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  • Police spies stole identities of dead children

    Exclusive: Undercover officers created aliases based on details found in birth and death records, Guardian investigation reveals

    John Dines, an undercover police sergeant, as he appeared in the early 1990s when he posed as John Barker, a protester against capitalism

    Britain’s largest police force stole the identities of an estimated 80 dead children and issued fake passports in their names for use by undercover police officers.

    The Metropolitan police secretly authorised the practice for covert officers infiltrating protest groups without consulting or informing the children’s parents.

    The details are revealed in an investigation by the Guardian, which has established how over three decades generations of police officers trawled through national birth and death records in search of suitable matches.

    Undercover officers created aliases based on the details of the dead children and were issued with accompanying identity records such as driving licences and national insurance numbers. Some of the police officers spent up to 10 years pretending to be people who had died.

    The Met said the practice was not “currently” authorised, but announced an investigation into “past arrangements for undercover identities used by SDS [Special Demonstration Squad] officers”.

    Keith Vaz, the chairman of parliament’s home affairs select committee, said he was shocked at the “gruesome” practice. “It will only cause enormous distress to families who will discover what has happened concerning the identities of their dead children,” he said. “This is absolutely shocking.”

    The technique of using dead children as aliases has remained classified intelligence for several decades, although it was fictionalised in Frederick Forsyth’s novel The Day of the Jackal. As a result, police have internally nicknamed the process of searching for suitable identities as the “jackal run”. One former undercover agent compared an operation on which he was deployed to the methods used by the Stasi.

    Two undercover officers have provided a detailed account of how they and others used the identities of dead children. One, who adopted the fake persona of Pete Black while undercover in anti-racist groups, said he felt he was “stomping on the grave” of the four-year-old boy whose identity he used.

    “A part of me was thinking about how I would feel if someone was taking the names and details of my dead son for something like this,” he said. The Guardian has chosen not to identify Black by his real name.

    The other officer, who adopted the identity of a child who died in a car crash, said he was conscious the parents would “still be grief-stricken”. He spoke on the condition of anonymity and argued his actions could be justified because they were for the “greater good”.

    Both officers worked for a secretive unit called the Special Demonstration Squad (SDS), which was disbanded in 2008.

    A third undercover police officer in the SDS who adopted the identity of a dead child can be named as John Dines, a sergeant. He adopted the identity of an eight-year-old boy named John Barker, who died in 1968 from leukaemia. The Met said in a statement: “We are not prepared to confirm nor deny the deployment of individuals on specific operations.”

    The force added: “A formal complaint has been received which is being investigated by the DPS [Directorate for Professional Standards] and we appreciate the concerns that have been raised. The DPS inquiry is taking place in conjunction with Operation Herne’s investigation into the wider issue of past arrangements for undercover identities used by SDS officers. We can confirm that the practice referred to in the complaint is not something that would currently be authorised in the [Met police].”

    There is a suggestion that the practice of using dead infant identities may have been stopped in the mid-1990s, when death records were digitised. However, the case being investigated by the Met relates to a suspected undercover police officer who may have used a dead child’s identity in 2003.

    The practice was introduced 40 years ago by police to lend credibility to the backstory of covert operatives spying on protesters, and to guard against the possibility that campaigners would discover their true identities.

    Since then dozens of SDS officers, including those who posed as anti-capitalists, animal rights activists and violent far-right campaigners, have used the identities of dead children.

    One document seen by the Guardian indicates that around 80 police officers used such identities between 1968 and 1994. The total number could be higher.

    Black said he always felt guilty when celebrating the birthday of the four-year-old whose identity he took. He was particularly aware that somewhere the parents of the boy would be “thinking about their son and missing him”. “I used to get this really odd feeling,” he said.

    To fully immerse himself in the adopted identity and appear convincing when speaking about his upbringing, Black visited the child’s home town to familiarise himself with the surroundings.

    Black, who was undercover in the 1990s, said his operation was “almost Stasi-like”. He said SDS officers visited the house they were supposed to have been born in so they would have a memory of the building.

    “It’s those little details that really matter – the weird smell coming out of the drain that’s been broken for years, the location of the corner Post Office, the number of the bus you get to go from one place to another,” he said.

    The second SDS officer said he believed the use of the harvested identities was for the “greater good”. But he was also aware that the parents had not been consulted. “There were dilemmas that went through my head,” he said.

