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1
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22144468545
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testimony before the Senate Select Committee on Intelligence [SSCI] and House Permanent Select Committee on Intelligence [HPSCI], 107th Cong., 2nd sess., September 20
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Eleanor Hill, "The Intelligence Community's Knowledge of the September 11 Hijackers Prior to September 11, 2001," testimony before the Senate Select Committee on Intelligence [SSCI] and House Permanent Select Committee on Intelligence [HPSCI], 107th Cong., 2nd sess., September 20, 2002, p. 6.
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2
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22144482893
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George Tenet, testimony before the SSCI and HPSCI, 107th Cong., 2nd sess., October 17, 2002
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George Tenet, testimony before the SSCI and HPSCI, 107th Cong., 2nd sess., October 17, 2002.
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3
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22144449765
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SSCI and HPSCI, 107th Cong., 2nd sess., September 18
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Tenet issued the memo on December 4, 1998.Excerpts can be found in Eleanor Hill, "Joint Inquiry Staff Statement, Part I," SSCI and HPSCI, 107th Cong., 2nd sess., September 18, 2002, p. 12.
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Joint Inquiry Staff Statement, Part I
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Hill, E.1
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5
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22144467488
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note
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In addition to the CIA, the intelligence community consists of the Federal Bureau of Investigation, the Defense Intelligence Agency, the National Geospatial-Intelligence Agency (formerly the National Imagery and Mapping Agency), the National Reconnaissance Office, the National Security Agency, and intelligence units in the Air Force, the Army, the Coast Guard, the Navy, the Marine Corps, the State Department, the Energy Department, and the Treasury Department. In 2003 the creation of the Department of Homeland Security added a fifteenth agency to the community.
-
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7
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22144461196
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note
-
The Joint Inquiry unearthed a December 1999 memo providing general guidance about placing terrorists on the State Department's watch list, but the investigation found no routine or formal programs in place to ensure that adding names to the watch list received regular attention. Nor were there any consistent guidelines about thresholds for placing suspected terrorists on the watch list. Tenet testimony before SSCI and HPSCI, October 17, 2002;
-
-
-
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8
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9444272590
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report of the U.S. Select Committee on Intelligence and U.S. House Permanent Select Committee on Intelligence, S. Report No. 107-351, H. Report No. 107-792, 107th Cong., 2d sess., December [here-after Joint Inquiry Final Report]
-
Joint Inquiry into Intelligence Community Activities before and after the Terrorist Attacks of September 11, 2001, report of the U.S. Select Committee on Intelligence and U.S. House Permanent Select Committee on Intelligence, S. Report No. 107-351, H. Report No. 107-792, 107th Cong., 2d sess., December 2002 [here-after Joint Inquiry Final Report], p. 147.
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Joint Inquiry into Intelligence Community Activities before and after the Terrorist Attacks of September 11, 2001
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-
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10
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84860960944
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-
testimony before the National Commission on Terrorist Acts upon the United States, eighth public hearing, March 24
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Samuel L. Berger, testimony before the National Commission on Terrorist Acts upon the United States, eighth public hearing, "Counterterrorism Policy," March 24, 2004, http://www.9-11commission.gov/hearings/hearing8/ berger_statement.pdf.
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Counterterrorism Policy
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Berger, S.L.1
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22144474197
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The intelligence community: Is it broken? How to fix it?
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quoted in John H. Hedley
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Robert Gates, quoted in John H. Hedley, "The Intelligence Community: Is it Broken? How to Fix It?" Studies in Intelligence, Vol. 39, No. 5 (1996), p. 14.
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Gates, R.1
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12
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34249981302
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National foreign intelligence program budgets declined every year between 1990 and 1996 and, with the exception of one large 1999 supplemental, remained basically flat between 1996 and 2000. The 9/11 Commission Report, p. 93.
-
The 9/11 Commission Report
, pp. 93
-
-
-
16
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34249981302
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This information was provided to the Joint Inquiry by former National Security Adviser Samuel Berger. See ibid., p. 12.
