Archive for ‘Intelligence and Security’ Category

Blog Link: Spinning the Spy Trade

datePosted on 13:46, March 25th, 2010 by Pablo

As promised the latest “Word from Afar” column at Scoop focuses on the 2008-2009 NZSIS annual report. As I anticipated in an earlier post, there are a few nuggets of information about its work amid all the PR jargon and managerial double speak. Check it out here.

The EAB becomes the NAB.

datePosted on 19:03, March 19th, 2010 by Pablo

 It has recently been announced the the External Assessment Bureau (EAB) has become the National Assessment Bureau (NAB), combining external as well as internal intelligence assessments in the lead up to the 2011 Rugby World Cup (although I believe that the claim that the move was needed to better coordinate threat assessment for the World Cup is a bit specious, especially since the recommendation for an integration of internal and external intelligence assessment came from a report by former Foreign Affairs Secretary Simon Murdoch that was commissioned independently of the World Cup bid). There has long been dissatisfaction with the lack of coordination between New Zealand internal and external intelligence collection and analysis agencies (to say nothing of their professionalism and competence). Although there is a veritable alphabet soup of such agencies, there was until now no single unit that coordinated all of the intelligence flows into one coherent assessment brief for the PM. Some believe that this rendered the EAB ineffectual because it was a duplication of resources (since all of the operational agencies also have analytic branches that formulate their own assessments). Others simply claimed that it was a waste of space because PMs usually dealt directly with the operational agencies themselves (since the PM is also the Minister of Security and Intelligence). Thus the options were to disband the EAB or refocus it. The government has chosen the latter course.

The important thing to note is that the EAB/NAB is an analytic group located in the Prime Minister’s cabinet, and is responsible for providing intelligence assessments for the PM.  It is not an intelligence-gathering (spy) agency even though it handles classified material. Yet, news that it has now assumed an internal focus along with its ongoing external assessment duties has alarmed civil libertarians and elements on the Left. The Greens put out a press release expressing concern over the move, with Keith Locke offering the humorous observation that the only area of growth in the public service seems to be the spy agencies.

Well, not quite. Although I respect Keith Locke’s position, I disagree that giving the revamped NAB an internal focus is a bad thing or that this reform signifies a growth of the spy apparatus. The NAB budget and those of the operational agencies have remained relatively consistent the last five years (after major increases post 9/11), and the NAB is not targeted to increase the number of personnel working within it (which means more responsibilities for the same number of people assigned to it). Hence all that has been done is to give the intelligence assessment unit with the PMs office access to more rounded intelligence streams from both internal and external security agencies so as to be able to better prepare unitary and coherent net security assessments for the PM. Before, the EAB only looked at foreign issues as fed to it by MFAT, the SIS, the GCSB, Customs, Immigration and the NZDF intelligence units. Now it will get streams from the Police, CTAG (Counter Terrorism Assessment Group, which is an inter-agency unit that does both internal and external terrorist assessment) and from the SIS/GCSB and the other mentioned agencies on internal issues of concern. That way the NAB can provide a more comprehensive picture of any given security matter to the PM, since often times threats have what is known as a “glocal” character–a mixture of global and local characteristics. Think organised crime and its potential nexus with terrorism….the “glocal” or “intermestic” overlap is broad and variegated

In a way the change makes the NAB the NZ equivalent of the US National Security Council (NSC)–the primary assessment agency working for the President/PM. It is an assessment unit, not an intelligence collection (operational) unit. It is full of analysts, not spies. With a 3 million dollar budget covering 30 people, it does not have the capacity to do anything other than read and assess what the operational branches provide them. From my perspective, were I to be offered a government job, this would be the best place to be (knowledge being power, etc.).

This is not to say that the announcement is worry-free. The troubling parts are: 1) whether this means that both internal and external intelligence assessments will  now be politicised, much as the Zaoui and Urewera 18 cases were; and 2) no Parliamentary consultation or inputs were done in the build-up to the change. Although the Murdoch report is correct (there was a need to rationalise the flow of intelligence to the PMs office), it might have been more transparent and democratic to run the proposed reform past the country’s elected representatives rather than to just do it by executive fiat. There are also issues of accountability, since the NAB is not required to deliver specific reports to the the Intelligence and Security Committee (such as it is) or Parliament in general (although it does maintain a web site and issues and annual report on the generalities of its mission). The latter is not an insurmountable obstacle, however, because the PM can be made to account for the actions of his cabinet.

Thus, unlike many of my learned counterparts on the Left and in politics, I do not see the revamping of the EAB/NAB as an assault on civil liberties or an expansion of the security apparatus. Instead I see it as an effort to streamline and lend coherency to what the PM receives as informed advice on matters of security and intelligence. Time will tell if I am correct.

Political Idealism trumps the Law.

datePosted on 20:52, March 17th, 2010 by Pablo

The “Waihopai 3” have been acquitted. Their act of civil disobedience, which resulted in damage to one of the domes covering eavesdropping equipment at the Echelon Signals Intelligence (SIGINT) gathering station near Blenheim, was deemed by a jury of their peers to be justified because of their sincerely held beliefs that the listening post contributed to human suffering on a world scale.

This is a remarkable verdict. The Plowshares group clearly trespassed and clearly did damage to the dome (they cut through both a perimeter fence and then the dome in order to access its interior). But their motives clearly outweighed, at least in the minds of the jury, the criminality of their actions (the charge of burglary against them was a grave mistake on the part of the Crown). The defendants pleaded not guilty to the charges of trespass, burglary and criminal damage and left the court as free men and as an inspiration to other direct action activists discontented with the status quo. One wonders if this  decision will establish not only a legal precedent but also encourage others to follow suit in pursuit of anti-status quo objectives.

