Category Archives: Intelligence and Security

Thought for the day: On terrorist entities.

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Now that he has been convicted and sentenced, including on a charge of committing a terrorist act (to which he admitted guilt), the Christchurch killer has been designated a “terrorist entity” by the government, using provisions of the Terrorism Suppression Act 2002. Designating the killer as a terrorist entity means that his assets can be seized, his (online/other) fans can be prosecuted as terrorist supporters and creating funding platforms for his legal appeals or other reasons are now punishable offenses. No GoFundMe pages for him, it seems, and racists will need to think twice and tread carefully when they sing his praises in any forum (which should make certain NZ rightwing blogs a bit more careful when moderating comments)..

This is a smart move on the government’s part. Although the intent of the 2002 legislation was clearly directed at Islamicists and the various fronts and support networks that aided their armed campaigns, the use of the legislation in its first instance–both in successfully charging the killer with a terrorist offence and in designating him as an “entity” so that others could not easily provide support or encouragement to him or other like-minded people–is a well executed step that in principle demonstrates that the law can be applied in a balanced fashion regardless of the ideological cause being espoused.

But the test of this balance remains to be seen. Imagine if Tame Iti and his ragtag assortment of activist friends had been charged and convicted of terrorist offences because of their Urewera shenanigans (which was the original intention of the Clark government). Would they have been designated as “entities” so that others of similar mind could not legally offer them or their various causes emotional and material support? What about environmental or animal rights militants, who are often labeled as “eco-terrorists” by rightwing politicians and media and the commercial outfits that the activists oppose? What about anti-1080 activists, who have shown a penchant for intimidation and violence? Or the Sea Shepard Society, which Japan has designated as a terrorist group (and pirates) because it has used direct action tactics against whalers in the Southern Ocean and elsewhere?

The old saying “one person’s terrorist is another person’s hero” comes to mind here. The label can be applied to anyone who, under the broad definition of “national security” in New Zealand legislation, causes “harm” to the national economy, social order or reputation regardless of whether they used violence in pursuit of their objectives. Accordingly, the use of the term “terrorist” has been stretched by politicians, media mouthpieces and corporate and/or interest groups to cover a variety of non-murderous people agitating for a wide range of causes.

That is why the use of the term “terrorist” and the designation of terrorist entities must be done under strict guidelines and in the most extreme of circumstances. While international designators are helpful–say, in labelling Daesh as a terrorist entity or NZ expats clearly identified as having participated in its genocidal activities as terrorists–it remains for the Crown to rigorously scrutinise the criteria by which people and groups are placed in such categories. That must be objective, factually-based and proportionate to the harm committed. Above all, it must not be left to the government of the day, less partisan opportunism rear its ugly head in the application of justice.

The Christchurch killer made it easy on the Crown–and on the security agencies that allowed him to slip under the radar when planning and preparing the attacks–when he pleaded guilty to all charges. The sentencing was heavy on drama and pathos but the outcome was foretold and inevitable. The post-sentencing designation of the killer as an entity was an adroit touch. But one wonders if that designation should have come from the court at the time of sentencing rather than from the government after the sentence was handed down.

In any event, the first successful application of terrorism charges and terrorist entity designations is a salutary milestone in NZ jurisprudence and security affairs, but it is not without its potentially negative implications in future circumstances. That should be the guiding (or better said, self-limiting) principle in any future consideration of their use.

Research Link: the 42 Group Global Strategic Report Q1-2/2020.

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I have been fortunate enough to receive regular reports from the 42 Group, a defence and security-focused collection of youngish people whose purpose is to provide independent strategic analysis to policy makers and the NZ public. Their work is very good.

I asked the person who sends me their reports if it was Ok to republish the latest report here. He agreed, so here it is.

42-Group-Global-Strategic-Report-Q1-Q2-2020-v1.0-Compressed-Signed-1
Download

An indictment by another name.

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After I noticed that my name had been taken yet again in vain by my friendly antagonist Tom Hunter over at No Minister, I went over to see what the fuss was about. Nothing much, but then I discovered a post about the Operation Burnham Inquiry by Psycho Milt. I made a comment (now several comments) in response, then decided to edit the original comment, add a few things and make it a short post here that outlines what to me is the bottom line of that report. Here it is:

As the old saying goes, “the original sin was bad, but the cover up was worse.” Had the NZDF simply come out after the 2010 engagement and said that there were civilian casualties resultant from the “fog of war” in a nighttime SAS operation designed to kill or capture people responsible for attacks on NZDF patrols in Bamiyan that resulted in several NZDF deaths, I bet that the majority of the NZ public would have accepted that war sucks and bad things inadvertently happen. Then, when Jon Stephenson’s first story on Operation Burnham came out it would not have caused such a stir because there would not have been a glaring gap between his account and that of the NZDF (Nicky Hagar got involved later and took primary credit for the book “Hit and Run” although most of it was researched and written by Stephenson–-Hagar never set foot in Afghanistan).

Although the Royal Commission (RC) sugar-coated it, the report is absolutely damning of the SAS and Army leaders of the time (and not the troops on the ground that night, although issues regarding the TAC (Tactical Air Controller) and SAS mission commander’s understanding of the Rules of Engagement (ROE) were not addressed in the public version of the report). The testimony of several officers taken under oath was labeled as not credible by the Commissioners. The RC Report states that no institutional cover-up was at play, but that is laughable in light of what it says about the testimony of most of the senior officials involved. In other words, this was an institutional cover-up by another name, and the name given to the process instead of coverup or whitewash was shoddy records-keeping and miscommunication on top of bad memories. This pushes the onus of responsibility onto individuals rather than the military as an institution. And for those individuals, I guess “incompetent” is a better mark on one’s service record than “liar.”

How those records were lost or mislaid, and whether those bad memories were a product of in-group cohesion or contempt for the process is a matter of conjecture. What is not is that civilians were killed and at least one suspect handed over to Afghan forces to be tortured, both breaches that under international law must be investigated. What is now known is that the possibility of casualties and the transfer of a Taliban suspect to ADF units known for torture was known immediately by the NZDF chain of command and NZ intelligence services attached to them, yet until late in the Inquiry, the NZDF admitted to neither. There is much more by way of deceitful and devious NZDF behaviour, but let’s just come out and say that uniformed officers lied to their civilian superiors for years after the operation and then some lied under oath at the Inquiry. The National government at the time Operation Burnham took place and in the years immediately afterwards may not have wanted to hear the truth in any event and so accepted what they were (not) told by the NZDF brass at face value, but the RC was keen to hear the unvarnished details.

It took them several years and $NZ 7 million of taxpayer money to find out. It remains to be seen what the Labour government will do with the RC Report’s findings and recommendations, but one thing is certain: it going to wait until well after the election to do anything. And there is one other irony in all of this. At the same time that the NZDF was engaged in its campaign of obfuscation and deflection regarding the events of 2010, Transparency International gave it very hight marks for command integrity, transparency and accountability. These marks were the average of scores provided by a select group of specifically chosen “experts” on defense and security. I know because I was one of them and I pointedly gave low marks when it came to exactly these three criteria, so can only assume that my scores were discounted when calculating the overall average. But who gave them such high across-the-board scores if it mine were not included, and what were they thinking?

In any event I urge readers to read Chapters 2 and 12 of the Report, which address issues of civilian control of the military and ministerial accountability to Parliament in a Westminster-style democracy. The RC found that the actions of the NZDF leadership (specifically, misleading, stonewalling, whitewashing and misrepresenting what happened to the civilian political leadership and ministers of the day) wilfully undermined both fundamental democratic principles.

Everything else is gloss.

I do not expect that much will change given the delicacy of the report’s language and the fact that all of those responsible for the worst offences are retired (one only resigned three months ago when the draft report came out and his statements were found to be particularly unbelievable to the point of possible perjury). But it is now on official record that the NZDF has a culture of playing loose with the truth and disrespect for the constitutional principles underpinning its role in society. If implemented, perhaps the recommendation to create an independent Inspector General of Defense may help refocus NZDF attention on those principles. We shall see.

No matter what one may think of Hagar and Stephenson, in the end, minor errors and some hyperbole aside, they were vindicated. That is evident in the Report, which states that the book “Hit and Run” performed a valuable public service by exposing some ugly truths about how the NZDF operates, not so much in the field (although there were some issues identified there as well), but in its interaction with the political class and the larger society which it ostensibly serves.

That is the bottom line.