-
The 9/11 Commission Report
, pp. 12
-
-
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17
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22144447285
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testimony before the SSCI, 107th Cong., 1st sess., February 6
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George Tenet, "Worldwide Threat-Converging Dangers in a Post 9/11 World," testimony before the SSCI, 107th Cong., 1st sess., February 6, 2002.
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Tenet, G.1
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18
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0011370468
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The trouble with the CIA
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January 17
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See in particular Thomas Powers, "The Trouble with the CIA," New York Review of Books, January 17, 2002, http://www.nybooks.com/articles/ 15109.
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New York Review of Books
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Powers, T.1
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19
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84901909147
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Washington, D.C., April 17
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Interview, Washington, D.C., April 17, 2002.
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Interview
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20
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77950061538
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Footnotes to organizational change
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December
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James G. March, "Footnotes to Organizational Change," Administrative Science Quarterly, Vol. 26, No. 4 (December 1981), p. 563.
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Administrative Science Quarterly
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March, J.G.1
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84936628616
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Structural inertia and organizational change
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April
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Michael T. Hannan and John Freeman, "Structural Inertia and Organizational Change," American Sociological Review, Vol. 49, No. 2 (April 1984), p. 151.
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American Sociological Review
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Hannan, M.T.1
Freeman, J.2
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22
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22144443644
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testimony before the SSCI, 103d Cong., 2d sess., Jan uary 25
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R. James Woolsey, "World Trouble Spots," testimony before the SSCI, 103d Cong., 2d sess., Jan uary 25, 1994;
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World Trouble Spots
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Woolsey, R.J.1
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23
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22144478841
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testimony before the SSCI, 104th Cong., 1st sess., January 10
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R. James Woolsey, "World Threat Assessment Brief," testimony before the SSCI, 104th Cong., 1st sess., January 10, 1995;
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(1995)
World Threat Assessment Brief
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Woolsey, R.J.1
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24
-
-
22144431704
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-
testimony before the SSCI, 104th Cong., 2d sess., February 22
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John Deutch, "Worldwide Threats to U.S. National Security," testimony before the SSCI, 104th Cong., 2d sess., February 22, 1996;
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(1996)
Worldwide Threats to U.S. National Security
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-
Deutch, J.1
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25
-
-
22144497309
-
-
testimony before the Senate Armed Services Committee, 105th Cong., 1st sess., February 6
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George Tenet, "Worldwide Threats to National Security," testimony before the Senate Armed Services Committee, 105th Cong., 1st sess., February 6, 1997;
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(1997)
Worldwide Threats to National Security
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-
Tenet, G.1
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26
-
-
22144491332
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testimony before the SSCI, 105th Cong., 2d sess., January 28
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George Tenet, "Worldwide Threats to National Security," testimony before the SSCI, 105th Cong., 2d sess., January 28, 1998;
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Worldwide Threats to National Security
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-
Tenet, G.1
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27
-
-
22144497309
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-
testimony before the Senate Armed Services Committee, 106th Cong., 1st sess., February 2
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George Tenet, "Worldwide Threats to U.S. National Security," testimony before the Senate Armed Services Committee, 106th Cong., 1st sess., February 2, 1999;
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Worldwide Threats to U.S. National Security
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Tenet, G.1
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28
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22144452320
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testimony before the SSCI, 106th Cong., 2d sess., February 2
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George Tenet, "Annual Assessment of Security Threats against the United States," testimony before the SSCI, 106th Cong., 2d sess., February 2, 2000;
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Annual Assessment of Security Threats Against the United States
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Tenet, G.1
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29
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22144491332
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testimony before the SSCI, 107th Cong., 1st sess., February 7
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and George Tenet, "Worldwide Threats to National Security," testimony before the SSCI, 107th Cong., 1st sess., February 7, 2001.
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Worldwide Threats to National Security
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Tenet, G.1
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31
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22144493122
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note
-
Among these were the 1993 World Trade Center attack, the 1993 New York City landmarks plot; the 1995 Bojinka plot, in which plans were uncovered in the Philippines to assassinate Pope John Paul II, bomb the U.S. and Israeli embassies in Manila, blow up several American aircraft flying Asian routes, and crash an airplane into CIA headquarters; and the 1999 disruption of the millennium attack against Los Angeles International Airport.
