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May 04, 2006

Meet Jerry Doe

by emptywheel

It has now been verified, twice, that Valerie Plame was working on non-proliferation issues specifically dealing with Iran. Part of me says "kudos, Larisa, for your scoop." Another part of me says, "WTF were the rest of you thinking? Where do you think we're spending our counter-proliferation energies? Canada?" But a final part of me says, "Valerie was not the only one."

Meet Jerry Doe (the pseudonym "Jerry" has been used in some of the reporting on this story). Jerry Doe is a former colleague of Valerie Plame's, hired as a contract operations officer in 1982 and moved to permanent status in 1995, assigned at that point to counter-proliferation (CPD) in the Middle East. He was fired in 2004 because, Doe alleges in a lawsuit, he refused to falsify information on Iraq and, presumably, given the fact his complaint names three countries, two other places. He is suing Porter Goss, James Pavitt, the former head of CPD, and a senior CIA desk officer for violating the Administrative Procedures Act, violating his privacy, breach of contract, not converting his status formally, and tortious violation of his rights.

The case was first filed in December 2004. The CIA appears to have been using a variety of stalling tactics since then, to postpone the trial. And Doe has resubmitted his complaint two times. The most recent filing in the case was an April motion to dismiss Doe's updated complaint.

This is the chronology described in Doe's complaints:

1995 Doe informed his status changed from contract to staff; he subsequently received normal staff paychecks and promotions
1995 Doe assigned to DO/CPD
2000 Intelligence that contradicted previous intelligence judgment first suppressed
2001 Intelligence gathered from respected asset suppressed
2001 Actionable intelligence suppressed
2002 Doe informed a recent promotion and medal would be withheld until he stopped handling the respected asset
2002 Doe instructed to falsify report gathered from particular asset (apparently different from "respected" asset)
2002 or 2003 Almost entirely redacted allegation about an asset
2003 Counter-Intelligence investigation for having sex with female asset begins; CPD chief also tells Doe Pavitt thinks Doe is blackmailing him, presumably over the fact Pavitt buried the intelligence
September 2003 Doe placed on administration leave; told Pavitt would withhold the promotion and medal
May 2004 Doe informed he was under CIA OIG investigation for embezzlement
June 2004 Pavitt retires
July 2004 Doe meets with OIG inspectors
September 2004 Doe terminated (after officially being informed in August)--and informed he was a contractor and therefore not eligible for normal termination procedures/appeals
December 6, 2004 Doe files wrongful termination suit
December 8, 2004 Doe meets with OIG investigators in presence of lawyer
March 2005 Two pseudonymous CIA managers, one the former CPD head, demand that Doe not appear in court in person
April 2005 Doe informed OIG investigations terminated with no finding a wrongdoing

If what Doe alleges is true, the CIA five times tried to force him to stop pursuing intelligence--one time burying actionable intelligence, another time, trying to get him to falsify intelligence--that countered the party line. To punish him for not hewing to the party line, they first withheld a promotion he had qualified for. Then, they accused him (falsely, he says) of sleeping with a female asset, blackmailing James Pavitt, and embezzling money. Doe alleges these accusations served as the pretext to fire him. Then, to make sure he didn't contest the termination, they retroactively negated his move from contract to staff status, 10 years after the fact. By turning Doe, retroactively, back into a contractor, they denied him the ability to appeal or investigate his own personnel files.

The motions so far in the case read like a Kafka novel (though I think this is normal when the CIA takes on one of its former officers): the government refuses to declassify much of Doe's complaint; the government alleges it cannot address some of the administration claims because Doe has not specified which records they have treated illegally; the government does not deny Doe's central claims, but they say he has not shown a causal relationship between his intelligence reporting and his termination. Basically, they claim they can prevent any of the relevant information from becoming public, but then say unless Doe can identify that relevant information, he doesn't have a case. And then they deny him the ability to access the files since--they say--he was a contractor when he was terminated.

Now, I said above that Valerie was not the only one. With Doe, she is at least the second CPD officer who has been prevented from presenting evidence that might undermine the warmongers' nuclear rationale to start a war by effectively ending her career. At least, thanks to this James Risen article, we know Jerry Doe was trying to present information that might have prevented the Iraq war. 