No right to know.

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When the Christchurch murderer pleaded guilty to 51 counts of murder and a number of other violent assault charges a few months ago, he effectively closed the door on what the public will know about the lead up to and commission of the event. His plea means that no evidence will be presented in court; that no witness testimony and cross-examinations under oath will happen; that no documentation will be entered into the official record; that no officials will be sworn in and questioned. We will not hear from the killer himself, not will we see senior security officials explain how his murderous plans were not detected and disrupted. Even so, the Crown did not reject the plea. That may have been convenient from the Crown’s point of view, but on the larger issue of finding out what actually happened, the NZ public apparently has no right to know.

This undoubtably suits the NZ Police and perhaps the NZSIS and GCSB (although it is likely that what failures may have occurred were in the real of human intelligence collection rather than with signals intelligence, since the latter would need to be tasked by the former to undertake domestic intercepts and the like). Now they will not have to explain whether there were systemic, institutional and something more than individual failures in the lead up to the attacks. We will never know if they had an institutional bias that blinded them to the dangers posed by violent white extremists, or whether they were aware that white extremisms posed an increasing danger to NZ society or some of its communities but decided not to act to preempt the threat because of other priorities (say, a focus on white gang drug dealing and the use of skinhead informants to that end). They may not have to explain whether they were aware (if true) that the killer had accomplices and enablers who helped him on his path. They will not have to answer as to why they ignored repeated complaints and pleas by the NZ Muslim community to do something about the ongoing and often intimidatory harassment to which many of them were subjected in the wake of 9/11. They will not have to justify why they devoted so many resources to monitoring jihadist sympathisers when in the end no Muslim has ever been charged with, much less convicted of, committing an ideologically-motivated act of collective violence in NZ both before and after 9/11.

Instead, two individuals have been convicted and sentenced to jail terms for possessing and trying to distributed offensive materials in the form of beheading videos, there are a few dozen who have ranted on social media to the point that they have caught the attention of the security services, and there are a small group who have left to join jihadists in the Middle East, some of whom will not be coming back because they are no longer of this Earth. But that is the extent of the Islamicist threat even though much money and resources were poured into the anti-jihadist effort and numerous law changes (Terrorism Suppression Act, Search and Surveillance Act, Intelligence and Security Act) were enacted to give security authorities more powers and leeway in combating them. Now we will never know why some of those resources were not directed into detecting and preventing white extremist attacks even though the NZ racist community was very visible, well-known to be violent and increasingly connected to foreign white supremacist groups via social media. Why were they not on the security services’ radar scope? Or were they?

The Police have admitted that the arms license vetting process to which the killer was subjected was deficient. Beyond confirming the obvious, this also is a classic example of scapegoating the lowest people in the chain of command. The Police also agree that the gun laws prior to March 15 were too lax, but that was a matter for parliament to resolve. When taken together with the guilty plea, what we have here is the makings of an absolution of higher level security service incompetence, negligence, maladministration and bias as contributing factors in the perpetration of the mosque attacks.

It has been announced that the Royal Commission of Inquiry has interviewed the killer. That may elicit some new information from him about his motives and planning, but it appears to be more of a courtesy to the defendant than a genuine fact-finding effort. After all, the Royal Commission should be able to have access to all of the Crown evidence by now. It has interviewed dozens of people (including myself) and supposedly has access to a trove of government documentation relevant to the case.

But therein lies the rub. The terms of reference of the Royal Commission are broad but its powers are limited. It has no powers of compulsion under oath, that is, it cannot demand that sworn witnesses appear before it (all of those who talk with the Commission due so voluntarily as “interviewees”). It cannot order the release of classified material to the commissioners; instead, it is dependent on the goodwill of the very agencies it is supposed to be investigating to provide such documents. It cannot identify any official that is mentioned in the course of the inquiry. It has no sanction powers. In truth, the Royal Commission is toothless.

I hope that I am wrong and that it will be able to answer many of the questions posed above because it has secured full voluntary cooperation from the security agencies that failed to detect and prevent the massacres. I hope that it is able to offer recommendations about review and reform of procedures, protocols and processes governing approaches to the NZ threat environment, including about the priority hierarchy given to potential, possible and imminent threats of any nature (for example, the relative priority given to gang criminality versus potentially violent political activism). It might even call for a major shake-up of the way in which Police and other intelligence agencies approach the issue of domestic terrorism. But that is just speculation, and may be no more than wishful thinking on my part.

One can only hope that in exchange for the guilty plea, the Crown and Police got something in return from the killer. Perhaps there was a quid pro quo involved whereby he offered information to the authorities that they otherwise could not obtain in exchange for better conditions in jail, sentence reduction, possibility of parole, etc. I am not familiar with the legal intricacies behind guilty pleas but I doubt that the murderer decided to do so out of the kindness of his heart, to spare the victim’s relatives further grief or to save the NZ taxpayer the costs of a trial. To my mind there had to be something in it for him.

In any event, the people who benefitted the most from the guilty plea are the NZ Police and intelligence agencies. They will not be held to account in a court of law, and instead can define the terms of the narrative constructed in the Royal Commission report so that it downplays or exonerates command and cultural failures while blaming lower level individuals, lack of resources, heavy workloads and other extraneous matters for the failure to prevent NZ’s worst act of terrorism.

Rather than a moment of honest reckoning, we could well get a whitewash.

That is not good enough.

PS: In the wake of commentators disputing some of has been said above, I have attached the Terms of Reference (with Schedule) and following minutes: Minute 1, Minute 2, Minute 3.

While we were locked down…

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…a lot of things unrelated to the pandemic were happening. Relatively little attention was given to some major events on the global stage, so I thought I would do a quick recap of some of the high (or low) -lights, starting with something familiar. The common theme throughout is human error and misadventure.

Last Friday Simon Bridges and Paula Bennet were ousted as Leader and Deputy Leader of the Opposition in NZ. They were replaced by Todd Muller and Nikki Kaye in what was supposed to be a replace-and-refresh exercise. Instead, the National Party coup has the makings of a debacle, with neither Muller or Kaye appearing to have a policy program in place or a fair idea of the optics as well as substance of their cabinet choices. It increasingly looks like they were ill-prepared to assume the Leadership before the coup and now are saddled with a restive caucus confronting the possibility of a dismal election outcome in a few months. In fact, there is a hint that they may have been set up to fail by more adroit political operators within the party looking to a post-election future marshalled along populist rather than liberal lines.

I say party “coup” rather than leadership “spill” or “roll” because the forced ouster of a political incumbent does not always have to be at gunpoint. It can even be constitutional, in the form of impeachment under false pretences. All that is required is a change of the guard under duress, and that is what happened here.

What is noteworthy is that, in its lack of planning and lack of success in getting much support or traction, the National Party coup shares features with a more conventional type of coup attempt in Venezuela. In the latter case, US ex-military veterans joined with Venezuelan ex-military figures in an effort in early May to oust the Bolivarian regime led by Nicolas Maduro. They were bankrolled by Venezuelan exiles in South Florida, where the US mercenaries had ties to a private security firm that has done work for the Trump administration. They were encouraged by Venezuelan opposition forces led by US-backed Juan Guaido, who signed a contract, later reneged on, with the US private security company, which then hired the mercenaries for a total of USD$350 million to conduct the operation (neither that money, or a down payment of a couple of million dollars, was ever paid). The total number of insurgents supposedly numbered around 300, and they trained and staged in Colombia. The total number of insurgents who launched the assault, including two Americans, totalled about 30.

It is not known if US special envoy for Venezuela, Elliot Abrams of Iran-Contra fame, was involved but his track record suggests the possibility. The US State department denies any knowledge or complicity in the plot. What is known is that Venezuelan and Cuban intelligence had infiltrated the operation very early on its planning (mid 2019), and when the two Americans and a couple dozen Venezuelans attempted to launch a landing from two open air wooden fishing vessels on a beach east of Caracas in what was supposed to be part of a two-pronged assault that included an attack on the port city of Maracaibo (the main oil export port), they were intercepted, fired upon and killed or captured. The Americans survived. They are veterans of the US Army’s 10th special forces group, whose theater of operations is Central Europe. Unlike the USASF 7th Group, which is responsible for Latin America, the US mercenaries spoke no Spanish and had no prior first-hand contacts in the region.

