GAO Oversight of NSA: A Neglected Option
Years ago, the Government Accountability Office, the investigative arm of Congress, conducted routine audits and investigations of the National Security Agency, such that the two agencies were in “nearly continuous contact” with one another. In the post-Snowden era, GAO could perform that oversight function once again.
“NSA advises that the GAO maintains a team permanently in residence at NSA, resulting in nearly continuous contact between the two organizations,” according to a 1994 CIA memorandum for the Director of Central Intelligence.
“NSA’s practice has been to cooperate with GAO audits and investigations to the extent possible in accordance with DOD regulations,” the CIA memorandum said. “This includes providing the GAO with documents requested, including CCP CBJB’s [congressional budget justification books for the consolidated cryptologic program] as long as (1) the request was in support of a valid audit or investigation and (2) the recipients of the classified material had the requisite accesses and could meet security requirements for classified data control and storage. Documents provided in the past have included CCP CBJBs.”
At a 2008 Senate hearing, Sen. Daniel Akaka asked the GAO about its relationship with NSA. “I understand that GAO even had an office at the NSA,” Sen. Akaka noted.
“We still actually do have space at the NSA,” replied David M. Walker, then-Comptroller General, the head of the GAO. “We just don’t use it. And the reason we don’t use it is we are not getting any requests [from Congress]. So I do not want to have people sitting out there twiddling their thumbs.”
Today, the justification for restoring the type of on-site, investigative oversight of NSA that GAO could provide may be newly apparent– though no one seems to have noticed that GAO could actually provide it.
The recent report of the the Review Group on Intelligence and Communications Technologies includes an appendix citing the various components of oversight of U.S. intelligence, but it does not mention GAO at all.
Whether NSA bulk collection programs are ultimately extended, modified, or terminated, GAO could play a useful role as the eyes and ears of Congress at NSA. While there are several other oversight mechanisms in place, GAO would bring some unique features to the mix.
NSA has a fairly robust Office of the Director of Compliance to perform internal oversight, but it answers to the NSA Director, and reflects his priorities, not necessarily those of Congress. Inspector general oversight focuses on compliance with the letter of the law, and it is probably less well-suited than GAO to consider systemic problems, performance issues and policy alternatives. (Last November, the IC Inspector General deflected a request from Senator Leahy to conduct oversight of NSA surveillance programs, citing resource limitations and other issues.)
If it were directed to conduct audits and investigations on behalf of Congress, there is reason to believe the GAO could add a valuable dimension to NSA oversight. Just as a proposed third-party advocate might “thicken” the deliberations of the Foreign Intelligence Surveillance Court concerning surveillance law, so too might GAO investigators enrich the oversight of NSA programs as they are executed in practice.
In Intelligence Community Directive 114, issued in 2011 following years of stagnation in GAO oversight of intelligence, DNI James Clapper instructed U.S. intelligence agencies to be responsive to GAO, at least within certain boundaries.
“It is IC policy to cooperate with the Comptroller General, through the GAO, to the fullest extent possible, and to provide timely responses to requests for information,” the DNI wrote.
DoD Reports to Congress to be Posted Online
In a slight but welcome incremental reform, reports to Congress from the Department of Defense are to be posted online, according to a provision in the pending FY 2014 defense authorization act.
Up to now, such reports were to be made available to the public “upon request” (10 USC 122a). But under section 181 of the FY 2014 defense authorization bill, as agreed to by House and Senate conferees, the reports would have to be posted on a “publicly accessible Internet website” whether they were requested or not (h/t: FCNL).
The online publication requirement would not apply to DoD reports that contained classified or proprietary information, or that are otherwise exempt from disclosure under FOIA.
In a January 21, 2009 memorandum to agency heads, the newly inaugurated President Obama directed that “agencies should take affirmative steps to make information public. They should not wait for specific requests from the public. All agencies should use modern technology to inform citizens about what is known and done by their Government. Disclosure should be timely.” But agencies implemented this directive unevenly and incompletely.
HPSCI Wants President to Plan for Leaks of Covert Action
The President would have to prepare a written plan for responding to the possibility of an unauthorized disclosure of any CIA covert action program, according to a provision adopted last month by the House Permanent Select Committee on Intelligence.
The requirement was introduced by Rep. Jan Schakowsky (D-IL) and was adopted by voice vote in the pending FY 2014 Intelligence Authorization Act (section 307).
The measure represents an implicit acknowledgment that the secrecy of CIA covert action today cannot be assured or blithely assumed, particularly when compartmented intelligence programs are regularly reported in the press.
Covert action by definition is a CIA activity that is intended to be deniable and unattributable to the U.S. government. Covert action is considered to be an option when public disclosure of the operation would render it unfeasible, diminish its utility, or generate adverse consequences for the United States.
The history of CIA covert action, which remains obscure in large part, includes some notable successes, such as the clandestine support of Poland’s Solidarity movement. But the record also includes terrifying failures, like the overthrow of Guatemala’s leadership in 1954, which inaugurated decades of violent oppression in that country.
Analysts and former intelligence officials (such as Greg Treverton, Roy Godson, and Loch Johnson) have long argued that covert action should never be undertaken without a degree of confidence that the American public would support it if it were known.
The Schakowsky provision would effectively force such consideration of public reaction by requiring officials to anticipate and plan for the unintended disclosure of each covert action program.
Although her amendment was adopted by the House Intelligence Committee without objection, Rep. Schakowsky ended up opposing the Committee markup of the FY2014 intelligence bill. As explained in the Minority Views appended to the Committee report, she objected to the bill’s failure to ban so-called “signature strikes,” referring to the targeted killing of unknown persons based on their suspicious behavior, or signature.
Another proposal favored by Rep. Schakowsky but not adopted by the Committee would have required “an independent alternative analysis prior to striking a U.S. person.”