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Executive oversight of United States covert operations has been carried out by a series of sub-committees of the
National Security Council A national security council (NSC) is usually an executive branch governmental body responsible for coordinating policy on national security issues and advising chief executives on matters related to national security. An NSC is often headed by a na ...
(NSC).


Birth of covert operations in the Cold War

At the beginning of the
Cold War The Cold War is a term commonly used to refer to a period of geopolitical tension between the United States and the Soviet Union and their respective allies, the Western Bloc and the Eastern Bloc. The term '' cold war'' is used because the ...
, it was not inevitable that covert operations would become the dominion of the Central Intelligence Agency (CIA). The
National Security Act of 1947 The National Security Act of 1947 ( Pub.L.br>80-253 61 Stat.br>495 enacted July 26, 1947) was a law enacting major restructuring of the United States government's military and intelligence agencies following World War II. The majority of the pro ...
did not explicitly authorize the CIA to conduct covert operations, although Section 102(d)(5) was sufficiently vague to permit abuse. At the very first meetings of the NSC in late 1947, the perceived necessity to "stem the flow of communism" in Western Europe—particularly Italy—by overt and covert "psychological warfare" forced the issue. The actual responsibility for these operations was a hot potato, and when it was decided that the
State Department The United States Department of State (DOS), or State Department, is an United States federal executive departments, executive department of the Federal government of the United States, U.S. federal government responsible for the country's fore ...
would be in charge, Secretary of State George Marshall sharply opposed it, fearing it would tarnish the international credibility of his department. The upshot was that responsibility for covert operations was passed on to the CIA; this was codified in a NSC
policy paper A white paper is a report or guide that informs readers concisely about a complex issue and presents the issuing body's philosophy on the matter. It is meant to help readers understand an issue, solve a problem, or make a decision. A white paper ...
called NSC4-A, approved in December 1947. NSC4-A provided the authorization for the intervention of the CIA in the Italian elections of April 1948.


Proposed NSC 4-A Panel

A draft of NSC4-A envisioned the creation of a NSC-designated "panel" to approve operations. The executive secretary of the NSC, Sidney Souers, recommended that the panel be composed of representatives from the departments of State, Army, Navy and Air Force, as well an "observer" representative from the Joint Chiefs of Staff. This provision was dropped in the final version, which simply stated that the
Director of Central Intelligence The director of central intelligence (DCI) was the head of the American Central Intelligence Agency from 1946 to 2005, acting as the principal intelligence advisor to the president of the United States and the United States National Security C ...
(DCI) "is charged with ensuring that overtpsychological operations are consistent with U.S. foreign policy and overt foreign information activities, and that appropriate agencies of the U.S. Government, ..., are kept informed of such operations which will directly affect them."


From NSC 10/2 to NSC 5412 (June 1948–March 1955)

According to the
Church Committee The Church Committee (formally the United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities) was a US Senate select committee in 1975 that investigated abuses by the Central Intelligence ...
, throughout the period June 1948 to March 1955, "NSC directives provided for consultation with representatives of State and Defense". But "these representatives had no approval function. There was no formal procedure or committee to consider and approve projects."