The lack of training and equipment displayed by the invaders was apparent, as one of the boats lost power as it attempted to flee Venezuelan gunships and the arsenal they brought to the fight included nothing heavier than light machine guns and some old RPGs (and at least one air soft gun!). The compendium of errors involved in the plot will stand as a monument to human ineptitude and folly.

The failure of the attack, labeled as “Bay of Pigs 2.0” by pundits, was a propaganda coup for the Maduro regime and an embarrassment for the US, which still has not investigated the Venezuelan exile’s role or the US security firm’s involvement in the operation, both of which are in violation of federal law. The larger point is that like the National Party coup, it was ill-conceived, hastily planned and poorly supported, with consequences that will likely be the reverse of what was hoped for.

In another part of the world, again in early May, an Iranian frigate, the Jamaran, accidentally struck the support ship Konarak with a Noor anti-ship cruise missile during an exercise in the Gulf of Oman. The blast killed 19 sailors and injured 15 others, obliterating the superstructure of the ship. The Noor is an Iranian version of the Chinese C-802 radar-guided anti-ship missile, flying at subsonic speeds at wave height up to a range fo 74 miles with a 363 point (165 kilos ) warhead. The Iranian Navy reported that the Konarak, which had towed a target barge into place but had not gained sufficient distance from it when the missile was fired, was hit accidentally when the Noor nose cone radar locked onto it rather than the target.

This follows the accidental shoot-down of a Ukrainian commercial airliner departing Tehran’s Imam Khomeini airport in January. Mistaking it for an incoming US cruise missile in the wake of the drone strike on Revolutionary Guard (IRGC) Commander Quasem Soleimani in Baghdad and a retaliatory Iranian attack on a joint Iraq/US bases in Iraq shortly thereafter, the Ukrainian plane was downed by an SA-15 or Tor-M1 surface to air missile from a battery manned by a Revolutionary Guard crew who thought that it was an incoming US cruise missile.

These human error-caused accidents follow a long string of incidents involving US and Iranian forces since Donald Trump assumed the US presidency and withdrew from the Iranian nuclear control agreement signed with UN permanent security council members and Germany (the P5+1 agreement). These include several ship attacks and seizures by the IRGC, the downing of a US surveillance drone over Iranian airspace, as well as missile attacks on Saudi oil facilities launched from Yemen and/or Iraq but which are widely believed to be the work of the Iranians.

The concern is that, having made some very public mistakes that cost lives, the IRGC will seek to recover its reputation with more military successes, especially because the entire regime is under pressure due to its poor handling of the CV-19 crisis. This type of brinkmanship sets the stage for the sort of miscalculation and errors that can lead to war.

Now the Iranians are sending five tanker ships full of fuel to Venezuela. The first of the ships has entered Venezuelan territorial waters escorted by Venezuelan naval ships while being watched by US warships and Coast Guard. The irony of a country with the worlds largest oil reserves having to receive shipments of refined crude due to the collapse of its indigenous refining facilities appears to be lost on the Boliviarians, who have characterised the shipments as an example fo anti-imperialist solidarity. They and Iran have warned that any attempt to stop the convoy in order to enforce US sanctions against both countries would be seen as an act of war.

Not that such a warning will necessarily bother the Trump administration, which has an itchy trigger figure when it comes to this particular anti-imperialist couple. That is particularly so because in late March a Venezuelan littoral patrol boat, the ANBV Naiguata (CG-23) , sunk after it rammed a ice-strengthened expedition vessel, the Portuguese-flagged RCGS Resolute. The captain of the Naiguata, purportedly a reservist whose day the job was as a tug skipper, accused the Resolute of encroaching in Venezuelan territorial waters with bad intent and ordered it to the nearest Venezuelan port. When the Resolute, which was on its way to Curacao and was reportedly idling in international waters while conducting engine repairs, failed to obey his commands, the Naiguata fired warning shots then rammed the Resolute from an angle that suggested the Venezuelan ship was trying to alter the Resolute’s direction towards the Venezuelan port. For its troubles the Naiguata began to take on water and had to be abandoned to the sea a few hours later, while the Resolute suffered minor damages.

Closer to home, the PRC has engaged in a series of provocations and show of force displays in the South China Sea, including seizing Indonesian fishing boats and intimidating Vietnamese survey vessels in Vietnamese waters. In a month it is scheduled to deploy its two aircraft carriers together for the first time, passing the Pratas Islands and Taiwan and their way to exercises in the Philippine Sea. Although the deployment is more symbolic than substrative given that the Peoples Liberation Army Navy (PLAN) has limited experience with blue water carrier operations and will take long time before it can sustain combat operational tempos that could challenge the US, it does serve as a reminder of what is to come in a maritime region that is increasingly contested space between the PRC, its southern neighbours bordering on the South China Sea, the US and US allies such as the UK and Australia.

This has not gone unnoticed. After its forced port stay in Guam due to the CV-19 spread within it (eventually more than a 1000 sailors contracted the disease), the USS Theodore Roosevelt (CVN- 71) aircraft carrier has returned to sea in support of 5th and 7th Fleet operations that include two other carriers and their respective battle groups. At last report it was headed for the Philippines Sea. But the US Navy has its own problems, including the Fat Leonard corruption scandal that engulfed 30 flag ranked officers and two at-sea collisions in 2017 between guided missile destroyers (the USS John S. McCain and USS Fitzgerald) with merchant ships that cost US service personnel lives and which were found to be the fault of the US commanders of the ships in question. Added to the debacle surrounding the Roosevelt’s port call in Guam, it is clear that the US Navy has issues that transcend the ability of opponents to challenge it in disputed territories.

What these military moments reminds us is that the possibility of miscalculation and human error leading to lethal conflict is very real.

Then there is political misadventure, of a grander type than the National Party’s circular firing squad. Authoritarian minded leaders around the world have attempted to use the CV-19 pandemic as an excuse to consolidate their powers and extend their rule. Some have done so after initially denying that the pandemic was real, unusual or grave. Others simply sized the opportunity provided to them by the need to enact emergency measures to combat the spread of the disease, particularly those that restrict freedoms of assembly and movement (where they existed). This was a topic of discussion amongst right-wingers in NZ, but in other parts the world the authoritarian temptation, as it is called in the dedicated literature, was real rather than imagined.

But the move to consolidate political power runs the risk of overreach, not just with regard to a pandemic that respects no borders, partisan lines or demographic divisions, but with regard to what is achievable over the long term. Consider the recent draft changes to the Chinese constitution that effectively end the “one state, two systems” approach to Hong Kong by placing the former colony under direct Chinese control when it comes to security powers–which are very broadly defined. If the changes are passed into law in September, it ends Hong Kong’s autonomy 27 years before the expiration of the devolution agreement signed between the PRC and UK in 1997 and pushes the confrontation between pro-democracy supporters and the CCP leadership to a head, marginalising the Hong Kong government in the process.

The trouble is that it is unlikely that the pro-democracy movement will fade away quietly or disappear under duress. Moreover, if the US withdraws Hong Kong’s special trade status and other nations downscale their ties to the special administrative territory, its value as a cash cow for the Chinese economy will be undermined. To be sure, Hong Kong is not as important economically to the PRC as it was at the moment of devolution, but if it loses its status and position as a major financial and trade hub its ill have serious negative ripple effects across the mainland.

The same is possible with Chinese threats against Taiwan. The PRC is still able to continue Taiwanese marginalisation in international fora, including in the World Health Organisation even though Taiwan’s approach to CV-19 is widely considered to be a success whereas the PRC’s approach is increasingly being questioned in terms of its transparency, efficiency and accuracy of reporting. That, along with the move to militarily intimidate Taiwan, has provoked a backlash from the US and other large powers as well as the strengthening of Hong-Kong-Taiwan solidarity ties. In effect, a hard move against either country could prove far more costly than the PRC can currently afford, whether or not it provokes an armed conflict.

The move to assert PRC control over the two states is due more to President Xi’s desire to firm up his control of the CPP than it is to geopolitical necessity. Xi has already orchestrated a constitutional re-engineering that ensures his permanence in power until death, but he clearly has been unnerved by the virus and the CCPs inability to respond quickly and decisively to it. Surrounded by underlings and sycophants, he appears to be resorting to the tried and true authoritarian tactic of staging a foreign diversion in order to whip up nationalist sentiment, something that he can use to portray himself as a national saviour while smoking out any rumblings of discontent within the broader ranks of the CCP.

