(Archived document, may contain errors)
382 September 20, 1984 DEALING WITH TERRORISTS A BETTER US.
POLICY IS NEEDED INTRODUCTION Despite an apparent decline in the
number of terrorist incidents in the United States in 1983, public
awa reness of and concern over terrorism is probably greater today
than at any time since the early 1970s. A series of recent events
accounts for this 1) terrorist attacks on U.S. citizens, diplomats,
military personnel, and public institutions--including tod a y's
car bomb attack on the U.S. Embassy annex in East Beirut 2)
increasing evidence of international coordination of terrorist
activities and official state support for terrorism; and 3) massive
precautions against terrorism at such events as the Olympic G ames,
the New Orleans World's Fair, and the national political
conventions c The Reagan Administration is trying to respond to the
per- ceived or anticipated terrorist threat by instituting new
security and counter-terrorist procedures and sponsoring legi s
lation to address law enforcement problems of international
terrorism. While critics contend that the terrorist threat is
exaggerated and that some of the Administration proposals are
unsuitable or ineffective, there can be no doubt that terrorism
continu e s to take lives, cause injuries and damage to property,
and destabilize political and social institutions in many parts of
the world. The United States, moreover, as one of the world's most
open and most powerful societies is highly vulnerable to terroris t
violence and an attractive target for terrorists.
It is therefore reasonable for the U.S. government to take the
internal and international terr0ris.t threat seriously and to
design measures to prevent terrorism'.and respond to terrorist.
attacks. While the White House has taken some steps in this
direction a clear and comprehensive policy is still needed;
Administration should move swi.ftly to formulate such a
wide-ranging policy. Among other things the Administration should
propose increased resources for and easing restrictions on the
collection of counter-terrorist intelligence and the use of covert
action The,. 2 against against international terrorist groups
operating outside it but U.S. targets.
THE TERRORIST THREAT Americans have been the victims of
terrorist attacks from two quarters U.S. and foreign or
international terrorist groups operating internal terrorist groups
operating within the outside it but-'against U. S. targets
International Terrorist Attacks Domestic Terrorist Against U.S.
Target s Incidents Number of U.S. U.S. Number of Year Attacks
Deaths Injuries Attacks Deaths Injuries 1979 236 15 22 52 8 39 1980
272 9 19 1981 257 7 41 29 1 19 42 1 4 1982 40 1 7 12 51 7 26 1983
393 274* 118* 31 6 4 Sources: U.S. Department of State,.FBI The hig
h casualty rates for 1983 are due largely to a single incident, the
Beirut bombing of October 23, 1983 The 31 terrorist incidents in
the United States in 1983 consisted of actions claimed by ten
different groups, two Ilindivi known terrorist groups include d
three that may be described as radical right (Omega Seven, the
Jewish Defense League, and the Sheriff's Posse Comitatus four that
were clearly radical left or Marxist in professed ideology (Armed
Resistance Unit, United I dual actions and five incidents t hat
were unclaimed. The ten I Freedom Front,-Ejercito Popular
Boricua-Macheteros, and the Ejercito Revoluci-onario del Pueblo and
three whose ideology is unclear or unknown (the I1Revolutionary
Fighting Group the "Republic of Revolutionary,I1 and an Islam i c
unit knoh as I1Fuqralf I I In general, the size and capabilities of
the ten domestic groups responsible for terrorist acts in 1983 are
not significant. I By no means, however, do these ten groups
constitute the Two of the ten--the Armed Resistance Unit e ntire
terrorist threat in the U.S and indeed some of these groups are
capable of much more significant violence than they attempted in
1983 ARU) and the United Freedom Front (UFF)--are in fact merely
noms de querre for a clandestine terrorist movement tha t has
existed in the United States since the 1960s. It consists of the
remnants of the Weather Underground Organization WUO the Black
Liberation Army (BLA a Marxist terrorist group known as FALN
Fuerzas Armadas de Liberacion Nacional), and other extremist " New
Left" elements. Parts of this underground were directly 3 involved
in the bloody Brinks robbery and murders of October 20 1981 in a
series of other armed robberies and murders, and in a bombing
campaign in the Washington, D.C. and New York City areas in 1982
through early 19
84. This campaign included the bombing of the U.S. Capitol
Building on November 7, 1983.
This terrorist underground maintains a nationwide system of
above-ground support units, propaganda and political fronts, and
safehouses, and there are indications of links to the Middle East,
Cuba, and the Marxist states and movements of southern Africa.
