List of CIA controversies

In 1969, at the height of the antiwar movement in the US, CIA Director Helms received a message from Henry Kissinger ordering him to spy on the leaders of the groups requesting a moratorium on Vietnam. "Since 1962, three successive presidents had ordered the director of central intelligence to spy on Americans."[5]

The US Senate Report on CIA Detention Interrogation Program that details the use of torture during CIA detention and interrogation.

Extraordinary rendition is the apprehension and extrajudicial transfer of a person from one country to another.[6]

The term "torture by proxy" is used by some critics to describe situations in which the CIA[7][8][9][10] and other US agencies have transferred suspected terrorists to countries known to employ torture, whether they meant to enable torture or not. It has been claimed, though, that torture has been employed with the knowledge or acquiescence of US agencies (a transfer of anyone to anywhere for the purpose of torture is a violation of US law), although Condoleezza Rice (then the United States Secretary of State) stated that:

the United States has not transported anyone, and will not transport anyone, to a country when we believe he will be tortured. Where appropriate, the United States seeks assurances that transferred persons will not be tortured.[11]

Whilst the Obama administration has tried to distance itself from some of the harshest counterterrorism techniques, it has also said that at least some forms of renditions will continue.[12] The administration continued to allow rendition only "to a country with jurisdiction over that individual (for prosecution of that individual)" when there is a diplomatic assurance "that they will not be treated inhumanely."[13][14]

The US program has also prompted several official investigations in Europe into alleged secret detentions and unlawful inter-state transfers involving Council of Europe member states. A June 2006 report from the Council of Europe estimated 100 people had been kidnapped by the CIA on EU territory (with the cooperation of Council of Europe members), and rendered to other countries, often after having transited through secret detention centres ("black sites") used by the CIA, some located in Europe. According to the separate European Parliament report of February 2007, the CIA has conducted 1,245 flights, many of them to destinations where suspects could face torture, in violation of article 3 of the United Nations Convention Against Torture.[15]

Following the September 11 attacks the United States, in particular the CIA, has been accused of rendering hundreds of people suspected by the government of being terrorists—or of aiding and abetting terrorist organisations—to third-party states such as Egypt, Jordan, Morocco, and Uzbekistan. Such "ghost detainees" are kept outside judicial oversight, often without ever entering US territory, and may or may not ultimately be devolved to the custody of the United States.[16]

On October 4, 2001, a secret arrangement was made in Brussels, by all members of NATO. Lord George Robertson, British defence secretary and later NATO's secretary-general, would later explain that NATO members agree to provide "blanket overflight clearances for the United States and other allies' aircraft for military flights related to operations against terrorism."[17]

Critics assert that funding the Afghan mujahideen (Operation Cyclone) played a role in causing the September 11 attacks.

On December 30, 2009, a suicide attack occurred in the Forward Operating Base Chapman attack in the province of Khost, Afghanistan. Seven CIA officers, including the chief of the base, were killed and six others seriously wounded in the attack.[18]

The September 11th attacks have been viewed by some as an example of shortcomings for the United States' various intelligence agencies. George W Bush's administration has openly stated they did not foresee the possibility of airliners being used as weapons.[19] Despite regular briefings from intelligence agencies and prior incidents of airliners being hijacked domestically and abroad.[20]

Perhaps the most disruptive incident involving counterintelligence was James Jesus Angleton's search for a mole,[21] based on the statements of a Soviet defector, Anatoliy Golitsyn. A second defector, Yuri Nosenko, challenged Golitsyn's claims, with the two calling one another Soviet double agents.[22] Many CIA officers fell under career-ending suspicion; the details of the relative truths and untruths from Nosenko and Golitsyn may never be released, or, in fact, may not be fully understood. The accusations also crossed the Atlantic to the British intelligence services, which also were damaged by molehunts.[23]

Edward Lee Howard, David Henry Barnett, both field operations officers sold secrets to Russia. William Kampiles, a low-level worker in the CIA 24-hour Operations Center, sold the Soviets a detailed operational manual for the KH-11 reconnaissance satellite.[24]

Operation Condor participants.

  active members

  collaborators (United States)

The CIA has been called into question for, at times, using torture, funding and training of groups and organizations that would later participate in killing of civilians and other non-combatants and would try or succeed in overthrowing democratically elected governments, human experimentation, and targeted killings and assassinations. The CIA has also been accused of a lack of financial and whistleblower controls which has led to waste and fraud.[25]

