Showing posts with label Terrorism. Show all posts
Showing posts with label Terrorism. Show all posts

Saturday, May 2

US Counterterrorism

Over the past couple of weeks, we have been carefully watching the fallout from the Obama administration’s decision to release four classified memos from former President George W. Bush’s administration that authorized “enhanced interrogation techniques.” In a visit to CIA headquarters last week, President Barack Obama promised not to prosecute agency personnel who carried out such interrogations, since they were following lawful orders. Critics of the techniques, such as Sen. Patrick Leahy, D-Vt., have called for the formation of a “truth commission” to investigate the matter, and Rep. Jerrold Nadler, D-N.Y., has called on Attorney General Eric Holder to appoint a special prosecutor to launch a criminal inquiry into the matter.

Realistically, those most likely to face investigation and prosecution are those who wrote the memos, rather than the low-level field personnel who acted in good faith based upon the guidance the memos provided. Despite this fact and Obama’s reassurances, our contacts in the intelligence community report that the release of the memos has had a discernible “chilling effect” on those in the clandestine service who work on counterterrorism issues.

In some ways, the debate over the morality of such interrogation techniques — something we do not take a position on and will not be discussing here — has distracted many observers from examining the impact that the release of these memos is having on the ability of the U.S. government to fulfill its counterterrorism mission. And this impact has little to do with the ability to use torture to interrogate terrorist suspects.

Politics and moral arguments aside, the end effect of the memos’ release is that people who have put their lives on the line in U.S. counterterrorism efforts are now uncertain of whether they should be making that sacrifice. Many of these people are now questioning whether the administration that happens to be in power at any given time will recognize the fact that they were carrying out lawful orders under a previous administration. It is hard to retain officers and attract quality recruits in this kind of environment. It has become safer to work in programs other than counterterrorism.

The memos’ release will not have a catastrophic effect on U.S. counterterrorism efforts. Indeed, most of the information in the memos was leaked to the press years ago and has long been public knowledge. However, when the release of the memos is examined in a wider context, and combined with a few other dynamics, it appears that the U.S. counterterrorism community is quietly slipping back into an atmosphere of risk-aversion and malaise — an atmosphere not dissimilar to that described by the National Commission on Terrorist Attacks Upon the United States (also known as the 9/11 Commission) as a contributing factor to the intelligence failures that led to the 9/11 attacks.

Cycles Within Cycles

The decrease in funding not only will affect defensive counterterrorism initiatives like embassy security and counter-surveillance programs, but also will impact offensive programs such as the number of CIA personnel dedicated to the counterterrorism role.

Beyond funding, however, there is another historical cycle of booms and busts that can be seen in the conduct of American clandestine intelligence activities. There are clearly discernible periods when clandestine activities are deemed very important and are widely employed. These periods are inevitably followed by a time of investigations, reductions in clandestine activities and a tightening of control and oversight over such activities.

After the widespread employment of clandestine activities in the Vietnam War era, the Church Committee was convened in 1975 to review (and ultimately restrict) such operations. Former President Ronald Reagan’s appointment of Bill Casey as director of the CIA ushered in a new era of growth as the United States became heavily engaged in clandestine activities in Afghanistan and Central America. Then, the revelation of the Iran-Contra affair in 1986 led to a period of hearings and controls.

There was a slight uptick in clandestine activities under the presidency of George H.W. Bush, but the fall of the Soviet Union led to another bust cycle for the intelligence community. By the mid-1990s, the number of CIA stations and bases was dramatically reduced (and virtually eliminated in much of Africa) for budgetary considerations. Then there was the case of Jennifer Harbury, a Harvard-educated lawyer who used little-known provisions in Texas common law to marry a dead Guatemalan guerrilla commander and gain legal standing as his widow. After it was uncovered that a CIA source was involved in the guerrilla commander’s execution, CIA stations in Latin America were gutted for political reasons. The Harbury case also led to the Torricelli Amendment, a law that made recruiting unsavory people, such as those with ties to death squads and terrorist groups, illegal without special approval. This bust cycle was well documented by both the Crowe Commission, which investigated the 1998 East Africa embassy bombings, and the 9/11 Commission.

After the 9/11 attacks, the pendulum swung radically to the permissive side and clandestine activity was rapidly and dramatically increased as the U.S. sought to close the intelligence gap and quickly develop intelligence on al Qaeda’s capability and plans. Developments over the past two years clearly indicate that the United States is once again entering an intelligence bust cycle, a period that will be marked by hearings, increased controls and a general decrease in clandestine activity.

Institutional Culture

It is also very important to realize that the counterterrorism community is just one small part of the larger intelligence community that is affected by this ebb and flow of covert activity. In fact, as noted above, the counterterrorism component of intelligence efforts has its own boom-and-bust cycle that is based on major attacks. Soon after a major attack, interest in counterterrorism spikes dramatically, but as time passes without a major attack, interest lags. Other than during the peak times of this cycle, counterterrorism is considered an ancillary program that is sometimes seen as an interesting side tour of duty, but more widely seen as being outside the mainstream career path — risky and not particularly career-enhancing. This assessment is reinforced by such events as the recent release of the memos.

At the CIA, being a counterterrorism specialist in the clandestine service means that you will most likely spend much of your life in places line Sanaa, Islamabad and Kabul instead of Vienna, Paris or London. This means that, in addition to hurting your chances for career advancement, your job also is quite dangerous, provides relatively poor living conditions for your family and offers the possibility of contracting serious diseases.

While being declared persona non grata and getting kicked out of a country as part of an intelligence spat is considered almost a badge of honor at the CIA, the threat of being arrested and indicted for participating in the rendition of a terrorist suspect from an allied country like Italy is not. Equally unappealing is being sued in civil court by a terrorist suspect or facing the possibility of prosecution after a change of government in the United States. Over the past few years, there has been a dramatic increase in the number of CIA case officers who are choosing to carry personal liability insurance because they do not trust the agency and the U.S. government to look out for their best interests.