Although several of its members have been incarcerated in the wake
of the Brinks crimes, the underground's principal leaders remain at
large. It constitutes. robably the single greatest terrorist threat
within the U.S A group responsible for three terrorist inc'idents,
including one deaa, 'l.n the U.S. in 1983 is the Ejercito Popular
Boricua EPB or llBoricua PoDular Armv" or I1Macheterosl1 1, a
terrorist group operating in kuerto R&o since 1978 is an Indian
name for Puerto Rico, while 'IMacheterosIl means "machete-wielders
The EPB, along with other Puerto Rican terror- ist groups, demands
independence for Puerto Rico and espouses a Marxist-Lenin i st
ideology. States the FBI llBoricuall supposedly This group is one
of the most violent pro-independence groups operating in Puerto
Rico. This group has claimed responsibility for many terrorist acts
including the bombing of nine National Guard planes at Muniz
Airport Isla Vere, Puerto Rico, on January 12, 19
81. It has claimed responsibility jointly with other violent
groups for terrorist acts including the ambush of a Navy per-
sonnel bus in December of 1979, in Sabana Seca, Puerto' Rico .2 In
the latte r incident, two U.S. Navy servicemen were killed and ten
wounded in a sniper attack in which a Soviet-designed AK-47 combat
rifle was used. Two months before this incident, the'EPB, in
collaboration with FAIN and other Puerto Rican terror ist groups,
clai m ed responsibility for a series of simultaneous bombings in
New York, Chicago, and Puerto Rico. These incidents and many
others--illustrate not only the ruthlessness of the Puerto Rican
terrorists but also their capability of carrying out nationally
coordi n ated terrorism. Through FALN, the Puerto Rican terrorists
appear to have links with the U.S. terrorist under ground For
further information on this movement, see Samuel T. Francis, The
Terrorist Underground in the United States (Washington, D.C Hale
Found ation, 1984).
United States Department of Justice, Federal Bureau of
Investigation FBI Analysis of Terrorist Incidents in the United
States, 1983, p. 19. 4 Another significant terrorist threat to the
U.S. comes from foreign groups resident in the U.S. that attack
foreign or American targets. According to Oliver B. Revell,
Assistant Director of the FBI, the Bureau is investigating 19
U.S.-based terrorist groups and is cooperating with foreign
authorities to monitor 15 to 25 other groups suspected of interna t
ional terrorism. These include the Red Brigades (Italy the
Baader-Meinhof Gang (West Germany the Palestine Liberation
Organization, and the Popular Front for the Liberation of Palestine
(PFLP). In addition, Revell expressed concern about large U.S.
commun i ties of Iranians, Libyans and Armenians that might provide
an If I infrastructure I to assist a fleeing terrorist.II3 Cubans
(both pro- and anti-Castro) and other 'Latin American terrorists
have unleashed violent operations in the U.S. Accord- ing to FBI D
irector William Webster, two-thirds of the 31 terror- ist incidents
in the United States in 1983 involved Latin American or
Caribbean-related political issues.4 The presence in the U.S. of
large numbers of disaffected aliens, many from cultures with tradi
t ions of political violence, could be of concern. American
immigrants in the u.S as well as sizable communities of Armenians,
Iranians, Libyans, and Palestinians. It is not unreasonable to
assume that some of these may be sympathetic to the political goals
of some terrorist movements that espouse their national, religious,
or ideological beliefs. This minority may provide an audience for
terrorist propaganda or a valuable infrastructure for terrorist
financial or logistical support. The violent Irish Republ i can
Army, after all, is able to mount propaganda, raise funds and
purchase arms because of support from a portion of the
Irish-American community, among others l There are large numbers of
illegal Latin I I I Americans abroad have been the targets of fore
i gn terrorist groups. The bloodiest such incident, of couse, was
the murder of 241 American military personnel of the Multinational
Force at Beirut Airport on October 23, 1983, in a suicide truck
bomb attack reportedly undertaken by a Shiite terrorist grou p sup
ported by Syria and Iran. included the murder of U.S. diplomats by
foreign terrorists (including the murder of five U.S. ambassadors
since 1968),b the bombing of the U.S. embassy in Beirut on April
18, 1983, and Other incidents in recent years have T he Washington
Post, May 7, 1984, p. A9.