I must confess to being at a loss for an explanation. As I wrote in “A Brief Comment on Spy Bases and Civil Disobedience” over at Scoop, (http://www.scoop.co.nz/stories/HL0805/S00039.htm), active acts of civil disobedience involving direct action (as opposed to the passive act school of civil disobedience exemplified by Ghandi and followed by his adherents after he was murdered) are most often premised on the perpetrators willingly understanding that their actions are in violation of conventional law, and that their actions will be punished accordingly. More often than not they plead guilty in order to make their political case at sentencing, something that spares the taxpayer the court costs of defending the charges while at the same time providing a courtroom soapbox for dissemination of their claims. Seriously committed activists often/sometimes (depending who is talking) never reach trial because they die trying. None of that occurred in this case.

I am sympathetic to the Plowshares cause although I seriously disagree with their view of the Echelon network. I applaud their willingness to stand up for their beliefs, and their use of unconventional, yet basically peaceful means to make their case. But for the life of me I cannot understand why they were acquitted, and I fear that the verdict has opened a Pandoras Box of unintended and perhaps dangerous consequences. But then again, we are talking about activities that occurred in New Zealand, although to be honest, if this action merited acquittal, what does that say about the case against the Urewera 18, who did not trespass, damage or burglarise anything?

Imagine what the outcome would have been had the Plowshares engaged their direct action in the US, UK or Australia. I reckon the verdict would have been different, and the sentences severe.

Outsourcing Counter-Espionage.

datePosted on 15:46, March 16th, 2010 by Pablo

The SIS recently released its 2008-2009 annual report. I will be analyzing it in further detail in a future “Word from Afar” column over at Scoop. However, I thought I would provide readers with a glimpse of one aspect of its activities that called my attention.

On page 14 (out of 29) of the report, in the section titled “Intelligence and Advice to Government,” under the heading “Counter-Espionage,” the following quote summarizes the SIS approach towards countering foreign espionage activities in NZ: “The Counter-Espionage (CE) efforts identifies and frustrates acts of espionage against New Zealand or New Zealanders. We give advice to internal and external stakeholders and disrupt, where appropriate and usually via a third party, espionage activities prejudicial to New Zealand’s national security” (emphasis mine).

Beyond the fact that the SIS does not mention whether, in fact, any foreign espionage actually occurred during the time period in question (I would assume that it did), much less the precise nature of such activities, two points in that sentence are worth noting. First, the mention of external stakeholders. Who might they be? It is obvious who the internal stakeholders are-the government and other NZ agencies. But who, exactly, are the external stakeholders? Who would have a “stake-holding” interest in foreign espionage activities in or involving NZ: Australia? France? The US? UK? Private agents/ies?

That brings up the second and more interesting point. The SIS claims that it usually disrupts foreign espionage via “third party.” Again, who is this party or parties? We can assume that the SIS uses the Police, the GCSB (for electronic and technical counter-measures), the NZDF and perhaps Customs and other government security agencies as part of this effort (since it would be alarming if it it used just one third party for all of its counter-espionage “disruption” tasks). But does the reference to third parties include foreign governments and/or private or non-governmental agencies such as private security firms? Given that private security agencies have recently spied on environmental activists on behalf of  public and private corporations in NZ, it is not a stretch to wonder if this type of out-sourcing is also used by the SIS. Such a privatization of intelligence operations opens a potential cans of worms with regards to civil rights and the blurring of the lines between proper governmental authority and profit-driven interest. If indeed private agencies are used for counter-intelligence operations, who are they? Does that include foreign firms as well as NZ privateers (such as Xe, the re-branded name for Blackwater, which has its own intelligence and counter-intelligence branches)? Hence, an explanation as to who are these third parties appears to be in order (not that I expect that we will receive one).

Moreover, could it be possible that the SIS also contracts to foreign governments counter-intelligence tasks on NZ soil or on behalf of NZ “interests?” Is that not a violation of sovereignty? Or is it simply expedient to do so given NZ’s lack of capabilities in this field?  Does the public have a right to know about such things? More specifically, does the parliamentary committee on intelligence and security (all 5 members) have knowledge of who these third parties are? If so, are they content with the arrangement, and on what specific grounds (such as oversight and accountability)? Again, the questions raised by this simple mention in the SIS report are both numerous and troubling.

I will leave for the larger essay the implication that the SIS does not have the capability to engage in counter-espionage operations on its own, particularly in its human component. That is worrisome in itself, but also is the reason for the third party outsourcing.

The full report is here: http://img.scoop.co.nz/media/pdfs/1002/nzsisar09.pdf

Blog Link: Why the NZDF is in Afghanistan

datePosted on 13:10, January 26th, 2010 by Pablo

Controversy about the publication of SAS soldiers in action in Kabul last week, and the identification of one of them, has morphed into debate about the reasons why the NZDF is in Afghanistan. I have already outlined my views on the matter in previous posts here at KP, but the furore forced me to reflect again on the issue. That reflection was precipitated by the fact that criticism of the mission comes from both the political Left and the political Right. Some on the Left think that the venture is a US-led occupation driven by neo-imperialist  ambition and corporate greed that violates the Afghans right to self-determination, and that the NZ involvement is a form of sucking up to the US in pursuit of a free trade agreement. Some on the Right believe that NZ has no strategic stake in the conflict and should leave the (enter derogatory term here) alone to sort out their own fate while NZ concentrates on issues closer to home. I believe that both sides have misread the situation. 

