Discuss the role of the intelligence community within prosecuting the war on terror as well as the cycle of intelligence

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Criteria Ratings Points

Content: Thread

15 to >13.0 pts

Advanced

• Each Question/prompt is answered thoroughly with a logical flow. • Major points are conveyed in a clear and scholarly manner. • Response is focused and remains on topic.

13 to >11.0 pts

Proficient

• Student provides a response to each question/prompt. • Major points are generally conveyed in a clear manner. • Response is generally focused, fairly clear and logical.

11 to >0.0 pts

Developing

• Student does not respond to all aspects of the question or elements of the question. • Some major points are missing and/or there is a lack of clarity in conveying the information. • Response lacks focus and does not provide a logical flow of thought.

0 pts

Not Present

15 pts

Content

Thread: Research Engagement

13 to >10.0 pts

Advanced

Ideas and concepts discussed in the Learn section are present and integrated well integrated into the discussion.

10 to >8.0 pts

Proficient

Ideas and concepts discussed in the Learn section are mostly present and integrated into the discussion.

8 to >0.0 pts

Developing

Some or few ideas and concepts discussed in the Learn section are present and integrated into the discussion.

0 pts

Not Present

13 pts

Content: Reply

13 to >10.0 pts

Advanced

• At least 2 unique postings or interactions with classmate’s present. • Student cites at least one source in each unique response to classmates. • Student integrates biblical principles into each unique response. • Student’s response displays evidence of thoughtful integration of concepts from the course and student’s familiarity with course concepts is evident.

10 to >8.0 pts

Proficient

• At least 2 unique postings or interactions with classmate’s present. • Student cites at least one source in each unique response to classmates. • Student integrates biblical principles into unique responses to classmates with some repetition or lack of nexus to class materials. • Student’s response displays some evidence of thoughtful integration of concepts from the course and indicates some level of familiarity with the concepts of the discussion.

8 to >0.0 pts

Developing

• One unique response to classmate missing. • Replies are redundant, lack clarity or engagement. • Very little or no new ideas, information or analysis added to the discussion.

0 pts

Not Present

13 pts

Discussion Grading Rubric | CJUS820_B01_202330

Criteria Ratings Points

Content

Biblical Integration

12 to >10.0 pts

Advanced

Student brings clarity to issues being discussed relating issues to Scripture/biblical principles and experience.

10 to >8.0 pts

Proficient

Student brings some clarity to issues being discussed relating issues to Scripture/biblical principles and experience.

8 to >0.0 pts

Developing

Student brings little clarity to issues being discussed relating issues to Scripture/biblical principles and experience.

0 pts

Not Present

12 pts

Structure

Grammar, Spelling & APA

12 to >10.0 pts

Advanced

Little or no errors in grammar, spelling, and APA formatting.

10 to >8.0 pts

Proficient

Some errors present in grammar, spelling, and APA formatting present.

8 to >0.0 pts

Developing

Numerous errors in grammar, spelling, and/or APA formatting present.

0 pts

Not Present

12 pts

Structure

Word Count: Thread and Replies

10 to >8.0 pts

Advanced

Little or no errors in grammar, spelling, and APA formatting.

8 to >6.0 pts

Proficient

Some errors present in grammar, spelling, and APA formatting present.

6 to >0.0 pts

Developing

Numerous errors in grammar, spelling, and/or APA formatting present.

0 pts

Not Present

10 pts

Total Points: 75

Discussion Grading Rubric | CJUS820_B01_202330

A Never-Ending Necessity The 10 Commandments of Counterintelligence

BY James M. Olson

This article appeared in Studies of Intelligence, Unclassified Edition, Fall-Winter 2001, No.11, published by the CIA’s Center for the Study of Intelligence. The Center seeks to

promote study, debate, and understanding of the role of intelligence in the American system of government. Mr. Olson served in the Central Intelligence Agency’s Directorate of Operations and is presently on the faculty of the George Bush School of Government

and Public Service at Texas A&M University.

“O that thou hadst hearkened to my commandments! Then had thy peace been as a river, and thy righteousness as the waves of the sea.” Isaiah 48:18

The need for counterintelligence (CI) has not gone away, nor is it likely to. The end of the Cold War has not even meant an end to the CI threat from the former Soviet Union. The foreign intelligence service of the new democratic Russia, the Sluzhba Vneshney Razvedki Rossii (SVRR), has remained active against us. It was the SVRR that took over the handling of Aldrich Ames from its predecessor, the KGB, in 1991. It was the SVRR that ran CIA officer Harold James Nicholson against us from 1994 to 1996. It was the SVRR that was handling FBI special agent Earl Pitts when he was arrested for espionage in 1996. It was the SVRR that planted a listening device in a conference room of the State Department in Washington in the summer of 1999. And it was the SVRR that was handling FBI special agent Robert Hanssen when he was arrested on charges of espionage in February 2001.