The Washington Post, December 19, 1983, p. A19 no means exhausts
the terrorists and terrorist support groups in the 4 The above
analysis by United States. For further information, see Information
Digest, Decem ber 16 , 1983, and June 8, 1984 The five ambassadors
are: John G. Mein (Guatemala, assassinated August 28, 1968 Cleo A.
Noel (Sudan, March 2, 1973 Rodger P. Davies (Cyprus August 19, 1974
Francis E. Meloy (Lebanon, June 16, 1976); and Aldoph Dubs
(Afghanistan, F e bruary 14, 1979 5 various other attacks,
kidnappings, and murders. Targets have included businessmen,
tourists, missionaries,. military leaders, officials, and U.S.
military.bases. According to Assistant FBI Director Revell,
IIInternationally, we're the t a rget of more than 40 percent of
all terrorist activities.Il6 tional, terrorism continues to be a
serious threat to the lives, property, public institutions, and
rights of Americans; that terrorism is capable of .precipitating
international crises and affe c ting policy decisions at the
national level; and an effec tive response to the terrorist threat
is needed on the domestic and international levels The conclusion
is inescapable: whether internal or interna COUNTER-TERRORIST
POLICY OF THE REAGAN ADMINISTRA T ION Counter-terrorist (CT) policy
is conventionally divided into two components: terrorist activities
before they occur, and retroactive measures intended to respond to
or minimize the effect of terrorist inci- dents after they occur
pro-active measures i n tended to detect or prevent Pro-active CT
measures include 1) intelligence collection on terrorism and
terrorist support groups intended to anticipate violence 2)
defensive measures (such as barriers, metal-detec- tors, and
bodyguards) intended to harden l ikely terrorist targets; and 3)
preemptive strikes or covert action against terrorists. Retroactive
measures include 1) crisis management efforts to contain and
control a terrorist incident during its occurrence and to reduce
its effects 2) apprehension o f terrorists by law-enforcement
authorities; and 3) retaliation against terrorists after a
terrorist act--for punitive and deterrent purposes.
Since its first days in office, the Reagan Administration has
expressed concern with terrorism. Haig, in his firs t press
conference on January 28, 1981, made it clear that 'IInternational
terrorism will take the place of human rights [as] our c.oncern,
because it is the ultimate abuse of human rights." Haig then
accused the Soviet Union of supporting terrorism-the f i rst time a
U.S. Cabinet-level official had done so. This accusation was
repeated by Secretary of State George Shultz at the Jonathan
Institute Conference on International Terrorism in Washington, D.C
on June 24, 1984 Secretary of State AJexander Not until after the
Beirut bombing in 1983 and after terror- ist attacks on U.S.
targets that year, however, did the Adminis- tration take concrete
steps toward constructing a CT policy. This policy generally has
concentrated on the international rather The Washing t on Post, May
7, 1984, p. Al. 6 than the domestic terrorist threat; has
emphasized law enforce- ment and security measures over pro-active
intelligence collec- tion; and has tended to dwell on "state
support of terrorism" rather than on social, psychologic a l, or
ideological factors. While the Administration (especially Secretary
Shultz) tends to talk of llpreemptive strikes" or llretaliationll
and to describe international terrorism as a "form of -war,
incorporating these ideas have yet to be announced. Nev e rtheless,
policy outlines can be discerned actual policies Preemption and
Retaliation On April 3, 1984, President Reagan signed a classified
National Security Decision Directive (NSDD 138) that reportedly
directs some 26 government agencies to draft plans for CT measures.
NSDD 138 triggered s6me controversy because of its alleged authori-
zation of "preemptive strikes" against terrorist groups or leaders.
The meaning of "preemptive strike," however, in light of the
standing ban on assassinations contained i n Executive Order 12333,
is not at all clear. Noel C. Koch has stated that NS,DD 138
"xepresents a quantum leap in counterinq terrorism, from the
reactive mode to recognition that pro-active steps are needed were
quoted as saying.that future terrorist att a cks on the level of
the Beirut incident would be met with retaliation.'l Deputy
Assistant Secretary of Defense Other Administration officials
Public discussion of the provisions of NSDD 138 have tended to
dwell excessively on the moral propriety of the us e of force.
While moral considerations are appropriate, a more serious criti-
cism of preemptive strikes and retaliation concerns their efficacy.