NSC 10/2 Panel

The arrangement in NSC4-A did not please the influential director of the State Department's Policy Planning Staff (S/P), George F. Kennan. Under his leadership, a S/P paper titled "The inauguration of organized political warfare" was circulated in the NSC in early May 1948, which said that "there are two major types of political warfare—one overt and the other covert. Both, from their basic nature, should be directed and coordinated by the Department of State." Yet Kennan wanted to have his cake and eat it too: the paper made it clear that the State Department should not be formally associated with the conduct of covert operations. Then the Joint Chiefs of Staff entered the fray by guarding its prerogatives, particularly in wartime, especially in theatres of war. As a result of the controversy spurred by Kennan, NSC4-A was replaced by NSC10/2, approved by President Harry Truman on 18 June 1948, creating the Office of Policy Coordination (OPC). Kennan was still not satisfied and continued to press for State control, hoping that his choice for OPC director, Frank Wisner, would be loyal to the State Department—he was not. NSC10/2 was the first presidential document which specified a mechanism to approve and manage covert operations, and also the first in which the term "covert operations" was defined. NSC10/2 charged the DCI with "Ensuring, through designated representatives of the Secretary of State and of the Secretary of Defense, that covert operations are planned and conducted in a manner consistent with US foreign and military policies and with overt activities." The representatives to this "10/2 Panel", also known as the "OPC Consultants", were Kennan for State (1948–1950) and
Joseph McNarney Joseph Taggart McNarney (August 28, 1893 – February 1, 1972) was a four-star general in the United States Army and in the United States Air Force, who served as Military Governor of occupied Germany. Early life Joseph Taggart McNarney was ...
for Defense (1948–1949). The panel, which met about once a week, was supplanted from January 1950 on by the regular attendance of a representative from the Joint Chiefs of Staff. According to Anne Karalekas, a
Church Committee The Church Committee (formally the United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities) was a US Senate select committee in 1975 that investigated abuses by the Central Intelligence ...
staffer, it did not constrain the OPC: In the first half of its existence, OPC was not really under CIA's control. In the words of
Edward P. Lilly Edward Paul Lilly (October 13, 1910 – December 1, 1994) was an American historian, author, educator, and government worker who specialized in the history of political and psychological warfare in the twentieth century. Life and career Lilly w ...
, DCI
Roscoe H. Hillenkoetter Roscoe Henry Hillenkoetter (May 8, 1897 – June 18, 1982) was the third director of the post–World War II United States Central Intelligence Group (CIG), the third Director of Central Intelligence (DCI), and the first director of the Central In ...
, "although authorized by NSC-10/2 to supervise OPC, had allowed OPC to go its own way." OPC was brought under CIA control in October 1950, when Walter Bedell Smith became DCI. OPC was merged on 1 August 1952 with the CIA branch responsible for espionage, the Office of Special Operations (OSO), to form the
Directorate of Plans The Directorate of Operations (DO), less formally called the Clandestine Service,Central Intelligence AgencyCareers & Internships Retrieved: July 9, 2015. is a component of the US Central Intelligence Agency. It was known as the ''Directorate o ...
(DDP).


NSC 10/5 Panel

Truman swelled the bureaucracy on 4 April 1951 when he established the Psychological Strategy Board (PSB). DCI Smith, seeking more high-level policy guidance, wanted the PSB "to replace the 10/2 Panel as approval body"; this proposal was adopted by the NSC. NSC10/5 tried to specify the purpose of the PSB. The 10/2Panel, which continued to function, was replaced in February 1952 by an enlarged 10/5Panel, which also included PSB staff. According to an internal CIA review from 1967, the 10/5Panel "functioned much as the 10/2 Panel had, but the resulting procedures proved cumbersome and potentially insecure." According to John Prados, the CIA cut the PSB out of the loop, establishing instead an internal mechanism for approval of operations. In 1953, DCI Smith said that the PSB was "incompetent and its work irrelevant". "As the Truman administration ended", writes the Office of the Historian,


Enter Eisenhower

The Eisenhower administration took office on 20 January 1953. When Eisenhower replaced the PSB with the Operations Coordinating Board (OCB) on 2 September 1953, he also did away with the 10/5Panel, reverting to "a smaller group identical to the former 10/2Panel, without OCB staff participation." On 15 March 1954, Eisenhower approved NSC5412, which required CIA to consult with OCB. Although Eisenhower would later congratulate the CIA with its success in deposing
Guatemala Guatemala ( ; ), officially the Republic of Guatemala ( es, República de Guatemala, links=no), is a country in Central America. It is bordered to the north and west by Mexico; to the northeast by Belize and the Caribbean; to the east by H ...
's democratically elected President, Jacobo Árbenz, he was privately irked by CIA's unauthorized bombing of SS ''Springfjord''. According to Prados, that incident "convinced Eisenhower of the need for more rigorous control over covert action".