To that end I have offered my summary views on the matter as this month’s Word from Afar column over at Scoop.

My first “real” job involved creating a Latin American Studies program for US military and civilian intelligence officers at a military post-graduate institution. One of the factors that contributed to my being hired was that I had familiarity with how Latin American guerrilla organizations fight. When asked at the job interview about how to “counter” them, I noted that the very term “counter-insurgency’ was self-defeating on two levels, one semantic and one practical. That impressed and surprised my  interlocutors, who then allowed me to teach my interpretation of counter-insurgency (COIN) theory to my Latin-America bound students. In return, I got to learn and participate in their business. But that was two decades ago. Since the doctrine of counter-insurgency has resurfaced and been applied in recent years to Afghanistan and Iraq, and is seemingly back in vogue and unchallenged in those settings, I thought I would reprise my argument against its use.

“Insurgency” refers to counter-hegemonic or anti-status quo groups that use armed struggle as the means to the end of political victory. It is not a form of warfare per se, but instead a term used to describe the nature of a particular guerrilla (or irregular or unconventional) group using irregular warfare as the means to their end. Thus one does not “counter” insurgency by fighting, but by ideological means. Hence “counter-insurgency” properly applies to non-coercive measures employed by political status quo regimes to thwart the ideological appeal of (most often nationalist) guerrillas. The term is therefore misused when applied to the kinetic part of asymmetric warfare, which more properly can be termed “counter-guerrilla” or irregular warfare operations.

But even then the practical problem remains: by defining kinetic operations as “counter-guerrilla” or (mistakenly) “counter-insurgency,”  the conventional fighter begins on the back foot. Anyone familiar with guerrilla warfare knows that you do not “counter” it, or merely respond to guerrilla operations. That is because such an approach gives the guerrilla forces the initiative as to how and when to stage their operations. Such a “countering” strategy inevitably allows guerrillas to remain on the offensive and dictate the timing, nature and tempo of armed confrontations. It is, therefore , often a self-defeating strategy doomed from the onset.

In order to be successful, counter-guerrilla operations need to be offensive, irregular and consequently symmetrical to those of the guerrillas themselves. The idea is to fight guerrillas on their own terms but with all of the capabilities afforded to conventional militaries (e.g. air cover, precision-munitions, satellite guidance, signals and technical intelligence). That involves small group operations–such as what the NZSAS is trained to do–acting with excellent and precise tactical intelligence to strike preemptively at guerrilla targets, focusing on leadership and command, control, communications and intelligence (C3I) structures. Rather than large group operations that rely on massed force and kinetic friction, the irregular approach emphasizes fluidity and maneuver. In other words, it operates the way guerrillas do.

Therein lies the problem with Western counter-insurgency strategy. It confuses the nature of a guerrilla grievance with a type of irregular warfare, and in doing so legitimizes the grievance in contexts in which the status quo regime is unpopular. In such contexts “insurgents” are awarded popular appeal as symbols of resistance to the unpopular regime and foreign oppressors, thereby undercutting any “hearts and minds” efforts undertaken by the latter. This in turn undermines efforts to obtain precise, reliable and timely intelligence on guerrilla targets, which is a function of the rapport between the civilian population and various armed actors. Instead, the intelligence flow preferably goes to the guerrillas, and what passes for intelligence to the conventional actor is often disinformation.

To that can be added the mindset created by the “countering” posture of irregular operations. Such a strategic posture condemns the countering party to react to the actions of the guerrillas, which although leading to tactical success on occasion, denies the countering side the possibility of strategic victory. So long as guerrillas can avoid confrontations with massed force, they survive to fight another day, another week, and years thereafter. “Countering” strategies also have the drawback of not being fine-tuned to the cultural norms and fighting styles of irregular opponents. Although much has been written about the different approaches to conventional warfare adopted by different nations (such as American, Arab, British, Chinese, Israeli and Russian fighting styles), much less attention has been paid to different unconventional or irregular fighting styles. Not all guerrillas copy the Guevara, Guillen, Marighella or Mao  playbook when undertaking their campaigns, and many hybrid versions of guerrilla warfare exist that are rooted as much in local armed  custom as they are historical examples. A “countering” strategy is less capable of embracing that fact.

I have refrained here from taking a position on the worthiness of the cause (pro or anti-guerrilla) in a given case. Readers can choose sides in any conflict as they deem fit. What I am doing here is briefly explaining why Western counter-insurgency strategy has elementary problems that seriously impede the possibility of success in any context in which its adversaries are well organised and highly motivated, particularly if the latter adopt a guerrilla strategy of fighting prolonged wars of attrition on their home soil against foreign forces that are not as committed to the long-term struggle (or who do not have the support of their home populations to do so).

As the old saying goes, in asymmetric wars, strategic stalemates are victories for the militarily “weaker” side. However, if the militarily “superior” side bases its campaign on erroneous assumptions and faulty strategic logics, then more than a stalemate is within the grasp of the ostensibly “weaker” side. After all, asymmetry in warfare works both ways.

 

PS: I have updated the post. For those interested, here is a link to US counter-insurgency doctrine. The Spec Ops community understands the problem, but as a minority component of a large conventional military, they ultimately are not determinants of the solutions offered.