Now, there are officers who are willing to endure hardship and who do not really care much about career advancement, but for those officers there is another hazard — frustration. Aggressive officers dedicated to the counterterrorism mission quickly learn that many of the people in the food chain above them are concerned about their careers, and these superiors often take measures to rein in their less-mainstream subordinates. Additionally, due to the restrictions brought about by laws and regulations like the Torricelli Amendment, case officers working counterterrorism are often tightly bound by myriad legal restrictions.

Unlike in television shows like “24,” it is not uncommon in the real world for a meeting called to plan a counterterrorism operation to feature more CIA lawyers than case officers or analysts. These staff lawyers are intricately involved in the operational decisions made at headquarters, and legal issues often trump operational considerations. The need to obtain legal approval often delays decisions long enough for a critical window of operational opportunity to be slammed shut. This restrictive legal environment goes back many years in the CIA and is not a new fixture brought in by the Obama administration. There was a sense of urgency that served to trump the lawyers to some extent after 9/11, but the lawyers never went away and have reasserted themselves firmly over the past several years.

Of course, the CIA is not the only agency with a culture that is less than supportive of the counterterrorism mission. Although the prevention of terrorist attacks in the United States is currently the FBI’s No. 1 priority on paper, the counterterrorism mission remains the bureau’s redheaded stepchild. The FBI is struggling to find agents willing to serve in the counterterrorism sections of field offices, resident agencies (smaller offices that report to a field office) and joint terrorism task forces.

While the CIA was very much built on the legacy of Wild Bill Donovan’s Office of Strategic Services, the FBI was founded by J. Edgar Hoover, a conservative and risk-averse administrator who served as FBI director from 1935-1972. Even today, Hoover’s influence is clearly evident in the FBI’s bureaucratic nature. FBI special agents are unable to do much at all, such as open an investigation, without a supervisor’s approval, and supervisors are reluctant to approve anything too adventurous because of the impact it might have on their chance for promotion. Unlike many other law enforcement agencies, such as the Drug Enforcement Administration or the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI rarely uses its own special agents in an undercover capacity to penetrate criminal organizations. That practice is seen as being too risky; they prefer to use confidential informants rather than undercover operatives.

The FBI is also strongly tied to its roots in law enforcement and criminal investigation, and special agents who work major theft, public corruption or white-collar crime cases tend to receive more recognition — and advance more quickly — than their counterterrorism counterparts.

FBI special agents also see a considerable downside to working counterterrorism cases because of the potential for such cases to blow up in their faces if they make a mistake — such as in the New York field office’s highly publicized mishandling of the informant whom they had inserted into the group that later conducted the 1993 World Trade Center bombing. It is much safer, and far more rewarding from a career perspective, to work bank robberies or serve in the FBI’s Inspection Division.

After the 9/11 attacks — and the corresponding spike in the importance of counterterrorism operations — many of the resources of the CIA and FBI were focused on al Qaeda and terrorism, to the detriment of programs such as foreign counterintelligence. However, the more time that has passed since 9/11 without another major attack, the more the organizational culture of the U.S government has returned to normal. Once again, counterterrorism efforts are seen as being ancillary duties rather than the organizations’ driving mission. (The clash between organizational culture and the counterterrorism mission is by no means confined to the CIA and FBI. Fred’s book “Ghost: Confessions of a Counterterrorism Agent” provides a detailed examination of some of the bureaucratic and cultural challenges we faced while serving in the Counterterrorism Investigations Division of the State Department’s Diplomatic Security Service.)

Liaison Services

One of the least well known, and perhaps most important, sources of intelligence in the counterterrorism field is the information that is obtained as a result of close relationships with allied intelligence agencies — often referred to as information obtained through “liaison channels.”

Like FBI agents, most CIA officers are well-educated, middle-aged white guys. This means they are better suited to use the cover of an American businessmen or diplomat than to pretend to be a young Muslim trying to join al Qaeda or Hezbollah. Like their counterparts in the FBI, CIA officers have far more success using informants than they do working undercover inside terrorist groups.

Services like the Jordanian General Intelligence Department, the Saudi Mabahith or the Yemeni National Security Agency not only can recruit sources, but also are far more successful in using young Muslim officers to penetrate terrorist groups. In addition to their source networks and penetration operations, many of these liaison services are not at all squeamish about using extremely enhanced interrogation techniques — this is the reason many of the terrorism suspects who were the subject of rendition operations ended up in such locations. Obviously, whenever the CIA is dealing with a liaison service, the political interests and objectives of the service must be considered — as should the possibility that the liaison service is fabricating the intelligence in question for whatever reason. Still, in the end, the CIA historically has received a significant amount of important intelligence (perhaps even most of its intelligence) via liaison channels.

Another concern that arises from the call for a truth commission is the impact a commission investigation could have on the liaison services that have helped the United States in its counterterrorism efforts since 9/11. Countries that hosted CIA detention facilities or were involved in the rendition or interrogation of terrorist suspects may find themselves exposed publicly or even held up for some sort of sanction by the U.S. Congress. Such activities could have a real impact on the amount of cooperation and information the CIA receives from these intelligence services.

Conclusion

As we’ve previously noted, it was a lack of intelligence that helped fuel the fear that led the Bush administration to authorize enhanced interrogation techniques. Ironically, the current investigation into those techniques and other practices (such as renditions) may very well lead to significant gaps in terrorism-related intelligence from both internal and liaison sources — again, not primarily because of the prohibition of torture, but because of larger implications.

When these implications are combined with the long-standing institutional aversion of U.S. government agencies toward counterterrorism, and with the difficulty of finding and retaining good people willing to serve in counterterrorism roles, the U.S. counterterrorism community may soon be facing challenges even more daunting than those posed by its already difficult mission.