Planning Coordination Group (March 1955–December 1955)

The arrangement in NSC5412 suffered the same problem as the 10/5Panel; OCB "included more officials than ought to be concerned with secret war." So on 12 March 1955, Eisenhower approved NSC5412/1, creating a more senior Planning Coordination Group (PCG) within OCB. Significantly, the directive explicitly charged PCG with ''approving'' covert operations. The PCG proved to be a failure; its chairman,
Nelson Rockefeller Nelson Aldrich Rockefeller (July 8, 1908 – January 26, 1979), sometimes referred to by his nickname Rocky, was an American businessman and politician who served as the 41st vice president of the United States from 1974 to 1977. A member of t ...
, recommended the abolishment of PCG before year's end. According to Prados, the problem was that CIA had not been forthcoming with details, latching on to a mention of "need-to-know" in NSC5412/1. The next directive would solve this by creating a committee "so high-powered there could be no question" of its need to know.


Special Group/303 Committee (December 1955–February 1970)

NSC5412/2 was approved by Eisenhower on 28 December 1955, a directive which remained in force for 15 years. Paragraph 7 specified the new oversight mechanism: The resulting body became known as the 5412 Committee or, from 1957, the Special Group. It was the first time a "designated representative" of the President was included in the process; Eisenhower used his National Security Advisors for this purpose. The DCI was an ''ex officio'' member. In 1957, Eisenhower made the
Chairman The chairperson, also chairman, chairwoman or chair, is the presiding officer of an organized group such as a board, committee, or deliberative assembly. The person holding the office, who is typically elected or appointed by members of the grou ...
of the Joint Chiefs of Staff a member as well. In practice the membership of the Special Group varied on an ''ad hoc'' basis. In late 1956, the newly formed
PBCFIA The President's Intelligence Advisory Board (PIAB) is an advisory body to the Executive Office of the President of the United States. According to its self-description, it "provides advice to the President concerning the quality and adequacy of ...
, which had turned a candid eye towards covert operations, took issue with the "very informal" procedures of the Special Group. Consequently, an annex to NSC5412/2 was approved by Eisenhower on 26 March 1957, clarifying project approvals, and for the first time requiring the CIA to circulate "proposal papers" in advance of approval. The board continued to press for more prominence to the Special Group to keep the CIA from freewheeling. Eisenhower himself saw the proper functioning of the Special Group as crucial to fend off initiatives for meaningful congressional oversight of covert operations. On 26 December 1958 Eisenhower asked the Special Group to institute weekly meetings, with the result that "criteria for submission of projects to the Group were, in practice, considerably broadened."