A twist to the foreign adventurism scenario is Vladimir Putin’s approach to Syria and Libya. Perhaps content with the military successes achieved in Syria and/or unwilling to spend billions of rubles re-building Assad’s failed state, he has now re-positioned disguised Russian fighter aircraft in Libya (at al-Jufra air base south of Sirte) in support of the renegade warlord Kalifa Haftar, whose Libyan National Army (LNA) forces are challenging the UN-backed government (Government of National Accord or GNA) located in Tripoli. Speculation has it that Russia wants to gain a strategic foothold in the Southern Mediterranean that has the potential for both North and South power projection, as well as providing a counter to strong Turkish military support for the GNA. Haftar is a staunch anti-Islamicist whereas the GNA is backed by the Saudis, UAE and other Sunni potentates, so there is some support for the move amongst neighbouring countries and those further afield (such as Iran).

The problem for Putin is that CV-19 is raging in his country and the economic downturn since it began to spread has made the fossils fuel exports upon which Russia’s economy depends dry up to the point of standstill. That makes support for Russian military operations in the Middle East unsustainable under current and near-term conditions. That could pose risks to Putin himself if Russia finds itself bogged down and suffering losses in two separate Arab conflicts (and it should be noted that Russian mercenaries under the banner of the Wagner Group, who have already suffered embarrassing defeats in Syria, have now been forced to retreat from Western Libya after suffering defeats at the hands of the GNA military). That would be a serious blow to Putin’s credibility, which has already suffered because of his lackadaisical response to the pandemic. That in turn could encourage challenges to his authority, to include within a military that may see itself to be over-extended and underfunded in times like these.

The list of opportunistic power grabs and other excesses under the cover of the pandemic is long. President Alexander Lukashenko of Belarus, in power since 1994, denies that CV-19 is a problem, refused until very recently to enact any prophylactic measures and has scheduled another rigged election for August even as the death toll mounts. Similarly, president Jair Bolsonaro in Brazil is trying to push through policies while public attention is diverted towards the growing public health crisis (25,000+ deaths and counting) caused by CV-19 and his denial that it is anything other than a common flu. This was made abundantly clear when a leaked video tape of a Brazilian cabinet meeting in April shows Bolsonaro railing about how he will thwart federal prosecutors investigating his family finances and his Minister of Environment suggesting that the time was ripe to open up the Amazon to mass scale logging and mining while attention was focused on the pandemic.

The issue here is not their pandemic denialism but their opportunistic use of the moment to pursue self-serving objectives while public attention is diverted elsewhere. the trouble for both Lukashenko and Bolsonaro is that their actions have precipitated unprecedented backlashes from a wide spectrum of their respective societies, transcending partisan divides and class loyalties.

There are plenty of other instances of errors of judgement and miscalculation to enumerate, but this will have to suffice for now. The thrust of this ramble is to note a few items that were largely overlooked in NZ media while the pandemic absorbed its attention; and to again point out how human error, miscalculation, misadventure and folly undertaken under the cloak of the pandemic can not only lead to unhappy results, but can produce results that are the opposite of or contrary to the intentions of the principals involved.

Miscalculation, escalation and the law of unintended consequences.

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Note:

I penned a series of tweets on the consultancy page offering my thoughts on the Soleimani assassination. I have decided to gather them together, add some more material, and edit them into a blogpost. Here it is.

The US drone strike in Baghdad that killed Iranian Quds force commander Gen Qassim Soleimeni, a leader of the Iran-backed Iraqi Shiia militia Popular Mobilization Forces (PMF) and others is an ominous portent of things to come. This is a major US escalation born of miscalculation because if nothing else, Iran must respond in kind. “In kind” does not mean some form of direct military response. What it means is that the response will be costly for the US and very likely lethal for some of its citizens (not all in uniform).

Iran has to do so or look weak both domestically and in front of regional adversaries. It has direct and indirect means of retaliation against US interests world wide, and it has US allies as potential targets as well. The issue for Tehran is whether it wants to respond in kind or lose face. It cannot afford to lose face.

This is how wars start. By error. Given that miscalculation is at the heart of what is known as the “security dilemma” and a major cause of war, why would the US engage in such brinkmanship? Was it presidential hubris? Could it be a distraction from impeachment? Have all contingencies been gamed by the Pentagon and the costs accepted? What is the end game envisioned by the US? Because global costs in this case are certain, whereas the outcome is not.

Before continuing, let’s first dispense with the arguments about whether Soleimani’s killing was legal or justified. For all the talk about norms, rules and mores in international relations, states ultimately do what they perceive it is in their interests to do and their ability to do so is determined by their relative capabilities vis a vis other states. That includes targeted extra-judicial killings across international borders. But being able to do something, even if the doing is legal, does not mean that it is necessarily appropriate or beneficial. Soleimani may or may not have been a legitimate military target (as the US argues), but his death is a very serious provocation at a minimum and at worst a precipitant to war. It includes Iraq as well as Iran in the equation, and given the posturing by Israel and Saudi Arabia (two of the few states that welcomed the killing), it could involve them down the road as well.

Whatever the case, let’s also rebut the demonization of the Quds force commander and place his history in proper perspective.

Qasem Soleimani was the equivalent of a special forces general in Western military organizations. He commanded the Quds Force, the clandestine, unconventional warfare arm of the Islamic Revolutionary Guards Corps (IRGC). He was not the only IRGC general but he was primus inter pares amongst them and a revered figure in Iran. Think George Patton, Douglas McArthur and Dwight Eisenhower rolled into one. Having risen through the ranks on the basis of intelligence and bravery in battle, his mission was to fight, via covert, irregular and indirect means, all enemies of the Islamic Republic. To that end he was a loyal servant of his faith and his country, just as many honoured Western military figures have been in their homelands.

Soleimani was tasked with fighting Iran’s enemies and defending its geopolitical interests. Iran’s enemies include the US, Israel and the Sunni Arab oligarchies that are the West’s “friends” in the Middle East. Iran’s interests include consolidating its sphere of influence in places where Shiite populations are significant, to include the Levant (Lebanon and Syria), Afghanistan, Iraq and Gulf states. It has an interest in undermining Israel and the Sunni Arab oligarchies. It has an interest in confronting the US military presence in the Persian Gulf and rest of the Middle East. It aspires to reclaim its place as a major regional power in the face of these adversaries.

To that end Soleimani cultivated proxies across the world, including Hezbollah, Hamas, a number of Shiite militias in Iraq and Yemen, and off-shoots in such distant places as Venezuela and Paraguay. These proxies were tasked with a number of unconventional missions, including support for the Assad regime in Syria, attacks on Sunnis and occupying forces in post-invasion Iraq, and attacks on Israeli interests world-wide. He and his proxies were and are devoted adversaries of Sunni Wahhabist/Salafist al-Qaeda and ISIS, to the point that the US provided air cover for the Iran-backed Shiia militias in Iraq during the war against their common foe. Read that again: at one time the US cooperated in combat with Soleimani’s allies in Iraq in the fight against ISIS.

It is true that the Quds Force trains, equips, supplies, technically and tactically aids and funds irregular warfare actors that use terrorism as a tactic. It is true that Iran-backed Shiia Iraqi militias killed occupying US troops via ambushes and IED attacks in order to hasten their departure from that country. It is true that these militias have committed atrocities against civilians, including market bombings in Sunni dominant areas of Iraq and Syria. But it should be remembered that the Sunni Arab world is not above such things, and the US has a sorry history of aiding, equipping and funding rightwing death squads throughout Latin America and elsewhere (anyone remember the “Contras?” They were, after all, an irregular militia attacking the Sandinista regime in Nicaragua). It is also true that the US killed thousands of civilians in Iraq and Afghanistan in its self-proclaimed “war on terror” (sic).

It is therefore a bit precious of the Trump administration to talk of Soleimani as if he was Hitler’s twin. He was ruthless, to be sure. But in that regard he was no different than most any other professional special operator, especially when the proxies that he helped organize and equip had and have considerable degrees of operational autonomy in the areas in which they are located (because tactical flexibility is a key to guerrilla warfare success). 

Mention here of the sins of others is not about “whataboutism.” It is about the reality of Soleimani’s profession. So let us return to the circumstances and consequences of his death.

The Pentagon statement that Soleimani was killed “at the president’s direction” implies a desire to distance the military from the decision to strike. Also, Trump falsely claimed that Soleimani was responsible for terrorist attacks “from London to New Delhi.” That is a distortion of the truth.

