policy Development, U.S. Dept. of Labor John S. Welch, Los Angeles, CA Kenneth E. Edgar Jr., New York, NY Howard Pianko, Nev York, NY Frederick C. Kneip, New York, NY Sponsored by Business Law, Labor and Employment Law, Real Property, Probate and Trust.Law, Taxation " Miscellaneous Surety Topics East Room 206 C i D Street Level Sheraton Centre * to 9:30 a.m. 8:30 a.m Spe*ks;s: Julia Blackwell, Indianapolis, an Robert"Heyne, Chicago, IL James Myers Kenneth Scott, Toronto,`Ontario?? Sponsored by Tort and, Insurance?Practice , M? Federal Sentencing Guidelines for Corporations. Civil Ballroom Second Floor Metro Toronto Convention Centre * . 8:30 a.m. to 10:00 a.m. Speaker: Michael K. Block Sponsored by Business Lav ?.; ?. ,_ Orgenising/Representation Law Issues West Room 2068 street Level Royal York Moderator: William B. Could, Stanford,'CA Speakers: Edward B. Miller, Chicago ',;IL ...: Judy Scott, Washington,.DC Paul Weiler, Cambridge, MA Sponsored by Labor and Employment Law Concert Hall Convention Floor Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 HIGHLIGHTS 1988 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 106 (Tuesday, cont d Time Event * 8:30 a.m. to 11:30 a.m. Comparative Cross-Examination of the Expert in Child Custody Cases Moderator: George S. Stern, Atlanta, CA Speakers: Dr. Clive Chamberlain; F.R.C.P. (C), Psychiatrist in Chief, Toronto Lynne Z. Cold-Bikin, Norristown, PA Emile R. Kruzick, Toronto, Ontario Arnold 4. Rutkin, Westport, CT Paula S'Seider, Garden City, MY George T. Walsh, Justice, Supreme Court of Ontario, Toronto, Ontario Sponsored by Family Law Location Hilton International Toronto Toronto Ballroom 3 Convention Level * 8:30 a.m. to 12:00 noon Taxation Aspects of Retirement Planning Metro Toronto Convention Centre Moderators: Harold C. Wren East Room 206E David Bridevell Street Level Speakers: Lynne Bairstov CeraldV. Sax Leon Cabinet Sponsored by Senior Lawyers Division * 9:00 a.m. to 11:00 a.m. Excess'Insurancy: Maritime Aspects Moderator: William E.'.O'Neil, New Orleans, LA Speakers: Paul A. Fitzgerald, Senior VP, Cameron & Colby, Inc., Boston, MA James J. Powers; Senior VP/Secretary, Constitution Reinsurance Corp., New York, NY A. Clay`Rankin III, Mobile, AL Peter S.'Wisvell, Turnabout Services,.Ltd, New Orleans, LA Sponsored by Standing'Committee on Admiralty and Maritime Law, Tort and Insurance Practice * 9:00 a.m. to 11:00 a.m. Tradearks:' U.S./Canada Speakers: Jamie S.,Coselick, New York, NY Len Annett, Toronto, Canada ' Michael Schmitz, General Counsel, U.S.'Customs Service at.,. Siegrun Kane, New York.' NY' William Allen, Washington;j DC Sponsored by Litigation, Patent, Trademark and Copyright Law L'Hotel Halton Room Lobby Level Four Seasons Hotel Regency Center Second Floor Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 HIGHLIGHTS, 198 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027'4 1106 Tuesday, cont d Location Time Event * 9:00 a.m. to 11100 a.m. Patents: U.S./Canada Speakers: Peter McBurney, Toronto, Canada John J. Chrystal, Chicago, IL Gordon F. Henderson, Q.C., Ottawa, Canada ?` Richard B. Megley, FMC Corporation, Chicago, IL Clive Allen, Northern Telecom, Mississauga, Canada Dr. Allan Lourie, Smith Kline Beckman Corp., Philadelphia, PA Andre Gariepy, Director General, Canadian Patent Office James A. Jerome, Associate Chief Justice, federal Court of Canada Sponsored by Patent, Trademark and Copyright Law Your Seasons Hotel Regency East Second Floor * 9:00 a.m. to 11:00 a.m. Professional Opinions on Solvency Issues in the LBO Setting Speakers: Nathan B. Feinstein, Philadelphia, PA William P. Hackney, Pittsburgh, PA Paul J. Much, Los Angeles, CA Barry S. Augenbraun, Philadelphia, PA Sponsored by Business, Law Royal York British Columbia Room Main mezzanine * 9:00 a.m. to 12:00 noon Potpouri'of Financial Planning Issues Speakers: Philip C. Coldstick, Chicago, IL' Martin A. Hackscher, Philadelphia, PA Anne [. Hilker, Los Angeles, CA Merton E. Marks, Phoenix, AZ Harry Perlet III, Horsham, PA James W. Rockwell, Minneapolis, MN Gregg W. Schuder, Atlanta, CA William Shearer, Atlanta, CA David Snyder, Washington, DC Bruce E. Winter, Boca Raton, FL Metro Toronto Convention Centre Reception Hall 104A Lover Level John C. Wirth Jr., Millwood, NY Sponsored by Real Property, Probate'and*Trust Law '.f, Novotel Toronto Centre * 9:00 a.m. to 12:00 noon Changing Times - The Corporate Counsel's Role in Litigation Speakers: William C. Lebo Jr., Beverly Hills, CA Bordeaux Room Theodore J. Theophilos, New York, NY Second Floor Clay A. Abramson, Rahway, NJ Lawrence D. Winson, Miami, FL Sponsored by General Practice Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 HIGHLIGHTS, 198, Declassified in Part - Sanitized Copy Approved for Release 2012/08/14 CIA-RDP90GO1353R002000010027-4 1106 * 9:00 a.m. to 12:00 noon * 9:00 a.m. to 12:00 noon Bankruptcy for the General Practitioner Speakers: Michael E. Massie, Galva, IL D. Dale Ellis, Houston, TX Sponsored by General Practice George C. Clover Jr., Toronto, Ontario Harry L. Henning, Columbus, OH Norman Issley, Montreal Richard M. Lessner, Tampa, FL Richard S. Morse Jr., Boston, MA Richard J. Parr, Toronto, Ontario A. Richard Sachs, Baltimore, MD Lionel M. Allan, San Jose, CA Michael B. Staebler,?Detroit, MI H.A. Zimmerman, Toronto,.Ontario Sponsored by Business'Law, International Law and Practice Presidential Showcase Program: Doing Business in Canada Speakers: Harold Burke, Toronto, Ontario Paul D.J. Cozzi, Toronto, Ontario * 9:00 s.m. to 12:00 noon The Future of the Thrift Industry Moderators: David Hilder, Los Angeles, CA Paul Muolo, New York, NY, Nathaniel Nash, Washington, DC Speakers:' Gerald J.'Levy, Milwaukee, WI Kenneth A. McLean, Washington, DC Richard T. Pratt, New York, NY Stuart Root, Washington, DC Sponsored by Business Law * 9:00 a.m. to 12:00 noon The Partnership Workout: Issues and Solutions for the Troubled Partnership Speakers: Adam A. Lewis, San Francisco, CA Daniel Miller, Dallas, TX Betsy R. Firger, Hartford, CT Joel D. Rubin, Chicago, IL Caryl S* Welborn, San Francisco, CA Sponsored by Real Property, Probate and Trust Law Location Novotel Toronto Centre Champagne Room Second Floor Royal York Quebec Room Main Mezzanine Royal York Ontario Room Convention Floor Metro Toronto Convention Centre West Roost 203 A i B Street Level Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 HIGHLIGHTS, 1988 Annual Meeting Time Event * 9:00 a.m. to 12:00 noon Nov Payment System Amendments to the Uniform Commercial Code Royal York Speakers: Donald J. Rapson Jr., Livingston, NJ Confederation Room 5 6 6 Steven L. Harris, Champaign, IL Main Mezzanine Corinne Cooper, Kansas City, NO Edward L. Rubin, Berkeley, CA Thomas C. Baxter Jr., New York, NY Roland E. Brandel, San Francisco, CA J. Kevin French, Houston, TX More Nelson, New York, NY Sponsored by Business Law * 9:00 a.m. to 12:00 noon Joint.Ventures--Current Issues i Royal York Speakers: J. Micheal Bradley, Toronto, Ontario Manitoba Room Ceor=i W. Coleman, 'Dallas, TX' _.X ~ Main Mezzanine Robert'G. Cottliebi~Wasbington,` DC '' Samuel'W. Ingram Jr:4 New York, NY Let a Computer be Your Lawyer? "; Ramada Downtown W ld Y 1200 * ou noon ou 9:00 am to .. Moderator: C. Ian Kyer, Toronto, Ontario Lester B. Pearson Ballroom Speakers: Ronald Collins, Toronto, Ontario Second Floor Mark'L. Gordon, Chicago, IL Jeanne Gray, Director, ABA Center for Professional Responsibility Peter Hart, Legalwars Inc., Toronto, Ontario Hugh 0. Laurence, Toronto, Ontario. Stuart 8. Nagel, Champaign, IL. Richard Raysman, New York, NY Sponsored by Young Lawyers Division, Science and Technology * 9:00 a.m. to 12:00 noon RICO: A Condition of Employment Sheraton Centre Moderator Paul J. Dubow, Senior Vice Pres., Dean Witter Reynolds, San Francisco, CA Conference Room C Speakers: 'Shayle P. Fox, Chicago, IL Conference Centre, Mezzanine Robert C. Cough, Tallahassee, FL Birch Bayh, Washington, DC Sponsored by Tort and. Insurance Practice -66- Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 .1106 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010627-4 he.n . i -4 _1lUo HIGHLIGHTS, 1981 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R00200001.0027u Tuesday. cont a. I Time Event * 9:00 a.m. to 12:00 noon A Comparison Between the American Bill of Rights and the Canadian Charter of Rights Osgoode Hall Moderators: Joseph R. Weisberger,' Justice, Supreme Court of Rhode Island 130 Queen Street West Joseph Weis, Judge, U.S. Court of Appeals for the 3rd Circuit, Pittsburgh, PA Court of Appeal Room 1 Joseph T. Sneed, Judge, U.B. Court of Appeals for the 9th Circuit, San Francisco, CA Speakers: Walter Taraopolsky, Justice, Supreme Court of Ontario Sidney Robins, Justice, Supreme Court of Ontario John Sopinka, Toronto, ON Thomas Zuber, Judge, Supreme Court of Ontario Sponsored by Judicial Administration Division. * 9:00 a-.m. to 12:00 noon The More Genteel Colony: Canadian vs. U.S. Beach/Bar Relations Inn on the Park Moderator: Clean R. Lawrence, Judge, U.S. Department of Labor Centennial Ballroom A Speakers: Jerome B..Boguts, Philadelphia, PA Second Floor Frederick B. LaceyNov York, NY:t Jean Marc Labrosse,?Justice, Supreme Court of Ontario Ian A.? Blue, Q.C.,,Toronto, Ontario Robert D. Raven, President-Elect,"-American Bar Association, San Francisco, CA Sponsored by Canadian Bar Association, Judicial Administration Division, Young Lawyers Division, Litigation .~: * 9:00 a.m. to 12:00 noon Environmental Practice Problems with International Transactions and Activities Metro Toronto Convention Centre Speakers: Fitzhugh Green, VP, William D. Ruckelshaus Assn., Washington, DC West Room 201 B i 0 Frank B. Friedman, Vice President, Occidental Petroleum Corp., Los Angeles, CA Street Level Blake A. Bile., Washington, DC Thomas M. McMahon, Chicago', IL, Turner T. Smith, Richmond, VA Sponsored by Business Law, Natural Resources Law * 9:00 a.m. to 12:00 noon Presidential Showcase Program Critics of Canadian Legal Education Royal York Moderator:' A. Kenneth?Pye, President, Southern Methodist University Salon B David R. Ish, Dean, University of Saskatchewan College of Law Convention Floor Roderick A. MacDonald,`.Dean, Faculty of Law, McGill.-University Sidney I. Picker, Jr.,;Professor,'Case Western Reserve University Sponsored by Legal Education and Admissions to the Bar Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 HIGHLIGHTS 191 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027"-4^- 1106 Tuesday, coat d) * 9:00 a.m. to 12:00 noon * 9:00 a.m. to 12:00 noon Insurance Taxation & Employee Benefit.-Understandin; Comparative U.S. 6 Canadian Lava in Multinational Environments Speaker.: Michael Smiley, Travelers Insurance Co, Hartford, CT Efficient Handling of the Auto Accident Case Novotel Toronto Centre Sponsored by General Practice Alsace Room Second Floor John P. Weir, Professor, University of Windsor, Windsor, Ontario Stepehn W. Kraus, Senior Asst General Counsel, American Council of Life Insurance Mark Smith, Washington, DC Anne Moran, Washington. DC Thomas L. Stapleton. Sr. Vice Pres., Metropolitan Life Ins. Co., New York, NY Jasmine Herlt, Counsel, Crown Life Insurance Co., Toronto, Ontario Sponsored by Tort and Insurance Practice * 9:00 a.m. to 12:00 noon Legal Malpractice Insurance - Recent Ghana and Current Outlook Speaker.: Ronald E. Mallon, San Francisco, CA Alan Middleton, JH Minot, Montreal, Quebec t~:?''a Lester L. Rawls. Professional Liability.Fund,Lake Oswego, OR John Thornton, Bart M.' Thompson, RLI Insurance,? Peoria, IL +`?