Kennedy administration

The Special Group fell by the wayside when new administration of John F. Kennedy took office on 20 January 1961; although it remained "in theory intact", in practice it "took a backseat to meetings at which JFK personally presided". After the failed Bay of Pigs Invasion, the Special Group returned to prominence, and new procedures were set out in July 1961. In the wake of the scandal, DDP
Richard M. Bissell Jr. Richard Mervin Bissell Jr. (September 18, 1909 – February 7, 1994) was an American Central Intelligence Agency officer responsible for major projects such as the U-2 spy plane and the Bay of Pigs Invasion. He is seen as one of the most im ...
suggested the name and workings of the Special Group be made public to demonstrate to the American people that the CIA was under effective executive oversight; that did not happen. A second Special Group (Augmented) existed from November 1961 to the
Cuban Missile Crisis The Cuban Missile Crisis, also known as the October Crisis (of 1962) ( es, Crisis de Octubre) in Cuba, the Caribbean Crisis () in Russia, or the Missile Scare, was a 35-day (16 October – 20 November 1962) confrontation between the United S ...
of October 1962. The only difference was that it was specifically dedicated to managing the
Cuban Project The Cuban Project, also known as Operation Mongoose, was an extensive campaign of terrorist attacks against civilians and covert operations carried out by the U.S. Central Intelligence Agency in Cuba. It was officially authorized on November 3 ...
which sought to overthrow
Fidel Castro Fidel Alejandro Castro Ruz (; ; 13 August 1926 – 25 November 2016) was a Cuban revolutionary and politician who was the leader of Cuba from 1959 to 2008, serving as the prime minister of Cuba from 1959 to 1976 and president from 1976 to 200 ...
's regime, and was headed by
Attorney General In most common law jurisdictions, the attorney general or attorney-general (sometimes abbreviated AG or Atty.-Gen) is the main legal advisor to the government. The plural is attorneys general. In some jurisdictions, attorneys general also have exec ...
Robert F. Kennedy. After the Missile Crisis brought the world to the brink of destruction, management of the war against Castro was transferred to discussions in the EXCOMM and NSC proper, before being handed over to an "obscure NSC appendage" known as the Standing Group chaired by
National Security Advisor A national security advisor serves as the chief advisor to a national government on matters of security. The advisor is not usually a member of the government's cabinet but is usually a member of various military or security councils. National sec ...
McGeorge Bundy McGeorge "Mac" Bundy (March 30, 1919 – September 16, 1996) was an American academic who served as the U.S. National Security Advisor to Presidents John F. Kennedy and Lyndon B. Johnson from 1961 through 1966. He was president of the Ford Founda ...
.


Johnson administration

The Special Group was renamed to the 303 Committee on 2 June 1964, in response to the publication of the book ''The Invisible Government'' by David Wise and Thomas B. Ross, which made the old name public. A NSC staffer had recommended the new name be "something utterly drab and innocuous" to deflect away attention. The number refers to the national security directive which effected the change, NSAM303. Alternatively, the ''
Encyclopedia of the Central Intelligence Agency ''Encyclopedia of the Central Intelligence Agency'' is a 2003 book by W. Thomas Smith Jr. It is an encyclopedic work on the Central Intelligence Agency (CIA), the only independent agency of the United States federal government that is tasked wit ...
'' by
W. Thomas Smith Jr. W. Thomas Smith Jr. (born April 30, 1959) is an American author, editor, and journalist. He has written several books. His articles have appeared in many newspapers and magazines. Smith is executive editor of ''World Defense Review'', a columnist ...
claims the name derives from “a room number in the executive office complex in Washington D.C.”


40 Committee

On 17 February 1970, President Richard Nixon approved NSDM40, superseding and revoking NSC5412/2, and replacing the 303 Committee with the 40 Committee. Among the few substantive changes introduced by Nixon was the inclusion of Attorney General
John N. Mitchell John Newton Mitchell (September 15, 1913 – November 9, 1988) was the 67th Attorney General of the United States under President Richard Nixon and chairman of Nixon's 1968 and 1972 presidential campaigns. Prior to that, he had been a municipal ...
and a requirement to review covert programs annually. Like earlier, public exposure was the motive for changing the name; National Security Adviser Henry Kissinger explained to Nixon that "In view of recent mention of the 303 Committee in the public media, the directive changes the committee name to coincide with the number assigned to the NSDM itself, which is 40." Nixon and Kissinger, who was charged with overseeing all covert operations on Nixon's behalf, Smith, Jr., W. Thomas
"40 Committee"
''
Encyclopedia of the Central Intelligence Agency ''Encyclopedia of the Central Intelligence Agency'' is a 2003 book by W. Thomas Smith Jr. It is an encyclopedic work on the Central Intelligence Agency (CIA), the only independent agency of the United States federal government that is tasked wit ...
''. New York:
Facts on File, Inc. A flexible alternating current transmission system (FACTS) is a system composed of static equipment used for the alternating current (AC) transmission of electrical energy. It is meant to enhance controllability and increase power transfer capabi ...
, 2003. (p. 104) .
kept the 40 Committee out of the loop on almost all the major and sensitive decisions, and the 40 Committee stopped having meetings; in 1972 it only met once.