During Bush's year in charge of the CIA, the U.S. national security apparatus actively supported Operation Condor operations and right-wing military dictatorships in Latin America.[26][27] According to John Dinges, author of The Condor Years (The New Press 2003), documents released in 2015 revealed a CIA report dated April 28, 1978 that showed the agency by then had knowledge that U.S.-backed Chilean dictator Augusto Pinochet ordered the assassination of Orlando Letelier, a leading political opponent living in exile in the United States.[28]

The Institute on Medicine as a Profession and the non-profit organization Open Society Foundations reviewed public records into the medical professions alleging complicity in the abuse of prisoners suspected of terrorism who were held in U.S. custody during the years after 9/11."[29][30] The reports found that health professionals "Aided cruel and degrading interrogations; Helped devise and implement practices designed to maximize disorientation and anxiety so as to make detainees more malleable for interrogation; and Participated in the application of excruciatingly painful methods of force-feeding of mentally competent detainees carrying out hunger strikes" are not all that surprising.[29] Medical professionals were sometimes used at black sites to monitor detainee health.[31] Whether or not the physicians were compelled is an open question.

Other human rights issues that are controversial include the case of Edward Snowden.[32][33][34] However, the significance of human right does not fall into this case regarding whether Snowden received his fair trial or not. Rather, the human rights associated with the Snowden leaks are regarding the types of document Snowden released. Snowden released a significant amount of information on the U.S. government's surveillance program of its citizens[35][36][37][38] to The Washington Post as well as foreign news reporters.

Particularly, "between on or about June 5, 2013, and June 9, 2013, classified information was published on the internet and in print by multiple newspapers, including The Washington Post and The Guardian. The articles and internet postings by The Washington Post and The Guardian included classified documents that were marked TOP SECRET. The Washington Post and The Guardian later revealed that SNOWDEN was the principal source for the classified information on or about June 9, 2013, in a videotaped interview with The Guardian, admitted that he was the person who illegally provided those documents to reporters. Evidence indicates that SNOWDEN had access to the classified documents in question; accessed those documents; and, subsequently, provided those documents to media outlets without authorization and in violation of U.S. law."[32]

Furthermore, the leaks included documents at many levels of the National Security Agency (NSA) electronic surveillance activities. "The Snowden leaks have generated broad public debate over issues of security, privacy, and legality inherent in the NSA's surveillance of communications by American citizens. The records include: White House and ODNI efforts to explain, justify, and defend the programs; Correspondence between outside critics and executive branch officials; Fact sheets and white papers distributed (and sometimes later withdrawn) by the government; Key laws and court decisions (both Supreme Court and Foreign Intelligence Surveillance Court); Documents on the Total Information Awareness (later Terrorist Information Awareness, or TIA) program, an earlier proposal for massive data collection Manuals on how to exploit the Internet for intelligence."[39]

Several investigations led by the Church Committee, Rockefeller Commission and Pike Committee have been conducted about the CIA, and many documents have been declassified.[40]

The CIA sometimes finds itself in conflict with other parts of the government when there is disagreement over the legality of specific covert programs. There is always the risk that one part of the government may make the covert operations of another part of the government public.[41]

Aleksandras Lileikis, a Nazi unit commander who oversaw the murder of 60,000 Jews in Lithuania, later worked for the CIA.[42]

In 2014, The New York Times reported that "In the decades after World War II, the C.I.A. and other United States agencies employed at least a thousand Nazis as Cold War spies and informants and, as recently as the 1990s, concealed the government’s ties to some still living in America, newly disclosed records and interviews show."[43]

According to Timothy Naftali, "The CIA’s central concern [in recruiting former Nazi collaborators] was not so much the extent of the criminal’s guilt as the likelihood that the agent’s criminal past could remain a secret."[44]^: 365

Two offices of the CIA Directorate of Analysis have analytical responsibilities in this area. The Office of Transnational Issues[45] applies unique functional expertise to assess existing and emerging threats to U.S. national security and provides the most senior U.S. policymakers, military planners, and law enforcement with analysis, warning, and crisis support.

CIA Crime and Narcotics Center[46] researches information on international narcotics trafficking and organized crime for policymakers and the law enforcement community. Since CIA has no domestic police authority, it sends its analytic information to the Federal Bureau of Investigation (FBI), Immigration and Customs Enforcement (ICE) and other law enforcement organizations, such as the Drug Enforcement Administration (DEA) and the Office of Foreign Assets Control of the United States Department of the Treasury (OFAC).

Another part of CIA, the Directorate of Operations, collects human intelligence (HUMINT) in these areas.

