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Volumn 19, Issue 5, 2008, Pages 1055-1074

'We can't spy... If we can't buy!': The privatization of intelligence and the limits of outsourcing 'inherently governmental functions'

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EID: 58149385542     PISSN: 09385428     EISSN: 14643596     Source Type: Journal    
DOI: 10.1093/ejil/chn055     Document Type: Article
Times cited : (56)

References (146)
  • 1
    • 58149378200 scopus 로고    scopus 로고
    • Defense Intelligence Acquisition Conference hosted by the Office of the Acquisition Executive, Defense Intelligence Agency, 14-17 May, at Keystone Resort and Conference Center in Keystone, Colorado. See
    • Defense Intelligence Acquisition Conference hosted by the Office of the Acquisition Executive, Defense Intelligence Agency, 14-17 May 2007, at Keystone Resort and Conference Center in Keystone, Colorado. See www.dia.mil/publicaffairs/Press/press17.htm.
    • (2007)
  • 2
    • 58149393044 scopus 로고    scopus 로고
    • available from the Federation of American Scientists at
    • A copy remains available from the Federation of American Scientists at: www.fas.org/irp/dni/everett.ppt.
    • A copy remains
  • 3
    • 58149382467 scopus 로고    scopus 로고
    • Everett, 'Procuring the Future: 21st Century IC Acquisition (PowerPoint Presentation)' (Defense Intelligence Agency, Keystone, Colorado, 14 May 2007), available at: www.fas.org/irp/dni/everett.ppt
    • Everett, 'Procuring the Future: 21st Century IC Acquisition (PowerPoint Presentation)' (Defense Intelligence Agency, Keystone, Colorado, 14 May 2007), available at: www.fas.org/irp/dni/everett.ppt
  • 4
    • 58149386257 scopus 로고    scopus 로고
    • Shorrock, 'The Corporate Takeover of U.S. Intelligence' (Salon.com, 1 June 2007), available at: www.salon.com/news/feature/2007/06/01/ intel_contractors
    • Shorrock, 'The Corporate Takeover of U.S. Intelligence' (Salon.com, 1 June 2007), available at: www.salon.com/news/feature/2007/06/01/ intel_contractors
  • 5
    • 58149384312 scopus 로고    scopus 로고
    • Hillhouse, 'Update: DNI Inadvertently Reveals Key to Classified National Intel Budget' (The Spy Who Billed Me, 4 June 2007), available at www.thespywhobilledme.com/the_spy_who_billed_me/2007/06/ update∌i_inad.html.
    • Hillhouse, 'Update: DNI Inadvertently Reveals Key to Classified National Intel Budget' (The Spy Who Billed Me, 4 June 2007), available at www.thespywhobilledme.com/the_spy_who_billed_me/2007/06/ update∌i_inad.html.
  • 6
    • 58149396728 scopus 로고    scopus 로고
    • Letter to the Editor: The Value of Private Spies
    • See, e.g, 18 July
    • See, e.g., Sanders, 'Letter to the Editor: The Value of Private Spies', Washington Post, 18 July 2007.
    • (2007) Washington Post
    • Sanders1
  • 7
    • 58149398476 scopus 로고    scopus 로고
    • Everett's erett's figures suggest that since 2000 the amount spent on private contractors has more than doubled: Everett, supra note 3.
    • Everett's erett's figures suggest that since 2000 the amount spent on private contractors has more than doubled: Everett, supra note 3.
  • 8
    • 58149394917 scopus 로고    scopus 로고
    • Senate Report on Intelligence Authorization Act for Fiscal Year 2002 (Senate Select Committee on Intelligence, Report 107-63, Washington, DC, 14 Sept. 2001), available at: www.fas.org/irp/congress/2001_pct/ srep107-63.html.
    • Senate Report on Intelligence Authorization Act for Fiscal Year 2002 (Senate Select Committee on Intelligence, Report 107-63, Washington, DC, 14 Sept. 2001), available at: www.fas.org/irp/congress/2001_pct/ srep107-63.html.
  • 9
    • 77955575179 scopus 로고    scopus 로고
    • Lawmakers Want More Data on Contracting Out Intelligence
    • 7 May
    • Pincus, 'Lawmakers Want More Data on Contracting Out Intelligence', Washington Post, 7 May 2006
    • (2006) Washington Post
    • Pincus1
  • 10
    • 58149396727 scopus 로고    scopus 로고
    • Don't Privatize Our Spies
    • 25 June
    • Keefe, 'Don't Privatize Our Spies', New York Times, 25 June 2007.
    • (2007) New York Times
    • Keefe1
  • 11
    • 58149393043 scopus 로고    scopus 로고
    • The Director of the DIA wrote an unusual letter to the editor advising that the proportion of contractors was in fact only 35% of the workforce: Maples, Letter to the Editor: Consolidating Our Intelligence Contracts, Washington Post, 24 Aug. 2007
    • The Director of the DIA wrote an unusual letter to the editor advising that the proportion of contractors was in fact only 35% of the workforce: Maples, 'Letter to the Editor: Consolidating Our Intelligence Contracts', Washington Post, 24 Aug. 2007.
  • 12
    • 58149391835 scopus 로고    scopus 로고
    • Cf. Percy, 'Morality and Regulation', in S. Chesterman and C. Lehnardt (eds.), From Mercenaries to Market: The Rise and Regulation of Private Military Companies (2007), at 11 (discussing the appropriateness of private actors carrying out military functions).
    • Cf. Percy, 'Morality and Regulation', in S. Chesterman and C. Lehnardt (eds.), From Mercenaries to Market: The Rise and Regulation of Private Military Companies (2007), at 11 (discussing the appropriateness of private actors carrying out military functions).
  • 13
    • 44249088766 scopus 로고    scopus 로고
    • Secrets and Lies: Intelligence Activities and the Rule of Law in Times of Crisis', 28
    • For a discussion of this point see
    • For a discussion of this point see S. Chesterman, 'Secrets and Lies: Intelligence Activities and the Rule of Law in Times of Crisis', 28 Michigan J Int'l L (2007) 553.
    • (2007) Michigan J Int'l L , pp. 553
    • Chesterman, S.1
  • 14
    • 58149376341 scopus 로고    scopus 로고
    • See generally Chesterman and Lehnardt, supra note 7
    • See generally Chesterman and Lehnardt, supra note 7.
  • 16
    • 58149402259 scopus 로고    scopus 로고
    • See ibid., at 111-112.
    • See ibid., at 111-112.
  • 17
    • 58149402260 scopus 로고    scopus 로고
    • Keefe, supra note 6
    • Keefe, supra note 6.
  • 18
    • 58149396726 scopus 로고    scopus 로고
    • Ibid.
  • 19
    • 58149402251 scopus 로고    scopus 로고
    • In Death of Spy Satellite Program, Lofty Plans and Unrealistic Bids
    • 11 Nov
    • Taubman, 'In Death of Spy Satellite Program, Lofty Plans and Unrealistic Bids', New York Times, 11 Nov. 2007.
