INTEL DUMP

News analysis and commentary from Phillip Carter -- now located at http://www.intel-dump.com

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Tuesday, August 26, 2003
 
Patriot Act forces investment firms to become nosier

The Wall Street Journal (subscription required) reported this morning that firms offering mutual funds and other investments have started gathering more information about their clients in order to satisfy parts of the USA Patriot Act and Treasury regulations promulgated under its authority. I blogged about this some time ago, when USAA asked me to verify my identity despite my having an account with them for several years when I tried to open a mutual fund. Now, the Journal reports that this has become the norm for mutual fund firms and others in the industry, with some important secondary and tertiary consequences.
Starting Oct. 1, mutual-fund firms won't be allowed to open new accounts without first collecting personal data from investors not always gathered previously. Fund companies also must verify each new customer's identity promptly after opening an account. While some firms already check facts like these, these rules go a step further.

Investors who supply incorrect information that can't be corrected quickly could find their fund accounts closed or their activity in those accounts limited under the rules. Firms also will be required to compare the names of new account holders with lists of suspected terrorists and terrorist organizations.

The changes are required by rules to prevent money-laundering that were adopted by the Securities and Exchange Commission and the Treasury Department as part of the USA Patriot Act approved by Congress in 2001. The rules, on which regulators gave their final guidelines earlier this month, follow a volley of other Patriot Act rules enacted last year. Those regulations required funds to review customer accounts with balances of $5,000 or more for suspicious trades.

The Oct. 1 customer-identification standards for funds -- like similar rules in the works for other financial firms such as brokerage firms and credit-card companies -- could be felt in consumers' wallets. Government and consultant estimates of the cost for the industry to update systems and train staffers to handle these procedures total more than $100 million in the first year and could exceed $200 million. Spending in future years could total nearly as much, all of which could increase fund expenses for investors.

There also may be logistical problems over providing more data when customers open accounts. "Investors might have to jump through a few more hoops," says Laura Chasney, associate legal counsel at T. Rowe Price Group Inc. "They should expect a few more calls."
Analysis: Title III of the Patriot Act contains a variety of provisions relating to financial crimes. Presumably, gathering the identities of investors will help prevent the use of sham accounts by terrorists, and enable us to connect terrorists and their money more effectively. Unfortunately, this is one area where dismantling terrorists' finances may have a direct impact on all of us. Just as we've learned to cope with more security at the airports, we must now learn to cope with more security in our financial system.

At the end of the day, this latter category of security is very important. If we can take down Al Qaeda's financial network, we can hobble the organization. Without its global network and ability to move money, men and materiel around the world, Al Qaeda will be reduced to a group of thugs with regional reach.

Update: I found my earlier post on this subject from Feb. 11, which I wrote after getting an alarming message from my bank that they needed to verify my identity before opening a mutual fund account. Sec. 326 of the USA PATRIOT Act (Public Law 107-56) is the provision which requires this verification -- here's part of the text:
SEC. 326. VERIFICATION OF IDENTIFICATION.

(a) IN GENERAL- Section 5318 of title 31, United States Code, as amended by this title, is amended by adding at the end the following:

(l) IDENTIFICATION AND VERIFICATION OF ACCOUNTHOLDERS-

(1) IN GENERAL- Subject to the requirements of this subsection, the Secretary of the Treasury shall prescribe regulations setting forth the minimum standards for financial institutions and their customers regarding the identity of the customer that shall apply in connection with the opening of an account at a financial institution.

(2) MINIMUM REQUIREMENTS- The regulations shall, at a minimum, require financial institutions to implement, and customers (after being given adequate notice) to comply with, reasonable procedures for--
`(A) verifying the identity of any person seeking to open an account to the extent reasonable and practicable;
`(B) maintaining records of the information used to verify a person's identity, including name, address, and other identifying information; and
`(C) consulting lists of known or suspected terrorists or terrorist organizations provided to the financial institution by any government agency to determine whether a person seeking to open an account appears on any such list.


 
Twin blasts hit Bombay, killing at least 45

A pair of car bombs exploded in Bombay on Monday, killing at least 45 persons and wounding scores more. The news comes at a time of great tension between India and Pakistan -- two nuclear nations capable of dragging the world into a third world war. No group has yet taken responsibility, according to the New York Times, and Indian officials were reticent to blame the usual suspects. Nonetheless, it appears this blast may have been the work of Muslim insurgents, who may have been working with a Pakistan-based terrorist organization.
No one has taken responsibility for the blasts, and it was unclear how the bombs were detonated. Suburban Bombay, whose official name is now Mumbai, has been the site of five explosions — two on buses, two at markets and one in a train — in the last eight months that have killed a total of 15 people. The most recent was in July.

Officials have blamed the Students Islamic Movement of India for the attacks, saying the group operated in conjunction with the Pakistan-based Islamic militant group Lashkar-e-Taiba. Both groups are banned in India. The Bombay police commissioner, R. S. Sharma, said on Monday night that law enforcement authorities suspected that so-called jihadi groups were also responsible for the blasts, although he offered no specific evidence for that assertion.

The blasts come during a period of an easing of hostility between India and Pakistan. The lull has enabled them to take small steps toward rapprochement in recent months. For now, at least, the blasts seem to have done nothing to undermine that.

Indian officials, who have often blamed Pakistan in the past for terrorist acts in India, did not do so after the incidents, and Pakistan condemned the blasts as "acts of terrorism."
Analysis: I'm no expert on the India-Pakistan conflict, and I won't speculate on the facts of this event. However, I would like to point out an fact that should be obvious to most. This is clearly an attempt to derail whatever diplomacy is occuring between India and Pakistan. When I heard Gen. Pervez Musharraf talk in Los Angeles last month, he seemed quite adamant about pursuing peace. I think both nations recognize that they ought to peacefully resolves disputes such as the Kashmir problem and their water problems. (See these essays by RAND expert Chris Fair in The Atlantic Monthly on the region) The use of bombings like this to derail diplomacy is a common tactic used by terrorists. It has been used in India, Israel, Sri Lanka, Ireland, and elsewhere. The goal is to force those who might worry about security into opposing whatever diplomatic entreaties are being negotiated. Often, it works. It takes tough leadership and resolute diplomacy to ensure these tactics fail.

One further note: this conflict is probably not getting the media coverage it deserves. Until an American military officer e-mailed me from India to flag my attention, this event flew under my radar too. The New York Times had it on its home page yesterday; it has since fallen off. The Washington Post ran the story on page A7. The LA Times did not give it top billing either. Only the NYT covered the event from Bombay; the other two papers covered it from New Delhi. Contrast this to the way we treated the recent suicide bombing of a bus in Israel. If we want to have India and/or Pakistan as our allies in our global war on terrorism, we probably need to pay more attention to this conflict. Not to mention the obvious implications for a guerilla war between two of the world's largest nations with nuclear arms...

Adam Smith wrote in The Theory of Moral Sentiments, several years before he wrote The Wealth of Nations, that sympathy was often a function of proximity. He used the example of a man who cut his finger, and felt more pain than he did upon learning that a thousand Chinese men had perished in a disaster. This was almost certainly true in the 18th Century, when Smith wrote, and I think it's true today. But in our increasingly interconnected world, we must learn to appreciate the pain and suffering of our global neighbors. Events in Mumbai can affect us in the United States. Threats to our security will increasingly come from failed states such as Iraq and Afghanistan, not states like the Soviet Union, and we must develop a sense of global situational awareness to understand this.

Update: I blogged this note before reading my print edition of the Wall Street Journal, so I did not give credit where it was due. (Lesson learned: read the Journal earlier in the morning) The Wall Street Journal led with this story at the top of its news summary column on the front page, and reported on the bombing from the actual scene of the attack in Mumbai. Pretty good article too.

Monday, August 25, 2003
 
Top U.S. official for North Korea resigns

The New York Times reports tonight (for tomorrow's paper) that the State Department's top diplomat for North Korea has resigned. This news comes just before the start of 6-way talks between North Korea, the U.S. and four other nations. Suffice to say, this is an awkward time for such a personnel change.
The State Department confirmed the departure of Jack Pritchard, the special envoy for negotiations with North Korea, but denied that he had been forced out. Mr. Pritchard's departure signals disarray in the administration's posture toward that country, experts outside the State Department said. It comes at a critical moment as the United States attempts to rally North Korea's neighbors to persuade the country to drop its efforts to reprocess spent fuel rods for weapons.

Mr. Pritchard's resignation on Friday points to a division in the administration over how best to handle the isolated, unpredictable and highly militarized government of Kim Jong Il nearly eight months after the North expelled foreign inspectors, the experts said.

Mr. Pritchard, who has had long experience in talks with the North, including a stint on President Clinton's National Security Council, is identified with a more conciliatory stance toward the North. He long advocated a carrot-and-stick approach, with incentives to North Korea for good behavior.

But a more confrontational position, favored at the White House and expressed by John R. Bolton, the under secretary for arms control at the State Department, gained ground in recent weeks, and at least one Republican senator complained to Secretary of State Colin L. Powell about Mr. Pritchard's approach.
Analysis: This is a bad time to approach North Korea with different voices. The best analogy I can think of here is from The Godfather, where Sonny Corleone speaks out of turn at a meeting and jeopardizes the family. You never want to show dissent or fracture when dealing with the North Koreans. Now would be a very good time to reaffirm U.S. policy towards the Korean peninsula -- with one voice -- and to clearly designate our point man (or woman) on this issue.

I had a long talk with a friend of mine who's an old infantryman and law school classmate. Between us, we have a few years of service in Korea, where we inhaled deeply whenever we saw headlines like this one. We both agree that North Korea is causing trouble right now because we have committed so much of our combat power to Iraq. The North Koreans did this in 1998 when we rattled our sabers in the desert, and they did it during Kosovo in 1999 as well. The NKs think they can squeeze concessions out of the U.S. right now because we have so little combat power to shift to the Korean peninsula. The Army still has nearly every one of its combat brigades committed to Iraq, or on a deployment plan to go there. Short of calling up the National Guard as we did in 1950, we'd be hard pressed to oppose any major event on the Korean peninsula with ground forces.

Strategically speaking, we have assumed a tremendous amount of risk in the world by committing so much of our combined military capacity to Iraq. At this moment, we lack the flexibility to commit to new missions like Liberia, or reinforce old missions like Korea, or even do continuing exercises like Bright Star. This completely alters our foreign policy calculus, in terms of what we can and cannot do. Our enemies know this too. At this juncture, the most prudent course of action is probably to contain North Korea however we can, lest we allow them to exploit the risk we have created by devoting so much of our blood and treasure to Iraq. More to follow.

 
Weblogs and politics

Cory Doctorow has this essay in the Boston Globe about the influence of weblogs on politics, and what he perceives to be a sea change in the interaction between information and politics. Among other things, the online version of the column includes "best of" lists from Joe Conason, Mickey Kaus, and Josh Marshall. It's probably worth a read just for those three lists, which I should use to update my blogroll.

 
Tomb of the unknown citizen

The New York Times reports today on a macabre -- but fitting -- tribute to the thousands of persons who died at the World Trade Center. Despite the best DNA technology available, medical personnel were unable to identify thousands of remains left in the rubble of the complex. Rather than preserve these offsite, or inter them somewhere sterile, the decision appears to have been made to create a tomb for these unknown remains on the site of the World Trade Center.
In its memorial design competition, the Lower Manhattan Development Corporation required every entry to include a suitable space to store the remains. The contestants were not required to actually design the storage — that will be done later. There were 5,200 design entries from 62 countries; a winner is to be selected this fall.

The memorial will not just store unidentified remains. It will also house remains that have not been collected by victims' relatives. Families, not surprisingly, have reacted in many different ways to news of a positive identification of a relative's remains, which sometimes are made up of dozens — perhaps hundreds — of pieces. Relatives are given the choice of being notified when the first identification is made, or at any point over the course of the investigation. Some buried or cremated the first remains, only to face the task of dealing with remains identified later.
* * *
The medical examiner's office continues to identify remains, officials said, but most of them are from victims who have already been identified. The preservation process for all uncollected remains will be complete long before the memorial is built. The remains will stay with the medical examiner's office until a final resting site at the memorial is completed.


Sunday, August 24, 2003
 
A four-letter word for France

Wine. Get your mind out of the gutter. Though I'm a native Californian and a devoted consumer of California wines, I also enjoy French wines when I can get my hands on a good one. (Not too often on a grad student's budget)

Two articles in the New York Times give me reason to celebrate. The first article says that the deadly heat wave sweeping Europe may be creating the best wine vintage in half a century. Vintners and other experts are ecstatic about the 2003 grapes -- being picked early now.
Vintners are busy with an early vendange, the annual grape harvest that normally does not start until mid-September. As a rule, hot summers and early harvests produce great wines, winemakers say.

"It is the earliest harvest since 1893," said Bernard Hervet, who runs Bouchard Père et Fils in Burgundy. Mr. Hervet said that his vineyards began harvesting grapes for its Beaune-Grèves Vigne de l'Enfant Jésus wine this week and that he expected to start harvesting farther north in Chablis on Aug. 25, the earliest date for that region on record.

To reach maturity, grapes require a long stretch of hot dry weather. Without it, they end up with too little sugar and too much acid to make a great wine. But an excessively hot summer like this one increases the sugar content grapes need for fermentation, particularly in temperate regions like Western Europe. Winemakers are expecting this year's grapes to produce wines with a slightly higher alcohol content that could make them last for decades.
Outstanding! I've been told there's a wine futures market, and I imagine it's wild with speculation right now about the prospects for the 2003 vintage. The second article discusses some of the latest research on the French population's health, and posits that red wine may be to blame for the so-called "French paradox" -- why the French eat so poorly, stay so thin, and live so long.
Biologists have found a class of chemicals that they hope will make people live longer by activating an ancient survival reflex. One of the chemicals, a natural substance known as resveratrol, is found in red wines, particularly those made in cooler climates like that of New York.

The finding could help explain the so-called French paradox, the fact that the French live as long as anyone else despite consuming fatty foods deemed threatening to the heart.

Besides the wine connection, the finding has the attraction of stemming from fundamental research in the biology of aging. However, the new chemicals have not yet been tested even in mice, let alone people, and even if they worked in humans, it would be many years before any drug based on the new findings became available.

The possible benefits could be significant. The chemicals are designed to mimic the effect of a very low-calorie diet, which is known to lengthen the life span of rodents. Scientists involved in the research say that human life spans could be extended by 30 percent if humans respond to the chemicals in the same way as rats and mice do to low calories. Even someone who started at age 50 to take one of the new chemicals could expect to gain an extra 10 years of life, said Dr. Leonard Guarente of the Massachusetts Institute of Technology, one of the pioneers of the new research.
Great! One more reason to drink red wine. Thankfully, this research applies to all red wine, not just French red wine, that contain the right chemical mix. So I can enjoy my Californian petite syrahs (e.g. Bogle and Stag's Leap) and cabernets (Carmenet and Plumpjack) with the knowledge that they're helping my heart. Now I just need to mimic the French by making red wine a normal part of my diet. Somehow, I don't think that will be a problem.

 
An interview with one of America's leading Al Qaeda experts

Josh Marshall has posted an excellent interview with Peter Bergen at TalkingPointsMemo. Bergen is a journalist too, and he has authored one of the three best books on Al Qaeda and contemporary multinational terrorism that I've read: Holy War, Inc. (The other two must-have books are Countering the New Terrorism and Inside Al Qaeda) Bergen is one of the few journalists to have personally interviewed Osama Bin Laden, and his research on the Al Qaeda organization is first-rate. I think his expert opinions on the organization -- and its activities in Iraq and Afghanistan -- are as good as any out there. Here's an exceprt from the second part:
BERGEN: . . . We did a very smart thing in Afghanistan. Bin Laden and Mullah Omar made a calculation that we would be drawn into a Soviet-style invasion. They would respond with guerilla warfare. They would have some tactical successes in that warfare, and a strategic success that the United States would be reviled around the Muslim world for its brutal occupation of Afghanistan.

That didn't happen, obviously, and there are only 300 Americans in the whole, on the ground. That was very smart. Obviously, the US and British occupation of Iraq is different from the Soviet invasion of Afghanistan in many many ways -- not least of which is that Soviets killed a million Afghans and made five million of them refugees. Obviously that hasn't happened in Iraq. But there are some similarities in the following way: We are occupying in large numbers in thick spaces and we are doing that in the middle of the Middle East. And it seems that we're going to be there indefinitely. It seems that way, according to the Iraqis and to everybody else. Obviously we're in a period of guerilla warfare, these kind of high-profile terrorist attacks. You know, that's the future. I mean al Qaida is not going to get off this little exercise. Obviously the United States is not about to change its policy in Iraq. So I think, given those two facts, we're going to see more of what we saw at the United Nations Headquarters in the future. I mean this is just the beginning, I think.

TPM: I think I saw an interview you did on CNN in which you discussed the the question of who, if there are foreign fighters in Iraq now, who are they? And I think you had said that a lot of them seemed to be Saudis who'd actually come in through Syria. Whatever details you have -- who are these people? Where are they coming from? Are governments assisting in bringing these people in?

BERGEN: I don't think governments are assisting in bringing these people in at all. Because if you think about, Syria has been quite cooperative in the war on terrorism, Jordan has fallen all over itself. That's one of the reasons the Jordanian embassy was attacked. Kuwait, don't have to explain that. But judging from what US counter-terrorism officials say and what Saad al Fagih says they're predominantly Saudi, which makes sense. Saudis were predominantly the people in Afghanistan, and the major group of people at Guantanamo Bay are Saudis. So that all kind of coheres. Some Kuwatis, and I would imagine a sprinkling of other nationalities, although I haven't heard any other than the Saudis and Kuwatis--that's all I've heard about. Now you know, if Zarqawi is in Iraq--although apparently he might be in Iran. So maybe there are some Jordanians, I don't know. But it doesn't sound like people from the Philippines are coming to Iraq, as it were, and coming to Afghanistan.

TPM: They would stand out?

BERGEN: They'd stand out. And also maybe it's just a matter of time. After all, this whole thing is a relatively recent phenomenon. I mean it seems to me that these volunteers, as it were, jihadist volunteers, either came directly before the war, during the war, or even more so after the war. The Saudi volunteers especially have come in the last few months. But I think this is all totally predictable. I don't see this as being a surprise.
The first part of the interview is available here on TalkingPointsMemo, and it's also worth a read. The nature of the insurgency in Iraq appears a lot like previous insurgencies in other parts of the world -- most notably Afghanistan. I think we should pay careful attention to the thoughts of experts like Peter Bergen, Brian Jenkins, Bruce Hoffman, and Rohan Gunaratna. They know this threat very well, and their historical insight will help us craft a successful strategy this time around.

Saturday, August 23, 2003
 
In defense of anti-terrorism measures

Heather MacDonald, a fellow at the Manhattan Institute who writes from the right on legal policy issues, has an interesting op-ed in Sunday's Washington Post on the USA Patriot Act. Ms. McDonald takes issue with the ACLU's recent challenge to Sec. 215 of the act, which authorizes the FBI to seek a court order to look into library records and internet browsing records, among other things.
Section 215 allows the FBI to obtain documents in third-party hands if they are relevant to a terrorism investigation. According to the ACLU, this power allows the FBI to "spy on a person because they don't like the books she reads, or because . . . she wrote a letter to the editor that criticized government policy."

The charge is baseless. To begin with, it ignores the fact that the FBI can do nothing under Section 215 without the approval of a federal court. Let's say the FBI has received a tip that al Qaeda sympathizers have taken scuba lessons in preparation for an attack on Navy destroyers off the California coast. Under 215, the bureau could seek a court order for local dive school records to see if any terror suspects had recently enrolled.

The key phrase here is "seek a court order." It is inconceivable that the court that oversees espionage and counterterrorism investigations will approve a records request made because the FBI doesn't "like the books" someone reads, or "because she wrote a letter to the editor that criticized government policy," as the ACLU claims.

The ACLU also argues that Section 215 violates the Fourth Amendment right to privacy. But like it or not, once you've disclosed information to someone else, the Constitution no longer protects it. This diffuse-it-and-lose-it rule applies to library borrowing and Web surfing as well, however much librarians may claim otherwise. By publicly borrowing library books, patrons forfeit any constitutional protections they may have had in their reading habits.
Memo to Main Justice: Hire Ms. MacDonald to replace the AG on his current roadshow, or at least hire her to serve as his chief speechwriter and political adviser. These are the sort of concrete legal arguments that must be made in support of the USA Patriot Act. Rhetorically speaking, the ACLU and DoJ can fight each other to a draw, with one side extolling the virtues of liberty and the other praising the virtues of security. Concrete arguments like these can cut through the rhetoric, and help the American public understand that the act is not as bad as widely perceived.

On balance, I think the USA Patriot Act is a good piece of legislation. Title II of the act gives the FBI broader discretion to apply for FISA warrants, and recognizes that it's not so easy in the age of terrorism to separate criminal investigation work from counter-intelligence work. Title III of the act gives law enforcement more power in the area of financial crime, something which is necessary to take down the intricate financial network on which Al Qaeda relies. Titles VII and IX contain important provisions with respect to information sharing and intelligence analysis -- the bread and butter of anti-terrorism and counter-terrorism. These provisions do carry some risk of abuse. But so too does every criminal statute, and we rely on substantive and procedural protections in our courts to protect us from those risks. Whether the courts do a good job is a matter of dispute, but on balance, I think most Americans are willing to trust the judiciary with their rights.

The defense of the USA Patriot Act and other anti-terrorism measures is important. The American people must buy into our anti-terrorism measures in order to support their enormous fiscal cost and the potential cost in delay, hassle, intrusiveness, and change (see, e.g., airport security). I support these measures, for the most part, but I also sense that many Americans have legitimate questions about them. In the long run, this PR problem will frustrate anti-terrorism efforts by lowering political support for such measures, and for the politicians who support them. Terrorists will exercise tactical patience, and wait for our complacency to set in. They will see political support for anti-terrorism decline, along with discretionary funding for anti-terrorism measures. Manpower and materiel will be shifted to other government programs, and soon, vulnerabilities will start to appear. Terrorists will lie in wait for this moment, and then they will strike. We can't let that happen.

This issue is too important to leave to the Justice Department alone; real policy leadership here must also come from the White House, and from opinion leaders and public intellectuals in society. Mr. Ashcroft does not have the credibility to defend this act, or to advocate for the administration on this issue. Simply put, the American public does not trust Mr. Ashcroft to tell the truth on these issues, regardless of how concrete his arguments are. If the administration is really serious about defending its anti-terrorism measures -- and it ought to be -- it needs to do more here. Jack Balkin thinks this may be part of a deliberate White House strategy to test the waters on this issue for the 2004 political season. That is possible. But I think the results are already obvious -- the public will not react well to Mr. Ashcroft's roadshow.

Friday, August 22, 2003
 
The book to buy for lawyers, law students, and other law-minded academics

Eugene Volokh's new book Academic Legal Writing scored a rave review from Michael Herrington in Writ today. I haven't purchased my copy yet (financial aid just showed up), but I intend to. Eugene taught my First Amendment law class last semester, and I think he's absolutely brilliant. Herrington agrees, and recommends this book without reservation:
Having now, for the first time, carefully read a style book, I now see the error of my ways. If you have a sibling, a child, a friend, even a distant acquaintance, in law school or trying to get something published in a legal publication, buy them a copy of Academic Legal Writing.


 
Final thoughts from Oxblog on the BBC: Josh Chafetz has a lengthy discussion of his Weekly Standard article on the BBC, and the allegations he made in that article. As one can imagine, the article provoked a fair amount of criticism, which proved the old adage: never pick a fight with someone who buys ink by the barrel.

 
LT Smash is about to redeploy from Iraq. I think the right expression in the Navy for a job well done is "Bravo Zulu". In the Army, we'd grunt "hooah" at you. In either case, stay safe and thanks for the reporting from the desert.

