THE U.S. INTELLIGENCE COMMUNITY

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CIA-RDP93T01132R000100020037-2
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RIFPUB
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K
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3
Document Creation Date: 
December 27, 2016
Document Release Date: 
May 2, 2012
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37
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MISC
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Declassified and Approved For Release 2012/05/04: CIA-RDP93T01132R000100020037-2 328 THE U.S. INTELLIGENCE COMMUNITX- MANAGING INFORMATION AJ6CESS AND ANALYSIS 329 input to national estimates as well as to inform officials in farious departments who need detailed intelligence. Thus, it is necessary to ens a that departmental intelligence production is consistent with national prioritie As with other types of intelligence activities, manag ent of the analytical process is handled through NSCIDs, DCIDs, various c mmittees, and require- ments documents, NSCIDs No. 1 and No. 3 being th~ general guidance docu- ments for all aspects of intelligence production. Section 6 of NSCID No. 1 defines national int ligence as intelligence re- quired for the formulation of national security polic , concerning more than one department or agency, and transcending the exc sive competence of a single department or agency. It authorizes the DCI to pr duce national intelligence and disseminate it to the President, the NSC, and of r appropriate U.S. government components. Section 6 also stipulates that nati al intelligence will carry a state- ment of abstention or dissent of any NFIB ember or intelligence chief of a military department.13 NSCID No. 3 of February 17, 1972, "C ordination of Intelligence Produc- tion," distinguishes between different type of intelligence-basic intelligence, current intelligence, departmental intellig nce, interdepartmental intelligence, and national intelligence-and assigns resp nsibilities for the production of basic and current intelligence to the CIA and a variety of other agencies. The Directive also specifies that 1. The Department of State shall produce political and sociological intelli- gence on all countries and economic intelligence on countries of the Free World. 2. The Department of Defense s11 produce military intelligence. This pro- duction shall include scient/fic, technical and economic intelligence directly pertinent to the missi n of the various components of the Depart- ment of Defense. 3. The Central Intelligence A ncy shall produce economic, scientific and technical intelligence. Furt er, the Central Intelligence Agency may pro- duce such other intelligen a as may be necessary to discharge the statu- tory responsibilities of the irector of Central Intelligence. It assigns to all NFIB members harged with the production of finished intelli- gence the responsibility for pr ducing atomic energy intelligence. In addition, when an intelligence requirem t is established for which there is no existing production capability, the DC , in consultation with the NFIB, is responsible for determining which departments or agencies of the intelligence commu- nity can "best undertake th primary responsibility as a service of common concern." 54 On the basis of NSCIDs N 1 and No. 3, the DCI issues DCIDs in the 1/1 and 3/1 series to further impleme t the Directives. The original DCIDs governing the national intelligence process were issued in July and September 1948. DCID 3/1 of July 8, 1948, "Standard Operating Procedures for Departmental Particination Declassified and Approved For Release 2012/05/04 : in the Production and Coordination of Nati al Intelligence," required, except under exceptional circumstances, that upon/nitiation of a report or estimate the CIA inform departmental intelligence org izations of 1. the problem under consideration; 2. the nature and scope of the repor or estimate involved; 3. the scheduled date of issuance o the first draft; 4. the requirements for departme tal contributions ... ; and 5. the date upon which such de rtmental action should be completed.55 Under normal procedures t CIA was to prepare an initial draft and then fur- nish copies to departmental ' telligence organizations with a request for review and preparation. If the co ents received indicated differences of opinion, the CIA was instructed to arr ge