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Tuesday, December 9

Indo-Pakistani Crisis

Next Steps in the Indo-Pakistani Crisis

We begin with an Indian strike on Pakistan, precipitating a withdrawal of Pakistani troops from the Afghan border, resulting in intensified Taliban activity along the border and a deterioration in the U.S. position in Afghanistan, all culminating in an emboldened Iran. The scenario is not unlikely, assuming India chooses to strike.

Our argument that India is likely to strike focused, among other points, on the weakness of the current Indian government and how it is likely to fall under pressure from the opposition and the public if it does not act decisively. An unnamed Turkish diplomat involved in trying to mediate the dispute has argued that saving a government is not a good reason to go to war. That is a good argument, except that in this case, not saving the government is unlikely to prevent a war, either.



If India’s Congress party government were to fall, its replacement would be even more likely to strike at Pakistan. The Bharatiya Janata Party (BJP), Congress’ Hindu nationalist rival, has long charged that Congress is insufficiently aggressive in combating terrorism. The BJP will argue that the Mumbai attack in part resulted from this failing. Therefore, if the Congress government does not strike, and is subsequently forced out or loses India’s upcoming elections, the new government is even more likely to strike.

It is therefore difficult to see a path that avoids Indian retaliation, and thus the emergence of at least a variation on the scenario we laid out. But the problem is not simply political: India must also do something to prevent more Mumbais. This is an issue of Indian national security, and the pressure on India’s government to do something comes from several directions.

Three Indian Views of Pakistan

The question is what an Indian strike against Pakistan, beyond placating domestic public opinion, would achieve. There are three views on this in India.

The first view holds that Pakistani officials aid and abet terrorism — in particular the Pakistani Inter-Service Intelligence (ISI), which serves as Pakistan’s main intelligence service. In this view, the terrorist attacks are the work of Pakistani government officials — perhaps not all of the government, but enough officials of sufficient power that the rest of the government cannot block them, and therefore the entire Pakistani government can be held accountable.

The second view holds that terrorist attacks are being carried out by Kashmiri groups that have long been fostered by the ISI but have grown increasingly autonomous since 2002 — and that the Pakistani government has deliberately failed to suppress anti-Indian operations by these groups. In this view, the ISI and related groups are either aware of these activities or willfully ignorant of them, even if ISI is not in direct control. Under this thinking, the ISI and the Pakistanis are responsible by omission, if not by commission.

The third view holds that the Pakistani government is so fragmented and weak that it has essentially lost control of Pakistan to the extent that it cannot suppress these anti-Indian groups. This view says that the army has lost control of the situation to the point where many from within the military-intelligence establishment are running rogue operations, and groups in various parts of the country simply do what they want. If this argument is pushed to its logical conclusion, Pakistan should be regarded as a state on the verge of failure, and an attack by India might precipitate further weakening, freeing radical Islamist groups from what little control there is.

The first two analyses are essentially the same. They posit that Pakistan could stop attacks on India, but chooses not to. The third is the tricky one. It rests on the premise that the Pakistani government (and in this we include the Pakistani army) is placing some restraint on the attackers. Thus, the government’s collapse would make enough difference that India should restrain itself, especially as any Indian attack would so destabilize Pakistan that it would unleash our scenario and worse. In this view, Pakistan’s civilian government has only as much power in these matters as the army is willing to allow.

The argument against attacking Pakistan therefore rests on a very thin layer of analysis. It requires the belief that Pakistan is not responsible for the attacks, that it is nonetheless restraining radical Islamists to some degree, and that an Indian attack would cause even these modest restraints to disappear. Further, it assumes that these restraints, while modest, are substantial enough to make a difference.

There is a debate in India, and in Washington, as to whether this is the case. This is why New Delhi has demanded that Pakistan turn over 20 individuals wanted by India in connection with attacks. The list doesn’t merely include Islamists, but also Lt. Gen. Hamid Gul, the former head of the ISI who has long been suspected of close ties with Islamists. (The United States apparently added Gul to the list.) Turning those individuals over would be enormously difficult politically for Pakistan. It would create a direct confrontation between Pakistan’s government and the Pakistani Islamist movement, likely sparking violence in Pakistan. Indeed, turning any Pakistani over to India, regardless of ideology, would create a massive crisis in Pakistan.

The Indian government chose to make this demand precisely because complying with it is enormously difficult for Pakistan. New Delhi is not so much demanding the 20 individuals, but rather that Pakistan take steps that will create conflict in Pakistan. If the Pakistani government is in control of the country, it should be able to weather the storm. If it can’t weather the storm, then the government is not in control of Pakistan. And if it could weather the storm but chooses not to incur the costs, then India can reasonably claim that Pakistan is prepared to export terrorism rather than endure it at home. In either event, the demand reveals things about the Pakistani reality.

The View from Islamabad

Pakistan’s evaluation, of course, is different. Islamabad does not regard itself as failed because it cannot control all radical Islamists or the Taliban. The official explanation is that the Pakistanis are doing the best they can. From the Pakistani point of view, while the Islamists ultimately might represent a threat, the threat to Pakistan and its government that would arise from a direct assault on the Islamists is a great danger not only to Pakistan, but also to the region. It is thus better for all to let the matter rest. The Islamist issue aside, Pakistan sees itself as continuing to govern the country effectively, albeit with substantial social and economic problems (as one might expect). The costs of confronting the Islamists, relative to the benefits, are therefore high.

The Pakistanis see themselves as having several effective counters against an Indian attack. The most important of these is the United States. The very first thing Islamabad said after the Mumbai attack was that a buildup of Indian forces along the Pakistani border would force Pakistan to withdraw 100,000 troops from its Afghan border. Events over the weekend, such as the attack on a NATO convoy, showed the vulnerability of NATO’s supply line across Pakistan to Afghanistan.

