The Wikipedia Factor in U.S. Intelligence

The collaboratively written online encyclopedia Wikipedia, created in 2001, has steadily grown in popularity, credibility and influence to the point that it is now used and referenced in U.S. Government intelligence products.

A March 19 profile of Indian Congress Party Leader Rahul Gandhi prepared by the Open Source Center (OSC) of the Office of Director of National Intelligence is explicitly derived from “various internet sources including wikipedia.org.” A March 21 OSC profile of Rajnath Singh, president of India’s Bharatiya Janata Party, is likewise “sourced from wikipedia.org.”

An OSC report last year on the leader of the terrorist group Liberation Tigers of Tamil Eelam, Velupillai Prabhakaran, noted that he and his wife “have two children, a girl and a boy. According to wikipedia.com, the boy is named Charles Anthony and the girl, Duwaraha.”

The relatively new attentiveness of U.S. intelligence agencies to Wikipedia and other unorthodox sources (including fas.org) seems like a healthy development. Of course, like any source and moreso than some, Wikipedia cannot be used uncritically.

Last December, according to another OSC report, a participant in an online jihadist forum posted a message entitled “Why Don’t We Invade Wikipedia?” in which “he called on other participants to consider writing articles and adding items to the online Wikipedia encyclopedia…. and in this way, and through an Islamic lobby, apply pressure on the encyclopedia’s material.”

For various topics related to space physics, “Wikipedia was the most complete source of information” compared to other highly ranked web sites, according to an article in the American Geophysical Union’s Eos magazine (13 March 07) by Mark B. Moldwin, et al. But some Wikipedia entries on space physics, the authors found, also contained mistaken use of terminology, factual errors and omissions.

“Wikipedia lets anyone write or edit it, which of course makes it vulnerable to vandalism–as when a picture of the evil Emperor Palpatine from Star Wars briefly adorned the entry for the new Pope [Benedict],” notes Eric Rauchway in The New Republic Online (March 21).

Congressional Testimony of Presidential Advisers (CRS)

The suggestion that it would be inherently inappropriate for presidential advisers to testify under oath before Congress regarding the firing of U.S. attorneys was swiftly batted down with numerous references to a 2004 Congressional Research Service report (pdf) on the subject.

CRS analyst Harold C. Relyea identified dozens of cases in which presidential advisers had been summoned to testify to Congress, and did so. See “Presidential Advisers’ Testimony Before Congressional Committees: A Brief Overview,” April 14, 2004.

Various Resources

The Office of Naval Intelligence has published an unclassified assessment of Chinese naval forces, which have been modernizing and growing in capability over the past decade. See “China’s Navy 2007” (pdf), March 2007. Update: The new ONI report was analyzed by Hans Kristensen of FAS over at the Strategic Security Blog.

The National Intelligence Council released an April 2006 “Annual Report to Congress on the Safety and Security of Russian Nuclear Facilities and Military Forces.”

U.S. Army space operations in the 2015-2024 timeframe are considered in a recent Concept Capability Plan from U.S. Army Training and Doctrine Command. See “Space Operations: 2015-2024,” 15 November 2006 (pdf).

Military doctrine to support joint operations with foreign military forces is addressed in a new Joint Chiefs of Staff publication. See “Multinational Operations,” Joint Publication JP 3-16, 7 March 2007 (pdf).

The Financial Cost of War (CRS)

The cost of post-9/11 U.S. military operations has now reached $510 billion, according to an updated estimate from the Congressional Research Service. See “The Cost of Iraq, Afghanistan, and Other Global War on Terror Operations Since 9/11” (pdf), updated March 14, 2007.

Archivists Divided Over Handling of Govt Financial Records

Behind closed doors at the National Archives, an acrimonious debate has unfolded over whether and how to dispose of records generated by Chief Financial Officers (CFOs) at executive branch agencies.

What is at stake is the proper identification and preservation of historically significant government financial records, some of which have already been lost.

A proposed “General Records Schedule” (GRS) that would authorize the disposal and destruction of various CFO records is “fundamentally flawed,” wrote one Archives analyst last year.

“I really cannot say anything positive about this proposed GRS,” wrote another analyst, in internal comments. “It is flawed, troubling, and misleading.” It is “unimplementable” and “will lead to the destruction of permanent records.”

“This proposal is ill-considered, ill-conceived, and should be terminated with extreme prejudice,” said a third.

But another Archives official said the “extremely aggressive tone to the argument” shows that those critics’ judgment has been “clouded” because they were not consulted in advance.

As a general matter, no one doubts that the overwhelming majority of government records lack permanent historical value and are properly destroyed. What is at issue in this dispute is whether the proposed schedule for destruction of financial records properly recognizes the enduring value of some CFO records.