for an informal discussion with departmental per- sonnel. The CIA was th to prepare a final draft and distribute it to depart- mental intelligence org izations for concurrence or statements of substantial dissent which would be ncorporated in the final paper. DCID 3/2 of Sept ber 13, 1948 complemented 3/1. Entitled "Policy Gov- erning Departmenta Concurrences in National Intelligence Reports and Esti- mates," the Directi a specified three options for departmental intelligence orga- nizations: concur, oncur with comment, or dissent. The Directive further stated the consideration that should be involved in choosing among the options.56 Subsequently DCIDs 3/1 and 3/2 were superseded by DCID 3/5 of Septem- ber 1,1953, ent' led "Production of National Intelligence Estimates." The Direc- tive reflected t e changes that occurred in the intervening years-particularly the establishment of the Board of National Estimates (BNE) and the Intelligence Advisory Co mittee (IAC). It was required that by January 1 the BNE present to the IAC production for NIEs and SNIEs.57 In 1950 an Office of National Estimates (ONE) was established within the CIA's Directorate of Intelligence with the responsibility for drafting national and special national estimates. The Office consisted of a Board of National Estimates and its staff. The Board consisted of between seven and twelve senior officials with expertise in particular areas with the responsibility for managing the pro- duction of national estimates. Members of the Board were initially drawn from academia and subsequently from the CIA.sa The Board was serviced initially by fifty professional analysts, subsequently by thirty. In theory, the Board reacted to specific requests from the NSC. In emergencies this was often the case. Thus, as noted, several SNIEs were commis- sioned during the Cuban missile crisis. However, the subject of NIEs became routinized on the basis of the Board's judgment as to the requirements of policy- makers.s9 The process for drafting NIEs was that initially established by DCID 3/1: initial drafting by BNE/ONE, interagency review, revision, and submission to the USIB with dissenting footnotes, if any.60 During the process, the BNE operated CIA- R D P93TO 11 32 R000100020037-2 Declassified and Approved For Release 2012/05/04: CIA-RDP93T01132R000100020037-2 330 THE U.S. INTELLIGENCE COMMUNITY in collegial fashion, taking collective responsibility for the estimates produced and exercising collective judgment in approving it. The ONE suffered a decline of prestige and influence during the Nixon ad- ministration for a variety of reasons, including Henry Kissinger's unhappiness with its product.61 In June 1973 John Huizenga, the BNE Chairman, retired on an involuntary basis. DCI William Colby decided not to replace him and abol- ished ONE.62 Colby gave two reasons for his decision: One, I had some concern with the tendency to compromise differences and put out a document which was less sharp than perhaps was needed in certain situations. Second, I believed that I needed the advantage of some individuals who could specialize in some of the major problems that we face around the world and look at these problems not just as estimative problems but as broad intelligence problems. They could sit in my chair, so to speak, and look at the full range of an intelligence problem: Are we collecting enough? Are we pro- cessing the raw data properly? Are we spending too much money on it? Are we organized right to do the jobs?63 Colby created the National Intelligence Officer (NIO) system in which spe- cific individuals were held solely responsible for producing a particular estimate. NIOs are recruited mainly, but not exclusively, from the CIA and are specialists in a specific functional or geographic area. The number of NIOs has varied from thirteen to eight to the present seventeen. In addition to three at-large NIO's there are NIOs for Africa, East Asia, Europe, the Near East and South Asia, Latin America, the USSR, Counter-Terrorism, Foreign Denial, Science and Tech- nology, Economics, General Purpose Forces, Strategic Programs, Warning and Narcotics. The NIO for Warning serves as the focal point for the receipt of all Indications and Warning intelligence for its evaluation. Initially, NIOs were purposely not given a staff but were expected to draw on the resources of the CIA, DIA, INR, and other analytical units to produce the required