The vast majority of Islam-inspired attacks over the last three decades were committed by Sunni extremists, not Shiites. Although Iran was behind the bombing of the Israeli Embassy and Jewish Community Centre in Buenos Aires in the 1990s, attempted a revenge attack in San Diego on the captain of the US destroyer that downed an Iranian airliner that same decade and targeted Israelis in places like Thailand in the years that followed, it has been very careful in its operational focus, concentrating primarily on the region in which it is located. In contrast, terrorist attacks in Bali, Spain, London, France, Russia, India, Pakistan and the Philippines, to say nothing of the US, have all been the work of Sunni extremists supported by governments that are ostensibly friends and allies of the West. Given the silence that is directed towards these governments by the likes of the US, the claims that Soleimani and Iran are the greatest sponsors of terrorism in the world is a classic case of selection bias (at best) or rank hypocrisy (at worst). 

In any event, there was something odd about how the US revealed how Soleimani was killed. The Pentagon normally does not refer to POTUS when describing extrajudicial assassinations, even though the president must authorize all strikes against high value targets (an Obama-era order that remains in place). It also does not go into long elaborations justifying why the targeted person was killed. Taken together, this suggests that the move was made out of impulse, not reason. In fact, it seems that the president acted against command advice and that the US military followed orders in spite of reservations, and now the spin is on justifying the strike.

The real test comes when the Iranians respond, which will likely be unconventional, irregular, asymmetrical and prolonged. This is not going be a quick conventional war, as the Iranians understand that the way to defeat the US is to not go toe-to-toe in a conventional force-on-force confrontation. Instead, the best strategy is to employ a “death by a thousand cuts” global low intensity blood-letting campaign that saps not only the resources of the US military but also the will of the US people to support yet another seemingly endless war without victory.

Perhaps Trump’s advisors thought that a decapitation strike on Soleimani would paralyze the Quds Force and IRGC and intimidate Iran into submission. But a public signature strike rather than a covert operation removes plausible deniability and forces Iranian retaliation if it is not intimidated. Iran does not appear to be intimidated.

It is said that resort to war demonstrates the failure of diplomacy. The US “termination” of Gen. Soleimani may be a case of leadership incompetence leading to miscalculation and then war. There were options other than targeted killing by drone strike. There are overt and more subtle kinetic options if really necessary (the imminent threat argument trotted out by the White House and Pentagon is already crumbling under scrutiny). There are indirect means of demonstrating to the Iranians the folly of pursuing any particular course of action. But instead, a blunt instrument was used.

It is now clear that the US was tracking Soleimani for a while and was well aware of his movements and routine, to include trips to Syria and elsewhere. His planes were monitored. His convoys were tracked. His temporary quarters while traveling where known. His communications appear to have been monitored. There has been plenty of occasion to kill him and plenty of other places and means in which to do so without having to resort to a public display of force in the middle of Baghdad. He could have even received blunt warning–say by thermal gun sight imagery of his vehicle or abode–that he was in cross hairs. If it came to that, any attack on him that was not immediately attributable to the US would provide plausible deniability and tactical cover even if Iranians knew who did it, therefore making it harder for them to retaliate even if the message–whatever it is supposed to be–was received. Now, regardless of message, the Iranians know precisely who to blame.

Whatever the more nuanced options, Trump needed a showcase for his hubris, so a drone strike it was. In fact, this appears to be yet another act of bully-boy intimidation rather than a measured response grounded in a larger strategy. Even if the US had warned Iran about not having its proxies storm US diplomatic installations, specifically referencing the US embassy seizure in Tehran in 1979 and the 2012 attack on the US consulate in Benghazi, Libya before the storming of the US embassy in Baghdad last week, there were other ways of getting the message across without running the risk of escalation into war.

There is irony to the immediate sequels of the attack on the Quds Force commander. Follow-up US airstrikes on PMF militias may be designed to degrade their capabilities but are too little and late. The PMF is well-established and in fact is a para-military arm of the Iraqi government. Yes, you read that right. The PMF, which is mostly Shiia in composition but which includes some Sunni elements, acts as an armed agent of the Iraqi state. It is comparable to the colectivos in Venezuela and Turbas Divinas in Nicaragua– armed mobs that are used for domestic repression as much as for sectarian or anti-foreign violence. The signature drone strike was therefore an attack on an Iraqi government ally on Iraqi soil without its consent (or even forewarning, for obvious reasons). All of which is to say: If the Iraqi government now orders US out of Iraq in the wake of Soleimani’s murder because it violated the Status of Forces (SOF) agreement between the two countries, then the drone strike backfired.

That is because Iran then has an open field in which to exercise its influence in Iraq without a US counter-presence. Or, the US will be forced into another armed quagmire in a country where it is hated by Sunni and Shiia alike. It is therefore time for someone in Washington to get real about the consequences beyond Iranian retaliation.

As for Iranian retaliation, Trump threatens to have 52 pre-selected targets in Iran, including “cultural sites,” ready to be struck if Tehran does anything that results in US deaths (striking at cultural sites with no military significance is a violation of the laws of war and a possible war crime). But what if Iran strikes at allies? What if Russia sends troops to safeguard some of those target sites (Russia is a military ally of Iran and Russian troops fight alongside IRGC troops in Syria)? What if China (a supplier of weapons to Iran that has a base and warships in the region) also sides with Iran in the events things escalate? What happens if non-attributed but seemingly related attacks happen in the US but cannot be directly linked to Iran? The range of possible sequels makes all bluster about follow up strikes on Iran both reckless and hollow. Unless, of course, Trump has finally lost all sense of reason and no one in his entourage or the US security community has the courage to stop continuing his madness.

That brings up the calculus, such as it is, behind Trump’s order to kill. Perhaps he thinks that this will stave off the impeachment hearings while Congress argues about whether he should invoke the Wars Powers Act (WPA). He does not have to immediately request a WPA resolution but already Democrats have obliged him by arguing about not being consulted before the strike and about how he needs to justify it in order to get congressional approval. There is bound to be some dickering over the legal status of the drone strike but ultimately what is done is done and no post-facto amount of arguing will change the facts on the ground. Be that as it may, the impeachment process might be delayed but will proceed.

Trump undoubtably feels that this action will make him look decisive, bold and tough and that it will will shore up his MAGA base while attracting patriotic citizens to his war-mongering cause in an election year. The trouble is that the elections are 10 months away and the US military is exhausted from two decades of endless wars. Sending more ground troops to the Middle East only depletes them further. The US public is also disenchanted with wars with no resolution, much less victory, in places that are far away and which are not seen as the threat Washington makes them out to be.

If the US could orchestrate an air-sea battle with Iran that settled their differences, that would be another story. But that is not going to happen and is why the US is already sending land forces into theatre. This will be a multi-tiered low intensity conflict without defined borders or rules of engagement.

Iran knows all of this and will play an indirect long game. It will look to fight a war of attrition in which the will of the US public will be targeted more so than the capability of its military. It will endeavour to exact a death by a thousand cuts on the American psyche and its desire for war.

That makes Trumps bully boy assassination strike a triple miscalculation: a) it will not necessarily save him from the impeachment process and further adverse legal proceedings; b) it will not guarantee his re-election; and c) it will escalate the confrontation with Iran in unforeseen directions, with unexpected but surely negative consequences for US interests in general and for himself personally. The law of unintended consequences will prevail.

Perhaps there is a silver lining after all.

The cost of a range clearance.

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It has been revealed that firing ranges used by the NZDF while deployed to the Provincial Reconstruction Team (PRT) in Bamyan Province, Afghanistan, contained unexploded ordnance that caused numerous deaths and injuries after the NZDF withdrew the PRT in April 2013. In 2014 seven children were killed when an unidentified high explosive device detonated after they brought it back to their village. In the five years following the NZDF withdrawal seventeen people were killed and several dozen injured by unexploded munitions they encountered in and around the five firing ranges used by the PRT during its 12 year mission in Bamyan. While all of the ranges were used for small arms training, two, the Beersheba and Dragon ranges, also were used for training with high explosive rounds, including grenades, shoulder fired mortar shells/rocket propelled grenades (RPGs) and armour piercing heavy caliber bullets. It was near the Beersheba range where the children found the munition that killed them.

The NZDF claims that it had cleared over ten tons of unexploded ordinance from the Bamyan ranges before it left the province. This was done early in the PRT tour because the ranges had been used by Russian, US and Afghan forces in the years before the NZDF arrived, and the concern was the safety of NZDF troops when using those ranges. After the NZDF left, it contracted with the Afghan Directorate for Mine Action Coordination (DMAC) to have contractors clear the ranges. In October 2013 this was supposedly done, to what the NZDF calls an Afghan government approved standard.