The SIS wants us to help do its job.

datePosted on 20:21, November 17th, 2009 by Pablo

The SIS has asked for the cooperation of private industry and academia in reporting potentially suspicious activities that could be related to the pursuit of weapons of mass destruction (WMD).  To that end it sent out a pamphlet to universities and business where potential WMD materials are used outlining how to identify the misuse of said materials along with SIS contact numbers to report to. The main academic union, TEU has protested what it sees as an intrusion into academic freedom, arguing that such requests turn academics into “snitches” and can lead to ethnic profiling. The problem with the TEU position is that the SIS request is akin to the Police asking for community cooperation in reporting suspected criminal activity–it is a request made on citizens as part of their social responsibilities rather than a request to them as academics per se.

What is interesting is that this request comes a bit too late and acutely demonstrates SIS inadequacies in fulfilling its main responsibilities. It also demonstrates how misguided market-driven policies can come back to bite the country in the (security) posterior.

The main reason why the SIS is now asking for public help in locating potential WMD training in NZ is due to the lack of security vetting of business and student visas. Under the 5th Labour government, agreements were signed that allow for the entrance of 1000 Pakistani and 350 Saudi and UAE students to study at NZ universities. The areas of study included chemistry, biochemistry, physics, agronomy, biology, and several engineering subfields (but not political science, surprisingly enough). In none of these agreements are their provisions of security vetting of students either before or after they enroll. Given that Pakistan is jihad central and that Saudi Arabia is the source of the human cannon fodder that carried out 9/11 and numerous other terrorist attacks that is surprising, to say the least, and reckless, dangerous and irresponsible to say the worst. But Labour was intent on making NZ an educational niche market for foreign fees paying students at a time when exactly such security vetting was increasingly being required by other English language countries. Seeing a moment of profit opportunity, and disregarding the glaring security implications of the move, Labour stepped in to fill that niche.

At the time the Pakistani and Middle Eastern student visa agreements were made, I made several public statements and private enquiries of my former employer about the problems of that decision. The Labour government dismissed me as a right wing fear-mongerer and the University ignored my concerns. Now, apparently, the SIS has decided that those concerns had some basis, but lacking in the resources and personnel to monitor every business and lab where potential WMD materials and training can be obtained, have decided to ask the public involved in those industries for help. I applaud the move even though I think that SIS Director Tucker would also be advised to re-orient his troops away from  monitoring domestic environmental, Maori and anti-capitalist activists and concentrate on the very real, state and non-state foreign-connected threats that impact on NZ.

This is not to say that a NZ citizen could not join a university chemistry or physics department out of something more than a love of the discipline. What it does say is that when students, owners or employees display an unhealthy interest in anthax, radioactive and biological waste, medical isotopes, epidemiological causes and morbidity, then it would be socially responsible to advise authorities of that fact. The profiling would not be on the ethnicity of the individual but on his/her behaviour.

Until the NZ government tightens up its visa programme to include security vetting of prospective arrivals, the burden rests on after-entry detection. As it stands, business visas are issued to people with money to invest without questions asked about their past; the same lack of scrutiny is true for students. Thus, mainland Chinese and Taiwanese  students are believed to be a source of triad penetration into NZ. Business visas are believed to be conduits for money laundering from both Asia and the South Pacific. Latin American students are suspected of links with drug traffickers.

Conversely, Middle Eastern and Central Asian students and investors may be completely circumspect and “clean” in their background and intent when arriving on NZ shores. Political refugees from conflict zones like Afghanistan, Iraq, Iran, Pakistan, Somalia and the Sudan may want to start over in an safe place, and from what has been seen so far, most do. But as Ronald Reagan said, it is best to trust, then verify. Since the market-driven logic of the Labour government overshadowed the security logic of most counter-terrorism practitioners, security vetting of visa applicants can not happen before or upon entry (and to be fair, much of that is due to NZ distrust of the reliability of information coming from easily bribed or influenced local security authorities in the countries of origin). It therefore has to be an ex post exercise.

That is what the SIS is asking the public to do, as a form of community service.

The trouble is that the SIS reputation is so throughly tarnished by its past excesses and ineptitude, many if not most Kiwis have no interest in helping it to do its job. That makes for a potential double-bite on the security rear.

On the Strategic Utility of Terrorism.

datePosted on 20:59, November 13th, 2009 by Pablo

In a previous life I worked in and with the US security apparatus on matter of Latin American regional policy, to include subjects ranging from civil-military relations to counter-insurgency. In the latter capacity I spend a fair bit of time interacting with the Special Operations and Low Intensity Conflict (SOLIC) community who are  primarily responsible for US anti-terrorism operations, and who include elements from intelligence agencies and domestic security agencies as well as the military. Politically controlled by the Office of the Secretary of Defense (OSD) via the Joint Chiefs of Staff (JCS) and headquartered at the Special Operations Command at McDill Air Force base outside of Tampa, the SOLIC community has analytic and operational wings that are regional, issue and event specific. At a tactical level (i.e. in the field) the community deploys assets as part of Joint Task Forces (JTFs), of which there are a number currently working abroad (the precise number is classified but there is more than one in Afghanistan alone).

One of the best pearls of wisdom imparted to me by an old SOLIC hand is that “terrorism is the last desperate gasp of a dying man. The cause is lost, its ideological appeal is on the wane, and thus the zealots respond by desperate acts of wanton mayhem in a last ditch effort to rattle the nerves of the subject and erode his will to continue to push his agenda to completion.” I believe this to be true, and that it applies to Islamic extremists confronted with the inexorable progress of Western (and Eastern) secularism riding the wave of globalisation of production, consumption and exchange. But there is more to the issue than that.