Though Secretary Shultz and other Administration leaders have
alluded to the use of preemption, it is still un c lear to the
American public and most congressional leaders--and presumably to
terrorists themselves=-what circumstances, if any, would prompt
preemptive strikes, at what targets they would be directed, and
what level of force would be used Other questions remain
unanswered. What degree 0.f evidence of an impending terrorist
attack, for instance, would lead the Administration to initiate a
preemptive strike? Would the strike be directed against the
specific terrorist cadre alleged to be involved in the atta c k,
against its leaders, against the terrorist group generally, against
support infrastructures of the group or against state sponsors of
the terrorists? questions must be answered by the Administration
itself, and the answers must be clear to potential te rrorists if a
policy of preemption is to be an effective deterrent. publicly
available or authoritative statement of this policy.
Similar considerations apply to retaliation with force. January
27, 1981, in welcoming the U.S. hostages back from Tehran, Pre
sident Reagan stated These and other To date, there is no On 4 The
'Washington Post, April 16, 1984, p. A19; and April 17, 1984, p.
A18 7 Let terrorists be aware that when the rules of interna-
tional behavior are violated, our policy will be one of swift and
effective retribution. We hear it said that we live in an era of
limit to our powers. well, let it also be understood, there are
limits to our patience.
These have turned into empty words. Not one of the interna
tional terorist attacks on Americans si nce 1981 has triggered U.S.
retaliation. Retaliation, of course, is difficult to exe- cute. It
is not always possible to identify the terrorist group responsible
for an attack, which members were involved, or where they are
located. the Beirut massacre ap p arently did should retaliation be
di- rected against the state instigators rather than the. Ilsmall
fry of the terrorist group? Moreover, depending on the capabilities
and ruthlessness of the terrorists, retaliation can simply initi
ate a cycle of violenc e for which the retaliating state is not
prepared. A policy of retaliation for every terrorist act, in other
words, is not always possible or desirable.
In sum, preemption and retaliation can be effective CT measures,
but policymakers and potential terrorists should know when.and how
they will be used if they are to be effective. If the policymakers
do not know this, their policy will be vacil- lating. If the
terrorists do not know it, their violence will not be effectively
deterred. The Administration to date has not. demonstrated that it
has designed such measures carefully, and it certainly has not
employed them If a terrorist act has had a state sponso r (as
Security and Crisis Management Sipce the Beirut incident, a number
of Executive Branch departmental and interdepartmental units have
been created to assess the terrorist threat and to prevent,
control, or respond to terrorist acts. While their effect i veness
remains untested, these units do provide an apparatus for serious
discussion about terrorism. These mechanisms include: 1) the Joint
Special Operations Agency under the Joint Chiefs of Staff, which is
to coordinate overt .and covert CT operations b y the military and
intelligence services; 2) a Hostage Rescue Team and a Terrorist
Research and Analysis Center under the FBI, to provide quick
response to a terrorist act--such as hostage-seizures or sieges in
which rescue teams are needed and to permit o n going assessment of
the terrorist threat; 3) special training by the Federal Emergency
Management Agency (FEMA) for emergency terrorist actions; and 4) a
three-level structure within the Executive Branch for development
and implementation of CT policies a n d measures 8 The Washington
Times, June 28, 1984, pp. 1A and 10A. 8 In addition, a massive
effort was mobilized for the Los Angeles Summer Olympics at a cost
of over $100 million; 16,000 personnel were involved in security.
CT measures at the Olympics and other public events itself proba-
bly tends to deter terrorist acts I The publicity given to the
Legislation A major component of recent Administration policy
against terrorism consists of four bills introduced in Congress on
May 2 1984 These are S. 2623, the "Aircraft Sabotage Act,11 which
implements the 1972 Montreal Convention for the Suppression.of
Unlawful Acts against the Safety of Civil Aviation. The bill
imposes federal penalties for sabotaging civilian aircraft and for
endangering civilian aircraf t 115 countries, including the U.S.
and the USSR. The Montreal Convention has.been ratified by S. 2624,
the "Act for the Prevention and Punishment of the Crime of
Hostage-Taking,Il which implements the International Convention
against the Taking of Hostage s , a United Nations General Assembly
resolution adopted in December 1979, after the U.S. embassy in Iran
was seized. The bill provides for U.S jurisdiction and federal
penalties for hostage-taking and extor- tion of diplomats if the
offense was committed i n the U.S if the offender or victim is a
U.S. national, or if the offender is present in the U.S S. 2625, an
act for "Rewards for Information concerning Terrorist Acts
establishes federal rewards up to 500,000 for persons who provide
information leading to the arrest or conviction of individuals who
have committed or are consDirina to commit terrorist acts against
U.S. persons or properEy oraleading to the prevention, frustration,
or favorable resolution of a terrorist act against U.S. persons or
property S . 2626, the "Act for the Prohibition against the
Training or Support of Terrorist Organizations,Il which makes it a
federal offense for a U.S. national, resident alien, or U.S.
business to "act in concert with provide training or support
services to or'rec ruit or solicit for foreign governments,
factions, or international terrorist groups if such actions and
services speci- fically are banned by the Secretary of State.