After the children’s deaths the standard was lifted to a UN approved level. From then on negotiations were enjoined to determine who should do subsequent clearing of the ranges, what the costs would be and when they should begin. In 2018 the NZDF agreed to pay US$10 million into a fund operated by the UN for employing explosive ordinance disposal (EOD) contractors to engage in follow up clearance of the ranges. The delay in agreeing to the payment was differences between the NZDF/MoD and the US Department of Defence (DoD) over the cost of the job. If I understand correctly what the NZDF has said on the matter, the US wanted NZ to pay US$48 million for clearing all of the Bamyan ranges, whereas NZ wanted to pay much less and only help clear the Beersheba and Dragon ranges. The US$ 10 million dollar sum appears to be the cost of the latter. The key thing to remember here is that while people were being killed and injured by ordinance on those ranges, the US and NZ were arguing about the cost of clearing them.

The NZDF claims that the contractors who did the October 2013 clearance were approved by the Aghan government. The raises questions about the tender and contract-letting process. Who were these contractors? Did the NZDF have any say in their approval? How was the handover between PRT EOD personnel and the contractors handled (since the NZDF EOD operators would have had maps of the ranges that indicated where they had cleared unexploded ordinance fired by NZDF troops as well as any incidental unexploded ordinance (UXO) found on them)?

The October 2013 range clearance done by the contractors was of a type known as a “surface clearance.” As the name implies, this means visually inspecting the range for any unexploded ordinance lying on the above-ground surface. This might include inspections under loose rocks and on slips or crevasses in the mountainous terrain of the area.

The NZDF has made the accurate point that given the amount of ordinance fired on the ranges over the years by multiple armed services from several countries, it is near impossible to determine if the munitions that are killing and injuring people came from the NZDF or another military. That would require shell fragments, explosive residue or other evidence of source, none of which is available. The NZDF notes that in terrain like that of Bamyan, with weather like that of Bamyan, unexploded rounds can last and lie undetected for years and be carried out of the ranges by landslides, snowmelt, floods and other natural events as well as people. The latter point is not as silly as it might seem: in countries such as Afghanistan scrap metal scavenging is an important source of income for impoverished communities, and firing ranges are a treasure trove of scrap metal in the form of bullet casings and other metallic debris of war. For children, some of this debris is an irresistible toy. For all who tread there by choice or innocence, venturing onto an inactive firing range is an invitation to disaster.

What the UN standard of range clearance demands, and what the US and NZ were negotiating about, is what is known as a “subsurface clearance.” This requires the use of metal detectors and other means of locating live explosive objects underground, usually up to depths of two meters given the munitions (such as those of the NZDF) used on the ranges. This raises several questions.

Knowing that it had fired three types of high explosives on the Beersheba and Dragon ranges (some of which were duds) and knowing that some of them were capable of penetrating into the ground rather than just ricochet off of the surface, why did the NZDF agree to a surface clearance even if it conformed to an Afghan government standard? Was it told that the initial clearance would be subsurface in nature only to have that changed to a surface clearance after it left, or did it assume that a subsurface clearance would be the case? One would think that as part of the handover and contracting process with regard to the post-PRT range clearances the NZDF would have informed DMAC about the presence of unexploded high explosives on those ranges and in return be provided with explicit knowledge of what type of clearance would be conducted in October 2013. If it agreed to a surface clearance knowing that it had potentially unexploded ground-penetrating high explosives on the ranges, then that would be a dereliction of its duty of care to the civilian population of the area.

One also has to ask about the role of the Afghans. After the NZDF withdrew from Bamyan, who gained control over the ranges? The Afghan National Police (ANP), the Afghan National Army (ANA), the DMAC or some other government entity? Were the ranges sign-posted and/or fenced off? Or were the ranges left open? Whatever the answer, there appears to have been some serious dereliction of duty on the part of those who inherited control of the ranges after the NZDF left.

Under Protocol Five of the UN Convention on Certain Conventional Weapons (CCW), countries are responsible for disposing of the Explosive Remnants of War (ERW) after they leave the area in which they operated. The responsibility is not legally binding and often ignored, but is the likely reason why the US and NZ negotiated the second round of range clearances with the UN Mine Action Service (UNMAS). That is important because in effect, the responsibility to “clean up” does not end when an armed organisation leaves an area–the issue is not about present control but of past usage.

To be clear: NZ has no enforceable legal liability for leaving subsurface UXOs uncleared after it abandoned the Bamyan PRT, even though the NZDF was aware of the possibility of their existence. Those UXOs were likely not fired from NZDF weapons but given the history of the ranges, the NZDF was quite likely aware of their presence simply because US forces had used the ranges and very likely mapped them out for their own protection, then handed them over to the PRT as an allied ISAF force.

The NZDF did have a moral-ethical responsibility to consider the non-combat consequences of leaving the ranges cleared to a surface standard given what had been fired in them. Since the stated purpose of the PRT was about nation-building, hearts and minds and the rest of that mission palaver, it seems that something got lost at the end.

None of that matters. According to the UNCCW protocol five on ERW, the NZDF and NZ government were obligated by international convention to assume responsibility for the initial and subsequent range clearances. That the NZDF failed to do so in the initial tender and handover to the first post-deployment EOD contractors, and that it took five years to negotiate a price for its participation in the obviously necessary follow-ups to what was clearly an inadequate job in October 2013, tells us something about the value placed by the NZDF on the lives of Afghanis, including their children.

Prime Minister Ardern said that she was first informed of the issue in 2018 and now, after the matter became public, has told the NZDF that it has been moving too slowly and needs to speed up its involvement with the UNMAS-led subsurface clearance process. This begs the question as to why she was not informed earlier about was a thorny military-diplomatic issue, which in turn raises yet again the matter of NZDF transparency and accountability to the government of the day.

By all public accounts, the Bamyan ranges do not contain unexploded ordinance from “heavy” air assaults or artillery, including cluster bombs, white phosphorus rounds or 500 to 2000 lb. bombs. If that were the case the whole story changes dramatically in several ways, including on the subject of responsibility. Assuming that they were only used for small arms and limited high explosive weapons training, then the US$10 million price tag for NZDF participation in the UNMAS clearance efforts in two abandoned firing ranges seems high but reasonable if it involves compensation to relatives of victims, deployment of NZDF EOD specialists back to assist in the range clearing efforts and/or paying the for salaries and equipment for honest and professionally competent EOD contractors. That is is predicated on UNMAS hiring EOD contractors that are not corrupt, incompetent or cronies of local officials and instead are totally dedicated to eradicating the deadly residue of a conflict supposedly gone past.

In the end, this is another reminder of the legacies of war and the unfinished business that remains long after troops come home. Because for those living in places like Bamyan, the war does not end when the foreigners leave.

The rot at the top (2).

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Thanks to a report from the Acting Inspector General of Intelligence and Security following a complaint by Nicky Hager, we have come to find out that the SIS illegally spied on Mr. Hager on behalf of the NZDF after publication of Hager’s 2011 book, Other People’s Wars. The NZDF justified its request by arguing that it was investigating potential espionage, although it turns out that it was actually looking for the NZDF source of leaks to Mr. Hager. This occurred when John Key was the Minister of Intelligence and Security, Warren Tucker was SIS Director and LTG Rhys Jones was Chief of the NZDF . Did the SIS and NZDF go rogue or were these individuals aware of the spying?

It seems hard to believe that none of these people were unaware of what their subordinates were doing. The NZDF request might have been accepted as a tasking under the partner agency agreement whereby the SIS assists other government agencies when and where needed. But for this to happen the Commissioner of Warrants or the Minister of Intelligence and Security would have to have approved the request. So the question is: did this happen? Was the request, while done through proper channels, truthful in its justification or was the warrant signed under false pretences? Or, did the NZDF and SIS agree to monitor Mr. Hager’s phone records without authorisation from above? If so, who authorised that action? Mr. Tucker and LTG Jones? Some mid level managers in the NZDF and SIS?

