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    THE CREATION OF THE NATIONAL

    IMAGERY AND MAPPING AGENCY:CONGRESSS ROLE AS OVERSEER

    Occasional Paper Number Nine

    April 2002

    Joint Military Intelligence College

    DEFENSE

    INTELLIGENCE

    AGENCY

    UN

    ITED

    STATES OFAME

    RIC

    A

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    The Joint Military Intelligence College support

    research on intelligence issues that distills less

    support to policy-level and operational c

    This series of Occasional Papers presents the work of faculty, students aintelligence issues is supported or otherwise encouraged by the Join

    through its Office of Applied Research. Occasional Papers are distribut

    schools and to the Intelligence Community, and unclassified papers are

    the National Technical Information Service (www.ntis.gov). Selected pap

    the U.S. Government Printing Office (www.gpo.gov).

    Proposed manuscripts for these papers are submitted for consideration

    torial Board. Papers undergo review by senior officials in Defense, Intelian academic or business communities. Manuscripts or requests for ad

    Papers should be addressed to Defense Intelligence Agency, Joint Milita

    of Applied Research, MCE, Bolling AFB, Washington, DC 20340-5100.

    Russell.Swen

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    Occasional Paper Number N

    THE CREATION OF T

    NATIONAL IMAGERY AND MAP

    CONGRESSS ROLE AS OV

    by Anne Daugherty Miles, Ph

    JOINT MILITARY INTELLIGENCE

    WASHINGTON, DC

    April 2002

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    CONTENTS

    Preface . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

    Foreword . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

    The Creation of NIMA: Congresss Role as Oversee

    Why NIMA?. . . . . . . . . . . . . . . . . . . . . . . . . . .

    Early 1990sPowell Objects. . . . . . . . . . . . .

    CIOA Sponge Hammer . . . . . . . . . . . . . . .

    Mid 1990sThe Executive Branch Presents a

    Understanding Turf. . . . . . . . . . . . . . . . . . . . .

    DMA Brought into the Fold . . . . . . . . . . . . . .

    The Legislative Strategy. . . . . . . . . . . . . . . . .

    Inside BaseballDavid versus Goliath . . .

    NIMA in ConferenceHNSC and SASC . . .

    A Three-Ring Circus . . . . . . . . . . . . . . . . . . .

    The Appropriators. . . . . . . . . . . . . . . . . . . . . .

    A Letter from the Speaker . . . . . . . . . . . . . . .

    Created On Schedule . . . . . . . . . . . . . . . . .

    Recommendation for Further Research . . . . . .

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    Appendix E-3104-337, SGAC Report. . . . . . .

    Appendix FLetter to Newt Gingrich . . . . . . . .

    Appendix GMemorandum of Agreement, SAS

    Appendix HLegislative Package Briefing . . . .

    Appendix INIMA Decision Process Briefing C

    Appendix JImagery Functional Management B

    Appendix KNIMAWhats Included Chart .

    Appendix LNIMAWhats Excluded Chart .

    Appendix MDoD Directive 5105.60, 11 Oct 96Establishing NIMA . . . . . . . . . . . . . . . . . . . . .

    Bibliography . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

    About the Author . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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    PREFACE

    In October 2000, the National Imagery and Mapping

    fourth anniversary. That occasion marked a significant mile

    the Intelligence Community. In the previous four years the l

    established an identity and culture for the agency and had d

    strategy. That is not to say that there are no more challenge

    government agencies, NIMA faces issues of downsizing atransformation and integration. However, in view of the ag

    for meeting these challenges, at the Agencys fourth annua

    Henry H. Shelton, Chairman, Joint Chiefs of Staff, remarke

    as a key component in arming decisionmakers and operator

    knowledge... NIMAs customer focus is the big reason that y

    in the four short years of your existence as a separate agency

    During the spring and summer of 1995, I served as execu

    known as the NIA (National Imagery Agency) Steering G

    various NIA Working Groups. I was in a unique position to

    tics that led to the decision to establish NIMA. Thereafter, I

    the implementation period from December 1995 until NIM

    NIMA was formed from eight different agencies from

    Defense and the Intelligence Community. At the outset,

    above all else, the quality and timeliness of service to custo

    sition. This meant protecting imagery intelligence and

    from the bureaucratic blizzard of new policies and procedur

    new organization (literally hundreds of policies had to be rev

    or modified, and the streamlining process still goes on toda

    ing task was to begin the process of creating a NIMA cultur

    In December 2000, the congressionally-mandated ind

    found that NIMA is an essential component of U.S. natio

    mation dominance. This agency has come a long way in

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    FOREWORD

    Although several articles have been written on the cre

    and Mapping Agency (NIMA) from the executive branch

    icled the attendant debate on Capitol Hill. Creating the N

    Agency: A Studies Roundtable, is the most comprehensiv

    on a discussion in November 1997 between the editorial b

    and key participants of the NIMA implementation team.1

    point for the present case study of congressional decisionm

    which focuses on the struggle in Congress, rather than in t

    The present monograph may be characterized as a case s

    seer of the U.S. Intelligence Community. A case study can

    Congress on a day-to-day basis, offering a perspective that go

    of procedure to illustrate the human dynamics of the decisistudy offers the advantage of depth and detail, but only one c

    generalization. Works that do offer a more theoretical overvie

    a context within which to judge whether elements of a part

    Thus, it is has become the norm in academic treatments to p

    Eric Redmans, The Dance of Legislation, is a classic examp

    the creation of the National Health Service Corps in the ea

    augment textbooks about Congress in countless classrooms acation in 1973. Similarly, Birnbaum and Murrays more re

    details the passage of the Tax Reform Act of 1986 and has a

    supplement in courses on the Congress.3 Unfortunately, in

    sional decisionmaking on intelligence issues are too few to h

    textbook offering a theoretical context for this decisionmakin

    The case study presented here illustrates the combinat

    that resulted in the establishment of NIMA in 1996. It ha

    those who are studying Congress and the U.S. Intelligenc

    role of the House and Senate Intelligence Committees and

    ith th itt t ifi ll th A d S

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    be read with that context in mind, and any generalizations ba

    be made with extreme care.

    Although oversight is often associated with confrontatio

    pected wrongdoing, the reality is that most oversight is routin

    mal authorization and appropriation process.7Legislative ove

    that Congress has the information it needs to develop legislat

    tation of public policy and disclose to the public how its gove

    sight objectives vary. The focus may be on promoting ad

    economy in government, protecting and supporting favored p

    an administrations failures or wrongdoing, or its achieveme

    members or committees goals, reasserting congressional au

    tive branch, or assuaging the interests of pressure groups.8

    law is passed. According to Senator Phil Gramm (R-TX) C

    passing this law. We have to make sure the law works.9 Inadopted its role as overseer in first determining whether the co

    one, and it has continued to exercise its oversight responsib

    establishment to ensure that the agency evolved in the way en

    Beyond the personality and politics evident in this case, it i

    fact that congressional members and staffers take their oversig

    ously. The creation of NIMA was an executive branch propos

    every angle on the Hill. The concerns of a myriad of intereste

    workers, NIMA customers, NIMA components, constituents

    Staffwere all funneled into 13 different congressional com

    marily by the Intelligence and Armed Services committees. T

    ability to weigh the merits of a host of special interests in a wa

    its members and hopefully results in good public policy. In itskeptical, demanding justification for each and every propo

    overseer, to stay a part of the process, to have a seat at the ta

    tees must have jurisdiction over an executive branch agency

    in this case, jurisdictional concerns were paramount largely

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    THE CREATION OF N

    CONGRESSS ROLE AS OV

    Mr. Chairman and Members of the Committee... w

    redundant capabilities in several different agencies

    ately to consolidate the management of all imagery

    distribution. In my judgment both effectiveness and eby managing imagery in a manner similar to the Na

    organization for signals intelligence.10

    Director of Central Intelligence (D

    WHY NIMA?