In June hearings on these bills before the Subcommittee on
Security and Terrorism of the Senate Committee on the Judiciary,
only S. 2626 stirred controversy. There was concern that S. 262.6
allows the Secretary of State broad discretion to ban receipt of
services or assistance by a foreign group, that undefined phrases
such as "act in concert with" might allow for indiscriminate
prosecution of U.S. citizens who contribute money to foreign
groups, and that the definition of terrorism in the,bill (drawn
from the Foreign Intelliqence Surveillance Act, the only statutory
definition of terrorism in the.U.S Code) might include legitimate
political or guerrilla movements as well as more sinister groups 9
Some conservatives are worried that the language of S. 2626 miaht
allow a Secretary of State to ban assistance to anti-Com mUniSt
forces such as the N icaraguan llcontras,lf Atghan treedom
fighters, Angola's UNITA, or even Poland's Solidarity, and to
prosecute U.S. citizens who "act in concert with" such organiza
tions. Some liberals, on the other hand, expressed the same I
mnnmnvn nv7nv ciimh nvmani -a i nnc sc +he an anal-+h mnvemen+
bU++b-iZLI+ UVSL GaUbAl uLyu++aYUCa"+~Y U" baa- u uru W*Y I There
thus appears to be a consensus in the Subcommittee that S. 2626
requires substantial redrafting and clarification.
Intelligence I There is an increasing appr eciation within the
Administration that intelligence on terrorist activities, groups,
and supporters is the most effective means of anticipating and
preventing terror- ist acts It also is recognized that there are
serious defi- ciencies in U.S. CT intelli g ence collection
capabilities. In-the 1970s, the U.S. intelligence community was
seriously harmed by congressional investigations and press
ttexpos&,tt and by the demoralization of the intelligence
services following the cut- backs and dismissals in person n el and
the prosecution of senior career intelligence officers such as
Richard Helms of the CIA, and Mark Felt and Edward Miller of the
FBI. efforts by the Reagan Administration and some by Congress, the
damage done in the 1970s is still felt today. Street Journal I
Despite serious Reported the Wall The CIA'S failure to warn about
bomb attacks aqainst the U.S. Embassy and Marine headquarters in
Beirut.has many causes, including the loss of agents in Iran and in
the.Palestine Liberation Organization in the p a st several years.
The U.S for the moment, is dependent largely on other intelligence
services, such as those of Israel, Jordan and Lebanon, which often
lack detailed information from inside the terrorist groups.3
Nevertheless, the CIA'S CT capabilities ha ve been improved by the
Reagan Administration. This includes increased funding and per-
sonnel, the development of small strike forcestt to respond to
terrorist attacks, and a center for evaluating intelligence on
terrorism.
The 1976 Levi Guidelines, which severely restricted the ability
of the FBI to investigate domestic terrorist groups and their
support structures, have been replaced by the Smith Guide lines of
19
83. Levi had established a tlcriminal standard" for domestic
security investigations. The FBI was required to have some reason
to believe that a group was actually involved in or was about to be
involved in criminal activity before it could begin investigating
an extremist group. Under these guidelines 9 The Wall Street
Journal, January 31, 19 84, p. 4. 10 domestic security
investigations declined from 4,868 just prior to the Levi
Guidelines to 38 in mid-19
82. The FBI terminated investigations of such terrorist groups
as the Weather Under- ground Organization and the Black Liberation
Army (BLA).l"
While the Guidelines issued by Attorney General William French
Smith in March 1983, relax some restrictions on domestic
intelligence, many problems continue. The Smith Guidelines require
a Ilcriminal nexusi1 for investigation. In effect, the FBI may i
nvestigate a group if it is part of an ongoing criminal enterprise
rather than if it has committed or is about to commit a specific
criminal act. Thus, the Smith Guidelines retain a criminal
standard, but in looser form. They also relax several Levi restr i
ctions regardin the use of informants and other investigative
techniques.1 4 Other legal impediments to effective CT intelligence
collec- tion exist in provisions of the Freedom of Information Act
(FOIA) and in the Federal Tort Claims Act. By granting wid e public
access to federal government information, the FOIA has inhibited
recruitment of effective informants in terrorism and organized
crime cases. Informants understandably are reluctant to divulqe
information to federal authorities if they believe thei r
identities couldbe revealed to their terrorist or organized crime
colleagues by a Freedom of Information Act request. On November 2,
1979 Joanne Chesimard, a leader of the Black Liberation Army
serving a life term for the murder of a New Jersey state pol i ce
officer escaped from prison with the aid of her terrorist comrades.