 
Ashcroft goes on the offensive
But will his PR blitz really lead the public to trust him?

Seeking to defend the administration and defuse criticism of its stance on civil liberties, Attorney General John Ashcroft has hit the road on a speaking tour of the United States. His goal, according to the Washington Post, is to explain why measures like the USA Patriot Act are so vital, and to reassure Americans that his Justice Department is finding the right balance between liberty and security.
In a strongly worded speech that included quotations from Abraham Lincoln and Winston Churchill, Ashcroft portrayed the Patriot Act as a linchpin of the government's war against terrorism.

"We know now that al Qaeda exploited the flaws in our defenses to murderous effect," Ashcroft said. "Two years later, the evidence is clear: If we knew then what we know now, we would have passed the Patriot Act six months before September 11th rather than six weeks after the attacks."

Ashcroft also issued a veiled warning against any attempts to curtail government powers under the law. Two civil liberties groups have filed legal challenges to parts of the Patriot Act, and the law comes up for review by Congress in 2005.

"To abandon these tools would disconnect the dots; risk American lives; sacrifice liberty; and reject September 11th's lessons," Ashcroft said, adding later: "To abandon these tools would senselessly imperil American lives and American liberty."
The Washington Post follows this news story with an editorial about "Mr. Ashcroft's Roadshow". The editorial echoes some things I wrote on TIA and the planned terrorism futures market, regarding the general American sentiment towards the Bush Administration on these issues.
. . . if people are worried about how the Justice Department is wielding its authority under the Patriot Act, a big piece of the blame lies with Mr. Ashcroft himself. Muscular congressional oversight of this new law is critical, but the department has until recently balked at answering reasonable questions from lawmakers. At one point last fall, House Judiciary Committee Chairman F. James Sensenbrenner Jr. (R-Wis.) was so exasperated he was threatening to issue a subpoena to get the information. This is no way to make the public feel better about how the department is handling sweeping new powers.

More important, it strikes us that a great measure of the public's "unease" over the law, as Sen. Patrick J. Leahy (D-Vt.) put it, is in fact discomfort -- legitimate discomfort -- over the administration's broader disregard for civil liberties: its insistence that American citizens can be held for months without access to lawyers simply by designating them "enemy combatants"; its sweeping roundup of non-citizens in the days after 9/11; and its unapologetic stance toward the treatment of detainees who had nothing to do with terrorism but were held for months. Technically, these are separate matters from the Patriot Act. In reality, the Patriot Act has become something of a repository in the public mind for wider worries about Mr. Ashcroft's Justice Department. As the attorney general barnstorms the country, he might do a little less preaching to the already converted and a little more listening to the legitimate concerns of the American public.
I think that's right. Granted, I live in Santa Monica, which ranks with Berkeley and Cambridge, Mass. as one of the more liberal cities in America. But I associate with a balanced cross section of friends and colleagues, on the left and the right, who all evidence some distrust of John Ashcroft and this admininistration with respect to civil liberties. Mr. Ashcroft has almost become a punchline of sorts to any joke about spying, eavesdropping, or otherwise invading someone's privacy. ("Don't talk about your last date on your cell phone; John Ashcroft's listening.")

The net result of this distrust was seen very clearly in the debates over TIA and the Pentagon's planned terrorism futures market. Americans -- and their legislative representatives -- didn't care how these programs actually worked. They didn't care that academics on the left and right supported such ideas in the abstract. Despite TIA's fate, we still need computerized tools to look for "non-obvious relationships". And a closed-access futures market for experts could have been a great way to quantify collective expert opinion. Nonetheless, the American public answered these programs with a resounding "Enough already!"

After a series of anti-terrorism measures passed since Sept. 11, I think the Bush Administration has effectively spent its political capital on terrorism. These measures include, but are not limited to:

- The USA PATRIOT Act, which has become a lightning rod for criticism of the Bush Administration. I think some of that criticism should be directed at others, such as Congress, who raced to pass an omnibus bill after Sept. 11 without considering any of the secondary or tertiary implications of its provision.

- The Homeland Security Act, which consolidated and reorganized America's domestic security apparatus. I think this consolidation was probably necessary because of the inefficiencies and gaps which existed before, but some people feel threatened by the consolidation of all these agencies under one roof -- and the sharing of intelligence between them.

- The implementation of a new security regime for airports, including the use of computer-assisted passenger screening system that may have racial-profiling implications.

- Expanded powers to detain and deport immigrants, based on the USA Patriot Act and executive rulemaking authority in this area, which have led to the detention and deportation of thousands of immigrants.

- The secrecy of these proceedings, which has left Americans guessing about their true extent, and left Americans with a tangible distrust of the Justice Department on this issue

- The decision to detain Al Qaeda and Taliban fighters at Guantanamo Bay without formal designation as prisoners of war, despite Art. V of the Third Geneva Convention. (See this essay from Feb. 2002)

- The decision to detain two American citizens and a Qatari man as "enemy combatants" based on a Presidential declaration -- a designation which has resulted in their imprisonment without charge or legal process, solitary detention, seclusion from counsel.

- The executive order establishing military tribunals as an option for non-citizen terrorists -- an option that would incorporate fewer legal protections for the defendant than a civilian criminal trial or military court martial. It's not clear whether the President has the power to issue such an order, let alone conduct such tribunals.

- The prosecution of so-called "little fish" for providing "material support" to foreign terrorist organizations, under a statute added by the 1996 Anti-terrorism and Effective Death Penalty Act. It appears that most of these individuals have contributed some measure of support, whether money or training, to some terrorist organization, but there is no clear nexus between these men and a) actual terrorist activity and b) future terrorist acts. At most, defendants like the Lackawanna Six appear to have visited Al Qaeda training camps in Afghanistan (which is probably a bad thing). These men appear to have pled guilty in order to avoid designation as enemy combatants. But the prosecution of these little fish -- in the absence of any big fish prosecutions -- makes Americans feel threatened. It may ultimately be the right course of action, given the way Al Qaeda's network depends on these little fish, but it has political consequences.

- The secret detention of top-level Al Qaeda operatives at undisclosed locations, where they are being interrogated with undisclosed methods, and where their fate is uncertain. We are at war, and it is legal to detain and interrogate enemy prisoners of war. But there are rules for doing so, developed after abuses during WWII created an international consensus about the proper treatment of prisoners of war. Following the rules may impede us in some respects, but it helps us retain the moral high ground in the war on terrorism. We should not discount the importance of the moral dimension of warfare. That is what gives us international support to lead campaigns in places like Iraq; that is what enables foreign politicians to support us, because their population supports us. Moral capital is one more form of ammunition in the war on terrorism, and we squander it when we don't live by the rules of war.

Blowback: The term "blowback" refers to the unintended consequences of a policy choice. The classic example is Al Qaeda -- which appears to have developed out of the Afghan Arab movement that fought the Soviets in Afghanistan with our covert funding and support. (See Peter Bergen's Holy War, Inc. for more on Al Qaeda's history)

Now we are seeing another form of blowback, from the policy choices made by the Bush Administration in its war on terrorism. The common perception (true or not) is that this administration has a cavalier attitude towards civil liberties -- and that it will not let those things stand in the way of fighting terrorists. That's a normative judgment, and one that may be justified if you think the threat of terrorism on the scale of Sept. 11 is real and imminent.

But this normative judgment also has consequences -- the biggest one being that the American public no longer trusts John Ashcroft or the administration with their civil liberties. Every policy recommendation -- whether from the Pentagon or DoJ -- that touches civil liberties will meet a firestorm of criticism from now on. I'm not sure how the administration can remedy this distrust, or prevent this blowback from reoccuring. But I don't think Mr. Ashcroft's roadshow is going to do the trick.

Update: This isn't going to do the trick either. The Washington Post reports that the AG has instructed his 94 U.S. Attorneys to lobby Congress about the success of the USA Patriot Act and the problems with a provision in a pending House bill that would cut off funding for "sneak and peek" searches.
An Aug. 14 memorandum from Guy A. Lewis, director of the executive office for United States Attorneys, encourages federal prosecutors "to call personally or meet with . . . congressional representatives" to discuss "the potentially deleterious effects" of an amendment approved in the House last month that would cut off funding for "sneak and peek" warrants in terrorism cases.

Attached to the memo is a list of names and telephone numbers of House members, with an asterisk next to the names of those who voted in favor of the amendment sponsored by Rep. C.L. "Butch" Otter (R-Idaho).

Justice officials said they believe the effort does not violate the Anti-Lobbying Act, which generally prohibits government employees from lobbying for or against legislation. But Rep. John Conyers Jr. (Mich.), the ranking Democrat on the House Judiciary Committee, wrote a letter to Attorney General John D. Ashcroft yesterday questioning whether a current speaking tour by Ashcroft and contacts between U.S. attorneys and members of Congress amount to a violation of the law.

Justice spokeswoman Barbara Comstock said the campaign was fully vetted by government attorneys, and the memo warns that only U.S. attorneys themselves, who are political appointees, can initiate and attend the congressional meetings. "Congress has been saying they want to know how the Patriot Act is being used. The 93 U.S. attorneys are people who can . . . help tell members of Congress how the Patriot Act is working and how important it is," she said.
I'll reserve judgment on the Anti-Lobbying Act (18 U.S.C. 1913) issue, except to say that there is an issue here that could land U.S. Attorneys and their staffs in trouble if they don't follow the letter of the law. If anything, this order almost screams for some sort of independent prosecutor, because it would be odd for the Justice Department to prosecute one of its own U.S. Attorneys for something the AG told him or her to do.

Furthermore, this could frustrate attempts by the AG to sell the Patriot Act as something that's not threatening. Waging guerilla warfare (also known as lobbying) in the halls of Congress is not something the American public probably wants to see on this issue -- it will only make them more suspicious

Thursday, August 21, 2003
 
WSJ: Army needs more MPs to do its job

Most of the defense community agrees that we need more "nation building" troops these days than ever before -- especially Military Police and Civil Affairs soldiers. Unfortunately, the Army has too few of these specialties to go around, particularly in its active force. Christopher Cooper writes in today's Wall Street Journal (subscription required) about this very problem, and the difficulties the Army is facing as it tries to develop more MPs for missions like the one going on today in Iraq.
Out of a total fighting force of about 490,000, the U.S. has only around 37,000 military police -- a figure that hasn't changed much in decades. The MP, a specialist soldier with the kind of training and equipment needed to enforce order on urban areas, is the closest the U.S. has to a peacekeeping soldier. Almost half of them -- 15,000 -- are active-duty troops, with the balance in the Army reserve or the National Guard. There are about 12,000 MPs currently assigned to Iraq.

In the past, with fewer hot spots demanding attention, reserve forces weren't needed as much and less than 20% of them were called up at any given time. But today, the Army has nearly 200,000 reservists on active duty, including 90% of its MPs. Some 5,000 of these reservists are bumping up against their two-year service limit, which hasn't happened since the Vietnam War.

On Tuesday, U.S. military police worked alongside infantry troops in Baghdad hauling the dead and wounded out of the U.N. compound. MPs set up a security perimeter around the rescue-and-recovery operation. They detained witnesses for questioning.

In the wake of the Sept. 11 attacks and two wars that removed standing regimes, MPs have never been more in demand. With many bases now closed to the public, they man checkpoints at installations in the U.S. and around the world. They act as guards at the prison camp in Guantanamo Bay in Cuba, and they continue to keep order in the Balkans. And thousands of them are helping to control the restive citizenry in Iraq and Afghanistan.

One reason MPs are in such demand is their versatility. Just as infantry and armor troops receive a smattering of peacekeeper training, MP troops are trained for combat and are issued rifles. In Army talk, MP troops are considered "force multipliers" -- they are sprinkled in with combat troops to provide perimeter and supply-line security and to deal with prisoners of war and refugees. They also set up roadblocks on dangerous highways and contain civilian protests. In combat, "it's kill, kill, kill," says Sgt. Joshua Griffith, an MP drill instructor at the Army's only military-police school, in Fort Leonard Wood, Missouri.
* * *
If the Army needs more MPs, the solution might seem to be simply adding them -- but that is more complex than it sounds. Defense Secretary Donald Rumsfeld is opposed to increasing the size of the Army, which would require congressional approval, anyway. So adding MPs means decreasing another class of soldier. The Pentagon already is attempting to free up MPs by tapping infantry troops to staff the Guantanamo Bay prison camp. Brig. Gen. Stephen Curry, who is studying how to reduce the Army's reliance on reserves, hints that infantry may have to shoulder even more of the mundane work that traditionally falls to MPs. "It doesn't take an MP to check an ID card" at the entrance to a U.S. military base, he says.
* * *
One idea being floated in the Pentagon calls for shifting reserve units that are operating overseas into the active military and moving infantry units into the reserves. But such a plan would take years to implement and would probably meet resistance, both in the Pentagon and on Capitol Hill. In a variation of this idea, commanders have begun looking at reprogramming reserve infantry units as MPs or other specialists.
Note 1: This isn't just about MPs -- it's about all of the specialties necessary to execute missions along the spectrum of operations from peace to war. America's military doesn't just need tanks and infantry to execute high-intensity combat operations; it needs Special Forces to conduct low-intensity combat operations, MPs to manage peacekeeping/peace enforcement operations, and other specialties too. Inside the Pentagon (subscription required) had a great piece today that argued we needed more Special Forces in Iraq to conduct the stealthy, secretive combat ops necessary to undermine the Iraqi insurgency -- essentially to "out-guerilla the guerillas". It's an interesting idea, but one that we can't execute now because we don't have enough SF on active duty for that kind of commitment.

Note 2: So why not just build more MP, Civil Affairs and SF units? Because the true value in these units is not their hardware or their organizational setup -- it's their people. What makes an MP unit so special is its experience in dealing with law enforcement and peacekeeping situations -- experience which is earned through decades of collective work on those missions. You can't build an MP sergeant overnight, just as you couldn't create a civilian police sergeant overnight. It takes years to build the kind of "street smarts" and professional maturity that is necessary for troops in Iraq. So even if you reclassify infantrymen and scouts and tankers as MPs, they will take time to develop the necessary experience levels. There are alternatives, such as cross-assigning personnel to put a critical mass of old MPs in new units. But it still takes time.

In the special operations community, this is even more true. SF operators can't just jump out of an airplane five times, go through Ranger School, and then deploy to Afghanistan and expect to succeed. The strength of America's Green Berets lies in its people, their experience, and the synergies they develop by training and working together over long periods of time. The special operations community has really embraced Col. John Boyd's mantra of "People, Ideas, Hardware -- in that order!" You can't create quality SF soldiers overnight, and you certainly can't create quality SF teams overnight.

Note 3: A well-informed reader wrote to remind me of the detrimental effect on infantry units when they're used for MP missions -- especially lousy ones like guarding prisoners or checking IDs. (See BG Curry's quote above: "It doesn't take an MP to check an ID card.") BG Curry's implication is that MPs are scarce, therefore we should use less scarce resources, like National Guard infantry, to do mundane tasks like this. I think that's a little short-sighted too. Recent operations in Iraq and Afghanistan have shown the need for trained, lethal, effective infantry -- especially light infantry. The National Guard contains an awful lot of these units, and though they don't train as much as their active-duty brethren, they have seen combat in Iraq. Had these units been used as MP-retreads, I don't think they would've been ready for combat in Iraq as infantrymen.

There are a finite number of training days available -- even for the active force -- and you have to choose where you focus your training time and training resources. Army doctrine specifies that all units will focus their training on their "Mission Essential Task List" ("METL") in order to get as much bang for their buck as possible. Changing the METL of infantry units to incorporate more MP functions may make them less effective as infantry. That's a very risky proposition, and one that I think is unwise. If we have mundane tasks that can be done by untrained soldiers, I think those are things we ought to think hard about contracting out. To add a variation on BG Curry's words: It doesn't take a soldier, who we've spent thousand of dollars and man hours to train, to check an ID at the main gate of Fort Hood.

What this comes down to is a choice between 2nd Generation Warfare and 4th Generation Warfare. Napoleon developed 2nd Generation Warfare, fueled conscription which was termed the "levee en masse". It was an industrial, conscription-based, grinding, casualty-heavy form of warfare where nations threw legions of men against one another and assessed victory as a function of casualties taken and terrain seized. 4th Generation Warfare, on the other hand, is what our enemies wage against us today. They reject conventional norms and rules of warfare and fight with asymmetric means. The goal in 4GW is to find the enemy's strategic, operational and tactical center of gravity -- and attack it. The goal is to seize the moral high ground, and to win the battle of public opinion.

To the extend that we now face a 4GW conflict, we can't simply throw men and materiel at the war as we did in WWII. We must deploy trained, effective, cohesive, lethal units who can conduct operations at any point on the spectrum from peace to war. Numbers alone won't do the job.

 
Keegan: Iraq is no Vietnam, but we still need more troops

John Keegan, the world's preeminent military historian, writes today in the London Daily Telegraph about the situation in Iraq after Tuesday's bombing of the UN mission in Baghdad. Keegan, whose military histories cover the past 5,000 years of Western civilization, doesn't think we're stuck in a quagmire -- but he thinks we could get there if we don't deploy more combat power to do the job.
The bombing of UN headquarters in Baghdad on Tuesday raises two principal questions. The first, couched in media language, asks: "Is Iraq becoming another Vietnam?" The second, a policy-maker's question and the more important, asks: "Are there enough coalition troops to pacify the country and, if not, how many more are needed?"

The answer to the first question is comparatively easy to give. No, Iraq is not becoming another Vietnam, nor is it likely to turn into one. The situations are quite different, much as alarmists would like to draw similarities. Many factors differentiate the nature of the disorders, including terrain, politics and the strategic location of the trouble spot.
* * *
The result is that the coalition, as America never did in Vietnam, controls, if imperfectly, the whole operational area. What it faces is not a guerrilla war, but an insurgency, and one supported by only a fraction of the population.

The Kurdish north is undisturbed. The Shia south is largely untroubled, despite sporadic attacks on the British. It is in the Sunni centre, around Baghdad, that the murders and bombings are taking place. They are directed against the Americans, but it remains unclear by whom.

Some of the insurgents are die-hard supporters of Saddam, some are local Islamists, and some are foreign fundamentalists connected more or less closely with al-Qa'eda.

The coalition force opposing them is now about three divisions strong, say 20,000 fighting troops. It is undoubtedly overstretched. There are probably only 10,000 troops available for duty at any one time. They need to be reinforced. By how many is one question; where they should come from is the other.
A note on math. . . Keegan writes that the coalition (US and UK) forces include just 20,000 "fighting troops". How can that be? The Pentagon tells us that we have roughly 140,000 - 150,000 troops in Iraq, plus a bunch of British troops. How can Keegan be right that we have just 20,000 trigger-pullers?

The answer lies in the structure of the typical Army or Marine division, and the ratio of support troops to combat troops. Typically, support troops will outnumber trigger pullers by a factor of 7:1 in a given theater of operations. I think that Keegan is using that as his planning factor to estimate 20,000 combat troops. He may also be looking at the Globalsecurity.org pagethat describes exactly which units are deployed to Iraq right now. This site also lists the deployed soldiers by battalion-sized unit, which enables you to literally count heads because the configurations of those units are relatively easy to determine.

In a given division of 15,000-20,000 soldiers, you will only have 9-12 combat battalions of 300-500 soldiers apiece. The 4th Infantry Division, in which I served, had three organic brigades, which in turn had three organic battalions -- 5 tank and 4 infantry -- plus a divisional cavalry squadron. In total, this amounts to roughly 4,000 trigger pullers. On top of the infantry divisions like 4ID, you have to add in all the support and command/control structure above these units -- all the way from 4ID up to CENTCOM. When you add up the numbers, it becomes clear that you really have a lot of people in Iraq who aren't actual combat troops.

Caveat: Keegan may be wrong in two ways. First, American units have tasked their support units to conduct checkpoint operations, security patrols, and other combat missions in the Iraq occupation. Infantry and armor units aren't the only ones doing this stuff -- artillerymen, engineers, MPs, and others are running these missions too. Second, Keegan's wrong in the sense that combat has spread to everyone in the Iraqi theater of operations -- combat troops and support troops. Indeed, support troops driving in convoys have been more likely to come under fire and take casualties than their combat arms brethren, probably because the Iraqis are going after the soft targets.

 
Can the military be used to promote democracy?

According to Robert Tagorda, a Truman Scholar and first-year student at Harvard's Kennedy School, the answer is yes. America's military can be a potent tool for the promotion of democracy abroad, particularly through military-to-military contacts. Tagorda writes for Tech Central Station about the case of the Philippines, and why such programs might be the right answer for reforming the Philippine military.
. . . as a short-term alternative, the Bush administration should revise its May proposal to include professional as well as combat training. The proposal calls for a comprehensive security review that details "how the United States can best support Philippine military modernization and reform." In addition to discussing UH-1H helicopters and other equipment, this review should devise ways in which the assistance program can be used to strengthen military adherence to civilian authority. Education will hardly serve as a panacea. But it will at least begin to put the spotlight on stabilizing and strengthening institutions that have important counterterrorism responsibilities.

In "Supremacy by Stealth," Robert Kaplan states that the fourth rule for managing an unruly world is to "use the military to promote democracy." The Philippines already shares democratic ideals with Western allies. Still, if the United States wants to advance the war on terror, it must find a creative way to apply this rule in the Pacific.


Wednesday, August 20, 2003
 
Moral courage
VA Secretary falls on his sword in today's Wall Street Journal

Last week, the Wall Street Journal ran a disturbing article about the ordeal of Jason Stiffler, an Army soldier seriously wounded in Afghanistan who has been fighting the Army and the VA for several months to get the benefits he needs to survive as a disabled veteran. I discussed this article on the day it ran, saying that this matched my experience with the VA disability system -- which can even be Byzantine to someone with an administrative law education like me. Today, a letter from VA Secretary Anthony Principi appears on the Wall Street Journal's op-ed page (subscription required). Here is the full text:
When a Bureaucracy Fails, Veterans Suffer Inexcusably

Your article about the Afghanistan veteran whose injuries returned him to a civilian life of medical and financial hardship is a wake-up call for our department ("Seeking Benefits, Disabled Soldier Faced New Battle," Aug. 12). Veterans Affairs has no higher obligation than meeting the needs of veterans returning wounded or injured from combat, and we have improved our ability to do so. But the fact remains that we did not provide Jason Stiffler the level of service that he and every veteran deserve. The events described in your article are unacceptable and we need to fix our problems. I am fully committed to doing so.

Anthony J. Principi
Secretary of Veterans Affairs
Washington
Wow... that's not the kind of candor I've seen in a while from a senior administration official in any administration. But it is the kind of integrity and candor that Mr. Principi is known for, and he should be commended for this letter. In the Army, falling on your sword can be the best way to admit fault and move forward, and I think that's what Mr. Principi has done here. Admittedly, the ordeal of Mr. Stiffler is an awful one, and no veteran deserves to be treated that way by his own country.

But what's done is done, and we now must focus on how to take care of the hundreds of thousands of combat veterans now serving overseas. America has not had such a large generation of combat veterans in 13 years, and given the nature of the conflict in Iraq, it's arguable that we haven't seen combat like this since Vietnam. These veterans have already started to come home, and many have begun to seek help from the VA. Over the next 3-5 years, the VA will face a bow wave like it hasn't seen for some time. America owes it to its veterans to give them the benefits they deserve, and this will become a campaign issue if the VA fails to deliver.