It should be noted that this unlawful spying occurred before the Police illegally searched Mr. Hager’s home and accessed his bank and phone records after the publication of his 2014 book, Dirty Politics. Here too we have the question of who, exactly, authorised the intrusion: the Minister of Police? The Police Commissioner? Someone below that rank? A friendly Justice of the Peace? Was the illegal Police access–again, supposedly to find the hacker called Rawshark who leaked to Hager a rightwing attack blogger’s emails and social media communications–a follow up or in any way connected to the previous NZDF/SIS investigation? After all, security agencies share information even after investigations are concluded or cases closed, so it is not inconceivable that the SIS file on Hager was forwarded to the Police once they opened their investigation into Rawshark’s identity. Ironically, the Police ended up with the same result as did the SIS when looking for Hager’s sources: nothing.

After the Acting IGIS issued her report, the Director General of Security (head of the SIS), Rebecca Kitteridge, issued an apology to Mr. Hager, seven years after the fact. But apologies are not enough. Punitive sanction must be meted, however retroactively, on those who ordered the spying in both the NZDF and SIS as well as those in cabinet who may have been aware of it. Will that ever happen? It is for the current Labor-led government to decide, which means that it needs to seriously think about yet another official Inquiry.

This may seem tedious and burdensome on the taxpayer, but it is now pretty clear that there is a systematic pattern of abuse of authority in the NZ security community. In the last ten years the Police, GCSB, NZDF and SIS have all been found to have committed unlawful acts against NZ citizens and residents. Little to nothing has been done to address, much less correct these institutional excesses, so the opportunity is ripe for a calling to account from those involved. Once the inquiries into Operation Burnham and Christchurch terrorist attacks are finalised and their reports submitted, that can be used as a starting point for a fuller inquiry into what I have previously labeled the “culture of impunity” that pervades the repressive apparatus of the NZ State.

As things stand and unless an investigation is launched into the mechanics of these unlawful and illegal acts, those who ordered the spying are likely to go unpunished. The maximum penalty for the SIS breaking the law is a $5000 fine for the agency, not any individuals employed in it. Key, Jones and Tucker are all retired and unlikely to receive any a posteriori punishment. So unless there is an investigation and subsequent law changes that hold people strongly (and retroactively) accountable for ordering or facilitating illegal acts committed by security agencies, impunity will endure and the institutional foundations of NZ democracy continue to be corroded from within.

The rot at the top.

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When military leaders cover up and lie to elected civilian authorities, the foundation of democratic civil-military relations is undermined because it is those authorities who are entrusted to hold the military accountable to the public that they mutually serve. But this is only true if civilian political authorities take their responsibilities seriously and accept that when it comes to military operations the policy buck stops with them.

The same is true for intelligence agencies in democracies. While specific operational details remain within the agencies involved, the general policy guidelines for how they conduct those operations, and the responsibility for them, rests with a) the legal framework governing their activities and b) the elected civilian governments that are their overseers at any given point in time. For both the military and intelligence community, this means exchanging corporate or institutional autonomy-that, is, the ability to set internal standards, practices and objectives free from political interference–in return for submission to civilian political authority on broad matters of policy and accountability.

In recent weeks we have discovered, thanks to the Inspector General of Intelligence and Security’s report on NZ involvement in the CIA-operated extraordinary rendition/black site/torture program, that the NZSIS and GCSB received and supplied information that was directly linked to detainees who were subject to torture by the US and other allies in the coalition fighting al-Qaeda and the Taliban. The directors of these agencies at the time claim that their agencies did not know about the program even though they worked hand-in-glove with the CIA in Afghanistan and elsewhere and even though knowledge of the extraordinary rendition/black site program and the use of torture was in the public domain as early as 2004. From what is described in the IGIS report, it appears that NZ intelligence bosses had their own version of “don’t ask, don’t tell” when it comes to what the US was up to. As Richard Woods, former NZSIS director general, is quoted as saying in the IGIS report (I paraphrase here), “do you really expect us to ask the US directly about such things and risk our relationships with it?”

When confronted about this discrepancy by the IGIS the former directors maintained the high-ranking government ministers of the day were privy to all of the sensitive information regarding NZ’s intelligence relationships and that as agency directors they had no authority to engage in moral, ethical or legal judgements about what their allies were doing even if these actions violated NZ and international law–all while maintaining that they knew nothing about unmarked airplanes, black sites, torture and suspects being captured (including by the SAS) and then “disappeared” into the covert operations labyrinth.

That broaches the question as to whether former directors Richard Woods and Warren Tucker are simply lying (former GCSB chief Bruce Ferguson was a late arrival to the events under investigation and inherited his situation from Tucker) and prefer to put NZ intelligence relationships with the CIA ahead of their supposed duties to the NZ government and nation as a whole. Or, did the governments of the day, led by Helen Clark and John Key, know about the extraordinary rendition/black site/torture program and authorised and covered up NZ participation in it? It should be noted that Barack Obama ended the extraordinary rendition/black site/torture program shortly after he assumed presidential office in January 2009, so the bulk of NZ’s involvement with it happened under the 5th Labour government.

With regards to the NZDF, thanks to the book “Hit and Run” by Jon Stephenson with Nicky Hager and the ensuing Royal Commission of Inquiry into Operation Burnham (the subject of the book), we now know that the military brass did not inform (at best) or mislead (at worst) senior government officials about the possibility of civilian deaths in that mission until news of it became public (again, mostly thanks to the work of Mr. Stephenson in his series on NZSAS activities in Afghanistan). The NZDF story constantly changed as more was revealed, and the Inquiry has now found out that a critical NZDF document recognising the possibility of civilian deaths was “lost” in a secure safe for three years and that a register of who opened and closed that safe during that time frame somehow went undiscovered until this week. Former ministers in the Key government, which was in office when the mission was conducted, maintain that they were unaware of the existence of anything that would contradict the original NZDF version of events, which claimed that only “terrorists” were killed.

That raises a profoundly disturbing possibility whichever way the truth falls in each case. On the one hand, it would appear that senior NZ intelligence and military officials do not inform and in fact cover up controversial operations that occur under their watch. The civilian authorities to whom they ostensibly answer to in the division of labour that constitutes the foundations of democratic civil-military/intelligence relations are deliberately left in the dark. This suggests a level of arrogance and sense of imperiousness that is inimical to democratic governance because there is no regard for personal or institutional accountability embedded in their decision-making. They simply do as they see fit and lie about it afterwards.

On the other hand, it is possible that military and intelligence officials respect the concept of civilian political authority and inform governments of the day of everything that they are doing, including when things go wrong or unpleasant compromises are made in the interest of national security. This can be considered to be a variant of the “no surprises” policy in which governments are informed apriori of controversial decisions so as to not be caught off-balance when said decisions become news. If that is the case, then political managers shoulder responsibility for the policy decisions under which the NZ intelligence community and NZDF operate, including taking the blame when things go wrong or uncomfortable facts are revealed about what NZ security forces are doing at home and abroad.

However, it appears that in NZ there is not only a variant of “don’t ask, don’t tell” operating in the intelligence community, but it is attached to a civilian political management approach whose operating premise is “don’t want to know.” That is, civilian political authorities display willful ignorance in an effort to maintain plausible deniability when things go wrong or prove politically fraught. That may be expedient over the short term but abdicates responsibility when it comes to civilian oversight of the military and intelligence community, thereby tacitly encouraging military and spy agency impunity during and after (often lethal) operations.

Coverage of the Royal Commission on Inquiry into Operation Burnham has focused on the supposed incompetence of senior NZDF officers when it came to document security and disclosure. “Incompetence” is the most generous interpretation of what was at play here. “Conspiracy based on deliberate and coordinated lies and misrepresentations authorised from the top” is an alternative interpretation. The questions now are: which of these two interpretations seems more plausible and will anyone be held to real account in any event? Surely, if the government of the day was deliberately lied to or mislead by the NZDF and was not complicit in the coverup, then there is criminal liability involved.

The same goes for the intelligence agency chiefs who say they did not know what their subordinates were doing during the years in which the CIA-operated extraordinary rendition/black site/torture program was running. If they lied to their political masters about what they knew, then there should be consequences for that even if it has taken time to uncover their deception. If the political authorities at the time knew about NZ intelligence community involvement in the program, that should become a matter of public record even if little can be done in terms of retroactively applying punitive sanctions on their behaviour..