The functions of agency Chief Financial Officers “are not routine, administrative, housekeeping operations traditionally covered by a [General Records Schedule],” one internal NARA critic insisted. “Prima facie, it is doubtful that there should be a GRS for the office of Chief Financial Officer.”

But the proposal is nevertheless moving forward.

In a February 22 Federal Register notice, NARA announced the availability for public comment of a disposition schedule for CFO records. A copy is here (pdf).

As a result of the debate of the past several months, the revised proposal adds several new caveats. It acknowledges that some CFO records are permanent, not temporary, and that they must be preserved; it specifies that the proposed schedule would apply to certain types of CFO components and not to others; and it notes that some CFO records are already subject to existing schedules that take precedence over the new proposal.

Under the circumstances, then, the remaining question is whether the proposed schedule will provide increased clarity and flexibility, as intended, or whether it will generate new confusion and inadvertent loss of historically valuable records.

A cross-section of internal NARA comments on the proposed schedule as of September 2006, only some of which were resolved by the latest draft, is posted here (pdf).

Some basic financial records of the United States Government have already been lost to history.

“We are unable to locate a document containing, or a series of documents from which we may deduce, the aggregate U.S. intelligence budget figure for Fiscal Year 1947 [or Fiscal Year 1948],” wrote the CIA’s Kathryn I. Dyer in 2003 in response to a Federation of American Scientists lawsuit.

Selected CRS Reports

Some noteworthy recent products of the Congressional Research Service include the following (all pdf).

“The Whistleblower Protection Act: An Overview,” March 12, 2007.

“China Naval Modernization: Implications for U.S. Navy Capabilities — Background and Issues for Congress,” updated February 7, 2007.

“Data Security Breaches: Context and Incident Summaries,” updated January 29, 2007.

“Bolivia: Political and Economic Developments and Implications for U.S. Policy,” updated January 26, 2007.

“The Committee on Foreign Investment in the United States (CFIUS),”
updated January 25, 2007.

Document Denied: DHS Boosts Cooperation with Russian Intel

Two new U.S. Secret Service agents are to be stationed in Moscow this year, in accordance with a secret memorandum of understanding between the Department of Homeland Security and Russia’s Federal Security Service (FSB), one of that country’s foreign intelligence agencies. (Correction: The FSB focuses primarily on internal security. Russia’s principal foreign intelligence agency is the Sluzhba Vneshney Razvedki or SVR.)

The four-page memorandum of understanding was signed in November 2006 by DHS Secretary Michael Chertoff and the FSB Director.

In response to a Freedom of Information Act request from the Federation of American Scientists, DHS denied (pdf) the release of any portion of the document, citing FOIA exemption (7)(E) which protects law enforcement information.

The denial is being appealed. DHS officials have independently disclosed some of the contents of the memorandum.

Information about the document was first reported last December by Russia’s Tass News Agency. The DHS-FSB memorandum “envisages the exchange of information between the two sides on border control and related matters,” according to a Tass report.

DHS Acting Assistant Secretary Paul Rosenzweig described the agreement in a December 20, 2006 briefing.

“One of the products of [the new memorandum] is that either already or within the new year there will be two new Secret Service agents stationed in Moscow. [The Secret Service is now a DHS component — SN] That’s a return to a post that has been vacant for quite some time which we’re very pleased about. There remain several other DHS people there already.”

“With Russia in particular, there’s been some very strong positive movement in the past six months, as reflected by the signing of this agreement,” Mr. Rosenzweig said.

House Adopts Open Govt Bills

The House of Representatives yesterday adopted a slate of open government bills by large, veto-proof majorities in the face of sharp opposition from the Bush White House.

“Today, Congress took an important step towards restoring openness and transparency in government,” said Rep. Henry Waxman, who expeditiously moved the bills through his Committee on Oversight and Government Reform.

“Over the past six years, the Bush Administration has done everything it can to operate in secret, to avoid public scrutiny, and to limit congressional oversight,” Rep. Waxman said. “I am pleased that Congress is reversing this course by passing four critically important good government bills with strong bipartisan support.”

The vote coincided with Sunshine Week, a national campaign by media organizations and others to promote values of openness and accountability.

The House debate on amendments to the Freedom of Information Act, adopted by a vote of 308-117, is here. The White House statement of opposition is here (pdf).

The debate on provisions to strengthen whistleblower protections (adopted 331-94) is here. The White House opposition is here (pdf).

The House debate on amendments to the Presidential Records Act which, among other things, would nullify President Bush’s executive order on the subject (adopted 333-93) is here. And the White House statement of opposition is here (pdf).

