LETTER TO DICK CHENEY FROM WILLIAM H. WEBSTER

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May 18, 1988
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SA/A1 Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 Central Intelligence Agency The Honorable Dick Cheney Permanent Select Committee on Intelligence House of Representatives Washington, D.C. 20515 Dear Washingon DC 7.050S 18 May 1988 ocjk 88-1426 I read with great interest the paper you presented to the American Bar Association Standing Committee on Law and National ? Security, as reprinted in the Congressicnal Reccrd and excerpted in the 3 May Wall Street Journal, concerning the Legislative and Executive roles in Covert Operations. I was especially interested in your analysis of the interplay between the constitutional power of the President and Congress in matters of foreign affairs, the practical and constitutional problems with any law requiring Congressional notification of all Presidential Findings within 48 hours without exception, and your suggested alternative approach to pending legislation mandating such notification. As you know, I am in agreement with many of the points you make with respect to the proposed 48-hour notification requirement. I believe the Congress should seriously consider your proposed alternative approach that would retain the President's discretion to delay notification in rare cases. As always, your views are widely read and respected by officers here at CIA. You have my compliments for a most thoughtful and useful analysis. Sincerely yours, William H. Webster Director of Central Intelligence Distribution: Original - Addressee -1 - DCI . 1 - DDCI 1 - Executive Registry 1 - EXDIR ? - D/OCA 1 - ,DDL/OCA 1 - OCA/RE.gist7 (Reference ACTIONkOCA 1396-88) E-1---OCA/Legilation_Subj_ect_ {/Signer ? 1 - Signer OCA/Leg/ (5 May 1988) Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 STAT , Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 CENTRAL INTELLIGENCE AGENCY Director of Congressional Affairs 9 May 1988 NOTE FOR THE. JUDGE: I recommend you sign this letter to Dick Cheney praising his recent article on the 48-hour bill. Your response borders on the political, but you have already stated, publicly and formally, your similar views on this bill. Cheney's "alternate framework" is detailed in the first column of the last page of the attached material from the Congressional Record. Attachment Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 STAT Declassified in Part - Sanitized Copy Approved for Release 2012/12/04 : CIA-RDP90M01264R000100070030-8 TUE-a.u.et:MAY 3, 18 'Covert Qkration By Dick ClitNEY 'There is a consensus in Washington at- ' ter Iran-Contra that the process for man- aging legislative-executive relations on co- vert operations could be improved. The ? consensus quickly breaks down, however, - as people begin putting ,forward concrete suggestions. . . . A bill, already passed by the Senate ?and moving forward in the House, would require the president under all conditions, with no exceptions, to notify Congress of Covert operations within 48 hours of their ' start. It is a typical example, of "never i ? again" thinking by Congress. To make i sure the last disaster Will never again re- ) r peat itself, Congress is willing to deprive t future -presidents of all possible discretion l wider Conditions Congress cannot possibly ? foresee. At the heart of the dispute over.this bill ?? is a deeper one over the scope of the presi . dent's inherent constitutional power. I be- lieve the president has the authority, with- , out statute. to use the resources placed At 1 his disposal to protect American lives i abroad and to serve other important for- eign-policy objectives short of war. (I- Congress does have the power, how- '4 ever, to control the money and material '.. resources available to the president for co- ? vert actions. Because -Congress arguably ' cannot properly fulfill its legislative func- tion on future money bills without informa- tion, some kind Of a reporting requirement i can be understood as a logical extension of : ? a legitimate legislative power. ? Limiting the Money Power , The constitutional question is: What are the limits to what Congress may demand as an adjunct of its appropriations power? , Broadly speaking, Congress may not use ? the money power to achieve purposes that it would be unconstitutional for it to ,, achieve directly. It could not place a condi- , '. tion on the salaries of judges, for example, : to prohibit the judges from spending any time to reach a particular constitutional conclusion. In the same way, Congress could not use its clearly constitutional powers over executive-branch resources and procedures to invade an inherently presidential power. How does this reasoning apply to the proposed 48-hour rule? In 1980, Congress revised the intelligence oversight law to require the president to notify the House and Senate intelligence committees before beginning any significant, anticipated in- telligence activity. It justified the require- ment on its need for information to fulfill its legislative pokk.el to appropriate money. There is a line of SI:: 7?..'.? Court cases, dating back to 1S21. tr. ' ...: -,,c Cong,,ress's implied power to'dernand information. But what happens if the Power to demand in- formation confronts another implied power 'held by another branch that is equally well grounded on a constitutional foundation? That was the issue in thi executive-privi- lege case of U.S. b. Nixon. In that case, we learned that the decision in -any particular case must rest on the competing claims of the two branches it Odds with each other. That is how I -think the 48-hour rule must be considered. The 48-hour bill recognizes the presi- dent's inherent power to initiate a covert action?as long as that action is limited to resources already available to the presi- dent. If Congress ever tries to insist on ad- vance approval, That would surely be over- turned as a legislative veto. But if the president has the inherent power to initiate covert actions, then the ? i ? The Carter administrati4 .gress for about three months smuggled out of the Eanadial same rule that gives 'Congress the implied power to demand information also gives the president the implied Powers be may need to put his acknowledged power inks effect. In Virtually all cases there is no conflict between the president's power to initiate an action and requiring the presi- dent to notify the intelligence committees (or a Smaller group of leaders) of :that op- eration in advance. In a few _very rare cir- cumstances, however, there can be a di- rect conflict. ? . One good example was the Carter ad- 'ministration's decisions to withhold riotifi- :cation of some Iran hostage rescue opera- tions. In one case, notification was with- held for about three months until six ? Americans could, be smuggled out of the Canadian Embassy in Tehran. In fact, . Canada made withholding notification a ? condition of its participation. ? ? The Iranian hostage examples show that when notification has to be withheld may depend net on bow much time has elapsed, but on the character of the opera- tion. There is no question that when other governments place specific security re- quirements on cooperating with the U.S., the no-exceptions aspect of the 48-hour rule would be equivalent to denying the presi- dent his inherent power to act. What is the constitutional justification for the proposed bill? The best argument, to quote the Senate Intelligence Commit- tee, is that notification is needed "to pro- vide Congress with an opportunity to exer- cise its responsibilities under the Constitu- Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 Declassified in Part - Sanitized Copy Approved for Release 2012/12/04 : CIA-RDP90M01264R000100070030-8 1 Who/ s in Charge. ? tion." The problem:is ihat there is no 'leg- . islative power that requires notification un- -der all conditions during any precisely: specified time period. All Congress needs' to know is whether to continue, funding on- going operations."' ,..... . Who should have the power to decide that notification Viould make action impos- sible? In the rate situation in which a pres- ident believes he must delay notification as a necessary adjunct to fulfilling his consti- tutional mandate, that decision must rest iwith thepresident. The president obViously cannot consult with Congress about whether to consult. You could argue that failure to notify might, in the extreme, deprive Congress of this power. Iran-Contra was such an ex- treme. But the price of assuring notifica- tion within . a specific time period is to ' make some potentially life-saving opera- on withheld notifying Con- 6,61 six. Americans ,coidd be It Embassy in Tehran. tions impossible. On the scale of risks, there is more reason to be concerned about -depriving the president of his ability to act than about Congress's alleged inability to respond. Congress eventually will find out about decisions