    The consolidation of imagery promised by John Deut

    SSCI, in his confirmation hearings for the position of D

    was a direct reference to the concept of a National Imagery

    agreed with those who wanted to assemble all or part of as

    grams into a single, focused imagery agency. The pieces to

    Defense Mapping Agency (DMA),

    Central Intelligence Agencys National Photographic

    Central Imagery Office (CIO),

    National Reconnaissance Office (NRO) Imagery Pro

    Defense Airborne Reconnaissance Office (DARO),

    Defense Intelligence Agencys Photographic Interpre Defense Dissemination Program Office (DDPO) and

    Central Intelligence Agencys imagery-related eleme

    According to Leo Hazlewood, then CIA Deputy Directo

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    with examining the structure guiding the Intelligence Comm

    one of its recommendations was to integrate imagery and mthe entire defense establishment was a popular idea in the ear

    of the Berlin Wall in 1989.14At about the same time, reorga

    Community was popular in the aftermath of DESERT STORM

    the attractiveness of a NIMA concept to three particular probl

    operation: jurisdictional disputes over the dissemination of i

    authorities, and confusion over who owned NPIC (CIA orsought solutions to these problems and many others. Its reco

    like NIMA was based on a conceptual seed planted by Keith

    wood calls the intellectual father of the NIMA concept. As

    of Defense for Intelligence and Security at the time the Pane

    his idea to several panel members. In fact, the FY 1992 Int

    recommended establishing a National Imagery Agency (NI

    Panel recommendation. The timing was not right, however, in

    islative branches, for reasons discussed later in this article.

    years and the notoriety of problems associated with the Cent

    make NIMA happen.

    NIMA was created near the end of the 104th Congress

    were numerous proposals to reorganize the U.S. Intelligence

    sive review undertaken by the House Permanent Select

    (HPSCI) culminated in a lengthy document titled IC21: Int

    21st Centuryand legislation called theIntelligence Communi

    to the floor of the House on 13 June 1996. Also in 1996, the S

    Intelligence (SSCI) was engaged in its own hearings, buildi

    interviews carried out in the early 1990s. The Commission o

    of the U.S. Intelligence Community, known as the Aspin-Brwinding up a year-long investigation along these same lines.

    sion presented its report to the SSCI in formal testimony on

    Chairman and Vice Chairman, Senators Specter and Kerrey,

    Senate as S 1593 on the same day

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    budget execution, missions, procedures, products and me

    reports recommended, to varying degrees, expanded authoriobligate or spend IC funds to better manage his domain. The

    the expense of the Secretary of Defenses authoritiescreat

    Armed Services committees. There was a feeling that intell

    different ways without any plancreating redundancies an

    no DCI could manage it well. Part of the need for an incre

    increase efficiency, and in the process, also increase the quasupport. Thus, the NIMA was part of a larger plan to grou

    activities together in an effort to improve management of

    improve efficiency, and improve customer support. Disagre

    tered on whether a NIMA would, in fact, accomplish those g

    In order to understand the larger context in which NIM

    the activities of the intelligence committees in the early 19

    EARLY 1990sPOWELL OB

    The early 1990s found the intelligence committees conc

    nize the communitybut not equally so. The two committ

    act autonomously much of the time. The priorities and change over time and have much to do with the leadership

    Staff Director. Senator Boren (D-OK) was nearing the en

    the SSCI and clearly saw this reorganization effort as his l

    IC. Senator Boren was also a good friend of DCI Bob G

    worked closely throughout this period.18A staffer remem

    approximately 185 people, all off the record, and for no

    The House Permanent Select Committee on Intelligenc

    with reorganization of the Community but not to the sam

    by Representative David McCurdy, the HPSCI tackled reo

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    true relationship between the two committees, the package o

    offered jointly by Boren and McCurdythe bulk of whichAuthorization Bill.20 The legislation recommended establ

    Agency (NIA)21in line with the Burnett Panel recommendat

    Some of the recommendations in the intelligence autho

    received by either the executive branch or the Armed Servi

    were considered too far reaching.22DCI Gates, in a statemen

    in the Intelligence Community, warned of deep reservations

    Military Services about a proposed NIA that would include N

    Imagery. He said that he, Secretary of Defense (SecDef) Ch

    agreed to approach the problem a step at a time including at

    changes to strengthen the coordination and management of ta

    my creation of a small organization that will become part of th

    According to Leo Hazlewood, Gates recognized the fact th

    be solved and was willing to place national imagery assets w

    fix the problems associated with DESERT STORM. He rem

    bling block to a NIMA in 1992 was CJCS Colin Powell.24S

    was supportive, telling a staffer, We need a strong DCI, an

    DCI initiatives.25General Powell was briefed on the Burnett

    convinced that DMA was not broken, could not be persua

    NIMA plan. According to Hazlewood, once Powell killed NI

    together to see what could be done to fix imagery within t

    From that meeting, the Central Imagery Office (CIO) was bor

    The CIO was deemed acceptable by all parties in the exec

    Leo Hazlewood stressed that CIO was an executive branch coaccepted as a first-step solution.27The CIO alternative had lim

    ties. As noted in the Aspin-Brown report, most imagery e

    Community, including the largest imagery exploitation org

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    outside the new office, which had limited policy authority

    outside elements. CIO did retain control of the tasking oand made strides in setting standards and policy to gove

    tion.28In sum, Politics, after all, is the art of the possib

    CIOA SPONGE HAMM

    In January 1993, Senator Dennis DeConcini (D-AZ) to

    with Senator John Warner (R-VA) as the Vice Chairman, w

    man (D-KS) took over the HPSCI with Congressman Larr

    Minority Member. During this period, a growing number

    executive branch became convinced that CIO was not the

    Its Director, Dr Annette Krygiel, described CIO as a real clout because of its lack of budget authority and lac

    CIOs problems stemmed from the fact that DMA, NPIC, C

    were all outside its authority! It had real control over only

    DCIs tasking committee (the Committee on Imagery Re

    Despite these organizational difficulties, its responsibilities

    By the time the 1994 elections ushered in a new Repub

    the climate had shifted and there was more of a grassroot

    agency.32Leo Hazlewood recalls, however, that if there w

    for an NIA, it was only in DIA/PGX (Imagery) and CIO. D

    opposed.33In fact, many organizations were vocal in their

    against an NIA (despite Deutch being in favor), and refusi

    the situation, all the way up to its actual establishment.34S

    being brought onto the NIMA Implementation Team as i

    and Congressional Liaison. She recalls that the Team was s

    guerrilla warfare aimed at us. The Implementation Team w

    t h b ti fi ht b t CIA d D D d

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    January 1995 ushered in the first session of the 104th Con

    Combest (R-TX) took over the House Intelligence CommitteDicks (D-WA) as Ranking Minority Member. Senator Arlen S

    Senate Intelligence Committee as Chairman37with Senator

    Vice Chairman.38

    Senator Specters opportunity to Chair the SSCI came some

    Specter left the committee in 1990, even though he had served

    year term, having made an agreement (in writing) with Sena

    return in January 1993, with his seniority intact, and serve as

    man. However, by 1993, Senator John Warner, who was co-eq

    seniority and had lost his ranking member position on the S

    Chairmanship position. After heated discussions among Dole,

    ary 1993, and more assurances from Senator Dole, Senator Spec

    until January 1995. By waiting the extra two years, Senator Spman when the Republicans gained control of the Senate in the N

    Also in January 1995, DCI Woolseys resignation was ac

    General Michael Carnes (USAF, Ret) was nominated40 to take

    was still Deputy Secretary of Defense. In his role as DepSecDef,

    Hall (in his role as Deputy Assistant Secretary for Intelligence

    the Intelligence Community along with Halls solutionsone of

    The idea was apparently well received because when Joh

    be the new DCI, Halls idea emerged in Deutchs testimony

    became just a matter of time and determination. The agenda l

    timony became known as the symphony, and Admiral D

    charge of implementing it. To achieve the NIMA objective, ANIA Steering Group.41

    In mid-June, the Steering Group approved a Terms of Re

    tered an NIA Task Force. The Task Force, chaired by E

    ti f th NIA th t t k th t CIO ith f

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    extreme (the so-called CIO on steroids solution) and

    full budgetary and management authority as the other echoices in-between. Over the summer, the options were n

    finally 1.43DIA, the Service Intelligence Chiefs and the

    agreed to some Abiding Principles, one of which was

    Support Agency.44

    MID 1990sTHE EXECUTIVEPRESENTS A UNITED FR

    The mid 1990s found the entire Congress fully engage

    Aspin-Brown Commission, chartered by the Congress in 1

    throughout 1995 and reported in March 1996 that its conclu

    cided with the DCIs.45

    Despite early promises that Aspin-Bthe table,46the final report made only modest, incrementa