Research by Dr. Alfred W. McCoy, Gary Webb, and others has pointed to CIA involvement in narcotics trafficking across the globe, although the CIA officially denies such allegations.[47][39]

Speaker of the United States House of Representatives Nancy Pelosi has stated that the CIA repeatedly misled Congress since 2001 about waterboarding and other torture, though Pelosi admitted to being told about the programs.[48][49] Six members of Congress have claimed that Director of the CIA Leon Panetta admitted that over a period of several years since 2001 the CIA deceived Congress, including affirmatively lying to Congress.[50] Some Members of Congress believe that these lies to Congress are similar to CIA lies to Congress from earlier periods.[51]

In the early 1990s Richard Barlow asked his managers to correct the record when blatantly false statements had been made to Congress. The official mendacity only became public after Barlow sued the US Department of Defense for wrongful termination.[52]

In 2007, the now defunct database Wikiscanner revealed that computers from the CIA had been used to edit articles on the English Wikipedia, including the Iraq War article in 2003, and the article on former CIA executive director William Colby. A spokeswoman for Wikipedia said in response that the changes may violate the encyclopedia's conflict-of-interest guidelines. CIA spokesman George Little said that he could not confirm if CIA computers were used to make the changes, claiming that "the agency always expects its computer systems to be used responsibly."[53]

On July 10, 2009, House Intelligence subcommittee Chairwoman Representative Jan Schakowsky (D, IL) announced the termination of an unnamed CIA covert program described as "very serious" in nature which had been kept secret from Congress for eight years.[54]

CIA Director Panetta had ordered an internal investigation to determine why Congress had not been informed about the covert program. Chairman of the House Intelligence Committee Representative Silvestre Reyes announced that he is considering an investigation into alleged CIA violations of the National Security Act, which requires with limited exception that Congress be informed of covert activities. Investigations and Oversight Subcommittee Chairwoman Schakowsky indicated that she would forward a request for congressional investigation to HPSCI Chairman Silvestre Reyes.

As mandated by Title 50 of the United States Code Chapter 15, Subchapter III, when it becomes necessary to limit access to covert operations findings that could affect vital interests of the U.S., as soon as possible the President must report at a minimum to the Gang of Eight (the leaders of each of the two parties from both the Senate and House of Representatives, and the chairs and ranking members of both the Senate Committee and House Committee for intelligence).[55] At the time the House was expected to support the 2010 Intelligence Authorization Bill including a provision that would require the President to inform more than 40 members of Congress about covert operations. The Obama administration threatened to veto the final version of a bill that included such a provision.[56] On July 16, 2008, the fiscal 2009 Intelligence Authorization Bill was approved by House majority containing stipulations that 75% of money sought for covert actions would be held until all members of the House Intelligence panel were briefed on sensitive covert actions. Under the George W. Bush administration, senior advisers to the President issued a statement indicating that if a bill containing this provision reached the President, they would recommend that he veto the bill.[57]

The program was rumored vis-à-vis leaks made by anonymous government officials on July 23, to be an assassinations program,[58][59] but this remains unconfirmed. "The whole committee was stunned. I think this is as serious as it gets," stated Anna Eshoo, Chairman, Subcommittee on Intelligence Community Management, U.S. House Permanent Select Committee on Intelligence (HPSCI).

Allegations by Director Panetta indicate that details of a secret counterterrorism program were withheld from Congress under orders from former U.S. Vice President Dick Cheney. This prompted Senators Dianne Feinstein and Patrick Leahy, Chairman of the Senate Judiciary Committee to insist that no one should go outside the law.[60] "The agency has not discussed publicly the nature of the effort, which remains classified," said agency spokesman Paul Gimigliano.[61]

The Wall Street Journal reported, citing former intelligence officials familiar with the matter, that the program was an attempt to carry out a 2001 presidential authorization to capture or kill al-Qaeda operatives.[62]

On July 17, 2009, the House Intelligence Committee said it was launching a formal investigation into the secret program.[63] Representative Silvestre Reyes announced the probe will look into "whether there was any past decision or direction to withhold information from the committee".