The Americans are fighting a difficult holding action against the Taliban in Afghanistan. The United States needs the militant base camps in Pakistan and the militants’ lines of supply cut off, but the Americans lack the force to do this themselves. A withdrawal of Pakistani forces from the Afghan border would pose a direct threat to American forces. Therefore, the Pakistanis expect Washington to intervene on their behalf to prevent an Indian attack. They do not believe a major Indian troop buildup will take place, and if it does, the Pakistanis do not think it will lead to substantial conflict.

There has been some talk of an Indian naval blockade against Pakistan, blocking the approaches to Pakistan’s main port of Karachi. This is an attractive strategy for India, as it plays to New Delhi’s relative naval strength. Again, the Pakistanis do not believe the Indians will do this, given that it would cut off the flow of supplies to American troops in Afghanistan. (Karachi is the main port serving U.S. forces in Afghanistan.) The line of supply in Afghanistan runs through Pakistan, and the Americans, the Pakistanis calculate, do not want anything to threaten that.

From the Pakistani point of view, the only potential military action India could take that would not meet U.S. opposition would be airstrikes. There has been talk that the Indians might launch airstrikes against Islamist training camps and bases in Pakistani-administered Kashmir. In Pakistan’s view, this is not a serious problem. Mounting airstrikes against training camps is harder than it might seem. The only way to achieve anything in such a facility is with area destruction weapons — for instance, using B-52s to drop ordnance over very large areas. The targets are not amenable to strike aircraft, because the payload of such aircraft is too small. It would be tough for the Indians, who don’t have strategic bombers, to hit very much. Numerous camps exist, and the Islamists can afford to lose some. As an attack, it would be more symbolic than effective.

Moreover, if the Indians did kill large numbers of radical Islamists, this would hardly pose a problem to the Pakistani government. It might even solve some of Islamabad’s problems, depending on which analysis you accept. Airstrikes would generate massive support among Pakistanis for their government so long as Islamabad remained defiant of India. Pakistan thus might even welcome Indian airstrikes against Islamist training camps.

Islamabad also views the crisis with India with an eye to the Pakistani nuclear arsenal. Any attack by India that might destabilize the Pakistani government opens at least the possibility of a Pakistani nuclear strike or, in the event of state disintegration, of Pakistani nuclear weapons falling into the hands of factional elements. If India presses too hard, New Delhi faces the unknown of Pakistan’s nuclear arsenal — unless, of course, the Indians are preparing a pre-emptive nuclear attack on Pakistan, something the Pakistanis find unlikely.

All of this, of course, depends upon two unknowns. First, what is the current status of Pakistan’s nuclear arsenal? Is it sufficiently reliable for Pakistan to count on? Second, to what extent do the Americans monitor Pakistan’s nuclear capabilities? Ever since the crisis of 2002, when American fears that Pakistani nuclear weapons could fall into al Qaeda’s hands were high, we have assumed that American calm about Pakistan’s nuclear facilities was based on Washington’s having achieved a level of transparency on their status. This might limit Pakistan’s freedom of action with regard to — and hence ability to rely on — its nuclear arsenal.

Notably, much of Pakistan’s analysis of the situation rests on a core assumption — namely, that the United States will choose to limit Indian options, and just as important, that the Indians would listen to Washington. India does not have the same relationship or dependence on the United States as, for example, Israel does. India historically was allied with the Soviet Union; New Delhi moved into a strategic relationship with the United States only in recent years. There is a commonality of interest between India and the United States, but not a dependency. India would not necessarily be blocked from action simply because the Americans didn’t want it to act.

As for the Americans, Pakistan’s assumption that the United States would want to limit India is unclear. Islamabad’s threat to shift 100,000 troops from the Afghan border will not easily be carried out. Pakistan’s logistical capabilities are limited. Moreover, the American objection to Pakistan’s position is that the vast majority of these troops are not engaged in controlling the border anyway, but are actually carefully staying out of the battle. Given that the Americans feel that the Pakistanis are ineffective in controlling the Afghan-Pakistani border, the shift from virtually to utterly ineffective might not constitute a serious deterioration from the United States’ point of view. Indeed, it might open the door for more aggressive operations on — and over — the Afghan-Pakistani border by American forces, perhaps by troops rapidly transferred from Iraq.

The situation of the port of Karachi is more serious, both in the ground and naval scenarios. The United States needs Karachi; it is not in a position to seize the port and the road system out of Karachi. That is a new war the United States can’t fight. At the same time, the United States has been shifting some of its logistical dependency from Pakistan to Central Asia. But this requires a degree of Russian support, which would cost Washington dearly and take time to activate. In short, India’s closing the port of Karachi by blockade, or Pakistan’s doing so as retaliation for Indian action, would hurt the United States badly.

Supply lines aside, Islamabad should not assume that the United States is eager to ensure that the Pakistani state survives. Pakistan also should not assume that the United States is impressed by the absence or presence of Pakistani troops on the Afghan border. Washington has developed severe doubts about Pakistan’s commitment and effectiveness in the Afghan-Pakistani border region, and therefore about Pakistan’s value as an ally.

Pakistan’s strongest card with the United States is the threat to block the port of Karachi. But here, too, there is a counter to Pakistan: If Pakistan closes Karachi to American shipping, either the Indian or American navy also could close it to Pakistani shipping. Karachi is Pakistan’s main export facility, and Pakistan is heavily dependent on it. If Karachi were blocked, particularly while Pakistan is undergoing a massive financial crisis, Pakistan would face disaster. Karachi is thus a double-edged sword. As long as Pakistan keeps it open to the Americans, India probably won’t block it. But should Pakistan ever close the port in response to U.S. action in the Afghan-Pakistani borderland, then Pakistan should not assume that the port will be available for its own use.

