Authors: Senate Select Committee on Intelligence
Numerous CIA officers had serious documented personal and professional problems—including histories of violence and records of abusive TREATMENT of others—that should have called into question their suitability to participate in the CIA’s Detention and Interrogation Program, their employment with the CIA, and their continued access to classified information. In nearly all cases, these problems were known to the CIA prior to the assignment of these officers to detention and interrogation positions.
#13: Two contract psychologists devised the CIA’s enhanced interrogation techniques and played a central role in the operation, assessments, and management of the CIA’s Detention and Interrogation Program. By 2005, the CIA had overwhelmingly outsourced operations related to the program.
The CIA contracted with two psychologists to develop, operate, and assess its interrogation operations. The psychologists’ prior experience was at the U.S. Air Force Survival, Evasion, Resistance and Escape (SERE) school. Neither psychologist had any experience as an interrogator, nor did either have specialized knowledge of al-Qa’ida, a background in counterterrorism, or any relevant cultural or linguistic expertise.
On the CIA’s behalf, the contract psychologists developed theories of interrogation based on “learned helplessness,”
32
and developed the list of enhanced interrogation techniques that was approved for use against Abu Zubaydah and subsequent CIA detainees. The psychologists personally conducted interrogations of some of the CIA’s most significant detainees using these techniques. They also evaluated whether detainees’ psychological state allowed for the continued use of the CIA’s enhanced interrogation techniques, including some detainees whom they were themselves interrogating or had interrogated. The psychologists carried out inherently governmental functions, such as acting as liaison between the CIA and foreign intelligence services, assessing the effectiveness of the interrogation program, and participating in the interrogation of detainees in held in foreign government custody.
In 2005, the psychologists formed a company specifically for the purpose of conducting their work with the CIA. Shortly thereafter, the CIA outsourced virtually all aspects of the program.
In 2006, the value of the CIA’s base contract with the company formed by the psychologists with all options exercised was in excess of $180 million; the contractors received $81 million prior to the contract’s termination in 2009. In 2007, the CIA provided a multi-year indemnification agreement to protect the company and its employees from legal liability arising out of the program. The CIA has since paid out more than $1 million pursuant to the agreement.
In 2008, the CIA’s Rendition, Detention, and Interrogation Group, the lead unit for detention and interrogation operations at the CIA, had a total of
██
positions, which were filled with █ CIA staff officers and
██
contractors, meaning that contractors made up 85% of the workforce for detention and interrogation operations.
#14: CIA detainees were subjected to coercive interrogation techniques that had not been approved by the Department of Justice or had not been authorized by CIA Headquarters.
Prior to mid-2004, the CIA routinely subjected detainees to nudity and dietary manipulation. The CIA also used abdominal slaps and cold water dousing on several detainees during that period. None of these techniques had been approved by the Department of Justice.
At least 17 detainees were subjected to CIA enhanced interrogation techniques without authorization from CIA Headquarters. Additionally, multiple detainees were subjected to techniques that were applied in ways that diverged from the specific authorization, or were subjected to enhanced interrogation techniques by interrogators who had not been authorized to use them. Although these incidents were recorded in CIA cables and, in at least some cases were identified at the time by supervisors at CIA Headquarters as being inappropriate, corrective action was rarely taken against the interrogators involved.
#15: The CIA did not conduct a comprehensive or accurate accounting of the number of individuals it detained, and held individuals who did not meet the legal standard for detention. The CIA’s claims about the number of detainees held and subjected to its enhanced interrogation techniques were inaccurate.
The CIA never conducted a comprehensive audit or developed a complete and accurate list of the individuals it had detained or subjected to its enhanced interrogation techniques. CIA statements to the Committee and later to the public that the CIA detained fewer than 100 individuals, and that less than a third of those 100 detainees were subjected to the CIA’s enhanced interrogation techniques, were inaccurate. The Committee’s review of CIA records determined that the CIA detained at least 119 individuals, of whom at least 39 were subjected to the CIA’s enhanced interrogation techniques.