estimates."' Subsequently, the NIO process was further revised with establishment on January 1, 1980 of the National Intelligence Council (NIC), giving the NIOs a collective existence.6S The NIOs are specifically tasked with 1. becoming knowledgeable of what substantive intelligence questions policy- makers want addressed; 2. drawing up the concept papers and terms of references for the NIE; 3. participating in the drafting and draft review of the NIE; 4. chairing coordinating sessions and making judgments on substantive ques- tions in debate; and 5. ensuring that the final texts accurately reflect the substantive judgment of the DCI 66 In addition to NIEs, the NIOs are responsible for the SNIEs and IIMs. Besides giving NIOs a collective identity, creation of the NIC also provided the NIOs with a staff-the NIC Analytical Group-so as to provide the Council with control over production resources.67 When created, the BNE/ONE was firmly a part of the CIA. Under DCI John McCone and BNE was attached to the DCI's office, responsible to him alone.68 Under the Carter administration the NIOs became part of the National Foreign Assessment Center (NFAC) and hence under the direct control of the CIA's Deputy Director for National Foreign Assessment. As noted earlier, one of the earliest Reagan administration actions concerning intelligence as the downgrading of the NFAC to its previous identity: the Direc- torate of Intelligence. With that change the NIOs were once again placed under the control of the DCI. According to the Director of the NFAC at that time, John McMahon, that was a decision that the Director and I debated long and hard because at the time that happened I was in charge of the national foreign assessments, and I did not want it to happen out of the symmetry of management. The Director wanted to have it because he felt that intelligence was so vital, so important that it should not be left to one person to manage and control. And so by having the NIOs separate and under himself, he could insure that he could get a balanced view coming out of the agency on one hand and the rest of the intelligence com- munity and the NIOs on the other. And it was just his way of assuring that all alternative views ... bubbled to the top.69 In addition to the NIC, several NFIB committees play a significant role in managing the intelligence production effort-the Economic Intelligence Com- mittee, the Joint Atomic Energy Intelligence Committee, the Scientific and Technical Intelligence Committee, the Weapons and Space Systems Intelligence Committee, and the Intelligence Producers Council DCID 3/3, "Production of Atomic Energy Intelligence," governs the respon- sibilities of the Joint Atomic Energy Intelligence Committee. The Directive, pursuant to NSCID No. 3, notes that atomic energy intelligence is the responsi- bility of all NFIB committees and further declares that the mission of the Joint Atomic Energy Intelligence Committee (JAEIC) shall be to foster, develop and maintain a coordinated community approach to problems in the field of atomic energy intelligence, to promote interagency liaison and to give impetus and community support to the efforts of individ- ual agencies.70 The JAEIC's specific responsibilities are officially classified but certainly must include assessing major developments in the nuclear weapons development of the nuclear powers, considering the possible impact of atomic power programs on proliferation in countries not yet possessing nuclear weapons, providing national decisionmakers with advice on the possible authorization of U.S. for- Declassified and Approved For Release 2012/05/04: CIA-RDP93T01132R000100020037-2 Declassified and Approved For Release 2012/05/04: CIA-RDP93T01132R000100020037-2 eign sales in the nuclear energy area, providing warning of a country "going nuclear," and assessing the regional impact of such an event. On February 28, 1950 the Committee issued a memorandum stating that the Committee, "after considering certain information which has become available, is of the opinion that this information should be interpreted as an indication that a Soviet bomb test may take place in Central Asia as early as March 1950." 