her escape, Director of the New Jersey State Police Clinton Pagano
stated in congressional testimony After we examined her cell, we
found 327 documents, all of which were FBI reports, a ll of which
were obtained by her through FOIA N]ot only is this particular
indi- vidual, Joanne Chesimard, able to conclude the identi
fication of informers who provided information that made it easy to
detect her activities, she went, as I can see, to th e very heart
of the operations of the Bureau and other enforcement agencies. She
learned our techniques, she learned how to anticipate what we would
do. l lo For further discussion of the Levi Guidelines, see Impact
of Attorney General's Guidelines for Dom estic Security
Investigations (The Levi Guidelines), Report of the Chairman of the
Subcommittee on Security and Terrorism, Committee on the Judiciary,
U.S. Senate, 98th Congress, 1st Session (November 1983).
Francis J. McNamara Holes in the Administration' s
Anti-Terrorism Pack age Human Events, 'June 30, 1984, pp. 8-9,
critically discusses the Smith Guidelines. lfd Federal Capabilities
in Crisis Management and Terrorism, Oversight Hearings before the
Subcommittee on Civil and Constitutional Rights, Committ e e on the
Judiciary, House of Representatives, 96th Congress, 1st and 2nd Ses
sions, April 5, 1979, and May 19, 1980 Testimony of Col. Pagano,"
p. 65; for fufther on the.FOIA, see William T. Poole, "To Restore
the Balance Freedom of Information and Nationa l Security,"
Heritage Foundation Back grounder No. 213, September 23, 1982. 11
The Federal Tort Claim
Act also has deterred effective domestic security investigations
by holding individual law-en- forcement officers personally liable
for alleged violation s of constitutional rights committed in the
course of authorized in- vestigations. FBI agents, for example, may
feel reluctant to open or to pursue vigorously an investigation if
they fear a lawsuit brought by the subject of the investigation or
by groups such as the American Civil Liberties Union (ACLU). FBI
Director Webster told the Subcommittee on Security and Terrorism My
problem today is not.unleashing the FBI, my problem is convincing
those in the FBI that they can work up to the level of our authori
t y. Too many people have been sued, too many people have been
harassed and their fami lies and life savings tied up in litigation
and the threat of prosecution. So that we and others like us
run'the risk that we will not do our full duty in order to protec t
our invididual ~e1ves.l Covert Action In a speech to the Trilateral
Commission earlier this year, Secretary Shultz stated that
State-sponsored terrorism is really a form of warfare. Motivated by
ideology and political hostility, it is a weapon of unconve ntional
war against democratic socie- ties, taking advantage of the
openness of these socie- ties it is increasingly doubtful that a
purely passive strategy can even begin. to'eope with the
problem.