of any Consequence. When that happens, it has the political tools to " take retribution. President Reagan learned ? this dramatically. It is a lesson no future president is likely to forget. The current approach certainly does have some problenis. We have seen that it too often breeds frustration and mistrust An both the legislative and executive ? branches. This is not a one-sided problem. Congress had every reason to be angry : about the way the National Security Conn; cil staff deceived us about the Contra re- ? supply effort. But the president has just as much cause to be angry 'about the way the speaker and the Rules Committee use their scheduling power to delay, prevent or structure floor votes, about the way mem- 'hers can unilaterally decide that a pre- , viously covert operation Is ripe for public debate, and about the incessant problem of leaks. Each side has good reason to think the other has contributed to a breakdown of comity. What we need is a modified set of pro- cedures that will permit each side to rec- ognize the other's appropriate constitu- tional role. In this spirit. I offer the follow- ing as a framework for amending the Intel- ligence Oversight Act. 1) The president should retain the con- stitutional power to initiate a covert action. r even if .sonie theinhers .of Congress con- sider the operation controversial. - Requiring trotification xithin 48 hours can be incepted-in general, but only if ? there is an escape clause for-the presi- dent io invoke unilaterally in?exceptional circumstances. " Congress also needs to taki steps to im- prove its own ability to opted secfeti. Current procedures almost require an op- eration's cover to be blown before the op- eration can be discussed outside of com- mittee. If Congress had adequate security , laws and procedures, with Stiff penalties for violations, the end result probably would be more frank discussion, not less. ? . As long as Congress is considering dis- ? - closure, let me make One more modest proposal. The U.S. needs only one secre- ? tary of state. No member Of Congress ever should take it upon himself to negotiate with a foreign government: Fact finding is an acceptable part Of a legislator's fob. Negotiating is not. All discussions ',that even might turn into negotiation, therefore, ought to be held only within a' context Of regular State Department communication ,and guidance: . A 48-Hour .Rule for .Congress , To help restore a proper respect for the separation of powers, it might be a good idea to apply something like the 48-hour rule in reverse. Members of Congress should be required to submit written re- ports to the State Department describing ' any communications they have with a for- eign government within 48 hours after they . occur. Whether or not this proposal is accepted by Congress, it points to an important un- derlying issue. Legislative-executive rela- ? tions did break down during the Iran-Con- tra affair. Congress made? the president pay a stiff price for that breakdown, and . the president has taken Several important steps to improve procedures on his end of Pennsylvania Avenue. But the real prob- lems are two-way. We in Congress ought to look at what we can do to improve our own behavior. The .48-hour bill would "get back" at ? President Reagan by tying the hands of all future presidents. That approach Will achieve nothing useful. The better way is with procedures that encourage each branch to respect the other's proper role. Comity comes through hard work on a daily basis. But the first step must be mu- tual respect. Rep. Cheney (R., Wyo.) is a member of the House Intelligence Committee and was the ranking minority member of tlic House Committee to invesboate Cucert Arms Transactions will; Ira:: Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 Declassified in Part- Sanitized Copy Approved forRelease2012/12/04 : CIA-RDP90M01264R000100070030-8 /7 ROUTING AND RECORD SHEET SUBJECT: (Optional) Thank You Letter to Representative Dick Cheney FROM: John L. Helgerson Director of. Congressional TO: (Officer designation, room number, and buildin 9 MAY Igo Executive Director Deputy Director of Central Intelligence 4. Director of Ceritral Intelligence' Return to Director of Congressional Affairs 3 10. 1 EXTENSION NO. OCA 88-1426 DATE 6 9 MAY igrm REC.EIVED FORWARDED OFFICER'S INMALS 12. 1 3 . 14. 15 FORW. 1-79 61C.. COMMENTS (Number eakh comment to show from whom to whom. Draw a line OCTOSS column atter each comment.) STAT STAT Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 6 TO: EXECUTIVE SECRETARIAT ROUTING SUP ' ACTION INFO DATE INITIAL 1 DCI X 2 DDCI X 3 EXDIR 4 D/ ICS 5 DDI 6 DDA 7 DDO 8 DDS&T 9 ChmjtsaC 10 GC 11 IG 12 Compt 7> DPOCA X 4 D/ PAO 15 D/ PERS 16 D/Ex Staff 17 18 19 20 21 22 SUSPENSE Date Remarks D/OCA to have response prepared for DCI signature, 3637 (1"1) STAT 4/Executive Secretary 3 May 88 Dote Declassified in Part - Sanitized Copy Approved for Release 2012/12/04 : ? CIA-RDP90M01264R000100070030-8 Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 34-re?vc at /6776'` STAT Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 Declassified in Part - Sanitized Copy Approved for Release 2012/12/04 : CIA-RDP90M01264R000100070030-8 AC [I ON April 20, 1988 CONGRESSIONAL RECORD ? Extensions of Remarks EXTENSIONS OF REMARKS DICK CHENEY'S PAPER ON CON- GRESSIONAL OVERSIGHT OF COVERT OPERATIONS HON. HENRY J. HYDE OF ILLINOIS IN THE HOUSE OF REPRESENTATIVES Wednesday; April 20, 1988 Mr. HYDE. Mr. Speaker, DICK CHEPEY is a Congressman respected on both sides of the aisle for his reasoned logic and careful ap- proach to complicated issues. He is one of those Members who "does his homework," voracious reader knowledgeable on a wide range of issues. On March 30, Mr. CHENEY presented to the American Bar Association Standing Commit- tee on Law and National Security a paper on "Clarifying Legislative and Executive Roles in Covert Operations." It is a topic on which he is particularly qualified to speak, as he is a member of the House Intelligence Committee, former ranking Republican member of the fran-Contra Committee and current chairman of the House Republican Conference. More- over, because DICK has been a Member of the House since 1979, and before that was President Ford's White House Chief of Staff during 1975-77, he has unique exposure to foreign policy decisionmaking and to the inter- ests of both the executive and legislative branches. Soon we will be considering legislation on whether to impose a requirement that Con- gress be notified within 48 hours of any covert action. I believe Members would benefit from Congressman CHENEY'S thoughts on this issue. Over the next several days, therefore, I will submit his paper for publication in the CONGRESSIONAL RECORD. The first portion, submitted today, considers the constitutional basis and history of power over foreign affairs, plus the nature of recent legislation providing oversight over covert action. The second seg- ment addresses the proposed 48-hour notice legislation and some problems with it. In the final installment, the underlying issue of how to achieve informed consent or veto without public debate is considered, and Congress- man CHENEY offers his own solution as a sub- stitute for the proposed 48-hour legislation. The material follows: CLARIFYING LEGISLATIVE AND EXECUTIVE RoLvs IN (DOVER'? OPERATIONS?PART I (By Dick Cheney) There is probably a consensus at this con- ference. and in Washington generally, that the process for managing legislative-execu- tive relations with respect to covert oper- ations could be improved. The consensus quickly breaks -down, however, as people begin putting forward concrete suggestions. There are two general areas in which pro- posals seem to concentrate. One has to do with requiring that Congress be notified of all covert operations within 48 hours of their start. The other deals with the broad- er issue for which notification is a substi- tute: the conditions under which covert op- erations should be deprived of their covert character to be made the subject of public debate. I shall discuss each of these subjects today, first criticizing the bills that have been moving through Congress and then concluding with a new set of OroPosala for grappling with what has become a highly contentious set of issues. The reason there is so little consensus about solutions is that any Idea for hnprvv- ing the oversight process for covert oper- ations must rest on some premises about the appropriate role of the legislative and exec- utive branches in foreign policy, more gener- ally. I shall not spend a great deal of time on broad questions of constitutional law. You have already heard from several noted experts in that field. Suffice it to say that I tend to agree with Robert P. Turner's and John Norton Moore's arguments on legisla- tive and executive power. A few words on the subject will help place the rest of my remarks in context, however. One of the main institutional objectives for the Framers of the