    • (2007) New York Times
    • Taubman1
  • 20
    • 58149396700 scopus 로고    scopus 로고
    • Though on a smaller scale, FBI efforts at information technology modernization are, rightly, the subject of ridicule. Its main information system, the Automated Case Support (ACS) system, cost US$67 million and was launched in 1995 with 1980s technology; it proved so unreliable that many agents simply did not use it, preferring to keep case files in shoeboxes under their desks: A.B. Zegart, Spying Blind: The CIA, the FBI, and the Origins of 9/11 2007, at 44. Even in 2001 the ACS system was incapable of performing a data search using more than one word. One could search for the word 'flight, for example, or 'schools, but not'flight schools, FBI Director Louis Freeh had his own computer removed from his office entirely because he never used it. The 11 September 2001 attacks provided new energy to the technology reform process, but in February 2005 Robert Mueller, who had taken over as Director of the FBI just a week before the attacks, abandoned the new electronic cas
    • Though on a smaller scale, FBI efforts at information technology modernization are, rightly, the subject of ridicule. Its main information system, the Automated Case Support (ACS) system, cost US$67 million and was launched in 1995 with 1980s technology; it proved so unreliable that many agents simply did not use it, preferring to keep case files in shoeboxes under their desks: A.B. Zegart, Spying Blind: The CIA, the FBI, and the Origins of 9/11 (2007), at 44. Even in 2001 the ACS system was incapable of performing a data search using more than one word. One could search for the word 'flight', for example, or 'schools' - but not'flight schools'. FBI Director Louis Freeh had his own computer removed from his office entirely because he never used it. The 11 September 2001 attacks provided new energy to the technology reform process, but in February 2005 Robert Mueller, who had taken over as Director of the FBI just a week before the attacks, abandoned the new electronic case filing system Trilogy as a US$170 million failure: ibid., at 136-139.
  • 21
    • 58149393029 scopus 로고    scopus 로고
    • Keefe, supra note 6
    • Keefe, supra note 6.
  • 22
    • 58149376342 scopus 로고    scopus 로고
    • Spy Agencies Outsourcing to Fill Key Jobs
    • 17 Sept
    • Miller, 'Spy Agencies Outsourcing to Fill Key Jobs', Los Angeles Times, 17 Sept. 2006.
    • (2006) Los Angeles Times
    • Miller1
  • 24
    • 58149374429 scopus 로고    scopus 로고
    • This Spy for Rent
    • 13 June
    • Bamford, 'This Spy for Rent', New York Times, 13 June 2004.
    • (2004) New York Times
    • Bamford1
  • 25
    • 58149378187 scopus 로고    scopus 로고
    • Fainaru and Klein, 'In Iraq, a Private Realm of Intelligence-gathering',
    • 1 July
    • Fainaru and Klein, 'In Iraq, a Private Realm of Intelligence-gathering', Washington Post, 1 July 2007.
    • (2007) Washington Post
  • 26
    • 58149384314 scopus 로고    scopus 로고
    • Sanders, supra note 4
    • Sanders, supra note 4.
  • 27
    • 58149380577 scopus 로고    scopus 로고
    • Senate Report on Intelligence Authorization Act for Fiscal Year 2008 (Senate Select Committee on Intelligence, Report 110-75, Washington, DC, 31 May 2007), available at: http://intelligence.senate.gov/11075.pdf, at 11 ('[a]nother concern of the Committee is the Intelligence Community's increasing reliance upon contractors to meet mission requirements. It has been estimated that the average annual cost of a United States Government civilian employee is $126,500, while the average annual cost of a fully loaded (including overhead) core contractor is $250,000. Given this cost disparity, the Committee believes that the Intelligence Community should strive in the long-term to reduce its dependence upon contractors').
    • Senate Report on Intelligence Authorization Act for Fiscal Year 2008 (Senate Select Committee on Intelligence, Report 110-75, Washington, DC, 31 May 2007), available at: http://intelligence.senate.gov/11075.pdf, at 11 ('[a]nother concern of the Committee is the Intelligence Community's increasing reliance upon contractors to meet mission requirements. It has been estimated that the average annual cost of a United States Government civilian employee is $126,500, while the average annual cost of a "fully loaded" (including overhead) core contractor is $250,000. Given this cost disparity, the Committee believes that the Intelligence Community should strive in the long-term to reduce its dependence upon contractors').
  • 28
    • 58149398477 scopus 로고    scopus 로고
    • Infra note 94
    • Infra note 94.
  • 29
    • 58149396718 scopus 로고    scopus 로고
    • 50 USC 1§805(a)(3).
    • 50 USC 1§805(a)(3).
  • 30
    • 58149391825 scopus 로고    scopus 로고
    • Leonnig, 'Secret Court's Judges Were Warned About NSA Spy Data', Washington Post, 9 Feb. 2006 (citing figures from 1979 to 2004).
    • Leonnig, 'Secret Court's Judges Were Warned About NSA Spy Data', Washington Post, 9 Feb. 2006 (citing figures from 1979 to 2004).
  • 31
    • 41449095102 scopus 로고    scopus 로고
    • Washington, DC, 17 Dec. 2005, available at
    • G.W. Bush, 'President's Radio Address' (White House, Washington, DC, 17 Dec. 2005), available at: www.whitehouse.gov/news/releases/2005/12/ 20051217.html.
    • President's Radio Address
    • Bush, G.W.1
  • 32
    • 58149386253 scopus 로고    scopus 로고
    • ACLU v. NSA, 438 F Supp 2d 754 (US DC, ED Mich., 17 Aug. 2006) No. 06-CV-10204.
    • ACLU v. NSA, 438 F Supp 2d 754 (US DC, ED Mich., 17 Aug. 2006) No. 06-CV-10204.
  • 33
    • 58149402250 scopus 로고    scopus 로고
    • ACLU v. NSA, 493 F 3d 644 (6th Cir. CA, 6 July 2007) Nos. 06-2095/ 2140, available at: www.ca6.uscourts.gov/opinions.pdf/07a0253p-06.pdf.
    • ACLU v. NSA, 493 F 3d 644 (6th Cir. CA, 6 July 2007) Nos. 06-2095/ 2140, available at: www.ca6.uscourts.gov/opinions.pdf/07a0253p-06.pdf.
  • 34
    • 58149378188 scopus 로고    scopus 로고
    • See
    • See www.supremecourtus.gov/docket/07-468.htm
  • 35
    • 58149382466 scopus 로고    scopus 로고
    • Protect America Act 2007.
    • Protect America Act 2007.
  • 36
    • 58149393028 scopus 로고    scopus 로고
    • The number of 'contractor facilities' cleared by the National Security Agency grew from 41 in 2002 to 1,265 in 2006: Keefe, supra note 6.
    • The number of 'contractor facilities' cleared by the National Security Agency grew from 41 in 2002 to 1,265 in 2006: Keefe, supra note 6.
  • 37
    • 58149401070 scopus 로고    scopus 로고
    • G.W. Bush, 'President Bush Discusses Protect America Act' (Washington, DC, 13 Feb. 2008), available at: www.whitehouse.gov/news/releases/2008/ 02/20080213.html. The companies concerned included AT&T, Sprint, and MCI. See, e.g., Shorrock, 'Watching What You Say', The Nation, 11 May 2006.
    • G.W. Bush, 'President Bush Discusses Protect America Act' (Washington, DC, 13 Feb. 2008), available at: www.whitehouse.gov/news/releases/2008/ 02/20080213.html. The companies concerned included AT&T, Sprint, and MCI. See, e.g., Shorrock, 'Watching What You Say', The Nation, 11 May 2006.
  • 38
    • 58149391826 scopus 로고    scopus 로고
    • Uncle Sam on the Line
    • 5 Nov
    • Ashcroft, 'Uncle Sam on the Line', New York Times, 5 Nov. 2007.