Congresswoman Jan Schakowsky (D, IL), Chairman of the Subcommittee on Oversight and Investigations, who called for the investigation, stated that the investigation was intended to address CIA failures to inform Congress fully or accurately about four issues: C.I.A. involvement in the downing of a missionary plane mistaken for a narcotics flight in Peru in 2001, and two "matters that remain classified", as well as the rumored-assassinations question. In addition, the inquiry is likely to look at the Bush administration's program of eavesdropping without warrants and its detention and interrogation program.[65] U.S. Intelligence Chief Dennis Blair testified before the House Intelligence Committee on February 3, 2010, that the U.S. intelligence community is prepared to kill U.S. citizens if they threaten other Americans or the United States.[66] The American Civil Liberties Union has said this policy is "particularly troubling" because U.S. citizens "retain their constitutional right to due process even when abroad." The ACLU also "expressed serious concern about the lack of public information about the policy and the potential for abuse of unchecked executive power."[67]

The agency attracted widespread criticism after it used a local doctor in Pakistan to set up a hepatitis B vaccination program in Abbottabad in 2011 to obtain DNA samples from the occupants of a compound where it was suspected bin Laden was living, hoping to obtain samples from bin Laden or his children in order to confirm his presence. It is unknown whether any useful DNA was acquired from the program, but it was deemed not successful. The doctor was later arrested and sentenced to a lengthy prison term on allegedly unrelated charges.[68] Médecins Sans Frontières criticized the CIA for endangering and undermining trust in medical workers[69] and The New York Times reported that the CIA's action had increased resistance to vaccination programs in Pakistan.[70]

In July 2014 CIA Director John O. Brennan had to apologize to lawmakers because five CIA employees (two lawyers and three computer specialists) had surreptitiously searched Senate Intelligence Committee files and reviewed some committee staff members' e-mail on computers that were supposed to be exclusively for congressional investigators. Brennan ordered the creation of an internal personnel board, led by former senator Evan Bayh, to review the agency employees' conduct and determine "potential disciplinary measures."[71] However, according to some reports, Brennan didn't apologize for spying or doing anything wrong at all, even though his agency had been improperly accessing computers of the Senate Select Intelligence Committee (SSCI) and then, in the words of investigative reporter Dan Froomkin, "speaking a lie". This accusation was based on the CIA Director's earlier denials of Senator Dianne Feinstein's claims that the surreptitious CIA search of the SSCI computers occurred, was inappropriate, or "violated the separation of powers principles embodied in the United States Constitution, including the Speech and Debate clause" or other laws.[72][73][74]

In February 2017, reports emerged that key experts within the CIA were resigning because they would not work for U.S. President Donald Trump.[75] The Middle East Eye reported that two agents, Americans, who operated spy-rings within ISIS had resigned, because they "...did not want to see the contacts who worked for them sacrificed due to incompetence and anti-Muslim prejudice from within Trump's inner circle." Ned Price, a CIA official since 2006, stirred controversy when he published an op-ed in The Washington Post, explaining why he surprised himself by resigning, after he perceived Trump using his visit to CIA HQ for partisan political posturing.[76][77][78][79][80][81][82]

In March 2017, WikiLeaks published more than 8,000 documents on the CIA. The confidential documents, codenamed Vault 7, dated from 2013 to 2016, included details on the CIA's software capabilities, such as the ability to compromise cars, smart TVs,[83] and web browsers, including Google Chrome, Microsoft Edge, Firefox, and Opera,[84][85] as well as the operating systems of most smartphones including Apple's iOS and Google's Android, and other operating systems such as Microsoft Windows, macOS, and Linux.[86] WikiLeaks did not name the source, but said that the files had "circulated among former U.S. government hackers and contractors in an unauthorized manner, one of whom has provided WikiLeaks with portions of the archive."[83]

In a 2017 speech addressing CSIS, CIA Director Mike Pompeo referred to WikiLeaks as "a non-state hostile intelligence service often abetted by state actors like Russia". He also said: "To give them the space to crush us with misappropriated secrets is a perversion of what our great Constitution stands for. It ends now."[87]

• Immerman, Richard H. (1982). The CIA in Guatemala: The Foreign Policy of Intervention. University of Texas Press. ISBN 978-0-292-71083-2.
• Weiner, Tim (2007). Legacy of Ashes: The History of the CIA. New York: Doubleday. ISBN 978-0-385-51445-3. OCLC 82367780.