 
Texas senator advocates for a larger military
Washington Times piece sounds eerily similar to Washington Monthly pieces

Senator Kay Bailey Hutchison (R-TX) writes today in the Washington Times that America's military is stretched too thin to accomplish all of its missions -- and missions which may come in the future. Specifically, she argues that we lack the requisite number of boots on the ground in Iraq and Afghanistan. Senator Hutchison starts her piece with a quotation from a famous piece of military history:
"You may fly over a land forever; you may bomb it, atomize it, pulverize it and wipe it clean of life — but if you desire to defend it, protect it and keep it for civilization, you must do this on the ground, the way the Roman legions did, by putting your young men into the mud."

Those words, written nearly 40 years ago by my good friend T.R. Fehrenbach in the definitive work on the Korean War, "This Kind of War: A Study in Unpreparedness" — still ring true today. Our recent operations in Afghanistan and Iraq reinforce those very lessons. We prosecuted a very successful war, but if we are going to bring freedom and democracy to the Iraqi and Afghan people while preserving the peace elsewhere, we will need young men and women with their boots on the ground. I am increasingly concerned we don't have enough soldiers and Marines to do all the jobs that must be done.

Shortly before he retired, Army Chief of Staff Eric Shinseki advised that postwar Iraq might require several hundred thousand soldiers and Marines to keep the peace. Gen. Shinseki commanded peacekeeping operations in both Bosnia and Kosovo, and he knows what it takes to get the job done right. But if we were to place several hundred thousand troops in Iraq, the unfortunate truth is that the Army may be stretched too thin elsewhere. Indeed, the man nominated to take his place, Gen. Peter J. Schoomaker, is another who apparently doesn't shy from offering his frank opinion. He recently said, "Intuitively, I think we need more people. It's as simple as that."
Sounds good to me. In fact, it sounds very much like this piece by Nick Confessore in the Washington Monthly, and this piece by me in the same magazine:
The architects of the war might be forgiven for misgauging the number of troops required had the war come a dozen years ago, when the United States had little experience in modern nation-building. But over the course of the 1990s America gained some hard understanding, at no small cost. From Port-au-Prince to Mogadishu, every recent engagement taught the lesson we're now learning again in Iraq: America's high-tech, highly mobile military can scatter enemies which many times outnumber them, in ways beyond the wildest dreams of commanders just a generation ago. But it's not so easy to win the peace.
* * *
Not only did Wolfowitz and Shinseki publicly disagree over how many troops would be needed to win the war in Iraq, they also disagreed on how many troops would be needed to win the peace. Shinseki testified to Congress that we would need "several hundred thousand" and Wolfowitz, very publicly, argued that the situation called for far fewer. What's become clear in the aftermath is that Wolfowitz simply didn't grasp, as Shinseki (who's commanded Army units in peacekeeping operations) clearly did, just what this kind of mammoth peacekeeping and nation-building operation would entail.
* * *
On the shelf of nearly every Army officer, you'll find a book by retired Col. T.R. Fehrenbach on the Korean conflict titled This Kind of War. At the end of World War II, confronted by the military revolution brought on by the atomic bomb, America cut its military from a wartime high of 16 million down to a few hundred thousand. Bombs and airplanes--not soldiers--would now protect America's shores and cities. After fighting as a grunt in Korea, Fehrenbach thought otherwise. Transformation was great for the Air Force and Navy, but for the Army and Marine Corps, the essential nature of warfare remained unchanged.

"You may fly over a land forever; you may bomb it, atomize it, pulverize it and wipe it clean of life," wrote Fehrenbach. "But if you desire to defend it, protect it, and keep it for civilization, you must do this on the ground, the way the Roman legions did, by putting your young men into the mud." It's time Don Rumsfeld brushed up on his Fehrenbach. The book is on Gen. Shinseki's official reading list for the Army, so it's a good bet that one of his generals has a copy he can borrow.
I should be clear: I allege no plagiarism or dishonesty here. I borrowed from Fehrenbach, and I certainly didn't come to my own conclusions about everything I wrote about. The accepted norm is to borrow good ideas where you find them, whether it's in the Washington Monthly or the Weekly Standard.

Therein lies the irony. Sen. Hutchison's politics are quite different from mine, and probably quite different than the average Washington Monthly reader. I find some irony in the fact that a Republican senator from the President's home state would seize on ideas in a liberal magazine to criticize the foreign policy decisions of the Bush Administration. But I guess that truth is often stranger than fiction.

Monday, August 18, 2003
 
Intermission -- Intel Dump will begin regular news coverage again on Thursday or Friday of this week. In the interim, please stop by my friends and supporters on my blogroll. Thanks.

Friday, August 15, 2003
 
Update to Pentagon plans to reduce combat pay
Top DoD official says the plans were misconstrued, and pay will not drop

Undersecretary of Defense David Chu gave a press conference yesterday explaining this reversal a little further. In Dr. Chu's words, this isn't actually a reversal at all -- the original story was wrong. The Pentagon never intended to cut "total compensation" for soldiers in Iraq and Afghanistan. Instead, it intended to shift around different kinds of pay to more selectively target those actually in a combat zone -- as opposed to those in support of a combat operation in Qatar. Here's an excerpt from the press conference:
Q: Just to be clear, there was never any intention on the part of the Defense Department to even look at eliminating these increases. Is that correct?

Chu: I want to be careful about the reference to "these increases". The department's position is to maintain compensation in Iraq and Afghanistan. Now how we --

Q: At the same level?

Chu: At the same level. Total compensation. What counts is the bottom line. Remember the typical person -- E-5, E-6, E-7 in Iraq/Afghanistan is being paid $4,000 or $5,000 a month. So what's at issue here is around $200 a month in these changed levels in these allowances.

We're going to try to maintain total compensation. Now we would prefer to do it with a different set of authorities than are at stake in this authorization issue. From that difference, unfortunately, this rumor has that we’re going to cut compensation in Iraq and Afghanistan. No, we're not.

Q: Is there also a difference in criteria? In other words where you may be reducing combat danger pay but increasing something else?

Chu: It could be. We haven't decided which instrument to use. Obviously it's a bit contingent on what Congress does. So if they do something we have to be sure we're thoughtful in responding to that direction.
Earlier in the press conference, Dr. Chu described the legislative and legal differences between what was being reported, and what was being done by the Pentagon:
Chu: No, no, no, no. I don't mean to be a technocrat here, but we have plenty of authority that we think is frankly better suited to the situation in Iraq and Afghanistan to maintain that compensation at the level it now stands without this power. And what we're saying in this document is we don't need this authority. What Congress really would do if they extend this is actually pay it to a lot of people who aren't in Iraq and Afghanistan.

So we said look, we're just fine, guys. We have plenty of authority. We have never said we're going to cut -- I couldn't believe this rumor getting started. We have never said we are. We haven't touched this issue. In fact the whole debate inside the department has been the other side. What do we need to do for the people serving in Iraq and Afghanistan, especially those there for long periods of time.

Q: So if that money goes away you would make up for it in some other way, is that what you're saying?

Chu: Well you're dealing here not with money. You're dealing here with authority. This is not an appropriation. This is the authorization bill. This gives us authority. In fact actually this mandates, this is a bit of entitlement kind of thing, this mandates pay. We're saying we've got plenty of authority. We'll use that authority. In fact we are busy debating how best to use that authority. We haven’t come to our conclusion yet. All we're saying in this appeal document which actually is a much larger document, all sorts of issues in it, is we don't need this authority, guys. Don't muck it up.
Okay, I understand now... Congress has created an "entitlement", for lack of a better word, that authorizes certain troops to certain pay under certain conditions. The Pentagon thinks those conditions are overly broad, and would rather use other kinds of pay with other conditions to pay our troops in harm's way. The current model probably authorizes Family Separation Pay for anyone on any deployment -- whether in harm's way or not. And the current danger pay may include folks in Qatar, Kuwait, and elsewhere. The Pentagon's position is that it cannot afford to pay those folks not actually in Iraq and Afghanistan.

The defense authorization/appropriations process is one of the most over-legislated, hyper-technical areas of the policy process imaginable. The annual National Defense Authorization Act is the largest piece of legislation considered by Congress, and it can run into the hundreds of pages. Often times, small provisions are inserted that may or may not mesh with the rest of the defense budget, the priorities of the President, or the priorities of Congress. But since it's part of this bill, it's the law of the land and it must be implemented somehow by the Pentagon. It's a policy nightmare.

Bottom Line: If we take Dr. Chu at his word, the "total compensation" for our troops in Iraq and Afghanistan will not drop -- it will change. Instead of receiving $225 and $250 for "imminent danger pay" and "family separation pay" respectively, soldiers may now receive $475 in some other special-purpose category. However, there will undoubtedly be friction in this process, and some soldiers will fall through the cracks. Some of this pay may lag, or hiccup, since the defense pay system is quite large and complex. It remains to be seen whether "total compensation" will actually stay the same, notwithstanding the comments by Dr. Chu. More to follow...


 
Using government plastic to buy... well... plastic

Defense Week, a Pentagon trade journal, reports that a Marine Corps staff sergeant was convicted in June of using her official DoD credit card to buy, among other things, a breast augmentation.
Staff Sergeant Sherry Pierre, an active duty Marine who worked for Marine Forces Reserve headquarters command in New Orleans, used her Pentagon plastic to rack up $129,709 in goods, services and upgrades to her physique, a command spokesman confirmed.

Pierre's previously unpublicized surgery may have given her a lift, but the tale is hardly uplifting. It is among the more egregious examples of a military employee abusing a government purchase card that is meant to increase efficiency, not waste. Her story illustrates a larger problem: A lack of management controls on nearly $7 billion in annual Pentagon credit-card purchases. The Pentagon has made strides to solve the problem, but many of the solutions are just now taking root.

Pierre's scheme transpired between 2000 and 2001, a period that, the Pentagon points out, pre-dates its major initiatives to rein in credit-card waste.

Pierre's rip-off was detected by the experimental use of data-mining techniques, which can detect telltale trends and anomalies in large databases. But these monitoring methods are only now being made part of the military's regular oversight of its credit-card purchases. So similar cases may not have come to light-though they soon could be unearthed as the technique is more widely used.
Analysis: This really is the tip of the iceberg where credit card abuse in DoD is concerned. There are two categories of cards which have been heavily abused by DoD employees --

(1) Government credit cards where the individual can purchase goods and services in Uncle Sam's name, subject to a long list of regulations;
(2) Government-backed travel credit cards, where the individual can charge travel expenses to bridge the gap between the dates of travel and the date of reimbursement.

Staff Sergeant Pierre's case falls in category (1) -- she used Uncle Sam's credit card to buy personal stuff, and charged those things to the taxpayers. This is a clear-cut case of larceny, and I think the service made the right decision to prosecute her. Luckily for us taxpayers, these cases are fairly infrequent, because there are a number of management controls on these government cards -- controls which unfortunately broke down in this case.

The tougher cases fall into category (2), and these are much more common. Military personnel often legitimately use their cards, only to have problems on the back end when they seek reimbursement. That can put them into arrears. The more disturbing problem is the heavy use of these cards by military personnel for personal charges totally unrelated to official travel. I can remember anecdotes from Fort Hood, Texas, where soldiers were caught using the card at strip clubs, car dealerships, hotels in Austin, and other unauthorized uses. At one point, I think a statistical analysis showed that 80% of all government travel-card transactions were done within a 25-mile radius of the installation. Clearly, those cards were not being used for travel.

The good news is that the Pentagon has really cracked down on this problem. Some would say the Pentagon is being too Draconian here, but I'm inclined to think this is one area where the system needs to be tough. The Defense Department has an enormous budget, and it owes the American people no small measure of fiscal responsibility.

Thursday, August 14, 2003
 
About face!

After taking heavy artillery fire from critics for its decision to downwardly adjust its family separation and imminent danger pay for soldiers in Iraq and Afghanistan, the Pentagon abruptly reversed course today -- saying it would maintain such pay "at least at the current levels." Here's what the Pentagon press release had to say:
IMMEDIATE RELEASE
No. 600-03
August 14, 2003

DoD Statement on Family Separation Allowance and
Imminent Danger Pay


In April, after the President's Budget was submitted, Congress authorized an increase in both the Family Separation Allowance (on a worldwide basis) and Imminent Danger Pay and legislated that these increases would expire on Sept. 30, 2003. The department is aware of the problem that would result for those serving in Iraq and Afghanistan if these allowances were allowed to expire. This is an issue of targeting those most deserving, and certainly people serving in Iraq and Afghanistan are in these categories. We intend to ensure they continue to receive this compensation at least at the current levels.
The administration's official stance on this issue was that the two forms of special pay cost too much to maintain over the long haul. I imagine this was doubly true because the Pentagon has had to keep more troops in Iraq and Afghanistan than it expected, to deal with problematic situations in both nations. According to Ed Epstein of the San Francisco Chronicle:
The Defense Department supports the cuts, saying its budget can't sustain the higher payments amid a host of other priorities.
* * *
Last month, the Pentagon sent Congress an interim budget report saying the extra $225 monthly for the two pay categories was costing about $25 million more a month, or $300 million for a full year. In its "appeals package" laying out its requests for cuts in pending congressional spending legislation, Pentagon officials recommended returning to the old, lower rates of special pay and said military experts would study the question of combat pay in coming months.
Analysis: Despite its $380 billion budget, the Pentagon does have to contend with finite resources. It must choose between using its money for personnel, equipment, research, and other areas. In theory, the money from this special pay could be transferred to one of the SecDef's other priorities -- missile defense, for example. But is that really more important that this special pay? I don't think so. I suppose if you had to choose between extra body armor for soldiers in Iraq and special pay for them, you might have a tough decision. But clearly, there is enough largesse in this year's Pentagon budget to spare the money to pay our sons and daughters in harm's way.

When faced with recalcitrant bureaucrats who simply wanted to buy gadgets, the late-Col. John Boyd used to thunder "People, ideas, and hardware -- in that order!" at his audiences. Col. Boyd was onto something. Or as Gen. Creighton Abrams (creator of the all-volunteer force) said: "People are not in the Army, they are the Army." It's time we recognized this basic truth, and put our money into our most important military asset: America's sons and daughters in uniform.

 
The case of Faith Fippinger

With a name like that, you'd think I was decribing a law school exam hypothetical. Unfortunately, I'm not. The U.S. government is currently seeking to fine Ms. Fippinger under various Treasury and State Department regulations governing sanctions against pre-war Iraq. Ms. Fippinger went to Iraq before the war to act as a "human shield" against American military action.

From a policy perspective, I agree with the U.S. government's sanctions against pre-war Iraq, and think this method of enforcement is proper. However, as Julie Hilden points out in today's FindLaw column, there are some serious First Amendment issues to contend with:
Before packing her bag for prison, Fippinger should visit a lawyer. Her lawyer should then move to have the charges against her dismissed, among other reasons, because they violate the First Amendment. The government's treatment of Fippinger may well outrage a judge enough to grant that motion.

Fippinger might also have a claim against the government - either under the federal civil rights statute that allows citizens to sue for damages when their constitutional rights are violated, or under the theory that she suffered from selective prosecution. Were other Americans who spent minimal money in Iraq, and did not speak out against the government, pursued under the unconvincing "trade violation" theory? If not, then Fippinger may have a strong case against the government.

Selective prosecution arguments are always hard to win. But this case might be an exception: It seems so obvious that it's Fippinger's speaking out that has made her a target. Why else would the government bother to enforce obsolete sanctions against a retired schoolteacher who did no real harm with her tiny purchases, and plainly lacks the money to easily pay the fines?

Many nonviolent protesters before this have gone to jail for their beliefs. But Fippinger need not necessarily be one of them.
So what do I think? I think there's a balance to be struck here, and that courts are pretty good at weighing individual rights against governmental interests in cases such as this one. Ultimately, I think Ms. Fippinger will lose because of the tremendous deference accorded the executive branch by the judicial branch in matters of foreign policy and national security. But this will be a close call.

 
Torts, cigarettes and french fries

Slate's brilliant legal columnist Dahlia Lithwick has a great essayon the new wave of litigation over fast food. I think Ms. Lithwick has one of America's finest legal minds, and she's certainly one of the legal journalists in the business. This piece, like her others, is worth a read. Here's her conclusion:
The best solution doubtless lies someplace between the absurd extremes. As Ben Kelly points out in today's Washington Post, Big Food will likely survive just by moderating its behavior, posting warnings, and taking it easy on peddling their junk to the kiddies. But we may want to keep an eye on the John Banzhafs of the world, who have observed that their next target may well be "Big Milk"—full of saturated fats and cholesterol and not nearly as healthy as those moustache commercials would suggest.

Got a lawyer?


 
DARPA -- an American version of Hogwarts school for wizards?

The Los Angeles Times has a great Column One piece on DARPA, the Defense Advanced Research Projects Agency, which has taken fire recently for its Total Information Awareness and Policy Analysis Market programs. In the piece, Charles Piller looks at some of the great successes -- and great failures -- of the Pentagon agency.
Over the years, millions of taxpayer dollars have been spent on a variety of projects, from telepathic spies and jungle-tromping robotic elephants, to its most recent fiasco - FutureMAP, an online futures market designed to predict assassinations and bombings by encouraging investor speculation in such crimes.

"Morally repugnant," said Yale University economist Robert Shiller.

A "sick idea," said Sen. Barbara Boxer (D-Calif.).

"Unbelievably stupid," said Sen. Byron L. Dorgan (D-N.D.).

It's the type of criticism that DARPA is not only used to, but also lavishes on itself. "When we fail, we fail big," said former DARPA Director Charles Herzfeld, summing up the agency research disasters in an official 1975 history of DARPA.

Such is life on the absolute bleeding edge of technology.
The whole article is worth a read. Besides inventing the Internet (originally called "ARPANet"), DARPA has had a hand in a number of other key innovations in American society. The article details some of those, as well as the the current debate over TIA and other programs.

For more on DARPA and its newest project to digitize the human body, see this Wired article by Noah Shachtman.

 
Prof. Krugman: "Critics, do your homework!"
Critic to Prof. Krugman: Quotation does not necessarily equal fact-checking

In response to my criticisms and those of others, Princeton economist Paul Krugman has posted a page on his personal website citing two letters from Stars & Stripes and a Financial Times article to back up his position on heat casualties in Iraq. As a young law student at UCLA, I'm flattered and surprised that a Princeton professor would take the time to do this. But since he did, I think it's only fair for me to "do my homework" and respond to Prof. Krugman, who doesn't appear to have done his homework.

1. The Water Issue

Prof. Krugman starts by quoting two letters -- one from PFC John Bendetti of the 220th MP Company (Colorado National Guard) and one from SPC Jason K. Sapp in Kuwait. PFC Bendetti's letter contains the part about receiving two 1.5 liter bottles of water per day:
Due to more attacks on convoys, more items are becoming rare. Two examples are mail and bottled water. Our mail has been reduced to two times a week. Due to a lack of bottled water, each soldier has been limited to two 1.5 liter bottles a day. We’ve had two soldiers drop out due to heat-related injuries.

A person with common sense knows that a normal person can’t survive on three liters of water a day. One would think that the Army could coordinate with the Air Force and have supplies flown in from Kuwait. All I’m saying is that we’ve been “climatized” to the heat, but new troops have not. There will continue to be more heat casualties until something is done.
There's a lot in here. First, I should say that PFC Bendetti's gripes are legitimate, in the sense that mail and food and water are things that a soldier should care about. (Whether he should write Stars & Stripes with them instead of using his chain-of-command is another matter) That said, mail twice a week in a combat zone is not unreasonable -- it's 1/3 of the delivery rate in the United States. The critical metric for mail is not frequency of delivery, but how long it takes for mail to get to the soldier and get home from the soldier. In those areas, the military has made great improvements since April, largely by consolidating delivery and shifting resources to other parts of the postal chain. Prof. Krugman, as an economist, could have written a great column on the way the military postal system works, and some of the infrastructural/systems issues therein.

PFC Bendetti mentions that he only gets two 1.5 liter bottles of water a day. Again, I don't dispute this fact -- I've seen it in Pentagon press briefings, and I've talked to Army logisticians who say this is true. But what he doesn't say is that his unit also has a supply of unbottled water -- "tap" water if you will. I stand by my original contention, because I've fact-checked it, that a soldier will die in a desert environment on 3 liters/water a day. (The same is true in a cold weather environment, actually) I've led soldiers in the frozen hills of Korea and in the hot Mojave Desert, and I know how much water it takes to keep them alive under body armor and full battle rattle. 3 liters/day would result in a lot more than 2 heat casualties in one MP company -- it would result in a dead MP company.

Prof. Krugman should have fact-checked this quote by calling someone at Princeton -- say another professor at Princeton -- to ask if it's even possible to survive on 3 liters/day. Or he could've picked up the phone to call a New York Times staffer who's knowledgeable on such matters, like C.J. Chivers, a former Marine who now writes for the paper. He could've even called the Princeton Army ROTC department, and talked to an active duty officer or NCO there with experience surviving in the desert. (The Princeton Army ROTC cadre includes at least two Desert Storm veterans)

I know, I know... I'm a hard a** because I think soldiers should drink water from their "water buffaloes" instead of from a plastic bottle. Heaven forbid soldiers should drink "tap" water instead of bottled water. But this boils down to a simple matter of military logistics. PFC Bendetti suggests that the Air Force somehow fly in the requisite number of water bottles for the occupation force. A grand idea, to be sure, but one that's unsupportable. America has a finite amount of "strategic lift", which includes all the big aircraft which can move men and materiel around the world. Water, at 8 pounds/gallon, is very heavy; bottled water is very bulky; it's incredibly inefficient to move it by air. That's why the Army has "reverse osmosis water purification units", or "ROWPUs", and other means for producing water in the field. Granted, the water doesn't taste as good as Evian, but it's still water and it will still keep you alive in the desert.

We'd all love to drink bottled water, but until the French decide to donate Evian by the pallet and the airlift to get it to Iraq, that's not going to be a viable option. Once again, Prof. Krugman could have checked this fact by calling up a logistics expert -- either in the military or in a company like FedEx. But he failed to do so, because it made his column sound better to include this factoid about bottled water.

2. Mobilization of reservists

The second letter, from SPC Jason Sapp, blasts everyone in his chain of command from lieutenant colonels on up to the National Command Authority. SPC Sapp doesn't identify himself, but it looks like he's a reservist stuck in Kuwait as part of a unit mobilization. He's clearly bitter about the mobilization.
There are thousands of soldiers in Kuwait who were never supposed to be here. My unit was told that we weren’t supposed to be here. We were told by a lieutenant colonel on our second day in country that we were supposed to demobilize and return home. We asked if we could return. He laughed and said, “No. We got you here. Now we will find something for you.” As with tens of hundreds of other units, we were without a mission. How do readers think our morale was as of day two in country, let alone all the other units that sat here waiting for a job but never got one? Like us, they are still waiting for a way home.
Griping about mobilization is a reservist's pastime, and it's something that is to be expected. (The words "mobilization" and "demobilize" are reservist terms; active duty guys speak of "deployments" and "redeployments") In all fairness to SPC Sapp, I agree that the mobilization plan for reservists has been somewhat disjointed. Initially, as I wrote in The Washington Monthly, the Pentagon intended to fight this war with a lighter, faster, 21st Century force that had less boots on the ground. Part of this was that the Pentagon did not want to call up large numbers of reservists, for political and practical reasons. After the post-war situation deteriorated, this calculus changed, and the Pentagon changed its planned force structure in Iraq. The new force included a lot more troop units than previously expected, and that affected the number of reservists who could be demobilized, as well as the number of troops who could be redeployed. This is the reason why 3ID was held in country for so long.

Mobilization is a stressful experience; it tears reservists away from their families, jobs and communities. But it's also something which is foreseeable, particularly since the 1990s when reservists have increasingly borne the brunt of missions from Bosnia to Afghanistan -- and now Iraq. I sympathize with SPC Sapp, but I think his complaints are disingenuous. He signed up for the reserves; he received the benefits of reserve service; his nation called him when it needed him. If he's in Kuwait, he doesn't have it that bad compared to my friends who are in Baghdad, Tikrit, Mosul, and elsewhere in Iraq.