Of the 119 known detainees, at least 26 were wrongfully held and did not meet the detention standard in the September 2001 Memorandum of Notification (MON). These included an “intellectually challenged” man whose CIA detention was used solely as leverage to get a family member to provide information, two individuals who were intelligence sources for foreign liaison services and were former CIA sources, and two individuals whom the CIA assessed to be connected to al-Qa’ida based solely on information fabricated by a CIA detainee subjected to the CIA’s enhanced interrogation techniques. Detainees often remained in custody for months after the CIA determined that they did not meet the MON standard. CIA records provide insufficient information to justify the detention of many other detainees.
CIA Headquarters instructed that at least four CIA detainees be placed in host country detention facilities because the individuals did not meet the MON standard for CIA detention. The host country had no independent reason to hold the detainees.
A full accounting of CIA detentions and interrogations may be impossible, as records in some cases are non-existent, and, in many other cases, are sparse and insufficient. There were almost no detailed records of the detentions and interrogations at the CIA’s COBALT detention facility in 2002, and almost no such records for the CIA’s GRAY detention site, also in Country ██. At CIA detention facilities outside of Country ██, the CIA kept increasingly less-detailed records of its interrogation activities over the course of the CIA’s Detention and Interrogation Program.
#16: The CIA failed to adequately evaluate the effectiveness of its enhanced interrogation techniques.
The CIA never conducted a credible, comprehensive analysis of the effectiveness of its enhanced interrogation techniques, despite a recommendation by the CIA inspector general and similar requests by the national security advisor and the leadership of the Senate Select Committee on Intelligence.
Internal assessments of the CIA’s Detention and Interrogation Program were conducted by CIA personnel who participated in the development and management of the program, as well as by CIA contractors who had a financial interest in its continuation and expansion. An “informal operational assessment” of the program, led by two senior CIA officers who were not part of the CIA’s Counterterrorism Center, determined that it would not be possible to assess the effectiveness of the CIA’s enhanced interrogation techniques without violating “Federal Policy for the Protection of Human Subjects” regarding human experimentation. The CIA officers, whose review relied on briefings with CIA officers and contractors running the program, concluded only that the “CIA Detainee Program” was a “success” without addressing the effectiveness of the CIA’s enhanced interrogation techniques.
33
In 2005, in response to the recommendation by the inspector general for a review of the effectiveness of each of the CIA’s enhanced interrogation techniques, the CIA asked two individuals not employed by the CIA to conduct a broader review of “the entirety of” the “rendition, detention and interrogation program.”
34
According to one individual, the review was “heavily reliant on the willingness of [CIA Counterterrorism Center] staff to provide us with the factual material that forms the basis of our conclusions.” That individual acknowledged lacking the requisite expertise to review the effectiveness of the CIA’s enhanced interrogation techniques, and concluded only that “the program,” meaning all CIA detainee reporting regardless of whether it was connected to the use of the CIA’s enhanced interrogation techniques, was a “great success.”
35
The second reviewer concluded that “there is no objective way to answer the question of efficacy” of the techniques.
36
There are no CIA records to indicate that any of the reviews independently validated the “effectiveness” claims presented by the CIA, to include basic confirmation that the intelligence cited by the CIA was acquired from CIA detainees during or after the use of the CIA’s enhanced interrogation techniques. Nor did the reviews seek to confirm whether the intelligence cited by the CIA as being obtained “as a result” of the CIA’s enhanced interrogation techniques was unique and “otherwise unavailable,” as claimed by the CIA, and not previously obtained from other sources.
#17: The CIA rarely reprimanded or held personnel accountable for serious and significant violations, inappropriate activities, and systemic and individual management failures.
CIA officers and CIA contractors who were found to have violated CIA policies or performed poorly were rarely held accountable or removed from positions of responsibility.