In a lawsuit filed in federal court here in December, the former C.I.A. officer, whose name remains secret, said that the informant told him that Iraq’s uranium enrichment program had ended years earlier and that centrifuge components from the scuttled program were available for examination and even purchase.

[snip]

His information on the Iraqi nuclear program, described as coming from a significant source, would have arrived at a time when the C.I.A. was starting to reconsider whether Iraq had revived its efforts to develop nuclear weapons. The agency’s conclusion that this was happening, eventually made public by the Bush administration in 2002 as part of its rationale for war, has since been found to be incorrect.

[snip]

In his lawsuit, the former officer said that in the spring of 2001, he met with a valuable informant who had examined and purchased parts of Iraqi centrifuges. Centrifuges are used to turn uranium into fuel for nuclear weapons. The informant reported that the Iraqi government had long since canceled its uranium enrichment program and that the C.I.A. could buy centrifuge components if it wanted to.

This information appears as follows in Doe's complaint:

In 2001, Plaintiff met with a highly respected human asset [three lines redacted]. Plaintiff immediately reported this information to his supervisor who in-turn met with CIA/DO/CPD management. Plaintiff was later instructed that he should prepare no written report of the matter and that the Deputy Director of Operations ("DDO"), Defendant Pavitt, together with the Chief of CIA/DO/CPD, Defendant John Doe No. 1, would personally brief the President. Upon information and belief, Plaintiff avers that no such briefing ever occurred and therefore the President was misled by the withholding of vital intelligence. Subsequently, in 2002, Defendant John Doe No. 1 advised Plaintiff that his promotion to GS-15 and receipt of the Special Intelligence Medal had been approved by Defendant Pavitt but were being withheld until Plaintiff removed himself from further handling of this asset.

In other words, Doe had the evidence that Iraq had no active nuclear program in 2001. He tried to make sure Bush learned of this evidence. But Pavitt and the head of CPD prevented him from circulating the intelligence that would have kept us out of war. And that is just one of the five times when CIA intercepted Doe's intelligence reports to make sure they didn't contradict the party line, the false claims that would justify war. The rest of the allegations read like Swiss cheese, offering just a tantalizing hint of what the CIA might have been intercepting. But it's infuriating to know that the CIA went to such lengths to suppress this intelligence.

There are notable differences between Jerry Doe and Plame, of course. In Doe's case, the CIA ruined its own agent's career, one of what of is reportedly a rare number of ethnically Middle Eastern agents that can presumably get access that others can't. Whereas the White House ruined Plame's career, I've always thought in retaliation against the CIA for requesting the DOJ conduct an investigation.

There are a few more details worthy of note. James Pavitt, the head of CPD, and one of CPD's desk officers (presumably, since both pseudonymous officers are described as being CPD) actively worked to make sure the CIA parroted the goals George Bush wanted parroted, presumably that Iraq (and possibly, given the mention of two other countries, other countries) was armed to the teeth with WMDs. We know that one of the reports officers (presumably in CPD) was prohibited from correcting the record about Plame's role in Wilson's trip. The extensive efforts Pavitt and CPD managers are alleged to have made to silence Jerry Doe may explain who intervened to prevent this reports officer from correcting the record. They also raise real questions about what role Pavitt and others in CPD played in the Plame outing.

Also, Doe's complaint suggests this Iraq (and Iran?) War effort didn't start with George Bush. The first time Doe was required to bury intelligence was in 2000, before Bush was inaugurated and probably before he was (s)elected. Which reminds me that the Niger embassy in Rome was burgled (and therefore the plot to forge the Niger documents was presumably in place) in early January 2001, before Bush was inaugurated. In other words, they've been setting up their Neocon moves since before Bush was put into office.

But (again, assuming Doe's allegations are true), the similarities are enough to suggest the beginning of a pattern. Two of the CPD officers most closely involved with ascertaining just who in the Middle East has what kind of WMDs had their careers ruined, and in the process, their ability to provide accurate information that might prevent war.