3. Military contracting

Finally, Prof. Krugman cites an article from Financial Times, which itself cites an article by David Wood of the Newhouse News Service. (Give Mr. Wood some credit -- his Pentagon beat reporting has been exceptional over the last several months.) This article is supposed to stand for the proposition that privatization of military functions is bad, and that it's indicative of a larger, more dangerous trend towards privatization in the Bush Administration. Generalization is what great columnists love to do -- to paint large, sweeping themes with small facts. Unfortunately for Prof. Krugman, his foundation lacks adequate support, and thus it falters.

Here's an except from the FT story:
But the growing dependence on such private sector support concerns some military experts. Part of the problem is that contractors are not subject to military discipline and could walk off the job if they felt like it. The only thing the military could do would be to sue the contractor later on - the last thing on the mind of a commander on the battlefield.
* * *
"We thought we could depend on industry to perform these kinds of functions," Lt Gen Charles S. Mahan, the Army's logistics chief, was quoted as saying by Newhouse News Service this month. He said it got "harder and harder to get (them) to go in harm's way".
This is interesting stuff... and that's why I flagged Mr. Wood's story in early August when it ran. (Maybe Prof. Krugman's reading Intel Dump...) But it still appears that Prof. Krugman is drawing the wrong conclusions from LTG Mahan's statement and the problems we're having with military contractors. Much of this owes to a misunderstanding of the way that government contracts work, and the clauses that these contracts probably had.

As a matter of federal law, most clauses in a government contract are set by the Federal Acquisitions Regulation -- the "FAR". (Each agency has its own subset of regulations, such as the "DFAR" for the DoD) These clauses are incorporated into any government contract, and they're non-negotiable. The government usually gets to choose which clauses it puts into a contract ahead of time, and that is the contract which is put out for bids. The contract then becomes a take-it-or-leave-it proposition for the government contractor.

This is informed speculation on my part, based on interviews I've done with several people in the Pentagon, State Department, and USAID. (I try to fact-check, not just quote) But I think these contracts for post-war services were developed in early 2003 during the planning phase of the war, when senior Pentagon officials thought we'd be greeted as liberators. All of their time-phased troop deployment plans and operations plans included the assumption that the post-war situation would rapidly stabilize, and that security would not be a continuing problem. That assumption was probably built into these contracts as well, such that the contractors did not get coverage for things like security costs, added insurance costs, etc.

We know now that those assumptions were flawed; a guerilla war continues in Iraq to this day. This presents government contractors with a choice. They can perform the contract under the new conditions, and subsequently make a claim against the government for a constructive "change" in the contract. Let's assume they try to make the claim before they perform, and the government says no. Then the contractor can decide between losing money in contractual damages, and getting its employees shot up in Iraq and losing money on insurance costs and security costs. What would any rational corporation do? Prof. Krugman could have written a brilliant piece on the economic calculus of a government contractor, and how rational choices are made in this situation. But he didn't. He ignored these details of government contract law and corporate decisionmaking to paint the corporations as the villain. That's sloppy reporting, as far as I'm concerned.

Bottom Line: I respect Prof. Krugman; I even have one of his books ("Pop Internationalism") on my bookshelf. But I think that he should stick to what he knows when he writes, because it's clear that he's too far afield here. Prof. Krugman could have written a brilliant piece analyzing any aspect of this situation from his perspective as an economist -- and I probably would have linked to it with praise. Instead, I think he was forced by the NYT editorial board to stretch himself beyond his expertise, and it shows.

Coda: While running with my dog Peet on the beach this morning, I clarified my thoughts a little. Prof. Krugman and I are actually in agreement about one thing: privatization of military functions can be problematic. LTG Mahan's comments about contractors going to war have a great deal of merit, and I think it's fair to say that the decision to outsource certain military functions carries a great deal of strategic, operational and tactical risk. However, I don't think you can arrive at that conclusion merely from the points that Prof. Krugman cites. I think you really need to dig into the contingency contracts from Iraq, find if/where they broke down, and buid an argument based on the facts.

Ultimately, I think most of the problems trace back to poor planning -- which resulted in poorly drafted contracts based on flawed assumptions. Consequently, I would put the burden on the Pentagon's planners -- not the contractors. These contractors had very little leverage in the negotiations because of the way the FAR works. And to borrow a term from economics, these contractors faced an "information asymmetry" -- the Pentagon simply knew more about the situation on the ground in Iraq than they did.

The Pentagon could have drafted contracts with cost provisions and contingency provisions to cover the eventualities which did occur -- namely the deteriorating security situation after 9 Apr 03 -- but they didn't. The contractors made the only rational business choice they could be expected to make.

A larger question looms about the wisdom of contracting our certain military functions in the first place (a question which Tapped raised yesterday). Outsourcing certain support functions -- such as mail service, food service, tank repair, etc -- is risky, because contractors aren't soldiers and you can't order them into combat on pain of criminal punishment. On the other hand, it can be more cost-effective to outsource these functions, largely because of the institutional costs inherent in training, equipping, leading and maintaining soldiers and military units. At the end of the day, America has a finite amount of money it can afford to spend on defense, even if that finite amount reaches nearly $400 billion. We can't afford to internalize every defense function -- from mail service to depot-level tank repair. Privatizing certain functions enables the military to focus its resources on the critical functions which must be done by "green suiters". If we can make our trigger-pullers more effective, more efficient, or more lethal by privatizing certain support functions, then the risk of privatization may be justified. (For more on the calculus of defense spending, see this book by Michael O'Hanlon and Military Readiness: Concepts, Choices, Consequences, by Richard Betts.)

In theory, that's the way it's supposed to work. It's possible that the system may have broken down at some points, but I think the general wisdom of privatization has been proven over time in Gulf War I, Bosnia, Kosovo, and Afghanistan. Now we just need to make it work better in Iraq.

Wednesday, August 13, 2003
 
As if Korea wasn't tense enough . . .

The English-language Korea Times reports today that American and South Korean officials are in disagreement about how and when to move the U.S. Army's 2nd Infantry Division to new locations south of Seoul. 2ID currently sits astride the main corridors of advance from the DMZ to Seoul, as a "tripwire" to deter any North Korean attack on the Seoul. Earlier this year, American and South Korean officials agreed to a strategic redeployment of the 2nd Infantry Division, as a step to free up real estate in near the DMZ and to make 2ID less vulnerable to a North Korean first strike. Now, there's a row over how to make that happen.
"The U.S. expressed its hope that the construction of new camps will be finished by 2008 during the bilateral military consultations in Hawaii last month," ministry spokesman Hwang Young-soo said. "It was an expression of their wishful thinking," Hwang said.

Despite their agreement to relocate the frontline positioned U.S. camps, Seoul is eager to delay it as long as possible to soften the impact on the public’s sense of security, ministry officials said.

For the relocation to go as planned, South Korea must first purchase land in southern Kyonggi Province, Hwang said.

The two nations agreed to combine smaller U.S. camps near the border into two camps at Tongduchon and Uijongbu by 2006 as the first phase to be followed by a second southward repositioning. But they have not revealed the exact timetable for the relocation to Pyongtaek and Osan in southern Kyonggi Province.
And in other news, the Korea Times and New York Times both report on an incident that's sure to inflame the Korean public. An American military officer has been arrested by Korean authorities on suspicion of murder after he was caught dumping a woman's body off a bridge near Seoul.
Police said they had placed the 45-year-old U.S. Army major under arrest after he was caught throwing a vinyl bag containing the body of his wife off the Yeongjong Grand Bridge into the Yellow Sea at 3:40 a.m. The 4.4 km-bridge links Seoul to Yeongjong Island, where Incheon International Airport is located.
* * *
Under a bilateral pact governing the 37,000 U.S. troops stationed here, South Korea has jurisdiction over American servicemen who commit serious crimes such as murder or rape, except for cases that take place while suspects were conducting their official duties or if the crime was committed between U.S. soldiers themselves.

In Tuesday’s case, Korean police must hand over the major to the U.S. military forces soon according to the Status of Forces Agreement. However, if the victim is found to be a civilian and her death is found not to be linked to the suspect’s execution of official duties, the Korean authorities will have jurisdiction over the U.S. officer.
Analysis: We have a very delicate relationship with our South Korean allies, and these two stories are not going to help matters. It's pretty hot over there right now, and when college students return to their campuses, I imagine we'll see another wave of protests across the country. To an extent, that's to be expected, and it's a good thing. Protesting is almost the national sport in Korea, and it's a great way to let off steam for a vibrant young democracy. If, however, sustained protests go on for a while, they could start to affect the way South Korean politicians act on these issues, which may further complicate regional security issues.

 
Operation Ivy Lightning... or OIL

Dana Milbank, the Washington Post's White House reporter, has a tongue-in-cheek piece this morning about the latest campaign in Iraq to root out insurgents. This one is named "Operation Ivy Lightning," and is spearheaded by my old unit the 4th Infantry Division.
Yesterday, U.S. Central Command issued a news release announcing lightning raids in the remote towns of Ain Lalin and Quara Tapa "to isolate and capture noncompliant forces." The name of the mission: Operation Ivy Lightning. Or, if you prefer the acronym: OIL.

The military has had all kinds of far-out names for its strikes -- last week brought Operation Soda Mountain -- but it has been careful to avoid embarrassing acronyms. In fact, it was rumored that the overall action was called Operation Iraqi Freedom rather than Operation Iraqi Liberation to avoid the very acronym Centcom produced yesterday for the strike by the 4th Infantry Division (or IV Division -- hence the Ivy).

A military spokesman joked, "We struck a dry hole when we tried to find someone to take credit for this one."
Brief History: The Roman numeral "IV" was used for the division a long time ago, and the division picked up the moniker "the Ivy division" during WWI. Today, 4ID soldiers wear a patch with 4 ivy leaves pointing north/south/east/west on their shoulder.

Today's 4th Infantry Division (Mechanized) also calls itself the "Ironhorse" division, in a not-too-subtle reference to the armored vehicles it rides on into battle. The division plans team (of which I was a member) names every operations plan using a convention that incorporates either Ivy or Ironhorse into the name -- e.g. Operation Ironhorse Venture or Operation Ivy Lightning. Unfortunately, this means that every 4ID operation that ends in "L" will result in the acronym "OIL".

Bonus: There is actually an art and science to the naming of operations. For more on this subject, see this article in Parameters, the Army War College quarterly.

 
Rumsfeld's priorities for the military

Joe Katzman has a great note at Winds of Change discussing SecDef Rumsfeld's priorities for the military -- as briefed to the Army's new class of 1-star generals at their indoctrination and training seminar. The list looks like most doctrinal statements -- broad, sweeping, vague language that doesn't necessarily mean one thing or another. Joe does a good job of explaining each of Rumsfeld's priorities though -- example:
1. Successfully Pursue the Global War on Terrorism
* Reset the force
* High value target plan
* Global Peace Operations initiative

Reset the force... yeah, they need that. I think I like the "high value target plan." To those asking: "does this mean al-Qaeda, Iran, or North Korea?", my answer would be "yes."

This GPO initiative looks interesting... seems Liberia may be a test case for something greater. See yesterday's AfricaPundit Regional Briefing, and esp. Part 3 of The Buggy Professor's materials in Top Topics.
* * *
9. Streamline DOD Processes
* Shorten PPBS and acquisition cycle time
* Financial Management Reform
* Shorten DoD processes by 50%
* Output metrics built around balanced risk and President's Management Agenda

The budgeting and acquisition cycle time is a major problem - weapons systems are taking 10-15 years from planning to fielding, and that's just too long.

Unfortunately, fixing it will require a major mindset shift. For example, this mindset will accept cutting the Marine helicopter fleet to equip it with V-22 Ospreys. Yeah, yeah, longer range, more speed, more capacity, great. Also more maintenance, more expense if you lose one, hence more protective systems and doctrines focused on protecting the investment, hence even higher cost, longer development time, less availability, and sometimes even reluctance to take risks with the equipment. Bad idea. Personally, I'd rather replace the CH-53s and CH-46s with updated version of conventional helicopters (the EH-101 is an example), which work just fine and use proven technology. That way more Marines can be air-transportable, which lets the Marines do more interesting things with concepts like seabasing and widens their choice of tactics on the ground.

As we've found with the Internet, availability = capability too. Against low-tech opponents "more good enough" has advantages of its own, numbers make a difference when surges are required, and they also allow U.S forces to absorb losses without making the next mission unviable. But the procurement culture of the Pentagon rarely thinks that way, and despite scattered successes like the JDAM broader change will be difficult.

If Rumsfeld can actually make a dent in that mindset, he'll be one of the greatest Defense Secretaries ever. This "Pentagon Procurement Death Spiral" is the major problem at the heart of more and more monies going for fewer and fewer resources, and that long-term trend needs to turn around.
The whole thing's worth a read, and I imagine we'll see more on this subject in the near future. More to follow...

Tuesday, August 12, 2003
 
A cartoonist with a sense of humor

Daryl Cagle, who for some time has run Slate's political cartoon section, has a weblog. From what I see so far, it's great -- Cagle's weblog belongs at the top of every reader's list for morning news & views.

No stranger to controversy, Daryl Cagle reprints this letter and rebuttal cartoon from LA Times cartoonist Michael Ramirez. The new cartoon is a response to a previous cartoon from Mr. Ramirez which caricatured President Bush as the victim in a famous Vietnam War photo of a public execution. Following a visit by the Secret Service, Mr. Ramirez had this to say:
"The controversy over this cartoon is ridiculous. As political cartoonists, we are supposed to push the envelope to try to engage the reader in debate. I intentionally chose to use a disturbing image to convey a very salient point. President Bush is the target of a political assassination because of sixteen words which he uttered in the State of the Union speech that were, by the way, accurate. The cartoon was obviously not meant to encourage violence but was a reference to a famous photograph from the Vietnam era. There is a parallel between the politicization of the Vietnam war and the deconstruction of the success and the politicization of the current Iraq war. That photograph is one of the most powerful images from the Vietnam era . It was perceived as an a unjust act in an war mired in politics. Metaphorically, there are people currently engaged in the political assassination of our president. Those with political motivations are using the uranium story to attack the president. The photo is a very disturbing image. The editorial cartoon is meant to be a disturbing image. But the current manifestation of attacks on the president driven by political ambition rather than fact is far more disturbing then my cartoon. "

"PS from Michael: the weather in GITMO is beautiful. Life is good but I have to have all my cartoons screened by John Ashcroft before publication now..."
You really have to see the cartoon that Mr. Ramirez penned to go with this letter...

 
Another 3ID brigade comes home

The Associated Press reports that the 2nd Brigade, 3rd Infantry Division, has returned home to Fort Stewart, Georgia.
The last of the division's 2nd Brigade Combat Team landed at Hunter Army Airfield to turn in their weapons and the rest of their combat gear before being released to their families. Only the division's 1st Brigade remains in Iraq, and it is scheduled to begin heading home in the next few weeks.
* * *
The infantrymen flew home on a chartered Delta Airlines flight decorated with red, white and blue streamers, U.S. flags and yellow ribbons. After months in the desert, surrounded by drab camouflage gear, the soldiers smiled broadly at the flight attendants as they boarded the plane.

"You are now in the United States. This plane is officially U.S. territory. It may not be the state you want to be in, but you're already home," Connie Teitel, one of the attendants, told Spec. Kenneth Clark.

"Thank you, it feels good," Clark replied.


 
One veteran's battle for disability benefits

The Wall Street Journal (subscription required) has a brilliant article this morning on the case of Jason Stiffler, an Army soldier who was seriously injured in Afghanistan. Following his fall from a watchtower, Stiffler went through several hospitals and medical evaluations before being given a partial disability by the Army -- good for $731 a month. Stiffler appealed that adjudication, but ran headlong into an Army and VA bureaucracy seemingly designed to frustrate veterans.
Mr. Stiffler's story shows the human toll when critical benefits judgments are delayed, and the confusion veterans and their families often feel when they're forced to confront bureaucracy. It also illustrates some of the flaws in the $60.4 billion veterans agency, and how those problems could prove overwhelming as veterans of the conflicts in Afghanistan and Iraq start to enter the VA's rolls.

The roughly 175,000 military personnel who have served in the war against terror have not begun to apply for VA services in big numbers. But about 50,000 of them will file disability claims in coming years, if the 30% rate of VA utilization after the Gulf War is any guide.

That will place added burdens on a system that has been swamped for years. The average wait to get a medical appointment with the VA is seven months, according to a recent survey by the American Legion. There's a backlog of 280,000 veterans awaiting a disability rating, which determines how much they should receive in benefits; 108,000 veterans are waiting to hear back on appeals of rating decisions.

One reason for the backlog: a 1996 Congressional decision that expanded benefit eligibility to all veterans. Previously, the VA had been open only to indigent veterans and those wounded or injured during service. Since the change, the number of veterans seeking VA medical services has doubled to 6.8 million, while VA spending has risen 56%.
* * *
The VA system is particularly slow when it comes to assessing veterans with permanent disabilities. The agency is divided into separate medical-care and disability bureaucracies, which have a history of not communicating effectively with each other on disability cases. So, when a veteran is treated at a VA hospital, changes in his or her condition aren't automatically reported to officials who consider disability claims. As a result, those changes can't immediately be factored into claims decisions.

Moreover, in making disability decisions, the VA relies heavily on military records. But these largely consist of paper files that must be located and shipped when a request is made, slowing response times. Often files are misplaced or incomplete. "Stuff just goes into a big black hole sometimes," says Mr. Principi.

Under Mr. Principi, the VA has made a priority of fostering better cooperation and communication between its Veterans Health Administration, which operates VA hospitals, and the Veterans Benefits Administration, which makes disability and pension decisions. Last year, the VA centralized management of the two entities' information-technology operations. And, to streamline the transfer of files, the Department of Defense has begun sending certain military medical records into an electronic database that VHA doctors can tap into. But most Defense medical records are still kept only on paper and must be transferred by hand.
Thoughts... I can sympathize with Mr. Stiffler, as a veteran who has gone through the VA process to seek a disability rating. (I have a 10% disability for leg injuries sustained on active duty) The process is Byzantine, and I can only imagine how it treats lower-ranking soldiers who don't have the legal or bureaucratic experience that I do. In fact, I sought my VA rating at the same time I took Administrative Law at UCLA, and I found that knowledge to be invaluable in dealing with the VA. There's something wrong with a VA system that takes a law degree to navigate.

VA Secretary Principi is doing a good job of pushing the VA to become more responsive to the veterans who need the care the most. His proposal to shift resources to lower-income and service-disabled veterans -- to the detriment of higher-income, non-disabled veterans -- is the right thing to do. Secretary Principi has also pushed an aggressive program of privatization to purchase more medical resources for each dollar of VA funding, and I think that's also the right thing to do.

The VA's mission is clear: it must be ready to deal with the bow wave of veterans about to leave the service after fighting in Afghanistan and Iraq. Historical data suggests that the majority of those who have fought in these wars will not reenlist at the end of their enlistments, and that hundreds of thousands of combat veterans will soon reenter the civilian world. Many will leave the service with injuries from combat, or conditions that merit a VA disability rating. The VA must be ready to serve these men and women when they come home.

 
Krugman: Privatization partly to blame for American problems in Iraq?
NYT columnist/economist takes on the Pentagon, but his ducks aren't all in a row

Paul Krugman takes the Bush Administration and Pentagon to task in his New York Times column today. Some of this is certainly justified, but Krugman takes some license with the facts to make the ultimate argument that privatizing certain military functions has led to problems for the military in Iraq. Here's his basic argument:
The U.S. military has always had superb logistics. What happened? The answer is a mix of penny-pinching and privatization ?— which makes our soldiers' discomfort a symptom of something more general.
* * *
Military corner-cutting is part of a broader picture of penny-wise-pound-foolish government. When it comes to tax cuts or subsidies to powerful interest groups, money is no object. But elsewhere, including homeland security, small-government ideology reigns. The Bush administration has been unwilling to spend enough on any aspect of homeland security, whether it's providing firefighters and police officers with radios or protecting the nation's ports. The decision to pull air marshals off some flights to save on hotel bills ?— reversed when the public heard about it ?— was simply a sound-bite-worthy example. (Air marshals have told MSNBC.com that a "witch hunt" is now under way at the Transportation Security Administration, and that those who reveal cost-cutting measures to the media are being threatened with the Patriot Act.)

There's also another element in the Iraq logistical snafu: privatization. The U.S. military has shifted many tasks traditionally performed by soldiers into the hands of such private contractors as Kellogg Brown & Root, the Halliburton subsidiary. The Iraq war and its aftermath gave this privatized system its first major test in combat ?— and the system failed.
Analysis: Krugman's first mistake is to rely too heavily on the reporting of Col. David Hackworth. I respect Col. Hackworth a great deal, both for his military record and his criticisms of Washington. But Col. Hackworth has a particular agenda that includes a lot of stuff that Paul Krugman probably doesn't know about -- or doesn't agree with. Moreover, Hack's criticisms provoke such a visceral reaction in the Pentagon that anything citing him will immediately be rejected by the Pentagon establishment. Even if this was a more accurate piece, its citation to Col. Hackworth would diminish its credibility in the halls of the Pentagon. Citing authority with that effect can be risky.

History also matters. Military history is conspicuously absent from Krugman's column. In the realm of military affairs, history matters a great deal because you rarely want to advocate for things that haven't been done successfully before under fire. In fact, privatization has been used with some success by various nations at various times in the world. "Mercenary" armies are one example, though an unsavory one. Another example could be the way industry was co-opted in the mass mobilization efforts of WWI and WWII. There is a fuzzy line between contracting out for services from industry, and simply enlisting industry in the cause. Krugman fails to account for this gray area.

Here are some other points that leaped out at me while reading Krugman's piece:

1. Krugman starts his column with a description of American woe in Iraq -- based on the griping of a soldier about food.
A few days ago I talked to a soldier just back from Iraq. He'd been in a relatively calm area; his main complaint was about food. Four months after the fall of Baghdad, his unit was still eating the dreaded M.R.E.'s: meals ready to eat. When Italian troops moved into the area, their food was "way more realistic" ?— and American troops were soon trading whatever they could for some of that Italian food.
This should bring a smile to any veteran's face, because it's a time-honored tradition in the Army to gripe about food. In fact, they taught us as new lieutenants that your soldiers probably had a real problem if they weren't griping about their food, and that such gripes about Army chow were a sign of good morale. Frankly, I'm not a fan of eating MREs for 4 weeks straight, let alone 4 months. But I'm not too concerned when I see this gripe in the news... in the pantheon of Army b*tching, it's pretty low.

2. Krugman cites to some letters on Hack's website, including one where soldiers complain about water supplies.
One writer reported that in his unit, "each soldier is limited to two 1.5-liter bottles a day," and that inadequate water rations were leading to "heat casualties." An American soldier died of heat stroke on Saturday; are poor supply and living conditions one reason why U.S. troops in Iraq are suffering such a high rate of noncombat deaths?
This is a flat-out false statement. The truth is, according to Sergeant Major of the Army Jack Tilley during a recent press conference in Iraq, that soldiers are being issued two 1.5 liter plastic bottles of water today in addition to their regular water supply, which is provided in 500-gallon "water buffaloes" and other means. In fact, the planning factor for a soldier in a desert environment is something like 10 gallons of water per day -- plus between 10-50 pounds of ice per day (Note: a lot of this ice goes to food preparation and bulk water cooling, not directly to the soldier). A significant portion of the logistical effort goes to pushing this "Class I" supply forward to soldiers in the field, and distributing it. The physiology of this is obvious. If soldiers in Iraq were being forced to live on 3 liters/day, they would die.