India’s Military Challenge

India faces difficulties in all of its military options. Attacks on training camps sound more effective than they are. Concentrating troops on the border is impressive only if India is prepared for a massive land war, and a naval blockade has multiple complications.

India needs a military option that demonstrates will and capability and decisively hurts the Pakistani government, all without drawing India into a nuclear exchange or costly ground war. And its response must rise above the symbolic.

We have no idea what India is thinking, but one obvious option is airstrikes directed not against training camps, but against key government installations in Islamabad. The Indian air force increasingly has been regarded as professional and capable by American pilots at Red Flag exercises in Nevada. India has modern Russian fighter jets and probably has the capability, with some losses, to penetrate deep into Pakistani territory.

India also has acquired radar and electronic warfare equipment from Israel and might have obtained some early precision-guided munitions from Russia and/or Israel. While this capability is nascent, untested and very limited, it is nonetheless likely to exist in some form.

The Indians might opt for a drawn-out diplomatic process under the theory that all military action is either ineffective or excessively risky. If it chooses the military route, New Delhi could opt for a buildup of ground troops and some limited artillery exchanges and tactical ground attacks. It also could choose airstrikes against training facilities. Each of these military options would achieve the goal of some substantial action, but none would threaten fundamental Pakistani interests. The naval blockade has complexities that could not be managed. That leaves, as a possible scenario, a significant escalation by India against targets in Pakistan’s capital.

The Indians have made it clear that the ISI is their enemy. The ISI has a building, and buildings can be destroyed, along with files and personnel. Such an aerial attack also would serve to shock the Pakistanis by representing a serious escalation. And Pakistan might find retaliation difficult, given the relative strength of its air force. India has few good choices for retaliation, and while this option is not a likely one, it is undoubtedly one that has to be considered.

It seems to us that India can avoid attacks on Pakistan only if Islamabad makes political concessions that it would find difficult to make. The cost to Pakistan of these concessions might well be greater than the benefit of avoiding conflict with India. All of India’s options are either ineffective or dangerous, but inactivity is politically and strategically the least satisfactory route for New Delhi. This circumstance is the most dangerous aspect of the current situation. In our opinion, the relative quiet at present should not be confused with the final outcome, unless Pakistan makes surprising.

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Sunday, December 7

Pakistan’s Frankenstein Monster

India's has accused "elements inside Pakistan" of orchestrating the late November terrorist attacks on high-profile targets in Mumbai. While such accusations often follow attacks inside India, the scale of these attacks put them in a new category. India's accusations may be based on hard evidence, but cautions that Pakistan's government may be unable to control the "Frankenstein's monster" it created when it helped train terrorists to infiltrate and fight against Indian rule in the disputed Kashmir region. "These groups have developed an independent capacity to raise resources and an independent capacity to plan and prosecute operations in Afghanistan, in India, and, unfortunately for Pakistanis, increasingly within Pakistan."

It appears that any time there's an incident like this in India, particularly an incident involving Muslims in India, the government immediately points its finger to Pakistan and often to the area administered by India in Kashmir. How much of this is based on actual evidence and how much just seems to be a reaction that India has to any of these type of incidents?


I think any reporting that you get out of India on these kinds of events that come out within the first few hours is almost certainly not related to some sort of actual data or evidence. It's only through the evidence that they get maybe out of interrogations—this one individual that they actually were able to arrest and presumably interrogate at great length already—that's when you start to realize that they might actually have a sense as to what's really going on. Even then, Lashkar-e-Taiba and Jaish-e-Muhammad are groups that are always named every single time something goes wrong and subsequently we know that they are not always the ones that were directly responsible for the attacks even if they may have some indirect linkages to the groups that actually perpetrated them. So from my perspective, it's always useful to wait at least twenty-four hours and see if some more reliable evidence actually comes out. In this instance, because we're starting to hear about the idea that they came via Karachi, that apparently this one individual they arrested says that he was somehow trained in a Lashkar-e-Taiba camp or was associated with them, it starts to make more sense. But even then, the complexity of these groups, they're not as distinguishable as they once were, or as distinct as they once were. There are multiple and overlapping relationships in terms of the facilities they use and the training and so on.

These two groups have been pegged for years as groups which have at least received support and some training from inside Pakistan to disrupt Indian rule in Kashmir. There are some analysts today that feel the Pakistani government, having developed its own pretty serious terrorist challenge internally, has really lost control of these two groups. Is that fair to say?

I think it's absolutely fair to say that this looks more like a Frankenstein's monster kind of situation in Pakistan than it looks like a directly controlled and manipulated and directed militancy that's driven by the top leadership in Islamabad. So that means exactly what you say, which is that historically these groups Lashkar-e-Taiba, Jaish-e-Muhammad, and others were very clearly in the pay of the Pakistani state intelligence and military. In time, however, what they've done is these groups have developed an independent capacity to raise resources and an independent capacity to plan and prosecute operations in Afghanistan, in India, and, unfortunately for Pakistanis, increasingly within Pakistan. They've turned against the hands that once fed them. So that's the nature of the problem now. It is actually still complicated by the fact that there appears to be evidence of continued complicity or at least passive relations between the Pakistani state and some of these groups.

For years the Israelis tried to hold Yasser Arafat responsible for the actions of various groups that were either within Fatah and described by the Palestinian Authority government as out of control militants or were actually outside it. The Israelis held them responsible one way or another. Is that essentially the Indian position with the Pakistani government here?