    The case of the third officer, John Dines, reveals the risks posed to families who were unaware that their children’s identities were being used by undercover police.

    During his covert deployment, Dines had a two-year relationship with a female activist before disappearing from her life. In an attempt to track down her disappeared boyfriend, the woman discovered the birth certificate of John Barker and tried to track down his family, unaware that she was actually searching for a dead child.

    She said she was relieved that she never managed to find the parents of the dead boy. “It would have been horrendous,” she said. “It would have completely freaked them out to have someone asking after a child who died 24 years earlier.”

    The disclosure about the use of the identities of dead children is likely to reignite the controversy over undercover police infiltration of protest groups. Fifteen separate inquiries have already been launched since 2011, when Mark Kennedy was unmasked as a police spy who had slept with several women, including one who was his girlfriend for six years.

    Paul Lewis and Rob Evans
    The Guardian, Sunday 3 February 2013 19.13 GMT

    Find this story at 3 February 2013

    © 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

    Nestlégate: success in civil lawsuit against NESTLÉ and SECURITAS

    ATTAC Switzerland has taken notice with great satisfaction of the civil court’s president Jean-Luc Genillard’s decision of 25 January 2013 in the case «Nestlegate». The Court has convicted NESTLE and SECURITAS AG of spying activities directed at ATTAC. It has recognized that these parties conducted illegal infiltrations. The claimants have been entitled to a financial compensation, since their personal rights have been violated. NESTLE and SECURITAS AG have been ordered to pay a financial compensation of 3.000 Swiss francs (3.238 US dollars) per claimant (a total of 27.000 Swiss francs – 29.145 US dollars).

    ATTAC Switzerland has taken notice with great satisfaction of the civil court’s president Jean-Luc Genillard’s decision of 25 January 2013 in the case «Nestlegate». The Court has convicted NESTLE and SECURITAS AG of spying activities directed at ATTAC. It has recognized that these parties conducted illegal infiltrations. The claimants have been entitled to a financial compensation, since their personal rights have been violated. NESTLE and SECURITAS AG have been ordered to pay a financial compensation of 3.000 Swiss francs (3.238 US dollars) per claimant (a total of 27.000 Swiss francs – 29.145 US dollars).

    Both a criminal and a civil case were filed after Swiss television revealed on 12 June 2008 that an ATTAC workgroup in Canton Vaud, which was preparing a book on NESTLE’s policies («Attac contre l’empire NESTLE», 2004), had been infiltrated and spied on by a SECURITAS employee on behalf of NESTLE. The woman had joined the ATTAC workgroup in 2003 under the false name of “Sara Meylan”, had attended private meetings (sometimes at the members’ homes), gathered confidential information and prepared detailed reports on the authors as well as on third parties for NESTLE. On September 26th, 2008, ATTAC discovered and denounced to the examining magistrate another SECURITAS spy, who was still active in ATTAC in 2008 under her real name.

    The criminal proceedings were dropped on July 29th, 2009. The investigating judge mainly relied on the statements made by NESTLE and SECURITAS AG and found that the only infringement that may constitute an offense – a violation of the federal law of data protection – falls under the three-year statute of limitation. We regret the superficial investigation conducted during this criminal investigation, which Alec Feuz has well documented in his book « Affaire classée».

    We are very satisfied that the civil court has now condemned NESTLE’s and SECURITAS AG’s spying activities. Nevertheless we’d like to point out that we are continuing to critically observe the worldwide activities of multinational corporations like NESTLE, especially concerning its hostile trade union policies and the excessive pumping of groundwater in different parts of the world.

    Through a general increase of espionage and spying activities, basic democratic rights like the freedom of opinion, the freedom of speech and the freedom of assembly are called into question. The activities of NGOs, trade unions and critical political organizations are limited by private corporations, which perceive non-violent campaigns and action from civil society as a threat to their commercial interests. These transnational corporations thus try to reduce basic democratic rights and often profit from the fact that the State turns a blind eye to these infringements.

    It is important to be able to fight for a just and egalitarian society, to oppose injustice around the world by means of free and independent research into the dealings of transnational corporations, without being surveyed or spied on.