Constitution as they worked through the hot summer of 1787 in Philadelphia. was to create an independent- ly powerful executive branch of govern- ment?unlike the executive in most states at the time, or under the Articles of Confeder- ation. The Framers specifically wanted an executive who would be able to act with suf- ficient energy, secrecy and dispatch, to re- spond to the foreign policy crises the new nation inevitably would face. So they cre- ated the Presidency?one person placed clearly in charge of the executive branch? because they knew that when too many people share power and responsibility, deci- sions become muddy and actions are not taken. Then they gave that single executive the power to be the nation's leader in for- eign policy. They made him the "sole organ" for diplomatic communication and gave him broad, discretionary power to deploy the government's resources to pro- tect American lives and interests abroad. Of course, the Constitutional Convention did not make the President all-powerful. It also gave Congress an important role to play In foreign policy, most obviously by giving the full Congress the power to declare war, tax, appropriate, and regulate foreign com- merce, and also by giving the Senate the power to ratify treaties. But by giving Con- gress an important role to play, the Consti- tution?contrary to Edward S. Corwin?was not an unbounded "invitation to struggle." Congress and the President were not given the same powers. Rather, each branch was given different powers to influence overlap ping policy decisions, with each branch gen- erally being given the powers most appro- priate to its own capacities. The expectation was that the President would be able to use his diplomatic monopoly, and his ability to deploy the government's resources, to lead the government by taking concrete actions toward other countries. Congress could always support or oppose the President by granting or denying him the resources needed to follow up on what he had started. But the relationship between initiation and Congressional ratification was to be very different from the domestic field. where Presidential initiation either rests on a stat- utory delegation, or else must be limited to 'Edward S. Corwin. Powers (1957).p. 17L I1129 introducing an idea and then trying to per- suade Congress to adopt it. Since the Vietnam War, as is well known, Congress has gone well beyond its tradition- al role to develop institutional levers for placing the legislature at every stage of the foreign policy process, from initiation through negotiation and implementation. Nothing could-be clearer from the constitu- tional scheme, for example, than the Presi- dent's role as the country's "sole eyes and ears" for diplomatic communication. This issue seemed to have been settled during the new government's first months. On October 9, 1789, tleorge Washington answered a letter that the King of France had ad- dressed "to the President and Members of the General Congress" by saying that the task of receiving and answering such letters "has devolved upon me" alone, and not Jointly with the Congress. As Judge Sofaer noted in his excellent 1976 book, the Senate twice confirmed this assertion by rejecting motions to request the President to commru- ideate messages of behalf of the United States.' A few years later, the Congress debated the same issue in another guise. Dr. George Logan was accused of meddling in negotia- tions between the United States and France in 17.98. Although there was dispute over the matter, he was suspected by many Fed- eralists of being a secret envoy sent to France to represent the Jeffersonian Demo- crats. In response, Congress passed a law in 1799, popularly known as the Logan Act, to make it criminal for any citizen of the United States, without the permission of the U.S. government? "Directly or indirectly (to] commerce, or carry on, any verbal or written correspond- ence or intercourse with any foreign govern- ment, or any agent or officer thereof, with an intent to influence the measures or con- duct of any foreign government, or of any officer or agent thereof, in relation to any disputes or controversies with the United States, or defeat the measures of the, gov- ernment of the United States." The only exception in the act is for indi- viduals seeking to redress a personal injury to themselves.' The Logan Act is still a part of the U.S. Code, with only minor grammatical changes.4 Although aimed at the most obvi- ous level against private citizens, congres- sional debate at the time made it clear that the function involved belonged to the execu- tive branch, and outrage was expressed not only at Dr. Logan's own role, but at the al- leged support he received from members of the opposition political party who did not have the President's blessings. It is signifi- cant, as the noted consititutional historian Charles Warren wrote when he was Assist- ant Attorney General, that the more than two hundred pages of debate about the act are printed in the Annals of Congress under the heading, "Usurpation of Executive Au- thority." 6 'Abraham D. Sofaer, Wan Foreign Affairs and Constitutional Powes"(1976). p. SS. 1 Stat. 613 (1799). ? 18 U.S.C. 953. Annals of Congreen Fifth Congress, 3d Sem., The President* WI-we and - iDec.3. 1798-March 3, 1789). pp. 2487-2721. See also, Charles Warren, Assistant Attorney General. -II This "bullet" symbol identifies statements or insertions which are not spoken by a Member of' the Senate on the floor. Matter set in this typeface indicates words inserted or appended, rather than spoken, by a Member of the House on the floor. Declassified in Part - Sanitized Copy Approved for Release 2012/12/04 : CIA-R6P90M01264R000100070030-8 . , ftioirt eclassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 kfts, E 1130 . CONGRESSIONAL RECORD? Extensions of Remarks April 20, 1988 Despite this clear legislative history behind a statute almost as old the Republic, members Of Congress today feel they can. negotiate with foreign leaders directly, in the name of the legislative branch and in opposition to the President. It would be hard to imagine a cleailer usurpation of ex- ecutive authority than House Speaker Jim Wright's meetings with Nicaraguan Presi- dent Daniel Ortega last November 11-12, without informing or involving the State Department, to discuss and influence a San- dinista cease-fire proposal that was still in draft form. Ortega's draft contained de- tailed items for ending U.S. military support for the Nicaraguan Democratic Resistance. This was only one of a series of meetings in- dividual House Democratic opponents to the President's policy have held with the Nica- raguan Communists to discuss what the Communists should do in Nicaragua to per- suade a majority in Congress to vote against the President's program. Nor was that the only recent occasion of creative legislative usurpation of executive authority. Some Democratic Senators tried to use the Department of Defense authori- zation bill in 1987, for example, to try to Impose its interpretation of a treaty on the President. Similarly, many Senators tried to use the same bill?as members of Congress have done ever since the War Powers Act was first introduced in the early 1970's?to assert that the executive's power to deploy governmental resources rests solely on stat- utory grounds, as if there were no constitu- tionally independent, inherent power for the executive to act against anything short of an armed invasion of the U.S. mainland. My view of each of these actions is evident from my use of the word "usurpation." It is equally obvious, however, that a significant number of my Democratic colleagues con- sider each to have been perfectly appropri- ate. The underlying difference affects any discussion of reforming the laws for con- gressional oversight of covert operations. Ultimately, we seem to run up against prin- cipled differences over the proper constitu- tional roles of the legislative and executive branches. Congress could take some practi- cal steps?to match ones the executive al- ready has taken?that would help repair the breakdown in comity that occurred during Iran-Contra. I shall suggest a few specific Ideas at the end of this essay. Before I present those ideas, however, I shall first say a few words about the way the oversight process now works, and the problems with the bill now working its way through Con- gress to tighten up so-called "loopholes." ? OVERSIGHT OF COVERT OPERATIONS During the opening months of President Ford's administration, Congress attached the Hughes-Ryan Amendment to the For- eign Assistance Act of 1974. Born out of gen- eral post-Vietnam and post-Watergate suspi- cions of the executive branch, as well as spe- cific congressional opposition to some past operations,8 the provision sponsored by Sen. Harold Hughes (D-Iowa) and Rep. Leo J. Ryan (D-Cal.) was intended to insure that Congress would be informed of covert oper- ations conducted by or on behalf of the Central Intelligence Agency. As originally . History of Laws Prohibiting Correspondence With a Foreign Government and Acceptance of a Commis- sion, U.S. Senate. 