Clearly, there is other water out there. Some soldiers are simply whining because they can't get an unlimited supply of Evian bottles, the way they did in Gulf War I when the Saudis footed the bill and the American supply lines weren't set up yet. I say: "Tough". Get your water in bulk from the water buffalo, fill your CamelBak, and deal with it.

A note on CamelBaks: I could write a book on this subject, from my active duty experience in the desert, but I won't. Suffice to say, the CamelBak is the best tool for hydration available, and every soldier should have one -- but doesn't yet. The Army has not procured these for every soldier in every unit. Many units have taken the initiative to spend their own funds on a commercial purchase, and many more soldiers (like me) have bought their own. Personally, I would buy enough CamelBaks to had one to every soldier in CENTCOM. Krugman could have written a great column (like this one) on the private gadgets that soldiers have bought for themselves because the military failed to buy them.

3. Next, Krugman tries to link military cost-cutting to homeland security cost-cutting, to make a more general argument about the Bush Administration. Once again, his argument falls flat:
Military corner-cutting is part of a broader picture of penny-wise-pound-foolish government. When it comes to tax cuts or subsidies to powerful interest groups, money is no object. But elsewhere, including homeland security, small-government ideology reigns. The Bush administration has been unwilling to spend enough on any aspect of homeland security, whether it's providing firefighters and police officers with radios or protecting the nation's ports.
Not quite. The Bush Administration has poured money into the new Department of Homeland Security, and has given quite a bit of money to local fire/police departments for things like chemical-protective gear. But structurally, our domestic anti-terrorism effort is structurally impaired by the fact that it depends on state/local funding, not federal funding, and most state/local governments are strapped right now. (See, e.g., my home state of California) This is an unintended consequence of the 10th Amendment, which reserves general powers to the states. Nearly all of America's anti-terrorism capacity -- save the FBI and CIA -- resides at the state/local level. Krugman, as an economist, ought to understand these structural issues and be able to explain precisely why domestic security goes underfunded. Instead, he simply blames the Bush Administration's penchant for privatization -- something which I think is inaccurate and unfair.

4. Going back to Iraq, Krugman says the military's contracts in Iraq have been a failure. He writes:
The U.S. military has shifted many tasks traditionally performed by soldiers into the hands of such private contractors as Kellogg Brown & Root, the Halliburton subsidiary. The Iraq war and its aftermath gave this privatized system its first major test in combat ?— and the system failed.
Interestingly, he cites to the same article from Newhouse News Service that I wrote about here and here. First, Krugman's wrong that this is the first major performance by contractors in a battle zone. Civilian contractors played an enormous role in the first Gulf War, sparking a great deal of argument in the policy and academic sector over the wisdom of privatization. (Legal scholars also debated the Geneva Convention implications of this trend) Second, contractors like Kellogg Brown & Root have followed the U.S. military for some time, such as to places like Bosnia and Kosovo. They've done a good job in those places, often with similar dangers (e.g. landmines), and they know the operational environment. Krugman fails again to understand the details of the problem here, which largely are a matter of government contracts law. (See this note) No business is going to take a contract where the costs outweigh the benefits. In government contracts law, there are ways to shift the risk and extra costs (such as insurance) to the government, but those weren't done in Iraq initially because of faulty assumptions by the government about the post-war situation. The contractors in question made a business decision to back away from contracts they thought were too risky. But ultimately, it's the government that bears the responsibility to build a contract (since the clauses are all imputed as a matter of law with little negotiation) that works for both parties. Once again, Krugman ought to know this as an economist, or at least pick up the phone to call a government contracts lawyer who can explain it to him.

Bottom Line: Krugman's column adds little to the debate over America's endeavor in Iraq. I could spend more time picking his column apart, but I won't because I think you get my general point. There are problems in Iraq, most of which trace back to poor planning before the war that was predicated on bad assumptions about the post-war situation. But those problems are steadily being fixed, and we are steadily making progress. As an economist, Krugman could provide great insight into the Iraqi economy and its failings, rather than going out on a limb to write about military affairs. This column falls flat because he doesn't provide the detailed analysis necessary to connect each of these issues to the problems in Iraq.

Update: I've been tapped as a member of the "Krugman Truth Squad" by Donald Luskin in his National Review Online column. I try to avoid taking political sides, as NRO does, but I'm flattered by the quotes nonetheless. Mr. Luskin has an interesting column, summing up some of the other authors (such as Robert Musil) who criticized Prof. Krugman's column on privatization. It's worth a read.

Sunday, August 10, 2003
 
WSJ: Guilty pleas expected in first military tribunals

Jess Bravin reports in Monday's Wall Street Journal (subscription required) that 2 British citizens and an Australian citizen are expected to plead guilty before a military tribunal in order to avoid harsh punishment -- possibly including the death penalty. The three men are currently being held as "unlawful enemy combatants" in Guantanamo Bay, Cuba, and have been put on a short list of 6 individuals who are under consideration for the tribunals. Pleas are being hashed out for these three between the U.S., British and Australian governments. Two other defendants are expected to face adversarial tribunals in the near future.
British subjects Feroz Abassi and Moazzam Begg and Australian David Hicks are among six prisoners held at the Guantanamo Bay Naval Base in Cuba that President Bush decided last month could be prosecuted before the tribunals. The three, currently subject to indefinite detention as unlawful enemy combatants, have been providing information to intelligence agents, and officials say they wish to reward the prisoners with a clear resolution of their futures.

Although the prisoners -- captured in Afghanistan and Pakistan after fighting alongside Taliban and al Qaeda forces -- initially were defiant, "they've all, shall we say, mellowed over time," a U.S. official said.

The Bush administration prefers to inaugurate the tribunals with relatively simple proceedings to record a guilty plea, rather than a contested trial likely to see aggressive challenges from defense attorneys. Officials say plea bargains would show the tribunals can be used as leverage to gain cooperation from prisoners. They hope statements from defendants expressing remorse and attesting to their good treatment will help stanch foreign criticism of the tribunals.

"You renounce terrorism, you renounce Osama bin Laden, and, by the way, you say, 'The Americans treated me very well in Guantanamo' -- that would be a phenomenal public-relations coup for the United States," said a person familiar with the cases. "And by the same token, a defendant who was willing to say something like that would probably be favorably viewed by the government."
Analysis: Mr. Bravin's article has a lot of other good stuff. Unfortunately, I can't reproduce the full text here because of copyright laws. I highly recommend buying the Monday issue of The Journal, or waiting until Tuesday to read the post-scoop story in the NY Times or Washington Post. This is a big story, and one that should hit the American Bar Association's annual meeting in San Francisco with a tremendous "thud".

On the merits... It's not clear whether justice is being served here. On the one hand, taking prisoners and trying them for war crimes is an accepted part of war. On the other, we have not scrupulously followed the law with respect to these prisoners (See Art. V, Third Geneva Convention, requiring a "competent tribunal" to determine the status of any prisoner). And there are legitimate legal questions as to whether the President has the authority to order military tribunals under his 13 Nov 01 order. These tribunals will live under a cloud as long as these questions linger.

The Economist ran a strongly worded editorial last month excoriating the Bush Administration for its use of military tribunals. Such trials diminish the moral and political capital that the U.S. enjoys in the world, and diminish the values that stand in stark opposition to our enemies. I'm not sure what the right outcome should be here, since I'm not privy to the actual facts of these cases. But I think The Economist raises valid concerns about the fallout from our choice to use military tribunals. We should weigh this step with a great deal of caution.

Friday, August 08, 2003
 
Soldiers who criticized SecDef get "a good talk"

In a sign that our junior leaders know how to lead their soldiers, the Washington Post reports today that soldiers who spoke out in the media against various political leaders have received no formal discipline -- but a stern lecture from their senior sergeants instead.
"Those soldiers were not formally disciplined per se," said a senior Army officer in Washington who declined to be named. Instead, the soldiers received "a good talk" from senior noncommissioned officers who "reinforced their obligations as soldiers to respect their military and civilian chain of command," the officer added.
Sounds about right to me. Senior NCOs are the "backbone of the Army", and the good ones have more informal authority than their officers could ever dream of. A stern talk from a senior Command Sergeant Major -- even to a lieutenant or captain -- can be extremely effective. I am impressed by the discipline of the chain-of-command to, not to do anything formal which might be seen as retaliation against these soldiers. This was the right course of action, and I imagine these soldiers will keep their thoughts to themselves and their mates in the future.

 
DoD IG: Soldiers may encourage foreign trade in sex slaves

The Los Angeles Times reports in a pithy 2-paragraph wire-service piece that a new Pentagon report blames American soldiers for the continued sex slavery trade in South Korea. The report comes from the Pentagon's Inspector General, who is responsible for internal investigations in the Defense Department.
U.S. soldiers visiting South Korean brothels may have encouraged sex slavery because of a lack of understanding about human trafficking, the Defense Department's inspector general reported. Military patrols were sometimes too friendly with bar owners and often didn't report sex slavery because of a misperception that they needed solid evidence, the report said.

U.S. military officials in South Korea have barred servicemen from more than 25 establishments.

That's all that was reported. Having recently served in Korea for a year with the 2nd Infantry Division, I can add a little bit more information.

1. The connection between soldiers and brothels is not a new one, and probably not one that the U.S. or Korean government can do a lot about. The same connection exists in the U.S. near major military bases, and I imagine it does for other nations as well. Without passing moral judgment on this, I think I can say the two things go together as a matter of economics, demographics, and sociology.

2. American soldiers typically serve a one-year, unaccompanied, "hardship" tour in Korea. The overwhelming majority of American soldiers in Korea are male, due to the higher-than-average concentration of combat units in the 2nd Infantry Division, and due to military rules preventing pregnant soldiers from moving to Korea -- and requiring their redeployment before they come due. Speaking as an economist, this means a large customer pool unencumbered by their families, who might normally act as constraints on their behavior.

3. The Korean economy has responded to the U.S. presence in a myriad of ways, from the establishment of bars and restaurants off base, custom tailoring shops, and brothels. The lines between bars, clubs, dance clubs and brothels are quite blurry, and it was never clear to me as a Military Police lieutenant how these businesses were regulated by the Korean authorities. The Koreans nominally outlawed prostitution, and U.S. commanders also issued edicts against the practice. But that's not to say it didn't happen.

4. The real problem here is the way the Korean (there are very few foreign nationals in the Korean club business) club owners staff their establishments. Unfortunately, that's a matter beyond American control (though we can certainly influence the Korean government in this regard). Korean businesses choose various forms of low-wage employment, to include forms of indentured servitude, to staff their businesses. The regulation of this activity falls squarely on the shoulders of the South Korean government. However, the South Korean government has been reticent to regulate these employment practices because of the spillover that might have into other low-wage employment areas, such as manufacturing and agriculture.

5. American forces provide the customer base for these bars. By failing to lock-down soldiers on post, it can be argued that U.S. commanders contribute to their prosperity. But American MPs are charged with the mission of keeping soldiers out of brothels, and with preventing prostitution to the best of their ability. Commanders often discipline soldiers for failing to follow orders, and STD detection often leads to some sort of administrative action against soldiers. More than that, I'm not sure what else can be done.

Bottom Line: The U.S. has a moral obligation to oppose human slavery wherever it can. In pure economic terms, our soldiers contribute to the practice in Korea by providing the demand -- which drives Korean businesses to purchase the supply. I'm not sure what the U.S. can do itself to stop this practice, short of lock-down or redeployment. But we have an awful lot of influence with the South Korean government, and we ought to use that influence to stop this horrible problem.

Update: I asked Mark Kleiman for an economist's thoughts on the problem, and he was kind enough to post them on his weblog. Mark writes about some of the complexities of the matter, particularly with regard to enforcement and its unintended effects on the "legal" prositution trade. Definitely worth a read.

Update II: The Pacific Stars & Stripes reports on the U.S. reaction to this report. Top American officials in Seoul have pledged to take a "hard look" at what's going on with respect to American soldiers and sex slavery in Korea.
Lt. Gen. Charles C. Campbell, 8th Army commander and USFK chief of staff, said in a written statement to Stars and Stripes that the command is encouraged by the inspector general’s “positive response to our aggressive actions so far in addressing these illegal and wholly unacceptable activities.”
But at least one Korean official working on the issue was skeptical that any unilateral action by U.S. commanders could make a significant difference.
The reality is, though, the trafficking situation may be beyond USFK capacity to solve, said Yu Yong-nim, head of My Sister’s Place in Uijongbu, a nongovernmental organization that helps women who have been involved in the sex trade. The military presence exacerbates the sex trade problem, but the issue is one that needs to be addressed on a higher level by both the U.S. and South Korean governments, she said.
More to follow...

 
Light Blogging: My laptop hard drive crashed this week. Until it returns from the manufacturer, I will not have my normal 24/7 access to the newswire or the 'net. Intel Dump will resume regular updates as soon as possible. Until then, I will be able to write 3-5 times per week.

In my absence, please continue to visit my friends and supporters, both listed below and on my blogroll:

- The Volokh Conspiracy

- DefenseTech by Noah Shachtman

- Talking Points Memo by Josh Marshall

- Mark Kleiman

- Dynamist by Virginia Postrel

- Winds of Change

- One Hand Clapping

- TAPPED

- KausFiles

- Balkinization

And last but not least, for the best streaming legal news on the web, check out Howard Bashman's How Appealing

Wednesday, August 06, 2003
 
Arnold's in

The LA Times and NY Times websites both carry the banner that Arnold Schwarzenegger has decided to run for Governor of California in the Oct. 7 recall election.

My prediction: we're about to be deluged by trite Arnold-related headlines, metaphors, and leads by the media. Who wants to bet that some paper will run the headline tomorrow "Total Recall"? Or that someone will use "terminate" as a verb in their story with respect to Arnold's intentions towards Gray Davis? Or that the phrase "true lies" will be used to describe Arnold's campaign literature? Or that some political cartoonist will borrow the Conan motif for a cartoon? Or that "hasta la vista, baby" will be printed on t-shirts by the Recall Gray Davis crowd?

Update: It appears that Arnold has drawn first blood (trite Stallone action movie reference) by invoking several of his own lines on Jay Leno, according to the LA Times:
The studio audience whooped and cheered after he made the surprise announcement. In the course of his interview with Leno, the popular movie star and former body builder invoked several of the lines that made him famous, including, "Say hasta la vista to Gray Davis," and "When I go to Sacramento, I'm going to pump it up."
Ouch... I hope that Mr. Schwarzenegger has a good speechwriter in the wings who can ween him off these lines as quickly as possible -- for the good of California.

 
Military blood supplies run low -- Pentagon launches blood drive

The Pentagon announced today that it desperately needs more Type O blood to support continued operations in Iraq. The Armed Services Blood Program is currently running a campaign to gather blood donations from service members who meet its donor criteria. The ASBP's situation is complicated by the fact that it only accepts donations from active duty service members, government employees, retirees and military family members. Additionally, DoD policy proscribes blood donations from soldiers who have recently redeployed from Operation Iraqi Freedom, Korea, or any other area where malaria is endemic. In particular, the ASBP says it needs Type O blood.
"Type O donors are the first line of defense for trauma victims. Until a blood type can be verified, Type O blood is used to keep trauma victims alive," said Air Force Lt. Col. Ruth Sylvester, Armed Services Blood Program director. "Once their blood type is determined, type-specific blood is transfused. But without Type O blood available, many patients would never make it until the test results came back."

A single battlefield injury victim can require more than 40 units of blood in an emergency. Type O donors are especially important to readiness because their blood can be transfused safely for all blood types, especially in remote areas where it's not possible to test for blood type.

The Armed Services Blood Program also needs Type O blood to maintain its frozen blood reserve. The military maintains a supply of frozen red blood cells to use when fresh blood is not immediately available. Since frozen blood can be safely stored for up to 10 years, it ensures that blood is always readily available to meet the military's needs worldwide.
Bottom Line: If you have a DoD affiliation, give blood to help your brothers and sisters in arms. If you don't have a DoD affiliation, you should contact your local Red Cross to give blood there instead. It's one small thing that we can do to help those in need.

 
TIA becomes a reality... in Florida

The Washington Post reports that Florida , in conjunction with the the federal Department of Homeland Security, has plans to field the "Multistate Anti-Terrorism Information Exchange", or "Matrix" program. At its core, this system is a database designed to integrate information from several different sources, correlate it, look for non-obvious relationships, analyze it, and produce intelligence for police and security agencies to use in the war on terrorism.
Organizers said the system, dubbed Matrix, enables investigators to find patterns and links among people and events faster than ever before, combining police records with commercially available collections of personal information about most American adults. It would let authorities, for instance, instantly find the name and address of every brown-haired owner of a red Ford pickup truck in a 20-mile radius of a suspicious event.

The state-level program, aided by federal funding, is poised to expand across the nation at a time when Congress has been sharply critical of similar data-driven systems on the federal level, such as a Pentagon plan for global surveillance and an air-passenger-screening system.
* * *
Some civil liberties groups fear Matrix will dramatically lower the threshold for government snooping because other systems don't allow searches of criminal and commercial records with such ease or speed.

"It's going to make fishing expeditions so much more convenient," said Ari Schwartz, associate director of the Center for Democracy and Technology, a nonprofit that monitors privacy issues. "There's going to be a push to use it for many different kinds of purposes."

The Justice Department has provided $4 million to expand the Matrix program nationally and will provide the computer network for information sharing among the states, according to documents and interviews. The Department of Homeland Security has pledged $8 million, state officials said.
* * *
Matrix is short for Multistate Anti-Terrorism Information Exchange. The name was chosen somewhat whimsically by a Florida law enforcement officer, an agency official said. Florida officials say the system will be used only by authorized investigators under tight supervision. They said it includes information that has always been available to investigators but brings it together and enables police to access it with extraordinary speed.

Technical challenges include ensuring that data are accurate and that the system can be updated frequently.

"The power of this technology -- to take seemingly isolated bits of data and tie them together to get a clear picture in seconds -- is vital to strengthening our domestic security," said James "Tim" Moore, who was commissioner of the Florida Department of Law Enforcement until last month.
Put simply, this is a local version of the Pentagon's Total Information Awareness program. It does almost the same things, except the Matrix does not integrate as much information from as many sources. Matrix also does not tie-in to the intelligence community the way TIA was supposed to. Nonetheless, the concept is the same: to use a large, sophisticated database to sift through large numbers of "indicators" in order to put the dots together for counter-terrorism analysts. I think this is a good system and that the civil liberties risks can be managed. I also think it's a great idea to put this system in the hands of local police where the real anti/counter-terrorism takes place. More to follow...

Update I: Thanks to Instapundit for the link.

Update II: DailyKOS has some interesting comments and predictions on this system, and what may result from its implementation in Florida.
While proponents claim this information is already available to law enforcement, none of it is available correlated. Simply put, the Matrix will combine your credit history, criminal record and address into one, easy to read database and your inclusion has nothing to do with your criminal history. An abusive police officer husband could use this to track and terrorize an ex-spouse as easily as it could track a supposed terrorist. Information could be illegally sold to criminals, detective and other interested parties as well.

TIA was rejected by Congress because of its potential of abuse. Now, DOJ is funding a project by someone who's already lost federal contracts and is now willing to create a deeply intrusive database with massive potential for abuse.
* * *
We assume that this capacity exists, mainly because of set designers in movies. Hit a buttun, up comes a dossier and current address. In reality, it can take days and court orders to compile all this information. The problem is that the potential for abuse is tremendous and there is no guarantee that this information will not be turned against the government by corrupt officials.

This is an unwise program, one which, in the end, will be subject to Congressional investigation and lawsuits. Instead of relying on common sense and trust, yet another dubious, politically dangerous techological solution is drawn up.
I think DailyKOS's factual propositions are correct, but I don't agree with his conclusion. Fundamentally, I think the difference is this: there are people who trust the government to use this data, and there are people who don't trust the government to use this data. I've worked in the security community long enough to trust the people who would be invested with this authority, and to trust the institutional mechanisms which would police that use. But I also recognize that many Americans distrust those same individuals and agencies -- often for legitimate reasons. Support for TIA and TIA-like programs usually boils down to a matter of trust -- either you have it or you don't.

Update III: An intelligent reader wrote me to suggest that this Florida program may in fact be a DARPA program in sheep's clothing. I hadn't considered that yet, but it's possible that the Pentagon, DoJ and DHS have decided to farm out TIA to local authorities who could test and prove their concept on a smaller, local level. This does not sidestep any of the legal, ethical, operational or political issues; it merely outsources them to the state/local agencies. But it does reduce the project to a manageable scale, and that's important for operational testing reasons. Testing a TIA-like program in some local setting will also help answer the legal, ethical, practical and operational questions were raised in Washington over TIA.

Bottom Line: I don't know that this is an intentional test of the TIA concept, or if this is connected to DARPA and TIA in anyway. The concepts look similar enough for me to make that leap, but it's still a guess.

 
Rumsfeld's new Army chief fires several top Army generals

InsideDefense (subscription required) reports (and the San Antonio Express-News confirms) that Gen. Peter Schoomaker has asked several top officers in the Army to step down early in order to make way for his new team. Schoomaker was plucked out of retirement by SecDef Rumsfeld to serve as the Chief of Staff of the Army, and he has been widely seen as someone who will kill a few sacred cows in order to serve the SecDef's the hamburger he wants. This story is the first major indicator of his intentions, and if this story is true, I think it's a pretty bold move.
High-ranking officers asked to leave the service, these sources said, include Lt. Gen. John Caldwell, military deputy to the Army's civilian acquisition director; Lt. Gen. Joseph Cosumano, commanding general of the Army's Space and Missile Defense Command; and Lt. Gen. Dennis Cavin, commanding general of the Army Accessions Command. Caldwell and Cavin have told their staffs they are retiring, but Cosumano has not, Army officials said.

Those told to retire are just the first wave of nearly a dozen Army generals on Keane and Schoomaker's list, according to a number of senior defense officials.
* * *
Gen. Paul Kern, who commands the Army Materiel Command, is also among those tapped for early retirement, according to one defense official. Kern will have served just two years at his four-star rank as of late October, and is already appealing for an exception to being taken down a notch in rank upon retirement, the official said this week.

Keane also asked Lt. Gen. Johnny Riggs, director of the Army Objective Force Task Force, to retire, according to senior officials. But Riggs, who was promoted in August 1999, has spent more than three years “in grade” and thus is eligible to retain his full rank after retiring.
Sig Christenson, a veteran Pentagon beat reporter, gives us the Pentagon's response in the San Antonio Express-News:
The Pentagon contended Tuesday that the personnel actions and others apparently in the wings after Gen. Peter Schoomaker took command Friday don't translate into friction between Rumsfeld and senior Army leaders.

A top Army spokesman, Col. Joe Curtin, said about a dozen lieutenant generals will retire this year. Over the past five years an average of 11 three-stars have retired annually, he said, adding 2003 is not unusual "based on the statistics."
True . . . but this is still an abnormal spike in the number of retirements for one point in time. I think it's somewhat disingenous to say that it's just part of normal operations, and that there's no animus on display here. In fact, my friends in the Pentagon tell me there is quite a bit of animus at work here, and that these retirements are indeed being forced.

Personally, I think the SecDef ought to come out and say "Yes, I'm asking these generals to retire because I have a new vision for the military and they don't agree with it." I think the average American expects some amount of "housecleaning" by any new executive, whether its the CEO of GE or the Chief of Staff of the Army. It's not illegitimate to say these officers have served their country well, but now the time has come to bring in some new officers with new ideas. This sort of candor about personnel decisions can only help the push for transformation, by making it clear that you either get on board the train for transformation -- or get off at the next stop.

Caveat: These officers did serve their country well, and in all cases, carry a wealth of institutional knowledge. I had the opportunity to meet Gen. Paul Kern while I was in 4ID, and to brief him on FBCB2 and other digital combat systems. He really knows his stuff when it comes to transformation, and I think he's a valuable asset to the Army. In the rush to replace old officers with new ones, we should be careful that we don't cast aside some of our best and brightest simply because they don't agree with us. If that means offering these men positions at the Army War College or some other institution to keep their knowledge on tap, then I think we ought to do those things.