Operations Advisory Group

On February 18, 1976, 40 committee was replaced by the Operations Advisory Group, in accordance with
Executive Order 11905 Executive Order 11905 is a United States Presidential Executive Order signed on February 18, 1976, by President Gerald R. Ford in an effort to reform the United States Intelligence Community, improve oversight on foreign intelligence activities, a ...
issued by
Gerald Ford Gerald Rudolph Ford Jr. ( ; born Leslie Lynch King Jr.; July 14, 1913December 26, 2006) was an American politician who served as the 38th president of the United States from 1974 to 1977. He was the only president never to have been elected ...
. The new group was composed of the President's Assistant for National Security Affairs, the Secretaries of State and
Defense Defense or defence may refer to: Tactical, martial, and political acts or groups * Defense (military), forces primarily intended for warfare * Civil defense, the organizing of civilians to deal with emergencies or enemy attacks * Defense industr ...
, the
Chairman of the Joint Chiefs of Staff The chairman of the Joint Chiefs of Staff (CJCS) is the presiding officer of the United States Joint Chiefs of Staff (JCS). The chairman is the highest-ranking and most senior military officer in the United States Armed Forces Chairman: app ...
, and the
Director of Central Intelligence The director of central intelligence (DCI) was the head of the American Central Intelligence Agency from 1946 to 2005, acting as the principal intelligence advisor to the president of the United States and the United States National Security C ...
.


NSC Special Coordination Committee

The following year, on May 13, 1977, President Jimmy Carter issued Executive Order 11985 which updated the previous order, and renamed the Operations Advisory Group to the NSC Special Coordination Committee (SCC).


National Security Planning Group

Under the Reagan administration, the Special Coordination Committee was replaced by the National Security Planning Group (NSPG) which included the Vice-President, the Secretary of Defense, the Secretary of State, the Assistant for National Security Affairs, and the Director of the CIA. One level below the NSPG was the Policy Coordination Group (PCG), first known as the Crisis Pre-Planning Group (CPPG); one source describes the PCG as the actual successor to the Special Coordination Committee.


Special Intelligence Office

In 2002–2003, during the Bush Administration, Under Secretary of Defense for Policy Douglas Feith created a special-purpose group encompassing and focusing on all military and intelligence efforts involving Iraq, Afghanistan, and other Near East countries, as well as all activities falling under the rubric of the
Global War on Terror The war on terror, officially the Global War on Terrorism (GWOT), is an ongoing international counterterrorism military campaign initiated by the United States following the September 11 attacks. The main targets of the campaign are militant I ...
. This group has been said to have been responsible for
stovepiping Stovepiping (also stove piping) is a metaphorical term which recalls a stovepipe's function as an isolated vertical conduit, and has been used, in the context of intelligence, to describe several ways in which raw intelligence information may be ...
selective raw intelligence data, bypassing analysis processes as well as bypassing customary cooperation and coordination with NSA,
Mossad Mossad ( , ), ; ar, الموساد, al-Mōsād, ; , short for ( he, המוסד למודיעין ולתפקידים מיוחדים, links=no), meaning 'Institute for Intelligence and Special Operations'. is the national intelligence agency ...
, and other intelligence entities in order to shape decisions as to the war with Iraq. Its functions were morphed in the Office of Special Plans, which was subsequently investigated for manipulations of intelligence, unlawful activities, and espionage.


Notes


References


Sources

* * * * * *


External links


Eisenhower Administration National Security Documents
at Federation of American Scientists Intelligence Resource Program Articles * Kibbe, Jennifer D

''Fort Worth Star-Telegram'', August 8, 2004. * Prouty, L. Fletcher
“The Forty Committee”
''Genesis'', February 1975. {{DEFAULTSORT:Oversight Of United States Covert Operations Political history of the United States Classified documents United States intelligence operations