71 The Weapons and Space Systems Intelligence Committee (WSSIC) was cre- ated in 1956 as the Guided Missile Intelligence Committee and subsequently became the Guided Missile and Astronautics Intelligence Committee (GMAIC). According to DCID 3/4, "Production of Guided Missiles and Astronautics Intel- ligence," the Committee's membership consists of representatives of all NFIB agencies plus Army, Navy, and Air Force representatives. Its Chairman is named by the DCI with approval of the NFIB.72 The CIA was made responsible for pro- viding secretariat support. In addition to coordinating the guided missile and astronautics intelligence activities of the intelligence community, the WSSIC has performed technical studies on Soviet missiles as inputs to the NIEs. These papers have been coordinated in the same manner as NIEs but have been di- rected at informing the intelligence community.73 At one time, functions of the Economic Intelligence Committee were gov- erned by DCID 15/1, "Production and Coordination of Foreign Economic ligence.,,74 The Directive, as noted earlier, allocated primary production respon- sibilities for economic intelligence among the Department of State (INR) and the CIA, the former being responsible for economic intelligence for all non- Soviet Bloc countries, the latter with Soviet Bloc economic intelligence. The Economic Intelligence Committee was assigned responsibility for periodic review of the allocations and interpreting the provisions of the Directive in areas of common or overlapping interest. As discussed earlier, the present Committee plays a significant role in estab- lishing economic reporting requirements. It also probably plays a similar role in coordinating the production of economic intelligence, especially since the impor- tance of economic intelligence relative to military and political intelligence has increased in recent years. Management of intelligence productions is also partially a function of the requirements documents discussed in Chapter 13-documents such as the Key Intelligence Questions, Key Intelligence Requirements, and National Intelligence Topics. The same documents that state collection requirements when issued by the NSC, DCI or, Secretary of Defense also establish guidelines for forthcoming intelligence production, both for the NIOs and the various NFIB committees. 1. James Bamford, The Puzzle Palace: A Report on NSA, America's Most Secret Agency (Boston: Houghton Mifflin, 1982). 2. Ronald Reagan, "National Security Information," Executive Order 12356, April 2, 1982, Federal Register 47 no. 66 (April 6, 1982): 14874-84. 3. Ibid. 4. DOD, Department of Defense Industrial Security Manual for Safeguarding Classified Information, DOD 5820.22-M (Washington, D.C.: DOD, July 1981). 5. Quoted in David Wise, The Politics of Lying: Government Deception, Secrecy and Power (New York: Vintage, 1973), p. 86. 6. Ibid. 7. Ronald Lewin, The American Magic: Codes, Ciphers and the Defeat of Japan (New York: Farrar, Straus & Giroux, 1982), p. 17. 8. Anthony Cave-Brown, The Last Hero (New York: Times Books, 1982), p. 193. 9. Bamford, The Puzzle Palace, p. 314. 10. Ibid. 11. Nigel West, M16: British Secret Intelligence Operations 1909-1945 (Lon- don: Weidenfeld & Nicholson, 1983), p. 163. 12. Cave-Brown, The Last Hero, p. 182; David Martin Wilderness of Mirrors (New York: Harper & Row, 1979), p. 15. 13. Bamford, The Puzzle Palace, p. 314. 14. Ibid. 15. F. W. Winterbotham, The Ultra Secret (New York: Harper & Row, 1974). 16. Procedures for Handling ULTRA DEXTER Intelligence in the CBI (Rear Echelon, HQ U.S. Army Forces, China, Burma, India Theater, March 22, 1944) RG 457, Modern Military Branch, Military Archives Division SRH- 046, U.S. National Archives. 17. U.S. Congress, Senate Committee on Foreign Relations, The Gulf of Tonkin: The 1964 Incidents (Washington, D.C.: U.S. Government Print- ing Office, 1968), pp. 35-39. 18. Wise, The Politics of Lying, p. 83. 19. Jack Anderson, "Syrians Strive to Oust Arafat as PLO Chief," Washington Post, November 10, 1982, p. D-22. 20. Bob Woodward, "Messages of Activists Tapped," Washington Post, Octo- ber 13, 1975, pp. 1, 14. 21. Seymour Hersh, The Price of Power: Kissinger in the Nixon White House (New York: Summit, 1983), p. 183. 22. Woodward, "Messages of Activists Tapped." 23. Hersh, The Price of Power, p. 92n. 24. James Ott, "Espionage Trial Highlights CIA Problems," Aviation Week and Space Technology, November 27, 1978, pp. 21-22. 25. Robert Lindsay, The Falcon and the Snowman: A True Story of Friend- shin and Esoionage (New York: Simon & Schuster, 1979), pp. 214-45. Declassified and Approved For Release 2012/05/04: CIA-RDP93T01132R000100020037-2