    SSCI began building on its previous research and the mod

    tions, with many staffers still present who had conducted

    Because the changes the committee ended up with tended t

    themselves, they were largely evolutionary in natureand

    part, to both the executive branch and other committees suc

    The HPSCI elected to break new ground, not having pre

    took a different path under Chairman Larry Combest, resu

    ligence Community in the 21st Century, published by the H

    Combest hired Mark Lowenthal, a man with many years

    and the executive branch and noted for his numerous pub

    because he could conduct the broad type of inquiry Comand Combest agreed on a manner of approach.49The repo

    43According to Mark Lowenthal, staffers felt that these options were f

    broad range of alternatives but only a few really had any chance of happe

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    saying, Everything is on the table. There are no sacred cow

    missions or functions.50

    The changes proposed in IC-21 wereand largely unacceptable to both the executive branch and

    Armed Services (at least at first, for reasons mainly due to tur

    A major theme in IC-21 was the elimination of stovep

    House Intelligence committee suggested more synergy and

    break down barriers created by too many stovepipes and wa

    within the IC seems to be one that would reinforce the stovepounding problems for little or no perceived gain.53Thus, t

    executive branch proposal for an NIA was Why do you wa

    fact, the SSCI thought that the HPSCIs reorganization of th

    different stovepipes by inserting another layer of authority o

    Leo Hazlewood remembers responding that NIMA would

    designed to improve access to imagery-derived information.56

    The HPSCI was also opposed to NIMA because it thought

    win, strategic support would lose.57As Mark Lowenthal reca

    would suck up imagery to the military with nothing left ove

    too hard for non DoD to get the assets they needed when the

    believe that an organizational fix like NIMA was the right wa

    lems associated with the Gulf War.... And, we also saw to

    between cartographers and imagery analysts for the agency to

    It is important to note, however, that theHouse Intelligenc

    not united in their opposition to the NIMA concept. While

    Director Lowenthal and most of the Republican member

    another stovepipe, the Democratic members and stafferemained undecided. The Democrats were more inclined to s

    position than the Committee Chairmans.

    49 Lowenthal interview

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    UNDERSTANDING TU

    In Turf Wars: How Congressional Committees Claim Ju

    that committee jurisdictions are like property rights and

    more closely guarded or as fervently pursued.59Turf ba

    ence in their rawest forms. They are about property rights

    legislatures, jurisdictions distinguish one committee from an

    sense, a lawmakers legislative power base.60

    The two intelligence committees are not equal in their j

    gence Community, resources have traditionally been categ

    as national intelligence assets in the National Foreign Intel

    under the supervision of the DCI, or tactical intelligence as

    and Related Activities (TIARA) Program, belonging to the

    creation in the 1970s, the HPSCI was given jurisdiction ov

    grams, while the SSCI was given jurisdiction over only th

    gory, the Joint Military Intelligence Program (JMIP), wa

    defense-wide intelligence assets.62This development cau

    until a Memorandum of Understanding was signed betwee

    ing that the SSCI had no formal jurisdiction over either th

    can and does make recommendations to the SASC concernzations, and those recommendations are usually accepted.

    Within the NFIP, the situation for the two intelligence

    SSCI and HPSCI have sole jurisdiction over the non-def

    gence Program (NFIP).64Armed Services has the authorit

    sequential referral, but they cannot claim shared or sole jurgrams.65The SSCI and HPSCI share jurisdiction with Ar

    portions of the NFIP.66

    59 David King Turf Wars: How Congressional Committees Claim Ju

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    Thus, in 1995, since the House National Security Com

    with the HPSCI for all defense intelligence programs, it waconcept be supported by both the Intelligence and Armed S

    the Pentagon (the JCS and the Office of the Secretary of Def

    HNSC had little reason not to. According to Mark Lowen

    increasing its turf.68Since members of the HNSC were unite

    the HPSCI Republicans ultimately stood alone in their oppos

    The SSCIs concerns about NIMA were jurisdictional in n

    dered whether all the money associated with imagery was

    Military Intelligence Program,70and thus remain under the p

    SSCIs jurisdictional concerns reflected its deeply felt comm

    strategic focus intact. Senator Kerrey72in particular, was wo

    ignated a combat support agency that fell entirely under

    NIMA would focus all or most of its energy on military snational-level policymakers at the National Security Council

    like. Without jurisdiction, the SSCI would lose important infl

    which NIMA was conceived and implemented.73The NIMA

    NIMA as falling within the NFIP and briefed it that way.74

    Like its House counterpart, the Senate Armed Services Cthe idea of NIMA. Unlike the Senate Intelligence Committee

    tional issues because the new agency would fall either compl

    tion or be shared with the SSCI. The DoD wanted NIMA des

    Agency and as such, to fall under an amended Title 10 of t

    the result of which would place it within SecDef and SAS

    SSCI jurisdiction.

    67 The House Armed Services Committee became the House National Se

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    DMA BROUGHT INTO THE

    Sometime between September and November 1995,

    objections, that DMA would be included in the envisione

    DMA continued to have reservations about joining thr

    Deutchs remarks throughout 1995 indicate that he alwa

    organization.75From a strategic point of view, Deutch wou

    7,000 people added great clout to the proposed organizati

    jurisdiction. In addition, as William Allder recalls, Wh

    potential for shared and complementary technologies th

    imagery and mapping businesses in the future, he saw a se

    that could be pursued most effectively through a single set

    target date for stand-up of the new agency was set for 1 Oc

    On 27 November 1995, a joint letter of agreement onagency, to be known as NIMA, was sent to House Speaker

    ity Leader Robert Dole and appropriate Congressional Co

    tary of Defense Perry, DCI Deutch, and General Shalikashv

    We believe that the consolidation of imagery resources

    gle agency within the Department of Defense will imp

    ness and efficiency of imagery and mapping support to customers.Accordingly, we have agreed in concept to

    and Mapping Agency that would have responsibility

    similar to what the National Security Agency has for si

    At this point, a NIMA Director-Designate was appoin

    Team drawn from the intelligence and mapping commun

    RADM Joseph (Jack) Dantone, Jr., USN, was announHis three deputies were Dr. Annette Krygiel from CIO, Le

    Douglas Smith from DMA. Sharon Basso moved over fro

    munications and Congressional Liaison and was responsib

    strategy to push NIMA through Congress quickly The

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    THE LEGISLATIVE STRATE

    Thus, by the time the Implementation Team was assemble

    to craft a package acceptable to both the executive branch a

    from Deutch was constant. He ordered them to be on the Hil

    the interests and concerns of relevant committees, members

    was the teams eyes and ears on the Hill. She remembers th

    team received from CIAs Congressional Affairs Office.80Tea

    ings with anyone who would agree to hear them out. Accordi

    rarely had the time and most considered it a staffer issue. H

    Members the hardest group to schedule time with and r

    appointment four times with one Congressman before finally

    tion year, and setting up a new agency was not high on their l

    Leo Hazlewood remembers that the team had to worry aboteesIntelligence, Armed Services, Appropriations, Foreign R

    dom of Information matters), Government Operations (on perso

    the House and Senate)plus the Joint Committee on Printing

    in-house capability was needed for printing classified informa

    ever, was spent with the Intelligence Committee staffers. Quest

    mittee jurisdictional concerns (protecting DCI or Secretary obalance national and combat commander support, the nature o

    ture, cost and programmatics (NFIP or JMIP), personnel conce

    membership issue, and constituent interests. He recalled bein

    take jobs out of my district? This became a big concern of Mi

    (DMA in St Louis, MO) and Senator Arlen Specter (DMA in P

    In both January and February 1996, the team held NIMA Dinviting staffers from all relevant committees out for briefings

    Why Now? About nineteen staffers came to the first, represen

    Services and the Intelligence Committees. Staff members from

    i t ll Sh B b it t th

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    Edward Obloy, the teams legal counsel and Chairman

    described three most contentious issues the legislative stratepersonnel issues to include how to keep employee unions iCIA personnel into NIMA, (2) how to ensure both a straagency, and (3) who (the DCI or SecDef) should be responCompromise characterized the final solution to all three con

    The union issue was particularly sensitive because it was

    House had no intention of alienating a key constituency. Talways prohibited unions based on national security concernsbe made for DMA union members or the NIMA concept waexecutive branch. Leo Hazlewood remembers that Harold Icof Staff, became personally involved in resolving the issue. Uaccepted into NIMA with resolution of the issue deferred unt

    The strategic and tactical focus was resolved through langTitle 50. The CJCS was placed in charge of reviewing NIMAport and the DCI was tasked to review its ability to provide tomers. Likewise, collection and tasking responsibilities werThus NIMA officially, by statute, serves two mastersthe Dgressional overseersArmed Services and Intelligence.