• Agee, Philip (1975). Inside the Company: CIA Diary. Harmondsworth: Penguin. ISBN 0-140-04007-2.
• Aldrich, Richard J. (2001). The Hidden Hand: Britain, America and Cold War Secret Intelligence. London: John Murray. ISBN 0-7195-5423-3. OCLC 46513534.
• Andrew, Christopher (1996). For the President's Eyes Only. HarperCollins. ISBN 0-00-638071-9.
• Baer, Robert (2003). Sleeping with the Devil: How Washington Sold Our Soul for Saudi Crude. Crown. ISBN 1-4000-5021-9.
• Bearden, Milton; James Risen (2003). The Main Enemy: The Inside Story of the CIA's Final Showdown With the KGB. Random House. ISBN 0-679-46309-7.
• Coll, Steve (2004). Ghost Wars: The Secret History of the CIA, Afghanistan, and Bin Laden, from the Soviet Invasion to September 10, 2001. Penguin Group. ISBN 9781594200076.
• Dujmovic, Nicholas, "Drastic Actions Short of War: The Origins and Application of CIA's Covert Paramilitary Function in the Early Cold War," Journal of Military History, 76 (July 2012), 775–808
• Gibson, Bryan R. (2015). Sold Out? US Foreign Policy, Iraq, the Kurds, and the Cold War. Palgrave Macmillan. ISBN 978-1-137-48711-7.
• Johnson, Loch K. (1991). America's Secret Power: The CIA in a Democratic Society. Oxford University Press. ISBN 0-19-505490-3.
• Jones, Ishmael (2010). The Human Factor: Inside the CIA's Dysfunctional Intelligence Culture. Encounter Books. ISBN 978-1-59403-223-3.
• Jones, Milo; Silberzahn, Philippe (2013). Constructing Cassandra, Reframing Intelligence Failure at the CIA, 1947–2001. Stanford University Press. ISBN 978-0804793360.
• Leopold, Jason; Cormier, Anthony (December 1, 2021). "Secret CIA Files Say Staffers Committed Sex Crimes Involving Children". BuzzFeed.
• Marchetti, Victor; John D. Marks (1974). The CIA and the Cult of Intelligence. Knopf. ISBN 0-394-48239-5.
• McCoy, Alfred W. (1972). The Politics of Heroin in Southeast Asia. Harper Colophon. ISBN 978-0-06-090328-2.
• McCoy, Alfred W. (2006). A Question of Torture: CIA Interrogation, from the Cold War to the War on Terror. New York: Owl Books (Henry Holt & Co.). ISBN 0-8050-8248-4. OCLC 78821099.
• Kessler, Ronald (2003). The CIA at War: Inside the Secret Campaign Against Terror. St. Martin's Press. ISBN 0-312-31932-0.
• Kinzer, Stephen (2003). All the Shah's Men: An American Coup and the Roots of Middle East Terror. John Wiley & Sons. ISBN 9780470185490.
• Mahle, Melissa Boyle (2004). Denial and Deception: An Insider's View of the CIA from Iran-Contra to 9/11. Nation Books. ISBN 1-56025-649-4.
• Powers, Thomas (1979). The Man Who Kept the Secrets: Richard Helms & the CIA. Alfred A. Knopf. ISBN 9780394507774.
• Prashad, Vijay (2020). Washington Bullets: A History of the CIA, Coups, and Assassinations. Monthly Review. ISBN 978-1583679067.
• Rositzke, Harry (1977). The CIA's Secret Operations. Reader's Digest Press. ISBN 0-88349-116-8.
• Ruth, Steven (2011). My Twenty Years as a CIA Officer: It's All About The Mission. Charleston, SC: CreateSpace. ISBN 978-1-4565-7170-2.
• Sheymov, Victor (1993). Tower of Secrets. U.S. Naval Institute Press. ISBN 978-1-55750-764-8.
• Smith, W. Thomas, Jr. (2003). Encyclopedia of the Central Intelligence Agency. Facts on File. ISBN 0-8160-4667-0.{{cite book}}: CS1 maint: multiple names: authors list (link)
• Turner, Stansfield (2006). Burn Before Reading: Presidents, CIA Directors, and Secret Intelligence. Hyperion. ISBN 0-7868-8666-8.
• Wallace, Robert; Melton, H. Keith; Schlesinger, Henry R. (2008). Spycraft: The Secret History of the CIA's Spytechs, from Communism to al-Qaeda. New York: Dutton. ISBN 978-0-525-94980-0. OCLC 18255288.
• Wise, David; Ross, Thomas B. (1964). The Invisible Government. Random House. ISBN 978-0394430775.

• Official website
• Central Intelligence Agency at the Wayback Machine (archive index)
• CIA Freedom of Information Act Electronic Reading Room
• Landscapes of Secrecy: The CIA in History, Fiction and Memory (2011)
• Works by or about List of CIA controversies at Internet Archive
• Works by List of CIA controversies at LibriVox (public domain audiobooks)
• Central Intelligence Collection at Internet Archive