Not to put too fine a cynical point on it, but perhaps there is another hand at play in both instances. The IGIS report on NZ involvement with the CIA extraordinary rendition/black site/torture program speaks at length about managerial misadventure in the NZSIS and GCSB and even “naivety” in the discharge of their duties (when was the last time anyone ever heard the word “naive” associated with spy agencies?). The Inquiry into Operation Burnham has heard about “mistakes” and “oversights” on the part of NZDF senior leaders. It would seem that the common denominator in both is incompetence rather than wilful or deliberate circumvention of ethical norms, legal obligations and constitutional responsibilities.

Could it be that “incompetence” is the ultimate “get out of jail” card for public servants found to have failed in the discharge of their basic obligations and responsibilities?

A question of focus.

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More complaints have been aired about the Royal Commission of Inquiry (RCICh) into the Christchurch terrorist attacks. These have centred on the perception that the RBICh has not paid enough attention to the Muslim community who were the targets of the attacks and the sole victims of them. Even though the Terms of Reference for the RCICh specified that it would establish liaison ties with representatives of the NZ Muslim community, many are unhappy with the way in which those have been put into effect. This is in spite of an initial outreach to the community via the Christchurch Muslim Liasion Group and then formation of a Muslim Community Reference Group (MCRG, via the RCICh’s Head of Community Engagement) that is scheduled to begin work this month.

The main objection appears to be that the Muslim community, as victims of the attacks, are not the central focus of the inquiry and therefore feel marginalised by the process even if organisations like the Islamic Women’s Council of New Zealand (IWCNZ) and Federation of Islamic Associations of New Zealand (FIANZ), as well as several prominent Muslims, have been consulted. This is a delicate and thorny concern that is difficult to resolve. What follows is an explanation of why that is so.

The terms of reference for the RCICh specify that it must do two things: determine how the killer planned, prepared and executed the attacks; and what state agencies did and did not do in the lead-up to the attacks that enabled or could have prevented them from happening. The relevant sections of the terms of reference are here (sections 2-4 of the Terms of Reference):

Purpose of inquiry and matter of public importance

The matter of public importance that the inquiry is directed to examine is—

(a) what relevant State sector agencies knew about the activities of the individual who has been charged with offences in relation to the 15 March 2019 attack on the Al-Noor Mosque and the Linwood Islamic Centre in Christchurch, before that attack; and
(b) what actions (if any) relevant State sector agencies took in light of that knowledge; and
(c) whether there were any additional measures that relevant State sector agencies could have taken to prevent the attack; and
(d) what additional measures should be taken by relevant State sector agencies to prevent such attacks in the future.
Scope of inquiry

In order to achieve its purpose, the inquiry must inquire into—

(a) the individual’s activities before the attack, including—
(i) relevant information from his time in Australia; and
(ii) his arrival and residence in New Zealand; and
(iii) his travel within New Zealand, and internationally; and
(iv) how he obtained a gun licence, weapons, and ammunition; and
(v) his use of social media and other online media; and
(vi) his connections with others, whether in New Zealand or internationally; and
(b) what relevant State sector agencies knew about this individual and his activities before the attack, what actions (if any) they took in light of that knowledge, and whether there were any additional measures that the agencies could have taken to prevent the attack; and
(c) whether there were any impediments to relevant State sector agencies gathering or sharing information relevant to the attack, or acting on such information, including legislative impediments; and 
(d) whether there was any inappropriate concentration of, or priority setting for, counter-terrorism resources by relevant State sector agencies prior to the attack.
Matters upon which findings are sought

The inquiry must report its findings on the following matters:

(a) whether there was any information provided or otherwise available to relevant State sector agencies that could or should have alerted them to the attack and, if such information was provided or otherwise available, how the agencies responded to any such information, and whether that response was appropriate; and
(b) the interaction amongst relevant State sector agencies, including whether there was any failure in information sharing between the relevant agencies; and
(c) whether relevant State sector agencies failed to anticipate or plan for the attack due to an inappropriate concentration of counter-terrorism resources or priorities on other terrorism threats; and
(d) whether any relevant State sector agency failed to meet required standards or was otherwise at fault, whether in whole or in part; and
(e) any other matters relevant to the purpose of the inquiry, to the extent necessary to provide a complete report.

As readers will observe, there is no specific mention of a Muslim-as-a-community focus, much less a victim-centred one. Instead, attention is on the killer and the State, with recommendations deriving from the above investigation lines focused on how state agencies can work better towards preventing such a thing happening in the future. The role of the MCRG is seen by the RCICh in that light–as witnesses adding to the testimonial trail about events leading up to the attacks.

This clearly is not the reasoning of those who think that the Muslim community should be placed front and centre in the RCICh’s concerns. It was never the intention of the RCICh to make them the centrepiece, and the announcement of the terms of reference and first minute issued by the RCICh noted that the MCRG was an advisory body only, limited in numbers, with members selected by the RCICh and therefore not entirely representative of the community as a whole. At that point people had the option of agreeing to accept invitations or not.

The top-down selection process by which the MCRG was constituted was bound to raise concerns about co-optation, and the unspecified limited number of group members reinforced the notion that the MCRG is going to be used as window dressing on a potential whitewash. On the other hand, given the demographic heterogeneity of NZ’s Muslim population and the political and personal rivalries that go with exercising collective representation for this type of membership, a bottom-up MCRG selection process in which a larger number of Muslim communities are represented would have been too time-consuming to organise and hold given the six month window that the RCICh has in which to prepare and present its report (due December 10).

Because a nation-wide leadership selection process involving all organised Muslim communities cannot happen given the time constraints, as national peak associations it seems reasonable that leaders of FIANZ and IWCNZ would participate in the MCRG. Perhaps recognised leaders of the mosques that were attacked will participate, along with representatives of Muslim regional or city organisations. The importance is that numbers of representatives remain manageable and that internecine rivalries are avoided in the discharge of their responsibilities as members of the MCRG.

I am not privy as to who is in the MCRG but can only hope that they are a representative cross-section of the Islamic community in Aotearoa.

Returning to the issue of focus, it was never contemplated that the RCICh would address issues of victim compensation or other post-event consequences. The main role of the MCRG is to provide testimony about how Muslim community security concerns were managed (some would say ignored) by State agencies (particularly but not limited to the Police and SIS), in the lead-up to March 15. There clearly is much to be said here and the MCRG would be well served to bring forth compelling witness accounts of the impact that the post-9/11 social and political milieu has had on them, both in the security realm as well as elsewhere in NZ society.

I have no doubt that some interesting light can be shed by the MCRG on how NZ security agencies handled complaints about threats to members of the Islamic community and their organisations, and I am willing to bet that the complaints and requests for assistance have been more numerous than what has been publicly acknowledged by NZ authorities and the mass media. I also believe that the Muslim community can speak at considerable length about the disproportionate official scrutiny that they have endured after 9/11 even though no Muslim has been charged, much less convicted of committing an act of ideological-driven violence in NZ before or since (with official scrutiny extending to acts of intimidation, extensive infiltration of mosques and sowing of distrust within targeted groups by the extensive use of informants).

Both of these backstories will be invaluable for the RCICh’s investigation into if and how, whether by acts of omission or commission, State agencies contributed to the multi-dimensional lapses–systemic, institutional and individual–that together constituted the collective “intelligence failure” that enabled the commission of this mass atrocity.

All of this assumes that the Inquiry will be conducted honestly, thoroughly and without a hidden intention to cover-up or whitewash. Some are skeptical that the process will lead to a full and truthful account of what happened. I beg to differ, at least in part. Having spoken to the RCICh myself, I can only say that those involved in conducting the inquiry acknowledge the limitations of their charter but appear committed to finding the truth and understand that their reputations would be poorly served if they were to do otherwise. I hope that I am not proven wrong.

Assuming that the process is honest, the two lines of investigation–of the killer’s actions and of state agencies’ roles in the lead up to the attacks–will establish the chain of causality that led to the murderous victimisation of over 100 people and their families. Once responsibility for what happened is established and lines of accountability (if any) determined within the State sector, then the easier it will be for those representing the victims of the March 15 domestic terrorist attack to demand redress from Crown entities whose negligence, incompetence or prejudice enabled in one way or another the commission of the event. To try and do otherwise within the confines of the RCICh confuses the process because it misplaces its immediate emphasis (which is supposed to be on the perpetrator, accomplices and potential enablers, including agents of the State) and detracts from its primary focus (which is to establish the how’s and why’s that led to the success of the attacks).

In other words, focus on the Muslim community as victims rather than as primary witnesses within the RCICh puts the inquisitorial cart before the horse and clouds the inquiry with concerns best addressed after its conclusion.