Terrorism is an irregular (or unconventional) warfare tactic. It is not a strategy in and of itself, but is a means employed to a strategic end. As such, terrorism has a subject, an object and a target, and they are not the same. Although it appears to be an offensive strategy and has been used offensively at a tactical level, it is by and large a defensive strategy. The object(ive) is to get the subject to desist in what it is doing that is inimical to the terrorist interest. The subject is dual in nature: the adversary and its popular support base, on the one hand (e.g. the US government and citizenry), and the terrorist support base, on the other (e.g. Islamicists and the larger Muslim community). The target is, of course, the hapless victims of an act of politically motivated violence whose purpose is more symbolic than military. Terrorism is used against highly symbolic targets in order to erode the will of the adversary to pursue a given course of action while steeling the conviction of the terrorist support base. Terrorism can also be used as part of a moderate-militant strategy in order to create space and provide leverage for negotiated compromises. This was seen with the IRA campaign in Northern Ireland and may in fact turn out to be the strategy employed by non-jihadist Taliban in Afghanistan today. In practice, though, the outcome is often the reverse of what is intended; Israel is a case in point, although it must also be noted that it was the PLO military campaign (in which terrorism was an integral component) that eventually brought Israel to recognise it as a legitimate political actor (Israel, for its part, owes its existence to the terror campaign of some of its founding fathers organised in groups such as the Irgun).

Terrorism can occur in two circumstances and comes in three different guises. The circumstances are terrorism during war and terrorism in peacetime. The guises are state terrorism, state-sponsored terrorism (where terrorists act as proxies for militarily inferior states), and non-state terrorism (such as today’s jihadis). If acts of terror are not committed for political purposes, they are not genuine terrorism but criminality taken to extremes (say, Mafia firebombing or assassination campaigns). This may seem like a semantic distinction but it is important because terrorism is effective only in pursuit of an ideological project, in pursuit of an alternative conception of the “proper” social order, as opposed to the more immediate and material objectives of criminals or psychopaths.

Terrorism in warfare is designed to erode the morale of the enemy. It can be used against military targets to erode the morale of the fighting element and to show the steadfastness, resolve and determination of the perpetrator (such as the Kamikaze attacks, or suicide bombings against military targets in Pakistan, Iraq and Afghanistan). Terrorism can also be used in wartime against civilian populations to erode the will of the support base of a given regime. The nuclear bombings of Hiroshima and Nagasaki as well as the fire bombings of Tokyo and Dresden are classic instances in this regard (as were the V2 bombings of London), in which the psychological impact on the subject far outweighed the military-strategic importance of the targets. That brings up an important point in this age of the so-called “war on terrorism:” generally speaking, the state has been the primary terrorist organisation throughout history. In fact, most instances of state terrorism are directed at their own people, in what is known as “enforcement terrorism” whereby the state imposes its ideological project by force on an unwilling citizenry. The reason why state terrorism is so prevalent in history is that it works. Its purpose is to infantilise and atomise the body politic so people feel powerless and unable to control their own destinies (think of a child’s nightmare). Under such conditions the main recourse for the subject population is a retreat into the private sphere, the disruption of horizontal solidarity and resistance networks, and generalised acquiescence to the cruel powers that be. Under such conditions dictatorial regimes can implement their ideological projects free from the interference of civil society: Chile under Pinochet is a case in point, as are the USSR under Stalin or Cambodia under Pol Pot (the examples are many and not limited to either side of the ideological divide).

State-sponsored terrorism is most often directed at the enemy support base. The Lockerbie aircraft bombing is a case in point, as is Iranian sponsorship of Hezbollah and Hamas  attacks on civilian targets in places as disparate as Lebanon, Israel and Argentina (Iran denies any connection to the military campaigns of Hamas and Hezbollah, and specifically refutes the claim that it was involved in anti-jewish bombings in Argentina in the 1990s. The Argentine government believes otherwise). Reported Pakistan support for Kashmiri separatists and Lashkar- e-Taiba (LET) is another example of state-sponsorship of terrorist organisations. Here the objective is to place enough distance between the sponsor and the perpetrator so as to allow for “plausible deniability” that forces the targeted adversary to either escalate out of proportion to the event or acquiesce (if not respond in kind).

Non-state terrorism has two forms: 1) in its insurrectionary form it is used to advance a group’s political project within a country as part of a counter-hegemonic project (for example, the use of selective terrorism by revolutionary groups seeking to overthrow status quo regimes). Because the group wants to cultivate popular support for its ideological project, the use of terrorism in such instances tends to be more selective and focused on military targets or symbols (and members) of the regime elite. 2) the transnational grievance form is used to thwart homogenising international projects and processes that are deemed inimical to existing social mores and constructions (which can include unwanted immigration from ethnic “others” as well as political or corporate interventions) . Whether secular or ethno-religious, such terrorist groups can be self-identified as anti-imperialist or more localised in scope. The al-Qaeda project is an example of the former, whereas the janjaweed anti-African campaign in Darfur is couched in localised terms (although there is an underlying resource motive clearly at play).

The chances of success of the non-state, transnational grievance form rest not on much on their own capacity to wreak symbolic political violence in pursuit of their objectives but on the nature of the regimes that are the subjects of their activities. Strong authoritarian and democratic regimes, defined as those with majority support and the political will and military-intelligence capability to defeat irregular warfare groups that practice terrorism, will always prevail in such contests. The combination of mass support, military capability and willpower is the decisive part of the asymmetric equation. Russia is a good example of a strong authoritarian regime confronting terrorists; China is(or will be)  another. Strong democracies have similar strengths. Israel again is emblematic, but the UK response to the IRA irregular warfare campaign is also illustrative. In fact, all of Europe and Turkey have the requisite combination of will, capability and support to defeat jihadism in all of its forms (fears about the Islamicisation of Europe notwithstanding).