A fourth bill adopted by the House would require increased disclosure of donors to presidential libraries.

AP: More Than a Million Pages Removed from Archives

More than 1 million pages of historical government records have been removed from public access at the National Archives on asserted security grounds since September 2001, according to an Associated Press investigation.

Some of the records are more than 100 years old.

See “Government guards papers from public eye” by Frank Bass and Randy Herschaft, Associated Press, March 14.

To illustrate the sometimes questionable nature of the document withdrawals, the Associated Press has posted an interactive “quiz” for readers (thanks to resourceshelf.com).

New Army Regulation Redefines Leadership

A new U.S. Army regulation (PDF) “updates the definition of leadership and introduces the concept of the Pentathlete.”

The regulation identifies various aspects and levels of leadership, describes the warrior ethos and its place in Army culture, and discusses the responsibility of leaders and how they are trained.

Pentathletes in this context “are multi-skilled, innovative, adaptive, and situationally aware professionals who demonstrate character in everything that they do, are experts in the profession of arms, personify the warrior ethos in all aspects from war fighting to statesmanship to enterprise management, and boldly confront uncertainty and solve complex problems.”

See “Army Leadership,” Army Regulation AR 600-100, March 8, 2007.

Janet Reno on Leaks (2000)

The steps by which the Justice Department conducts investigations of unauthorized disclosures of classified information (“leaks”) were described by then-Attorney General Janet Reno in 2000 testimony before a closed hearing of the Senate Intelligence Committee.

At a moment when some, such as Senator Jon Kyl, are proposing to enact new statutory penalties against leaks, it is noteworthy that the Attorney General concluded that such penalties are unnecessary.

“We believe that the criminal statutes currently on the books are adequate to allow us to prosecute almost all leak cases,” she testified.

Significantly, “We have never been forced to decline a prosecution solely because the criminal statutes were not broad enough.”

(A similar judgment was offered by Attorney General John Ashcroft in a 2002 report to Congress: “I conclude that current statutes provide a legal basis to prosecute those who engage in unauthorized disclosures, if they can be identified.”)

Ms. Reno’s testimony, formally released under the Freedom of Information Act last week, provides perhaps the best single overview of the Justice Department’s handling of leak cases, from the initial “crime report” (sometimes called a “crimes report”) that advises the Justice Department of the leak, to the agency’s submission of answers to eleven specific questions about the leak, to the difficulties of conducting an investigation and the Department’s decision whether to prosecute.

“While we are prepared to prosecute vigorously those who are responsible for leaks of classified information,… I also want to say that the Department of Justice believes that criminal prosecution is not the most effective way to address the leak problem,” she said.

“In addition to the difficulties of identifying leakers, bringing leak prosecutions is highly complex, requiring overcoming defenses such as apparent authority, improper classification, and First Amendment concerns, and prosecutions are likely to result in more leaks in the course of litigation.”

“In general, we believe that the better way to address the problem of leaks is to try to prevent them through stricter personnel security practices, including prohibitions of unauthorized contacts with the press, regular security reminders, and through administrative sanctions, such as revocation of clearances,” she told the Senate Intelligence Committee.

The Committee proceeded to endorse a new anti-leak statute against her advice. It was enacted by Congress and then vetoed in November 2000 by President Clinton.

The Justice Department Office of Public Affairs released the Reno testimony in October 2003 to reporters from the Washington Post and the Associated Press, who briefly quoted it in passing. But others who requested a copy, including Secrecy News, were told to file a Freedom of Information Act request.

Following a pointless and wasteful three-and-a-half year “review” by the Justice Department, the testimony has now been formally released under the FOIA without redaction.

But leak controversies remain ever green, even aside from the proposed Kyl Amendment, the ongoing prosecution of two former AIPAC officials for allegedly mishandling classified information, and so on.

The New York Sun reported that Rep. Tom Davis, the ranking Republican on the House Oversight Committee, rebuked the Justice Department last week for failing to properly account for leak investigations that had been terminated. See “Gonzales Said To Stonewall a GOP Query” by Josh Gerstein, New York Sun, March 12.

Scraps From CRS

Some recent products of the Congressional Research Service that have not been made readily available to the public include the following (all pdf).

“China and Proliferation of Weapons of Mass Destruction and Missiles: Policy Issues,” updated January 31, 2007.

“National Guard Personnel and Deployments: Fact Sheet,” updated January 10, 2007.

and courtesy of U.S. News and World Report’s “Bad Guys Blog,” “Drug Trafficking and North Korea: Issues for U.S. Policy,” updated January 25, 2007.