The Russians are not alone. There have been serious, well-publicized concerns about Chinese espionage in the United States. The Department of Energy significantly increased security at its national laboratories in response to allegations that China had stolen US nuclear weapons secrets.

Paul Redmond, the former Associate Deputy Director of Operations for Counterintelligence at the CIA, told the House Permanent Select Committee on Intelligence in early 2000 that a total of at least 41 countries are trying to spy on the United States. Besides mentioning Russia, China, and Cuba, he also cited several “friends,” including France, Greece, Indonesia, Israel, the Philippines, South Korea, and Taiwan. He warned of a pervasive CI threat to the United States.

The United States, as the world’s only remaining superpower, will be the constant target of jealousies, resentments, rivalries, and challenges to its economic well-being, security, and leadership in the world. This inevitably means that the United States will be the target of large-scale foreign espionage.

1

A Choice Assignment

When I joined the CIA, one of my first interim assignments was with the old CI Staff. I found it fascinating. I was assigned to write a history of the Rote Kapelle, the Soviet espionage network in Nazi-occupied Western Europe during World War II.

With its expanded computer power, NSA was breaking out the actual messages sent between the NKVD center in Moscow and the clandestine radios of the various cells in Western Europe. Incredibly, these messages came to me.

There I was, a brand new junior officer, literally the first person in the CIA to see the day-to-day traffic from these life-and-death operations. I was deeply affected by the fear, heroism, and drama in these messages. Above all, I felt privileged to have been given such an opportunity.

Building on an earlier study of the Rote Kapelle by the CI Staff, I completed a draft several months later that incorporated the new material. To my great surprise, this study was well received by my immediate superiors, and I was told that I was to be rewarded with a personal interview and congratulations from James Jesus Angleton, the legendary head of the CI Staff from 1954 to 1974.

Angleton’s office was on the second floor of the Original Headquarters Building. I was first ushered into an outer office, where Angleton’s aides briefed me on how to conduct myself. And then I went alone into the inner sanctum.

The room was dark, the curtains were drawn, and there was just one small lamp on Angleton’s desk. I later heard that Angleton had eye trouble and that the light hurt his eyes, but I was convinced the real reason for the semidarkness was to add to his mystique. It certainly worked on me!

I nervously briefed Angleton on my study, and he listened without interrupting, just nodding from time to time. When I finished, he methodically attacked every one of my conclusions. Didn’t I know the traffic was a deception? Hadn’t it occurred to me that Leopold Trepper, the leader of the Rote Kapelle, was a German double? He went on and on, getting further and further out.

Even I, as a brand new officer, could tell that this great mind, this CI genius, had lost it. I thought he was around the bend. It was one of the most bizarre experiences of my career.

When the meeting was over, I was glad to get out of there, and I vowed to myself that I would never go anywhere near CI again. I did not keep that vow. In my overseas assignments with the Agency, I found myself drawn toward Soviet CI operations. Nothing seemed to quicken my pulse more, and I was delighted when I was called back to Headquarters in 1989 to join the new Counterintelligence Center (CIC) as Ted Price’s deputy. When Ted moved upstairs in early 1991 to become the Associate Deputy Director for Operations, I was named chief of the Center.

2

Today, many years after that initial disagreeable encounter with CI, I find it hard to believe that it is actually my picture on the wall of the CIC conference room at CIA Headquarters, where the photos of all former CIA counterintelligence chiefs are displayed. There I am, number seven in a row that begins with Angleton.

So, after a career that ended up being far more CI-oriented than I could ever have imagined, I would like to offer some personal observations in the form of “The 10 Commandments of Counterintelligence.” I have chosen the form of commandments because I believe the basic rules of CI are immutable and should be scrupulously followed. In my view, it makes little difference whether the adversary is the Russians, the Cubans, the East Germans, the Chinese, or someone else. It likewise makes little difference whether we are talking about good CI practices in 1985 or in 2005. Unfortunately, as I watch US CI today, I am increasingly concerned that the principles I consider fundamental to effective CI are not being followed as carefully and consistently as they should be.

These commandments were not handed down to me from a mountaintop, and I make no claim that they are inspired or even definitive. They are simply the culmination, for what they are worth, of my experience. They are intended primarily for my fellow practitioners in CI today, but also for any younger officers in the Intelligence Community (IC) who might someday want to join us.

The First Commandment: Be Offensive CI that is passive and defensive will fail. We cannot hunker down in a defensive mode and wait for things to happen. I believe we are spending far too much money on fences, safes, alarms, and other purely defensive measures to protect our secrets. That is not how we have been hurt in recent years. Spies have hurt us. Our CI mindset should be relentlessly offensive. We need to go after our CI adversaries.