-
-
-
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32
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84860973071
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For an English translation of the fatwa, see http://www.fas.org/irp/ world/para/docs/980223-fatwa.htm.
-
-
-
-
37
-
-
22144497309
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-
testimony before the Senate Armed Services Committee, 106th Cong., 1st sess., February 2
-
Tenet, "Worldwide Threats to U.S. National Security," testimony before the Senate Armed Services Committee, 106th Cong., 1st sess., February 2, 1999.
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(1999)
Worldwide Threats to U.S. National Security
-
-
Tenet1
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39
-
-
22144491332
-
-
testimony before the Senate Select Committee on Intelligence, 107th Cong., 1st sess., February 7
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Tenet, "Worldwide Threats to National Security," testimony before the Senate Select Committee on Intelligence, 107th Cong., 1st sess., February 7, 2001.
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Worldwide Threats to National Security
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Tenet1
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40
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84901909147
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-
Washington, D.C., April 17
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Interview, Washington, D.C., April 17, 2002.
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Interview
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41
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22144461910
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R. James Woolsey, remarks to the American Bar Association, Washington, D.C., April 29, 1994
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R. James Woolsey, remarks to the American Bar Association, Washington, D.C., April 29, 1994.
-
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45
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84884083443
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New York, New York, September 21
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President William Clinton, "Remarks to the Opening Session of the 53rd United Nations General Assembly, United Nations," New York, New York, September 21, 1998, http://www.state.gov/www/global/terrorism/ 980921_pres_terror.html.
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46
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Preparing for a grave new world
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July 26
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William S. Cohen, "Preparing for a Grave New World," Washington Post, July 26, 1999, p. A19.
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Washington Post
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Cohen, W.S.1
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47
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0012753057
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Washington, D.C.: U.S. Government Printing Office [U.S. GPO]
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Commission on the Roles and Capabilities of the United States Intelligence Community [Aspin-Brown commission], Preparing for the 21st Century: An Appraisal of U.S. Intelligence (Washington, D.C.: U.S. Government Printing Office [U.S. GPO], 1996);
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48
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0004082379
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Washington, D.C.: U.S. GPO
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Commission to Assess the Organization of the Federal Government to Combat the Proliferation of Weapons of Mass Destruction [Deutch commission], Combating Proliferation of Weapons of Mass Destruction (Washington, D.C.: U.S. GPO, 1999);
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54
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The intelligence community: Recommendations and actions
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Washing ton, D.C.: U.S. GPO, September
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National Performance Review, "The Intelligence Community: Recommendations and Actions," in From Red Tape to Results: Creating a Government That Works Better and Costs Less (Washing ton, D.C.: U.S. GPO, September 1993);
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61
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85039241958
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Council on Foreign Relations Independent Task Force, Making Intelligence Smarter, p. 1.
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Making Intelligence Smarter
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62
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22144475963
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Overview and summary
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House Permanent Select Committee on Intelligence, IC21, "Overview and Summary," p. 5.
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IC21
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-
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63
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-
22144449764
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-
Ibid., p. 7.
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IC21
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64
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22144484979
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-
Ibid., p. 26.
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IC21
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65
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-
22144467854
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-
Ibid., p. 28.
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IC21
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-
-
-
68
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-
22144491333
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-
The Gilmore commission recommendations are from its 1999 and 2000 reports. The panel issued two other reports after September 11 that were not included
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The Gilmore commission recommendations are from its 1999 and 2000 reports. The panel issued two other reports after September 11 that were not included.
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69
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Blue ribbons, black boxes: Toward a better understanding of presidential commissions
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Amy Zegart, "Blue Ribbons, Black Boxes: Toward a Better Understanding of Presidential Commissions," Presidential Studies Quarterly, Vol. 35, No. 2 (June 2004), pp. 366-393.