* t,.; Sponsored by Economics of Law Practice; Tort and Insurance Practice' * 9:00 a.m. to 12:00 noon . Governmental Responsibility for the Homeless .','??; Speakers: Robert Levy, Nev York Civil Liberties Union, Nev York, NY Charles E. Schumer. U.S. Representative, Nev York John Witt, City Attorney of San Diego, San Diego, CA DorantCopatein, First Assistant Corporation Counsel, City of Nev York Sponsored by Tort and Insurance Practice Location Sheraton Centre Windsor Room Mesaanine Sheraton Centre Grand Ballroom Center Lower Concourse Sheraton Centre Conference Room F Center Mezzanine Material Management and Purchasing Systems: Continuing Cause for Concern Westbury Hotel Moderator: Lane L. McVey, Washington, DC Westbury D & C Speakers: Thomas A.,:Lemmer, Washington,. DC ;:~,: ~?' North Lobby Level William D. Hendricks III. ' Director, Proud Sectfon,,Criminal Div., Dept. of Justice John H. Vogel, Counsel, Compliance Programs,' General Electric Co., Philadelphia, PA Sponsored by Public Contract Law :~;rk;ptp i ` t Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 1106 Location * 9:00 a.m. to 12:00 noon 10 Years After Penn Central and the Land Use Trilogy: Keystone, Evangelical and Nolan Sutton Place Speakers: John C. Nelson, New York, NY Queen Victoria Ballroom A Richard J. Roddewig, Chicago, IL Second Floor Linda J. Bozung, Los Angeles, CA Peter N. Salsich, St. Louis, NO Richard D. Lee, Philadelphia, PA Sponsored by Real Property, Probate and Trust Law, Urban, State and Local Government Law * 9:00 a.m. to 12:00 noon Presidential Showcase Program: North American Competition Policy Hilton International Toronto Moderator: A. Paul Victor, New York, NY Toronto Ballroom I Speakers: Calvin S. Goldman, Dirctor of Investigation and Research, Competition Act, Convention Level and Assistant Deputy Minister, Bureau of Competition Policy, Consumer and Corporate Affairs, Hull, Quebec , Charles F. Rule, Assistant Attorney General, Antitrust Division, Dept. of Justice Joseph P. Griffin, Washington, DC J. Timothy Kennish, Toronto Douglas E. Rosenthal,' Washington, DC - 11 Sponsored by Antitrust Law, International Law and Practice ABA House of Delegates Metro Toronto Convention Centre ---`'----t-- "-.. A 6 B Lower Level * 9:00 4.11. to 5 :00:p m. j Fosei ar[;LeadesszProgram Threats, to Domestic Peace and Security L'Hotel fv'- Practice, Standing Committee on Law and National Security * 9:00 a.m. to 5:00 p.m. Juanita Brooks, San Di'go, CA Albert Krieger, Miami,;4L Sponsored by Criminal Oustice Presidential Showcase i rogram: 'The Trial of a Criminal Case: Tips for Prosecution Park Plaza and Defense Plaza Room Moderator:. Terence F.,MacCarthy, Exec. Dir., Federal Defender Program, Northern First Floor District of Illinois Panelists: Roger M..'Adelman, former Assistant U.S.1iAttorney, Washington, DC i Joseph P. Griffin, Washington, DC '? Lower Level Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 ,. .as r d , RAY( 1106 HICHLIcHTS `'i9'~ Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Tuesday, cons d ? 9:00 a.m. to 5:00 p.m. Railroad Litigation-Current Issues Shetaton Centre Speakers: Hyman Hillenbrand, New York, NY VIP Room Saul Sorkin, New York, NY Concourse Level William Augello, Huntington, NY Calvin K Hubbell, Valparaiso, IN Benson C Marshall, Santa Ye Railroad, Los Angeles, CA Tom Peterson, Santa Ye Railroad, Los Angeles, CA Sponsored by Tort and Insurance Practice 9:00 a.m. to 5:00 P.M. Dispute Resolution Headquarters Speakers: Sidney Sachs Prank'S.A. Sander, Stdg. Comm. on Dispute Reaolut Sponsored by Standing Committee on.Dispute Resolution Speakers: Michael Glaserman,' Boston,.MA..' Kenneth Block, Nov York, NY Raymond Coldfaden, Nev York, NY ~' Harvey N.' Haber, Toronto, Ontario!; It, auras. acuasss, assbav..., Williams Treanor, Rev York, NY '" ::George Willis, Ontario -John Wood, Nov York, NY Spons rad by Real Property, Probate and Trust Law Stephen S. Coven, Washington, DC:.,. Richard H. Timbie, Washington, DC ?' What'the General Practitioner Should Know About'Criminal Tax Prosecutions Moderator: Cono K. Namorato,"Washington, DC Speaker.: Lawrence S. Horn', Newark, NJ_ Metro Toronto Convention Centre West Room 2019 Street Level Metro Toronto Convention Centre Reception Hall 1043 Lower Level Harbour Castle Westin Pier 9 Convention Level Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 HIGHLIGHTS, 1988 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 106 Time Event Location *10:00 a.m. to 11:30 a.m. Financial Guarantee Insurance: New Developments in Regulation and Claims Handling Royal York Speakers: Harold S. Norwich, Hartford, CT Territories Room Michael E. Satz, New York, NY Main Mezzanine Patric Daugherty, Washington, DC Sponsored by Business Law, Real Property, Probate and Trust Law *10:00 a.m. to 12:00 noon Private Rights of Action Under the Federal Securities Laws Metro Toronto Convention Centre Speakersi Barry Goldsmith, Washington, DC ?. -West Room 202B Arthur F. Mathews, Washington, DC-.. Street Level Dennis J. Block, New York, NY Aulana Peters, Washington, DC Rarvey;L. Pitt, Washington, DC Lee S. Richards III9 Nov York, NY Lovell E. Sachnoff, Chicago, IL Sponsored by Business Law, Litigation *10:00 a.m. to 5:30 p.m. Microcomputer Workshop for Estate and Tix Planning, Probate Administration and Metro Toronto Convention Centre Fiduciary Accounting East Room 205D (Program continued from Monday) Street Level Moderator: Thomas D. Ledbetter, Harrison, AR Speakers: James A. Eidelman, Ann Arbor, MI Donald F. Hagans, El Paso, TX Roger L. Shumaker, Cleveland, OH Robert P. Wilkins, Lexington, SC. ,,. Sponsored by Economics of Law Practice, Real Property, Probate and Trust Law *10:15 a.m. to 11:45 am. Employment-at-Will Royal York Moderator: Theodore J. St. Antoine, Ann Arbor, MI Concert Hall Speakers: David Adcock, Durham, NC Convention Floor Joseph Golden, Southfield, MI David Silberman,'Washington, DC Sponsored by Labor and Employment Law Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 HIGHLIGHTS Is Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 -1106 (Tuesday, cons d Location *10:30 a.m. to 1:00 p.m. Nuts and Bolts of the Marital Deduction Metro;Toronto Convention Centre Moderators: Kent H. McMahan, Houston, TX East Room 206B Dennis I. Belcher, Richmond, VA Street Level Speakers: Randall J. Gingiss, Chicago, IL Alvin J. Golden, San Francisco, CA Max Gutierrez Jr., San Francisco, CA Sponsored by Real Property, Probate and Trust Law *11:00 a.m. to 12:00 noon Copyrights - Domestic Speakers: William F. Petry, Policy Plan. Advisor, U.S. Copyright Office Eugene Cirden, New York, NY Sponsored by Patent, Trademark and Copyright Law *11:30 a.m. to 2:00 p.m. Luncheon Speaker: Robert White, North York, Ontario *12:00 noon to 2:00 p.m. Sponsore4 by Labor and Employment Lav.,,.:,. Luncheon Speaker: Margaret O. Hesse, Chairman, Federal Assembly Luncheon Speaker: Energy Re ulatory Commission Public Utility Law William H.` Webster,..Director, Central Intelligence Agency *12:00 noon to 2:00 p.m. Luncheon Speaker: Geoffrey C. Hazard, Yale Law School, Hartford, CT Sponsored by Litigation *12:00 noon to 2:00 p.m. Luncheon Speaker Norman R. Augustine,. Chairman, Martin Marietta Corporation Sponsored by Public Contract Law *12:00 noon to 2:00 p.m. Luncheon Speaker: Stephen Lewis, Canadian Ambassador and Permanent Representative to the United Nations Sponsored by International Law and Practice, Standing Committee on World Order Under Law, American Foreign Law Association *12:00 noon to 2:00 p.m. Luncheon Speaker:,,'Robert Jarvis, Toronto, ON *12:30 p.m. to 2:00 p.m. Topics Land Use Law and. Development in Canada Sponsored by Urban, State and Local Government Law Luncheon Speaker:.'`Harvie Andre,,Canadian Minister of Commerce and Corp. Affairs Sponsored by Patent, Trademark. and Copy?ight.Lav.. Four Seasons Hotel Regency East Second Floor Royal York Imperial Dining Room Metro Toronto Convention Centre East Room 205 A 6 C Street Level Metro Toronto Convention Centre Constitution Hall C Lower Level Harbour Castle Westin Frontenac Ballroom Convention Centre, Lower Level Westbury Hotel Westbury A North Lobby Level Hilton International Toronto Ballroom 2 Convention Level Sutton Place Queen Victoria Ballroom B Second Floor Your Seasons Hotel Regency West Second Floor -74- Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 - Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 1106 HIGHLIGHTS, 1988 Annual Meeting ....... Tuesday, cont d Time Event Location *12:30 p.m. to 2:30 p.m. Luncheon Speaker; Patrick E. Higginbotham, Judge, 5th Cir. U.S. Court of Appeals Sponsored by Antitrust Law Sheraton Centre Grand Ballroom West Lover Concourse * 1:00 p.m. to 3:00 p.m. Route 1040: The Road to Discovery Moderator: Peggy L. Podell, Milwaukee, WI Speakers: James T. Friedman, Chicago, IL Robert E. Kleeman Jr., Denver, CO Hilton International Toronto Toronto Ballroom 3 Convention Level * 2:00 p.m. to 3:30 p.m. Julie Y. Lee, Toronto, Ontario M. Des Samuels, San Francisco, CA Sponsored by Family Law MLP or RZIT: Which Form of Entity to Use in a Public Real Estate Program? Royal York * 2:00 p.m. to 3:30 p.m. Speakers: Mark L. Le:ell, Washington, DC Gilbert C. Menna,?Boston, MA Charles L. Bennett, Washington, DC Sponsored by Business Law' New Market Structures for the 90a: Market Structure and Market Regulation Issues Salon A Convention Floor Royal York * 2:00 p.m. to 4:00 p.m. Speakers: Andrea Corcoran, Washington, DC Edward N. Fleischman, Washington, DC Richard C. Ketchum, Washington, DC Michael Bradfield, Washington, DC Sponsored by Business Law Copyrights: U.S./Canada Confederation Room 5 & 6 Main Mezzanine Four Seasons Hotel * 2:00 p.m. to 4:00 p.m. - Speakers: Bruce McDonald, Toronto, Canada Lewis Flax, U.S. Copyright Office,?Washington, DC Hilary Pearson, Houston, TX .Paul Amos, Montreal, Canada Norman Alterman, Motion Picture Association of America, New York, NY Sponsored by Patent; Trademark aad Copyright Law Patents - Domestic - Patents on Processes Regency East Second Floor Four Seasons Hotel Speakers: Brian Brunsvold, Washington, DC Harold`C. Wegner,'-Washington, DC Barry Bissell,'Batelle Memorial Institute, Columbus, OH Laurence H. Pretty, Loa Angeles, CA Herbert Wamoley, Intel;ectual Property Owners, Washington, DC Sponsored by Patent, Trademark.and Copyright Law Regency Center Second Floor Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 -1106 HIGHLIGHTS, 14aa Annual neaten (Tuesday, Coat d ' Time Event * 2:00 p.m. to 4:30 p.m. Marketing of Corporate Legal Services: What Works/What Doesn't Ro;ral York Speakers: Stephen J. Messinger, Toronto, Ontario Nev Brunswick Room Norman R. Solberg, Melrose Park, IL Mann mezzanine William W. Crawford, Glenview, IL Sponsored by Business Law * 2:00 p.m. to 4:30 p.m. Expedited Funds Availability -- New Funds Availability and. Check Collections Rules Metro Toronto Convention Centre Speakers: Corinne Cooper, Professor, Kansas City, NO West Room 203A Gail Hillebrand, San Francisco,. CA Street Level Fssd H. Miller, Professor, Norman,`.O LouiseRoseman,'Washington,'DC' Henry.V. Wysoeki,,Nev York, Lynne; b. Barr,'Boston, MA * 2:00 p.m. to 4:30 p.m. Shareholder Rights Plans: Poison Pill. or Yap Pill Royal York Speakers: 'Philip R. O'Connell,.Stamford,CT Salon B Donald C. Margotta,.Boston, NA Convention Floor Robert D. Rosenbaum, Washington, DC Andrew E. Bogen, Los Angeles, CA Sponsored by Business Law, Litigation; * 2:00 P.M. to 5:00 p.m. Estate Planning for the Client with Property in or Ties with Canada and the U.S. Moderator: Jeffrey A. Sehoenblum, Nashville, TN Speakers: 'Leopold Amighetti, Vancouver, BC Maurice Culltty,~Toronto, ON--,.,!. Sanford Goldberg, New York, ' NY'..r4.' Norvie Lay, Louisville, KY: d=, Sponsored by Real Property, Probate and.Trust Law. * 2:00 P.M. to 5:00 p.m. Creditors' Rights Issues and the Drafting of Real Estate Documents Speakers: Stephen A. Cowan, San Francisco, CA' Paull. Roberts,~New York, NY " Robert'Zinman, Jamaica, NY Lawrence D. Cherkis, New York,-NY Sponsored by Real. Property, Probate and'Trust Law't Metro Toronto Convention Centre East Room 206 C 6 D Street Level Metro Toronto Convention Centre West Room 201 A b B Street Level Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 HIGHLIGHTS, 1988 -Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 106 Tuesday, cons d Time Event Location * 2:00 P.M. to 5:00 P.M. The Insured's Right to Select Counsel vs. The Insurer's Need to be Involved - Sheraton Centre Speakers: Robert Cartwright, San Francisco, CA Civic Ballroom David J. Back, Houston, TX Second Floor Joseph P. McMonigle, San Francisco, CA Steven Mora, Chicago, IL Michael Daly, Vice President, SIGNA Corporation, Philadelphia, PA Sponsored by Tort and