64th Congress. 2d Sess., S. DOC. 64-696 (1917). p.7. ?See U.S. Senate, 94th Congress. 2d Sess., Hear- ings and Final Report of the Select Committee to Investigate Government Operations With Respect to Intelligence (1976) (Church Committee) and U.S. House of Representatives. 95th Congress, 1st Sess., House Select Committee on Intelligence. Recom- mendations of the Final Report (1977) (Pike Com- mittee). written. Hughes-Ryan prohibited the ex- penditure of atly funds by or on behalf of the CIA for any operations in foreign coun- tries, except those solely intended to obtain necessary intelligence, unless (1) the Presi- dent specifically found that each such activ- ity was important to U.S. national security and (2) each such -operation was reported "In a timely fashion" to the appropriate committees of Congress. The amendment specifically named the Rouse Foreign Af- fairs and Senate Foreign Relations Commit- tees, but the list of appropriate committees also was generally understood to include the ? two Armed Services Committees, the two appropriations committees and, after they were formed in 1976 and 1977, the Senate and House Select Committees on Intelli- gence., Hughes-Ryan quickly caused problems that were evident even to some of its origi- nal supporters. By requiring notification to so many committees, the law in effect was requiring the CIA to notify more than half of the Senate, one-quarter of the House, and vast numbers of staff. It was impossible to prevent leaks under such conditions. In fact, wrote former Director of Central Intel- ligence William Colby, "every new project subjected to this procedure leaked, and the 'covert' part of CIA's covert action seemed almost gone." a In response to this situation, Congress sought, and found, a reasonable middle ground. In 1980, after abandoning its efforts to pass a lengthy and problematic legislative charter for the intelligence community. Congress decided to revise the oversight law to expand the notification condition from the CIA to all departments, agencies and en- tities of the United States involved in intel- ligence activities, and to limit the commit- tees receiving notification to the two intelli- gence committees. In general, the 1980 law? "to the extent consistent with all applicable authorities and duties, including those con- ferred by the Constitution upon the execu- tive and legislative branches"?required the executive branch to notify the intelligence committees (or, under special conditions, the chairmen and ranking minority mem- bers of the two committees, and four leaders of the House and Senate) before beginning any significant, anticipated intelligence ac- tivity. The law also contemplated, however, that there might be some conditions under which prior notice would not be given. In those situations, it required the President "to fully inform the intelligence committees In a timely fashion." Under this law, the intelligence commit- tees in fact have become significant players whose support any prudent Administration would do well to encourage. The 1980 law did not challenge the President's inherent constitutional authority to initiate covert actions. In fact, that law specifically denied any intention to require advance congres- sional approval for such actions. Neverthe- less, Congress does have a very strong lever for controlling any operation that lasts more than a short period of time. Oper- ations undertaken without prior approval have to be limited to the funds available through a contingency fund, or other budget devices, all of which are well known to Congress. Legislative control comes from the fact that Congress may constitutionally abolish these flexible tools and require project-by-project funding. Of course, such a decision would be suicidal because it would deprive the President of all discretion and Pub. L. 93-559. Sec. 32,88 Stat. 1804 (1974). The present? version of Hughes-Ryan, as amended by the 1980 Oversight Act, may be found at 22 U.S.C. 2422. William Colby. Honorable Men (1978). p.423. also deprive the country of any ability to react quickly to breaking events. Congress -therefore would not ever l*e likely to use its power to insist on project-by-project fund- ing. Nevertheless, because the Constitution does give Congress this draconian lever, the Intelligence committees can and do use the -annual budget process to review every single ongoing operation. Any time Congress feels that an operation is unwise, it may step in to prohibit funds in the coming budget cycle from being used for that purpose. As a result, all operations of extended duration have the committee's tacit support (or non- opposition). Considering how many people in Congress and the general public oppose covert operations in principle, this is an im- portant political base for any administra- tion concerned about the country's long- term intelligence capacities. A TRIBUTE TO MS. RUTH PACKARD HON. CURT WELDON OF PENNSYLVANIA IN THE HOUSE OF REPRESENTATIVES Wednesday, April 20, 1988 Mr. WELDON. Mr. Speaker, I would like to take this opportunity to honor a lady of out- standing accomplishment in my community. This week Ms. Ruth Packard, of Media, PA, will be celebrating her 40th year as an active member of the Rose Valley Chorus and Or- chestra. For 40 years, Ms. Packard has dem- onstrated her committment not only to the Rose Valley Chorus and Orchestra, through her constant work in all aspects- of its produc- tions, but to the entire community. By serving this theater group so faithfully through the years, Ruth Packard has helped to weave the fabric of a closely knit, caring community. It is not often that we take the time to rec- ognize an individual's service to the communi- ty for low-profile work. But to accomplish things with no need of glory and recognition is to be truly deserving of praise. Ruth -Packard is just such a person. Her motives were never selfish?never to gain personal recognition, and I am sure that none will be more sur- prised than herself to find that her selfless ac- tions have gained her such wide appreciation. Although Ms. Packard will be retiring as an active member of the Rose Valley Chorus and Orchestra this year, I have no doubt that her involvement over the years will continue to serve as a fine example for all those who care about the community in which they live. WASHINGTON STATE SENATE RESOLUTION 1988-8715 HON. AL SWIFT OF WASHINGTON IN THE HOUSE OF REPRESENTATIVES Wednesday, April 20, .1988 Mr. SWIFT. Mr. Speaker, last year this House agreed to cut the Coast Guard budget to such an extent that many of the States with coastal regions are suffering from a severe deterioration in their ability to provide maritime safety and law enforcement. It is for this reason that I would like to enter into the RECORD a resolution passed by the' Washing- ton State Senate which expresses our State'.s Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 ,E 1188 CONGRESSIONAL RECORD Extenstom oiktnade; itp. tit ?'1 1911 DICK CHENEY'S PAPER ON CON- GRESSIONAL OVERSIGHT OF COVERT OPERATIONS HON. HENRY J. HYDE OP ILLINOIS IN THE HOUSE OF REPRESENTATIVES Thursday, April 21, 1988 Mr. HYDE. Mr. Speaker, today I am honored to submit for publication the seCond of three installments Of DICK CHENEY'S recent paper for the American Bar Association on how to clarify executive and congreisional responsi- bilities in supervising covert 'actions. In the first section, submitted for the RECORD yester- day, Mr. CHENEY argued that constitutionally and historically, the Presickint has a monopoly on diplomatic communication- and the power to initiate foreign policies, inCluding to lead the Government in concrete actions involving de- ployment of existing resources; the Congress. on the other hand, through its budgetary con- trol has the power to sustain or veto those ini- tiatives which endure over some period of time. On oversight of covert .action, all oper- ations of extended duration in effect have the committees' tacit support,. the Iran/Contra pro- gram being the notableaxception. . In the second segment-submitted today, Mr. ogy, however, is that even when Congress CHENEY considers the proposed, 48-hour rule speaks, and the President's power is at its on notification of covert actions. Existing bills, lowest, Jackson acknowledged that there he argues* are limits beyond which Congress cannot the Senate has recently passed, and the House will soon consider, bills that would require the President under all conditions, with no exceptions, to notify Congress of all covert operations within 48 hours of their start. Those bills, in my opinion, are typical examples of "never again" thinking by Con- gress. To make sure the last disaster will never again repeat itself. Congress is willing to deprive future Presidents of all possible discretion under conditions Congress cannot possibly