    Find this story at 28 January 2013

    Chocolade spionnen

    De Zwitserse afdeling van Attac heeft op 20 juni 2008 de autoriteiten van het Kanton Vaud, Zwitserland, gevraagd om de infiltratie van Attac door de multinational Nestlé te onderzoeken. Nestlé is het bedrijf van onder andere KitKat, After Eight, Bros en Nespresso. Acteur en regisseur George Clooney is de belichaming van het hippe kopje koffie. Attac heeft een aanklacht ingediend tegen een onbekende persoon wegens schending van de persoonlijke levenssfeer van de auteurs van het kritische boek over Nestlé: ‘Nestlé – Anatomie eines Weltkonzerns’ (Nestlé – Anatomie van een multinational) en van de overtreding van wetgeving ter bescherming van persoonsgegevens. Volgens Attac, een wereldwijde organisatie die het economische systeem wil veranderen met onder andere de slogan ‘de wereld is niet te koop’, vond de infiltratie plaats van september 2003 tot en met juni 2004. Nestlé lijkt met de infiltratie geprobeerd te hebben op de hoogte te blijven van het onderzoek van Attac naar de betrokkenheid van Nestlé bij genetisch gemanipuleerde gewassen, de privatisering van water en de behandeling van de vakbonden door het bedrijf.

    Het zal geen verbazing wekken dat in de aanloop naar en tijdens de G8 in Evian, Zwitserland, in de zomer van 2003, infiltraties in organisaties van anti globalisten door politie en bedrijfsleven plaatsvonden. Zo geeft de politie van Waadtland in een uitzending van het televisieprogramma Temps Présent toe dat zij op de hoogte waren van infiltratiepogingen door het private recherchebureau Securitas AG (Zwitserland) in allerlei solidariteitsgroepen. Of Nestlé ook daadwerkelijk de opdracht heeft gegeven blijft een misterie. Securitas AG zou ook de infiltratie in Attac hebben uitgevoerd. Deze begon echter pas na de G8 top in Evian. Securitas AG is overigens niet onderdeel van het internationale bedrijf Sercuritas waartoe het Nederlandse bedrijf met dezelfde naam behoort.

    Securitas AG zou een vrouw, met de schuilnaam ‘Sara Meylan’, hebben ingehuurd om deel te nemen aan de redactievergaderingen voor het boek ‘Nestlé – Anatomie eines Weltkonzerns’ (Nestlé – Anatomie van een multinational). Het boek is uiteindelijk in 2005 verschenen. ‘Sara Meylan’ meldde zich in de lente van 2003 en deed mee aan de protesten tegen de G8 voordat ze in het schrijversteam infiltreerde. In de uitzending van Temps Présent van 12 juni 2008 willen beide bedrijven niet op de concrete beschuldigingen van het televisieprogramma ingaan. Nestlé gaf wel in een verklaring aan dat zij Securitas AG had ingehuurd voor de beveiliging van haar staf en faciliteiten tijdens de G8. Het bedrijf verwachtte een confrontatie met de demonstranten. Securitas AG baas, Reto Casutt, gaf toe dat medewerkers van het bedrijf onder valse naam aan bijeenkomsten van verschillende solidariteitsorganisaties hebben deelgenomen. Hij noemt het zelf ‘niet sympathiek’, maar ook ‘niet verboden.’ Een maand later beweerde Casutt dat de omstandigheden van de G8 top in Evian te vergelijken waren met militaire omstandigheden en dat de inzet van de agent voor hun cliënt Nestlé slechts noodweer was. Securitas AG moest een informatievoorsprong hebben in verband met toekomstige acties. Casutt voelde zich gedwongen om te reageren op de negatieve berichten in de media.
    ‘Sara Meylan’ had maandenlang aan het boek van Attac meegewerkt en was na de publicatie spoorloos verdwenen. In e-mails aan de schrijvers meldde de agente dat ze het ‘super vond wat ze deden.’ Of ze veel aan het onderzoek en het boek heeft bijgedragen valt te betwijfelen. Zij deed niet mee aan discussies en kwam op de vergaderingen vaak laat en ging eerder weg. Wel kwam ze te weten met wie Attac contact onderhield in bijvoorbeeld Colombia waar Nestlé de vakbonden niet in haar fabrieken toelaat. Toen de publicatiedatum naderde begon ze afstand te nemen en wilde niet op de foto. Plotseling was ze toen verdwenen en onbereikbaar.