    On the floor of the Senate, Senator Kerrey explained his poas a combat support agency, which would distance NIMA frocially designated by Congress as combat support agencies. Hterm was first used in the Goldwater-Nichols Defense ReorgaDoD agencies that have wartime support functions and a requiCJCS to ensure combat readiness.86Using that logic, Congre

    Security Agency (NSA) as a combat support agency because NDoD. Congress subjected NSA to periodic review by the CJCwere concerned. Senator Kerrey argued that NIMA should haever, he agreed that since DMA would make up the largest pogo along with the combat support agency designation under T

    i (b l i h i b f i

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    Obloys legal team wrote the statute, legislative history and le

    drafting service for the Hill.89

    This saved considerable time foIn putting the legislative package together so thoroughly, the

    all the stakeholders90in the executive branch (including the

    Budget) knew what was going on. Regular meetings were hel

    the working groups were drawn from throughout the relevan

    NIMA team briefed all the CINCs at a CINC Conference being

    February 1996. At that meeting, General Shalikashvili reiterateNIMA.91February 1996 was also when the first meeting of th

    (CAB) was held. That group comprised national and military or

    to provide a customer perspective to the Implementation Team.

    the National Intelligence Council and Joint Staff representative

    Ultimately, the most important executive branch player was th

    Budget (OMB). A clearinghouse for all executive branch legisbless NIMA by 15 April. Fortunately, by mid-April, the legisla

    sively coordinated within DoD, was in OMB at the time, and ha

    officials and their general counsels. The final signature was pro

    remembers having to take the package to the Hill on 15 April, w

    although it did get cleared by the 23rd. He knew the Hill staffe

    deadline, that missing the deadline would kill all chances of psession, and he was sure enough of OMB support to take the cha

    DoD General Counsel, for helping NIMA through its last execut

    INSIDE BASEBALLDAVID VERSU

    The jurisdictional disputes between the SASC and SSCI cam

    1996 when the committee bills were ready for markup. Commitrevise bills in a process called a markup session in which the

    According to congressional rules, a bill with overlapping jurisd

    more committees have formal budgetary authority over some pa

    sequentially so that each concerned committee has an opportuni

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    budget is hidden in the defense budget. Because so many b

    sequential referral is a necessary evil but one that can plagies. Some staffers like to refer to sequential referral as i

    In terms of member prioritiesreelection, influence with

    intelligence and armed services committees are not equal.

    include: Appropriations, Armed Services, Commerce and Fi

    is the single largest controllable segment of the yearly fede

    Armed Services Committee has always been popular. Wdefense establishment, the immense size of the annual Armed

    tion bill makes these committees the thousand pound goril

    Services committees are used to being deferred to. As one s

    other committees are always trying to get a piece of that pie.9

    interpersonal relationships are so important on the Hill, it is

    anything to upset cordial relations with any committeeespeIn 1996, this baseball game (the sequential referral pro

    esting than usual. The Senate Armed Services Committe

    Committees authorization bill (numbered S. 1718) on seq

    the SASC took the SSCIs bill in order to have a chance to

    was as usual, and in accordance with Senate rules, precede

    its referral period, the SASC took exception to many of theals, and crossed out all SSCI references to NIMA(placed b

    ing its mark. Still supportive of the NIMA concept, the

    establishing NIMA into the SASC bill under Title 10 and e

    completely, particularly those that appeared to increase t

    DCI at the expense of the Secretary of Defense.97

    94SSCI Professional Staffer interview.95 Davidson and Oleszek 208 In comparison the intelligence comm

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    The SASCs actions so infuriated the SSCI that Senator

    the SSCIs taking the SASCs National Defense bill (numbereferrala highly unusual move!In other words, it was not

    Davids bill on sequential referral, but very unusual for David

    In the committee report issued by the SASC to accomp

    Authorization Bill, SASC Chairman Senator Thurmond voic

    SSCI over the issue of sequential referral.98

    The SSCI nonetheless included many of the controversia

    thereby creating a significant disagreement between the

    Once S. 1718 had been referred to the SASC on sequenti

    ligence Authorization Bill is every year), the SASC C

    Minority Member agreed to enter into negotiations with

    resolve these differences. Notwithstanding this effort to wgood faith, the Chairman and Vice Chairman of the S

    dented step of requesting sequential referral of the Defen

    The SASC Chairmans anger was also apparent in other pa

    His comments concerning a Department of Intelligence ar

    posals in the SSCI bill which would have expanded the DCI

    the SecDefs. (Italics added by author.)

    S. 1718, as reported by the SSCI, contains a number o

    sions, which the SASC opposes and the executive bra

    On April 15, 1996 the Chairman and Ranking Minority

    wrote to the Chairman and Vice Chairman of the SSC

    regarding these issues and to urge the SSCI not to incluthe Intelligence Authorization Bill for Fiscal Year 1997

    In general, these provisions seek to shift a significant de

    the Secretary of Defense to the Director of Central Inte

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    and the DCI has not sought such authorities. If S. 17

    rent form, it would almost certainly be vetoed....

    Title VIII of S. 1718, as reported by the SSCI, establ

    ery and Mapping Agency (NIMA) in Title 50, U.S.C

    port Agency. The executive branch had requested tha

    Title 10, U.S.C., and be designated in law as a Com

    SASC-reported Defense Authorization Bill contains

    tive charter for NIMA, which, with a few minor excethe executive branch proposal.

    As one staffer notes, the SASC is used to assaults from

    just another assault to be warded off. In fact, he rememb

    SASC and SSCI were high at that particular time. The two

    resolved the issue of jurisdiction over JMIP funds, with the

    randum of Agreement in April 1996 relinquishing to the SAAccording to both Leo Hazlewood and Ed Obloy, Eric Tho

    was NIMAs guardian angel. Convinced at the January NI

    NIMA was the right thing to do, and persuaded by the

    SecDef and CJCS approved, Thoemmes helped to she

    through the committee. He helped team members talk to th

    and calm the waters stirred up by the sequential referral up

    SASC members may have been unaware of how deep

    NIMA under Title 50thinking it to be a Staffer issue as o

    In fact, the SSCI felt so strongly about keeping NIMA wi

    members decided as a committee to fight the SASC by req

    bill on sequential referrala request never made by the SSC

    confrontation between the two committee chairmenStrom

    99 SASC Professional Staffer interview See Appendix F for a copy o

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    A SASC staffer remembers that confrontation and the ma

    staff level. Ultimately, it came down to a meeting between out the most contentious issues. At one point, these Memb

    DepSecDef White and Vice-Chairman, JCS Ralston to decide

    with NIMA as a Combat Support Agency under the DoD.

    One big issue between the SASC and SSCI had to do wit

    would be military; if military, whether it would be a two-

    three-star billet, whether the services would get an additionwould have to take it out of hide (meaning the total num

    divided among the services). A three-star billet was agreed

    tor would be equal in rank to the Director of DIA, NSA, NR

    SASC wanted no increase in three-star billets. According t

    did not lobby hard enough for an additional three-star bille

    although NIMA did end up with the option of either a seniorthree-star billet has to be borrowed from the service that n

    tor. Thus, RADM Dantone had to be called Acting Dire

    because he had two stars, not three.

    Having taken the SASC bill, and earned the wrath of Se

    such as Senator Stevens, the SSCI released it ahead of sched

    SSCI committee report accompanying the SASC Defense Au

    conciliatory, although he makes some pointed references to S

    tee report. Senator Specter makes a point of justifying the SSC

    and the speediness of its review.104

    After careful review, including extensive discussions a

    staff and member level with the Armed Services ComDirector of Central Intelligence, the Deputy Secretary of

    Chairman of the Joint Chiefs of Staff, the Committee v

    with amendments on June 11well before the expiratio

    session allotted in Senate Resolution 400 for considerat

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    upon, the DCI will have the ability to ensure that a n

    Mapping Agency will be responsive to the needs of a

    NIMA IN CONFERENCEHNSC

    Typically, once the HPSCI and SSCI have resolved the

    vices, and any other committee with overlapping concern

    Judiciary, each bill is reported from committee and s

    chamber. Here is where the reputation of the Intelligencemost critical. In the words of one HPSCI staffer, the chai

    the entire chamber and ask fellow members to trust him

    have made the right decisions because the majority of th

    Members can come to the committees work spaces and

    the bill but few do. Most trust the committee and its st

    thing. He calls the committees role the lubricant betweand legislative branches, allowing a secret part of the gov

    in an open society that inherently distrusts any operation

    Before bills can be sent to the president, however, the

    House and Senate in identical form. House and Senate diff

    ference. In the usual course of things, conferees include

    tees that sponsored the legislation, but can sometimes inclwith important overlapping jurisdiction.107