Insurance Practice * 2:00 p.m. to 5:00 p.m. Presidential Showcase Program: Structuring Canada-United States Acquisitions Hilton International Toronto Moderators: Shelly P. battram, Toronto, Ontario Toronto Ballroom I Steven C. Nelson, Minneapolis, MN Convention Level Speakers: W. Brian Rose, Toronto H. Garfield Emerson, Toronto, t?. Willias'B. Payne, Minneapolis, MN, Anthony M. Pilling, Vancouver, BC Bruce.Zagaris, Washington, DC Jean H. Lafleur, Montreal Sponsored by Business.Law,*International Law and Practice * 2:00 P.M. to 5:,00 P.M. Employee Benefit Plans and ERISA --.Quo.Vadisi Sheraton Centre Speakers: Paul W. Willihnganz, UNUM Life'Insurance Company, Portland, ME City Hall William L. Scogland, Chicago, IL Second Floor Jeffery `Anne Tatum, San Francisco, C A , Sponsored by Tort and Insurance Practice' * 2:00 P.M. to 5:00 P.M. Obscenity and Pornography - Do We Know-It When We Hear or Be* It? Sheraton Centre Speakers: Roger Jon Diamond, Pacific Palisades,.CA?:: Simcoe and Dufferin Rooms H. Robert Showers, Executive Director, Department of Justice, Washington. DC Second Floor Diane S. Killory, General Counsel, Federal Communications Commission Charles.Fireston, UCLA Law School, Los Angeles, CA Sponsored by Tort and Insurance Practice,. * 2:00 p.m. to 5:00 p.m. Construction Accident Litigation. Sheraton Centre Speakers: Tim Harrington, Deere & Company, Moline, IL Windsor East Jeffrey.W. Coleman, VP, General Counsel, Ellerbee, Inc., Minneapolis, MN Mezzanine Lou Baumann, Dir. of Insurance, Guy F. Atkinson Company, South San Francisco, CA Lewis Berman, New York, NY Willard J. Gentile, St4nford, CT Sponsored by Tort and Insurance Practice Declassified in Part - Sanitized Copy Approved for Release 2012/08/14 : CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 ?1106 HIGHLIGHTS 1988 Annual Meeting Tuesday, cont'd) Location Time Event * 2:00 p.m. to 5:00 p.m. Current Developments in Medicine and Law Moderators Kathleen Howard Meredith, Baltimore, MD Speakers: Donald L DeVries, Baltimore, MD Stewart E. Miles Jr., New Orleans, LA Sheraton Centre Huron Room Setond Floor * 2:00 p.m. to 5:00 p.m. A. Blackwell Stieglitx, Miami, FL Tom Triplett, Portland, OR Barbee Be Lyon, Portland, OR Mark H. Wagner, Portland, OR Sponsored by Tort and Insurance Practice Compensation Issues in'tatercollegiateAthletics Sheraton Centre * to 5:00 p.m. m 2:00 Speakers: Robert Berry, Boston College School of Law, Newtown Centre, MA Michael::Trope, Los Angeles, CA Sponsored by Tort and Insurance Practice: , ....;, '? Presidential Showcase Program: Canada /United States Trade in Energy Kent Room Second Floor Metro Toronto Convention Centre ll 104C H i . p. Constance Buckley, Director, Economic Regulatory Administration, Washington, DC Speakers: .,Edward S..Renwick, Los Angeles, CA, Marcel Masse, Minister,'Energy.Mines.anti Resources ?? r a on Recept Lover Level tment of Public Utilities Robert Keegan, Commissioner, Massachusetts Depa Jacques Guevremont, Exec. Vice-President, External Marketing, Hydro-Quebec, George.H. Lawrence, President, American Gas Association. Lorne H. Larson, CEO, ProCas Limited, Calgary, AL Sheila Be Hollis, Washington, DC Sponsored by Administrative Law, International Law and Practice, Litigation, Natural Resources Law, Public Utility Law low * 2:00 P.M. to 5:00 P.M. Litigation Support Shootout ., ` Sheraton Centre Moderators: Gerald T. Bennett, Gainesville, FL Essex Room Roger'Schechter, Livingston, NJ * . Mezzanine Speakers: Hal Bemister, Vancouver, BC,, Bruce Fealk, Southfield, MI Joe Movie, Houston, TX Robert. N. Newell, San Diego, CA Clifford F. Shnier, Toronto, Ontario Sponsored by Economics of Law Practice, Litigation, Tort and Insurance Practice Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 106 HIGHLIGHTS 1988 ............moo.... Tuesday, cons d Time Event * 2:00 P.M. to 5:00 P.M. Frontiers and Outposts of Workers' Compensation Sheraton Centre Moderator: Harvey P. Levin, Dallas, TX Wentworth Room Speakers: J. Howard Bunn, Workers Compensation Consultant,?Clarendon Hills, IL Second Floor John N..Vittone, Judge, Department?of Labor, Washington, DC Alexander White, Judge, Discussant, Circuit Court of Cook County, Chicago, IL Salvatore A. Barbatano, Chicago, IL Martin Minkovits, Cen. Counsel, Deputy Supt., Nev York State Insurance Department Sponsosttd by Tort and Insurance Practice * 2:00 p.m. to 5:00 p.m. Alternatives to the Traditional Insurance Market - What are the Nev Choices Sheraton Centre Moderators: Richard R. Spencer, Newark, NJ Kenora Room Lenore S. Marema, Asst. VP, General Counsel, Alliance of American Insurers Second Floor Speakers: Robert Schatz, Chesapeake Consulting Group, New York, NY Donald 8. Breakstone, Chicago, IL Thomas M. Russell, Chicago, IL William'D. Hager, Commissioner of Insurance, State of Iowa Patricia Borowski, VP,?Gov't & Int'l Affairs, Nat'l Assn. of Prof. Insurance Agents Jon Harkavy, CC, Dir. Gov't Affairs, Risk & Insurance Management Society Inc. Patrick J. Foley, VP, Asst Can Counsel, American International Group Inc. Sponsored by Tort and Insurance Practice * 2:00 p.m. to 5:00 p.m. Canadian Investment in U.S. Real Estate Metro Toronto Convention Centre Speakers: Jeffrey Cummings, Toronto, Ontario West Room 201 C & D David A. Richards, Nev York, NY Street Level Ronald Atkey, Toronto, ON Ken Silbergleit, New York, NY Judith Woods, Toronto, Ontario Sponsored by Real Property, Probate and Trust Law * 2:00 p.m. to 5:00 p.m. The Marketing of the Small Firm Harbour Castle Westin Moderator: W. Neil Thomas III, Chattanooga, TN Pier 3 Speakers: Andrew Berger, New York, NY Convention Level William C. Schopf, Jr., New Orleans, LA Cameron Gamble, Nev Orleans, LA. Edward Burk, Hildebrandt, Inc., Chicago, IL Stephen M. Kite-Powell .Asst. General Counsel, International. Paper Co., Memphis, TN Sponsored by Litigation` ~~. Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 HIGHLIGHTS 198 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353ROO2000010027-4 1106 (Tuesday, coat d Time Location * 2:00 p.m. to 5:00 P.M. Automation and Litigations Problems and Solutions for Bench and Bar Inp on the Park * 2:00 p.m. to 5 00 p.m. Moderator: Larry P. Polansky, Exec. Officer, District of Columbia Courts Speakers: B. Paul Cotter Jr., Chief Admin've Judge, US Nuclear Regulatory Comm Raymond Seidel, Technical Counsel, Courts of Montgomery County, Philadelphia, PA Roger C. Strand, Judge, U.B. District Court, Phoeni:4r AZ Deanne C. Siemer, Washington, DC. Sponsored by Legal Technology Advisory Council, Judicial Administration Division, Economics of Law Practice Whose Information is it Anyway? The Globalization of Information, Technology and Services Moderator: Joseph I. Rosenbaum, Counsel and Asst. Sec'y, American Express Canada, Inc.,,Markham, ON Speakers: `Frank A. Allen, General Counsel, Ontario. Securities Commission Carol Balassa, Director, Office of U.S. Trade Rep., Telecommunications Trade Policy Robert 8. Bramson,'Philadelphia PA James'!. Dingle, Deputy Chairman, Canadian Payments Association Sponsored by Science and Technology Prevenijag Attorney Malpractice Park Ballroom First Floor Ramada Downtown Lester B. Pearson Ballroom tad Floor Harbour Castle Westin ,Moderators; A. Gilchrist Sparks 111, Wilmington, DE Robert,D. Myers, Phoenix,. AZ Speaker: Robert E. O'Malley, Attorney's Liability Assurance, Washington, DC Richard.8.`Rachlin, Miami, FL, Bay Room Convention Centre, Lover Lobby ,Paul 8.4'Daves, San Francisco, CA `Ronald E.'Mallea, San Francisco, CA .-Stanley C. Feldman, Vice Chief.Justice, Supreme Court of Arizona Sponsored by Litigation;. * 2:00 p.m. to 5:00 p.m. Focusing on Damage Proof: The Effective Use of Accountant as Consultant & Expert Harbour Castle Westin Speakers: Gregory P. Stone,..Loe Asigsles, CA Metropolitan Ballroom West William E. Simpson, Los Angeles,.CA,; ~.,?;.. Convention Centre Vincent Love, Arthur Young & Co., NevYYork,..NYQ.. Robert So Pringle, San Francisco, CA Sponsored by Litigatiou?,, Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353ROO2000010027-4 I.c ,v.n-' 106 HIGHLIGHTS, 1988 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Tuesday, cont d Time Event * 2:00 p.m. to 5:00 P.M. Presidential Showcase Program: Appellate Fine Points Moderators: Alan C. Martin, Beverly Hills, CA Robert L. Stern, Chicago, IL Scott J. Atlas, Houston, TX Speakers: Shirley S. Abrahamson, Justice, Wisconsin Supreme Court Paul M. Bator, Professor, University of Chicago Law School, Chicago, IL Philip W. Tone, Chicago, IL Michael E. Tiger, University of Texas Law School, Austin, TX Claude R. Thomson, Toronto, Ontario Sponsored by Litigation, Tort and Insurance Practice * 2:00 p.m. to 5:30 p.m. Product Safety Knows No Boundaries: Regulated Product Controls-in International Trade Moderator: Lisa Whitney Speakers:. Joel Hoffman, Washington, DC Mary M.,;McNamara, Washington, DC.,., David Schmeltzer, Washington, DC.,' Dr. E.-Somers, Ottawa,, Jobn Taylor, Rockville; MD Kathleen Touby, Miami,:FL Sponsorsd,by.Administritive Law,91usiness Law- * fir3, a;: ,o ;, 2:00 p.m. to 5:30 p.A. Worker.!- Compensation Workshop Moderators John F.. Burton, Ithaca, NY Speakers:::.Norton Cohs% Detroit, MI James Ellenberger, Washington,:Dc:. Terence?C. Ison, Toronto, Ontario . Sponsored by Labor and'Employment Law * 2:00 p.m. to 5:30 p.cc. Stress Management for!L wyers Moderator; Janine Sagort, Ph.D., lpine, TX Sponsored by Labor and'.Employmenr Law Harbour Castle Westin Pier 4 Convention Level Royal York Algonquin Room Main mezzanine Royal York Quebec Main mezzanine Royal York Alberta Room Main Mezzanine Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353ROO2000010027-4 1106 HIGHLIGHTS, 19:c Annual nearing Tuesday, coat d Time Event * 2:00 p.m. to 5:30 p.m. Arbitration of a Drug Testing Came Moderator: Anthony Oliver, Los Angeles, CA Speakers: David Copus, Washington, DC Charles F. Ipavec, Cleveland Heights, OH Royal York Upper Canada 18th floor * m to 5:30 p 2:00 m Dr. John P. Morgan, Nev York, NY Louis Robein, Metairie, LA Dr. Robert Willett*, Annapolis, MD Sponsored by Labor and Employment Law Trial"of an Unfair Labor Practice Case Royal York * . . p. . 2:00 p.m. to 5:30 p.m. Moderators: Stephen D. Gordon, Minneapolis, MN Timothy P. O'Reilly, Philadelphia, PA Speakers: Melvin Wells, Washington, DC James Callear, Washington, DC Gary M. Eby, Cincinnati, OH Daniel N. Rosanovich,'Dayton, OH John,Neighbours. Indianapolis, IN Patricia Slovak, New York, NY?,,; Larry Steinberg, Toronto, Ontarioir +~ Sponsored by Labor and Employment, Law Pay Equity:. Territories Main Mezzanine Royal York British Columbia * m to 5:30 2:00 m Moderator: Eleanor.:Holmes Norton, Washington, DC Speakers:a.Fred Alvarez, Washington, DC Janice..Eaker, Toronto,..Ontariot;--, . . Mary.Cornish,.Toronto, Ontarioso:cvi ;c Larry.,Lorber, Washington, DC; Winn Newman, Washington, DC Elaine,Todres, Deputy Minister, Human Resources Secretariat Sponsored by Labor and Employment Law Alternative Dispute. Resolution Main Mezzanine Royal York p. . p. . Moderator:,;.Christopher.A. Barreca, Fairfield, CT Speakers::-:Max C. Erittain, Chicago, IL Steve C. Heikens?Minnespolis,,MM'., MaxZimny, New York, NY, Sponsored by Labor and Employment Law Manitoba Main Mezzanine Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353ROO2000010027-4 i ? a n_llV0 . -4 HTCH1.ICHTS_ 1988 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R00200001i.0027e Tuesday. coat d Time Event * * * * 2:30 p.m. to 5:30 p.m. 3:00 p.m. to 4:30 p.m. 3:00 p.m. to 4:30 p.m. m 4:30 Avoiding the Pitfalls of Bankruptcy in a Project Financing Speakers: David Dominy, Toronto, Ontario Jeffrey E. Carton, New York, NY Allan L. Cropper, New York, NY Warren M.N. Grover, Toronto,' Ontario R. Cordon Martantz, Toronto, Ontario David Barnard, London Morley M. Mathewson, New York, NY W. James Mizen, Toronto, Ontario Sponsored by Business Law, Canadian Bar Association Arbitration of Domestic and International Antitrust Disputes Moderator: James J. Calder, New York, NY Speakers: James P. Kleinberg, San Francisco, CA Carlton A. Varner, Los Angeles, CA Abbott B. Lipsky Jr., Washington, DC Sponsored by Antitrust?Law