Aggressive double agent (DA) operations are essential to any CI program, but not the predictable, hackneyed kind we have so often pursued. We need to push our bright and imaginative people to produce clever new scenarios for controlled operations, and we need more of them. The opposition services should be kept constantly off guard so that they never suspect that we have actually controlled the operations they believe they initiated from the beginning. When the requirements, modus operandi, and personality objectives of the DA operation have been achieved, we should in a greater number of cases pitch the opposition case officer. If only one out of 10 or 20 of these recruitments takes, it is worth it. And CI professionals, of course, should not rely exclusively on their own efforts. They should constantly prod their HUMINT colleagues to identify, target, and recruit officers from the opposition intelligence services. The key to CI success is penetration. For every American spy, there are several members of the opposition service who know who he or she is. No matter what it takes, we have to have penetrations.

3

We should operate aggressively against the nontraditional as well as the traditional adversaries. How many examples do we need of operations against Americans by so- called friendly countries to convince us that the old intelligence adage is correct: there are friendly nations, but no friendly intelligence services? If we suspect for whatever reason that the operatives of a foreign intelligence service, friend or foe, are operating against us, we should test them. We should dress up an enticing morsel, made to order for that specific target, and send it by them. If they take it, we have learned something we needed to know, and we have an operation. If they reject it, as true friends should, we have learned something, too. In either event, because we are testing a “friend,” plausible deniability has to be strictly preserved. Every foreign service is a potential nontraditional adversary; no service should get a lifetime pass from US offensive CI operations.

The Second Commandment: Honor Your Professionals It has been true for years, to varying degrees throughout the IC, that CI professionals have not been favored, to the extent they deserved, with promotions, assignments, awards, praise, esteem, or other recognition. The truth is that CI officers are not popular. They are not always welcome when they walk in. They usually bring bad news. They are easy marks to criticize when things go wrong. Their successes are their failures. If they catch a spy, they are roasted for having taken so long. If they are not catching anyone, why not? What have they done with all that money they spent on CI? It is no- win.

For much of my career, many of our best people avoided becoming CI specialists. CI was not prestigious. It had a bad reputation. It was not fast track. It did not lead to promotions or good assignments. Angleton left a distasteful legacy that for years discredited the CI profession. Ted Price did more than anyone else in the Agency to reverse that trend and to rehabilitate CI as a respected professional discipline.

Nevertheless, that battle is still not completely won. We have to do more to get our CI people promoted, recognized, and respected so that our best young officers will be attracted to follow us into what we know is a noble profession and where the need is so great.

The Third Commandment: Own the Street This is so fundamental to CI, but it is probably the least followed of the commandments. Any CI program worthy of the name has to be able to engage the opposition on the street, the field of play for espionage. And when we do go to the street, we have to be the best service there. If we are beaten on the street, it is worse than not having been there at all.

For years, we virtually conceded the streets of the world’s capitals, including the major espionage centers, to the KGB, the GRU, and the East European services because we either did not know how to do it or we were not willing to pay the price for a thoroughly professional, reliable, full-time, local surveillance capability.

4

Opposition intelligence officers have to be watched, known meeting areas have to be observed, and, when an operation goes down—often on short notice— undetectable surveillance has to cover it, identify the participants, and obtain evidence.

This capability is expensive—selection, training, vehicles, photo gear, video, radios, safe apartments, observation posts, and on and on—but, if we do not have it, we will be a second-rate CI service and will not break the major cases.

The Fourth Commandment: Know Your History I am very discouraged when I talk to young CI officers today to find how little they know about the history of American CI. CI is a difficult and dangerous discipline. Many good, well-meaning CI people have gone wrong and made horrendous mistakes. Their failures in most cases are well documented, but the lessons are lost if our officers do not read the CI literature.

I find it inconceivable that any CI practitioner today could ply his or her trade without an in-depth knowledge of the Angleton era. Have our officers read Mangold? Have they read Legend and Wilderness of Mirrors? Do they know the Loginov case, HONETOL, MHCHAOS, Nosenko, Pollard, and Shadrin? Are they familiar with Aspillaga and the Cuban DA debacle? Have they examined our mistakes in the Ames and Howard cases? Are they staying current with recent releases like The Mitrokhin Archive and The Haunted Wood?

I believe it is an indispensable part of the formation of any American CI officer—and certainly a professional obligation—to study the CI failures of the past, to reflect on them, and to make sure they are not repeated.

The many CI courses being offered now are a positive step, but there will never be a substitute for a personal commitment on the part of our CI professionals to read their history, usually on their own time at home.

The Fifth Commandment: Do Not Ignore Analysis Analysis has too often been the stepchild of CI. Throughout the CI community, we have fairly consistently understaffed it. We have sometimes tried to make it up as we go along. We have tried to do it on the cheap.