Significant events, to include the death and injury of CIA detainees, the detention of individuals who did not meet the legal standard to be held, the use of unauthorized interrogation techniques against CIA detainees, and the provision of inaccurate information on the CIA program did not result in appropriate, effective, or in many eases, any corrective actions. CIA managers who were aware of failings and shortcomings in the program but did not intervene, or who failed to provide proper leadership and management, were also not held to account.
On two occasions in which the CIA inspector general identified wrongdoing, accountability recommendations were overruled by senior CIA leadership. In one instance, involving the death of a CIA detainee at COBALT, CIA Headquarters decided not to take disciplinary action against an officer involved because, at the time, CIA Headquarters had been “motivated to extract any and all operational information” from the detainee.
37
In another instance related to a wrongful detention, no action was taken against a CIA officer because, “[t]he Director strongly believes that mistakes should be expected in a business filled with uncertainty,” and “the Director believes the scale tips decisively in favor of accepting mistakes that over connect the dots against those that under connect them.”
38
In neither case was administrative action taken against CIA management personnel.
#18: The CIA marginalized and ignored numerous internal critiques, criticisms, and objections concerning the operation and management of the CIA’s Detention and Interrogation Program.
Critiques, criticisms, and objections were expressed by numerous CIA officers, including senior personnel overseeing and managing the program, as well as analysts, interrogators, and medical officers involved in or supporting CIA detention and interrogation operations.
Examples of these concerns include CIA officers questioning the effectiveness of the CIA’s enhanced interrogation techniques, interrogators disagreeing with the use of such techniques against detainees whom they determined were not withholding information, psychologists recommending less isolated conditions, and Office of Medical Services personnel questioning both the effectiveness and safety of the techniques. These concerns were regularly overridden by CIA management, and the CIA made few corrective changes to its policies governing the program. At times, CIA officers were instructed by supervisors not to put their concerns or observations in written communications.
In several instances, CIA officers identified inaccuracies in CIA representations about the program and its effectiveness to the Office of Inspector General, the White House, the Department of Justice, the Congress, and the American public. The CIA nonetheless failed to take action to correct these representations, and allowed inaccurate information to remain as the CIA’s official position.
The CIA was also resistant to, and highly critical of more formal critiques. The deputy director for operations stated that the CIA inspector general’s draft Special Review should have come to the “conclusion that our efforts have thwarted attacks and saved lives,”
39
while the CIA general counsel accused the inspector general of presenting “an imbalanced and inaccurate picture” of the program.
40
A February 2007 report from the International Committee of the Red Cross (ICRC), which the CIA acting general counsel initially stated “actually does not sound that far removed from the reality,”
41
was also criticized. CIA officers prepared documents indicating that “critical portions of the Report are patently false or misleading, especially certain key factual claims . . .”
42
CIA Director Hayden testified to the Committee that “numerous false allegations of physical and threatened abuse and faulty legal assumptions and analysis in the [ICRC] report undermine its overall credibility.”
43
#19: The CIA’s Detention and Interrogation Program was inherently unsustainable and had effectively ended by 2006 due to unauthorized press disclosures, reduced cooperation from other nations, and legal and oversight concerns.
The CIA required secrecy and cooperation from other nations in order to operate clandestine detention facilities, and both had eroded significantly before President Bush publicly disclosed the program on September 6, 2006. From the beginning of the program, the CIA faced significant challenges in finding nations willing to host CIA clandestine detention sites. These challenges became increasingly difficult over time. With the exception of Country ██, the CIA was forced to relocate detainees out of every country in which it established a detention facility because of pressure from the host government or public revelations about the program. Beginning in early 2005, the CIA sought unsuccessfully to convince the U.S. Department of Defense to allow the transfer of numerous CIA detainees to U.S. military custody. By 2006, the CIA admitted in its own talking points for CIA Director Porter Goss that, absent an Administration decision on an “endgame” for detainees, the CIA was “stymied” and “the program could collapse of its own weight.”
44