foresee. The result is an approach to legislative-executive relations that I con- sider fatally flawed for interrelated consti- tutional and practical reasons. At the heart of the dispute over this bill Is a deeper one over the scope of the Presi- dent's inherent constitutional power. I be- lieve the President has the authority, with- out statute, to use the resources placed at his disposal to protect American lives abroad and to serve other Important foreign policy objectives short of war. The range of the President's discretion does vary, as Jus- tice Jackson said in his famous concurring opinion in the Steel Seizure case. When the President's actions are consonant with ex- press congressional authorizations, discre- tion can be at its maximum. A middle range of power exists when Congress is silent. Presidential power is at its lowest ebb when it is directly opposed to congressional man- date.' What Is interesting about this typol- ? " ? are typical examples of "never again" thinking by .Congress. To make sure "no [Iran/Contra) disaster will never again -st itself. Congress is willing to deprive Presidents of all possible discretion ?r conditions Congress cannot possibly foresee. The result is an approach to legisla- tive-executive relations that I consider fatal- ly flawed for interrelated constitutional and practical reasons, commend this analysis to other Members and urge them to stay tuned for the final sup- plement next week. In his conclusion, Con- gressman CHENEY offers a substitute to pro- posed legislation which is designed to en- hance congressional oversight while not in- fringing on executive prerogatives. legislate." Those limits are defined by the scope of the inviolable powers inherent in the Presidential office itself. Let me now apply this mode of analysis to the sphere of covert action. Congress was legislatively silent about covert action for most of American history, knowing full well that many broad ranging actions had been undertaken at Presidential initiative, with congressionally provided contingency funds.0 For most of American history. therefore. Presidents were settng in the middle range of the 'authority Jackson de- scribed. Congress does have the power, how- ever, to control the money and material re- sources available to the President for covert actions. Hughes-Ryan and the 1980 Over- sight act represent attempts by. Congress to place conditions on the President's use of congressionally provided resources. Those condlUons, for the moat part, have to ft with providing information to Congress. Be- cause Congress arguably cannot properly fulfill its legislative function on future money bills without information, the re- porting requirements can be understood as logical and appropriate extensions of a le- gitimate legislative power. The constitutional question In what are the limits to what Congress may demand as an adjunct of its appropriations power? Broadly speaking, Congress-may not use the money power to achiefe purposes that it would be unconstitutional for Congress to achieve directly. It could not place a condi- tion on the salaries of judges, for examrde, to prohibit the judges from spending any time any part of their salaries) to reach a particular constitutional conclusion." In the same way. Congress could not use its clearly constitutional powers over execu- tive branch resources and procedures to Invade an inherently Presidential power. CLARIFYING LEGISLATIVE AND EXECUTIVE ROLES IN COVERT OPERATIONS?PART II (By Dick Cheney) PROPOSED 48-HOUR RULE The intelligence committees can only review covert operations if they know about them, however. President Reagan did not notify the intelligence committees of the Iran arms sales for eleven months after signing a formal finding- to authorize them. I do not think anyone in Congress believes this was timely. The important questions are, how should Congress respond? Should Congress try to close the "timely notifica- tion" loophole legislatively? Or are the costs of loophole-closing so severe that it pays to seek more creative and more politically and operationally sensitive ways out of the prob- lem? I favor the second approach. A majori- ty of my colleagues, however, seem to be stuck in a legalistic and largely sterile at- tempt to close loopholes. I will discuss posi- tive alternatives at the end of this presenta- tion. First, let me indicate what I think is wrong with the dominant mode of congres- sicalil thought. ? Youflostown Sheet and rube Co. V. Sainver 343 U.S. 579. 63542(1952). .? /bid. at 645. "POT a summary. see U.S. House of Represents- Um. 100th Congress. First Session, Select Commit- For example, Congress does not have the constitutional power to use an appropria- tions rider, such as the Boland Amendment, to deprive the President of his authority as the "sole organ of diplomacy" to speak per- sonally, or through any agent of his choice, with another government about any subject at all. I mean this last statement specifically to include asking another government to support the Nicaraguan Democratic Resist- ance. Congress does have the power to pre- vent the President from offering another country something of value in return for such support. For example, it could prevent a President from conditioning foreign aid on another country's support for the Contras for fear that U.S. foreign aid, the control over which is in Congress's province, would just become a laundering device. But despite protestations and innuendoes galore during the Iran-Contra hearings. Congress may not prevent the President from using exclusive- ly Presidential powers to achieve results Congress may not like. How does this reasoning IMPLY to the pro- posed 48-hour rule? Congress quite properly justified the 1980 notification requirement, as I mentioned earlier, on the need for in- formation as a necessary adjunct to the leg- islative power to appropriate money. By doing so. Congress stood squarely within a line of eases upholding Congress's contempt power. In the 1821 case of Anderson v. Dunn the Supreme Court upheld the use of con- tempt as an implied power needed to imple- ment others given expressely by the Consti- tution. In a statement that clearly applies to all of the government's branches. the Court maid: "There is not in the whole of that ad- mirable instrument, a grant of powers which does not draw after it others, not ex- Dressed, but vital to their enereisc not sub- stantive and independent, indeed, but auxil- iary and subordinate." 1' Using this line of reasoning, the Court argued that even though courts were vested with the contempt power by statute, they would have been able to exercise that power without the aid of a :astute. For the same reason, the court held. Congress must have Inherent authority to exercise a similar power." Later eases tried to circumscribe Congress's contempt power, but the power itself was always held to be a necessary ad- junct to Congress's legislative functions and therefore to rest on an implied constitution- al foundation,' So far. the Court's argument would seem to support Congress's right to demand infor- mation of the executive. But what happens if that pottier confronts another implied power held by another branch that is equal- ly well grounded on a constitutional founda- tion? That was the issue in the executive privilege ease of U.S. V. Nixon." In that case, we learned that the decision in any particular case must rest on the competing claims of the two branches at odds with each other. That is how I think the 48-hour rule must be decided. The proposed 48-hour bill recognizes the President's inherent power to initiate a covert action, as long as that action is limit- ed to resources already available to the President. That is why the 1880 oversight act and the proposed 48-hour bill both take pains to say that by requiring notification. Congress is not asserting a right to approve Presidential decisions in advance." If Con- gress ever tries to insist on advance approv- al, that would surely be overturned as a leg- islative veto." toe to InvesUgate Covert Arms Trensactions wtth Dan end U.S. &sista 100th Congrem, Pint Sessloft Select Committee On Secret Wiliam Montano* 191 Iran and the Nicaraguan Opposition. Report at tho Coogreulovial Cosuentees invest:krona* the IMF. Castro Affair, R. Rept. 100-423, B. Rept. 100416 (November 1987), pp. 467-49. ?? Id. st 624-29. - "Kon v. ltionspede. NW VA 16e (1961) read the power narrowly, but Ilee3reta v,Doettyher? 273 0.13.1.26 (1927) and Stactotr v. US-. 279 Por a somewhat analogous but less *bond ease. 262 (1929) In turn read Mama narrowly. Later see Brown v. Cablatio 617?. 2d 1221 (1NO). *ism bare Sanded to Immilve *inflicts between the "Anderson v. Dana 6 Wheat. 204. 225-211 (1621). eretiorwrit eh. vs..