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Comments

Hmmm.. I wonder what the relationship was between Doe and Plame?

Here it's suggested that Doe was GS-14 (since he was about to be promoted to GS-15), whereas, correct me if I'm wrong, Plame was reported to be GS-13, by Larry Johnson, I think?

So, does that mean that Doe might have been a superior to Plame? Or at least another manager in charge of a different account over at CPD (presumably Iraq?)?

Man, an organizational chart like they have over at State would be really helpful in figuring out these mysteries. But I know that the DO keeps those kinds of details secret.

Yes, I think that's right, on the GS levels. But I get the feeling both these folks were in the field, and it seems like Plame wasn't assigned to a station, so it's unlikely he supervised her. I also wonder whether she reported through the European or the NESA side; he almost certainly reported through the NESA side. But while both have officers' ranks, they really only seem to have gotten desk jobs in 2001 and 2003 respectively. That is, they were both out managing assets, not managing each other.

Plame did go to Montreal. She met with a guy who blogged it. She was known as rogue then inside(Woolsey) and outside(Wilson's) the community. So, with Canada's history of providing nuclear reactors to anybody, anywhere, and anytime-she may have had interests in that portion of the history that Russia is now taking advantage of-its alot of cash.

Doe is pretty boring. It's all old contract work. 'Your on your own there' is known as part of that business. It can be dangerous and there ain't no one to help, unless you have a CIA badge.

EW: What do we know about Pavitt's relationship with the VP's office?

So this tends to support the notion that Plame may have been outed not to punish Joe Wilson for speaking out, but to stop Plame's work within the CIA because it was inconvenient to those who wanted to sell war.

For lack of a better place to put something Plame related but OT, you'll all be pleased to know that the Law and Order writing staff has been reading Emptywheel.

Though I don't usually watch the show (no, seriously) it was on, and they did a complete remix of the Plame story set in the Law and Order universe. All the same plot twists, except one detail where the corruption and malignant leak was from a Democratic Senator.

His chief of staff leaks the fact that a woman undercover detective is a cop (which info is published in a newspaper), to take the sting out of a harsh new book written by his Republican challenger, she gets killed by an Albanian mobster drug dealer who she's been covering. The episode seemed to be cribbed almost as exactly as they could from L'Affair Plame, right down to the vague 'exculpatory email' that turns up after charges are brought, etc.

Anyway, the reason why I wrote they've been reading Emptywheel is because, it turned out, the timestamp on the email had been altered and added to the evidence sort of covertly after the fact by someone on 'the inside'.

Not making this up, and for a second last night, all the fine details you guys have been hashing out for so long almost made sense to me. Almost. Apologies if the time stamp altered email theory is someone else's, the Law and Order writers forgot to put that in the credits.

The thing about it being Democratic law breaking kinda pissed me off, fwiw.

Apologies if the time stamp altered email theory is someone else's

No, that's emptywheel's and - it appears - all hers.

they've been setting up their Neocon moves since before Bush was put into office.

I don't get this. Who's "they" here? Surely unwarranted hawkishness on Iraq is not enough to qualify you as a neocon, right? Or am I not getting it?

LOL, no one else wants my damned timestamp theory. That's okay. No one wanted my Ari as cooperating witness theory either. So I bought stock and now I'm rich rich rich! In Plamoney.

Jeff, I've been trying to puzzle that through, myself. Here's what I answered looseheadprop over at Jane's. But the short version is, we know they were playing games with intell back in 1998 (per Ritter's most recent book). And we know INC and PNAC were actively working on this project by 1997. Heck, we also know that the Franklin leak program was started in 2000 (if not before).

So I think you raise a really good point--doesn't this 2000 date say that the gamed intell is not unique to Bush? Yes, it does. So what does that mean? Does it mean the larger project has been in place for longer than we know (yes, but not necessarily in this case). Or does it mean the CIA is just really really corrupt?

EW will you please link back to your post on your time stamp theory? My memory needs a refreshing.