 
An "embellishment worthy of the New York Times"?

An Air Force lieutenant colonel's letter appears in today's Washington Times to rebut an article which appeared on Aug. 4, 2003, which implied that the Walter Reed Army Medical Center was overflowing with casualties. If the letter author is right (and I imagine he is), this is a pretty bad treatment of the facts. Here's the full text of the letter:
A clear case of embellishment worthy of the New York Times was the article by Jon Ward, "War casualties overflow Walter Reed hospital" (Page 1, Monday).

I have stayed in the Mologne House. This is not an outpatient facility. The Mologne House is an on-post hotel, period. The hotel is within walking distance of Walter Reed Hospital. Like any other hotel, it has a restaurant, maid service, etc. The hotel is frequently booked up, not because of the war, but because of its close proximity to the hospital and its proximity to the Armed Forces Institute of Pathology. The hotel is usually full of medical personnel who are on temporary duty at Walter Reed or the Institute of Pathology. The need to farm out personnel for lodging at other hotels in the area is nothing new and is frequently done on other posts, bases, etc. when the need arises. When I was there earlier this year, before the war, I often saw people arriving at the front desk and being referred for lodging elsewhere (at government expense).

While the need to give priority to outpatients from Walter Reed is not lost on this reader, what the author suggests between the lines is also not lost. Once again, the need to make things read worse than they really are has taken precedence. The hospital is not overflowing with war casualties. That it is not is testament to the efficiency, professionalism and dedication of our ground forces in Iraq (and the military medical personnel between Iraq and the United States). If the author of the piece desires a comparison to the current patient flow, I would suggest that he contact personnel that worked at Army or Air Force medical facilities in Hawaii, or the West Coast in the late '60s or early '70s. I believe they could provide some perspective on what 'overflowing' with war casualties is really like.

--Lt. Col. Thomas M. Seay, M.D., USAF, San Antonio, Texas
Post Script: If you're wondering how an Air Force physician in San Antonio could keep up with the news in Washington, you're asking a pretty good question. The Defense Department runs a great news service called the "Early Bird", which is open to DoD active, reserve and civilian personnel. The site bills itself as "A daily (duty days) concise compilation of the most current published news articles and commentary concerning the most significant defense and defense-related national security issues. Available by 0515 hrs." It's a great resource -- if you have a DoD affiliation, I highly recommend making the Early Bird your one-stop shop for news.

Tuesday, August 05, 2003
 
Rebirth of the Weinberger/Powell doctrine

Remember the Powell doctrine? It was really an adaptation of the Weinberger doctrine, which itself was a response to Vietnam. The Powell doctrine essentially said the U.S. would not get involved anywhere militarily without a clear mission, a clear end-state, and a large enough force to do the job with minimal U.S. casualties. The doctrine has become the mantra of the U.S. military officer corps, and in general, I think of it is as pretty good planning guidance.

Today, in a press conference, Joint Chiefs Chairman Gen. Richard Myers used this doctrine in a discussion of Liberia, and troop constraints presently facing the Pentagon.
Q: General Myers, on the Liberia. If the U.S. commits a brigade set of soldiers, there's going to be inevitable cries from analysts and commentators that the U.S. is stretched too thin militarily and this is another example of them being stressed. From a purely military perspective, what problem would that cause, if you sent 2(,000) or 3,000 soldiers to Liberia, from just that military stress on the force perspective?

Myers: Tony, I think that's one too many what-ifs. The secretary's exactly right in describing the situation, describing what the U.S. is prepared to do. In terms of U.S. forces, we know right now that we're very busy in Afghanistan, we're very busy in Iraq. We've talked about -- our people have talked about the rotation scheme down here, so we have -- we are working that very hard. We're trying to put predictability into the lives of our soldiers, their families and the reservists and their employers. So all that is working. We have sufficient force to do what is required in the world today, however, so -- I mean, there is not a crisis in terms of that -- in that respect. But to try to "what-if" what would happen is --

Q: Okay. And one follow-up. Some commentators have said this could be another Somalia if the U.S. goes in there without a clear objective, and, you know, harkening to 10 years ago.

Myers: Let me assure you. Let me assure you this -- I'm not going to speak for the secretary, but I think I'll -- I think I can say for both of us --

Rumsfeld: Oh, go ahead. (Laughter.)

Myers: Okay, I'm going to speak.

There will be no commitment of troops anywhere in the world without some of the essentials that we need, and that is a clear mission, a clear end state, and sufficient force to do the job. That's not an issue. I don't know who's talking about Somalia. This is not the same situation. People that really care ought to figure out what's really going on in Liberia and then develop some of the intelligent options. But we're working that.
So... we're not going to do any missions where:

- We don't have a clear mission
- We don't have a clear end state
- We don't have sufficient force to do the job

Does this apply to Iraq? Were these principles printed out on a PowerPoint slide and posted in the work cell of the planners who fashioned the occupation force? There appears to be a disconnect between this doctrine -- which has served us well -- and what we are now doing in Iraq.

 
A failure of the imagination

That's how Slate columnist Fred Kaplan describes the Pentagon's failure to effectively or adequately plan for the security and stability of post-war Iraq. Kaplan argues that the Pentagon's leadership should have known what was coming, because of recent experience in previous nation-building endeavors. The sad part is that there were thinkers in the Rumsfeld/Wolfowitz circle who knew these things, and even wrote about them, but their ideas were dismissed before the war.
Through much of the Bush administration, Wolfowitz could merely have picked up the phone and called a colleague named James Dobbins.

Dobbins was Bush's special envoy to post-Taliban Afghanistan. Through the 1990s, under Presidents Clinton and (the first) Bush, Dobbins oversaw postwar reconstruction in Kosovo, Bosnia, Haiti, and Somalia. Now a policy director at the Washington office of the Rand Corp., he has co-authored a book, America's Role in Nation-Building: From Germany to Iraq (released just last week), which concludes—based on research done mainly before Gulf War II got under way—that nearly everything this administration has said and done about postwar Iraq is wrong.

One pertinent lesson Dobbins uncovered is that the key ingredient—the "most important determinant," as he puts it—of successful democratic nation-building in a country after wartime is not the country's history of Westernization, middle-class values, or experience with democracy, but rather the "level of effort" made by the foreign nation-builders, as measured in their troops, time, and money.

To see just how wrong Wolfowitz was, look at Dobbins' account of how many troops have been needed to create stability in previous postwar occupations. Kosovo is widely considered the most successful exercise in recent nation-building. Dobbins calculates that establishing a Kosovo-level occupation-force in Iraq (in terms of troops per capita) would require 526,000 troops through the year 2005. A Bosnia-level occupation would require 258,000 troops—which could be reduced to 145,000 by 2008. Yet there are currently only about 150,000 foreign (mainly American) troops in Iraq—about the same as the number that fought the war.
Analysis: I recommended Mr. Dobbins' new book last week because I thought it was a good study of an important aspect of American foreign policy -- "nation building". Until reading today's War Stories column, I didn't know about the close connection between Mr. Dobbins and the Bush Administration. A number of scholars have convinced me in recent years that the most dire threats to America's security in coming years will come from failed states (e.g. Iraq and Afghanistan) as opposed to powerful states (e.g. China and Russia). If that's true, then an awful lot of nation-building may be our future to pre-empt these threats. Mr. Dobbins' book seems like awfully good reading for this summer.

But with all due respect to Mr. Dobbins, this isn't something you need a PhD to figure out. I wrote in May 2003 that American planners had failed to adequately incorporate the lessons from Haiti, Bosnia, Kosovo and Afghanistan into the plan for Iraq, in this piece for The Washington Monthly.
The architects of the war might be forgiven for misgauging the number of troops required had the war come a dozen years ago, when the United States had little experience in modern nation-building. But over the course of the 1990s America gained some hard understanding, at no small cost. From Port-au-Prince to Mogadishu, every recent engagement taught the lesson we're now learning again in Iraq: America's high-tech, highly mobile military can scatter enemies which many times outnumber them, in ways beyond the wildest dreams of commanders just a generation ago. But it's not so easy to win the peace.

Consider the lessons of Bosnia, Kosovo, and Afghanistan. In Bosnia, America won its war with a combination of muscular diplomacy, air power, and covertly armed Bosnian-Muslim and Croat proxy armies on the ground. That mix of tools brought about the Dayton Accords in the fall of 1995. But when it came to making that treaty work, America had to send in its heaviest armor divisions, putting a Bradley fighting vehicle on nearly every street corner to enforce the peace. NATO initially sent 60,000 soldiers into Bosnia, and almost eight years after Dayton, America still has several thousand soldiers on the ground in Bosnia, as part of a 13,000-soldier NATO force. Winning hearts and minds took a backseat to overawing malcontent factions with an overwhelming and, for all intents and purposes, enduring show of force.

Like Bosnia, Kosovo was taken without any American ground commitment. There the United States won its war by unifying air power with what now-retired Gen. Wesley Clark calls "coercive diplomacy." But to win the peace America had to send in substantial ground forces. NATO quickly deployed a force of nearly 50,000 troops to the tiny province that is roughly 1/40 the size of Iraq. Truly pacifying Kosovo--a process that has really only just begun--means leeching it of its toxic ethnic hatreds and endemic violence. Most indicators hint that NATO will have to maintain its mission in Kosovo for at least a generation.

In Afghanistan, the pattern was much the same. It took only 300 U.S. special forces on foot and horseback--supported by 21st-century aircraft, GPS-guided bombs, and a force of Northern Alliance fighters--to bring down the Taliban. But once the government in Kabul had fallen, thousands of U.S. and allied troops had to come in to secure the country. Today, 15,000 American and allied soldiers remain there, 50 times more than it took to win the war.

Even the failures of these previous missions demonstrate that manpower is less important to the achievement of military victory than to coping with victory's aftermath. In Kosovo, according to retired Gen. Montgomery Meigs, then commander of the Balkan stabilization force, we were forced to "do less" because the Pentagon claimed it could not send more peacekeeping troops. As a result, says Meigs, "we were unable to run operations inside Kosovo to interdict the internal movement of arms and Albanian-Kosovar fighters to [neighboring] Macedonia." Those armed separatists set off a civil war in Macedonia--stopped only by the timely deployment of more Western troops, including Americans, into that country.

Something very similar happened in Afghanistan. Our biggest failure there occurred in the mop-up stage, following the flight of the Taliban government. Because we had so few troops on the ground, we failed to cut off and destroy the remnants of al Qaeda--including, most likely, Osama bin Laden himself--as they fled into the lawless mountain regions of the Afghan and Pakistani frontier. Our subsequent efforts at nation-building on the cheap have yielded similar results. Our unwillingness to put many troops on the ground has made a mockery of the president's promise for a "Marshall Plan" for Afghanistan. The Western-oriented, U.S.-installed president, Hamid Karzai, controls little more than Kabul, and the rest of the country has already drifted back into warlordism.
Coda: It's hard to tell exactly how well (or how poorly) things are going in Iraq. We appear to be gathering, analyzing, and exploiting intelligence in the hunt for Saddam and his henchmen. We also appear to be building some institutions, and moving closer to a free, stabile and prosperous Iraq. On the other hand, we continue to take casualties from guerilla attacks on a daily basis. (Footnote: the media tends to only report fatalities. This masks the numbers of non-fatal attacks that are either fought off by our well-trained soldiers or that don't result in a fatality because of outstanding medical care and body armor.)

I still think we have insufficient numbers of troops in Iraq to do the job right. Mr. Dobbins' research appears to confirm this. But getting more troops is a challenge of Herculean proportions. It does not appear that the reserves and National Guard can sustain this deployment for more than a few years. The active-duty force certainly cannot do so. Our only option is to seek support from our allies in NATO and elsewhere. That means going back to the UN for support, since our allies (namely France, Germany, India and most of NATO) will not send troops without the UN's blessing. It may be tough; it may take a lot of political capital; it may result in a large plate of crow being eaten by several senior administration officials. But if we truly care about getting the job done right in Iraq, it must be done.

 
Congratulations to UCLA professor, fellow blogger, and friend Mark A.R. Kleiman for this piece in Slate. Mark has one of the most brilliant minds around when it comes to social policy, and he's also no Ivory Tower wonk -- he's actually practiced in this field as a policy consultant and analyst. In his Slate piece, Mark dissects the reported success of one of President Bush's faith-based initiatives to reduce recidivism among criminals.
You don't have to believe in faith-healing to think that an intensive 16-month program, with post-release follow-up, run by deeply caring people might be the occasion for some inmates to turn their lives around. The report seemed to present liberal secularists with an unpleasant choice: Would you rather have people "saved" by Colson, or would you rather have them commit more crimes and go back to prison?

But when you look carefully at the Penn study, it's clear that the program didn't work. The InnerChange participants did somewhat worse than the controls: They were slightly more likely to be rearrested and noticeably more likely (24 percent versus 20 percent) to be reimprisoned. If faith is, as Paul told the Hebrews, the evidence of things not seen, then InnerChange is an opportunity to cultivate faith; we certainly haven't seen any results.
Interesting... and worth a read. I also recommend Mark's book Against Excess, which remains one of the seminal works on drug policy, and his weblog for continuing commentary on various issues.

PS: The recently-passed California budget contains no salary increase for UC faculty, as well as hefty fee increases for me. I appreciate the decision by Slate's editors to accept this article from Mark, since their stipend will help to offset the legislature's inability to adequately fund the university. I hope Slate continues to help the UC retain quality faculty in this way, since the Ivy League schools are probably chomping at the bit to exploit California's budget crisis as a way to lure top faculty to the East Coast. If only I could sell a few more articles, I could offset this fee increase too . . .

 
Update to "The downside of outsourcing"

Several smart readers wrote me to criticize this note as naive, saying that in essence, this was a business deal and these contractors should be able to walk away from a bad business deal at the cost of any purely contractual damages. That's one perspective, and it's a valid one. But I admit to being a little more moralistic than this, especially where contingency contracting is concerned. I think these contractors did a great disservice by backing out of contracts where they could reasonably foresee the risks involved.

However, there are two caveats that are important to note as a matter of goverment contract law:

- The great majority of clauses in a government contract are specified by the Federal Acquisitions Regulation ("FAR") and agency versions such as the Defense Federal Acquisition Regulation ("DFAR"). These terms are generally incorporated into every government contract, and they are not open to negotiation. A contractor would have very little ability to change these terms during negotiations with the government. Essentially, government contracts are a package deal, and you can't negotiate the terms the way you can a private document.

- The contractors' decision to scrap their contracts probably took place in the context of a "change". (See Notification of Contract Changes, 48 CFR 43.104) I don't know this, but it's an educated guess. At some point after April 9, the contractors probably looked at Iraq and said that the security situation did not look as good as the Army promised when they agreed to the contract. That situation necessitated increased security and insurance, which increased the cost of the contract. The contractors probably argued that they deserved more money in order to cover these costs, and the Contracting Officer probably rebuked them. Rather than lose money in Iraq, the contractors decided to abandon the contracts, seeing execution as more risky than breach of contract. That may have been a wise business decision.

Ultimately our soldiers are the ones left holding the bag. But that does not reflect so much on these contractors as it does on our political leaders who have made the conscious decision to outsource so much of America's defense capability. Put simply, our military cannot go to war today without a legion of contractors in support -- to maintain everything from computers to helicopters to latrines. It should come as no surprise that the current Pentagon leadership wants to outsource even more of the military's support missions -- possibly as many as 320,000 uniformed positions. As we consider this proposal, I think we should carefully weigh the risks, as demonstrated by the problem with getting contractors to go to war.

Update II: For more on the art and science of contingency contracting, see this webpage hosted by the Army Materiel Command on the subject.

Update III: I've beat up on government contractors a little, and perhaps unfairly. The AP reports today that an American civilian contractor was killed in Iraq by a remote-detonated explosive as he traveled in a convoy of trucks.
The contractor was employed by Kellogg Brown & Root, a subsidiary of Halliburton, a Houston-based oilfield-services and construction company. Halliburton, the former company of Vice President Dick Cheney, has major contracts for reconstruction in both Iraq and Afghanistan.
* * *
Kellogg Brown & Root has been doing work at the Baiji refinery and pipeline terminus about 30 miles north of Tikrit, the hometown of deposed dictator Saddam Hussein, about 125 miles north of Baghdad.
Clearly, there are risks to doing business in Iraq.

Monday, August 04, 2003
 
Culture Clash: CIA v. Homeland Security

Bruce Berkowitz, a former CIA official himself, writes today in the New York Times that there are fundamental differences in the ways that the CIA and Department of Homeland Security use information -- and that these differences will continue to complicate the use of intelligence for domestic security operations. Berkowitz writes from a position of authority, and this argument sounds a lot like what he wrote in The New Face of War.
Talk to intelligence professionals about their work, and you will hear them bat around this term: tradecraft. It's the combination of skills, procedures and, especially, the culture that guides them in their jobs. Tradecraft is similar to what people in the private sector call a business model, and just like any corporation, an intelligence organization develops its own tradecraft.

At the C.I.A., where I started my career, the "business model" goes something like this: "Collect information other countries don't want us to have. Deal with unsavory characters and organizations. And keep all of this a tightly guarded secret so we can keep doing it as long as possible."

Homeland security, however, requires a totally different business model: "Collect information from as many sources as possible. Get the product out quickly to thousands of local officials and emergency workers so they can anticipate threats and respond effectively. And do all of this while respecting the civil liberties of Americans."

Effective homeland intelligence will depend on people who can find blueprints for factories in Michigan, electric grids in California and communications lines in Kansas, and correlate them with other databases like visa records. They will need to schmooze with local Rotarians, religious leaders, city officials, civic groups and small-business owners — even journalists. In essence, the new department needs people who operate more or less the opposite of how C.I.A. analysts are trained to operate.
Analysis: Ultimately, Berkowitz concludes that the culture gap is too wide and that a new intelligence center is a better answer than trying to pound the square CIA into a round hole. I'm not so sure. The CIA has a great deal of institutional knowledge and competence that can't be built overnight in a new domestic security agency. It may be the case that the two cultures cannot effectively be combined under the same roof. But starting a new agency to deal with a professional threat is like letting the Bad News Bears go up against the Dodgers -- not a good idea. In the long term, this may be right. But until such time as we can create an American version of MI-5, we need the CIA and FBI to work together and shoulder the load.

 
CONGRATULATIONS to Prof. Norman Abrams, who was selected as interim dean for UCLA's law school. Prof. Abrams is an expert on federal criminal law and evidence law, and has served on the UCLA faculty since 1959. I helped him put together a casebook on Anti-Terrorism and Criminal Enforcement, and he is advising me on the course I'm teaching on that subject next year. I think Prof. Abrams is the right choice for the job, and think the school will do well with his hand on the rudder.

 
The downside of outsourcing
Soldiers in Iraq learn to live without contractors who failed to show up or perform

David Wood reports for the Newhouse News Service from Washington that a number of government contractors have gone AWOL on the Army. Specifically, contractors that were supposed to deliver goods, provide ervices, build facilities, and perform other tasks have declined to a) enter the combat zone or b) do the job once there. Some of this may owe to the ongoing guerilla conflict, and the unwillingness of contractors to have their employees shot at. But our sons and daughters in Iraq are the ones left holding the bag.
Though conditions have improved, the problems raise new concerns about the Pentagon's growing global reliance on defense contractors for everything from laundry service to combat training and aircraft maintenance. Civilians help operate Navy Aegis cruisers and Global Hawk, the high-tech robot spy plane.

Civilian contractors may work well enough in peacetime, critics say. But what about in a crisis?

"We thought we could depend on industry to perform these kinds of functions," Lt. Gen. Charles S. Mahan, the Army's logistics chief, said in an interview.

One thing became clear in Iraq. "You cannot order civilians into a war zone," said Linda K. Theis, an official at the Army's Field Support Command, which oversees some civilian logistics contracts. "People can sign up to that -- but they can also back out."
* * *
It got "harder and harder to get (civilian contractors) to go in harm's way," said Mahan, the Army logistics chief.
Analysis: First, it should be said that some contractors are doing an outstanding job in Iraq. But this last quote is certainly true. The government cannot order these contractors into combat the way they can order soldiers there. All the Army can do is sign a contract based on a mutual agreement between the parties. However, the government does have a whole host of penalties available to them, including suspension and debarment from competition from future government contracts, and substantial penalties. I would hope that our Justice Department looks into this story, and the conduct of government contractors with respect to Iraq. Where proper, I think the government should pursue civil actions to recover damages from contractors who agreed to these missions and then reneged. Our soldiers deserve better.

 
Could the DARPA terrorism market have worked?

Lou Dobbs, the prominent financial news anchor, argues in U.S. News that the planned terrorism futures market may have been the best predictive tool available for the complex irrational phenomenon of terrorism. Dobbs isn't a terrorism expert, but he is an expert on market behavior, and he thinks that markets make a good tool for quantifying collective opinion where a "swag" (super wild a**ed guess) is all you've got.
There is a minor problem with all their declarations about the Policy Analysis Market: It just might have been the most accurate predictor of terrorist activity available to us in the war against radical Islamists. Instead of asserting the all-too-familiar orthodoxy of both Washington and New York, the capitals of politically correct-inspired conformity, Wyden, Dorgan, and the editors of the New York Times might have asked how useful a tool the market could have been in the war on terror.

Smart money. As it turns out, such markets are actually very successful at predicting nonfinancial outcomes and events. The best-known and possibly most successful example is the Iowa Electronic Markets, a system set up in 1988 at the University of Iowa as a way to examine the behavior of markets. Results from the IEM have been better at predicting the outcome of political elections than opinion polls. Since its inception, the system has successfully predicted the outcome of every presidential election. Robert Forsythe, board member and cofounder of the IEM, told me the way that the Defense Advanced Research Projects Agency exchange was going to work appeared logical. "[It would have run] contracts whose payoffs were tied to the GDP of Iraq and Iran; that could make a lot of sense to me."
Analysis: This may well be right, but it's irrelevant. PAM failed because the powers that be failed to understand the political reality of the situation. DARPA's program officers failed to gauge how much the public would tolerate, and how much distrust lay dormant within the American public towards the government at this moment in time. The program concept itself was probably sound -- especially if the planned market would have been open by invitation only to experts and market professionals. But as the maxim goes: "politics is the art of the possible." You can't do what you can't pass, and in this case, DARPA didn't have a prayer of passing PAM.

Friday, August 01, 2003
 
American military stretches to get the job done in Afghanistan

Greg Jaffe and Christopher Cooper report in this morning's Wall Street Journal (subscription required) that the U.S. Army is experiencing significant difficulty in making ends meet across all of its global commitments. Specifically, the mission in Iraq is taking away critical specialty units from the mission in Afghanistan -- civil affairs, MPs, Military Intelligence, and others necessary for nation-building.
Frustrations such as this are becoming more common as the Pentagon rejiggers its forces to fight terrorism, handle the reconstruction in both Afghanistan and Iraq, and prepare for potential new missions in places such as Liberia. That is a broader portfolio than the Pentagon used to plan for; prior to Sept. 11, 2001, its strategy was geared to simultaneously handling two intense wars of limited duration. "I've been telling my soldiers the truth: You do need to understand that this is a changed world," says Gen. James Helmly, commander of Army reserve forces.