Premerger Notification Programs in Canada and the U.S. Moderator: Malcolm R.:Pfunder. Washington, DC Speakers: Howard I. Wetston, Bureau of Competition Policy, Department of Consumer and Corporate Affairs, Hull, Quebec John M. Sipple Jr., Senior Attorney, Premerger Notification Office, FTC Lawson Hunter, Ottawa Sponsored by Antitrust Law Current Developments in the Law of Franchising Royal York Tudor 7 & 8 Main mezzanine Hotel Admiral Salon A Third Floor Hotel Admiral Salon B Third Floor Hotel Admiral l R i . p. 3:00 p.m. to Moderator: Don T. Hibner Jr., Los Angeles, CA Speakers: Philip F. Zeidman, Washington, DC Arthur J. Trebilcock,.Toronto, Ontario Robert T. Joseph, Chicago, IL Alexander S. Konigsberg, Montreal, Quebec Sponsored by Antitrust,Law oom gna S Fourth Floor Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 i..c12t.n_1 106 HIGHLIGHTS, 198,_ Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Tuesday, cons d * 3:00 P.M. to 5:00 P.M. Creation and Valuation of the Marital Estate Hilton International Toronto Moderator: Henry Baskin, Birmingham, MI Toronto Ballroom 2 Speakers: Jay E. Fishman, Ardmore, PA Convention Level Stanley L. Goodman, White Plains, NY w Sheldon Mitchell, Phoenix, AZ Sponsored by Family Law Metro * 3:30 p.m. to 5:30 p.m. Frontiers of Glass-Steagall Toronto Convention Centre C West Room 202C D Event Location Speakers: Michael Bradfield, Washington, Street Level William Fitzpatrick, Washington, DC Daniel Goelzer, Washington, DC Richard Petersen, Washington, DC Sponsored by Business Law ? _,_ Four Seasons Hotel Speakers: kocnsaae uavaa, iaV4669Va ....._., --- Second Floor Vau&ho Walker. San Francisco, CA, Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 STAT Declassified in STAT STAT STAT STAT Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 UIJLI Ivu{.IVI'. Orig. - DCI F 1- 1 - D/PAO 1 1 - ER 1 - PAO Registry 1 -ER 1- 1 - PM -Ames 1 JUDGE: 1 5 August 1988 We have prepared another draft for your 9 August speech in Toronto. This speech uses both counterintelligence and counterterrorism to demonstrate the need to gather intelligence that will provide safety without sacrifice of liberty. We have also included a discussion of the laws which pertain to collecting intelligence overseas, some of the relevant internal Agency guidelines, and the provisions made for telling Agency employees about those guidelines. Your thesis builds on the discussion you had with Bob MacCrate on the "balance that must be maintained between each citizen's right to be let alone, and the right to be kept safe and free." You note, "When Bob asked me to speak to you today, he suggested that I address this topic again from my vantage point at the CIA. And so today, I will do that, and discuss how the work of intelligence can provide safety without sacrifice of liberty." You develop the thesis further, "I will be talking about safety from two perspectives: national security and the personal security that must be realized for each citizen. And I will tell you about the measures that we take to ensure that the rights of Americans are protected both at home and abroad." After you identify two of the issues that most clearly touch on the relationship between safety and liberty -- threats posed by hostile intelligence services, and threats posed by international terrorists -- you briefly discuss the importance of Executive Order 12333, and note that the CIA and other intelligence agencies must develop internal procedures which are then approved by the Attorney General. The major sections of the speech address the substantive issues of counterintelligence and counterterrorism. Examples are given to show why both issues concern the security of the nation and the individual. Both also include pertinent information that maintains that intelligence is working within established laws and procedures to protect the safety and the liberty of Americans throughout the world. A discussion of the counterintelligence efforts on page 8 describes the restrictions on intelligence collection when Americans are involved. A summary of the total emphasis used -- laws, internal procedures, employee briefings -- follows the discussion of counterterrorism on page 14. STAT Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 You conclude, noting that "We must, in the end, have both safety and liberty. The balance between the right to be let alone and the right to be kept safe and free is central to our profession and to our heritage." In closing, you comment on Sir William Stephenson's Canadian heritage and quote part of the introduction from A Man Called Intrepid. Your proposed remarks are attached. Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 PROPOSED REMARKS BY WILLIAM H. WEBSTER DIRECTOR OF CENTRAL INTELLIGENCE BEFORE THE AMERICAN BAR ASSOCIATION TORONTO, CANADA AUGUST 9, 1988 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 ((INTRODUCTION: YOU MIGHT WANT TO MAKE A PERSONAL REFERENCE TO F. WILLIAM MCCALPIN, OF ST. LOUIS, WHO WILL HAVE JUST RECEIVED THE ABA MEDAL FOR RENDERING "CONSPICUOUS SERVICE TO THE CAUSE OF AMERICAN JURISPRUDENCE.")) SOME OF YOU MAY HAVE ATTENDED THE MORNING SESSION RUN BY ROBERT FRIEDMAN, CHAIRMAN OF THE COMMITTEE OF LAW AND NATIONAL SECURITY. NICK ROSTOW GAVE SOME OPENING REMARKS ABOUT HOW TO BALANCE HUMANITARIAN CONCERNS AND RESPECT FOR THE RULE OF LAW WITH OUR NATIONAL SECURITY OBJECTIVES. THIS IS A TOUGH ISSUE, AND IS ONE THAT IS VERY MUCH ON MY MIND. WHILE I WAS STILL AT THE FBI, I SPOKE OF THE BALANCE THAT MUST BE MAINTAINED BETWEEN EACH CITIZEN'S RIGHT TO BE LET ALONE, AND THE RIGHT TO BE KEPT SAFE AND FREE. BOB MACCRATE AND I ALSO TALKED ABOUT THIS BALANCE, AND WHEN BOB ASKED ME Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 TO SPEAK TO YOU TODAY, HE SUGGESTED THAT I ADDRESS THIS TOPIC AGAIN FROM MY VANTAGE POINT AT THE CIA. AND SO TODAY, I WILL DO THAT, AND DISCUSS HOW THE WORK OF INTELLIGENCE CAN PROVIDE SAFETY WITHOUT SACRIFICE OF LIBERTY. I WILL BE TALKING ABOUT SAFETY FROM TWO PERSPECTIVES: NATIONAL SECURITY AND THE PERSONAL SECURITY THAT MUST BE REALIZED FOR EACH CITIZEN. AND I WILL TELL YOU ABOUT THE MEASURES THAT WE TAKE TO ENSURE THAT THE RIGHTS OF AMERICANS ARE PROTECTED BOTH AT HOME AND OVERSEAS. THE CIA AND OTHER COMPONENTS OF THE INTELLIGENCE COMMUNITY COLLECT INFORMATION ON A HOST OF ISSUES THAT AFFECT OUR NATIONAL SECURITY. TWO OF THE ISSUES THAT MOST CLEARLY TOUCH ON THE RELATIONSHIP BETWEEN SAFETY AND LIBERTY -- ISSUES THAT THEREFORE DEMAND SPECIAL SAFEGUARDS -- ARE THE THREATS POSED BY HOSTILE INTELLIGENCE SERVICES, AND THE THREATS POSED BY INTERNATIONAL TERRORISTS. OUR ACTIVITIES IN THESE AND OTHER-AREAS ARE GOVERNED BY Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 EXECUTIVE ORDER 12333, WHICH OUTLINES THE DUTIES AND RESPONSIBILITIES OF THE CIA AS WELL AS THE LIMITATIONS UPON INTELLIGENCE ACTIVITIES UNDERTAKEN BY THE AGENCY. THE ORDER REFLECTS THE REQUIREMENTS OF THE NATIONAL SECURITY ACT OF 1947, THE CIA ACT OF 1949, AND OTHER LAWS, REGULATIONS, AND DIRECTIVES, AS WELL AS INTELLIGENCE POLICIES. AND IN ADDITION TO FOLLOWING THE EXECUTIVE ORDER. THE CIA AND OTHER AGENCIES WITHIN THE INTELLIGENCE COMMUNITY ARE REQUIRED TO DEVELOP AND HAVE APPROVED BY THE ATTORNEY GENERAL THEIR OWN GUIDELINES AND PROCEDURES. THE PROCEDURES AT THE CIA WERE DEVELOPED TO: ? ENCOURAGE LEGITIMATE INTELLIGENCE ACTIVITIES ? PROVIDE LEGAL PROTECTION TO EMPLOYEES BY PROVIDING AUTHORITY FOR INTELLIGENCE ACTIVITIES ? AND, -- I THINK THIS IS OF MAJOR IMPORTANCE -- TO ASSURE THE AMERICAN PUBLIC AND THE INTELLIGENCE OVERSIGHT COMMITTEES THAT ALL CIA ACTIVITIES INVOLVING U.S. PERSONS Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 ARE LAWFUL AND RELATED TO LEGITIMATE INTELLIGENCE OBJECTIVES.1 FOR INSTANCE. WE FILE AN ANNUAL REPORT WITH THE HOUSE AND SENATE INTELLIGENCE OVERSIGHT COMMITTEES SPELLING OUT SIGNIFICANT INTELLIGENCE ACTIVITIES, AND WE FOLLOW WITH BRIEFINGS IF NECESSARY. THE FIRST OF THE ISSUES THAT I MENTIONED, COUNTERINTELLIGENCE, IS CRITICAL TO OUR NATIONAL SECURITY, AND CLEARLY A LEGITIMATE INTELLIGENCE OBJECTIVE. IN FACT, AN EFFECTIVE AND COMPREHENSIVE COUNTERINTELLIGENCE PROGRAM HAS NEVER BEEN MORE IMPORTANT TO OUR NATION BECAUSE THE THREAT AGAINST US HAS GROWN. THE NUMBER OF OPERATIONS AGAINST US HAS CERTAINLY INCREASED. AND THE NUMBER OF INTELLIGENCE SERVICES INVOLVED.-IN--SUCH OPERATIONS HAS ALSO GROWN. OVER THE PAST THREE YEARS, WE HAVE DISCOVERED MORE PENETRATIONS OF THE U.S. DEFENSE AND INTELLIGENCE COMMUNITIES THAN AT ANY TIME IN OUR HISTORY. THE COSTS OF THESE COMPROMISES ARE ESTIMATED IN THE BILLIONS OF DOLLARS. Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 TWO MAJOR ESPIONAGE CASES WHICH AFFECT OUR COUNTRY HAVE SURFACED IN CANADA THIS SUMMER. STEPHEN RATKAI ((ROT-KIGH)) WAS ARRESTED IN JUNE FOR ATTEMPTING TO PASS U.S. NAVAL SECRETS TO THE SOVIET UNION. AND DURING THAT SAME MONTH. THE REVELATIONS OF A SOVIET DEFECTOR, YURIY SMUROV, LED TO THE EXPULSION AND BARRING OF 17 SOVIET OFFICIALS WHO WERE TRYING TO STEAL CANADA'S CLASSIFIED COMMERCIAL AND MILITARY TECHNOLOGY.2 ALTHOUGH MANY COUNTRIES ENGAGE IN INTELLIGENCE OPERATIONS AGAINST THE UNITED STATES, THE SOVIET INTELLIGENCE SERVICES, THE KGB AND GRU, REPRESENT-BY FAR THE MOST SIGNIFICANT INTELLIGENCE THREAT IN TERMS OF SIZE, ABILITY. AND INTENT TO ACT AGAINST U.S. INTERESTS -- BOTH AT HOME AND ABROAD...AND.OESPITE.SOVIET..GLASNOST AND PERESTROIKA, WE HAVE ACTUALLY SEEN AN INCREASE THIS YEAR IN SOVIET ATTEMPTS TO RECRUIT U.S. SOURCES.3 BECAUSE WE CAN PROTECT OURSELVES BEST IF WE UNDERSTAND WHAT OUR ADVERSARY WANTS, IT'S WORTH CONSIDERING JUST WHAT IS BEING Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 COLLECTED. THE HIGHEST SOVIET COLLECTION PRIORITY IS INFORMATION ON U.S. STRATEGIC NUCLEAR FORCES. OTHER HIGH PRIORITY SUBJECTS ARE KEY FOREIGN POLICY MATTERS, CONGRESSIONAL INTENTIONS, DEFENSE INFORMATION, ADVANCED DUAL USE TECHNOLOGY, AND - NOT SURPRISINGLY - U.S. INTELLIGENCE SOURCES AND METHODS. THE SOVIETS ALSO TARGET NATO INTENSIVELY, PARTLY AS A MEANS TO OBTAIN U.S. FOREIGN POLICY AND MILITARY INFORMATION.4 AND THE METHODS EMPLOYED BY THE SOVIETS TO GET THE INFORMATION THEY WANT ARE MORE AGGRESSIVE AND MORE SOPHISTICATED. WE EXPECT TO SEE GREATER SOVIET EFFORTS TO RECRUIT U.S. PERSONNEL ABROAD, INCREASING USE OF THIRD COUNTRIES FOR CLANDESTINE MEETINGS WITH AMERICAN AGENTS, GREATER EFFORTS TO PENETRATE ALLIED GOVERNMENTS THAT MIGHT BE PRIVY TO U.S. SECRETS, AND GREATER EMPHASIS ON EXPLOITING THE INTELLIGENCE COLLECTION CAPABILITIES OF WARSAW PACT ALLIES. Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 BUT THE METHODS THE U.S. INTELLIGENCE COMMUNITY USES TO COUNTER THIS THREAT ARE ALSO IMPRESSIVE. AND THE MOST IMPRESSIVE OF THOSE METHODS IS THE INCREASED COOPERATION AMONG THE VARIOUS AGENCIES WITHIN THE COMMUNITY. FOR EXAMPLE, THE FBI IS COOPERATING WITH THE CIA IN MOUNTING BOTH OFFENSIVE AND DEFENSIVE MEASURES AGAINST HOSTILE FOREIGN INTELLIGENCE SERVICES. IN RECENT YEARS THE FBI HAS MADE GREAT STRIDES IN COUNTERING THE INTELLIGENCE ACTIVITIES OF THE SOVIET UNION AND BLOC COUNTRIES. THE BUREAU HAS IMPROVED THE QUALITY AND SOPHISTICATION OF INTELLIGENCE SYSTEMS, AND AS A RESULT, HAS SUCCEEDED IN DISRUPTING HOSTILE INTELLIGENCE OPERATIONS AIMED AT CRITICAL U.S. TARGETS AT HOME. THE FBI'S MAIN TACTIC HAS -BEEN.