Generally speaking, operators make bad analysts. We are different kinds of people. Operators are actors, doers, movers and shakers; we are quick, maybe a little impulsive, maybe a little “cowboy.” Our best times are away from our desks. We love the street. Research and analysis is really not our thing—and when we have tried to do it, we have not been good at it.

True analysts are different. They love it. They are more cerebral, patient, and sedentary. They find things we could not. They write better.

5

A lot of CI programs in the past have tried to make operators double as their own analysts. As a result, in the United States, CI analysis historically has been the weakest part of the business. Professional CI analysts have been undervalued and underappreciated.

A good CI program will recruit and train true analysts in sizable numbers. I do not think it would be excessive as a rule of thumb in a top notch CI service to be evenly divided between operators and analysts. Very few of our US CI agencies come anywhere close to that ratio.

Wonderful things happen when good analysts in sufficient numbers pore over our DA reports, presence lists, SIGINT, audio and teltap transcripts, maps, travel data, and surveillance reports. They find the clues, make the connections, and focus our efforts in the areas that will be most productive.

Many parts of the US CI community have gotten the message and have incorporated trained analysts into their operations, but others have not. Across the board, we still have serious shortfalls in good, solid CI analysis.

The Sixth Commandment: Do Not Be Parochial More harm probably has been done to US CI over the years by interagency sniping and obstruction than by our enemies. I remember when the CIA and the FBI did not even talk to each other—and both had disdain for the military services. It is no wonder that CI was a shambles and that some incredibly damaging spies went uncovered for so long.

Occasionally in my career, I encountered instances of sarcasm or outright bad mouthing of other US Government agencies by my officers. That kind of attitude and cynicism infected our junior officers and got in the way of cooperation. These comments often were intended to flaunt our supposed “superiority” by demeaning the capabilities of the other organizations. I dealt with these situations by telling the officers to “knock it off,” and I would encourage other CI supervisors around the community to do the same.

CI is so difficult, even in the best of circumstances, that the only way to do it is together. We should not let personalities, or jealousies, or turf battles get in the way of our common mission. Our colleagues in our sister services are as dedicated, professional, hardworking, and patriotic as we are, and they deserve our respect and cooperation. The best people I have known in my career have been CI people, regardless of their organizational affiliation. So let’s be collegial.

The Seventh Commandment: Train Your People CI is a distinct discipline and an acquired skill. It is not automatically infused in us when we get our wings as case officers. It is not just a matter of applying logic and common sense to operations, but is instead a highly specialized way of seeing things and analyzing them. CI has to be learned.

6

I do not know how many times in my career I have heard, “No, we do not really need a separate CI section. We are all CI officers; we’ll do our own CI.” That is a recipe for compromise and failure.

There is no substitute for a professional CI officer, and only extensive, regular, and specialized CI training can produce them. Such training is expensive, so whenever possible we should do it on a community basis to avoid duplication and to ensure quality.

CI is a conglomerate of several disciplines and skills. A typical operation, for example, might include analysts, surveillance specialists, case officers, technical experts, and DA specialists. Each area requires its own specialized training curriculum. It takes a long time to develop CI specialists, and that means a sustained investment in CI training. We are getting better, but we are not there yet.

The Eighth Commandment: Do Not Be Shoved Aside There are people in the intelligence business and other groups in the US Government who do not particularly like CI officers. CI officers have a mixed reputation. We see problems everywhere. We can be overzealous. We get in the way of operations. We cause headaches. We are the original “black hatters.”

Case officers want their operations to be bona fide. Senior operations managers do not want to believe that their operations are controlled or penetrated by the opposition. There is a natural human tendency on the part of both case officers and senior operations managers to resist outside CI scrutiny. They believe that they are practicing good CI themselves and do not welcome being second-guessed or told how to run their operations by so-called CI specialists who are not directly involved in the operations. I have seen far more examples or this in my CI career than I care to remember.

By the same token, defense and intelligence contractors and bureaucrats running sensitive US Government programs have too often tended to minimize CI threats and to resist professional CI intervention. CI officers, in their view, stir up problems and overreact to them. Their “successes” in preventing CI problems are invisible and impossible to measure, but their whistle blowing when problems are uncovered generate tremendous heat. It is not surprising that they are often viewed as a net nuisance.

When necessary, a CI service has to impose itself on the organizations and groups it is assigned to protect. A CI professional who is locked out or invited in only when it is convenient to the host cannot do his job.

My advice to my CI colleagues has always been this: “If you are blocked by some senior, obtuse, anti-CI officer, go around him or through him by going to higher management. And document all instances of denied access, lack of cooperation, or other obstruction to carrying out your CI mission. If not, when something goes wrong, as it likely will in that kind of situation, you in CI will take the blame.”

7

The Ninth Commandment: Do Not Stay Too Long CI is a hazardous profession. There should be warning signs on the walls: “A steady diet of CI can be dangerous to your health.”

I do not b

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