    • (2007) New York Times
    • Ashcroft1
  • 39
    • 58149396717 scopus 로고    scopus 로고
    • Eggen and Nakashima, 'Spy Law Lapse Blamed for Lost Information; Some Telecom Firms not Cooperating for Fear of Liability, U.S. Says',
    • 23 Feb
    • Eggen and Nakashima, 'Spy Law Lapse Blamed for Lost Information; Some Telecom Firms not Cooperating for Fear of Liability, U.S. Says', Washington Post, 23 Feb. 2008
    • (2008) Washington Post
  • 40
    • 58149376340 scopus 로고    scopus 로고
    • White House Backtracks on Lost Intelligence; Officials Acknowledge that Telecom Firms Are Furnishing All Requested Information
    • 24 Feb
    • Meyer, 'White House Backtracks on Lost Intelligence; Officials Acknowledge that Telecom Firms Are Furnishing All Requested Information', Los Angeles Times, 24 Feb. 2008.
    • (2008) Los Angeles Times
    • Meyer1
  • 41
    • 58149374427 scopus 로고    scopus 로고
    • See also Lichtblau, 'Return to Old Spy Rules Is Seen as Deadline Nears', New York Times, 10 June 2008 (warning of the expiry in Aug. 2008 of secret wiretapping laws authorized under the lapsed legislation).
    • See also Lichtblau, 'Return to Old Spy Rules Is Seen as Deadline Nears', New York Times, 10 June 2008 (warning of the expiry in Aug. 2008 of secret wiretapping laws authorized under the lapsed legislation).
  • 42
    • 58149380583 scopus 로고    scopus 로고
    • Senate Approves Bill to Broaden Wiretap Powers
    • 10 July
    • Lichtblau, 'Senate Approves Bill to Broaden Wiretap Powers', New York Times, 10 July 2008.
    • (2008) New York Times
    • Lichtblau1
  • 43
    • 58149386252 scopus 로고    scopus 로고
    • Error Gave FBI Unauthorized Access to E-Mail
    • 17 Feb
    • Lichtblau, 'Error Gave FBI Unauthorized Access to E-Mail', New York Times, 17 Feb. 2008.
    • (2008) New York Times
    • Lichtblau1
  • 44
    • 58149376339 scopus 로고    scopus 로고
    • Risen and Lichtblau, 'Bush Lets US Spy on Callers Without Courts',
    • 16 Dec
    • Risen and Lichtblau, 'Bush Lets US Spy on Callers Without Courts', New York Times, 16 Dec. 2005.
    • (2005) New York Times
  • 45
    • 58149394916 scopus 로고    scopus 로고
    • The story was ultimately published, it appears, because of the forthcoming book by one of the journalists that would have rendered the Times's discretion moot. See now J. Risen, State of War: The Secret History of the CIA and the Bush Administration (2006).
    • The story was ultimately published, it appears, because of the forthcoming book by one of the journalists that would have rendered the Times's discretion moot. See now J. Risen, State of War: The Secret History of the CIA and the Bush Administration (2006).
  • 46
    • 58149376338 scopus 로고    scopus 로고
    • Gonzales (Attorney General) and Hayden Principal Deputy Director for National Intelligence, 19 Dec. 2005, available at
    • Gonzales (Attorney General) and Hayden (Principal Deputy Director for National Intelligence), 'Press Briefing' (19 Dec. 2005), available at: www.whitehouse.gov/news/releases/2005/12/20051219-1.html.
    • Press Briefing
  • 47
    • 58149378184 scopus 로고    scopus 로고
    • He later clarified that he had intended to say that it would have been difficult, if not impossible, to obtain legislation without compromising the programme
    • He later clarified that he had intended to say that it would have been difficult, if not impossible, to obtain legislation without compromising the programme.
  • 49
    • 58149398475 scopus 로고    scopus 로고
    • Outsourcing: The CIA's Travel Agent
    • 30 Oct
    • Mayer, 'Outsourcing: The CIA's Travel Agent', New Yorker, 30 Oct. 2006.
    • (2006) New Yorker
    • Mayer1
  • 50
    • 58149394889 scopus 로고    scopus 로고
    • Presidential Decision Directive 95: US Policy on Counterterrorism (PDD-95, White House, Washington, DC, 21 June 1995, available at:, w]hen terrorists wanted for violation of U.S. law are at large overseas, their return for prosecution shall be a matter of the highest priority and shall be a continuing central issue in bilateral relations with any state that harbors or assists them, If we do not receive adequate cooperation from a state that harbors a terrorist whose extradition we are seeking, we shall take appropriate measures to induce cooperation. Return of suspects by force may be effected without the cooperation of the host government, consistent with the procedures outlined in NSD-77, which shall remain in effect, PDD-39 was declassified in 1997 but remains heavily redacted. National Security Directive 77 (NSD-77) was issued by President George H.W. Bush in January 1992 and remains classified. Cf. R.A. Clarke, Against All Enemies: Ins
    • Presidential Decision Directive 95: US Policy on Counterterrorism (PDD-95) (White House, Washington, DC, 21 June 1995), available at: www.fas.org/irp/offdocs/pdd39.htm ('[w]hen terrorists wanted for violation of U.S. law are at large overseas, their return for prosecution shall be a matter of the highest priority and shall be a continuing central issue in bilateral relations with any state that harbors or assists them.... If we do not receive adequate cooperation from a state that harbors a terrorist whose extradition we are seeking, we shall take appropriate measures to induce cooperation. Return of suspects by force may be effected without the cooperation of the host government, consistent with the procedures outlined in NSD-77, which shall remain in effect'). PDD-39 was declassified in 1997 but remains heavily redacted. National Security Directive 77 (NSD-77) was issued by President George H.W. Bush in January 1992 and remains classified. Cf. R.A. Clarke, Against All Enemies: Inside America's War on Terror (2004), at 143-144 ('[t]he first time I proposed a snatch, in 1993, the White House Counsel, Lloyd Cutler, demanded a meeting with the President to explain how it violated international law. Clinton had seemed to be siding with Cutler until Al Gore belatedly joined the meeting, having just flown overnight from South Africa. Clinton recapped the arguments on both sides for Gore: Lloyd says this. Dick says that. Gore laughed and said, "That's a no-brainer. Of course it's a violation of international law, that's why it's a covert action. The guy is a terrorist. Go grab his ass"').
  • 51
    • 34547588832 scopus 로고    scopus 로고
    • Jet Is an Open Secret in Terror War
    • 27 Dec
    • Priest, 'Jet Is an Open Secret in Terror War', Washington Post, 27 Dec. 2004.
    • (2004) Washington Post
    • Priest1
  • 52
    • 58149401067 scopus 로고    scopus 로고
    • Transportation and Illegal Detention of Prisoners: European Parliament Resolution on the Alleged Use of European Countries by the CIA for the Transportation and Illegal Detention of Prisoners (P6_TAPROV(2007)0032-(2006/2200(INI)),2007), available at: www.europarl.europa.eu/comparl/tempcom/tdip/final_ep_resolution_en.pdf, at para. 190.
    • Transportation and Illegal Detention of Prisoners: European Parliament Resolution on the Alleged Use of European Countries by the CIA for the Transportation and Illegal Detention of Prisoners (P6_TAPROV(2007)0032-(2006/2200(INI)),2007), available at: www.europarl.europa.eu/comparl/tempcom/tdip/final_ep_resolution_en.pdf, at para. 190.
  • 53
    • 58149398473 scopus 로고    scopus 로고
    • CIA Chief Doubts Tactic to Interrogate Is Still Legal
    • 8 Feb
    • Shane, 'CIA Chief Doubts Tactic to Interrogate Is Still Legal', New York Times, 8 Feb. 2008.
    • (2008) New York Times
    • Shane1
  • 54
    • 58149393026 scopus 로고    scopus 로고
    • Hearing of the Senate Select Committee on Intelligence: Annual Worldwide Threat Assessment (Senate Select Committee on Intelligence, Washington, DC, 5 Feb. 2008), available at: www.dni.gov/testimonies/ 20080205_transcript.pdf, at 26 (referring to 'greenbaggers', presumably a transcription error).