Conversely, weak authoritarian and democratic regimes are highly susceptible to politically-motivated terrorism, be it state-sponsored or non-state in nature. Weakness is here defined as a lack of majority support and/or leadership will to defeat the terrorist project, whether or not there is a military-intelligence capacity to do so. Under such circumstances even allied assistance may be insufficient to defeat a well-organised terrorist campaign. The will to do so has to come from within, and it must be come from the majority. That is what makes Egypt, Iran, Algeria, a number of Sub-Saharan African states, and perhaps even Saudi Arabia itself more vulnerable to terrorism. The question is not so much one of counter-terrorism capabilities as it is of support and will.

That is the crux of the matter when it comes to judging the strategic utility of terrorism in the contemporary context. Weak regimes like Afghanistan and Pakistan are examples of highly vulnerable subjects of terrorism. To a lesser but still significant degree, weak democracies such as Indonesia, Malaysia and the Philippines are also vulnerable to destabilisation by a well-organised terrorist campaign. Conversely, virtually all of the East Asian regimes, authoritarian or democratic, have the necessary ingredients to defeat non-state terrorists, be they sponsored or self-organised. They same can be said for the Antipodes, even if Australia and New Zealand differ significantly in their approaches to the current counter-terrorist campaigns. Latin America has also managed to combine the requisites for a successful counter-terrorism strategy (especially if the threat is Islamicist, which is culturally alien to the region), although there remain in the region a small number of indigenous irregular groups that continue to practice isolated acts of terrorism in spite of their lack of popular appeal. Thus, in terms of probabilities of success, terrorists today are confronted with a strategic landscape that, outside of Central Asia and the Middle East, appears to doom them to defeat. That might explain the move to highly decentralised and often individual attacks (such as that at Fort Hood), the increasingly “indiscriminate” nature of attacks in places like Iraq and Pakistan (in which potentially sympathetic elements of the local population are targeted), as well as the increasing success in uncovering plots before they are executed (which is a function of good intelligence in a supportive community).

That raises the question of the US. Given the culture wars and ideological polarisation that divide the country, coupled with popular lack of interest in, or commitment to foreign wars, it is increasingly an open question as to whether the US has the popular staying power and committed political leadership to defeat its irregular adversaries at home and abroad. It is that variable that is the jihadis best hope of long-term success, but it is not only Islamicists who see opportunity in perceived US weakness. That could well be a matter of strategic concern down the road, and is what makes the US approach to counter-terrorism a matter of global import. There lies the rub, because counter-terrorism and counter-insurgency is as much an issue of cultural understanding as it is of will, support and capability.

There is more to the issue but in the confines of a blog post this is enough. Former students might recognise some of the above from the “Revolutions and Insurgencies” courses taught in NZ and the US, although this is an updated brief on those long-gone but still relevant course materials.

Legal Utu in a Colonial Court?

datePosted on 21:30, November 6th, 2009 by Pablo

A little over two years ago the so-called ” anti-terrorism” raids were carried out by the Police against activists in Ruatoki, Wellington and Auckland. The media frenzy that immediately followed focused on reports of “paramilitary” training camps, where, according to Helen Clark, “napalm” bombs were being made, weapons training was ongoing and plots were being hatched against a  variety of political figures, among them George W. Bush. Police affidavits were leaked to the press that detailed the “evidence” collected by covert means, and profiles of the more flamboyant of the defendants were splashed over the tabloids, radio and television. Almost immediately, multiple charges were laid under the Firearms Act 1983, but a few weeks after the raid the Solicitor General decided against laying charges under the Terrorism Suppression Act (TSA) because he deemed the TSA to be “unworkable.” This was a blow to the government’s case because much of the surveillance done in the build-up to the raids was authorised under provisions of the TSA. Even so, the government pressed ahead and in the months that followed arrested 3 more people and (a year after the raids) charged five of the original defendants with the additional count of  “participation in a criminal gang” (Tame Iti, Rangi Kemara, Tuhoe Lambert, Emily Bailey and Urs Signer). What all of the defendants have in common is that they are well-known and often outspoken critics of the NZ state, the US and capitalism in general. Beyond that they are a mixture of anarchist, environmental and indigenous sovereignty advocates (and at least one unhinged individual) united by their common disdain of the status quo. For background on the events and immediate response to the raids, see the trilogy I wrote for Scoop in the weeks that followed: here, here, and here.

With no terrorism angle to report on, the media lost interest and the story died. But what has become of the Urewera 18? (2 of the arrested have been discharged without conviction or had charges dismissed). Here I shall provide a brief update and make note of some ironies.

The Urewera 18 are represented by 14 barristers and numerous solicitors, with Rodney Harrison QC (of Zaoui case fame) recognised as lead counsel and Annette Sykes given special status by the Court with respect to the tikanga of Tuhoe and implied license. Proceedings have dragged on for more than two years, and like the Zaoui case, it is likely that they will continue for at least another year (reports are that the first available trial date is in 2011). Given the numbers of defendants and legal counsel involved, this means that the taxpayer bill for the prosecution of the case will dwarf the NZ$2 million spent in the futile attempt to refuse Ahmed Zauoi political refuge. The cost for the defendants, emotional as well as material, is similarly high.