    De agente van Nestlé werkte een jaar mee aan het boek. Ze kwam bij de zeven onderzoekers over de vloer, las de verschillende proefdrukken en hoorde de namen van de mensen die Attac van munitie voorzagen tegen het Zwitserse bedrijf. Volgens Jean-Philipp Ceppi van het televisieprogramma Temps Présent dat het nieuws in juni 2008 bracht, vond er een ontmoeting plaats tussen de agente ‘Sara Meylan’ en haar ‘runner’ (coach/begeleider) van Securitas AG en het hoofd beveiliging en het hoofd van de communicatie afdeling van Nestlé in maart 2004. Volgens Ceppi duidt dit erop dat het voor Nestlé een zaak was van veiligheid en van beeldvorming. Volgens hem zou dit verklaren waarom de infiltratie van Attac pas na de G8 top in Evian begon, want enige relatie tussen de redactievergaderingen van Attac voor het boek en de protesten tegen de G8 in Evian was er niet.

    Nestlé heeft al een imago van een brute Zwitserse chocoladebeer, maar het bespioneren van een onderzoeksgroep die een boek over het concern schreef, lijkt iedereen te ver gaan. Naar aanleiding van de televisie uitzending schreef de privacy waakhond van Zwitserland Schweizer Datenschutz Securitas AG aan over de activiteiten van het beveiligingsbedrijf voor en tijdens de G8. “Nestlé geeft aan maatregelen te hebben getroffen voor de veiligheid van personen en faciliteiten met het oog op een eventuele terroristische aanslag tijdens de G8. De strijd tegen het terrorisme is echter een staatsaangelegenheid en niet een zaak van een privéonderneming,” vertelde woordvoerder Kosmas Tsiraktsopulos de SDA nieuwsdienst. Over de spionage van de schrijversgroep van Attac merkt hij op dat het om een “problematisch geval” gaat.

    Niet alleen de privacy waakhond is verbolgen over het optreden van Securitas AG en Nestlé. Ook de VSPB, de vakbond van Zwitsers politiepersoneel, haalde hard uit naar Securitas AG. De vakbond vraagt zich in een schrijven af of Securitas AG wel een acceptabele partner voor de politie kan zijn. De politie heeft echter zelf ook geen schone handen. Terwijl in de uitzending van Temps Présent de politie aangeeft op de hoogte te zijn geweest van de activiteiten van Securitas AG in de aanloop en tijdens de G8 top, verklaarde een week later de veiligheidscoördinator van het kanton Waadt, Jacqueline de Quattro, dat de politie op de hoogte was van de infiltratie van een vrouwelijke medewerker van Securitas AG in Attac. Enkele maanden later wordt duidelijk dat de Dienst für Analyse und Prävention (DAP), de dienst voor analyse en preventie, in 2003 rond de G8 top bij toeval op de infiltratiepoging was gestoten. De baas van de DAP heeft toen aan de directie van Securitas AG gemeld dat de infiltratie problematisch was.

    Op 23 juli 2008 zag Nestlé zich genoodzaakt na een hoorzitting een verklaring af te leggen over haar samenwerking met Securitas AG rond de G8 en Attac. Hans Peter Frick stelde dat Nestlé in de toekomst zulke maatregelen niet uitsluit. Aanleiding voor het opereren van Nestlé en Securitas AG rond de G8 top was een manifestatie op 28 maart 2003 bij het hoofdkantoor van Nestlé. Bij die manifestatie was ook José Bové aanwezig, de Franse boer die tegen de globalisering ten strijde trekt. Attac nam ook deel aan de manifestatie. Tussen de honder en vier honderd boeren uit verschillende landen wilden het hoofdkantoor van Nestlé binnendringen. Het liep enigszins uit de hand volgens Nestlé. Er sneuvelde een ruit van een voordeur en er werden leuzen op de ramen geschilderd. De politie verhinderde dat de demonstranten het hoofdkantoor betraden en de actie duurde niet lang. Frick vond dat deze manifestatie genoeg reden was om hardere maatregelen rond de G8 top te nemen. Blijkbaar was het bedrijf bang dat de media de verkeerde conclusie zou trekken uit de opmerking dat het bedrijf ook in de toekomst zulke maatregelen zou treffen. Het concern liet enkele uren later een woordvoerder duidelijk maken dat Frick niet de infiltraties voor ogen had bij zijn opmerking. Volgens hem behoort infiltratie niet tot de standaardoperaties van het bedrijf, maar het bedrijf sluit infiltratiepogingen echter ook niet uit.