    • Hearing of the Senate Select Committee on Intelligence: Annual Worldwide Threat Assessment (Senate Select Committee on Intelligence, Washington, DC, 5 Feb. 2008), available at: www.dni.gov/testimonies/ 20080205_transcript.pdf, at 26 (referring to 'greenbaggers', presumably a transcription error).
  • 55
    • 58149386249 scopus 로고    scopus 로고
    • See also Hillhouse, 'The CIA's Black Sites Have Gone Green' (The Spy Who Billed Me, 6 Feb. 2008), available at: www.thespywhobilledme.com/ the_spy_who_billed_me/2008/02/the-cias-black.html.
    • See also Hillhouse, 'The CIA's Black Sites Have Gone Green' (The Spy Who Billed Me, 6 Feb. 2008), available at: www.thespywhobilledme.com/ the_spy_who_billed_me/2008/02/the-cias-black.html.
  • 56
    • 58149388066 scopus 로고    scopus 로고
    • Hearing of the House Permanent Select Committee on Intelligence: Annual Worldwide Threat Assessment (House Permanent Select Committee on Intelligence, Washington, DC, 7 Feb. 2008), available at: www.dni.gov/ testimonies/20080207_transcript.pdf, at 26. See also Gorman, 'CIA Likely Let Contractors Perform Waterboarding', Wall Street Journal, 8 Feb. 2008.
    • Hearing of the House Permanent Select Committee on Intelligence: Annual Worldwide Threat Assessment (House Permanent Select Committee on Intelligence, Washington, DC, 7 Feb. 2008), available at: www.dni.gov/ testimonies/20080207_transcript.pdf, at 26. See also Gorman, 'CIA Likely Let Contractors Perform Waterboarding', Wall Street Journal, 8 Feb. 2008.
  • 57
    • 58149382464 scopus 로고    scopus 로고
    • Scherer and Benjamin, 'Other Government Agencies (The Abu Ghraib Files)' (Salon.com, 14 Mar. 2006), available at: www.salon.com/news/abu_ghraib/ 2006/03/14/introduction, at chap. 5.
    • Scherer and Benjamin, 'Other Government Agencies (The Abu Ghraib Files)' (Salon.com, 14 Mar. 2006), available at: www.salon.com/news/abu_ghraib/ 2006/03/14/introduction, at chap. 5.
  • 59
    • 58149396698 scopus 로고    scopus 로고
    • Multiple-year terms were awarded to Cpl. Charles Graner Jr (10 years' prison and demotion to private), Staff Sgt. Ivan Frederick of Buckingham (81/2 years), and Pfc. Lynndie England (3 years). Other punishments of imprisonment included those imposed on Spc. Jeremy Sivits (1 year), Spc. Roman Krol (10 months), Spc. Armin Cruz (8 months), Spc. Sabrina Harman (6 months), and Sgt. Javal Davis (6 months). Brig. Gen. Janis L. Karpinski was demoted to colonel; Sgt. Santos Cardona was given 3 months' hard labour and reduction in rank to Specialist; Spc. Megan Ambuhl was discharged without prison: See 'Fast Facts: Abu Ghraib Convictions, Associated Press', Associated Press, 27 Sept. 2005
    • Multiple-year terms were awarded to Cpl. Charles Graner Jr (10 years' prison and demotion to private), Staff Sgt. Ivan Frederick of Buckingham (81/2 years), and Pfc. Lynndie England (3 years). Other punishments of imprisonment included those imposed on Spc. Jeremy Sivits (1 year), Spc. Roman Krol (10 months), Spc. Armin Cruz (8 months), Spc. Sabrina Harman (6 months), and Sgt. Javal Davis (6 months). Brig. Gen. Janis L. Karpinski was demoted to colonel; Sgt. Santos Cardona was given 3 months' hard labour and reduction in rank to Specialist; Spc. Megan Ambuhl was discharged without prison: See 'Fast Facts: Abu Ghraib Convictions, Associated Press', Associated Press, 27 Sept. 2005
  • 60
    • 58149389961 scopus 로고    scopus 로고
    • Chronology of Abu Ghraib
    • 17 Feb
    • 'Chronology of Abu Ghraib', Washington Post, 17 Feb. 2006
    • (2006) Washington Post
  • 61
    • 58149398469 scopus 로고    scopus 로고
    • Army Dog Handler is Convicted in Detainee Abuse at Abu Ghraib
    • 22 Mar
    • Schmitt, 'Army Dog Handler is Convicted in Detainee Abuse at Abu Ghraib', New York Times, 22 Mar. 2006.
    • (2006) New York Times
    • Schmitt1
  • 62
    • 58149384308 scopus 로고    scopus 로고
    • Gourevitch and Morris, 'Exposure: Behind the Camera at Abu Ghraib', New Yorker, 24 Mar. 2008, at 56.
    • Gourevitch and Morris, 'Exposure: Behind the Camera at Abu Ghraib', New Yorker, 24 Mar. 2008, at 56.
  • 63
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    • Rumsfeld Okayed Abuses Says Former US Army General', Reuters, 25 Nov. 2006.
    • Rumsfeld Okayed Abuses Says Former US Army General', Reuters, 25 Nov. 2006.
  • 64
    • 58149388068 scopus 로고    scopus 로고
    • Current Cases
    • See generally Centre for Constitutional Rights, available at
    • See generally Centre for Constitutional Rights, Current Cases: Saleh v. Titan (2008), available at: http://ccrjustice.org/ourcases/ current-cases/saleh-v.-titan.
    • (2008) Saleh v. Titan
  • 65
    • 58149394910 scopus 로고    scopus 로고
    • Saleh v. Titan (US DC for DC, 6 Nov. 2007) Civil Action No. 05-1165, available at: http://ccrjustice.org/.les/ Saleh_summaryjudgmentdec_11_07.pdf, at 21.
    • Saleh v. Titan (US DC for DC, 6 Nov. 2007) Civil Action No. 05-1165, available at: http://ccrjustice.org/.les/ Saleh_summaryjudgmentdec_11_07.pdf, at 21.
  • 66
    • 58149386245 scopus 로고    scopus 로고
    • at
    • Ibid., at 22.
  • 67
    • 58149393027 scopus 로고    scopus 로고
    • A Man of Violence, or Just "110 Percent" Gung-Ho?
    • 19 June
    • Dao, 'A Man of Violence, or Just "110 Percent" Gung-Ho?', New York Times, 19 June 2004.
    • (2004) New York Times
    • Dao1
  • 68
    • 39549122435 scopus 로고    scopus 로고
    • Mercenarism 2.0? The Rise of the Modern Private Security Industry and Its Implications for International Humanitarian Law Enforcement', 49
    • See also, at
    • See also Gaston, 'Mercenarism 2.0? The Rise of the Modern Private Security Industry and Its Implications for International Humanitarian Law Enforcement', 49 Harvard Int'l LJ (2008) 221, at 229.
    • (2008) Harvard Int'l LJ , vol.221 , pp. 229
    • Gaston1
  • 69
    • 58149384307 scopus 로고    scopus 로고
    • Accountability for Corporate Complicity in Torture', 10
    • at
    • Burke, 'Accountability for Corporate Complicity in Torture', 10 Gonzaga J Int'l L (2006) 81, at 85
    • (2006) Gonzaga J Int'l L , vol.81 , pp. 85
    • Burke1
  • 70
    • 58149384305 scopus 로고    scopus 로고
    • Amnesty International USA, available at
    • Amnesty International USA, 'Corporate Accountability in the "War on Terror"' (2007), available at: www.amnestyusa.org/War_on_Terror/ Private_Military_and_Security_Contractors/ page.do?id=1101665&n1=3&n2=26&n3=157.