-TO "SPIDERWEB" KNOWN OR SUSPECTED INTELLIGENCE OPERATIVES. IN SPINNING WEBS WITH PHYSICAL AND ELECTRONIC SURVEILLANCE -- ALL ELECTRONIC SURVEILLANCE HAVING BEEN COURT AUTHORIZED UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT -- U.S. INTELLIGENCE HAS BEEN ABLE TO WEAVE A BARRIER BETWEEN HOSTILE Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 AGENTS AND OUR CITIZENS. THOSE OF YOU FAMILIAR WITH FISA WILL RECALL THAT THERE IS A MUCH HIGHER THRESHHOLD REQUIRED TO DIRECT ELECTRONIC SURVEILLANCE AGAINST U.S. PERSONS. TO PROVIDE THE INFORMATION THAT WILL ALLOW ENFORCEMENT AGENCIES TO PROTECT OUR CITIZENS, WE HAVE BOLSTERED COUNTERINTELLIGENCE EFFORTS THROUGHOUT THE COMMUNITY. FOR THE CIA SUCH EFFORTS INCLUDE COLLECTING INFORMATION OUTSIDE THE UNITED STATES ON AMERICANS WHO ARE OR MAY BE ENGAGED IN ACTIVITIES ON BEHALF OF A FOREIGN POWER, OR COLLECTING INFORMATION IN CIRCUMSTANCES WHERE AN AMERICAN MAY BE THE TARGET OF A FOREIGN POWER. OUR OWN PROCEDURES DICTATE THAT WE MUST USE THE LEAST INTRUSIVE COLLECTION TECHNIQUE FEASIBLE TO OBTAIN THE INTELLIGENCE REQUIRED.5 TO MAKE THE BEST USE OF THAT INTELLIGENCE AND TO IMPROVE THE EFFECTIVENESS OF COUNTERINTELLIGENCE ACTIVITIES BOTH WITHIN THE CIA AND THE INTELLIGENCE COMMUNITY, I CREATED A NEW COUNTERINTELLIGENCE CENTER AT THE AGENCY IN APRIL OF THIS YEAR. THE CENTER WORKS TO Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 PROTECT THE AGENCY'S FOREIGN OPERATIONS AND THE SECURITY OF ALL AGENCY COMPONENTS AGAINST PENETRATION BY FOREIGN SECURITY OR INTELLIGENCE SERVICES. THE COUNTERINTELLIGENCE CENTER NOT ONLY PROVIDES ANALYSIS OF HOSTILE INTELLIGENCE THREATS AND PAST ESPIONAGE CASES, IT ALSO PROVIDES INSTRUCTION FOR OUR PEOPLE GOING ABROAD. THE CIA IS AUTHORIZED TO COLLECT INFORMATION NEEDED TO PROTECT THE TARGETS, VICTIMS. OR HOSTAGES OF INTERNATIONAL TERRORIST ORGANIZATIONS. THE CIA IS ALSO AUTHORIZED TO COLLECT INFORMATION ON AMERICANS WHO MAY BE ENGAGED IN INTERNATIONAL TERRORIST ACTIVITIES. DURING THE PAST THREE AND A HALF YEARS, THERE HAVE BEEN 253 CASES IN WHICH SOME SORT OF COUNTERTERRORIST ACTIONS WERE TAKEN ON THE BASIS OF INTELLIGENCE INFORMATION COLLECTED AND DISSEMINATED BY THE AGENCY. WHEN A TERRORIST ACTION DOES NOT OCCUR, WE CANNOT BE SURE THAT THE INFORMATION THAT WE PROVIDED WAS THE ONLY REASON. THE COUNTERTERRORIST ACTIONS MAY HAVE BEEN THE REASON NOTHING HAPPENED, BUT WE HAVE NO WAY OF PROVING THAT, EXCEPT IN A FEW RARE CASES. Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 IN ONE SUCH CASE, THE AGENCY RECEIVED A REPORT THAT TERRORISTS PLANNED TO ASSASSINATE A SENIOR AMERICAN DIPLOMAT IN A MIDDLE EASTERN COUNTRY WHEN HE ARRIVED FOR A MEETING. WHEN THE DIPLOMAT WAS INFORMED OF THE REPORT, HE CONFIRMED THAT HE HAD SUCH A MEETING. AT THE LAST MOMENT, HE ARRANGED FOR THE MEETING TO BE HELD ELSEWHERE, THUS ESCAPING AN ATTEMPT ON HIS LIFE. ON NUMEROUS OCCASIONS IN RECENT YEARS. THE AGENCY HAS RECEIVED REPORTS OF PLANNED TERRORIST ATTACKS ON OUR EMBASSIES IN SEVERAL DIFFERENT LATIN AMERICAN COUNTRIES, INCLUDING COLOMBIA, PERU, AND EL SALVADOR. IN EACH CASE, THE EMBASSY, UPON RECEIVING SUCH A REPORT, INCREASED ITS SECURITY. ON SEVERAL OCCASIONS, A SOURCE HAS SUBSEQUENTLY INFORMED US THAT THIS INCREASED SECURITY PERSUADED THE TERRORIST GROUP INVOLVED TO CANCEL ITS PLANS TO ATTACK. BUT IN SPITE OF SUCH SUCCESSES. LAST YEAR THE PROPERTY AND CITIZENS OF OVER 84 NATIONS WERE THE VICTIMS OR TARGETS OF INTERNATIONAL TERRORIST ATTACKS -- ATTACKS THAT RESULTED IN NEARLY 10 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 3,000 CASUALTIES. INFORMATION COLLECTED FOR THIS YEAR INDICATES THAT THE CITIZENS AND PROPERTY OF ALMOST 70 COUNTRIES ALREADY HAVE BEEN THE VICTIMS OF INTERNATIONAL TERRORISM. THESE FIGURES SUPPORT A TREND. SINCE-1981, WE HAVE NOTICED A STEADY INCREASE IN INTERNATIONAL TERRORISM WORLDWIDE. IN 1981, WE RECORDED CLOSE TO 500 INCIDENTS, IN 1985 ALMOST 800, AND, IF EARLY TRENDS CONTINUE, WE COULD REGISTER ALMOST 900 ACTS OF INTERNATIONAL TERRORISM BY THE END OF THIS YEAR. THE CIA, COOPERATING WITH OTHER INTELLIGENCE AND LAW ENFORCEMENT ORGANIZATIONS IN ACCORDANCE WITH THE NATIONAL SECURITY ACT OF 1947, HAS COLLECTED VALUABLE INFORMATION ABOUT TERRORIST GROUPS. SOME OF THE MOST USEFUL INFORMATION HAS COME FROM WALK-INS -- TERRORISTS WHO WISH TO DEFECT FROM THEIR ORGANIZATIONS. BY PROTECTING AND IN SOME CASES RESETTLING THESE INDIVIDUALS, WE HAVE BEEN ABLE TO GAIN THEIR COOPERATION. THEY HAVE TOLD US ABOUT THEIR FORMER COLLEAGUES, ABOUT WHO FINANCES AND PROTECTS THEIR ORGANIZATION, THE LOCATION OF THEIR HEADQUARTERS, AND THE NAMES OF THEIR LEADERS. 11 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 SUCH INFORMATION IS OFTEN VITAL IN PROTECTING BOTH U.S AND ALLIED INTERESTS OVERSEAS. WE LEARNED, FOR EXAMPLE, THAT THE PALESTINIAN TERRORIST, ABU NIDAL, HAD AN EXTENSIVE INTERNATIONAL COMMERCIAL NETWORK THAT DEALT IN THE GRAY ARMS MARKET. THIS NETWORK HAD KEY OFFICES IN POLAND, EAST GERMANY, AND SEVERAL OTHER COUNTRIES. USING THIS INFORMATION, THE U.S. STATE DEPARTMENT DELIVERED A SERIES OF DIPLOMATIC DEMARCHES TO THE GOVERNMENTS OF THESE COUNTRIES EXPRESSING U.S. CONCERN ABOUT THE PRESENCE OF THESE BUSINESSES. AS A RESULT, THE COMPANIES WERE CLOSED DOWN. WE ALSO KEEP TRACK OF THE MOVEMENTS OF WANTED TERRORISTS. IF OUR GOVERNMENT HAS AN OUTSTANDING WARRANT FOR THE ARREST OF THESE INDIVIDUALS, WE CAN MAKE INFORMATION AVAILABLE TO JUDICIAL AUTHORITIES SO THAT THEY CAN LOCATE AND APPREHEND THEM. IN SOME CASES, THE UNITED STATES ASKS FOR EXTRADITION. IN OTHER CASES, AS IN THAT OF FAWAZ YUNIS, WANTED FOR THE JUNE 1985 HIJACKING OF A JORDANIAN AIRLINER WHICH CARRIED U.S. CITIZENS. OUR INFORMATION ENABLED THE FBI TO ARREST YUNIS. 12 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 WE ALSO SHARE INFORMATION WITH FOREIGN GOVERNMENTS ON NAMES OF POTENTIAL TERRORISTS, INCLUDING ALIASES USED AND FALSE DOCUMENTATION, THAT ALLOWS THEM TO ADD THESE NAMES TO THEIR WATCHLISTS. SUCH IMPROVED BORDER CONTROL ENABLED ONE GOVERNMENT TO ARREST A WELL KNOWN SUPPORTER OF SEVERAL TERRORIST ORGANIZATIONS. INFORMATION HAS ALSO BEEN USED TO DENY ENTRY AND SAFE HAVEN TO KNOWN TERRORISTS AND THEIR ASSOCIATES.7 I HAVE BEEN MAKING THE POINT THAT EFFECTIVE COUNTERINTELLIGENCE AND COUNTERTERRORISM PROGRAMS ARE CRITICAL TO OUR NATIONAL SECURITY. AND THEY ARE CERTAINLY CRITICAL TO THE PHYSICAL SECURITY OF OUR CITIZENS. BUT I WANT TO EMPHASIZE THAT HOW THE CIA AND OTHER INTELLIGENCE AGENCIES CARRY OUT THEIR RESPONSIBILITIES IS OF EQUAL IMPORTANCE TO OUR COUNTRY. WE HAVE LAWS AND WE HAVE INTERNAL PROCEDURES APPROVED BY THE ATTORNEY GENERAL. IN ADDITION. MY GENERAL COUNSEL'S STAFF BRIEFS EMPLOYEES - BOTH AT HOME AND ABROAD - TO ENSURE THAT EMPLOYEES WHO DEAL WITH ISSUES WHICH AFFECT THE 13 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 CONSTITUTIONAL RIGHTS OF AMERICAN CITIZENS KNOW WHAT OUR LAWS AND PROCEDURES ARE. MY OFFICE OF GENERAL COUNSEL ALSO WORKS CLOSELY WITH THE OFFICE OF INTELLIGENCE POLICY AND REVIEW AT THE DEPARTMENT OF JUSTICE IN DEALING WITH THOSE TYPES OF ACTIVITIES WHICH MAY REQUIRE ATTORNEY GENERAL AUTHORIZATION. MY GENERAL COUNSEL'S OFFICE AND THE JUSTICE DEPARTMENT WORK TOGETHER TO EXAMINE RELEVANT ISSUES AND OBTAIN THE NECESSARY APPROVALS CONSISTENT WITH APPLICABLE REQUIREMENTS OF THE LAW. WE WANT TO CATCH SPIES AND CURB TERRORISM, BUT WE WILL NOT CIRCUMVENT OUR OWN LAWS TO DO 30. WE MUST MAINTAIN ABSOLUTE FIDELITY TO OUR LAWS, AND OUR RULES -- RULES IMPOSED TO ENSURE OUR CITIZENS THAT WE ARE ACCOUNTABLE. I DO NOT THINK THE CIA, OR THE FBI, OR ANY MEMBER OF THE INTELLIGENCE COMMUNITY, IS EXEMPT FROM THIS PRINCIPLE. IN FACT, I BELIEVE THAT IT IS THE KEY TO PUBLIC ACCEPTANCE OF OUR VITALLY NECESSARY WORK. WE MUST, IN THE END, HAVE BOTH SAFETY AND LIBERTY. THE BALANCE BETWEEN THE RIGHT TO BE LET ALONE AND THE RIGHT TO BE KEPT SAFE AND 14 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 FREE IS CENTRAL TO OUR PROFESSION AND TO OUR HERITAGE. AND IMPLICIT IN THAT BALANCE IS THE RECOGNITION THAT THE ULTIMATE SOURCE OF AUTHORITY IS THE PEOPLE OF THE UNITED STATES. FORMER SUPREME COURT JUSTICE ROBERT JACKSON MUST HAVE ALSO HAD THIS BALANCE IN MIND WHEN HE OBSERVED THAT THE CONSTITUTIONAL BILL OF RIGHTS OF THE UNITED STATES WAS NOT A SUICIDE PACT. THE PROTECTIONS IT INCLUDES AND AFFORDS TO US MUST BE RATIONALLY APPLIED IF WE ARE TO PREVAIL AGAINST THOSE WHO WOULD THREATEN OUR NATION'S SECURITY. MY EXPERIENCE AT THE FBI AND AT THE CIA HAS CONVINCED ME THAT INTELLIGENCE PLAYS A VITAL ROLE IN A FREE SOCIETY. LAST YEAR WHEN I SPOKE TO THE INSTITUTE OF JUDICIAL ADMINISTRATION IN SAN FRANCISCO. I QUOTED ONE OF MY FAVORITE INTELLIGENCE SOURCES -- SIR WILLIAM STEPHENSON. SIR WILLIAM IS A FRIEND OF MINE. AND I CAN THINK OF NO BETTER PERSON TO REFER TO, NOR A BETTER PLACE TO RECALL HIS WORDS, THAN IN THIS, HIS HOMELAND OF CANADA. IN THE INTRODUCTION TO THE 15 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 BOOK, A MAN CALLED INTREPID, WHICH CHRONICLED HIS REMARKABLE ACCOMPLISHMENTS DURING THE SECOND WORLD WAR, SIR WILLIAM WROTE: "PERHAPS A DAY WILL DAWN WHEN TYRANTS CAN NO LONGER THREATEN THE LIBERTY OF ANY PEOPLE. WHEN THE FUNCTIONS OF ALL NATIONS, HOWEVER VARIED THEIR IDEOLOGIES, WILL BE TO ENHANCE LIFE, NOT TO CONTROL IT. IF SUCH A CONDITION IS POSSIBLE, IT IS IN A FUTURE TOO FAR DISTANT TO FORESEE. UNTIL THAT SAFER, BETTER DAY. THE DEMOCRACIES WILL AVOID DISASTER, AND POSSIBLY TOTAL DESTRUCTION, ONLY BY MAINTAINING THEIR DEFENSES. "AMONG THE INCREASINGLY INTRICATE ARSENALS ACROSS THE WORLD, INTELLIGENCE IS AN ESSENTIAL WEAPON, PERHAPS THE MOST IMPORTANT. BUT IT IS, BEING SECRET. THE MOST DANGEROUS. SAFEGUARDS TO PREVENT ITS ABUSE MUST BE DEVISED. REVISED. AND RIGIDLY APPLIED. BUT, AS IN ALL ENTERPRISE. THE CHARACTER AND WISDOM OF THOSE TO WHOM IT IS ENTRUSTED WILL BE DECISIVE. IN THE INTEGRITY OF THAT GUARDIANSHIP LIES THE HOPE OF FREE PEOPLE TO ENDURE AND PREVAIL." 16 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 ST A T Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 DC 1 ~ rhu, .w'..1 PAO 88-0264 --'&-ibution:a STAT - DCI .g1 - DDCI E R ., . ~~ STAT l I - PAO e9 l - PAO Ames 29 July 1988 l - MED(Subject) 1 -D STAT 1 _ DCI Security MEMORANDUM FOR: Director of Central Intelligence William M. Baker Director, Public Affairs Office SUBJECT: Trip to Toronto, Canada to Address the 1988 Annual Meeting of the American Bar Association 1. This is background information for your trip to Toronto to give the keynote address of the 1988 Annual Meeting of the American Bar Association (ABA) Assembly Luncheon, Tuesday, 9 August. Your hotel suite will be located in the L'Hotel at 225 Front Street West. Phone: (416) 597-1400 The Assembly Luncheon will be in the Metro Toronto Convention Center immediately adjacent to L'Hotel at 255 Front Street West. Phone (416) 585-8000. I will meet you in Toronto and remain with you throughout the program. 2. Arrangements for your Address: You are asked to be in your suite at L'Hotel at a.m. ABA President Robert MacCrate and ABA President-Elect Robert D. Raven will meet you and escort you to the Assembly Luncheon in the Convention Center Constitution Hall C, lower level. (See tab for biographies and photographs.) Luncheon begins at 12:00 noon and your remarks are scheduled to begin at approximately 1:10 p.m. Robert MacCrate will introduce you. The suggested format is 20 minutes of remarks. A question and answer period is not scheduled. You will be seated on the first tier of the three-tiered table with the following: Reverend Robert Watt Walter H. Beckham, Jr. Podhurst, Orseck, Parks, Josefberg, Eaton, Meadow & Olin, Miami, Florida Eugene C. Thomas Moffatt, Thomas, Barrett & Blanton, Boise, Idaho Robert D. Raven President-Elect, ABA Robert MacCrate (on your right) President, ABA J. Michael McWilliams (on your left) Chairman, House of Delegates, ABA Joseph M. Nolan O'Neill, Moore, & McEnroe, Newark, New Jersey Jill Wine-Banks Executive Y.P. & Chief Operating (See tab for biographies.) Officer, ABA FOR OFFICIAL USE ONLY P- -~C 9 -t Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 CAB ACCT!-TAI IIQC A\II V Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 The three-tiered table will include seven ABA officers, and 26 members of the Board of Governors. (See tab for complete table seating and list of the ABA Board of Governors.) A podium and microphone will be available at the head table. (See tab for floor plan.) DCI Security will tape your remarks for our historical records. Your remarks will be audio and video taped by the ABA for their library. 3. Audience: Approximately 600 attorneys and spouses will be in the audienceAlso attending are international bar group leaders from France, Canada, Great Britain, Israel, Argentina, Ireland, Mexico and the Philippines. 