    In dezelfde verklaring legde Frick de verantwoordelijkheid voor het optreden van ‘Sara Meylan’ bij Securitas AG. Het beveiligingsbedrijf was met het idee gekomen en Frick had slechts zijn fiat gegeven. Tijdens de hoorzitting van 23 juli 2008 speelden beide partijen een slim spel. Nestlé bezat een dossier van 77 pagina’s over de opdracht aan Securitas AG. Securitas AG zelf had geen enkele documentatie met betrekking tot de zaak aangezien zij alle stukken aan het levensmiddelenbedrijf hadden overlegd. De advocaat van Nestlé stelde dat het dossier bestond uit alle stukken die de beveiligingsafdeling van het bedrijf van Securitas AG medewerkster ‘Sara Meylan’ heeft gekregen van september 2003 tot en met mei 2004. Attac liet het daarbij niet zitten en vorderde alle documenten. Volgens de organisatie zaten in het dossier van Nestlé niet de belangrijke stukken. Vooral het eindrapport van ‘Sara Meylan’ ontbreekt volgens Attac. Dit rapport moet volgens Attac aantonen dat de persoonlijke levenssfeer van de schrijvers van ‘Nestlé – Anatomie eines Weltkonzerns’ is geschonden. Op 15 augustus 2008 wees de rechtbank van Lausanne deze vordering af, daarmee ook een schadevergoeding. De rechtbank oordeelde dat de documenten die beide bedrijven op tafel hadden gelegd voldoende waren.

    Op de dag van de uitspraak van de rechtbank in Lausanne zag Peter Brabeck, voorzitter van de raad van commissarissen van Nestlé, zich genoodzaakt te reageren op alle beschuldigingen aan zijn bedrijf. Hij onderstreepte nogmaals dat het initiatief voor de infiltratie niet van Nestlé was gekomen, maar van Securitas AG. ‘Als iemand mij vertelt dat wij een infiltratiepoging gaan uitvoeren, dan zal ik de nodige maatregelen nemen, want dit is niet in overeenstemming met ons beleid,’ vertelde Brabeck Radio RSR. Wat het beleid van Nestlé precies is wordt door de afgewezen vordering niet duidelijk, maar dat Nestlé de laatste jaren flink onder vuur ligt is wel duidelijk.

    Vooral de activiteiten van het bedrijf in Colombia zijn een punt van kritiek. En in 2003 startte de Verein Multiwatch de voorbereidingen voor een hoorzitting van de Colombiaanse vakbonden over Nestlé. De hoorzitting vond op 29 oktober 2005 plaats, maar voordien vond er een inbraak in het kantoor van Multiwatch plaats waarbij geen waardevolle artikelen werden ontvreemd. Ook werd een van de vakbondsmensen vlak voor vertrek naar Zwitserland om deel te nemen aan de hoorzitting, vermoord. Beide gebeurtenissen kunnen toeval zijn en niets met Nestlé te maken hebben. Een inbraak kan altijd plaatsvinden en in Colombia zijn moordaanslagen eerder regel dan uitzondering.

    De hypothese van Jean-Philipp Ceppi van Temps Présent dat Nestlé aan contra spionage doet om imagoschade af te wenden, is echter niet geheel onlogisch. Bij de voorbereidingen voor de hoorzitting over Nestlé in Colombia door Multiwatch zag het bedrijf zich genoodzaakt geregeld te reageren op de mogelijke beschuldigingen. Nestlé vond de beschuldigingen of uit de duim gezogen of getuigen van een gebrek aan kennis over de Colombiaanse situatie.

    De kou lijkt echter niet uit de lucht voor Nestlé. Mensenrechtenactiviste Marianne Aeberhard nam deel aan twee conferentie in Freiburg en Vevey waar ook Colombiaanse vakbondsleden spraken. Aeberhard was niet een van de auteurs van het boek van Attac. Op grond van de Zwitserse wet op de bescherming van persoonsgegevens eiste zij van Nestlé de documenten die op haar betrekking hebben. De agente ‘Sara Meylan’ had namelijk over beide bijeenkomsten gerapporteerd. Nestlé weigerde Aeberhard de informatie zonder opgaaf van reden, wat er op zou kunnen duiden dat Attac toch gelijk heeft dat het dossier dat bij Nestlé ligt dikker is dan 77 pagina’s. Ook van Franklin Frederick, een activist in Brazilië, zijn e-mails door ‘Sara Meylan’ onderschept ten behoeve van het snuffelen voor Securitas AG. Frederick is vooral interessant gezien zijn rol in de strijd tegen de privatisering van water in Brazilië. Hij is erg succesvol en onderhoudt contacten met zowel kerkelijke als niet kerkelijke organisaties in Zwitserland en Brazilië in de strijd tegen de privatisering.