    NIMA would normally have been conferenced by th

    in which HPSCI committee members sit across the table f

    to iron out any differences.108Had that happened, the S

    to take advantage of the divided House, using the isola

    cans on the NIMA issue to win its passage.109NIMA, how(since the SSCI had, in fact, eliminated NIMA language in

    rization Bill in order to gain Senate passage of the bill) an

    HPSCI110or SSCI bills pertaining to NIMA. NIMA was in

    th HNSC t f di tl ith th SASC Th ith

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    A THREE-RING CIRCUS

    Newspaper articles discussing committee differences referr

    ring turf battle par excellence. Washington Post staff write

    Walter Pincus named the ring leaders as DCI John Deutch, De

    senting SecDef Perry) and Senator Specter. Waiting just ou

    Pincus, is Senator Ted Stevens (R-Alaska), Chairman of the A

    committee and booster of the Pentagon and Senate Armed Ser

    man of the Senate Governmental Affairs subcommittee handlhas gotten sequential referral on Specters bill and is holding it

    Senator Stevens actions came as a great surprise to th

    According to Charlie Battaglia, Senator Stevens staff never pr

    why the committee was taking a sequential referral on the SSC

    of his several offers to negotiate changes or provide clarificatio

    Senator Stevens was using the procedure as a tool to show su

    and reprimand the SSCI for overstepping its bounds.112

    THE APPROPRIATORS

    The committees discussed thus far (Intelligence, Armed S

    and so on) are authorizing committees and through their billexist. Authorization committees review the merit of existing

    decide whether to authorize money for them in the coming fis

    authorizers is whether programs have merit, and how to priori

    There is only one Appropriations Committee in each ho

    divided up among its 13 subcommittees. Each agency in the

    upon one of those thirteen appropriations bills for its budget dgram is both authorized by an authorizing committee, such as

    priated funds by an appropriating subcommittee such as the

    Subcommittee on Military Construction.

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    authorizers. In addition, Sharon Basso recalled that Sen

    Defense Appropriations Subcommittee, had wanted a NIAtime. He was unhappy with CIO and his staffer kept whac

    to pay attention. She also remembered that House appr

    that information got to the guy in the foxhole and thoug

    able to do that.113

    Not surprisingly, appropriators focused in on DCI Deu

    ciency and cost savings as a result of the consolidation of cover ways in which the new agency could save money. T

    resolved, however, and the implementation team considere

    cause for concern.114

    A LETTER FROM THE SPE

    Despite their isolated position, Leo Hazlewood remembeto mobilize other House Republicans to Just Say No to NIM

    ence committee over the DoD Authorization Bill. Furtherm

    HPSCI staff briefed Speaker Gingrich on the issue and conv

    In response, the Speaker wrote a letter of objection.115Lowe

    is, after all, an ex officiomember of the HPSCI and is therefo

    express his opinion on the subject within the House and Senahave been circulated among key Republican members throug

    signal to the conference committee members not to support t

    The fact that the Speakers letter had so little effect illus

    the Senate, but also the momentum that the NIMA concep

    support from both key players in the executive branch and C

    at this late stage. Leo Hazlewood recalled that the NIMAperiod the importance of reaching out to people who could c

    Hill.117One such person was Senator Trent Lott.118Sharo

    was particularly lucky because Senator Lott was the subc

    sored the NIMA legislation As its sponsor he had a pers

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    given day, the heartbeat grew stronger or weaker. Team mem

    correlations, like the fact that the more the HPSCI disliked Nsupport! They also learned that proposed legislation can fa

    potentially disastrous Gingrich letter demonstrated at the very

    Having survived the scrutiny of these many committees a

    the management of imagery intelligence, and having faced

    executive branch, NIMA was legislated into existence in th

    Bill.121

    The bill passed on 30 September 1996meeting the by DCI Deutch in November 1995an incredibly short tim

    spective. This retrospective case study highlights just how r

    How can we explain its success despite all the odds against it

    The importance of the combined support of the Secretary

    Joint Chiefs of Staff and Director of Central Intelligence ca

    they not been united, the fast track approach would not havovercame the tremendous opposition within the executiv

    clashed over such fundamentally contentious issues as budge

    benefits, and organizational cultures. Despite all that, the big

    ing was right, and so it happened. As David Broadhurst conc

    was the biggest change in the Intelligence Community since

    1947.123

    Such revolutionary change probably had to happeweight of the opposition.

    In conclusion, it appears that policymakers in the executive

    Congress is an ally, sometimes a foe. In the case of NIMA

    advocate. According to Helen Sullivan, Office of the Deputy G

    primary drafter of the NIMA legislation,

    [i]t has been said that it can be easier to get legislation t

    through the executive branch. NIMA may be proof of t

    seek an administration solution to the problem, having t

    of Defense sign some kind of charter that would have

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    sional intelligence committees have a variety of responsibi

    cise continuous watchfulness over the agencies withinadministration of a statute is, properly speaking, an ex

    cess.125Congress gave the NIMA several years to overco

    in starting a new agency and then sought an independent a

    cerns of the various committees were well-founded and wh

    support national policymakers more fully. Using the Cla

    DoD Appropriations Conference Bill, Congress establishe

    NIMA and directed the DCI and SecDef to appoint its

    chaired by Peter Marino, conducted its study throughout

    January 2001. The Commission concludes that while N

    incomplete, and progress against some goals is mixed, the

    in virtually every area.126The commissions report offer

    as of the year 2000. Researchers might consider using this

    to measure progress at some future date.

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    APPENDIX A

    1996 SENATE SELECT COM

    ON INTELLIGENCE (S

    (Republicans shown in Roman type, Demo

    224-1700 SH-211 Party Ratio:

    MEMBERS:127

    Arlen Specter, PA, Chairman

    Richard Lugar, IN

    Richard Shelby, AL

    Mike Dewine, OH

    Jon Kyl, AZ

    James Inhofe, OK

    Kay Bailey Hutchinson, TX

    Connie Mack, FL

    William Cohen, ME

    Bob Dole, KS, ex officio

    J. Robert Kerrey, NE, Vice Chair

    John Glenn, Ohio

    Richard Bryan, NV

    Bob Graham

    John Kerry, MA

    Max Baucus, MNJ. Bennett Johnston, LA

    Charles Robb, VA

    Thomas Daschle, SD, ex officio

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    APPENDIX B

    1996 HOUSE PERMANENT

    COMMITTEE ON INTELLIGE

    (Republicans shown in Roman type, Demo

    225-4121 H405 Capitol Party Rat

    MEMBERS:128

    Larry Combest, TX, Chairman

    Robert Dornan, CA

    Bill Young, FL

    Jim Hansen, UT

    Jerry Lewis, CA

    Porter Goss, FL129

    Bud Shuster, PA

    Bill McCollum, FL

    Michael Castle, DE

    Newt Gingrich, GA, ex officio

    Norman Dicks, WA, Ranking Minority Mbr

    Bill Richardson, NM

    Julian Dixon, CA

    Bob Torricelli, NJ

    Ronald Coleman,TX

    David Skaggs, CO

    Nancy Pelosi, CA

    Dick Gephardt, Mo, ex officio

    KEY STAFF:

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    APPENDIX C

    EXECUTIVE BRANCH PLAYERS

    OFFICE OF THE DIRECTOR OF CENTRAL INTELLIGE

    John Deutch Director of Ce

    Jeff Smith General Coun

    SENIOR STEERING GROUP

    CO-CHAIRPERSONS:

    Paul Kaminski Under SecDef

    George Tenet Deputy Dir, C

    Adm Bill Owens Vice Chairman

    MEMBERS:

    Keith Hall Exec Dir, Inte

    Emmet Paige Asst SecDef f

    Nora Slatkin Exec Dir, CIA

    Ted Warner Asst SecDef, S

    Randy Beers National Secu

    NIMA IMPLEMENTATION TEAM

    MEMBERS:

    (Position at th

    RADM Jack Dantone, Director Dep Director f

    Dep Dir for O

    Dep Dir for D

    Leo Hazlewood, Deputy Director Dep Dir for A

    Dr Annette Krygiel, Deputy Director Dir, CIO

    W. Douglas Smith, NIMA Team Ldr Dep Dir, DMA

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    APPENDIX D

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    APPENDIX E

    SENATE COMMITTEE R

    E-1: 104-277, SASC RPT ON SSCI

    E-2: 104-278, SSCI RPT ON SASC

    E-3: 104-337, SGAC RPT ON SSCI

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    APPENDIX E-1

    104-277, SENATE ARMED S

    COMMITTEE REPORT ON SSC

    104th Congress, 2nd Session Senate

    TO AUTHORIZE APPROPRIATIONS FORFOR INTELLIGENCE AND INTELLIGACTIVITIES OF THE UNITED STATE

    June 6, 1996- Ordered to be pri

    Mr. THURMOND, from the Committee on Armed Serv

    REPORT[To accompany S. 1718]

    The Committee on Armed Services, to which was ref

    considered the same, reports favorably thereon with ame

    the bill as amended do pass.