Lawmakers on Capitol Hill have begun hearing the same thing. At his Senate confirmation hearing this week, recently appointed Army Chief of Staff Peter Schoomaker said he plans to focus on maintaining the right mix of soldiers for various missions. He said the number of the Army's civil-affairs officers, now in short supply in Afghanistan, hasn't much changed in years, and "I don't think we can count on that forever."
* * *
One senior Army official involved in personnel said that if the military sticks to one-year deployments for civil-affairs soldiers, it could use up its roster of these specialists as soon as next year. Gen. Schoomaker agreed, saying that while he hadn't studied the issue completely, "I'm going to take a little risk here, and I'm going to tell you that, intuitively, I think we need more people. I mean, it's just that simple."
Analysis: Josh Marshall criticized the facile argument that the war on Iraq took away from domestic security funding, e.g. federal sky marshals. For the most part, I agree with him that this is a useless point to make, because the federal appropriations process is much more complicated than that. You can't simply pull money out of the National Defense Authorization Act or DoD emergency supplemental act and put it into the Department of Homeland Security's budget. (But maybe you should be able to, if you really want to be adaptive and flexible enough to respond to a nimble threat like Al Qaeda. . . )

That said, this military resources problem is a zero-sum game where this argument holds water. There are a finite number of Civil Affairs, Military Police, and Intelligence soldiers in the Army -- both active duty and reserve. That finite number is set by Congress every year in the National Defense Authorization Act and by the Pentagon in its force structure documents. It cannot be altered without an act of Congress and a subsequent revision by the Pentagon of the force structure. SecDef Rumsfeld is trying to alter this mix right now, bringing more of these "nation building" units onto active duty. But that will be a tough fight, and we're not there yet.

The point is this: the mission in Iraq deprives the mission in Afghanistan of resources like these "nation building" units. There are so many go to around, and the Pentagon has designated Iraq as the priority location right now. It would be a shame if that prioritization caused the situation in Afghanistan to deteriorate. Iraq is an important place for a lot of reasons. But Afghanistan is the place where Sept. 11 came from, and it's the failed state that we ought to be most concerned with.

Thursday, July 31, 2003
 
Another casualty in the DARPA wars, part II
John Poindexter isn't the real reason DARPA programs keep dying

After being scooped by the Wall Street Journal (see below), the New York Times catches up with this report by Eric Schmitt on Poindexter's resignation, based on a background briefing from an anonymous senior defense official.
"It's fair to say that the secretary understood what Admiral Poindexter understands, which is that it's difficult for any work that he might be associated with to receive a dispassionate hearing,'' said the official, who spoke to a group of reporters at the Pentagon today on the condition of anonymity.
Huh? That's like the classic Rumsfeld-ism that the absence of evidence is not the evidence of absence. (Tell that to a judge on a summary judgment motion and you're toast.) Frankly though, I'm not sure that Poindexter is the issue here. Even if PAM fell outside the purview of his DARPA IAO shop, the project would still have been dead on arrival in the Senate.

Why's that? Because the real issue here isn't John Poindexter -- it's the deep mistrust of the Bush Administration on issues of civil liberties that runs through American society like a cold stream. Since Sept. 11, the administration has leaned really far forward in its foxhole on issues of liberty and security, and I think the American people are a little spooked. Part of this owes to a successful campaign by the ACLU and others to frame these issues as a choice between liberty and security; part of it owes to deep divisions in American society over the Bush Administration itself. But in general, I think that DARPA's projects fail because the American people simply don't trust the administration to try anything that might further affect the balance between liberty and security.

Let's be honest -- few people actually understand how Total Information Awareness, LifeLog, Genoa, or the Policy Analysis Market will actually work. These are very complex programs that are mostly still in the conceptual stage. Even without knowing those details, people find themselves opposed to these programs. I have seen among my friends in Santa Monica a visceral reaction to these programs -- even after I explained their details. I think this all traces back to trust.

Bottom Line: the Bush Administration no longer has the trust of the American people when it comes to civil liberties. This is the "blowback" from the administration's aggressive stance towards anti-terrorism since Sept. 11. The administration aggressively implemented a long list of anti-terrorism laws and policies, including:

- The USA PATRIOT Act
- The Homeland Security Act
- Military commissions
- The presidential power to designate "enemy combatants" and hold them indefinitely without counsel
- Detention of 600 combatants at Guantanamo without Geneva Convention protection
- Broader surveillance powers under FISA
- Use of the "material witness" statute to detain citizens
- Use of immigration laws to detain and deport U.S. residents

Right or wrong, I think the public perception is that these measures collectively encroach on American civil liberties. At some point, the administration had to have known that the American public would say "Enough!" That day has come. Until the administration regains the public trust on these issues, the American people and their legislators are going to torpedo every DARPA program that leaves the Pentagon.

 
Congratulations: Donald Sensing at One Hand Clapping has something to be very proud of: his son enlisted yesterday in the U.S. Marine Corps. Don has an MPEG video of the event posted on his weblog. As a retired military officer, Don was able to actually administer the oath of enlistment to his son, which must have been a proud moment. (My parents pinned my 2LT bars on me in June 1997, and I will never forget how that felt)

 
Trigger pullers and video games

Noah Shachtman has this interesting article in Wired about the military's decision to buy video games for soldiers stationed overseas. The move is driven largely by morale considerations, but is also geared towards the generation of young men and women now serving in uniform.
Just out of high school, thousands of miles from friends and parents, and isolated by language and culture from the people around them, young airmen stationed on a U.S. Air Force base in Europe can find life pretty lonely.

But now the military's fresh faces can get a bit of the comforts of home -- by wasting their pals in an online shoot-'em-up game.


 
Another casualty in the DARPA wars

First Total Information Awareness; then the Policy Analysis Market -- now John Poindexter. The Wall Street Journal (subscription required) reports on A2 today that the retired Admiral and Iran-Contra figure will leave the Pentagon's DARPA team within the next several weeks. His resignation comes as Congressmembers on both sides of the aisle took the Pentagon to task for even conceiving of a "betting parlor" for terrorism.
John Poindexter , director of the Defense Advanced Research Projects Agency, or Darpa, is expected to resign in a matter of weeks, a senior Defense Department official said. The office sought $8 million from Congress to help a private group set up a Policy Analysis Market as a way to provide the Defense Department with "market-based techniques for avoiding surprise and predicting future events."
* * *
Mr. Poindexter , a retired Navy rear admiral, served as national-security adviser during the Reagan administration and was sentenced to prison stemming from the Iran-Contra affair. His conviction was reversed on appeal. Mr. Poindexter couldn't be reached Wednesday night.
How's this for irony? CNN/Money reports that you can now speculate on John Poindexter's future in at least one global market.
What are the chances that Poindexter is still around at the end of next month? About 70 percent according to the Poindexter contract that began being traded on Dublin-based futures exchange Tradesports. Yep, Poindexter is about to serve as an example of how accurately a futures market can predict future events -- the very idea that he was espousing.

"There must have been 15 requests for the contract in my inbox this morning," said Tradesports CEO John Delaney. "It seemed like a good idea to list it."

Tradesports biggest business is in futures contracts that allow traders to speculate (some would say bet) on sporting events, but its current events futures contracts have been steadily gaining attention ever since CNN/Money first highlighted its Saddam futures back in January.
I don't know if this is anything more than a glorified office pool -- no different from betting on the NCAA championship or when a co-worker's family might have their next child. But economists are convinced that markets can be harnessed for decisional purposes, as a quantification of collective intelligence and rational-choice. Maybe, but I'm not convinced yet.

Wednesday, July 30, 2003
 
A tough break for Gulf War I POWs

U.S. District Judge Richard W. Roberts handed a defeat today to 17 American POWs from the first Gulf War who sought to attach Iraqi assets currently held by the U.S. government. (Thanks to How Appealing for the link) The decision seemed like the only option for Judge Roberts as a matter of law, but he made his distaste for the outcome clear in his opinion:
Plaintiffs immediately offered to compromise their awards in an effort to settle the case amicably with their government which they had served so well and for which they honorably endured severe torture. It was an unrequited gesture. According to the government, the President has the authority to designate a variety of assets seized from Iraq as available for satisfying the compensatory awards to the POW torture victims, but has not chosen to do so. Instead, the Secretary argues that he is entitled to summary judgment on plaintiffs' TRIA claim because Congress in a supplemental appropriations bill authorized the President to make TRIA inapplicable to Iraq, and because the President in a Presidential Determination issued May 7, 2003, exercised that authority.
* * *
The Secretary's position that the POWs are unable to recover any portion of their judgment as requested, despite their sacrifice in the service of their country, seems extreme. Yet, he is correct that the Congress and the President have withdrawn TRIA as an available mechanism for the plaintiffs to use to satisfy their judgment. Prior to the date the plaintiffs in this case obtained their judgment against Iraq and their corresponding ability to attach assets under TRIA, Congress and the President made TRIA inapplicable to Iraq. As a result, defendant is entitled to summary judgment on plaintiffs' TRIA claim.
* * *
"Though the penalty is great and [the] responsibility heavy, [the Court's] duty is clear.” Rosenberg v. United States, 346 U.S. 273, 296 (1953).
This decision looks like the legally correct outcome, but I don't think Judge Roberts thought it was the right outcome. Unfortunately, that can't change the law, and you can't win an appeal on the basis of sentimentality when the law's against you. This appears to be one case where the right outcome and the legal outcome don't quite match up.

Update: The Washington Post reports today that these ex-POWs have no plans for surrender after their temporary setback in the D.C. District Court.
Attorneys for the POWs called the decision "incredibly disappointing" and said they would immediately appeal it to the U.S. Court of Appeals.

"This is not what Congress could have intended -- that Iraq would be rebuilt on the backs of these victims," said Steve Fennell, a partner at Steptoe and Johnson and attorney for the former prisoners.


 
ACLU challenges USA PATRIOT Act in federal court

The AP reports that the American Civil Liberties Union has filed a challenge to the continued use of Section 215 of the USA PATRIOT Act in a Detroit federal court. This section broadens the authority of the Justice Department to request documents, library records, and other items about persons connected to foreign intelligence or criminal investigations. It has been the subject of much controversy since the passage of the act in Oct. 2001. The ACLU argues that this provision runs afoul of the Constitution. The suit asks the U.S. District Court to permanently enjoin the Justice Department from using Sec. 215; here's an excerpt:
153. Section 215 violates the Fourth Amendment by authorizing the FBI to execute searches without criminal or foreign intelligence probable cause.

154. Section 215 violates the Fourth Amendment by authorizing the FBI to execute searches without providing targeted individuals with notice or an opportunity to be heard.

155. Section 215 violates the Fifth Amendment by authorizing the FBI to deprive individuals of property without due process.

156. Section 215 violates the First Amendment by categorically and permanently prohibiting any person from disclosing to any other person that the FBI has sought records or personal belongings.

157. Section 215 violates the First Amendment by authorizing the FBI to investigate individuals based on their exercise of First Amendment rights, including the rights of free expression, free association, and free exercise of religion.
First off, there are a lot of hurdles this suit must pass in order to get in the door of a federal court. The federal judiciary can choose to avoid disputes for any number of reasons -- jurisdiction, abstention doctrines, mootness, standing, ripeness, etc. The ACLU is essentially suing on behalf of an amorphous group of individuals who may have been injured. The lawsuit itself admits that it does not know of any Constitutional violations under Sec. 215 because of the secretive nature of the violations themselves. This is a Catch-22 situation, because Sec. 215 prohibits disclosure of searches to the targets of those searches, or to anyone else. The ACLU's complaint does set forth statements by AG Ashcroft and others that Sec. 215 has, in fact, been used in various criminal cases. But I still think these jurisdictional and jurisprudential obstacles will be very hard to get over in this case.

Furthermore, the District Court may decline jurisdiction because matters under the Foreign Intelligence Surveillance Act ("FISA") belong to the Foreign Intelligence Surveillance Court. Moreover, the FISA Court of Review has exclusive appelalte jurisdiction over FISA issues, and that body which decided last year that several parts of the USA PATRIOT Act were constitutional. The Supreme Court declined a request by the ACLU to review this decision.

Whatever the outcome, this is going to be a really interesting skirmish in the battle over the USA PATRIOT Act. I suspect that neither side will back down until the Supreme Court rules on the matter, and that may take years.

 
Recommended reading from RAND

The RAND Corporation -- a private think-tank that does the bulk of its work for the Defense Department -- has put out two outstanding and timely pieces of research that deserve a look. RAND has also recently put its incredible terrorism database online, in a way that's accessible to the public.

- America's Role in Nation-Building: From Germany to Iraq. Abstract: "In Iraq, the United States is facing its most challenging nation-building project since the 1940s. The authors draw lessons from seven case studies—Germany, Japan, Somalia, Haiti, Bosnia, Kosovo, and Afghanistan—then apply these to the Iraq case. The results suggest that nation-building will be difficult but possible. Success will, however, require investing sufficient financial, military, and political resources—and time." Hmmm... sounds eerily familiar, doesn't it?

- New Challenges, New Tools for Defense Decisionmaking. "The collapse of the Soviet Union and the end of the Cold War—and then the terrorist attacks of September 11, 2001—transformed the task of American foreign and defense policymaking. This book outlines the dimensions of that transformation and sketches new tools for dealing with the policy challenges—from modeling and gaming, to planning based on capabilities rather than threats, to personnel planning and making use of "best practices" from the private sector." This book surveys some of the most current thinking out there on how to best plan for the defense sector. I'm not sure all these ideas are right, but they're certainly provocative and worth reading.

- The RAND-MIPT Terrorism Incident Database. The RAND Corporation has finally put its outstanding database on terrorism incidents online. "The MIPT Terrorism Database System acts as a "one-stop shopping place" where authorized users can go online to find comprehensive information and intelligence on terrorism. . . . The system includes two RAND databases, the RAND Terrorism Chronology Database and the RAND-MIPT Terrorism Incident Database. The RAND Terrorism Chronology Database records international terrorist incidents that occurred between 1968 and 1997, while the RAND-MIPT Terrorism Incident Database records domestic and international terrorist incidents occurred from 1998 to present."

Alright... so it's a pretty wonkish list. But I guarantee you'll come away from reading this stuff well informed, if not well entertained. If you do choose to read these two books, you may also want to order a copy of Harry Potter for balance.

 
An organized enemy or a decentralized enemy?
Which one is better for U.S. forces fighting a guerilla war in Iraq?

Mickey Kaus raises that issue in his Slate column, and I think he's right on target. The question has come up in relation to the shape of the enemy we face today in Iraq. Some have argued that we currently face a hierarhical, coordinated enemy force that is choosing to fight us by means of guerilla warfare. I think the evidence points more towards a loosely organized network of guerillas that share common goals, but no recognizable command structure. Fareed Zakaria of Newsweek agrees, as this transcript from This Week shows, but I disagree with him about the implications of this conclusion.
[M]y sense is that the resistance is also getting less centralized and more sporadic, which is the crucial issue because clearly we are facing guerrilla operations but this is not a guerrilla war because you do not have the same kind of central control. If you think of the Vietnam analogy, which many people are foolishly making, that was the case where you had an inexhaustible supply of people, long supply lines into North Vietnam and the guerrillas were being helped by not just the north Vietnamese government but two superpowers, China and Russia. None of that applies here. Here you have isolated bands of Fedayeen who kind of decide let's look at this road and see if you -find Americans coming down, take them out. Terrible tragedy but a very different circumstance. ... [snip] By and large the attacks do not seem to have the character of an organized resistance in the sense they're not advancing any objectives and finally, frankly, I mean, the people I've talked to say there's absolutely no, within the Pentagon, say there is absolutely no evidence that it's centrally directed.
Zakaria's right about the threat, but wrong about the implications. Mickey has some great thoughts on this, but I'd like to offer another reason why Zakaria's conclusion is off. It's clear that these two organizational models present *different* threats, but it's not clear what threat is better for U.S. forces. I would argue that a networked, decentralized enemy is far more dangerous for American forces than a hierarchically organized enemy, regardless of what our experience was in Vietnam.

A bunch of folks at RAND and the Naval Postgrad School have done work on network-centric warfare that looks at the implications of decentralized, network organizations in the conduct of warfare. The general conclusion is that it takes a network to fight a network. (See, e.g., the work by John Arquilla and Bruce Hoffman in particular) If this is true, this is very bad for the U.S., because our command structure is anything but a network. The U.S. military command structure is incredibly structured and hierarchical, and this handicaps us in many ways (beyond the scope of this note) for dealing with agile, flexible, decentralized, networked threats.

Similarly, our homeland security apparatus is bureaucratized and hierarchical in a way that hobbles it. I hate to keep beating the John Boyd "OODA Loop" horse, but this is the best framework for understanding the core problem. That core problem is this: how can a large, cumbersome, heavily regulated, bureaucracy like the DHS (or DoJ or DoD) respond to an agile, flexible, small, decentralized, networked, innovate threat like Al Qaeda? Answer: it really can't.

A decentralized enemy that fights from many different directions with loose coordination is precisely the kind of threat we are not organized to defeat. We may be able to do so with brute force and ignorance, but doing so will be quite costly.

More to follow on the implications of network-centric warfare for the war in Iraq and the war on terrorism...

 
Grilled Wolfowitz
Senate panel throws Pentagon official on the barbie, so to speak

The Los Angeles Times and the Washington Post both report the "grilling" of Deputy Defense Secretary Paul Wolfowitz yesterday by the Senate Foreign Relations Committee. Frustrated by American progress in Iraq and upset by obfuscation on the part of Wolfowitz and Undersecretary of State Josh Bolton, several senators engaged in pointed exchanges with the two men in the open committee meeting. Here's a sample of the discourse from the LA Times:
Sen. Joseph R. Biden Jr. of Delaware, the ranking Democrat on the committee, twice got into heated exchanges with Wolfowitz over the question of how much the Iraq operation is costing.

"I think you're going to lose the American people if you don't come forward now and tell them what you know, that [the reconstruction effort is] going to cost tens of billions of American taxpayers' dollars and tens of thousands of American troops for an extended period of time," Biden said, his voice just below a shout.

Referring to Defense Secretary Donald H. Rumsfeld's penchant for saying certain things are "unknowable," Biden admonished Wolfowitz: "Please don't waste our time or yours by saying the future is simply unknowable. Pick a number. Pick an idea."
Here's a sample of what the Washington Post reported:
"I agree with the rest of the members of this committee that I think you, Mr. Bolten, should be more forthright in terms of what the costs are going to be so that we have some idea, and the American people [know], how long, how much," said Sen. George V. Voinovich (R-Ohio).
* * *
When Bolten said that the administration did not plan to ask for funds in the fiscal 2004 budget for sustaining 150,000 troops in Iraq and rebuilding the country because it didn't know what the precise costs would be, Sen. Joseph R. Biden Jr. (Del.), the committee's ranking Democrat, erupted.

"Give me a break, will you?" he said. "When are you guys starting to be honest with us? Come on. I mean, this is ridiculous."
* * *
Sen. Jon S. Corzine (D-N.J.) said that while six service members from New Jersey have been killed, "I don't feel comfortable I have the information to be able to argue that we want that patience that I know we need to have."
Exactly. I've said this over and over. America is sacrificing a lot in Iraq on a daily basis. These sacrifices are not abstract; every casualty represents some American son or daughter with parents and friends in the communities from which they came. The Army's plan for Iraq calls for large numbers of National Guard soldiers to be mobilized, which equates to further sacrifice on the part of the American people. I don't think it's too much for these senators to ask:

- Why are we in Iraq?
- What will it cost to succeed in Iraq?
- What is the end state for our mission in Iraq?
- What is our plan to get to that end state, and how long might that plan take?

 
Enemy Combatants II

Today's Washington Post has the second article in a two-part series on law and terrorism -- this time on the case of alleged "dirty bomber" Jose Padilla. The article discusses the Padilla case from the perspective of Padilla's lawyers, so it has some slant towards that perspective. Nonetheless, it does frame the legal issues correctly:
Court battles in these cases have centered on two primary questions. First, does the president have the constitutional authority to designate citizens suspected of terrorism as enemy combatants and hold them incommunicado, without charging them with crimes? So far, courts hearing the Hamdi and Padilla cases have ruled that he does, though the challenges continue.
Issues of law and terrorism have been subject to a great amount of spin over the last two years since Sept. 11. To many, the issues have been reduced down to a deceptively simple balancing between "liberty" and "security". Unfortunately, it's not that easy. I highly recommend reading some of the original documents in these cases, such as Judge Michael Mukasey's December 2002 order in the Padilla case, for a greater understanding of how all the important issues play out in these cases. Findlaw.Com has built an incredible repository of documents on terrorism, and it's a great resource for this endeavor.

Tuesday, July 29, 2003
 
The threat of "enemy combatant" status
Prosecutors delegitimize this status by using it to extract plea bargains

Today's Washington Post has a really good article on the case of the "Lackawanna Six" -- six men that pled guilty to providing support to Al Qaeda and attending terror raining camps in Afghanistan. As someone who teaches and writes on issues of law and terrorism, my eyes got wide when I read the piece of the story describing the tactics used by the government to get the plea bargain:
Why would six of their young men so readily agree to plead guilty to terror charges, accepting long prison terms far from home?

"These knuckleheads betrayed our trust, and we're disgusted with their attendance at the camps in Afghanistan," Mohammed Albanna, 52, a leader in the Yemeni community here, said of the six men who have admitted to attending an al Qaeda training camp two years ago. "But the punishment doesn't fit the crime, or the government's rhetoric. It's ridiculous."

But defense attorneys say the answer is straightforward: The federal government implicitly threatened to toss the defendants into a secret military prison without trial, where they could languish indefinitely without access to courts or lawyers.

That prospect terrified the men. They accepted prison terms of 61/2 to 9 years.

"We had to worry about the defendants being whisked out of the courtroom and declared enemy combatants if the case started going well for us," said attorney Patrick J. Brown, who defended one of the accused. "So we just ran up the white flag and folded. Most of us wish we'd never been associated with this case."
This is not an isolated incident. On June 22, I wrote about another instance of the government using this tactic to extract a guilty plea from a defendant in federal court. The New York Times reported this in their story about alleged Al Qaeda operative Iyman Faris, who was accused of plotting to blow up the Brooklyn Bridge.
Prosecutors said Mr. Faris traveled in Afghanistan and Pakistan beginning in 2000, meeting with Osama bin Laden and working with one of his top lieutenants, Khalid Shaikh Mohammed, to help organize and finance jihad causes. After returning to the United States in late 2002, officials said, he began casing the Brooklyn Bridge and discussing via coded messages with Qaeda leaders ways of using blowtorches to sever the suspension cables.

The plotting continued through March, as Mr. Faris sent coded messages to Qaeda operatives in Pakistan. One such message said that "the weather is too hot." Officials said that meant that Mr. Faris feared that the plot was unlikely to succeed — apparently because of security and the bridge's structure — and should be postponed. He was arrested soon after, although officials would not discuss the circumstances of his capture.
Analysis: There are several implications for this kind of behavior for the government:

The first is that it really does extend the threat of "enemy combatant" status to a broader segment of the population than was previously thought. When the men at Guantanamo were labeled enemy combatants, we could rationalize it by saying "They were picked up in Afghanistan, on a battlefield, with some plausible connection to the war on terrorism." When men like Jose Padilla were so designated, we could arguably say he was an enemy guerilla seeking to wage war on the streets of America. But when we start to see men charged in federal court, treated as civilians by the system, and then threatened with this status, I think it casts doubt on the protections afforded to those in the criminal justice system.

Second, I think this delegitimizes the label of "enemy combatant" itself. That term has tremendous weight in court. The government is arguing in the Hamdi and Padilla cases that it should not even be questioned by the courts about this designation. Yet, the government casually uses this label as a threat in cases where the defendants are being charged in civilian court.

Third, the casual use of "enemy combatant" status will hurt the government as it tries to win the trust of the American population. A lot has been written about the proper balance between liberty and security since Sept. 11. It takes political capital to pass measures like the USA PATRIOT Act and Homeland Security Act, and it will take more political capital to pass future anti-terrorism laws. That political capital is built on a foundation of trust between the people and the government; that the people trust the government to abuse their liberty in the name of security. I think the average American will see this story and think the government is abusing its public trust, and going too far in its war on terrorism at the expense of civil liberties.