As for the substance of the case against the Urewera 18, let us begin with the charges. Other than the criminal gang accusation and a common charge of possession of restricted weapons (presumably related to incendiary devices), all else fall under the Firearms Act of 1983. After some legal wrangling, the charges have been bundled together as ‘representative’ charges so as to make the number of charges more manageable. In other words, in early depositions each defendant was charged with possession of each gun at each camp, resulting in hundreds of charges. That has now been amended to a single charge for possession at each camp (.i.e. each individual visit to the Ruatoki bush camp resulted in one firearms charge). As an example, when arrested one defendant originally faced 3 charges, then at depositions the number of charges  rose to 13, but now has returned to the original 3 charges. Even so, the number of individual charges is in the dozens.

With regard to bail. Remember that in their original statements the Police were opposed to bail for the accused, citing the imminent threat they posed to the community. That has all changed. The most onerous bail conditions have been lifted and travel restrictions relaxed although not completely removed. It is my understanding that Tame Iti will again travel to Europe this summer to perform more Shakespeare (Iti was allowed to travel abroad earlier this year in order to participate in theatrical productions in Europe) and Urs Singer has been allowed to visit his ailing parents in Europe as well (the irony of Tame Iti doing Shakespeare in European theaters–as a sort of cultural ambassador, if you will–while on trial in NZ is not lost on me, but I shall avoid mentioning that in my summation below simply because there are other ironies worth noting. But it does point to how serious a threat to the security of Aotearoa he is considered to be by the government).

Then there is the issue of the means by which the case was constructed, to wit, the human and electronic surveillance and wiretaps used to monitor the accused. The Solicitor General’s decision to not invoke the TSA proved to be problematic for the government’s case, since much of the means by which the activists were tracked and evidence gathered were only allowable under the TSA. With no TSA charges on the menu, the admissibility of the evidence collected under its provisions was open to legal challenge. That soon came.

In August, applications  were made by the defense that all search warrants, in-person covert surveillance (conducted by the Police Special Tactics Group) and stationary covert cameras were illegal. By and large, the defendants won that part of the argument. In September the presiding judge declared at least 6 of 9 warrants illegal, specifically declaring illegal all in-person covert surveillance and stationary cameras. The latter was deemed illegal because the police trespassed onto private land in order to install the cameras (it is not currently possible to get a warrant for surveillance cameras on private property in NZ). The Police Special Intelligence Group tried to justify its actions by claiming in retrospect that they sought judicial oversight in doing so (presumably with reference to the TSA). In reality, they knew at the time that they couldn’t get warrants for such activity without the TSA, but did so anyway. Now that evidence is inadmissible. Even so, the government won on excluding text messages, and it remains to be seen whether the defense will challenge that ruling in the Court of Appeal. (A good summary of the decision is available here).

 The second stage of this application was heard in September and a decision is still pending. Under Sec 30 of the Evidence Act, in order for evidence to be ruled inadmissable, it must be found to be both illegal and unreasonable. This differs greatly from the US where it follows quite logically that activity which is illegal is by nature unreasonable, but the police in NZ are given a much greater benefit of the doubt on this matter. This is an important distinction, because that means that even if the evidence is deemed to have been illegally obtained, it still can be ruled admissible in a NZ Court if it is deemed “reasonable.” QC Harrison has consequently made submissions about why inclusion of this evidence was unreasonable. The main thrust of his argument is that the police’s trespass was sustained, deliberate and knowing. It happened over a period of nearly a year on land that was clearly private property. The judgement is still pending on this part of the defense motion. Whoever loses is very likely to appeal because the case could well hinge on the disputed evidence.

In the last weeks  the defense has making an application for a stay of the proceedings based on pre-trial publicity. In essence, that the case has been so prejudiced that the Urewera 18 cannot get a fair trial. Interestingly, the most recent  precedent for such an application was made by the same two lawyers on behalf of the two suspected Mossad agents who
were arrested for attempting to procure false passports in 2005.

The defendants are next due to appear in court in Auckland in mid-December. For those interested, the hearings are open to the public but those attending should expect increased security measures and the possibility of Crown objections to their presence if it is considered injurious to their case (the Crown has already objected to filming of the hearings for documentary purposes).

So what are the ironies of the case so far? Well, for starters there is the parallel with the Zaoui case. In both instances the government began by throwing out unfounded accusations of “terrorism,” only to see their case for it crumble under legal scrutiny.  For all the talk of terrorism, it was the Police Special Tactics Group, not the counter-terrorism component of the NZSAS or the specifically-trained Counter Terrorism Tactical Assault Group (CTTAG) who conducted the surveillance and led the raids (which indicates that the government did not take the threat of terrorism seriously enough to justify use of the forces designated for that role). The money spent on the prosecution and legal defense of both cases is also on a par, if not more in the latter instance.

Another irony is that the arms dealer who (allegedly) supplied information to some of the defendants about how to construct silencers, on how to modify a starter’s pistol into a real weapon, and who allegedly provided instruction on how to convert flare grenade launchers into the real thing, has not been charged with a single offense (reportedly due to his being a Police informant).

For its part, rather than strengthen criminal law to deal with politically-motivated criminal conspiracies in light of the “unworkability” of the TSA (thereby avoiding the authoritarian penchant to create a different category of “political” crimes labeled as “terroristic”), National has re-introduced a Search and Surveillance Bill first proposed by Labour last year in which powers of search and surveillance would be expanded dramatically (to include warrantless searches, eavesdropping and tapping of computers and phones) by a broader range of government agencies–including local administrative authorities! The irony is that, rather than use the Urewera case as an example of how NOT to conduct a criminal investigation against political dissidents, the government has instead moved to relax legal restrictions governing covert monitoring of suspects, including on private property (i.e., the exact practices that were deemed illegal in September by the presiding judge in this case).