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Michael T. Hannan and John Henry Freeman, "The Population Ecology of Organizations," American Journal of Sociology, Vol. 82, No. 5 (March 1977), pp. 929-964;
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Michael T. Hannan and John Henry Freeman, "Structural Inertia and Organizational Change," American Sociological Revieiv, Vol. 49, No. 2 (April 1984), pp. 149-164;
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James R. Meindl, Joseph F. Porac, and Chuck Stubbart, eds., Greenwich, Conn.: JAI Press
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Anne S. Miner and Stephen J. Mezias, "Ugly Duckling No More: Pasts and Futures of Organizational Learning Research," Organization Science, Vol. 7, No. 1 (January-February 1996), pp. 88-99;
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Aldrich's point should not be minimized. He notes that large, publicly traded corporations constitute less than 0.05 percent of all U.S. organizations using a corporate form. Aldrich, Organizations Evolving, p. 8.
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Oliver E. Williamson, ed., (Oxford: Oxford University Press)
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Terry M. Moe, "The Politics of Structural Choice: Toward a Theory of Public Bureaucracy," in Oliver E. Williamson, ed., Organization Theory: From Chester Barnard to the Present and Beyond (Oxford: Oxford University Press, 1990), pp. 116-153;
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James G. March, ed., (Chicago: Rand McNally)
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Arthur Stinchcombe, "Social Structures and Organizations," in James G. March, ed., Handbook of Organizations (Chicago: Rand McNally, 1965), pp. 142-193;
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Mathew D. McCubbins, "The Legislative Design of Regulatory Structure," American Journal of Political Science, Vol. 29, No. 4 (November 1985), pp. 721-748;
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David Epstein and Sharyn O'Halloran make the distinction between ex ante and ongoing oversight mechanisms. Epstein and O'Halloran, "Administrative Procedures, Information, and Agency Discretion," American Journal of Political Science, Vol. 38, No. 3 (August 1994), pp. 697-722.
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Mathew D. McCubbins and Thomas Schwartz, "Congressional Oversight Overlooked: Police Patrol versus Fire Alarm," American Journal of Political Science, Vol. 28, No. 1 (February 1984), pp. 165-179;
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McCubbins, M.D.1
Schwartz, T.2
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107
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Administrative procedures as instruments of political control
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and Mathew D. McCubbins, Roger Noll, and Barry Weingast, "Administrative Procedures as Instruments of Political Control," Journal of Law, Economics, and Organization, Vol. 3, No. 2 (Autumn 1987), pp. 243-277;
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McCubbins, M.D.1
Noll, R.2
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108
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Congressional influence over policy making: The case of the FTC
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Mathew D. McCubbins and Terry Sullivan, eds., (Cambridge: Cambridge University Press)
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For ongoing controls, see Randall Calvert, Mark Moran, and Barry Weingast, "Congressional Influence over Policy Making: The Case of the FTC," in Mathew D. McCubbins and Terry Sullivan, eds., Congress: Structure and Policy (Cambridge: Cambridge University Press, 1987);
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Calvert, R.1
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American Journal of Political Science
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McCubbins, M.D.2
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see Kathleen Bawn, "Political Control versus Expertise: Congressional Choices about Administrative Procedures," American Political Science Review, Vol. 89, No. 1 (March 1995), pp. 62-73;
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112
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Mathew D. McCubbins, "The Legislative Design of Regulatory Structure," American Journal of Political Science, Vol. 29, No. 4 (November 1985), p. 728.
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Terry M. Moe, "An Assessment of the Positive Theory of 'Congressional Dominance,'" Legislative Studies Quarterly, Vol. 12, No. 4 (November 1987), pp. 475-520.
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Moe, T.M.1
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22144438492
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note
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I do not mean to suggest that all agency heads are so well intentioned and interested in maximizing organizational performance. Instead, the device is a heuristic used to tease out the ways in which agencies can be reformed and the forces that are likely to keep reforms from succeeding.
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119
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22144477339
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Proprietary data provided by Zagat to author, February 2, 2001
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Proprietary data provided by Zagat to author, February 2, 2001.
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121
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The misunderstood role of small business
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See also Joseph W. Duncan and Douglas P. Handler, "The Misunderstood Role of Small Business," Business Economics, Vol. 29, No. 3 (July 1994), pp. 1-6.