Update: An informed reader writes with a link to a story in the Wall Street Journal (subscription required) from April 2003 reporting this same story about the Lackawanna Six. When something appears in the New York Times, Washington Post, and Wall Street Journal (papers which lean to the left, center and right, respectively), you can pretty much take it as true. Scot Paltrow adds an interesting dimension to this story that I hadn't considered:
In the Lackawanna case, there were indications that the government's case wasn't as strong as officials in Washington had characterized it after the arrests. The government had called the arrests a major victory in the fight against terrorism. But Michael A. Battle, the U.S. attorney in Buffalo, confirmed the government has found no evidence the defendants were involved in any violent plot.

A former senior FBI official in Washington, who was involved in supervising the investigation for months before the arrests were made, said in an interview that secret surveillance revealed no sign that the men had any hostile intent. That contrasts with the portrayal of the defendants by top government officials, including President Bush in his State of the Union address, as a dangerous terrorist cell waiting to carry out an attack.

Guilty pleas also enable the government to sidestep a crucial, unsettled legal issue: Whether mere attendance at a training camp amounts to providing "material support and resources" to a terrorist organization, under terms of a 1996 law. While the issue hasn't been decided in court, the charges appear to conflict with specific guidance in the Justice Department's Manual for U.S. Attorneys, which says the charge requires evidence of continuing work on behalf of terrorists.
A similar issue came up in the John Walker Lindh case, where U.S. District Judge T.S. Ellis III held that the material support statute (18 U.S.C. 2339b) did not unconstitutionally infringe on Lindh's rights. But Lindh did a lot more than merely attend a training camp -- he admitted to carrying weapons and explosives as part of the Taliban. Jess Bravin reported at the time of Lindh's plea bargain that this threat was made in his case as well, and that it was probably a factor in Lindh's decision to plead guilty in exchange for a 20-year sentence.
Lawyers in the case said informal talks about a plea bargain began six weeks ago, and that the defense initially proposed a 10-year sentence. President Bush approved a 20-year term Thursday. The two sides spent the weekend hammering out the particulars, and signed off on the terms around 1 a.m. Monday.

Mr. McNulty [the U.S. Attorney] called the deal "an important victory for the American people," adding that it proved "the criminal justice system can be an effective tool in combating terrorism."

In recent months, the Bush administration hasn't been so sure. After coming up against such varying hurdles as Mr. Lindh's crackerjack defense team and the erratic courtroom behavior of Zacarias Moussaoui, who is representing himself at trial on charges of conspiring in the Sept. 11 hijackings, officials increasingly are seeking to bypass the justice system altogether.

Instead, officials have designated two U.S.-born men taken in antiterrorism operations as "enemy combatants," holding them in military jails without charge or access to lawyers.

And according to chief defense lawyer James Brosnahan, prosecutors suggested Mr. Lindh might face the same fate should he be acquitted of criminal charges, adding to the pressure for a plea deal.
Final Thoughts: It's not clear how the courts will treat 18 U.S.C. 2339b when it comes before them. First, some defendant has to challenge the government and not be carted off to a military brig as an enemy combatant. Second, the defendant will need to overcome all of the judicial deference issues which have dominated the major terrorism cases to date. Third, the challenge will need to be made on the right facts -- someone who purely provided nominal material support to a terrorist organization, such as speech or advocacy on their behalf.

Had the Lackawanna Six not pled guilty, they might have been the first defendants to take this issue up through the courts. But the issue for these six men is now moot.

 
Interesting stories at DefenseTech

Noah Shachtman has some great stuff at his site this morning, including:

- An excerpt from his Wired news article on LifeLog, a Pentagon project which would create a system capable of recording everything you see, hear, sense, and know. The object is a personal digital assistant capable of supporting field commanders and bolstering their memories. But the implications resemble a cross between Total Recall and Minority Report...

- A note on the Pentagon's new policy analysis market project -- also run by DARPA, the folks who brought you the Internet, Total Information Awareness, and Lifelog. My first reaction to this was that it was absurd. But Noah has some interesting links on the subject, including some economics studies that lend credibility to the effort.

Update: CNN reports that the Pentagon has cancelled its "terrorism betting parlor" project.

 
Still not enough troops to do the job right

Retired General Barry McCaffrey argues in today's Wall Street Journal (subscription required) that we need to bolster America's military by quite a bit in order to meet our current global commitments. McCaffrey's no amateur at this stuff -- he commanded the 24th Infantry Division in Gulf War I, and after retiring with 4 stars, served as President Clinton's drug czar. You also can't dismiss McCaffrey as a "liberal critic" who wants to see us fail in Iraq -- a brush which has been used by some (e.g. Ann Coulter) to tar moderate and liberal politicians on this issue. In blunt language, he writes that we don't have the resources to get the job done.
Right now, U.S. active and reserve force-structure of infantry, military police, civil affairs, special operations, aviation and field logistics formations are inadequate. Contractors and allies (now a tiny 7% of the coalition supporting the effort) can mitigate some of the burden in Iraq. And if everything goes to plan, an additional 40,000 allies, organized in three multinational divisions, will be on the ground in Iraq by September. But we should be skeptical about their military effectiveness, independent funding, and logistics support. The only long-term solution is to create a well-trained and -equipped Iraqi police, civil defense corps, border guards, army and contract security force. L. Paul Bremer, chief administrator, and Lt. Gen. Ricardo Sanchez, commander of U.S. ground forces, are seized of this effort. We must see to it that they have the cash, equipment and training resources required for the mission.

Gen. Jack Keane, one of the most experienced and thoughtful Army officers we have, has laid out the global rotation plan for the near term. If you analyze the plan, the U.S. Army is very close to being overextended. The risk is too great. Our active strength of 491,000 is too small. Twenty-four of our 33 active brigades (73%) are deployed. Fifteen of our 45 National Guard battalions are deployed. Some 368,000 Army soldiers are deployed to 120 foreign nations. We are in a global war on terror with inadequate forces.
McCaffrey's plan is to mobilize an extra 7 National Guard brigades on top of the 2 included in Gen. Keane's rotation plan. After those reservists demobilize at the end of a 1-year tour, McCaffrey would keep those "units" on active duty, but man them with additional soldiers recruited/trained in the intervening year. It's a viable concept, but it's also one that would cost a lot of money. This plan would also take congressional approval, since the end strength of the military is limited each year by the National Defense Authorization Act. This may be the right answer -- but it will require tough choices (e.g. missile defense funding vs. troops) and hardball politics to make it happen.

Monday, July 28, 2003
 
Update on 3ID decision to remove embedded reporters

Fred Kaplan writes in Slate that this move may be one of the first public signs that the Bush Administration knows things are going badly in Iraq. (The other sign is an attempt to enlist James Baker as the new proconsul for Iraq.) I wrote on this decision by MG Buford Blount last week, after seeing the news in the European Stars & Stripes:
On Monday, the 3rd ID commander, Maj. Gen. Buford Blount, decided to stop allowing reporters to spend time with his troops, other than to gather information for pre-approved “news features,” according to an e-mail response from Lt. Col. Birmingham, 3rd ID spokesman in Baghdad.

The 3rd ID is “no longer embedding media for short stays, effective the beginning of this week,” Birmingham said.

The only exceptions to the policy will be made for three journalists who were embedded with the unit during the war and have subsequently returned, Birmingham said.

Blount “instituted the new ground rules with the intent to give soldiers some opportunity to unwind among themselves,” Birmingham said.
Fred Kaplan thinks something is rotten in the E-Ring, and I think he's right. In his Slate piece, he implies that the Bush Administration sees saturating media coverage as a hindrance to further nation-building efforts. In short, too much coverage of casualties, adverse conditions, unfriendly locals, and griping soldiers may hurt American resolve to persevere in the face of all that adversity.
Now, however, the story has turned sour, to the point where two soldiers with the 3rd I.D., who had grown all too accustomed to talking freely with the press, publicly lambasted not just the brass but the political bosses—on network television, faces exposed, names on the record—in startlingly stark language. One of the soldiers told ABC News, "If Donald Rumsfeld was here, I'd ask him for his resignation." The other said, "I've got my own 'Most Wanted' list. … The Aces in my deck are Paul Bremer, Donald Rumsfeld, George Bush, and Paul Wolfowitz."

After that exhibition, the spokesman for the 3rd Infantry issued a statement that the unit was "no longer embedding media for short stays, effective the beginning of this week." The unit's commander, Maj. Gen. Buford Blount, went further, deciding, as Stars and Stripes put it, "to stop letting reporters spend time with troops, except to gather information for pre-approved 'news features.' "

It is unclear whether this was Blount's decision or the Pentagon's. However, since embedding was a Rumsfeld initiative (specifically, conceived by his then-assistant secretary for public affairs, Victoria Clarke), its termination almost certainly could not have been ordered without the permission of Rumsfeld or his aides. And if someone so high up has decided that the image of the mission would now do better without embeds trailing along, that means they know the era of casually good stories is over.
There's some irony to this... The most pro-military coverage of the war -- arguably of the last decade -- came from the reporters who were embedded with the troops on the march to Baghdad. Even when covering bad news, like the shooting of Iraqi civilians at a checkpoint, the embedded reporters generally told the story from a grunt's perspective in a way that would make their parents proud. The most skeptical coverage came from the rear, from reporters at HQ in Kuwait or further back in Washington.

Removing the embedded reporters is likely to result in less "candid camera" moments for our troops in the field. (No more quotes asking for the SecDef's resignation) But it may result in a more negative spin in general for the military. That would be ironic, given the reasons the administration has for removing the embedded reporters from 3ID.

 
Congratulations to Joe Doherty and his colleague Lynn Lopucki of UCLA Law School for their research on bankruptcy which earned them this mention in the Hearsay column of The Washington Post.
According to researchers at the UCLA School of Law, bankruptcy costs for the largest U.S. companies in Chapter 11 reorganization have dropped 57 percent in real dollars since the 1980s. But the length of time that cases are in bankruptcy has decreased almost as much -- 50 percent -- which the researchers say roughly correlates with the drop in costs.

Yes, say Lynn M. LoPucki and Joseph W. Doherty, the bankruptcy lawyers are doing quite well. As The Washington Post reported last month, legal fees in the Enron Corp. bankruptcy have exceeded $496 million, making it the most expensive case ever.

The researchers also found that fees and expenses in 48 cases they studied totaled more than $600 million. Eighty percent went to firms working for debtors; most of the rest went to those working for creditors. And less than 1 percent went to professionals working for lowly shareholders, who usually are at the end of the line when it comes to recovering their losses.

Among the other nuggets in LoPucki's study, which can be found at www1.law.ucla.edu/~erg/pubs.html, is a chart showing that the more firms there are in a bankruptcy case, the higher the fees.

LoPucki wanted to title the chart "Pigs at the Trough." But, then he decided, no, "it lacks the dignity required for a scholarly paper."


 
Notes on the offense of treason

Stop the Bleating, another military/legal affairs blog, has a great note today on the history of the treason clause in the U.S. Constitution. Matt takes on the thorny issue of whether you can prosecute someone for espousing views that might amount to treasonous speech, whatever that may be. He concludes:
. . . I'm not entirely sure that we need to resort to any new rules of law to resolve the issue that Bell identifies. You see, in my own research on the topic I came to the realization that the overarching purpose of the Treason Clause was primarily to protect peaceful political dissent. But we have something in the Constitution now that wasn't present when the Clause was enacted, and it protects such dissent quite well. It's called the First Amendment, and I think it may be up to the task of dealing with situations like the Al Qaeda Al scenario that Bell proposes.


 
Going on the offensive

Tom Ricks has an outstanding piece in today's Washington Post, which he wrote from Iraq where he is currently reporting on the Army's 4th Infantry Division. The piece assesses the latest campaign by American forces to quash the Iraqi insurgency. Using a mix of unconventional tactics and intelligence-driven operations, American forces appear to be winning some significant victories -- but at a cost. The whole story's worth reading for an understanding of what's going on over there right now.
Despite their losses, Army officers and soldiers asserted that they are making solid gains in this region, where most of the fighting has taken place and where about half the 150,000 U.S. troops in the country are posted.

At the beginning of June, before the U.S. offensives began, the reward for killing an American soldier was about $300, an Army officer said. Now, he said, street youths are being offered as much as $5,000 -- and are being told that if they refuse, their families will be killed, a development the officer described as a sign of reluctance among once-eager youths to take part in the strikes.

At the same time, the frequency of attacks has declined in the area northwest of Baghdad dominated by Iraq's Sunni minority, long a base of support for Hussein. In this triangle-shaped region -- delineated by Baghdad, Tikrit to the north and the towns of Fallujah and Ramadi to the west -- attacks on U.S. forces have dropped by half since mid-June, military officers reported.

That decrease is leading senior commanders here to debate whether the war is nearly over. Some say the resistance by members of Hussein's Baath Party is nearly broken. But other senior officers are bracing for a new phase in which they fear that Baathist die-hards, with no alternative left, will shift from attacking the U.S. military to bombing American civilians and Iraqis who work with them.

In addition, there is general agreement among Army leaders here that in recent weeks both the quality and quantity of intelligence being offered by Iraqis has greatly improved, leading to such operations as the one last Tuesday in Mosul that killed Hussein's sons, Uday and Qusay.

Col. David Hogg, commander of the 2nd Brigade of the 4th Infantry Division, said tougher methods are being used to gather the intelligence. On Wednesday night, he said, his troops picked up the wife and daughter of an Iraqi lieutenant general. They left a note: "If you want your family released, turn yourself in." Such tactics are justified, he said, because, "It's an intelligence operation with detainees, and these people have info." They would have been released in due course, he added later.

The tactic worked. On Friday, Hogg said, the lieutenant general appeared at the front gate of the U.S. base and surrendered.
Update: Mark Kleiman, a UCLA professor who I know and respect, thinks this is unethical conduct -- and possibly unlawful under the laws of war.

Mark (with an assist from Atrios) cites to Art. 75 of Protocol I to the Geneva Convention, as his support for the contention that this is unlawful. Unfortunately, the U.S. has not signed Protocol I, and thus cannot be bound by it by the conventions of positivistic international law.

Of course, that's just a legal footnote about Protocol I. The U.S. did sign the 4th Geneva Convention of 1949, and it explicitly precludes hostage taking in armed conflict:
Art. 34. The taking of hostages is prohibited.
There is also a norm of international law known as "distinction" -- which literally means distinguishing between combatants and non-combatants. This principle would probably preclude the kind of conduct conducted by COL Hogg in Iraq, since the Iraqi Lt. Gen.'s family members are unquestionably non-combatants.

Doing what's unlawful is one thing; doing something which is counter-productive is quite another. We're trying to rebuild Iraq as a kinder, gentler place -- a nation that contributes to regional stability, economic growth, personal liberty, etc. To accomplish our mission, we need to win the Iraqis' hearts and minds. Kidnapping the wives and daughters of our adversaries is not a way to win hearts and minds -- it's a way to squeeze their private parts. This is the kind of tactic that can backfire, bigtime. Especially if your opponent is willing to go a step further in his atrocities than you.

 
America's finest sons and daughters

Ruth Voshell Stonesifer writes in the Philadelphia Inquirer this morning about her son -- Kristofor Stonesifer -- who was killed in combat during the first days of combat in Afghanistan. Her essay discusses some of the reasons her son went to war, and some of her feelings since his death in 2001.
My son was a quiet and thoughtful patriot. When I questioned him about Sept. 11, while he was still at Fort Benning, Ga., and before he went overseas, he spoke only about his fellow Army Rangers chomping at the bit to right the wrongs perpetrated on America that day. But Kris expressed no such zeal.

I always found it hard to imagine he would be able to kill another human being. After his death, it did not surprise me to hear that he had removed a cast from his ankle to be on that plane bound for the Middle East. He wanted to be there to protect his buddies. That is why he went, not to find some ringleader or a stockpile of weapons or chemicals. His buddies would probably say the same.

Since my son died in the Middle East and I became a Gold Star Mother, I am more sensitive to this current debate, along with the rest of the families whose sons or daughters did not come home from this battle.

When we see reported on the news only the turmoil instead of the progress being made by the Iraqi people, we feel intense frustration - even though we have been assured by everyone from our President on down that our loved one who died in the line of duty is an "American hero." We now begin to wonder if the other adage told to us is true: that "they did not die in vain."
Steve Lopez, one of the Los Angeles Times' best columnists, also writes today about the mother of a soldier killed in combat.
Evan Ashcraft was killed last week. He was 24 and an Army sergeant in the 101st Airborne Division. When his mother invited me to visit with her, she had only one purpose. She wanted to honor her boy, and to put a human face to the daily tally of casualties.

"I don't want them to be just numbers," said Bright, human resources director for a North Hollywood aerospace company. "This anguish is unspeakable, and another family goes through it every day. We're not speaking enough about the losses."
* * *
"I think it's normal to say, 'OK, I lost a son. Was this for a good cause?' But what Jane is saying is that she lost a son, and people need to know he was not a number," Jim Bright says. "He was someone to be honored and remembered. She and I both believe it transcends political consideration. Kids are dying, and that is what it is. Kids are dying."
Thoughts... I think the essential question is precisely "Was this for a good cause?" America has sacrificed a great number of its sons and daughters on the fields of Iraq for some cause -- whether it's WMD, regional stability, prevention of terrorism, oil, humanitarian goals, or something else. Some people have questioned the efforts of reporters (such as Josh Marshall) in seeking out the truth about the Bush Administration's casus belli -- our reason for going to war with Iraq. I don't think such queries are misplaced. If we are going to send our finest sons and daughters into harm's way, then we deserve to know as a nation the reasons for doing so.

 
The lawfulness of killing in war

John Yoo, a UC Berkeley law professor who recently served as a political appointee in the Justice Department, opines in the Weekly Standard that there is no reason to wring our hands over the killing of Saddam's sons. This essay is one of the better ones I've seen on the subject. It concisely sums up the law and states why no legal problem exists with last week's targeted killing of the two Hussein men.
No law prohibits the targeting of specific enemy leaders in war. Assassination is different: the murder of a public figure for political reasons. The murders of Martin Luther King Jr., John F. Kennedy, and Abraham Lincoln were assassinations. By contrast, the killing of the enemy in combat is protected by the laws of war. As Hugo Grotius, the father of international law, observed in 1646, "It is permissible to kill an enemy." Legitimate military targets include not just foot soldiers, but the command and control structure of an enemy's military, leading up to its commander in chief.

Therefore, it is perfectly legitimate for the United States to kill Hussein's sons, and ultimately Hussein himself, just as it is to kill members of the Iraqi military who continue to fight against the coalition. It is legal for the Armed Forces to use a Hellfire missile to kill Osama bin Laden and his lieutenants, who are enemy combatants in a war with the United States. While President Ford and his successors have banned assassinations by executive order, killing Hussein or bin Laden would not be an assassination but a lawful use of force against an enemy in war.

Killing enemy personnel is the very purpose and means of conducting warfare. While international law prohibits killing an enemy "treacherously," this has never been understood to prohibit the targeting of specific military leaders. Rather, it is a ban on soldiers' disguising themselves as civilians or Red Cross workers, or otherwise seeking to blur the line between combatants and noncombatants in order to give themselves a military advantage. It does not prohibit the use of surprise, ruses, or stealthy tactics to kill enemy personnel.


 
Assessment: women in combat

A semi-official after-after review of Gulf War II has concluded that women performed effectively in combat, after a decade of policy changes that opened up a myriad of opportunities close to the front lines. Women in all four services saw combat in Iraq, whether as helicopter pilots, MPs, chemical warfare specialists, or logisticians. Anthony Cordesman, now a professor at CSIS, wrote the study, which says:
Women made up roughly 15 percent of U.S. military forces during the Iraq War, ranging from a high of 19 percent in the Air Force to 6 percent in the Marines. The number of women in high-risk jobs increased strikingly compared to those in the Gulf War, although women are still barred from ground combat positions. Perhaps the most striking aspect of this change is that there are no meaningful reports of gender problems in combat or high riskpositions. While scarcely unexpected, this experience is a further refutation of the arguments that women cannot perform such duties or will disrupt operations in wartime.
Analysis: Notwithstanding the ordeal of PFC Jessica Lynch, I think this conclusion is right on. In general, women performed effectively in the gulf, proving the wisdom behind the policy changes in the 1990s that opened more combat and combat-support roles to women. I wrote about this in December 2002 in the Washington Monthly, saying essentially the same thing as Cordesman.
Indeed, if mixed-gender units perform as they have in the California desert--and in Somalia, Haiti, Bosnia, Kosovo, and Afghanistan--it would strengthen the integrationist trend in several ways. The least likely possibility would be the elimination of all rules barring women from full combat service, from special forces to light infantry. But even if this were to happen, surveys suggest that only a small number of women would apply. And only a fraction of those who do would have the physical ability and fortitude to make it through, say, the crucible of Army ranger school, from which a majority of qualified men wash out before graduation.

The second, and more likely, possibility is that certain combat jobs currently off-limits to women would be opened. For instance, women can currently serve in Patriot air-defense units, but not in short-range air-defense or offensive artillery units closer to the front--even though the skill levels are virtually the same. Female soldiers frequently win the Army's highest awards for marksmanship and even participate on the U.S. Olympic marksmanship team--but outside the MPs cannot be snipers. If Saddam's Baathist regime falls to U.S. forces that include women, these kinds of job limitations may collapse, too.

Finally, a successful showing by female soldiers is sure to increase pressure on the Army to end the subtle day-to-day discrimination that remains a fact of life for so many female soldiers, from anachronistic "wives clubs" in some units to assignment policies that place a premium on female soldiers willing to defer childbearing indefinitely.

Even if more opportunities for women open up, the changes are unlikely to be as radical or disruptive as many imagine, for a simple reason: Not that many women are likely to take advantage of the opportunities. A recent RAND Corporation study indicates that women have not flooded into every new specialty opened to them during the 1990s. Some, such as Army bridge crewmembers, have seen an increase. But the number of, say, female Marine Corps F-18 pilots has not really changed. This is true in part because the services still make it difficult for women to enter these occupations by setting quotas that limit their number. But it is also because of a lack of interest. According to a RAND survey, while more than 75 percent of military women supported the general idea of women in combat, only 10 to 15 percent of those said they would actually pursue such jobs if given the option. "Enlisted women are much less keen on rushing off to combat than female officers," observes Northwestern's Moskos.

In other words, even in the event that the Army opens combat jobs to women, those opposed to the idea may not have much to worry about. And besides, the more women like Capt. Streigel who serve bravely and effectively in an upcoming Iraq war, the more female generals we'll see a few years down in the road--and the more likely the issue of women's role in the military will work itself out.
Bottom Line: Women went to the gulf, they fought, and they did as well as the men they served with. Today's military is a remarkably diverse organization, and it knows how to build cohesive winning teams regardless of the backgrounds of the soldiers in those units. Male, female, black, white, brown -- it makes no difference. Everyone wears green (or desert camo), and that's what counts.

Sunday, July 27, 2003
 
LANCE WINS HIS FIFTH CONSECUTIVE TOUR DE FRANCE!

Lance Armstrong, the gifted athlete who battled testicular cancer and won, added a fifth consecutive Tour De France title to his long list of accomplishments today. This tour was tougher for Lance than previous ones. He faced fatigue, dehydration, French citizens, crashes, and near wipeout during the grueling 2,130-mile race. But in the end, his experience and endurance enabled him to win the race, supported by the strong U.S. Postal Service team. Lance already ranks with the best American athletes of all time -- Jim Thorpe, Jackie Robinson, Bruce Jenner, Mark Spitz -- to name a few. But this title puts him in the rarefied ranks of cycling. Only one man (Miguel Indurain) has ever won 5 consecutive Tour De France titles.

Maybe Lance will go for six?





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