Shultz specifically mentioned "Iran, Syria, Libya, and No rth
Korea" as supporters of terrorism. In later remarks before the
Jonathan Institute conference, he added the Soviet Union to the
list. Said Shultz: "The Soviets use terrorist groups for their own
purposes, and their goal is always the same-to weaken lib e ral
democracy and undermine world stabi1ity.I While Shultz,'s remarks
on terrorism as a form of war were clear, his suggestions for CT
policies were less specific and more conventional. Among the
measures he recommended were legis- lative responses, impro v ed
security and defenses, international cooperation, economic
sanctions, better intelligence, and "appro- priate preventive and
preemptive actions. It these are all passive responses, and none
was spelled out clearly. For the most part Yet, while the conc e pt
of terrorism as a !'form of war" waged covertly by hostile states
is accurate, this is a view that has l3 FBI Oversight Hearing,
hearing before the Subcommittee on Security and Terrorism of the
Committee on the Judiciary, United States Senate, 97th Con g ress,
2d Session, February 4, 1982, p. 19. 12 significantly different
implications from the view of terrorism as crime. If the terrorist
more conventional threat is seen as simply criminal, then it is
primarily a law enforcement problem that can be met by passive
measures carried out by law enforcement aqencies. If, however,
terrorism is a form of war or Ilunconven- tional war as the
Administration views it, then terrorism is a problem of national
security; and not only law enforcement but also military an d
national security measures and agencies should be used against it
discussed much in terms of CT policy, but which follows logically
from a view of terrorism as a form of war: covert action. This term
in recent years, has acquired a sinister connotation, s ug- gesting
assassinations, overthrow of governments, and other extralegal
activities. Some Ilcovert action,Il admittedly, in- cludes such
measures; typical covert activities, however, include propaganda,
agents of influence, and nonviolent political, eco - nomic, or
psychological warfare used to distinguish activities intended to
influence other states or parties from intelligence collection. for
the clandestine nature of covert action is that if the U.S
government were to acknowledge it, that could thwart the purpose of
the action. lawmakers or the public.
Its principal Purpose would be the disruption of terrorist
organi- zations by striking at their internal unity and their
ability to carry out acts of violence. While assassinations and
preemptive strikes are coercive aspects of covert action, more
effective (and. less controversial CT covert action wmld include
One technique of unconventional warfare that has not been I'Covert
action1' is generally The principal reason It is not to hide the
action from r e sponsible Covert action offers opportunities for CT
measures abroad 1) dissemination of llblackll i. e., falsely
attributed propaganda to create dissension within terrorist groups,
to discredit terrorist leaders and heroes and provoke defections,
and perh a ps to instigate internal, self-destructive violence
among terrorist elements neutralizing safehouses and sabo.taging
logistical systems porters and sympathizers; public dissemination
of identities of terrorist supporters and sympathizers to inhibit
their operations.
Varying forms of low-risk,,low-level covert action against
terrorists and their organizations could be crafted by intelli-
gence services. For such measures to be effective, however, it is
necessary for the U.S. to have reliable and detailed in telligence
on targeted terrorist groups to anticipate accurately the results
of such measures, to assure the security of covert operations, and
to be able to deny credibly U.S. involvement in the action. The
trouble now is that U.S. intelligence assets wi t hin terrorist 2)
disruption of terrorist infrastructures by such means as 3) use of
disinformation against terrorists, terrorist sup 13 groups have
been reduced in recent years. of the U.S. support for the mining of
Nicaraguan harbors revealed, it is not c ertain that the U.S. can
assure the clandestine nature of its covert action. Before such CT
covert action can be imple- mented, therefore, reliable information
and the secrecy of opera- tions must be assured Moreover, as the
leak The use of covert action a gainst extremist and terrorist
groups is not new, although the U.S. has not developed it for
effective use against fo.reign terrorists 1960s, the FBI engaged in
such disruption in the U.S. against the Communist Party U.S.A., the
Trotskyist Socialist Worke r s Party, the Ku Klux Klan, and various
black racial hate groups. activities were curtailed in the 1,970s.
Yet there is considerable evidence that such techniques were highly
effective in disrupting and reducing extremist and terrorist
activities in the U. S .14 While the use of such techniques against
domestic terrorists and their supporters today might be too
controversial, they should be employed by counterintelligence. and
covert action institutions on an international level In the 1950s
and These CONCLUS I ON Public and official concern over the
terrorist threat to Americans, inside and outside the United
States, has reached a serious level. This is understandable,
considering the continu- ing attacks against American targets, the
international collabora- t i on among terrorist groups, and the
state support for anti-Ameri can terrorism by hostile states. The
Reagan Administration clearly shares this concern and has alerted
and informed the American public, congressional.leaders, and
foreign allies of the terro r ist threat. But while the
Administration has taken concrete steps toward more effective
counter-terrorist policies, it has not yet designed or implemented
a comprehensive pro-active CT policy that conforms with its own
understanding of terrorism as a "for m of war." This clear policy
is overdue.
Prepared for The Heritage Foundation Samuel T. Francis* by l4
David Martin, "Investigating the FBI Policy Review No. 18, Fall
1981 pp. 113-132 Samuel T. Francis is Legislative Assistant for
National Security to Sena tor John P. East (R-NC) and author of The
Soviet Strategy of Terror pub lished by The Heritage Foundation in
1981.