    PURPOSE OF THE BIL

    S. 1718 would authorize appropriations for fiscal year 1

    gence-related activities of the United States Government, i

    Defense intelligence-related activities within the jurisdict

    vices Committee (SASC).

    The Senate Select Committee on Intelligence (SSCI) 1996 and it was referred to the Committee on Armed Serv

    dance with section 3(b) of Senate Resolution 400, 94th Co

    SCOPE OF COMMITTEE R

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    Overview

    S. 1718, as reported by the SSCI, contains a number o

    which the SASC opposes and the Executive Branch does

    1996, the Chairman and Ranking Minority Member of the SA

    and Vice Chairman of the SSCI to express concern regarding

    SSCI not to include such provisions in the Intelligence Autho

    1997. In general, these provisions seek to shift a significan

    the Secretary of Defense to the Director of Central Intellthe area of budget formulation and execution. The bill a

    provisions that, taken together, lay the foundation for the

    to a Department of Intelligence. The SASC supports a

    that the DCIs function is not to act as a quasi-departmen

    the intelligence activities of various departments and to a

    gence advisor to the President and the National Security Cthe type of authority recommended by the SSCI would ser

    retary of Defenses ability to manage the Department o

    notes that the Secretary of Defense strongly opposes such

    DCI has not sought such authorities. If S. 1718 were pas

    would almost certainly be vetoed.

    The SSCI nonetheless included many of the controverthereby creating a significant disagreement between the S

    S. 1718 had been referred to the SASC on sequential re

    Authorization Bill is every year), the SASC Chairman and

    ber agreed to enter into negotiations with the SSCI to atte

    ences. Notwithstanding this effort to work out a cons

    Chairman and Vice Chairman of the SSCI took the unpring sequential referral of the Defense Authorization Bill.

    After three weeks of negotiations and four proposals and

    the committees the SASC concluded that given the SSCIs i

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    Section 707Enhancement of authority of Director of

    budget, personnel, and activities of intelligence community

    Section 707, as reported by the SSCI, would significan

    over the DOD elements of the intelligence community. It w

    of Defense to get DCI concurrence on the Joint Military

    budget, and consult with the DCI on the Tactical Intell

    (TIARA) budget; (2) give the DCI authority to manage al

    ties of the intelligence community (including Defense huthat any reprogramming within the JMIP receive DCI appr

    to reprogram funds and transfer personnel among Nationa

    (NFIP) elements after consultation with (in lieu of concurr

    the DCI authority to allocate and expend all NFIP funds fo

    Office (NRO), the National Security Agency (NSA), and t

    ping Agency (NIMA) (giving the DCI authority he now ogence Agency (CIA)).

    The proposed SASC amendment would enhance the D

    agement of Defense intelligence activities, but would not

    tary of Defense over such activities. Specifically, the ame

    the participation of the DCI in the development of budge

    leaving the final authority on these matters with the Secreta

    time authority to approve national collection requirements

    priorities, and resolve conflicts in collection priorities levie

    (3) require the Secretary of Defense to consult with the

    actions; (4) strike SSCI language allowing the DCI to trans

    tion of the affected Defense Agency head; (5) strike the

    authority to manage and expend funds for Defense Departmsubstitute language establishing a database on intelligence

    insight into the overall intelligence budget; (6) strike S

    authority to rotate personnel in the absence of coordination

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    Section 709Improvement of intelligence collection

    Section 709, as reported by the SSCI, would establish the p

    Collection, to be appointed by the President and confirmed

    would also transfer the responsibilities and authorities of the

    clandestine elements of the Defense Human Intelligence Serv

    The proposed SASC amendment would modify the authori

    Collection, limiting them to general responsibilities in assistexisting collection authorities. The proposed SASC amend

    SSCI language regarding the transfer of authorities over the D

    Services, and substitute language requiring a report by the DC

    of Defense regarding on-going activities of those official

    interoperability, and, where practicable, consolidation betw

    intelligence activities of the Defense Human Intelligence Serv

    Section 711Improvement of administration of intelligenc

    Section 711, as reported by the SSCI, would establish the p

    Administration to be appointed by the President and confirme

    The proposed SASC amendment would modify the SSduties of the Assistant DCI for Administration by dropping a

    administration.

    Section 714Office of Congressional Affairs

    Section 714, as reported by the SSCI, would establish an o

    for the intelligence community.

    The proposed SASC amendment would change the desig

    Office of Congressional Affairs for the Director of Central

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    Section 716Appointment and evaluation of official

    related activities

    Section 716, as reported by the SSCI, would require th

    the concurrence of the DCI before making a recommendat

    NRO and NSA. The SSCI provision would also require the

    mance evaluations for the heads of NRO and NSA to the S

    The proposed SASC amendment would modify the SSC

    currence on appointments to provide that the Secretary, a

    make the recommendation to the President without the DC

    notes that the DCI does not concur. This modification is co

    tion to extend this recommendation process to the director

    up on the Defense Authorization bill). The amendment w

    guage requiring the DCI to provide annual performance

    intends to include language in the Defense Authorizationinput on performance evaluations for the directors of NSA

    eration by the Secretary of Defense in the preparation o

    mances evaluations of these directors.

    Section 717Intelligence community senior executive s

    Section 717, as reported by the SSCI, would establiSenior Executive Service.

    The proposed SASC amendment would strike this prov

    the Department of Defense strongly opposes the establishm

    Executive Service that would include a large number of D

    nel. The SSCI provision contradicts a proposal made by th

    DOD intelligence civilian personnel management, whichone of his top priorities, and which the Secretary of Defen

    mittee is considering options for including a version of the

    ligence personnel proposal in the Defense Authorization b

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    identify deficiencies in the capabilities of NIMA to accomp

    sions and develop policies and programs to review and cor

    committee expects that disagreements between the DCI an

    relating to the identification of NIMAs deficiencies in perf

    would be settled according to normal interagency procedure

    the ultimate authority to resolve differences. These provision

    50, U.S.C. The SASC intends to include identical language i

    bill in addition to language specifying that the Secretary o

    actions to correct deficiencies jointly identified by the Secreta

    COMMITTEE ACTION

    In accordance with the Legislative Reorganization Act o

    Legislative Reorganization Act of 1970, the committee approv

    ably S. 1718 with an amendment.

    FISCAL DATA

    The committee will publish in the Congressional Record in

    projections when such information is received from the Cong

    REGULATORY IMPACT

    Paragraph 11(b) of rule XXVI of the Standing Rules of

    report on the regulatory impact of a bill be included in the rep

    tee finds that there is no regulatory impact in the cost of S. 17

    CHANGES IN EXISTING LA

    Pursuant to the provisions of paragraph 12 of rule XXVI o

    Senate, the changes in existing law made by certain portion

    shown in this section of the report because, in the opinion of

    essary to dispense with showing such changes in order to e

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    APPENDIX E-2

    104-278, SENATE SELECT CO

    ON INTELLIGENCE REPORT ON

    104th Congress, 2nd Session Senate

    TO AUTHORIZE APPROPRIATIONS FORFOR MILITARY ACTIVITIES OF THE DEFENSE, FOR MILITARY CONSTRU

    DEFENSE ACTIVITIES OF THE DEPARTTO PRESCRIBE PERSONNEL STR

    SUCH FISCAL YEAR FOR THE ARME

    FOR OTHER PURPOSJune 11, 1996Ordered to be pr

    Mr. SPECTER, from the Select Committee on Intellige

    REPORT

    [To accompany S. 1745]

    The Select Committee on Intelligence, to which was refconsidered the same, favorably reports the bill with amend

    PURPOSE OF THE BIL

    S. 1745 would authorize appropriations for fiscal year

    the Department of Defense, for military construction, an

    Department of Energy, to prescribe personnel strengths forForces, and for other purposes.