    • (2007) Corporate Accountability in the "War on Terror"
  • 71
    • 58149386243 scopus 로고    scopus 로고
    • Keefe, supra note 6
    • Keefe, supra note 6
  • 72
    • 58149391819 scopus 로고    scopus 로고
    • Bamford, supra note 16
    • Bamford, supra note 16.
  • 73
    • 58149394908 scopus 로고    scopus 로고
    • The US Intelligence Community's Five Year Strategic Human Capital Plan (An Annex to the US National Intelligence Strategy, Office of the Director of National Intelligence ODNI, 22 June, available at:, at 6
    • The US Intelligence Community's Five Year Strategic Human Capital Plan (An Annex to the US National Intelligence Strategy) (Office of the Director of National Intelligence (ODNI), Washington, DC, 22 June 2006), available at: www.odni.gov/publications/ DNIHumanCapitalStrategicPlan18October2006.pdf, at 6.
    • (2006)
    • Washington, D.C.1
  • 74
    • 58149382461 scopus 로고    scopus 로고
    • Pincus and Barr, 'CIA Plans Cutbacks, Limits on Contractor Staffing',
    • 11 June
    • Pincus and Barr, 'CIA Plans Cutbacks, Limits on Contractor Staffing', Washington Post, 11 June 2007.
    • (2007) Washington Post
  • 75
    • 58149393007 scopus 로고    scopus 로고
    • Senate Report on Intelligence Authorization Act for Fiscal Year 2008, at 11 ('[i]t has been estimated that the average annual cost of a United States Government civilian employee is $126,500, while the average annual cost of a fully loaded (including overhead) core contractor is $250,000. Given this cost disparity, the Committee believes that the Intelligence Community should strive in the long-term to reduce its dependence upon contractors. The Committee believes that the annual personnel assessment tool will assist the Director of National Intelligence and the congressional intelligence committees in arriving at an appropriate balance of contractors and permanent government employees').
    • Senate Report on Intelligence Authorization Act for Fiscal Year 2008, at 11 ('[i]t has been estimated that the average annual cost of a United States Government civilian employee is $126,500, while the average annual cost of a "fully loaded" (including overhead) core contractor is $250,000. Given this cost disparity, the Committee believes that the Intelligence Community should strive in the long-term to reduce its dependence upon contractors. The Committee believes that the annual personnel assessment tool will assist the Director of National Intelligence and the congressional intelligence committees in arriving at an appropriate balance of contractors and permanent government employees').
  • 76
    • 58149394912 scopus 로고    scopus 로고
    • Keefe, supra note 6
    • Keefe, supra note 6
  • 77
    • 58149393022 scopus 로고    scopus 로고
    • Hayden Wants Fewer CIA Contractors
    • 25 June
    • Tarallo, 'Hayden Wants Fewer CIA Contractors', Federal Computer Week 25 June 2007.
    • (2007) Federal Computer Week
    • Tarallo1
  • 78
    • 58149376334 scopus 로고    scopus 로고
    • Shorrock, 'The Spy Who Came In from the Boardroom' (Salon.com, 8 January 2007), available at: www.salon.com/news/feature/2007/01/08/mcconnell.
    • Shorrock, 'The Spy Who Came In from the Boardroom' (Salon.com, 8 January 2007), available at: www.salon.com/news/feature/2007/01/08/mcconnell.
  • 79
    • 58149402248 scopus 로고    scopus 로고
    • Available at
    • Available at: www.boozallen.com/careers/9001843/ cleared_intelligence_opportunities.
  • 80
    • 58149402243 scopus 로고    scopus 로고
    • See, e.g., Hillhouse, 'Corporate Content and the President's Daily Brief' (The Spy Who Billed Me, 23 July 2007), available at: www.thespywhobilledme.com/the_spy_who_billed_me/2007/07/ corporate-conte.html.
    • See, e.g., Hillhouse, 'Corporate Content and the President's Daily Brief' (The Spy Who Billed Me, 23 July 2007), available at: www.thespywhobilledme.com/the_spy_who_billed_me/2007/07/ corporate-conte.html.
  • 82
    • 58149402247 scopus 로고    scopus 로고
    • Supra note 2
    • Supra note 2.
  • 83
    • 58149398457 scopus 로고    scopus 로고
    • House of Representatives Report on Intelligence Authorization Act for Fiscal Year 2008 (Permanent Select Committee on Intelligence, Report 110-131, Washington, DC, 7 May 2007), available at: http://intelligence.house.gov/Media/PDFS/IAAFY08.pdf, at 42.
    • House of Representatives Report on Intelligence Authorization Act for Fiscal Year 2008 (Permanent Select Committee on Intelligence, Report 110-131, Washington, DC, 7 May 2007), available at: http://intelligence.house.gov/Media/PDFS/IAAFY08.pdf, at 42.
  • 84
    • 58149394907 scopus 로고    scopus 로고
    • House of Representatives, Report 110-478, Washington, DC, 6 Dec., available at:, at
    • Cf. Conference Report on Intelligence Authorization Act for Fiscal Year 2008 (House of Representatives, Report 110-478, Washington, DC, 6 Dec. 2007), available at: http://frwebgate.access.gpo.gov/cgi-bin/ getdoc.cgi?dbname=110_cong_reports&docid=f:hR478.110.pdf, at 68.
    • (2007) Conference Report on Intelligence Authorization Act for Fiscal Year 2008 , pp. 68
    • Cf1
  • 85
    • 58149376335 scopus 로고    scopus 로고
    • Defense Agency Proposes Outsourcing More Spying
    • 19 Aug
    • W. Pincus, 'Defense Agency Proposes Outsourcing More Spying', Washington Post, 19 Aug. 2007.
    • (2007) Washington Post
    • Pincus, W.1
  • 86
    • 58149396710 scopus 로고    scopus 로고
    • Fainaru and Klein, supra note 17.
    • Fainaru and Klein, supra note 17.
  • 87
    • 58149389957 scopus 로고    scopus 로고
    • Government Keeps a Secret After Studying Spy Agencies
    • 26 Apr
    • S. Shane, 'Government Keeps a Secret After Studying Spy Agencies', New York Times, 26 Apr. 2007
    • (2007) New York Times
    • Shane, S.1
  • 88
    • 84880830076 scopus 로고    scopus 로고
    • Who Runs the CIA? Outsiders for Hire
    • 8 July
    • Hillhouse, 'Who Runs the CIA? Outsiders for Hire', Washington Post 8 July 2007.
    • (2007) Washington Post
    • Hillhouse1
  • 89
    • 58149393020 scopus 로고    scopus 로고
    • Conference Report on Intelligence Authorization Act, supra note 63, at 11.
    • Conference Report on Intelligence Authorization Act, supra note 63, at 11.
  • 90
    • 58149401065 scopus 로고    scopus 로고
    • See
    • See http://thomas.loc.gov/cgi-bin/bdquery/z?d110:h.r.02082.
  • 91
    • 58149389946 scopus 로고    scopus 로고
    • Shorrock, supra note 3; Barlett and Steele, 'Washington's $8 Billion Shadow', Vanity Fair, Mar. 2007, available at: www.pogo.org/p/contracts/c/co-030613-saic.html.
    • Shorrock, supra note 3; Barlett and Steele, 'Washington's $8 Billion Shadow', Vanity Fair, Mar. 2007, available at: www.pogo.org/p/contracts/c/co-030613-saic.html.