    De rol die Securitas AG speelt is er een van informatiemakelaar. Het bedrijf zegt de volledige verantwoordelijkheid voor de infiltratiepoging te dragen. De agente was echter niet alleen geïnteresseerd in de schrijversgroep, maar bezocht ook bijeenkomsten van andere Attacleden en fora van andere organisaties over de activiteiten van Nestlé in Latijns Amerika.

    En niet alleen Attac had last van een agente, ook de Gruppe Anti-Repression (GAR) uit Lausanne maakte gewag van een informante. GAR komt op voor het demonstratierecht en is een politieklachtenbureau. Op 8 september 2008 rapporteerde het programma ‘Mise au Point’ over de infiltratie van GAR. Ook GAR diende een klacht in tegen een onbekende persoon in verband met schending van de persoonlijke levenssfeer. Het zou gaan om de agente met de schuilnaam ‘Shanti Muller’. Zij was werkzaam voor Securitas AG en zij was tussen 2003 en 2005 actief binnen de anti-repressiegroep en andere alternatieve groepen zoals organisaties die zich verzetten tegen het Wereld Economisch Forum in Davos. Ook de dierenrechtenorganisatie LausAnimaliste stond op het lijstje van Muller. Ze zou tot in 2008 betrokken zijn geweest bij de organisatie. Het bedrijf zou informatie aan de politie hebben doorgespeeld. In wiens opdracht ‘Shanti Muller’ infiltreerde is nog niet bekend. ‘Muller’ had haar identiteit wel verder uitgebouwd. Ze zou de dochter van een Franse ontwikkelingswerker in Djibouti zijn en zelf 20 jaar in India met straatkinderen en Lepra slachtoffers hebben gewerkt. In de zomer van 2005 verdween ze plotseling, net als ‘Sara Maylan’ Attac plotseling Attac de rug toekeerde. ‘Muller’ gaf wel een reden aan voor haar vertrek. Ze zou haar ernstig zieke moeder in Frankrijk moeten verzorgen.

    Om aan alle speculaties over de betrokkenheid van de politie bij de infiltratie pogingen te ontzenuwen was een oud rechter, François Jomini, aangesteld om de rol van de politie te onderzoeken. Zijn conclusie was simpel. De politie heeft geen privébedrijf ingehuurd om te spioneren en de informatie is ook niet bij de politie terechtgekomen. Het onderzoek van Jomini maakte in ieder geval duidelijk dat de politie wel degelijk op de hoogte was van de infiltratie. Tijdens de G8 top was er een speciale politie-eenheid die de informatiestromen coördineerde. Tijdens een bijeenkomst met het hoofd beveiliging van Nestlé is de politie ingelicht over de infiltratie van groepen die zich tegen de globalisering te weer stellen door Securitas AG. Volgens Jomini is de politie niet verteld over welke organisaties het precies gaat en over de infiltratie na de G8 wist de politie in het geheel niets. Of toch wel, want de DAP, dienst voor analyse en preventie van de politie, was op ‘Shanti’ gestoten en had Securitas AG op de vingers getikt. Of niet? Jomini schrijft in zijn rapport dat de politie de informatie over de infiltraties via de media moest vernemen. Dan blijft het wel vreemd dat Securitas AG na 2003 informatie over organisaties die kritisch staan tegenover globalisering aan de politie probeerde te verkopen. De politie ontkent dit weer niet. Volgens Securitas AG heeft zij in de herfst van 2005 de eenheid die verantwoordelijk is voor de infiltraties opgeheven. Deze beëindiging zou samenhangen met opmerkingen van de politie dat deze activiteiten niet behoren tot de taken van particuliere beveiligingsbedrijven.