* A ........elswamwt Oaf- npriassified in Part - Sanitized Copy Approved for Release 2012/12/04 : CIA-RDP90M01264R000100070030-8 Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 ? ? f. April 21, 1988 CONGRESSIONAL RECORD ? Extensions of Remarks E 1189 But if the President has the inherent So, on the one side of the scale, we see Dower to initiate covert actions, then the that the President's implied power to with- slime rule that gives; Congress the right to hold notification may be a necessary ad- demand information,. and- the related con- junct to the inherent power to act. What is tempt power, also gives the President the on Congress's aide of the scale? In the same necessary implied powers he may need to report on the 48-hour bill that acknowl- put his acknowledged power into effect. In edged the President's power to initiate virtually all cases. there is no conflict be- action, the Senate Intelligence Committee tween the Pres1dent's power to initiate an offered two constitutional justifications for action and requiring-the President to notify its notification requirement. The first was the intelligence comniittees, or a smaller "to provide Congress with an opportunity to PIMP of leaders, of that operation in ad- exercise its responsibilities under the Con- vance. In a few very- rare circumstances, stitution."11 The second was "to ensure that however, there can be a direct conflict decisions to undertake covert actions are According to Admiral-Stansfield Turner, not left solely to a handful of single-minded who was the Director 'of Central Intelli- executive officials."" gence at the time. there were three occa- The second of these reasons is nothing storm, all involving Iran, in which the Carter less than a demand that Congress partici- Administration withheld notification during pate in a decision it has already acknowl- an ongoing operation. Notification was with- edged belongs to the President. Prudence held for about three months until six Amer- undoubtedly should lead to consultation, leans could be smuggled out of the Canadi- but the dictates of prudence do not settle an Embassy in Teheran. As Representative questions of constitutional power. The first Norman Mineta pointed out in testimony argument about legislative responsibilities is following Turner's, the Canadian govern- more weighty. but I would submit that caent made withholding notification a condi- there is no legislative power that requires Um of their participation." Notification notification under all conditions, with no was also withheld for about six months in exceptions, during Any precisely specified two other Iranian operations during the time period. All we need to know is whether hostage crisis. Said Turner "I would have to continue funding ongoing operations. We found it very difficult to look . . . a person have had that information in every case. In the eye and tell him or her that I was with the exception of President Carter's and going to discuss this life threatening mission President Reagan's hostage-related Iran int- with even half a dozen people in the CIA tiatives. who did not absolutely have to know"." In I suppose you could argue that failure to these situations. President Carter thought notify might, in the extreme, deprive us of his constitutional obligation to protect our ability to decide about continuing to American lives could not have been fulfilled fund a particular operation. Iran-Contra if he had been required to notify Congress was such an extreme. But the choice is not within 48 hours. And as the Canadian exam- one-sided. The price of assuring notification pie makes clear, the choice between not no- tifying or not going ahead at all is some- about all operations within a specific time ? period is to make some potentially life- trol, times put on us by people outside U.S. con- saving operations impossible. On the scale of risks. I am more concerned about depriv- The Iranian hostage examples also show lag the President of his ability to act than I that the situations under which notification am about Congress's alleged inability to re- may have to be withheld depend not on how spond. I Seel this way not because I am san- much time has elapsed, but on the charac- guine about every decision Presidents might ter of the operations themselves. It is worth emphasizing that the proposed bill would take. Rather, it is because I aro confident require notification within 48 hours of an that Congress eventually will find out in operation's start?that is, when the II.13. this leaky city about decisions of any conse- begins putting people in place, not when the quence. When that happens. Congress has operation is fintshed. Let us put aside for the political tools to take retribution the moment whether fear of Congressional against any President whom It feels with- leaks would be a legitimate reason for with- held information without adequate Jostif holding notification about a particularly cation. President Reagan learned this dra- sensitive operation. I believe there is good mattaxlly in the Iran-Contra affair. It is a reason to be concerned about leaks, but am lesson no future President is likely to forget. willing to defer argument about whether this concern carries constitutional weight, _ - because there are better examples to mate " Id. at 43. 8es alio 411 at MAIL nip point. There can be no question that Flystempeacevieffaigia Ace ansig. g. Rept. my. when other governments Place specific secu- D. 11. rity requirements on cooperating with the 11?Th4d-- 0.22. United States, the no-exceptions aspect of the proposed 48-hour rule would be equiva- lent to denying the President his constitu- tionally inherent power to act. Who should have the power to decide that notification would make action Impossible? In the rare situation in which a President believes he must delay notification as a nec- essary adjunct to fulfilling his constitution- al mandate, that decision must by its nature rest with the President. The President obvi- ously cannot consult with Congress about whether to consult That would itself be a form of consultation. If the President could gO that far, there would not be a problem and we could just accept the rule. .1?143. V. Nixon 418 U.S 583419741 Utiles 1:18.. Senate Select. Comninter on Meal- Dence. 100th Cowes. 25.Beeston. haellipeoes Oversight Act of 1988. 8, Rept. 100-2/8, pp. la. 24. 28. 108/0 INS V. auutha. 482 12.13, 010 (1583k "U.S. Boom of Recamentattm. Permanent Select Onsmittee an Intelligent" 8ntecemottfte on LotentstIon. 100t12 0313$.. lel fkas. Ihrrins. on B.R. 1013. 8.R. 1321. and Other-P/000mM Which ffr....44... -A n,,,-Inecifiarl in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 L.) April 27, 1988 CONGRESSIONAL RECORD ? Extensions of Remarks DICK CHENEY'S PAPER ON CON- GRESSIONAL OVERSIGHT OF COVERT OPERATIONS HON. HENRY J. HYDE OF ILLINOIS IN THE HOUSE OF REPRESENTATIVES Wednesday, April 27, 1988 Mr. HYDE. Mr. Speaker, today I am asking that we publish the last portion of DICK CHE- NEY'S paper for the American Bar Association on executive and legislative roles in covert op- erations. The previous two installments were published in the CONGRESSIONAL RECORD of April 20 and 21. In his conclusion, Congressman CHENEY, who formerly served as President Ford's White House Chief of Staff, states that the current procedures for handling legislative-ex- ecutive disputes over covert action are woe- fully inadequate. He proposes an alternative approach which departs from both past prac- tices and the proposed 48 hour legislation. Before voting on the later, I believe we are obligated to study his seven suggestions as a serious alternative. CLARIFYING LEGISLATIVE AND EXECUTIVE Rotes IN COVERT OPERATIONS?PART III (By Dick Cheney) UNDERLYING ISSUE: SUBSTITUTION FOR PUBLIC DEBATE Underlying the dispute over notification is a more basic issue. Congress insists on noti- fication because the executive's consulta- tions with the intelligence committees sub- stitute for the open debate and deliberation available in other policy arenas. The com- mittees thus serve as a forum for mediating the tension between the Constitution's two- side concern for security and informed con- sent. On the whole, they are not simply bar- riers for Presidents to overcome. In good times, they can help the Presidents build the needed political support for operations when the normal public tools for building such support cannot be used. But what happens when there is no con- sent? That is, what if the committee, or a significant proportion of its members, think a particular covert operation is a bad idea, Sometimes, the committee can persuade the executive branch to change its mind. But what if persuasion does not work? One answer offered by some of my col- leagues is that no covert actions should be undertaken unless they are supported by a bipartisan consensus. It sounds good to say foreign policy should be bipartisan, but that Is no answer to actual legislative-executive branch conflicts. The fact is that we only have to be concerned about managing con- flict when there is no consensus about what should be done. Insisting upon consensus as a precondition for action is equivalent to saying the President should not act in the face