Oh, and Lisa:

No, I don't know. Pavitt resigned in June 2004, a day before or after Tenet did. So the assumptions made about Tenet (that he might be testifying in the Plame case, that Bush may have finally fired the lot, that they wanted to resign before the SSCI report came out) hold. But I suspect his relations with Cheney are similar to Tenet's. Strained, but working.

Here you go, John.

The short version is:

  • We have good reason to believe they're guilty of evidence tampering (with the phone log)
  • If that's true, it's not a question of whether they would tamper with the email--but of what would give them the best benefit for the least cost
  • Given that several things about the email don't seem to make sense if it were written contemporaneously (the welfare reform comment, the fact it wasn't found, the fact that it backs off Wilson/Plame), it may have been written after the fact, perhaps during the Fall 2003 cover-up stage

      Though I gotta say, with the stated comments about the misarchived emails, I think this is less likely.

Quick check of a few indexes produces the following "Intelligence" on James Pavitt.

Steve Simon and Daniel Benjamin identify Pavit as the strongest opponent in the CIA of the plan to develop the Predator armed with a hellfire missel prior to 9/11. He opposed the CIA's use of the unarmed Prediator, opposed funding the test of an armed preditator, and the week before 9/11 argued the CIA should not be identified with the effort because to do so, would risk the lives of CIA presonnel and officers around the world.

Simon and Benjamin also suggest that post 9/11 Pavitt mischaracterized the role of the CIA in Afghanistan prior to the attack. Because they don't have access to classified documents -- or can't say what they really know -- it is all phrased as just a suggestion -- but they believe the pre-9/11 covert activities in Afghanistan were very thin on the ground and that Pavitt's characterization was a bit of puffery.

Gary Brendtsen in Jawbreaker gives Pavitt more direct diss. Brendtsen, if you haven't read it -- was the leader to the paramilitary CIA group that moved in with the Northern Alliance just days after 9/11, but he had also led an earlier team in that met with Massoud pre-9/11. Apparently the CIA in Langley got intelligence that bin Laden was trying to find a way to kill the CIA team -- so Pavitt ordered them out of country. His reason was he did not want to plan and attend any more CIA funerals.

Ultimately Pavitt recruited Bendtsen for the post 9/11 CIA paramilitary insertion into the Northern Alliance. Bendtsen indicates his preference for the Lawrence of Arabia school of management, and observes that Pavitt was from an altogether different school.

Finally, Bendtsen quotes the 9/11 Commission Report identifying Pavitt as one who opposed responding to the Cole bombing, and who had consistently believed CIA could not really deal with al-Qaeda.

I believe Pavitt was one of the first fired with Porter Goss took over the agency. Several months ago C-Span had one of their late night seminars on -- tape of some sort of Honor the Retired Officer thing from the Miller Center at the U of Virginia honoring Pavitt. All the "good ole Boys" were on the panel.

Apoparently Richard Clarke did not think particularly highly either.

Now I have a huge shelf of books on CIA and Intelligence History, and I've just checked a few things not yet given a bookshelf home. But my read this far is that Pavitt is viewed in some circles as the King of Risk-Adversness. But I believe his career was about 30 years long.

"plamoney"

very nice

Thank you for excellent reads. God bless Ray McGovern.

Wow, Sara, that's worth a post in and of itself.

I actually wondered how many of the 5 things (again, if Doe is right) were related not to Iraq, but to Al Qaeda. I didn't do my redaction fill in the blanks on this, but by eyeballing, Iraq and Iran don't fit. Though Syria would.

EW

Do you think that this is part of what Fitzgerald is going after, ultimately? I've had the feeling that he was after more than just perjury and obstruction of justice with the Libby, Cheney, Rove crowd. My feeling is based on something I remember his saying at his press conference when he announced the indictment of Libby. He stressed the need for people who worked in the government to obey the laws and the Constitution and not betray the people employed by the government whose (and of course, I am very vague with the exact wording)duty was to protect the country. You may know how to link to his exact phrase. It came toward the end of his presentation or, maybe the questioning, but I was struck that he seemed to be outraged (in his inimitable understated way) by Plame having been betrayed by people at the highest levels of government.