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Duncan, J.W.1
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129
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0004198764
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Major works arguing that administrative agencies become more durable as they get older include Downs, Inside Bureaucracy;
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Inside Bureaucracy
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Downs1
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133
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0000788956
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John Gaus lecture, annual meeting of the American Political Science Association, Washington, D.C., September 1
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Herbert Simon, "Public Administration in Today's World of Organizations and Markets," John Gaus lecture, annual meeting of the American Political Science Association, Washington, D.C., September 1, 2000,
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Simon, H.1
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22144488276
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December
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reprinted in PS: Political Science and Politics, Vol. 33, No. 4 (December 2000), pp. 752-754;
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Political Science and Politics
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136
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The politicized presidency
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John E. Chubb and Paul E. Peterson, eds., (Washington, D.C.: Brookings)
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Terry M. Moe, "The Politicized Presidency," in John E. Chubb and Paul E. Peterson, eds., The New Direction in American Politics (Washington, D.C.: Brookings, 1985).
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The New Direction in American Politics
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Moe, T.M.1
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140
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The politics of bureaucratic structure
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John E. Chubb and Paul E. Peterson, eds., (Washington, D.C.: Brookings)
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Terry M. Moe, "The Politics of Bureaucratic Structure," in John E. Chubb and Paul E. Peterson, eds., Can the Government Govern? (Washington, D.C.: Brookings, 1989), p. 326.
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Moe, T.M.1
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84881484188
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Los Angeles, California, October 18
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Interview, Los Angeles, California, October 18, 2004.
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(2004)
Interview
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144
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85039241958
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Council on Foreign Relations Independent Task Force, Making Intelligence Smarter, p. 25.
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Making Intelligence Smarter
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145
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22144461908
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The two exceptions were the Webster and Bremer commissions
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The two exceptions were the Webster and Bremer commissions.
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147
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22144458491
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Overview and summary
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House Permanent Select Committee on Intelligence, IC21, "Overview and Summary," p. 26.
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IC21
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149
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22144472045
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These were the Webster and Deutch commissions
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These were the Webster and Deutch commissions.
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150
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22144472745
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note
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The Bremer and Gilmore commissions recommended abolishing the guidelines. The Council on Foreign Relations task force and the Hart-Rudman commission urged the CIA to review the guidelines and make recruiting clandestine assets one of the intelligence community's top priori
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-
-
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153
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22144478446
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H. Report 108-558, 108th Cong., 2d sess., June 21
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In a 2004 report, the House Intelligence Committee revealed that it had repeatedly criticized the CIA's human intelligence efforts and recommended corrective action in classified annexes to its annual authorization bills years before September 11. The committee noted, "After years of trying to convince, suggest, urge, entice, cajole, and pressure CIA to make wide-reaching changes in the way it conducts its HUMINT [human intelligence] mission ... CIA, in the committee's view, continues down a road leading over a proverbial cliff." House Permanent Select Committee on Intelligence, Intelligence Authorization Act for FY 2005, H. Report 108-558, 108th Cong., 2d sess., June 21, 2004, p. 24.
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Intelligence Authorization Act for FY 2005
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154
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22144460315
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National Institute for Public Policy, Modernizing Intelligence, pp. 85-98.
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Modernizing Intelligence
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156
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22144462647
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note
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The Hart-Rudman commission had a broader focus, advocating a massive new educational initiative to improve the scientific and mathematics base for future national security needs.
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157
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22144489665
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Commission on the Roles and Capabilities of the United States Intelligence Community, Preparing for the 21st Century, pp. 2-7.
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Preparing for the 21st Century
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158
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22144489312
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The two exceptions were the Gilmore and Hart-Rudman commissions
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The two exceptions were the Gilmore and Hart-Rudman commissions.
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169
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22144439946
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Telephone interview with senior intelligence official, June 15, 2004
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Telephone interview with senior intelligence official, June 15, 2004.
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170
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85039251679
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Intelligence gaps: America's spy network needs a quick fix
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editorial, April 22
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"Intelligence Gaps: America's Spy Network Needs a Quick Fix," editorial, San Diego Union Tribune, April 22, 2002, p. B6.
