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Congressional Activity Regarding CIA Paramilitary Activities

109th Congress The 109th Congress did not address this issue legislatively. On November 23, 2004, President Bush issued a letter requiring the Secretary of Defense and the Director of Central Intelligence to review matters relating to Recommendation 32 and submit their advice to him by February 23, 2005. In unclassified testimony to the Senate Select Committee on Intelligence in February 2005, the Director of the CIA testified that the CIA and DOD disagreed with the 9/11 Commission’s recommendation.14 In June of 2005 it was reported that the Secretary of Defense and the Director of the Central Intelligence Agency responded to the President, stating that “neither the CIA nor DOD endorses the commission’s recommendation on shifting the paramilitary mission or operations.”15 The Administration reportedly rejected the 9-11 Commission’s recommendation to shift the responsibility for paramilitary operations to DOD.16 110th Congress The 110th Congress saw the enactment of P.L. 110-53, Impleme...

CIA Paramilitary Operations: Issues for Congress

Oversight Issues Congress may choose to review past or current paramilitary operations undertaken by the CIA and might also choose to assess the extent of coordination between the CIA and DOD. P.L. 108- 458 required that a report be submitted to defense and intelligence committees by June 2005 describing procedures established in regard to coordination and deconfliction of CIA and DOD operations. That report provided an opportunity to indicate how initiatives by the executive branch have addressed relevant issues. CIA has not maintained a sizable paramilitary force “on the shelf.” When directed, it has built paramilitary capabilities by using its individuals, either U.S. or foreign, with paramilitary experience under the management of its permanent operations personnel in an entity known as the Special Activities Division. The permanent staff would be responsible for planning and for maintaining ties to former CIA officials and military personnel and individuals (including those with s...

Potential Impacts of Special Operations Forces (SOF) and CIA Paramilitary Operations

Diminished CIA Intelligence Capabilities Some observers suggest that a capability to plan and undertake paramilitary operations is directly related to the Agency’s responsibility to obtain intelligence from human sources. Some individuals and groups that supply information may also be of assistance in undertaking or supporting a paramilitary operation. If CIA were to have no responsibilities in this area, however, certain types of foreign contacts might not be exploited and capabilities that have proven important (in Afghanistan and elsewhere) might erode or disappear.8 Additional Strain on SOF Some question if this proposed shift in responsibility would place additional strains on SOF who are extensively committed worldwide. Others argue that SOF lack the experience and requisite training to conduct covert operations.9 They suggest that if SOF do undertake covert operations training, that it could diminish their ability to perform their more traditional missions. A Reduction in Flexib...

CIA Paramilitary Operations: 9/11 Report Recommendations

Recommendation 32 of the 9/11 Commission report states: “Lead responsibility for directing and executing paramilitary operations, whether clandestine or covert, should shift to the Defense Department. There it should be consolidated with the capabilities for training, direction, and execution of such operations already being developed in the Special Operations Command.” The 9/11 Commission’s basis for this recommendation appears to be both performance and cost-based. The report states that the CIA did not sufficiently invest in developing a robust capability to conduct paramilitary operations with U.S. personnel prior to 9/11, and instead relied on improperly trained proxies (foreign personnel under contract) resulting in an unsatisfactory outcome. The report also states that the United States does not have the money or people to build “two separate capabilities for carrying out secret military operations,” and suggests that we should “concentrate responsibility and necessary legal aut...

A Brief History of CIA and Special Operations Forces (SOF) Paramilitary Operations

CIA In addition to acquiring intelligence to support US military operations from the Korean War era to Iraq today, the CIA has also worked closely alongside DOD personnel in military operations. On occasion it has also conducted clandestine military operations apart from the military. One example was the failed Bay of Pigs landing in Cuba in 1961. Especially important was a substantial CIA-managed effort in Laos in the 1960s and 1970s to interdict North Vietnamese resupply efforts. The CIA was directed to undertake this effort in large measure to avoid the onus of official U.S. military intervention in neutral Laos. The CIA’s paramilitary operations in Afghanistan in 2001 have been widely described; CIA officers began infiltrating Afghanistan before the end of September 2001 and played an active role alongside SOF in bringing down the Taliban regime by the end of the year. According to media reports, the CIA has also been extensively involved in operations in Iraq in support of militar...

The Roles and Mission of CIA and Special Operations Forces (SOF)

USSOCOM was established by Congress in 1987 (P.L. 99-661, 10 U.S.C. §167). USSOCOM’s stated mission is to plan, direct and execute special operations in the conduct of the War on Terrorism in order to disrupt, defeat, and destroy terrorist networks that threaten the United States.2 The CIA was established by the National Security Act of 1947 (P.L. 80-253) to collect intelligence through human sources and to analyze and disseminate intelligence from all sources. It was also to “perform such other functions and duties related to intelligence affecting the national security as the President or the National Security Council may direct.” This opaque phrase was, within a few months, interpreted to include a range of covert activities such as those that had been carried out by the Office of Strategic Services (OSS) during World War II. Although some observers long maintained that covert actions had no statutory basis, in 1991 the National Security Act was amended (by P.L. 102-88) to establish...

What Are Special Operations and Paramilitary Operations?

The U.S. strategy in pursuing the war on international terrorism involves a variety of missions conducted by military and civilian intelligence personnel characterized as “special operations” or paramilitary operations. The separate roles of the Department of Defense (DOD) and the Central Intelligence Agency (CIA) are not always clearly reflected in media accounts and at times there has been considerable operational overlap. Proposals such as those made by the 9/11 Commission to change organizational relationships will, however, be evaluated on the basis of separate roles and missions, operating practices, and relevant statutory authorities. DOD defines special operations as “operations conducted in hostile, denied, or politically sensitive environments to achieve military, diplomatic, informational, and/or economic objectives employing military capabilities for which there is no broad conventional force requirement.”1 DOD defines paramilitary forces as “forces or groups distinct from ...