    En dan duikt plotseling in november 2008 de naam van een derde agente van Securitas AG op. ‘Le Matin Blue’, zoals haar schuilnaam luidt, zou ook in opdracht van Nestlé in Attac zijn geïnfiltreerd. Zij schreef rond de tien rapporten voor Securitas AG en Nestlé over Attac. Securitas AG weerspreekt het verhaal niet, maar verweert zich door te stellen dat de vrouw onder haar eigen naam aan openbare bijeenkomsten van de organisatie heeft deelgenomen. De derde infiltrant lijkt de publieke verontwaardiging te hebben aangewakkerd. Op 28 november 2008 ondertekenden 76 prominenten een manifest dat Nestlé en Securitas AG oproepen op te houden met het besnuffelen van mensen die gebruik maken van het recht op vrijheid van meningsuiting. De autoriteiten worden opgeroepen het Nestlé Securitas AG schandaal grondig te onderzoeken.

    Find this story at 20 January 2009

     

    Nestlé Found Guilty of Spying on Swiss Activists

    Nestlé, the world’s largest food company, has been found guilty of spying on Swiss activists in 2003 with the help of Securitas, a private security company. Jean-Luc Genillard, president of the Lausanne civil court, told the two companies to pay 3,000 Swiss Francs ($3,267.55) to each of nine victims.

    Vevey, Switzerland, based Nestlé sells $91 billion worth of products a year such as Nescafé coffee, KitKat chocolates and Maggi noodles. The company has frequently been criticized for marketing baby food in poor countries in violation of a 1981 World Health Organization code that regulates the advertising of breast milk substitutes. It has also come under fire from Greenpeace for using palm oil grown on deforested land in Borneo and buying cocoa beans from plantations that used child labor in Cote d’Ivoire in a film entitled “The Dark Side of Chocolate.”

    In 2003, a group of activists with the Association pour la Taxation des Transactions pour l’Aide aux Citoyens (ATTAC) in Vaud, Switzerland, started working on a book on the global policies of Nestlé. A Securitas employee infiltrated the group under a false name (Sara Meyland) in order to attend the ATTAC meetings about the planned book.

    In June 2008, Temps Présent, a Swiss TV program, revealed that the Securitas agent had briefed Nestlé security personnel as well as corporate communications staff about the meetings that she attended including ones held in private homes. Securitas also provided this information to the local police.

    ATTAC members sued Nestlé after the news report was aired. “We are revolted by this practice, which overturns the principles of freedom of expression and basic democratic rights,” a press release from the group stated. “We condemn the role played by Securitas. This private security company, whose activities traditionally consist of guarding buildings and car parks, accepted a contract to spy on a group of people who in no way represented a threat or a danger, except for the fact that the results of their research activities could not be controlled by the transnational Nestlé.”

    In recent years Nestlé has started to respond directly to some complaints of activist groups like Greenpeace, according to the Financial Times. “For a company like ours to prosper over the long term we have to create value for the communities in which we operate,” Janet Voûte, Nestlé’s global head of public affairs, told the newspaper. “And we fundamentally believe we cannot create shared value – not just for shareholders but for society – alone.”

    Despite the new public relations strategy to contain activists, the company has been unable to quash the Vaud group. Although ATTAC dropped a criminal case against the two companies in 2009, it continued to press a civil claim in Lausanne courts which it dubbed “Nestlégate.”

    “We are very satisfied that the civil court has now condemned NESTLE’s and SECURITAS AG’s spying activities,” ATTAC said in a press release issued after the judge ruled against the companies last week. “Nevertheless we’d like to point out that we are continuing to critically observe the worldwide activities of multinational corporations like NESTLE, especially concerning its hostile trade union policies and the excessive pumping of groundwater in different parts of the world.”

    Nestlé reacted to the court ruling “with disappointment” although it added that “incitement to infiltration is against Nestlé’s corporate business principles.”

    by Pratap Chatterjee, CorpWatch Blog
    January 30th, 2013

    Find this story at 30 January 2013

    Nestlegate: Successful civil lawsuit against NESTLE and SECURITAS

    Press release issued by ATTAC Switzerland, 26 January 2013

    (English translation provided by ATTAC Switzerland – click here for German version)

    ATTAC Switzerland has taken notice with great satisfaction of the civil court’s president Jean-Luc Genillard’s decision of 25 January 2013 in the case «Nestlegate». The Court has convicted NESTLE and SECURITAS AG of spying activities directed at ATTAC. It has recognized that these parties conducted illegal infiltrations. The claimants have been entitled to a financial compensation, since their personal rights have been violated. NESTLE and SECURITAS AG have been ordered to pay a financial compensation of 3,000 Swiss francs (3,238 US dollars) per claimant (a total of 27,000 Swiss francs = 29,145 US dollars = 18,570 pounds sterling).