But the ultimate irony may be this. According to defendant Omar Hamed, “October 15 was a reminder that the state is not our friend. It is a violent, colonial, racist institution that serves the interests of the corporations and the ruling class. Well organised, anti-statist, defiant communities pose a threat to the state and colonial capitalism…” (taken from a passage included in the exhibition catalogue for the Arts auction “Explosive Expression” held to raise funds for the Urewera 18 on October 16, 2009 in Wellington). And yet it is this purported colonial, racist and corporate justice system that has allowed the Urewera 18 to formulate and fund a defense that has successfully challenged the case against them so far. It would seem that, at least in this case, utu  (as both justice and revenge) does in fact come in colonial garb.

My view is that by the end of the process a majority of the defendants will be acquitted and only a handful will be convicted of minor firearms violations. It will be left for the NZ public to decide whether the entire affair was worth the effort, and whether indeed, if ever, there were the makings of a terrorist plot percolating in the Ureweras.

PS: I have some inquiries out at the moment that might allow me to update the status of the case. If so, I shall do so post haste and append a notification at the end of this post.

PPS: This post has been updated to reflect my remembering of another irony regarding the government response to its failures in this case (see irony #3 above) as well some fine points regarding the charges.

The 2009 Defense Review.

datePosted on 21:04, October 13th, 2009 by Pablo

Public consultation meetings about the 2009 Defense Review, which will result in a White Paper being published in early 2010, have now concluded. Yet, although the formal submission deadline for individuals and groups has passed, the review committee would be ill-advised to ignore short-term late submissions when they have another 4-5 months to go before the final draft of the White Paper is published. Late does not always mean never. You can access the terms of reference and information about submissions here

It is important that those of the Left of the political spectrum and progressives in general get involved in defence and security issues on an on-going basis, and for them to avoid knee-jerk abhorrence or avoidance of national security issues except when it is topical or effects them directly (such as in the Zaoui case or that of the Urewera 17). Ignoring defense and security issues leaves the field of  play open to security conservatives and the Right in general, including pro-nuclear and abjectly pro-US  elements within the political spectrum. Allowing their views and those of the defense and security bureaucracy to go unchallenged is to concede to them the terms of debate and skews the tone of the White Paper in a conservative-Right direction. That is not healthy for a mature democracy.

In order to do so, however, the Left needs to have something smart to say and not simply repeat the usual pacifist/anti-imperialist mantras. Having the Green Party lead the Left on defense is a non-starter (however well-intentioned the Greens may be) because of their adherence to the pacifist/anti-imperialist line, and the Labour Party is equally unrepresentative of the range of Left thought on defense issues. That leaves a void where the informed Left should be: New Zealand may be small and physically isolated, but it has real security needs and obligations to the international community that require its involvement in foreign military adventures, be they multilateral or bilateral in nature. Simple distaste for the military and police does not cut it when addressing the fundamentals of national security in a small state such as this. What is needed is a Left-progressive critique and plan for near-term security requirements, something that can involve a number of alternative prescriptions based upon notions on humanitarian assistance, non-intervention, multilateralism, peace-keeping and nation-building, non-traditional security concerns (such as environmental degradation and pandemics) and/or non-proliferation (nuclear and conventional). The Left can  (indeed, must) offer recommendations about how and when NZDF personnel are deployed abroad, under what chain of command, and for what purposes (something that at the moment is left to the government of the day). All of this requires some degree of understanding of national security and defense requirements, including strategic and technical issues.

For example, I would advise in favour of a restored close air support (CAS) /ground-attack RNZAF capability that would be used to cover NZDF troops involved in UN- or regional organisation-sanctioned peace-keeping and nation-building duties (to include counter-insurgency operations in failed states). That means that Kiwi pilots would protect Kiwi ground troops in the event that they are at imminent peril, thereby diminishing NZDF reliance on foreign air cover in circumstances when time is of the essence (since foreign air wing commanders, faced with a choice of protecting their own or allied troops in a fluid combat environment with amorphous fronts, will inevitably support their own at the expense of their allies). Such scenarios occur more frequently than the public may realise, and in fact has occurred in East Timor in the last decade (which resulted in the death of an NZDF trooper at the hands of Indonesian forces resisting Timorese independence). In any event, such a CAS capability could involve rotary or fixed wing platforms depending on budgetary constraints and operational requirements 

I would love to get involved in this process but I live abroad and have not been asked. Instead, security conservatives in my former department and other NZ universities have a lock on academic submissions to the Review regardless of their actual “expertise” on such matters. Thus as it stands the Review process is stacked to the Right, and the White Paper will reflect that. For no other reason, this is why the Left needs to get involved in the Review process, because it will be too late once the White Paper is published (and it should be noted that the Review Committee is comprised of former military and/or defense officials).

I have very strong views on how the NZDF should look and how it should be deployed abroad given its international role and reputation. This includes views about the defense budget (both as a percentage of GDP as well as in terms of relative outlays to weapons acquisitions and personnel), force configuration and strategic orientation. But since I cannot weigh in on the subject, I hope that others will. I therefore urge you and your like-minded acquaintences to make your informed views known ASAP, as the deadline for submissions has passed but the Review Committees deliberations have not. Should the committee refuse your submission, enlist an MP or publicly agitate for its inclusion and consideration. Being late does not mean you should not be heard.

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