  • 92
    • 58149389956 scopus 로고    scopus 로고
    • Shorrock, supra note 3
    • Shorrock, supra note 3.
  • 93
    • 58149402245 scopus 로고    scopus 로고
    • Congress Discloses Intel Earmarks for First Time
    • 24 Nov
    • R. Tiron, 'Congress Discloses Intel Earmarks for First Time', The Hill, 24 Nov. 2007.
    • (2007) The Hill
    • Tiron, R.1
  • 94
    • 58149396697 scopus 로고    scopus 로고
    • See Conference Report on Making Appropriations for the Department of Defense for the Fiscal Year Ending September 30, 2008, and for Other Purposes House of Representatives, Report 110-434, Washington, DC, 6 Nov. 2007, available at:, at 378-379
    • See Conference Report on Making Appropriations for the Department of Defense for the Fiscal Year Ending September 30, 2008, and for Other Purposes (House of Representatives, Report 110-434, Washington, DC, 6 Nov. 2007), available at: www.conferencereport.gpoaccess.gov, at 378-379.
  • 95
    • 58149402235 scopus 로고    scopus 로고
    • Shorrock, supra note 3. The Foggo trial was moved to Virginia in Feb. 2008 and is scheduled to take place in Nov. 2008.
    • Shorrock, supra note 3. The Foggo trial was moved to Virginia in Feb. 2008 and is scheduled to take place in Nov. 2008.
  • 96
    • 77955384728 scopus 로고    scopus 로고
    • See, e.g, Caparini, Controlling and Overseeing Intelligence Services in Democratic States, in Born and Caparini, supra note 61, at 3
    • See, e.g., Caparini, 'Controlling and Overseeing Intelligence Services in Democratic States', in Born and Caparini, supra note 61, at 3
  • 97
    • 58149376332 scopus 로고    scopus 로고
    • Chesterman, supra note 8
    • Chesterman, supra note 8.
  • 98
    • 58149393009 scopus 로고    scopus 로고
    • Semiannual Report to the Congress, April 1, 2006 - September 30, 2006 (Inspector General, United States Department of Defense, Washington, DC, 2006), available at: www.dodig.osd.mil/sar/SAR_Cover_121306.pdf, at 55.
    • Semiannual Report to the Congress, April 1, 2006 - September 30, 2006 (Inspector General, United States Department of Defense, Washington, DC, 2006), available at: www.dodig.osd.mil/sar/SAR_Cover_121306.pdf, at 55.
  • 99
    • 58149391816 scopus 로고    scopus 로고
    • Miller, supra note 15
    • Miller, supra note 15.
  • 100
    • 58149402234 scopus 로고    scopus 로고
    • Abbot, 'The Outsourcing of U.S. Intelligence Analysis' (Newsinitiative.org, 31 Aug. 2006), available at: http://newsinitiative.org/story/2006/07/28/ the_outsourcing_of_u_s_intelligence (quoting John Gannon).
    • Abbot, 'The Outsourcing of U.S. Intelligence Analysis' (Newsinitiative.org, 31 Aug. 2006), available at: http://newsinitiative.org/story/2006/07/28/ the_outsourcing_of_u_s_intelligence (quoting John Gannon).
  • 101
    • 58149402244 scopus 로고    scopus 로고
    • Costs Skyrocket as DHS Runs Up No-Bid Contracts
    • 28 June
    • O'Harrow, Jr., 'Costs Skyrocket as DHS Runs Up No-Bid Contracts', Washington Post, 28 June 2007.
    • (2007) Washington Post
    • O'Harrow, Jr.1
  • 102
    • 58149374420 scopus 로고    scopus 로고
    • Chesterman and Lehnardt, 'Conclusion: From Mercenaries to Market', in Chesterman and Lehnardt, supra note 7, at 254-255.
    • Chesterman and Lehnardt, 'Conclusion: From Mercenaries to Market', in Chesterman and Lehnardt, supra note 7, at 254-255.
  • 104
    • 58149382443 scopus 로고    scopus 로고
    • This appears to have affected even the Director of National Intelligence: Wright, The Spymaster, New Yorker, 21 Jan. 2008, at 42, McConnell, upon landing in Farmington, delivered his speech before [a group of] government contractors. There was a study done in 1955, he told them. One conclusion it came to was that it was an abomination that the government takes fifteen months to clear someone! I'm happy to tell you we got that down to eighteen months. The contractors laughed in recognition. When I agreed to take the DNI post, the first surprise was being told, Fill out the form, McConnell continued. I've been cleared for forty years! Then the agent shows up. He wants to know if I am a Communist and do I advocate the violent overthrow of the U.S
    • This appears to have affected even the Director of National Intelligence: Wright, 'The Spymaster', New Yorker, 21 Jan. 2008, at 42 ('McConnell, upon landing in Farmington, delivered his speech before [a group of] government contractors. "There was a study done in 1955," he told them. "One conclusion it came to was that it was an abomination that the government takes fifteen months to clear someone! I'm happy to tell you we got that down to eighteen months. "The contractors laughed in recognition. "When I agreed to take the DNI post, the first surprise was being told, 'Fill out the form,'" McConnell continued. "I've been cleared for forty years! Then the agent shows up. He wants to know if I am a Communist and do I advocate the violent overthrow of the U.S."').
  • 105
    • 58149384295 scopus 로고    scopus 로고
    • Abbot, supra note 76
    • Abbot, supra note 76.
  • 106
    • 58149394895 scopus 로고    scopus 로고
    • See supra notes 53-55.
    • See supra notes 53-55.
  • 107
    • 79951805406 scopus 로고    scopus 로고
    • Outsourcing Power: How Privatizing Military Efforts Challenges Accountability, Professionalism, and Democracy', 46
    • See, e.g, at
    • See, e.g., Minow, 'Outsourcing Power: How Privatizing Military Efforts Challenges Accountability, Professionalism, and Democracy', 46 Boston College L Rev (2005) 989, at 1005-1016.
    • (2005) Boston College L Rev , vol.989 , pp. 1005-1016
    • Minow1
  • 108
    • 58149402229 scopus 로고    scopus 로고
    • The UK, for example, operated its Security Service (MI5) until 1989 on the basis of a one-page administrative directive issued in 1952: The Maxwell-Fyfe Directive (issued by the UK Home Secretary, Sir David Maxwell-Fyfe, to the Director-General of MI5, 1952), reprinted in L. Lustgarten and I. Leigh, In from the Cold: National Security and Parliamentary Democracy (1994), at 517
    • The UK, for example, operated its Security Service (MI5) until 1989 on the basis of a one-page administrative directive issued in 1952: The Maxwell-Fyfe Directive (issued by the UK Home Secretary, Sir David Maxwell-Fyfe, to the Director-General of MI5, 1952), reprinted in L. Lustgarten and I. Leigh, In from the Cold: National Security and Parliamentary Democracy (1994), at 517
  • 109
    • 58149382447 scopus 로고    scopus 로고
    • Lustgarten and Leigh, 'The Security Service Act 1989', 52 MLR (1989) 801.
    • Lustgarten and Leigh, 'The Security Service Act 1989', 52 MLR (1989) 801.
  • 110
    • 58149391806 scopus 로고    scopus 로고
    • The Secret Intelligence Service (MI6) found a legislative basis only in 1994: Wadham, The Intelligence Services Act 1994', 57 MLR (1994) 916.
    • The Secret Intelligence Service (MI6) found a legislative basis only in 1994: Wadham, "The Intelligence Services Act 1994', 57 MLR (1994) 916.