I think it had been the Indian position and was certainly the Indian position in 2001-2002, where the Pakistani government and President Pervez Musharraf after the attack on the Indian parliament in December 2001 came out and took some actions, banned some of these organizations, and the Indians still came out and said, "Look, you've got to get your house in order. We blame you; it's your territory." And there are certainly Indians who still believe that. But I think what has changed is that Indians are starting to see evidence that supports the Pakistani claim that their leadership, including their military leadership, is directly threatened by some of these groups. So I think the Indians, at least Prime Minister Manmohan Singh, are somewhat more reluctant to go down that path of just blaming Pakistan because what they see in the Pakistani state is a state of weakness. Now maybe the Israelis saw the same thing in Arafat, and they honestly didn't care. They gave up on him and decided that he could not be, as they say, a partner for peace. And at some point maybe the Indians will come to that conclusion. I'm hopeful that they haven't reached that conclusion yet, that instead what they see in the Pakistani government is a weak but increasingly more well-meaning potential partner.

There's another analysis out there that it's not just these groups which are really out of control of the civilian government in Pakistan, but the ISI, the Intelligence Services, and the military itself really don't appear to be under the complete control of the civilian government. Is that a fair statement?


It's absolutely fair, and I don't think there are too many people who would honestly suggest that the Pakistani civilians completely control their military at all. The military sets it own budget, it sets it operational plans, and although this military head of the army is more amenable to sharing his plans and, in fact to some degree, letting the civilians set a strategic framework for his operations, he's still very much in control of his actual operations and that holds for the ISI as well. So what you have in Pakistan is, in relative terms, a strong and dominant national institution in the army and a relatively weaker civilian political leadership that is only in the very early stages of trying to balance out the influence and sort of come to any kind of command relationship over the military. I think they're a ways off from that.

This crisis in Mumbai occurred as India is building up to national elections. There's a lot of talk about the Congress Party being in some serious trouble now. They're under a lot of pressure and criticism for their handling of the attacks. Should we be wary of public statements from the Indian government right now on this?


You're right, the Congress Party is feeling very much under pressure and I think recognizes that the upcoming national elections weren't looking particularly good for them because of the economic downturn, and this is one more reason why they are probably anticipating a significant loss of support at the polls relative to the last elections. For that reason they're really going to have to—at some level they have to find a face-saving way out of this. The resignation of the home minister is one piece of it. Pressuring the Pakistanis to yield on something will have to be another piece of it, I think. And demonstrating as a government that they are taking firm steps to improve India's internal security will have to be a third piece. All these things are very hard, and I think the opposition BJP, which hasn't been a particularly effective party in opposition, is already looking to exploit this politically.

Up until now, the charges of not providing enough security, which have been leveled by the BJP after a series of attacks in India over the past several years, really haven't stuck. They haven't found an audience. But an event like this, hitting such symbolic targets of Indian wealth and rising power, economic power, is probably going to touch more people and make them more concerned about the state of their national security, possibly shifting some votes toward the BJP, although I have to imagine that the national economy will still be more of a campaign issue in the end.

Now you could look at this in a perspective that says that if there was, in fact, some group that actually crossed the border with Pakistan, India might feel somewhat relieved. It has an enormous Muslim minority and unrest among that group would be maybe an even greater challenge. Is that right?


There is a problem if these kinds of attacks, like some of the ones over recent months apparently have been perpetrated by this group, the Indian Mujahideen, which has at least got some significant indigenous connections, not necessarily from Pakistan or Bangladesh or anywhere else but Indian. And the problem with these indigenous strikes is that they raise questions about India's capacity to actually live and make workable a multi-ethnic, as they say, secular Indian state, to maintain that as a national identity and to make it workable. So if the attack comes from the outside it doesn't necessarily damage that national identity side of things, but it does threaten a cross- border level of violence with their neighbor in Pakistan that is probably almost as dangerous. So different kinds of problems, and yes, in some ways it is nice for the Indian government to be able to point fingers outside the country in terms of a political sense, in a domestic politics sense, but I would say no matter how the Mumbai attack ends up being in terms of who is responsible and where the strings run, they do have an increasing problem with domestic violence or internal violence perpetrated by Indian Muslims and unfortunately it appears Hindu nationalists as well.

What's Washington's role here? It strikes me that this is just an absolute hornet's nest for US policymakers.


It's very difficult, certainly, for the incoming Obama team as they're just getting their footing but also for the Bush administration to do much more than certainly counsel restraint on both sides, and that's clearly happening. The only other piece—because the United States is a country that enjoys relatively good relationships with both governments—is that it can help, if there is a face-saving way to avoid any escalation here, it may be able to help find it and find it rapidly to avoid unnecessary escalation that's driven by politicking on both sides. So that's where a lot of talk—I'm sure the phone lines are burning up; I gather US Secretary [of State Condoleezza] Rice is in Delhi or on her way—that's where the United States can play a role. But it's important to recognize that the India-Pakistan conflict is one that we've seen an improvement in that relationship over the past several years primarily driven by those countries themselves, not by the United States. And there's always been relatively little the United States could do—in the way of leverage that is more significant than what either state has in the way of interests with respect to the other. In other words, the United States can be helpful, and we can help to find solutions. If the two sides are willing and able to put them on the table, it can bring them closer together, but unfortunately it doesn't have the capacity, I think, to impose a solution.


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Monday, December 1

Militant Attacks In Mumbai and Their Consequences

Militant Attacks In Mumbai and Their Consequences

On 26/11, a group of Islamist operatives carried out a complex terror operation in the Indian city of Mumbai. The attack was not complex because of the weapons used or its size, but in the apparent training, multiple methods of approaching the city and excellent operational security and discipline in the final phases of the operation, when the last remaining attackers held out in the Taj Mahal hotel for several days. The operational goal of the attack clearly was to cause as many casualties as possible, particularly among Jews and well-to-do guests of five-star hotels. But attacks on various other targets, from railroad stations to hospitals, indicate that the more general purpose was to spread terror in a major Indian city.