of disagreement. In effect, it is equiva- lent to taking the President's- power and giving it to Congress, In fact, demanding consensus could be worse than requiring an up or down vote. If- taken seriously, the President would need the support of a super-majority before he could do any thing. A consensus requirement, therefore, would be a decision rule weighted heavily toward the inaction side of any action- versus-inaction dispute. In the real world of breaking events, it is important to recognize that inaction is a form of action or decision. To require or expect a consensus before action, in other words is only one possible answer to questions that should be articu- lated more clearly and openly. Some of the questions are: Who should hold what levers at what stage of the process? Under what political and legislative conditions should the presumption be weighted toward the President or toward Congress? That is, what rules should decide who prevails under con- ditions of stalemate is itself a form of deci- sion that has policy consequences? In normal policy arenas, Presidents can always consider responding to stalemate by trying to persuade the public. For covert actions, it Is first necessary to decide the ground rules under which public debate should be per- mitted or required. My final question there- fore is, under what conditions should Con- gress, on Its own initiative, be able to force a debate about particular covert operations Into the public arena? The current procedures for handling legis- lative-executive disputes are woefully inad- equate, in my opinion. As the situation now stands, congressional opponents of a par- ticular operation have two courses available to them if Iluiet persuasion fails. One is to leak. That method is criticized by everyone in the abstract, but no one can deny that it happens. My colleague Henry Hyde talked about this problem earlier today, and we de- voted a chapter of the Iran-Contra minority report to specific examples of congressional leaks.23 It is no defense on this issue to say the executive branch leaks too. In point of fact, the executive branch does not tend to leak highly compartmented information about ongoing operations. Yes, we do need to have a tightening, and more vigorous prosecution, of the laws governing unau- thorized disclosures of classified informa- tion by executive branch personnel, and others. But the fact that unauthorized be- havior occurs in the executive branch does not make the same kind of unauthorized, unilateral behavior appropriate for Con- gress in interbranch policy conflicts. The other method currently available to Congress is a fully legitimate one. It is to cut off funding for a particular operation by adding a limitation amendment to an au- thorization or appropriation bill. That Is what Congress did with the Clark Amend- ment on Angola and the Boland Amend- ment on Nicaragua. There are two problems with this approach. First, the Boland Amendment was a very small part of a more than 1,200 page government-wide continu- ing resolution. In order to veto the amend- ment, the President would have been forced to shut down the whole government just three weeks before an election. This increas- ingly used procedure, in other words, is meant to, and does, weaken the President's bargaining power. The second problem with current proce- dures has to do with who makes the decision to force public debate. I am not talking here about an unauthorized disclosure by a single person, but a decision authorized by a com- mittee majority to take an issue to the full House and Senate floor. We can see the same problem even more clearly by. consid- ering a bill my colleague Lee Hamilton in- troduced in the 99th Congress, H.R. 4976. That bill was reported favorably in 1986, after partisan votes, by both the Intelli- gence and Foreign Affairs committees" and Is Report cat the Congressional Cbminittees, Inves- tigating the Iran-Contra Affair, Minority Report, ch. 13, pp. 575-79. "U.S. Souse of Representatives. Permanent Select Committee on Intelligence, 99th Congress, VI Session. Report to accompany H.R. 49/6. Re- quiting That Any United States Government Sup- Port For Military or Paramilitary ?Perak:41s in Agnola Be Openly Acknowledged and Publicly De- bated. ELFtcpt, 00-so8. Part I (March 25. 19131); U.S. Hose. ofRepresentatives. Committee on Foreign Affalig. ibith Congress. 24 Session. Report to-sc- E 1263 was reintroduced in the 100th Congress by Rep. Matt McHugh as H.R. 3633. Under the Hamilton bill. the President would have been prevented from helping the Angolan resistance unless Congress first held a public debate and then voted to sup- port such aid. The bill was specific to Angola, but Hamilton made it clear he be- lieved that its principles about public de- bates and votes should apply to all covert actions about which there is significant con- troversy. Hamilton thus would have taken the current procedures an additional step. Under current procedures. the Intelligence Committee can use a limitation amendment to insist on a public debate and vote in the first budget cycle after a President initiates an action. Hamilton thus would have de- prived the President of his constitutional power to initiate controversial actions by de- manding a public debate and vote before the action could begin. The problem the Hamilton bill shares with the typical limitation amendment is that they both combine deliberation by Congress with public disclosure and debate. Unfortunately, even though public discus- sion may seem as if it is a motherhood-and- apple-pie issue, it is not neutral with respect to policy results. Like the related consensus requirement, holding a public debate is in itself a decision that precludes some actions and favors others. In fact, the idea of hold- ing a public debate over a covert operation is an oxymoron. There is no way to debate an operation in public and still keep it secret. The decision to debate, therefore, is the same as a decision not to proceed covert- ly. It could be argued that controversial policies should not be conducted in secret. But since some programs cannot be conduct- ed at all any other way?for example, ones involving the help of other countries and in- dividuals whose support of the United States could be dangerous to them if known?debating an operation can some- times have the same effect as killing it. AN ALTERNATIVE APPROACH I have no quarrel with the idea that Con- gress may vote to kill an operation with which it disagrees. I have a real problem, however, with the idea that any group of members, well short of a majority of both chambers, can force an operational result by demanding a public debate and vote. There must be a better way to manage,legislative- executive conflicts. The current approach certainly does have some problems. We have seen that it too often breeds frustration and mistrust in both the legislative and executive branches. On issues of deep policy conflict, where each side considers the other's policy not Just bad but potentially disastrous, frustra- tion and mistrust too often lead each side to bend the rules or engage in other forms of behavior that breed further mistrust, Poi- soning future attempts at interbranch coop- eration. I want tO emphasize here that I am not talking about a one-sided problem. Con- gress had every reason to be angry about the way the National Security Council staff deceived us about the Contra resupply effort. But the President has just as much cause to be angry about the way the Speak- er and the Rules Committee use their scheduling power to delay, prevent or struc- ture floor votes, about the way members can unilaterally decide that a previously covert operation is ripe for public debate, and- company H.R. 4976. Requiring That Any United States Government Support Por Military or Para- military Operations in Angola Be Openly Acknowl- edged and Publicly Debated, H.Rept. 99-508. Part II (May 16. 