  • 111
    • 58149382448 scopus 로고    scopus 로고
    • See generally Born and Caparini, supra note 61
    • See generally Born and Caparini, supra note 61.
  • 112
    • 58149388047 scopus 로고    scopus 로고
    • Cf. provisions of the Geneva Conventions requiring, for example, that prisoner-of-war camps be 'be put under the immediate authority of a responsible commissioned officer belonging to the regular armed forces of the Detaining Power' : Convention Relative to the Treatment of Prisoners of War (Third Geneva Convention), done at Geneva, 12 Aug. 1949, available at: www.icrc.org/ihl,at Art. 39. Similarly places of internment for civilians are to be put 'under the authority of a responsible officer, chosen from the regular military forces or the regular civil administration of the Detaining Power':COnvention Relative to the Protection of Civilian Persons in Time of War (Fourth Geneva Convention), done at Geneva, 12 Aug. 1949, available at: www.icrc.org/ ihl, at Art. 99.
    • Cf. provisions of the Geneva Conventions requiring, for example, that prisoner-of-war camps be 'be put under the immediate authority of a responsible commissioned officer belonging to the regular armed forces of the Detaining Power' : Convention Relative to the Treatment of Prisoners of War (Third Geneva Convention), done at Geneva, 12 Aug. 1949, available at: www.icrc.org/ihl,at Art. 39. Similarly places of internment for civilians are to be put 'under the authority of a responsible officer, chosen from the regular military forces or the regular civil administration of the Detaining Power':COnvention Relative to the Protection of Civilian Persons in Time of War (Fourth Geneva Convention), done at Geneva, 12 Aug. 1949, available at: www.icrc.org/ ihl, at Art. 99.
  • 113
    • 58149386228 scopus 로고    scopus 로고
    • 'Concern about which federal agency activities are inherently governmental functions is not new. It goes back as far as the early days of the nation, as evidenced, for example, by the discussion in the Federalist Papers among the framers of the Constitution over what functions are appropriate for the federal government to exercise': US General Accounting Office, 'Government Contractors: Are Service Contractors Performing Inherently Governmental Functions?' (GAO/ GGD-92-11, Washington, DC, 18 Nov. 1991), available at: http://archive.gao.gov/t2pbat7/145453.pdf, at 2.
    • 'Concern about which federal agency activities are inherently governmental functions is not new. It goes back as far as the early days of the nation, as evidenced, for example, by the discussion in the Federalist Papers among the framers of the Constitution over what functions are appropriate for the federal government to exercise': US General Accounting Office, 'Government Contractors: Are Service Contractors Performing Inherently Governmental Functions?' (GAO/ GGD-92-11, Washington, DC, 18 Nov. 1991), available at: http://archive.gao.gov/t2pbat7/145453.pdf, at 2.
  • 114
    • 58149378166 scopus 로고    scopus 로고
    • Revised Circular A-76: Embracing Flawed Methodologies', 34
    • See also
    • See also Khattab, 'Revised Circular A-76: Embracing Flawed Methodologies', 34 Public Contract LJ (2005) 469.
    • (2005) Public Contract LJ , pp. 469
    • Khattab1
  • 115
    • 58149388055 scopus 로고    scopus 로고
    • For historical context see Madison, 44 The Federalist (1788), available at: www.law.emory.edu/law-library/research/ready-reference/ usfederal-law-and-documents/historical-documents-the-federalist-papers/ the-federalist-no-44.html.
    • For historical context see Madison, 44 The Federalist (1788), available at: www.law.emory.edu/law-library/research/ready-reference/ usfederal-law-and-documents/historical-documents-the-federalist-papers/ the-federalist-no-44.html.
  • 116
    • 58149376320 scopus 로고    scopus 로고
    • Federal Activities Inventory Reform ('FAIR') Act of 1998, 31 USC §501 (2000)
    • Federal Activities Inventory Reform ('FAIR') Act of 1998, 31 USC §501 (2000)
  • 117
    • 58149401048 scopus 로고    scopus 로고
    • Minow, supra note 83, at 1015
    • Minow, supra note 83, at 1015.
  • 118
    • 58149384292 scopus 로고    scopus 로고
    • Sect. 5 of Federal Activities Inventory Reform Act of 1998, PL 105-270, codified at 31 USC 501 (1998).
    • Sect. 5 of Federal Activities Inventory Reform Act of 1998, PL 105-270, codified at 31 USC 501 (1998).
  • 119
    • 58149384289 scopus 로고    scopus 로고
    • US General Accounting Office, 'Commercial Activities Panel: Improving the Sourcing Decisions of the Federal Government' (GAO-02-847T, Washington, DC, 27 Sept. 2002), available at: www.gao.gov/new.items/ d02847t.pdf, at 21.
    • US General Accounting Office, 'Commercial Activities Panel: Improving the Sourcing Decisions of the Federal Government' (GAO-02-847T, Washington, DC, 27 Sept. 2002), available at: www.gao.gov/new.items/ d02847t.pdf, at 21.
  • 120
    • 33746271707 scopus 로고    scopus 로고
    • Contractor Atrocities at Abu Ghraib: Compromised Accountability in a Streamlined, Outsourced Government', 16
    • at
    • Schooner, 'Contractor Atrocities at Abu Ghraib: Compromised Accountability in a Streamlined, Outsourced Government', 16 Stanford L and Policy Rev (2005) 549, at 554-557.
    • (2005) Stanford L and Policy Rev , vol.549 , pp. 554-557
    • Schooner1
  • 121
    • 58149396692 scopus 로고    scopus 로고
    • OMB Circular No. A-76: Performance of Commercial Activities (superseded) (White House Office of Management and Budget, Washington, DC, 1983), at para. (b), quoted in Luneburg, 'Contracting by the Federal Government for Legal Services: A Legal and Empirical Analysis', 63 Notre Dame L Rev (1988) 399, at 419, n. 91.
    • OMB Circular No. A-76: Performance of Commercial Activities (superseded) (White House Office of Management and Budget, Washington, DC, 1983), at para. (b), quoted in Luneburg, 'Contracting by the Federal Government for Legal Services: A Legal and Empirical Analysis', 63 Notre Dame L Rev (1988) 399, at 419, n. 91.
  • 122
    • 58149384278 scopus 로고    scopus 로고
    • para, e, emphasis added
    • Ibid., para. (e) (emphasis added).
    • Ibid
  • 123
    • 58149374415 scopus 로고    scopus 로고
    • Policy Letter 92-1: Inherently Governmental Functions (Office of Federal Procurement Policy, Washington, DC, 23 Sept. 1992), available at: www.whitehouse.gov/omb/procurement/policy_letters/92-1_092392.html, at para. 5(c).
    • Policy Letter 92-1: Inherently Governmental Functions (Office of Federal Procurement Policy, Washington, DC, 23 Sept. 1992), available at: www.whitehouse.gov/omb/procurement/policy_letters/92-1_092392.html, at para. 5(c).
  • 126
    • 58149376316 scopus 로고    scopus 로고
    • White House Office of Management and Budget, Washington, DC, 29 May 2003, available at
    • OMB Circular No. A-76 (Revised): Performance of Commercial Activities (White House Office of Management and Budget, Washington, DC, 29 May 2003), available at: www.whitehouse.gov/omb/circulars/a076/ a76_incl_tech_correction.pdf.
    • OMB Circular No. A-76 (Revised): Performance of Commercial Activities
  • 127
    • 58149392998 scopus 로고    scopus 로고
    • Ibid., Attachment A: Inventory Process, at para. B(1)(a) ([a]n inherently governmental activity is an activity that is so intimately related to the public interest as to mandate performance by government personnel. These activities require the exercise of substantial discretion in applying government authority and/or in making decisions for the government. Inherently governmental activities normally fall into two categories: The exercise of sovereign government authority or the establishment of procedures and processes related to the oversight of monetary transactions or entitlements').