4. Media Coverage: You can expect US, Canadian, and the international news corps to cover your address. Ninety reporters who cover legal events and represent THE NEW YORK TIMES, WASHINGTON POST, THE WALL STREET JOURNAL, TIME, NEWSWEEK, LOS ANGELES DAILY JOURNAL, and national legal journals are pre-registered for the ABA meeting. In addition, the electronic media C-Span, NBC, ABC, and CBS will also be present. The press platform will be located in the rear of the room approximately 65 feet from the head table. There will be a two-minute photo opportunity for still photographers at the beginning of your remarks. (See tab for press advisory.) An independent publication, the ABA JOURNAL, reports on most of the addresses at ABA meetings, and I anticipate that your speech will be covered by this journal. 5. Background: Secretary General of the United Nations Javier Perez de Cuellar will give the opening Assembly speech at the 110th annual ABA Meeting on Monday, August 8th. Other speakers during the week will include newsman Bernard Kalb, Chairman of the ABA Commission on Women in the Legal Profession Hillary Rodham Clinton, and former US Supreme Court Justice Lewis F. Powell. Prior to the Tuesday luncheon on August 9th, the House of Delegates will award the ABA Gold Medal to former president of the American Bar Foundation, F. William McCalpin, of St. Louis for "conspicuous service to the cause of American Jurisprudence." Mr. McCalpin is president-elect of the National Legal Aid and Defender Association. (See tab for biography.) President MacCrate's theme for the Annual Meeting is "A Learned and Caring Profession." The theme will reflect the legal profession's dedication to enhance through the law the quality of life that we all enjoy. Many programs are planned for the week-long meeting. One that is tangent to Agency interests is the Tuesday meeting of the Foreign Bar Leaders Program -- "Threats to Domestic Peace and Security." (See tab --Highlights, 1988 Meeting.) There will be presentations on the right to counsel, the right to a speedy and public trial, and pretrial detainees and bail. (Also see tab for the House of Delegates Summary of Recommendations for the Annual Meeting.) STAT William M. Baker FOR OFFICIAL USE ONLY Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 w SCHEDULE OF EVENTS/CONTACTS TRIP TO TORONTO, CANADA ADDRESS OF THE ANNUAL MEETING OF THE AMERICAN BAR ASSOCIATION 9 August 1988 a.m. Depart, Michigan Arrive, L'Hotel, Toronto, Canada 225 Front Street West Phone: (416) 597-1400 11:30 a.m. Met by ABA President, Robert MacCrate & President-Elect, Robert Raven Hotel suite (day room) 12:00 noon Luncheon, Metro Toronto Convention Center 255 Front Street West Phone: (416) 585-8000 Constitution Hall C, lower level 1:10 p.m. Introduction by Robert MacCrate Address The Honorable William H. Webster (20 minutes of remarks) 2:00 p.m. Adjournment Depart, Toronto CONTACTS: Debra Weixl Media Services ABA Toronto Meeting, Phone: (416) 340-1106 Mary Cavallini, Director, ABA Meetings and Travel Department ABA Toronto Meeting, Phone: (416) 340-1090 FOR OFFICIAL USE ONLY Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 PAO 88-0262 28 July 1988 You are scheduled to give a luncheon address to the American Bar Association in Toronto on 9 August. In preparing your remarks for the ABA, we have reviewed your notes for the talk you had planned to give to the New York City Bar Association last July, and have incorporated the thesis you mentioned about "the balance that must be maintained between each citizen's right to be let alone, and the right to be kept safe and free." We have extended that thesis to encompass counterintelligence and have coordinated these remarks In the introduction, we suggest that you make a personal reference to F. William McCalpin, of St. Louis, who will have just received the ABA Medal for rendering "conspicuous service to the cause of American jurisprudence." We have also included some humorous stories you may want to consider in fashioning your own introduction (see footnote 1). Your thesis and summary for these remarks appears on page 2: "While I was at the FBI, I spoke of the balance that must be maintained between each citizen's right to be let alone, and the right to be kept safe and free. Today, I would like to extend that theme and discuss the joint efforts of the Intelligence Community to protect our nation's secrets -- efforts which must respect the rights of the individual and still protect the nation against hostile intelligence services. I'd like to tell you why I believe that an effective counterintelligence program has never been more important to our country. And, while the threat posed by hostile intelligence services is formidable and growing, I want to tell you why I believe we are better equipped than ever before to counter these activities. I also want to assure you that the improvements we have made are aimed at lessening the risks of espionage and betrayal without infringing on the constitutional rights of all Americans." I> --- 'n TtJ Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 .3 r- to F% L 1 You then discuss the threats against us, noting what our adversaries are collecting and the methods they are using (page 5). You next explain why you think we are well equipped to handle the increased threat (pages 8 and 9), commenting on the work done by the FBI, and the work of the new Counterintelligence Center. You emphasize the important role of coordinating effort within the Intelligence Community. You also reaffirm the importance of following our own rules and procedures, noting, "We want to catch spies, but we will not circumvent our own laws to do so." (page 11) You return to the importance of that "balance," adding, "And implicit in that balance is the recognition that the ultimate source of authority is the people of the United States." You also refer to the comment made by Supreme Court Justice Robert Jackson that "the Constitutional Bill of Rights of the United States was not a suicide pact," adding, "The protections it includes and affords to us must be rationally applied if we are to prevail against those who would threaten our nation's security. You end by quoting the Canadian, Sir William Stephenson. Your proposed remarks are attached. Bill Baker 25X1 25X1 25X1 25X1 Attachments a/s DCI/PAO/WMB~ Distribution: Orig. - DCI 1- 1- 1 - D/PAO 1 - ER 1 - PAO Registry 1 - ER 1- 1 -PAO Ames (Chrono) jam STAT Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 PROPOSED REMARKS BY WILLIAM H. WEBSTER DIRECTOR OF CENTRAL INTELLIGENCE BEFORE THE AMERICAN BAR ASSOCIATION TORONTO, CANADA AUGUST 9, 1988 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 ((INTRODUCTION: YOU MIGHT WANT TO MAKE A PERSONAL REFERENCE TO F. WILLIAM MCCALPIN, OF ST. LOUIS, WHO WILL HAVE JUST RECEIVED THE ABA MEDAL FOR RENDERING "CONSPICUOUS SERVICE TO THE CAUSE OF AMERICAN JURISPRUDENCE."1)) THIS IS THE FIRST TIME I'VE HAD THE OPPORTUNITY TO TELL MANY OF YOU ABOUT MY WORK AT THE CIA, AND THERE IS A CERTAIN IRONY IN THIS FOR ME. AT THE FBI, I SPENT A LOT OF TIME TELLING THE AMERICAN PEOPLE THAT WHAT THE FBI WAS ALL ABOUT WAS LAW ENFORCEMENT, NOT SPYING. NOW, I FIND MYSELF SPEAKING TO GROUPS THROUGHOUT THE COUNTRY REVERSING ALL OF THAT -- ASSURING AUDIENCES THAT AT THE CIA WE ARE NOT IN THE BUSINESS OF LAW ENFORCEMENT. AND THEN I TELL THEM SOMETHING ABOUT WHAT IT MEANS TO HAVE THE MAJOR RESPONSIBILITIES FOR SPYING ON BEHALF OF THE COUNTRY. Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 THE TRUTH IS THAT WHILE THE MISSIONS OF THE FBI AND CIA CLEARLY DIFFER, THERE IS NO DOUBT THAT THEY SHARE A NUMBER OF IMPORTANT GOALS -- TWO OF THE MOST IMPORTANT ARE ENSURING THE SECURITY OF OUR CITIZENS AND STRENGTHENING THE NATION'S DEFENSES AGAINST ESPIONAGE. WHILE I WAS AT THE FBI, I SPOKE OF THE BALANCE THAT MUST BE MAINTAINED BETWEEN EACH CITIZEN'S RIGHT TO BE LET ALONE, AND THE RIGHT TO BE KEPT SAFE AND FREE. TODAY, I WOULD LIKE TO EXTEND THAT THEME AND DISCUSS THE JOINT EFFORTS OF THE INTELLIGENCE COMMUNITY TO PROTECT OUR NATION'S SECRETS -- EFFORTS WHICH MUST RESPECT THE RIGHTS OF THE INDIVIDUAL AND STILL PROTECT THE NATION AGAINST HOSTILE INTELLIGENCE SERVICES. I'D LIKE TO TELL YOU WHY I BELIEVE THAT AN EFFECTIVE COUNTERINTELLIGENCE PROGRAM HAS NEVER BEEN MORE IMPORTANT TO OUR COUNTRY. AND, WHILE THE THREAT POSED BY HOSTILE INTELLIGENCE SERVICES IS FORMIDABLE AND GROWING, I WANT TO TELL YOU WHY I BELIEVE WE ARE BETTER EQUIPPED THAN EVER BEFORE TO COUNTER THESE ACTIVITIES. I ALSO WANT TO ASSURE YOU THAT THE Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 IMPROVEMENTS WE HAVE MADE ARE AIMED AT LESSENING THE RISKS OF ESPIONAGE AND BETRAYAL WITHOUT INFRINGING ON THE CONSTITUTIONAL RIGHTS OF ALL AMERICANS. AN EFFECTIVE AND COMPREHENSIVE COUNTERINTELLIGENCE PROGRAM HAS NEVER BEEN MORE IMPORTANT TO OUR NATION BECAUSE THE THREAT AGAINST US HAS GROWN. AND IT HAS GROWN IN THREE WAYS -- HOSTILE INTELLIGENCE OPERATIONS ARE INCREASINGLY MORE SOPHISTICATED AND INTERDEPENDENT: THE NUMBER OF OPERATIONS AGAINST US HAS INCREASED; AND THE NUMBER OF INTELLIGENCE SERVICES THAT HAVE MOUNTED. INTELLIGENCE OPERATIONS AGAINST THE UNITED STATES HAS GROWN. TWO MAJOR ESPIONAGE CASES WHICH AFFECT OUR COUNTRY HAVE SURFACED IN CANADA THIS SUMMER. STEPHEN RATKAI ((ROT-KIGH)), A CANADIAN, WAS ARRESTED IN JUNE FOR ATTEMPTING TO PASS U.S. NAVAL SECRETS TO THE SOVIET UNION. AND DURING THAT SAME MONTH, THE REVELATIONS OF A SOVIET DEFECTOR. YURIY SMUROV. LED TO THE EXPULSION AND BARRING OF 17 SOVIET OFFICIALS WHO WERE TRYING TO STEAL CANADA'S CLASSIFIED COMMERCIAL AND MILITARY TECHNOLOGY.2 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 OVER THE PAST THREE YEARS, WE HAVE DISCOVERED MORE PENETRATIONS OF THE U.S. DEFENSE AND INTELLIGENCE COMMUNITIES THAN AT ANY TIME IN OUR HISTORY. THE MESSAGES HANDED TO MOSCOW BY THE WALKER FAMILY SPY RING, THE DOCUMENTS SOLD TO THE ISRAELIS BY JONATHAN POLLARD, THE ELECTRONIC EAVESDROPPING PROGRAM COMPROMISED BY RONALD PELTON, AND THE SOVIET BUGGING OF OUR EMBASSY BUILDING IN MOSCOW ARE JUST A FEW OF THE INCIDENTS WHICH HAVE BEEN EXTREMELY DAMAGING TO OUR NATIONAL SECURITY. THE COSTS OF THESE COMPROMISES ARE ESTIMATED IN THE BILLIONS OF DOLLARS. MANY COUNTRIES ENGAGE IN INTELLIGENCE OPERATIONS AGAINST THE UNITED STATES. BUT THE SOVIET INTELLIGENCE SERVICES, THE KGB AND GRU, REPRESENT BY FAR THE MOST SIGNIFICANT INTELLIGENCE THREAT IN TERMS OF SIZE, ABILITY, AND INTENT TO ACT AGAINST U.S. INTERESTS -- BOTH AT HOME AND ABROAD. AND DESPITE SOVIET GLASNOST AND PERESTROIKA, WE HAVE ACTUALLY SEEN AN INCREASE THIS YEAR IN SOVIET ATTEMPTS TO RECRUIT U.S. SOURCES.3 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 BECAUSE WE CAN PROTECT OURSELVES BEST IF WE UNDERSTAND WHAT OUR ADVERSARY WANTS, IT'S WORTH CONSIDERING JUST WHAT IS BEING COLLECTED. THE HIGHEST SOVIET COLLECTION PRIORITY IS INFORMATION ON U.S. STRATEGIC NUCLEAR FORCES. OTHER HIGH PRIORITY SUBJECTS ARE KEY FOREIGN POLICY MATTERS, CONGRESSIONAL INTENTIONS, DEFENSE INFORMATION, ADVANCED DUAL USE TECHNOLOGY, AND - NOT SURPRISINGLY - U.S. INTELLIGENCE SOURCES AND METHODS. THE SOVIETS ALSO TARGET NATO INTENSIVELY, PARTLY AS A MEANS TO OBTAIN U.S. FOREIGN POLICY AND MILITARY INFORMATION.4 THE SOVIETS AGGRESSIVELY SEEK INFORMATION ON WESTERN TECHNOLOGY TO AVOID TECHNOLOGICAL SURPRISE AND TO IMPROVE THEIR WEAPONS SYSTEMS. WE BELIEVE THAT THEY ARE BECOMING MORE SELECTIVE THAN IN THE PAST, AND THAT FUTURE COLLECTION WILL CONCENTRATE ON TECHNOLOGY WHICH IS USED EITHER IN DEVELOPING AND PRODUCING U.S. WEAPONS AND MILITARY SUPPORT EQUIPMENT OR WHICH IS SPECIFICALLY NEEDED IN SOVIET INDUSTRY FOR SOVIET WEAPONS SYSTEMS.5 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 AND THE METHODS EMPLOYED BY THE SOVIETS TO GET THE INFORMATION THEY WANT ARE MORE AGGRESSIVE AND MORE SOPHISTICATED. WE EXPECT TO SEE GREATER SOVIET EFFORTS TO RECRUIT U.S. PERSONNEL ABROAD, INCREASING USE OF THIRD COUNTRIES FOR CLANDESTINE MEETINGS WITH AMERICAN AGENTS, GREATER EFFORTS TO PENETRATE ALLIED GOVERNMENTS THAT MIGHT BE PRIVY TO U.S. SECRETS, AND GREATER EMPHASIS ON EXPLOITING THE INTELLIGENCE COLLECTION CAPABILITIES OF WARSAW PACT ALLIES. INDEED, DURING THE LAST FEW YEARS, THE INTELLIGENCE COMMUNITY HAS HAD TO WORK HARDER TO COUNTER THE EAST EUROPEAN INTELLIGENCE SERVICES AS THEY ACTED ON BEHALF OF THE SOVIETS AND AS THEY ACTED IN THE INTERESTS OF THEIR OWN COUNTRIES. SEVERAL OF THESE SERVICES. PARTICULARLY THE EAST GERMANS, HAVE SCORED MAJOR SUCCESSES AGAINST US, AND IN THE FUTURE WE CAN EXPECT TO SEE MORE OF THESE OPERATIONS. BEYOND THE NUMEROUS INTELLIGENCE SERVICES OF THE USSR AND WARSAW PACT COUNTRIES, WE ALSO EXPECT TO SEE GREATER INTELLIGENCE COLLECTION EFFORTS AGAINST US BY THE ASIAN COMMUNIST Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 COUNTRIES AND BY CUBA. IN BOTH OF THESE AREAS, WE HAVE SUFFERED CONSIDERABLE LOSSES DURING THIS DECADE.6 IN ADDITION TO THE INCREASING THREAT FROM COMMUNIST COUNTRIES, WE CAN EXPECT TO SEE MORE HOSTILE INTELLIGENCE OPERATIONS CONDUCTED BY COUNTRIES WHICH SEEK INFORMATION ON OUR POLITICAL, MILITARY. AND INDUSTRIAL ACTIVITIES. AS THE BUSINESS COMMUNITY IS WELL AWARE, ESPIONAGE IS NOT STRICTLY A POLITICAL BUSINESS. SEVERAL OPERATIONS, DISCOVERED IN RECENT YEARS, HAVE PREPARED US FOR WHAT WE CAN EXPECT IN THE NEXT DECADE. MOST OF THESE ACTIVITIES WILL INVOLVE HUMAN SOURCE RECRUITMENT, BUT SOME OF THE COUNTRIES MOST LIKELY TO BE INVOLVED ALSO HAVE SUBSTANTIAL TECHNICAL INTELLIGENCE COLLECTION CAPABILITIES. NOW THAT I'VE DESCRIBED THE THREAT, YOU MIGHT WONDER WHY I BELIEVE THAT WE'RE BETTER EQUIPPED THAN EVER TO COUNTER HOSTILE PENETRATION. BRIEFLY, IT IS BECAUSE WE HAVE MADE MAJOR IMPROVEMENTS IN OUR COUNTERINTELLIGENCE EFFORTS -- AT THE FBI. AT THE CIA, AND THROUGHOUT THE INTELLIGENCE COMMUNITY. Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 IN RECENT YEARS, THE FBI HAS MADE GREAT STRIDES IN COUNTERING THE INTELLIGENCE ACTIVITIES OF THE SOVIET UNION AND BLOC COUNTRIES. THE BUREAU HAS IMPROVED THE QUALITY AND SOPHISTICATION OF INTELLIGENCE SYSTEMS, AND AS A RESULT, HAS SUCCEEDED IN DISRUPTING HOSTILE INTELLIGENCE OPERATIONS AIMED AT CRITICAL U.S. TARGETS. COMBATTING THE HOSTILE INTELLIGENCE SERVICES HAS BEEN AIDED THROUGH EXPLOITING INFORMATION PROVIDED BY DEFECTORS FROM THE SOVIET AND BLOC INTELLIGENCE SERVICES. THE FBI'S MAIN TACTIC HAS BEEN TO "SPIDERWEB" KNOWN OR SUSPECTED INTELLIGENCE OPERATIVES. IN SPINNING WEBS WITH PHYSICAL AND ELECTRONIC SURVEILLANCE -- ALL ELECTRONIC SURVEILLANCE BEING COURT AUTHORIZED -- THE BUREAU HAS BEEN ABLE TO WEAVE A BARRIER BETWEEN HOSTILE AGENTS AND OUR CITIZENS. WE BELIEVE THAT INCREASED FBI CAPABILITIES AND GREATER PUBLIC AWARENESS OF ESPIONAGE WILL RESULT IN GREATER SOVIET EMPHASIS ON THE AMERICAN TARGET OUTSIDE THE UNITED STATES. THE CIA HAS PRIMARY Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 RESPONSIBILITY FOR COUNTERINTELLIGENCE OVERSEAS, AND ONE OF OUR HIGHEST PRIORITIES NOW IS TO EFFECTIVELY COMBAT THE SERIOUS THREAT POSED BY HOSTILE INTELLIGENCE SERVICES. TO FURTHER THAT END, WE HAVE MADE A NUMBER OF CHANGES. TO IMPROVE THE PLANNING, COORDINATION, AND EFFECTIVENESS OF COUNTERINTELLIGENCE ACTIVITIES BOTH WITHIN THE CIA AND THE INTELLIGENCE COMMUNITY, I CREATED A NEW COUNTERINTELLIGENCE CENTER AT THE AGENCY IN APRIL OF THIS YEAR. THE CENTER WORKS TO PROTECT THE AGENCY'S FOREIGN OPERATIONS AND THE SECURITY OF ALL AGENCY COMPONENTS AGAINST PENETRATION BY FOREIGN SECURITY OR INTELLIGENCE SERVICES. THE COUNTERINTELLIGENCE CENTER NOT ONLY PROVIDES ANALYSIS OF HOSTILE INTELLIGENCE THREATS AND PAST ESPIONAGE CASES, IT ALSO PROVIDES INSTRUCTION FOR OUR PEOPLE GOING ABROAD.? BUT PERHAPS THE MOST VALUABLE ROLE THE COUNTERINTELLIGENCE CENTER HAS PLAYED IS IN WORKING TO IMPROVE COMMUNICATION AND COOPERATION BETWEEN THE DIFFERENT AGENCIES WHICH HAVE A Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 COUNTERINTELLIGENCE ROLE. THIS IS DONE IN COORDINATION WITH THE INTELLIGENCE COMMUNITY'S OWN COUNTERINTELLIGENCE AND SECURITY COUNTERMEASURES STAFF. INTERAGENCY COOPERATION IS ABSOLUTELY VITAL IN STEMMING THE HOSTILE INTELLIGENCE THREAT, AND I CAN SAY WITH PRIDE THAT RELATIONS BETWEEN THE DIFFERENT PARTS OF THE INTELLIGENCE COMMUNITY IN THE AREA OF COUNTERINTELLIGENCE HAVE NEVER BEEN BETTER. FOR EXAMPLE, THE FBI IS COOPERATING WITH THE CIA IN MOUNTING BOTH OFFENSIVE AND DEFENSIVE MEASURES AGAINST HOSTILE FOREIGN INTELLIGENCE SERVICES BOTH IN THE UNITED STATES AND ABROAD. SUCH COOPERATION IS ESSENTIAL AS OUR ADVERSARIES CONTINUE TO MOUNT OPERATIONS AGAINST US THAT MAY BE PLAYED OUT IN MANY NATIONS, INCLUDING OUR OWN. COOPERATION BETWEEN THE CIA, THE DEPARTMENT OF DEFENSE, AND THE STATE DEPARTMENT IN COUNTERINTELLIGENCE ALSO CONTINUES TO BE VERY GOOD. IT HAS TO BE. WE WILL NEED ALL OF THE TALENT AND ALL OF THE EXPERTISE OF THOSE TRAINED IN COUNTERINTELLIGENCE IN ORDER TO DEFEAT THE OPERATIONS TARGETED AGAINST US. 10 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 I MENTIONED EARLIER THAT AN EFFECTIVE COUNTERINTELLIGENCE PROGRAM HAS NEVER BEEN OF MORE IMPORTANCE TO OUR COUNTRY. BUT I WANT TO EMPHASIZE THAT HOW THE CIA AND OTHER INTELLIGENCE AGENCIES CARRY OUT THEIR COUNTERINTELLIGENCE RESPONSIBILITIES IS OF EQUAL IMPORTANCE TO OUR COUNTRY. WE WANT TO CATCH SPIES, BUT WE WILL NOT CIRCUMVENT OUR OWN LAWS TO DO SO. WE MUST MAINTAIN ABSOLUTE FIDELITY TO OUR LAWS, AND OUR RULES -- RULES IMPOSED TO ENSURE OUR CITIZENS THAT WE ARE ACCOUNTABLE. I DO NOT THINK THE CIA, OR THE FBI, OR ANY MEMBER OF THE INTELLIGENCE COMMUNITY, IS EXEMPT FROM THIS PRINCIPLE. IN FACT, I BELIEVE THAT IT IS THE KEY TO PUBLIC ACCEPTANCE OF OUR VITALLY NECESSARY WORK. THE BALANCE BETWEEN THE RIGHT TO BE LET ALONE AND THE RIGHT TO BE KEPT SAFE AND FREE IS CENTRAL TO OUR PROFESSION AND TO OUR HERITAGE. AND IMPLICIT IN THAT BALANCE IS THE RECOGNITION THAT THE ULTIMATE SOURCE OF AUTHORITY IS THE PEOPLE OF THE UNITED STATES. SUPREME COURT JUSTICE ROBERT JACKSON MUST HAVE ALSO HAD THIS BALANCE 1i Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 IN MIND WHEN HE OBSERVED THAT THE CONSTITUTIONAL BILL OF RIGHTS OF THE UNITED STATES WAS NOT A SUICIDE PACT.8 THE PROTECTIONS IT INCLUDES AND AFFORDS TO US MUST BE RATIONALLY APPLIED IF WE ARE TO PREVAIL AGAINST THOSE WHO WOULD THREATEN OUR NATION'S SECURITY. MY EXPERIENCE AT THE FBI AND AT THE CIA HAS CONVINCED ME THAT INTELLIGENCE -- AND COUNTERINTELLIGENCE -- PLAYS A VITAL ROLE IN A FREE SOCIETY. LAST YEAR WHEN I SPOKE TO THE INSTITUTE OF JUDICIAL ADMINISTRATION IN SAN FRANCISCO, I QUOTED ONE OF MY FAVORITE INTELLIGENCE "SOURCES" -- SIR WILLIAM STEPHENSON. SIR WILLIAM IS A FRIEND OF MINE, AND I CAN THINK OF NO BETTER PERSON TO REFER TO, NOR A BETTER PLACE TO RECALL HIS WORDS, THAN IN THIS. HIS HOMELAND OF CANADA. IN THE INTRODUCTION TO THE BOOK, A MAN CALLED INTREPID, WHICH CHRONICLED HIS REMARKABLE ACCOMPLISHMENTS DURING THE SECOND WORLD WAR, SIR WILLIAM WROTE: "PERHAPS A DAY WILL DAWN WHEN TYRANTS CAN NO LONGER THREATEN THE LIBERTY OF ANY PEOPLE, WHEN THE FUNCTION OF ALL NATIONS, HOWEVER 12 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 VARIED THEIR IDEOLOGIES, WILL BE TO ENHANCE LIFE, NOT TO CONTROL IT. IF SUCH A CONDITION IS POSSIBLE, IT IS IN A FUTURE TOO FAR DISTANT TO FORESEE. UNTIL THAT SAFER. BETTER DAY, THE DEMOCRACIES WILL AVOID DISASTER, AND POSSIBLY TOTAL DESTRUCTION, ONLY BY MAINTAINING THEIR DEFENSES. "AMONG THE INCREASINGLY INTRICATE ARSENALS ACROSS THE WORLD, INTELLIGENCE IS AN ESSENTIAL WEAPON, PERHAPS THE MOST IMPORTANT. BUT IT IS, BEING SECRET. THE MOST DANGEROUS. SAFEGUARDS TO PREVENT ITS ABUSE MUST BE DEVISED, REVISED, AND RIGIDLY APPLIED. BUT. AS IN ALL ENTERPRISE, THE CHARACTER AND WISDOM OF THOSE TO WHOM IT IS ENTRUSTED WILL BE DECISIVE. IN THE INTEGRITY OF THAT GUARDIANSHIP LIES THE HOPE OF FREE PEOPLE TO ENDURE AND PREVAIL." 13 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 PAO 88-0254 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 25 July 1988 You will be addressing the American Bar Association at their annual meeting in Toronto, Canada on 9 August. For this speech, I suggest that you stress the important role intelligence plays in American society, particularly in terms of ensuring the security and safety of our citizens. Two major concerns the Agency has addressed this year would be developed -- counterintelligence and the physical security of U.S. installations abroad. The remarks would describe the extent of the counterintelligence and security threats, as well as discuss the work and accomplishments of two units you have established during your tenure as DCI: the Counterintelligence Center and the Security Evaluation Office. The importance of interagency cooperation and the invaluable work done by the FBI in the area of counterintelligence would also be included in your remarks. In this connection, the successful "spiderweb" tactic of focusing on known or suspected hostile intelligence operatives rather than our own citizens would be mentioned. During your luncheon with the speechwriters on 13 July, you mentioned that you would like to speak less about "process" during your upcoming external remarks and emphasize substantive intelligence issues. -I believe a legal audience would be very receptive to a speech on counterintelligence and security issues, particularly regarding how they relate to the rights and safety of our citizens. STAT I would appreciate your thoughts. STAT DCI/PAO/WMB Distribution. Orig. - DCI 1 - DP__AO STAT 1- 1- 1- 1 -"ER STAT 1 - PAO Registry 1- 1 - Ames Hold) 1 - Chrono) P 309 iK STAT Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Next 2 Page(s) In Document Denied Iq Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release ;2012/08/14: CIA-RDP90GO1353R002000010027-4 LJA T V 1 1 1 L'J IJ1:J~1\l~ 1 Al\lA ACTION INFO DATE INITIAL DCI 2 DDCI 3 EXDIR 4 D/ICS 5 DDI 6 DDA 7 DDO 8 DDSBT 9 Chm/NIC 10 GC 11 IG 12 Compt 13 D/OCA 14 D/PAO 15 D/PERS 16 D/Ex Staff 17 18 19 20 21 22 STAT -S Jul '88 3637 (10-81) Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 I Executive Re istry AMERICAN BAR ASSOCIATION OFFICE OF THE PRESIDENT ROBERT MACCRATE AMERICAN BAR CENTER 750 N. LAKE SHORE DRIVE CHICAGO, ILLINOIS 60611 TELEPHONE: 312 / 988-5100 ABA /NET: ABA1034 June 28, 1988 Hon. William H. Webster, The Director of Central Intelligence, Washington, D.C. 20505. PLEASE REPLY TO: 28TH FLOOR 125 BROAD STREET NEW YORK, NEW YORK 10004 TELEPHONE: 212 / 558-3614 We are most grateful to you for agreeing to deliver the keynote address at the Tuesday Assembly Luncheon on August 9 in Toronto. Bob Raven, who will succeed to my job on the next day, will be your escort for the occasion and will be arranging with your Public Affairs office to bring you from the room in L'Hotel, which we will have set aside for you, to the hall in the adjacent metro-convention center in which the luncheon will take place. We are in touch with) lof your Public Affairs office and trust we can make this intrusion on your time a pleasant one for you. On Tuesday morning, I will have the pleasure of giving to another star of the St. Louis Bar the Association's Gold Medal. We are recognizing Bill McCalpin this year for his exemplary career in increasing the public's access to justice. I enclose a copy of the news release, which I believe you will find of interest. We all are looking forward to having you with us in Toronto. With best wishes. (Enclosure) STAT Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Release: Immediate Contact: Nancy Cowger Slonim Phone: 312/988-6132 ABA TO BESTOW HIGHEST HONOR ON F. WM. McCALPIN FOR A CAREER DEVOTED TO INCREASING PUBLIC'S ACCESS TO JUSTICE CHICAGO, June 23 -- The American Bar Association will present the ABA Medal, the highest honor it bestows, to F. Wm. McCalpin, partner in the St. Louis firm of Lewis & Rice who has devoted his career to making legal services more available to all members of society. "Bill McCalpin is among a select and very dedicated group of lawyers in the history of this nation who have devoted themselves to making access to justice a reality for all segments of society," said" ABA President Robert MacCrate in announcing McCalpin's selection. "Among members of the profession today, his record of contribution is without parallel." The ABA Medal is presented only in years'in which the ABA Board of Governors concludes there is then living a leader of the legal profession who, from a broad national perspective, has rendered "conspicuous service to the cause of American jurisprudence." It will be presented during the ABA 1988 Annual Meeting, Aug. 3-10 in Toronto. k Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 ABA HONORS McCALPIN, Add One "Bill McCalpin's unique impact has been in pioneering new concepts to make legal services available to persons not previously served -- in such areas as federally-funded legal services, prepaid legal services plans, group legal services, legal specialization, legal assistants and lawyer referral services. The breadth of his activities in increasing access to justice is unmatched. He is indeed a living legend," said MacCrate. McCalpin was chairman of the board of the Legal Services Corporation, a federal program to provide lawyers to meet the civil justice needs of low income persons, in 1980-81, and had been a member of the LSC-Board of Directors in 1979-81. He served on the National Advisory Committee for the Legal Services Program of the Office of Economic Opportunity, a forerunner to the Legal Services Corporation, in 1965-70. He was a director of the Legal Aid Society of the City and County of St. Louis in 1965-70, and of the Missouri Legal Aid Society in 1977-79. He was.president of the state society in 1977-78. He is a director of the National Legal Aid and Defender Association and is serving as president-elect for the 1987-89 term. Although McCalpin has held many offices in the ABA, the service singled out for recognition with the ABA Medal was as chairman of the ABA Special Committee on Availability of Legal Services in 1965-70. The committee was created to assess unmet legal needs, evaluate existing service methods, develop alternative delivery mechanisms and determine if the ABA adequately helped the profession meet its obligation to provide legal service to all persons needing it. Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 ABA HONORS McCALPIN, Add Two The committee's work led to such major developments as the widespread creation of new lawyer referral services and national standards to make them more responsive to consumer needs, lawyer specialization programs, prepaid legal insurance plans, training facilities for paralegals, Congressional establishment of the Legal Services Corp. and bar association support for defender systems in criminal and juvenile courts. Among McCalpin's other activities, he-has been secretary of the ABA, a member of its Board of Governors and its policy-making House of Delegates and chairman of the ABA Standing Committee on Lawyer Referral Service, Special Committee on Prepaid Legal Services and Standing Committee on Legal Aid and Indigent Defendants. He served as President of The American Bar Foundation in 1984-86 and was a director of the ABF in 1975-87. He also was the chairman of the Fellows of The ABF. He is a past president of the National Conference of Bar Presidents and of the Bar Association of Metropolitan St. Louis, and a past governor of The Missouri Bar. He was a charter trustee of the Junior College District of St. Louis and St. Louis County and was a trustee of St. Louis University. He also is a past chairman of the State of Missouri Coordinating Board for Higher Education. He was a trustee and secretary of St. Louis Educational Television Commission (KETC). He served two 6-year terms as a director of Family and Children's Service of Greater St. Louis. Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 ABA HONORS McCALPIN, Add Three Licensed in both Missouri and Illinois, McCalpin was graduated from St. Louis University in 1943 and Harvard Law School in 1948. He is a member of the American College of Trial Lawyers. He served with the U.S. Marine Corps in World War II and again in the Korean conflict. -30- 8375z/062388s Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 AT jaZ ST AT a ROUTING AND RKORD SHEET suave, 10ow e1j Letter to Robert. MacCrate - American Bar Association - ext!I~ON NO. William M. Baker Director, Public Affair 27676 a,a 3 June 1988 TO: (Olllar da.iynonon, mom number, .nd LATE building) OFFICER'S _ show from b o ~EOFiVlO /ORW NITIAL to whom. Draw a across column otter ioch commenl lina ER L 6 UN 1988 2. 3. D C I (PAO) 6. 7. d. 9. 10. 11. 12. 13. 14. 1 1$. 0 act EXEC Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 The Director of Central Intelligence Washington. D. C. 20505 June 13, 1988 Robert MacCrate, Esq. President American Bar Association 28th Floor 125 Broad Street New York, New York 10004 This will confirm my secretary's call to Harriet Ellis on Friday, June 10th, advising that I accept your invita- tion to deliver the keynote address at the Tuesday Assembly Luncheon on August 9th in Toronto. Someone from my Public Affairs Office will be in touch with you to coordinate the details. I look forward to seeing you again in Toronto. With best wishes, Sincerely, ___ _&jV4 William H. Webster Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 William M. Baker Director, Public Affairs (703) 482-7676 Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Judge: 26 May 1988 This is primarily based upon your tenure at the FBI, not the CIA. Because seninar will be in a foreign country - albeit Canada - will include a numuer of foreign guests, will come right in the middle of your planned vacation, and could possibly be looked at incorrectly by FBI Director Sessions, I would suggest regrets. DCI/PAU/WMt Distribution: Orig. - Addressee 1 - DDCI 1 - ER 1 - PAO Registry 1 - D/PAO 1- 1 - AO Ames 1 - MED(Subject) Central Intelligence Agency Washington, D.C. 20505 Bill Baker Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Central Intelligence Agency Executive Registy [8- 2o2Olt Robert MacCrate, Esquire President American Bar Association 28th Floor 125 Broad Street New York, New York 10004 I appreciate very much your kind invitation to deliver a keynote address at the Bar Association Convention Luncheon on August 9, ' a subject is one of great interest to me, and I tried a number of ways to s ft my schedule to accommodate the convention. Unfortunately, it couldn' be done. I certainly enjoyed seeing you recently in Chicago, and I very ch appreciated your kind words about the TIMES article. I regret not being present at such a distirAuished gathering, but wish you a very successful convention. Sincerely yours, William H. Webster Director of Central Intelligence Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 AMERICAN BAR ASSOCIATION OFFICE OF THE PRESIDENT ROBERT MACCRATE AMERICAN BAR CENTER 75,0 N. LAKE SHORE DRIVE CHICAGO, ILLINOIS 60611 TELEPHONE: 312 / 988-5100 ABA /NET: ABAIO34 The Honorable William H. Webster, Director, Central Intelligence Agency, Washington, D.C. 20505 PLEASE REPLY TO: 28TH FLOOR 125 BROAD STREET NEW YORK, NEW YORK 10004 TELEPHONE: 212 / 558-3614 May 24, 1988 I want to underscore our profound hope, which I expressed to you at the ALI Council meeting last Monday in Chicago, that you will deliver the keynote address at the Tuesday Assembly Luncheon, August 9, during our Annual Meeting in Toronto. The Tuesday Assembly luncheon this year will be the centerpiece of our special program for our foreign guests as well as the large number of Association members who regularly attend this event. We expect substantial media coverage by representatives of the United States, Canadian and international news corps. Your remarks focused on "the right to be let alone and the right to be kept safe and free," might be between 15 to 20 minutes in length. If you-come-to Toronto in time, I would be very pleased if you would be with us as a platform guest with other national and international dignitaries at our opening Assembly, Monday morning, August 8, at 9:30 a.m., with platform seating starting at 9:00 a.m., at Toronto's Roy Thomson Concert Hall. As I told you, United Nations Secre- tary-General Javier Perez de Cuellar will give the opening Assembly keynote address. I do hope you can favor us on August 8. Sincerely, Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 - -'f " ' ER 2020 88 17 May 1988 MEMORANDUM FOR: Mr. Baker FROM: - Director of Central Intelligence SUBJECT: AMERICAN BAR ASSOCIATION CONVENTION Toronto, Canada , 1. While at the ALI Council meeting in Chicago, I was approached by Bob McCrate, the upcoming President of the American Bar Association. He had apparently read the Unger story in the New York Times magazine and was taken by my statement regarding the difficult balance between the right to be let alone and the desire to be kept safe and free. 2. The ABA is planning a major program (a General Assembly program) utilizing a number of foreign guests. (I suspect this is not unlike the Terrorism Seminar that I partici- pated in in London.) The basic theme is to be "Threats to Domestic Peace and Security." There will be presentations on the right to counsel, the right to a speedy and public trial, pretrial detainees and bail, and other similar issues. This would be in the morning. In the afternoon, a second phase of the program would be on something - if I could read my notes - that sounds like liberty versus government. (I don't think I've got this one right.) In any event, Mr. McCrate is interested in having me be the luncheon speaker for the General Assembly program which he suggests will have a sizeable ballroom-type audience. He wants me to speak on some aspect of the quote attributed to me in the Times. 3. I'd appreciate your thoughts and suggestions. I can't place my notes at the moment, but plan to be in Michigan with my daughter beginning either the 30th or 31st of July with a shift to Jack Cole's cottage in the same location some time during the end of the first week in August. Harbor Point is at `the northern tip of the southern peninsular and would be a relatively short flight to Toronto if this seems like a worthy effort. What are your thoughts? William H. Webster Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 ROUTING SLIP TO: DCI DDCI I D/Ics DDA 16 17 18 19 20, 21 22 Remarks ISTAT I Chm/NIC GC IG Compt D/OCA D/PAO D/Ex Staff ACTION INITIAL Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90GO1353R002000010027-4 Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4 ? - ER 2020 88 17 May 1988 MEMORANDUM FOR: Mr. Baker FROM: Director of Central Intelligence SUBJECT: AMERICAN BAR ASSOCIATION CONVENTION Toronto, Canada 1. While at the ALI Council meeting in Chicago, I was approached by Bob McCrate, the upcoming President of the American Bar Association. He had apparently read the Unger story in the New York Times magazine and was taken by my statement regarding the difficult balance between the right to be let alone and the desire to be kept safe and free. 2. The ABA is planning a major program (a General Assembly program) utilizing a number of foreign guests. (I suspect this is not unlike the Terrorism Seminar that I partici- pated in in London.) The basic theme is to be "Threats to Domestic Peace and Security." There will be presentations on the right to counsel, the right to a speedy and public trial, pretrial detainees and bail, and other similar issues. This would be in the morning. In the afternoon, a second phase of the program would be on something - if I could read my notes - that sounds like liberty versus government. (I don't think I've got this one right.) In any event, Mr. McCrate is interested in having me be the luncheon speaker for the General Assembly program which he suggests will have a sizeable ballroom-type audience. He wants me to speak on some aspect of the quote attributed to me in the Times. 3. I'd appreciate your thoughts and suggestions. I can't place my notes at the moment, but plan to be in Michigan with my daughter beginning either the 30th or 31st of July with a shift to Jack Cole's cottage in the same location some time during the end of the first week in August. Harbor Point is at the northern tip of the southern peninsular and would be a relatively short flight to Toronto if this seems like a worthy effort. What are your thoughts? William H. Webster )~~',-2 q_,, Declassified in Part - Sanitized Copy Approved for Release 2012/08/14: CIA-RDP90G01353R002000010027-4