While it is not clear precisely who carried out the Mumbai attack, two separate units apparently were involved. One group, possibly consisting of Indian Muslims, was established in Mumbai ahead of the attacks. The second group appears to have just arrived. It traveled via ship from Karachi, Pakistan, later hijacked a small Indian vessel to get past Indian coastal patrols, and ultimately landed near Mumbai.



Extensive preparations apparently had been made, including surveillance of the targets. So while the precise number of attackers remains unclear, the attack clearly was well-planned and well-executed.

Evidence and logic suggest that radical Pakistani Islamists carried out the attack. These groups have a highly complex and deliberately amorphous structure. Rather than being centrally controlled, ad hoc teams are created with links to one or more groups. Conceivably, they might have lacked links to any group, but this is hard to believe. Too much planning and training were involved in this attack for it to have been conceived by a bunch of guys in a garage. While precisely which radical Pakistani Islamist group or groups were involved is unknown, the Mumbai attack appears to have originated in Pakistan. It could have been linked to al Qaeda prime or its various franchises and/or to Kashmiri insurgents.

More important than the question of the exact group that carried out the attack, however, is the attackers’ strategic end. There is a tendency to regard terror attacks as ends in themselves, carried out simply for the sake of spreading terror. In the highly politicized atmosphere of Pakistan’s radical Islamist factions, however, terror frequently has a more sophisticated and strategic purpose. Whoever invested the time and took the risk in organizing this attack had a reason to do so. Let’s work backward to that reason by examining the logical outcomes following this attack.

An End to New Delhi's Restraint

The most striking aspect of the Mumbai attack is the challenge it presents to the Indian government — a challenge almost impossible for New Delhi to ignore. A December 2001 Islamist attack on the Indian parliament triggered an intense confrontation between India and Pakistan. Since then, New Delhi has not responded in a dramatic fashion to numerous Islamist attacks against India that were traceable to Pakistan. The Mumbai attack, by contrast, aimed to force a response from New Delhi by being so grievous that any Indian government showing only a muted reaction to it would fall.

India’s restrained response to Islamist attacks (even those originating in Pakistan) in recent years has come about because New Delhi has understood that, for a host of reasons, Islamabad has been unable to control radical Pakistani Islamist groups. India did not want war with Pakistan; it felt it had more important issues to deal with. New Delhi therefore accepted Islamabad’s assurances that Pakistan would do its best to curb terror attacks, and after suitable posturing, allowed tensions originating from Islamist attacks to pass.

This time, however, the attackers struck in such a way that New Delhi couldn’t allow the incident to pass. As one might expect, public opinion in India is shifting from stunned to furious. India’s Congress party-led government is politically weak and nearing the end of its life span. It lacks the political power to ignore the attack, even if it were inclined to do so. If it ignored the attack, it would fall, and a more intensely nationalist government would take its place. It is therefore very difficult to imagine circumstances under which the Indians could respond to this attack in the same manner they have to recent Islamist attacks.

What the Indians actually will do is not clear. In 2001-2002, New Delhi responded to the attack on the Indian parliament by moving forces close to the Pakistani border and the Line of Control that separates Indian- and Pakistani-controlled Kashmir, engaging in artillery duels along the front, and bringing its nuclear forces to a high level of alert. The Pakistanis made a similar response. Whether India ever actually intended to attack Pakistan remains unclear, but either way, New Delhi created an intense crisis in Pakistan.

The U.S. and the Indo-Pakistani Crisis

The United States used this crisis for its own ends. Having just completed the first phase of its campaign in Afghanistan, Washington was intensely pressuring Pakistan’s then-Musharraf government to expand cooperation with the United States; purge its intelligence organization, the Inter-Services Intelligence (ISI), of radical Islamists; and crack down on al Qaeda and the Taliban in the Afghan-Pakistani border region. Former Pakistani President Pervez Musharraf had been reluctant to cooperate with Washington, as doing so inevitably would spark a massive domestic backlash against his government.

The crisis with India produced an opening for the United States. Eager to get India to stand down from the crisis, the Pakistanis looked to the Americans to mediate. And the price for U.S. mediation was increased cooperation from Pakistan with the United States. The Indians, not eager for war, backed down from the crisis after guarantees that Islamabad would impose stronger controls on Islamist groups in Kashmir.

In 2001-2002, the Indo-Pakistani crisis played into American hands. In 2008, the new Indo-Pakistani crisis might play differently. The United States recently has demanded increased Pakistani cooperation along the Afghan border. Meanwhile, President-elect Barack Obama has stated his intention to focus on Afghanistan and pressure the Pakistanis.

Therefore, one of Islamabad’s first responses to the new Indo-Pakistani crisis was to announce that if the Indians increased their forces along Pakistan’s eastern border, Pakistan would be forced to withdraw 100,000 troops from its western border with Afghanistan. In other words, threats from India would cause Pakistan to dramatically reduce its cooperation with the United States in the Afghan war. The Indian foreign minister is flying to the United States to meet with Obama; obviously, this matter will be discussed among others.

We expect the United States to pressure India not to create a crisis, in order to avoid this outcome. As we have said, the problem is that it is unclear whether politically the Indians can afford restraint. At the very least, New Delhi must demand that the Pakistani government take steps to make the ISI and Pakistan’s other internal security apparatus more effective. Even if the Indians concede that there was no ISI involvement in the attack, they will argue that the ISI is incapable of stopping such attacks. They will demand a purge and reform of the ISI as a sign of Pakistani commitment. Barring that, New Delhi will move troops to the Indo-Pakistani frontier to intimidate Pakistan and placate Indian public opinion.

Dilemmas for Islamabad, New Delhi and Washington

At that point, Islamabad will have a serious problem. The Pakistani government is even weaker than the Indian government. Pakistan’s civilian regime does not control the Pakistani military, and therefore does not control the ISI. The civilians can’t decide to transform Pakistani security, and the military is not inclined to make this transformation. (Pakistan’s military has had ample opportunity to do so if it wished.)