1986). Declassified in Part - Sanitized Copy Approved for Release 2012/12/04 : CIA-RDP90M01264R000100070030-8 - Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264R000100070030-8 CONGRESSI NAL RECORD ? Extensions of Remak) E 1264 April 27, 1988 about the incessant problem of leaks. Each , side, has good reason to think the other has contributed to a breakdown of cornitY. What we need, therefore, is a modified set of procedures that will permit each side to reco role. In this spirit, I offer the follow- ing as a framework for amending the Intelli- gence Oversight Act. s ould retain the consti- tutional power to initiate a covert action, even if some Members of Congress consider the operation to be controversial. This prin- ciple is accepted in the pending 48-hour bill but not in the principle underlying the Hamilton bill. (2) Requiring notification within 48 hours can be accepted in general, but only if there is an escape clause for the President to invoke unilaterally in exceptional circum- stances. (3) When the President believes that ex- ceptional circumstances require him not to inform Congress within 48 hours, Congress may want to follow Lloyd Cutler's sugges- tion and require the President to notify the intelligence committees of the fact that there now exists a finding whose contents temporarily are being withheld. (4) If Congress wants to consider cutting off funds for a particular operation, the de- cision to consider this option should not have to be made in public. Instead, such a Proposal should be offered in a separate bill that puts all identifying information in a classified annex. Such a bill should have privileged access to the House and Senate floor. (Alternative to 4) Congress may want to continue using amendments to authoriza- tions and appropriations bills as the vehicles for cutting off a covert operation. I would prefer requiring separate bills, but this may be a necessary political compromise. I firmly believe, however, that such amend- ments should not be allowed in continuing resolutions unless and until the President is given an item veto. In addition, any limita- tion amendment should include expedited procedures to guarantee a separate, subse- quent, up or down vote on the same oper- ation by the full House and Senate. In all such limitation amendments, subsequent bills, and accompanying reports, as with the separate bills described in (4) above, all identifying information should appear only In a classified annex. (5) Debate by the full House and Senate should be in executive session, with severe punishment for leaks. I would be willing to go so far as to say that leaking by members of Congress and staff should be considered criminal. The Supreme Court decision in Gravel v. U.S. made it clear that the Speech and Debate Clause protects members of Congress and staff only in work that relates to their legislative business.25 I would argue that because all legislative business under these procedures would be conducted in secret, there would be no defensible legisla- tive reason for public disclosure. If Members are skittish about the Speech and Debate Clause, however, I would pursue expulsion and findings of contempt of Congress against _members or staff who disclose. In addition, I would require the Speaker of the House and the President Pro Tempore of the Senate to open debate by declaring that the House or Senate is in executive session to discuss sensitive national security inf or- mation, and that members will be held sub- ject to prosecution, contempt proceedings. or expulsion, for disclosure. (6) If the President vetoes a bill that cuts of f funds for a covert operation, his veto message should be classified, and any over- de vote should take place in an executive session governed by the same stringent se- crecy rules as the initial debate. (7) If the President falls to muster Con. lanai support for an operation, or his is overridden, it then will be up to the ent to decide whether to make a public case for the operation. If the Presi- dent decides not to do so. all of the preced- ing steps will remain secret, and the Pre.si- t will be bound by the result. I believe that the above procedures will go a long way toward restoring the President's constitutional role, while retaining and reaf- firming the appropriate sphere for Congres- sional action. The President could continue to initiate operations and Congress could continue to terminate extended ones of which it disapproves. The main difference is that Congress would not have to blow an op- eration's cover by deciding to debate it. That would help preserve the President's power in some respects. If stringent secrecy rules were properly enforced, however, these procedures could also, paradoxically, help satisfy Lee Hamilton's desire to see controversial issues more widely discussed within Congress. There is no reason deliver- ation by Congress necessarily has to mean public disclosure. The general effect of these procedures, however, would be to set guidelines to re- place the vague notions of "controversy" and "consensus." Presidents would still have to maintain significant support in Congress to continue an extended operation under the cover of secrecy, but they would not have to maintain the super-majority of an overwhelming consensus. In general, Presi- dents would be limited to operations that support the prevailing conventional wisdom about the nation's policy objectives. If the President wanted to change the convention- al wisdom, he would have to make a public case for his position. But the decision to go public would rest with the person who wants to take 'action, not with those who want to stop it. The President has a duty to persuade the public when he wants to mar- shal support for a new policy direction. But the President also should have the discre- tion to decide that a particular objective is not worth, or is not consistent with, such an effort. When a President makes the latter decision, Congress has the duty to establish procedures that make it possible for the two branches to proceed cooperatively. ' Legislative-executive relations broke down - during the Iran-Contra Affair. Congress made the President pay a stiff price for that breakdown, and the President has taken several important steps to improve proce- dures on his end of Pennsylvania Avenue. Now, we ought to look at what we can do on our end. The way to improve legislative-ex- ecutive relations is with procedures that en- courage each branch to respect the proper role of the other. Comity comes through hard work on a daily basis. But the first step must be mutual respect. " Gravel v. U.S. 408 U.S. 806 (MI). ANDREW K. SORDONI III, HON- ORED FOR COMMUNITY SERV- ICE HON. PAUL E. KANJORSKI OF PENNSYLVANIA IN THE HOUSE OF REPRESENTATIVES Wednesday, April 27, 198 Mr. KANJORSKI. Mr. Speaker, it is my pleasure to draw your attention to Mr. Andres J. Sordoni III, who will be honored tonight by the Greater Wilkes-Barre Society of Fellows and the Anti-Defamation League of WOW Irrith for his outstanding contribution to the Wyoming Valley community. I have known Andy Sordoni for as long as I can remember, our families have been friends for generations. Although he easily could have relocated his very successful businesses any- where in the country, he chose to remain in his native Wyoming Valley. His contributions to the community are so completely interwo- ven into the fabric of the Wyoming Valley that it is almost impossible to imagine our commu- nity without him. He serves as president of the Sordoni Foundation, a philanthropic organiza- tion which has provided countless grants for education, health care, economic develop- ment, social services, and the fine arts. Mr. Sordoni is a director and past chairman of the Pennsylvania Chamber of Business and Industry, Pennsylvania for Effective Govern- ment, and the Pennsylvania Business Round- table. He is a director of the Committee for Economic Growth, Geisinger-Wyoming Valley Medical Center, Pennsylvania Economy League, and the public television station, WVIA Channel 44. By supporting economic development efforts in northeastern Pennsyl- vania, Mr. Sordoni has shown the kind of fore- sight and enthusiasm which has led to the current economic resurgence in the Wyoming Valley. C-Tec Corp. which Mr. Sordoni chairs, is a leader in the telecommunications industry, as well as cable television, information serv- ices, consulting engineering, and facilities management Mr. Sordoni is also chairman of Sordoni Enterprises, Inc., Sordoni Construc- tion Services, Sterling Industrial Corp., and Whitman Tower, Inc. Mr. Speaker, Andrew J. Sordoni III, is more than a pillar of the community, he and his family are the foundation. I am pleased to join my friends at the Greater Wilkes-Barre Society of Fellows and the Anti-Defamation League of B'nai B'rith in honoring Mr. Sordoni for his out- standing community service. NO VICTORY THROUGH SURRENDER HON. CHARLES B. RANGEL OF NEW YORK IN THE HOUSE OF REPRESENTATIVES Wednesday, April 27, 1988 Mr. RANGEL. Mr. Speaker, syndicated col- umnist A.M. Rosenthal wrote a column which appeared in the New York Times of Friday, April 22, 1988, entitled "No Victory Through Surrender." In his column Mr. Rosenthal re- marks that Democratic Presidential candidate Jesse Jackson was asked on the campaign trail in New York, "since it is so obvious that the country is not winning the war against drugs, why not try legalization?" Mr. Jackson's response was, "you do not win a war by sur- render." Mr. Speaker, Jesse Jackson deserves credit for elevating the issue of drug abuse to the forefront of this year's political campaign. Mr. Rosenthal in his editorial marshals the arguments of the proponents of legalization, namely that: Hundreds of thousands of people are forced to break the law because society re- jects their particular narcotic of choice while accepting alcohol and tobacco. Hun- dreds of millions of dollars spent on law en- Declassified in Part - Sanitized Copy Approved for Release 2012/12/04: CIA-RDP90M01264Rnnn1 rinn7nn,zn 0