Margaret

No, for starters because this really is a different crowd. You could impeach Cheney for pressuring intell here (though, there's the pre-2000 bit...).

But if Fitz goes for something larger than the Plame leak (and I think it possible) I think it would be concentric circles, on things involved with the Niger forgeries (I'm thinking Bolton and his crowd) plus anything related to the Iraq nuclear analyst, if anything did happen. And some witness intimidation. And then, still in concentric circles, the Chalabi stuff and so on. Though I really really doubt he'd get there. There's almost no way, for starters, he'd be allowed to accumulate that much evidence and present it before they had gotten rid of him.

Besides, the Abramoff and Hookergate scandals will be taking up the legal schedules in DC>

EW - You write:

Whereas the White House ruined Plame's career, I've always thought in retaliation against the CIA for requesting the DOJ conduct an investigation.

I don't understand. CIA requested the DOJ after WH outed Plame, not before. That's the whole point of the CIA referral.
Are you referring to something else?

EW,

personnel suits are not a reliable source of information

this one may be 100% accurate

but it would be the first one

Tenet was against Predator, testified so at a hearing shortly before he quit; I think that concept was an age-long rivalry, though, among several branches of government; his, the classical view of separation of functionality.
Fitzgerald may have been encouraging Clinton people to pursue more than they did after WTC-1; I recall a few embers of that followup investigation deemphasis in the news.
At the time Fitzgerald was mulling the option to transition from GJ-1 to GJ-2, there were articles reporting his interest in allowing greater emphasis for the international teleology of the coverup during GJ-2.

But if Fitz goes for something larger than the Plame leak (and I think it possible)

I'm pretty sure it's not possible. One of Fitzgerald's recent filings - I believe it's his response to Libby's motion to dismiss - made clear that he sees his mandate as strictly limited, and that in fact he's gotten a variety of complaints, all of which he has passed along as beyond his mandate. The point is I'm pretty sure he cannot, in his own judgment, go for something larger than the Plame leak.

What warmonger was suppressing Doe's intelligence in 2000?
=====================================

Yes, the Predator argument which went on for about three years prior to 9/11 is interesting on several levels.

Pavitt's position seems to be in line with the formal CIA Charter of 1947 -- a strict line was drawn between CIA and DOD -- CIA capabilities to do paramilitary action was to be limited to that which could remain covert, and for which the President alone had responsibility. (This changed to include the Congressional notifications post Church Committee). It was assumed that when DOD acted they did so under congressional authorization and openly. This line of demarcation was quickly fuzzed -- best Example being the U-2, which was built and tested by the Air Force, and then operated by CIA under Ike's direct command. Anyhow, within the CIA there are those who hold with the classic understanding, and here I would include Pavitt -- and then there are those who put the fuzzy line between Covert and all else -- way over on the other end of the scale.

The Predator was an example of this, particularly after the Hellfire was attached. The Air Force developed the Predator (afterall it flies) but they had no interest in it as a weapons system -- if you need a bomb dropped accurately, they prefer their B2's for that task. They were willing to transfer Preditatot to CIA for spy purposes, but only if CIA paid for the system. When CIA crash landed one of the early ones on landing, and then refused to pay the Air Force for damages -- it slowed down the program by about a year in the last days of Clinton's administration. It apparently was Condi Rice who authorized Richard Clark to demand the Airforce move on the Hellfire tests, which were successful, but even after the tests the CIA still did not want decision authority on firing off the missle. That's where things stood on 9/11. It is a classic case of not knowing where or how to draw the line between overt military operations, and covert CIA operations.

The distinction probably needs re-thinking but not until Bush is long gone. I hope for no more of his reforms or reorganizations. The distinction made sense in a world where the "Main Enemy" was the Soviet Army (DOD's responsibility) and the KGB -- CIA's target. But against something like al-Qaeda -- it perhaps does not make as much sense.

ecoast

Sorry, I should have specified Brewster Jennings. I have always believed part of the October behavior was an effort to make sure B-J was thoroughly ruined--by naming the company, by naming Plame's alias Flame. So it was a two-stage leak.

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