Pakistan faces the challenge, just one among many, that its civilian and even military leadership lack the ability to reach deep into the ISI and security services to transform them. In some ways, these agencies operate under their own rules. Add to this the reality that the ISI and security forces — even if they are acting more assertively, as Islamabad claims — are demonstrably incapable of controlling radical Islamists in Pakistan. If they were capable, the attack on Mumbai would have been thwarted in Pakistan. The simple reality is that in Pakistan’s case, the will to make this transformation does not seem to be present, and even if it were, the ability to suppress terror attacks isn’t there.

The United States might well want to limit New Delhi’s response. U.S. Secretary of State Condoleezza Rice is on her way to India to discuss just this. But the politics of India’s situation make it unlikely that the Indians can do anything more than listen. It is more than simply a political issue for New Delhi; the Indians have no reason to believe that the Mumbai operation was one of a kind. Further operations like the Mumbai attack might well be planned. Unless the Pakistanis shift their posture inside Pakistan, India has no way of knowing whether other such attacks can be stymied. The Indians will be sympathetic to Washington’s plight in Afghanistan and the need to keep Pakistani troops at the Afghan border. But New Delhi will need something that the Americans — and in fact the Pakistanis — can’t deliver: a guarantee that there will be no more attacks like this one.

The Indian government cannot chance inaction. It probably would fall if it did. Moreover, in the event of inactivity and another attack, Indian public opinion probably will swing to an uncontrollable extreme. If an attack takes place but India has moved toward crisis posture with Pakistan, at least no one can argue that the Indian government remained passive in the face of threats to national security. Therefore, India is likely to refuse American requests for restraint.

It is possible that New Delhi will make a radical proposal to Rice, however. Given that the Pakistani government is incapable of exercising control in its own country, and given that Pakistan now represents a threat to both U.S. and Indian national security, the Indians might suggest a joint operation with the Americans against Pakistan.

What that joint operation might entail is uncertain, but regardless, this is something that Rice would reject out of hand and that Obama would reject in January 2009. Pakistan has a huge population and nuclear weapons, and the last thing Bush or Obama wants is to practice nation-building in Pakistan. The Indians, of course, will anticipate this response. The truth is that New Delhi itself does not want to engage deep in Pakistan to strike at militant training camps and other Islamist sites. That would be a nightmare. But if Rice shows up with a request for Indian restraint and no concrete proposal — or willingness to entertain a proposal — for solving the Pakistani problem, India will be able to refuse on the grounds that the Americans are asking India to absorb a risk (more Mumbai-style attacks) without the United States’ willingness to share in the risk.

Setting the Stage for a New Indo-Pakistani Confrontation

That will set the stage for another Indo-Pakistani confrontation. India will push forces forward all along the Indo-Pakistani frontier, move its nuclear forces to an alert level, begin shelling Pakistan, and perhaps — given the seriousness of the situation — attack short distances into Pakistan and even carry out airstrikes deep in Pakistan. India will demand greater transparency for New Delhi in Pakistani intelligence operations. The Indians will not want to occupy Pakistan; they will want to occupy Pakistan’s security apparatus.

Naturally, the Pakistanis will refuse that. There is no way they can give India, their main adversary, insight into Pakistani intelligence operations. But without that access, India has no reason to trust Pakistan. This will leave the Indians in an odd position: They will be in a near-war posture, but will have made no demands of Pakistan that Islamabad can reasonably deliver and that would benefit India. In one sense, India will be gesturing. In another sense, India will be trapped by making a gesture on which Pakistan cannot deliver. The situation thus could get out of hand.

In the meantime, the Pakistanis certainly will withdraw forces from western Pakistan and deploy them in eastern Pakistan. That will mean that one leg of the Petraeus and Obama plans would collapse. Washington’s expectation of greater Pakistani cooperation along the Afghan border will disappear along with the troops. This will free the Taliban from whatever limits the Pakistani army had placed on it. The Taliban’s ability to fight would increase, while the motivation for any of the Taliban to enter talks — as Afghan President Hamid Karzai has suggested — would decline. U.S. forces, already stretched to the limit, would face an increasingly difficult situation, while pressure on al Qaeda in the tribal areas would decrease.

Now, step back and consider the situation the Mumbai attackers have created. First, the Indian government faces an internal political crisis driving it toward a confrontation it didn’t plan on. Second, the minimum Pakistani response to a renewed Indo-Pakistani crisis will be withdrawing forces from western Pakistan, thereby strengthening the Taliban and securing al Qaeda. Third, sufficient pressure on Pakistan’s civilian government could cause it to collapse, opening the door to a military-Islamist government — or it could see Pakistan collapse into chaos, giving Islamists security in various regions and an opportunity to reshape Pakistan. Finally, the United States’ situation in Afghanistan has now become enormously more complex.

By staging an attack the Indian government can’t ignore, the Mumbai attackers have set in motion an existential crisis for Pakistan. The reality of Pakistan cannot be transformed, trapped as the country is between the United States and India. Almost every evolution from this point forward benefits Islamists. Strategically, the attack on Mumbai was a precise blow struck to achieve uncertain but favorable political outcomes for the Islamists.

Rice’s trip to India now becomes the crucial next step. She wants Indian restraint. She does not want the western Pakistani border to collapse. But she cannot guarantee what India must have: assurance of no further terror attacks on India originating in Pakistan. Without that, India must do something. No Indian government could survive without some kind of action. So it is up to Rice, in one of her last acts as secretary of state, to come up with a miraculous solution to head off a final, catastrophic crisis for the Bush administration — and a defining first crisis for the new Obama administration. Former U.S. Defense Secretary Donald Rumsfeld once said that the enemy gets a vote. The Islamists cast their ballot in Mumbai.




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