    • Ibid., Attachment A: Inventory Process, at para. B(1)(a) ([a]n inherently governmental activity is an activity that is so intimately related to the public interest as to mandate performance by government personnel. These activities require the exercise of substantial discretion in applying government authority and/or in making decisions for the government. Inherently governmental activities normally fall into two categories: The exercise of sovereign government authority or the establishment of procedures and processes related to the oversight of monetary transactions or entitlements').
  • 128
    • 58149384290 scopus 로고    scopus 로고
    • Ibid., Attachment A: Inventory Process, at para. B(1)(c).
    • Ibid., Attachment A: Inventory Process, at para. B(1)(c).
  • 129
    • 58149386231 scopus 로고    scopus 로고
    • Ibid., at para. 5(h).
    • Ibid., at para. 5(h).
  • 130
    • 58149388054 scopus 로고    scopus 로고
    • Strategic Human Capital Plan, supra note 54, at 14
    • Strategic Human Capital Plan, supra note 54, at 14.
  • 131
    • 58149380564 scopus 로고    scopus 로고
    • Supra note 66
    • Supra note 66.
  • 132
    • 58149394893 scopus 로고    scopus 로고
    • This CIA Mission - Better Contract-Workforce Management - Isn't Classified
    • 11 June
    • Barr, 'This CIA Mission - Better Contract-Workforce Management - Isn't Classified', Washington Post, 11 June 2007.
    • (2007) Washington Post
    • Barr1
  • 133
    • 58149401045 scopus 로고    scopus 로고
    • Supra note 99
    • Supra note 99.
  • 134
    • 58149389942 scopus 로고    scopus 로고
    • See also Abbot, supra note 76
    • See also Abbot, supra note 76.
  • 135
    • 58149388053 scopus 로고    scopus 로고
    • Supra note 95
    • Supra note 95.
  • 136
    • 34548059774 scopus 로고    scopus 로고
    • 3, and 5 of the European Convention on Human Rights. See Hakimi, 'The Council of Europe Addresses CIA Rendition and Detention Program', 101
    • Rendition was found by the Venice Commission to be in violation of Arts 2
    • Rendition was found by the Venice Commission to be in violation of Arts 2, 3, and 5 of the European Convention on Human Rights. See Hakimi, 'The Council of Europe Addresses CIA Rendition and Detention Program', 101 AJIL (2007) 442.
    • (2007) AJIL , pp. 442
  • 137
    • 58149396689 scopus 로고    scopus 로고
    • The European Parliament also noted that the CIA flights might be in violation of the Chicago Convention on Civil Aviation. Extraordinary Rendition: European Parliament Resolution on the Alleged Use of European Countries by the CIA for the Transportation and Illegal Detention of Prisoners, Adopted Midway Through the Work of the Temporary Committee (P6_TA(2006)0316-(2006/2027INI, 2007, available at
    • The European Parliament also noted that the CIA flights might be in violation of the Chicago Convention on Civil Aviation. Extraordinary Rendition: European Parliament Resolution on the Alleged Use of European Countries by the CIA for the Transportation and Illegal Detention of Prisoners, Adopted Midway Through the Work of the Temporary Committee (P6_TA(2006)0316-(2006/2027(INI)), 2007), available at: www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP// TEXT+TA+P6-TA-2006-0316+0+DOC+XML+V0//EN&language=EN.
  • 138
    • 58149374414 scopus 로고    scopus 로고
    • See also European Parliament Resolution on Transportation and Illegal Detention of Prisoners, supra note 39
    • See also European Parliament Resolution on Transportation and Illegal Detention of Prisoners, supra note 39.
  • 139
    • 58149398452 scopus 로고    scopus 로고
    • Letter to the Honorable Michael B
    • 6 Feb. 2008, available at
    • Feinstein, Letter to the Honorable Michael B. Mukasey, Attorney General of the United States (6 Feb. 2008), available at: http://tpmmuckraker.talkingpointsmemo.com/2008/02/ wsj_contractors_likely_involve.php
    • Mukasey, Attorney General of the United States
    • Feinstein1
  • 140
    • 58149298152 scopus 로고    scopus 로고
    • note 41. The Senate Intelligence Committee has proposed banning the CIA from using private contractors to interrogate detainees
    • Gorman, supra note 41. The Senate Intelligence Committee has proposed banning the CIA from using private contractors to interrogate detainees.
    • supra
    • Gorman1
  • 141
    • 58149396685 scopus 로고    scopus 로고
    • The restriction would be introduced as a part of a new bill authorizing intelligence expenditure in 2009 and would restrict the CIA to interrogation techniques that have been approved by the military and allow the International Red Cross access to all their prisoners. Similar restrictions imposed by the 2008 Intelligence Authorization Bill were vetoed by President Bush: See 'Notes from the War on Terror, New York Times, 2 May 2008
    • The restriction would be introduced as a part of a new bill authorizing intelligence expenditure in 2009 and would restrict the CIA to interrogation techniques that have been approved by the military and allow the International Red Cross access to all their prisoners. Similar restrictions imposed by the 2008 Intelligence Authorization Bill were vetoed by President Bush: See 'Notes from the War on Terror', New York Times, 2 May 2008.
  • 142
    • 58149401044 scopus 로고    scopus 로고
    • Supra note 99
    • Supra note 99.
  • 143
    • 58149380561 scopus 로고    scopus 로고
    • Cf. Minow, supra note 83, at 1016
    • Cf. Minow, supra note 83, at 1016.
  • 144
    • 58149380560 scopus 로고    scopus 로고
    • Contra Khattab, supra note 87, at 516 (arguing that a revision of OMB Circular No. A-76 should be entrusted to 'private sector outsourcing experts').
    • Contra Khattab, supra note 87, at 516 (arguing that a revision of OMB Circular No. A-76 should be entrusted to 'private sector outsourcing experts').
  • 145
    • 58149384276 scopus 로고    scopus 로고
    • See also 'Defense Federal Acquisition Regulation Supplement (DFARS)', 71(116) Federal Register (2006) 34826, at 34826-34827 ('[i]t is the responsibility of the combatant commander to ensure that the private security contract mission statements do not authorize the performance of any inherently Governmental military functions, such as preemptive attacks, or any other types of attacks. Otherwise, civilians who accompany the U.S. Armed Forces lose their law of war protections from direct attack if and for such time as they take a direct part in hostilities' : Quoted in Matter of Brian X. Scott (US Government Accountability Office, 18 Aug. 2006) B-298370 and B-298490, available at: www.gao.gov/decisions/bidpro/298370.htm.
    • See also 'Defense Federal Acquisition Regulation Supplement (DFARS)', 71(116) Federal Register (2006) 34826, at 34826-34827 ('[i]t is the responsibility of the combatant commander to ensure that the private security contract mission statements do not authorize the performance of any inherently Governmental military functions, such as preemptive attacks, or any other types of attacks. Otherwise, civilians who accompany the U.S. Armed Forces lose their law of war protections from direct attack if and for such time as they take a direct part in hostilities' : Quoted in Matter of Brian X. Scott (US Government Accountability Office, 18 Aug. 2006) B-298370 and B-298490, available at: www.gao.gov/decisions/bidpro/298370.htm.
  • 146
    • 58149374416 scopus 로고    scopus 로고
    • Blackwater's Impunity
    • 16 May
    • 'Blackwater's Impunity', New York Times, 16 May 2008.
    • (2008) New York Times


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.