    The Senate Armed Services Committee (SASC) reporte

    it was referred to the Select Committee on Intelligence in a

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    Prior committee action

    These amendments to the National Defense Authorizationgence Authorization Act for Fiscal Year 1997, S. 1718, reflec

    mittee has reached after six years of focused examination

    Intelligence Community operate more effectively, more e

    accountability in light of the significant changes in the wo

    1994, this effort led Congress, at the urging of Senator Warne

    ers, to establish a Commission on the Roles and CapabilitCommunity (the Aspin-Brown Commission) to conduct a

    objective review of U.S. intelligence. The Commission was g

    1996, with the expectation that its report would inform a le

    enactment of needed changes during this Congress.

    Armed with the Commissions report and enlightened by t

    nation, including numerous hearings, briefings, and interviewIntelligence voted on April 24, 1996, to report S. 1718, the In

    for Fiscal Year 1997, containing a number of measures to imp

    Intelligence Community, strengthen the DCIs ability to mana

    of all intelligence consumers, and enhance the ability of the

    public to ensure that the secrecy necessary for the conduct of i

    the vigilance and oversight necessary for an effective demoCommittee took the Intelligence Authorization bill on a 30-da

    have done every year since the establishment of the Select Com

    The Armed Services Committee staff was briefed on S. 17

    to the April 24 vote to report the bill and the Chairman and Vi

    sively on the Committees legislation in a hearing before the

    following that vote. During this same time frame, the Armeconsidering the National Defense Authorization Act for F

    reported to the Senate on May 13. Despite expressing in a let

    on Intelligence dated April 15, 1996, initial concerns about pa

    l i l i i hi d l i l i h A d S

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    about protecting the equities of the Secretary of Defense an

    withstanding that the objective of the reform provisions in S

    ity of intelligence provided to all consumers, including th

    Armed Services Committee did not want any changes th

    authority of the Secretary of Defense, who now controls abo

    community budget. The Intelligence Committee is concern

    under which the Director of Central Intelligence is respon

    intelligence needs are met effectively and efficiently while h

    the CIAwhich represents only a small portion of the intelllems like those reflected in the recent revelation that severa

    Reconnaissance Office (NRO) in funds were never expende

    after year.

    As the current DCI John Deutch, who was formerly De

    tified on April 24, [t]he Deputy Secretary of Defense has

    covering a much larger range of resources10 tim

    resources...of the whole intelligence community. So to say

    deputyand I am not talking about personalitiesand s

    Defense, why didnt you catch this, hes going to say, we

    track of this and to let the Secretary of Defense know. So in

    say that the Director of Central Intelligence does not vie

    responsible for the NRO, fundamentally nobody will be.

    The Director of Central Intelligence is in a unique po

    effectiveness of intelligence programs throughout the gove

    this person responsible for ensuring that the various eleme

    nity are more responsive to this national objective than to p

    too often typify bureaucracies. Yet he lacks the authority n

    tive, particularly with regard to the intelligence elemeDefense. The DCI can be given enhanced authority withou

    intelligence community from the various agencies in which

    the ability of those agency heads to manage their depart

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    the Department of Defense authority for processing and diss

    While the Intelligence Committee supports this consolidation

    by the benefits of the synergy it will bring to imagery analysis

    national customers outside of DoD will continue to receive the

    Specifically, the Committees disagreed on the appropriate rol

    these national customers, including the President and the N

    well as the Secretary of State and other Cabinet officials and ke

    administrations decision to establish NIMA as an agency

    Defense, with its budget controlled by the Secretary of Defecombat support agency subject to review by the Joint Chiefs

    Defense clearly will be able to ensure appropriate considerati

    both tactical and national. The issue debated by the Committee

    of Defense should be able to effectively block adjustments in

    NIMA that might be needed to address deficiencies in the imag

    the needs of other national customers such as the DepartmentCommerce, and Energy, as well as the Office of the U.S. Trade

    Representative to the United Nations. The Committee was con

    the Armed Services Committee would allow the Secretary of

    changes needed to meet these other national needs.

    The second issue that remained unresolved was the ability

    ments in the allocation of funds within the National Foreign Iduring the fiscal year to meet unexpected intelligence needs.

    all former DCIs who testified before the Committee, public

    authority as important to effective management of the natio

    The DCI has the authority today to make the initial allocation

    lating the budget. However, when unforeseen requirements ari

    funds are available from a lower priority intelligence activityauthority to transfer those funds unless the affected agency h

    contained a provision to enhance the DCIs authority by shifti

    agency to convince the President or his designee that the tr

    Armed Services Committee objected to giving the DCI t

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    intelligence activities of the Department of Defense an

    Defense from delegating this authority to anyone other

    Defense. The provision would have severely hampered th

    Defense Intelligence Agency to manage the Defense H

    agency today and would have effectively prohibited the c

    activities of the Defense HUMINT Service into the Direct

    under the direction of the Director of Central Intelligenc

    recommended by the Aspin-Brown Commission, and the

    vision to effect it in S. 1718.

    The two Committees have agreed to the deletion of this

    the SSCI bill that would require consolidation and to require

    tary of Defense submit a report on efforts to achieve greater

    Director of Military Intelligence

    Section 906 of the bill would have designated the Dire

    of Military Intelligence (DMI) and would have created

    (MIB) inside the Department of Defense.

    This Committee has previously opposed the creation o

    Intelligence inside the Department of Defense because mi

    appropriately shared among the Director, DIA; the J-2 of retary of Defense for Command, Control, Communication

    son, the Aspin-Brown Commission also recommended aga

    The Committee also notes that the Deputy Secretary

    against legislation creating a DMI and a MIB.

    The Committee recommends that Section 906, as repor

    the bill.

    DCI role in appointment and evaluation of nationa

    The Committee recommends that a new Section 906 b

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    to the Department of Defense for intelligence activities of the

    ual who is not an officer or employee of the Department of De

    This provision, the intent of which is unclear, would have f

    the conduct of U.S. intelligence activities, the funds for which

    the Department of Defense. The Administration is still studyi

    vision if it were enacted, but it is clear, at minimum, that it w

    with the obligation and expenditure of funds by the NRO, m

    employees are not DoD employees. The provision would alsfers of funds under the Economy Act.

    The Committee recommends that Section 1007 be deleted

    The National Imagery and Mapping Agency

    Title IX, Subtitle B of S. 1745, would consolidate the

    the Central Imagery Office, the National Photographic I

    the imagery-related functions of a number of other agen

    Imagery and Mapping Agency (NIMA).

    The creation of NIMA would constitute a major reor

    gence activities, and accordingly the Committee has focu

    on the provisions of Subtitle B. The Committee believes tby SASC, must be amended in several key respects.

    Most important, the Committee believes that the DCI

    to set imagery collection requirements and priorities, and

    priorities. The DCI has such authority under existing exec

    tial decisions, but, in light of the establishment of NIMA a

    ment of Defense, the Committee believes the DCIs autho

    statute. The Committee recommends that these authoritie

    10, U.S. Code (together with other provisions establis

    National Security Act of 1947 in Title 50 (which specifie

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    work together cooperatively to ensure that NIMA prov

    DoD customers.

    The Committee is also concerned that, as reported

    Subtitle B would have stated that NIMA is established

    of the Department of Defense. The Committee recogn

    nent of the new NIMA is the Defense Mapping Agency,

    in statute (10 U.S.C. 193) as a combat support agency,

    to have significant combat support functions. But uAgency, NIMA will also have important responsibilitie

    military customers. Accordingly, the Committee belie

    establish NIMA as a combat support agency, even if o

    cifically state that NIMA also has national missions. T

    that NIMAs primary purpose is to provide combat sup

    In this regard, the Committee notes that when Con

    Title 10, which specified the combat support agencies o

    Congress specifically declined to list the National Secu

    port agency because NSA serves customers outside the

    gress, nevertheless, subjected NSA to the same JCS

    combat support agencies but only with respect to its co

    Committee believes that it would be most appropriate

    not list NIMA as a combat support agency but subject

    to its combat support functions. The Department of Def

    have insisted that NIMA be listed as a combat sup

    Defense Mapping Agency will comprise the largest act

    mittee is willing to agree to have NIMA listed as a c

    U.S.C. 193 for purposes of JCS review of its combat smends that Section 921 be amended so that NIMA is no

    combat support agency.

    i i A S i

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    Finally, pursuant to agreement with the Armed Servic

    tee has deleted proposed Section 445 of Title 10. This sect

    the Inspector General of the Central Intelligence Agen

    inspection, investigation, or audit of NIMA without the

    Inspector General.