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(2002)
San Diego Union Tribune
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173
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22144450108
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Telephone interview with senior intelligence official, January 30, 2004
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Telephone interview with senior intelligence official, January 30, 2004.
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175
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22144472401
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Congress and the nation
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Washington, D.C.: Congressional Quarterly Press
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Congress and the Nation, Vol. 9 (1993-1996): A Review of Government and Politics (Washington, D.C.: Congressional Quarterly Press, 1998), pp. 242-246.
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(1993-1996): A Review of Government and Politics
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179
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2942568520
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Oakton, Va.: OSS International Press
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See, for example, Robert David Steele, The New Craft of Intelligence: Personal, Public, and Political (Oakton, Va.: OSS International Press, 2002).
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The New Craft of Intelligence: Personal, Public, and Political
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Steele, R.D.1
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180
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22144460700
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Special report: Time for a rethink-America's intelligence services
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April 20
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John Cannon, a senior intelligence official who moved to the private sector after September 11, said that he had fired more people in eight months in the private sector than during his entire career in the intelligence community. "Special Report: Time for a Rethink-America's Intelligence Services," Economist, April 20, 2002, pp. 23-25.
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(2002)
Economist
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181
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22144438831
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Telephone interview with senior intelligence official, February 5, 2004
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Telephone interview with senior intelligence official, February 5, 2004.
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-
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182
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22144496952
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Rumsfeld casts doubt on intelligence reform; Changes suggested by presidential panel
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April 9
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Walter Pincus, "Rumsfeld Casts Doubt On Intelligence Reform; Changes Suggested by Presidential Panel," Washington Post, April 9, 2002, p. A17;
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(2002)
Washington Post
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Pincus, W.1
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183
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11244283702
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Small change
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December 13
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and Spencer Ackerman, "Small Change," New Republic, December 13, 2004, p. 12.
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New Republic
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Ackerman, S.1
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184
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12344300052
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Public Law 107-296, 107th Cong., 2d sess., November 25
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The Homeland Security Act of 2002, Public Law 107-296, 107th Cong., 2d sess., November 25, 2002.
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(2002)
The Homeland Security Act of 2002
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185
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16244366780
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The 9/11 commission report: A review essay
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Winter 2004/05
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Richard A. Falkenrath, "The 9/11 Commission Report: A Review Essay," International Security, Vol. 29, No. 3 (Winter 2004/05), p. 172.
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International Security
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, pp. 172
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Falkenrath, R.A.1
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188
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22144485724
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Without a clue: How the FBI lost its way
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August 11
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Quoted in Eric Lichtblau and Charles Piller, "Without a Clue: How the FBI Lost Its Way," Milwaukee Journal Sentinel, August 11, 2002, p. 01J.
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(2002)
Milwaukee Journal Sentinel
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Lichtblau, E.1
Piller, C.2
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189
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22144493607
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FBI draws heat over pricey software trouble
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January 14
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Richard B. Schmitt and Charles Piller, "FBI Draws Heat Over Pricey Software Trouble," Los Angeles Times, January 14, 2005, p. A12;
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(2005)
Los Angeles Times
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Schmitt, R.B.1
Piller, C.2
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190
-
-
84860968328
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-
testimony before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, State, and the Judiciary, 109th Cong., 1st sess., February 3
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and Glenn A. Fine, "The Federal Bureau of Investigation's Trilogy Technology Modernization Project," testimony before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, State, and the Judiciary, 109th Cong., 1st sess., February 3, 2005, http://www.usdoj.gov/oig/testimony/ 0502/final.pdf.
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The Federal Bureau of Investigation's Trilogy Technology Modernization Project
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Fine, G.A.1
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193
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23044529018
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Fixing intelligence
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January/February
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Richard K. Betts, "Fixing Intelligence," Foreign Affairs, Vol. 81, No. 1 (January/February 2002), p. 44.
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Foreign Affairs
, vol.81
, Issue.1
, pp. 44
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Betts, R.K.1
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