    COMMITTEE ACTION

    On June 11, 1996, the Select Committee on Intelligence v

    amendments. Because the provisions considered by the Co

    tively small portion of the entire National Defense Authorizat

    the Committee did not make a recommendation to the Senate

    the Committee supports the provisions related to intelligence

    REGULATORY IMPACT

    Paragraph 11(b) of rule XXVI of the Standing Rules of

    report on the regulatory impact of a bill be included in the rep

    tee finds that there is no change in the regulatory impact of

    amendments.

    ESTIMATE OF COSTS

    The Committee finds no changes in the estimate of costs as a

    CHANGES IN EXISTING LA

    Pursuant to the provisions of paragraph 12 of rule XXVI o

    Senate, the changes in existing law made by certain portion

    shown in this section of the report because, in the opinion of

    sary to dispense with showing such changes in order to exped

    ate and reduce the expenditure of funds.

    APPENDIX E 3

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    APPENDIX E-3

    104-337, SENATE GOVERNMEN

    COMMITTEE REPORT ON SSC

    104th Congress, 2nd Session Senate

    TO AUTHORIZE APPROPRIATIONS FORFOR INTELLIGENCE AND INTELLIGACTIVITIES OF THE UNITED STATE

    July 29, 1996Ordered to be pr

    Mr. STEVENS, from the Committee on Governmental A

    REPORT[To accompany S. 1718]

    The Senate Committee on Governmental Affairs, to

    (S. 1718) having considered the same, reports favorably

    recommends that the bill as amended do pass.

    I. PURPOSE AND SUMMS. 1718, as reported from the Governmental Affairs

    appropriations for fiscal year 1997 for intelligence and i

    the United States Government, including certain activitie

    Governmental Affairs Committee.

    The Senate Select Committee on Intelligence reported

    was referred to the Senate Committee on Armed Services

    with section 3(b) of Senate Resolution 400, 94th Congres

    Committee on Governmental Affairs, S. 1718 was, on Jun

    mittee for a 30 session day period

    O J 6 1996 th S t A d S i C itt

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    On June 6, 1996, the Senate Armed Services Committee pu

    on S. 1718 and suggested several amendments, one of which

    senior executive service personnel program for the intelligenthe Armed Services Committee report a number of provisi

    authority over DoD intelligence assets from the Secretary

    Director of Central Intelligence (DCI). Most of these provi

    Armed Services Committee and eventual compromises negot

    Intelligence Committee.

    On June 11, the Intelligence Committee published its repo

    Department of Defense Authorization bill, agreeing to the A

    recommendation to strike the new senior executive service pe

    The Governmental Affairs Committee only addressed iss

    however, we fully concur in all the changes recommended b

    mittee including its recommendation to strike all language est

    utive service personnel program for the intelligence communi

    III. GLENN AMENDMEN

    Senator Glenns amendment to S. 1718 (1) provides more

    cations of commission members; (2) enumerates how the effectiveness of the U.S. cooperation with other countries wit

    activities; and (3) calls on the commission to address export

    tion flow, and the organization of counterproliferation activit

    issues. The committee voted to report the bill with this amend

    IV. INSPECTORS GENERA

    An earlier draft version of the Intelligence Authorizati

    which would have broadened the role of the CIAs Inspector

    As the committee charged with the oversight of the st

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    As the committee charged with the oversight of the st

    have found no evidence indicating Congress should take th

    a community inspector general. This would be analogoDepartment IG to act as coordinator and central point of co

    ing the law enforcement community which, like the intel

    various organizations spread across more than one departm

    This committee has heard from a number of the inspec

    agencies comprising the intelligence community expressiraised in the Intelligence Committee report. These are: the

    Committee of a lack of effective coordination between intel

    consistent IG coverage of high risk or high dollar intellige

    management support and attention to the IGs and their prod

    inconsistent training and professional standards for IG emp

    gence Committee noted that concerns have been expressed

    the IG community regarding the professionalism, experienc

    The IGs expressed their view that these concerns were for t

    In our view adequate mechanisms for coordinating in

    exist. We reference the August 1994 establishment of the D

    General Forum (the Forum) created to ensure adequate

    involving interagency functions and programs. In additioIntegrity and Efficiency (PCIE), comprised of representati

    the responsibility for coordinating interagency IG activitie

    ernment. The Government Affairs Committee has been

    Management and Budget with a view toward formalizing

    statutory IG representatives from all those agencies and de

    ligence community. We believe this would be the proper v

    activities involving those intelligence community agencies

    The Intelligence Committee report calls for the thirtee

    (Department of Defense, Central Intelligence Agency, D

    and Smith A voice vote then occurred on the motion to report

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    and Smith. A voice vote then occurred on the motion to report

    Glenn Amendment, from the Governmental Affairs Committe

    VI. ESTIMATES OF COST

    The committee finds no changes in the estimate of costs as a

    VII. CHANGES IN EXISTING

    Pursuant to the provisions of paragraph 12 of rule XXVI oSenate, the changes in existing law made by certain portion

    shown in this section of the report because, in the opinion o

    sary to dispense with showing such changes in order to exped

    ate and reduce the expenditure of funds.

    VIII. REGULATORY IMPACT OF LE

    Paragraph 11(b)(1) of rule XXVI of the Standing Rules

    each report accompanying a bill evaluate the regulatory impa

    in carrying out the bill. The enactment of this legislation wou

    ulatory impact.

    APPENDIX F

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    APPENDIX F

    LETTER TO NEWT GIN

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    APPENDIX G

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    APPENDIX G

    MEMORANDUM OF AGR

    26 April 1996, SASC and SSCI, JM

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    APPENDIX H

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    LEGISLATIVE PACKAGE BRIEF

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    APPENDIX I

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    NIMA DECISION PRO6 FEB 96 BRIEFING CH

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    APPENDIX J

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    IMAGERY FUNCTIONAL MA6 FEB BRIEFING CHA

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    APPENDIX K

    NIMA WHATS INCLUDE

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    NIMAWHATS INCLUDE

    ReportonImplementationPlanningforNIMA

    TEmplo

    ymees10April

    96,Hazlewood

    SlidePresenta

    tion

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    APPENDIX L

    NIMA WHATS EXCLUDE

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    NIMAWHAT S EXCLUDE

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    APPENDIX M

    DoD DIRECTIVE 510

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    DoD DIRECTIVE 51011 OCT 96, ESTABLISHIN

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    BIBLIOGRAPHY

    Basso, Sharon. Director of Communications and CongressImplementation Team. Interview by the author by e

    Battaglia Charlie Staff Director Senate Select Committee

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    Battaglia, Charlie. Staff Director, Senate Select CommitteeInterview by the author, 24 August 2000.

    Best, Richard A. Jr. Intelligence Reorganization in the 10More Corporate Community, CRS Report for Cong

    DC: CRS, 13 Sep 96.

    Birnbaum, Jeffrey and Alan S. Murray. Showdown at GuBooks, 1987.

    Broadhurst, David. Director, NIMA College. Interview by

    Brown, Harold; Rudman, Warren and Les Aspin. Preparin

    Appraisal of U.S. Intelligence. Washington, DC: CoCapabilities of the U.S. Intelligence Community, 1

    Creating the National Imagery and Mapping Agency (U)Studies in Intelligence, 42, 1 (1998): 39-49.

    Davidson, Roger and Walter Oleszek. Congress and Its MPress, 2000.

    DCI Plans a National Imagery Agency,DIA Communiq

    Duncan, Philip D. and Christine Lawrence. Politics in AmeWashington, DC: Congressional Quarterly, 1995.

    Elkins, Dan.An Intelligence Resource Managers Guide. W

    Fialka, John. Congress Set to Approve Big Review of Co

    Community, Wall Street Journal,26 Sep 1994, 6.

    Gates, Robert. From the Shadows. NY: Simon and Schust

    Statement on Change in the IC U S Congr

    Lowenthal, Mark. Staff Director, House Permanent Senate Co1996. Interview with author, 24 August 2000.

    Memorandum of Agreement, 26 April 1996, between the SASJMIP and TIARA.

    NIMA Decision Brief October 1995 Joint Chiefs of Staff

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    NIMA Decision Brief, October 1995 Joint Chiefs of Staff

    Obloy, Edwar


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