    Both a criminal and a civil case were filed after Swiss television revealed on 12 June 2008 that an Attac workgroup in Canton Vaud, which was preparing a book on Nestle’s policies («Attac contre l’empire Nestle», 2004), had been infiltrated and spied on by a Securitas employee on behalf of Nestle. The woman had joined the Attac workgroup in 2003 under the false name of “Sara Meylan”, had attended private meetings (sometimes at the members’ homes), gathered confidential information and prepared detailed reports on the authors as well as on third parties for Nestle. On September 26th, 2008, Attac discovered and denounced to the examining magistrate another Securitas spy, who was still active in Attac in 2008 under her real name.

    The criminal proceedings were dropped on July 29th, 2009. The investigating judge mainly relied on the statements made by Nestle and Securitas AG and found that the only infringement that may constitute an offense – a violation of the federal law of data protection – falls under the three-year statute of limitation. We regret the superficial investigation conducted during this criminal investigation, which Alec Feuz has well documented in his book « Affaire classée».

    We are very satisfied that the civil court has now condemned NESTLE’s and SECURITAS AG’s spying activities. Nevertheless we’d like to point out that we are continuing to critically observe the worldwide activities of multinational corporations like NESTLE, especially concerning its hostile trade union policies and the excessive pumping of groundwater in different parts of the world.

    Through a general increase of espionage and spying activities, basic democratic rights like the freedom of opinion, the freedom of speech and the freedom of assembly are called into question. The activities of NGOs, trade unions and critical political organizations are limited by private corporations, which perceive non-violent campaigns and action from civil society as a threat to their commercial interests. These transnational corporations thus try to reduce basic democratic rights and often profit from the fact that the State turns a blind eye to these infringements.

    It is important to be able to fight for a just and egalitarian society, to oppose injustice around the world by means of free and independent research into the dealings of transnational corporations, without being surveyed or spied on.

    Find this story at 26 January 2013

    Nestlégate; Nestlé in court for surveillance of ATTAC

    On 24 and 25 January 2012, the multinational food-industry corporation Nestlé and the Swiss private security firm Securitas were in court in Lausanne, Switzerland, defending themselves against a civil suit for spying on the “anti-globalization” movement ATTAC. This trial, which has been delayed for a long time, has finally lift the veil of secrecy that has been draped over this spying scandal.

    Nestlé and Securitas are accused of illegal surveillance and violations of privacy of ATTAC and its members. The charges were filed after Télévision Suisse Romande revealed on 12 June 2008 that a group of ATTAC members in Canton Vaud, who were working on a book on Nestlé’s policies, had been infiltrated and spied on by a Securitas employee on behalf of Nestlé. The woman joined the ATTAC group in 2003 under the false name “Sara Meylan”, attended working meetings (sometimes in the homes of members), and prepared detailed reports on them for Nestlé. As a member of the group, she had access to internal information, and to all the research by the authors, and to their sources and contacts, both in Switzerland and abroad.

    On 26 September 2008, the plaintiffs denounced to the examining magistrate another Securitas spy, who was still active in ATTAC in 2008 under her real name. Nestlé and Securitas had claimed initially that the spying had been ended with the departure of “Sara Meylan” in June 2004. When this second secret agent was discovered, the companies said that this agent had not written any more confidential reports for Securitas and Nestlé since 2005.

    The criminal proceedings were dropped on 29 July 2009 after a faulty investigation. The Canton examining magistrate at the time accepted the statements by Nestlé and Securitas and gave as one reason for dismissing the case the three-year statute of limitation of the Data Privacy Act – although the second Nestlé-Securitas agent had still been active in ATTAC in 2008!

    Find this story at 24 January 2013

    Agentenprozess in Stuttgart; Das geheime Leben von “Pit” und “Tina”

    Mehr als 20 Jahre lang sollen zwei russische Agenten in Deutschland gelebt haben: Sie nannten sich Andreas und Heidrun Anschlag, studierten, arbeiteten, heirateten, bekamen eine Tochter und spitzelten wohl durchweg für Moskau. Wie geht das?

    Kann es richtiges Leben geben in einem falschen? Welche Regungen sind echt, welche Entscheidungen aufrichtig, welche Handlungen gehören einem selbst? In dem Moment, als in Saal 18 des Stuttgarter Oberlandesgericht die Geburtsurkunde ihrer Tochter verlesen wird, bricht die Frau, die sich Heidrun Anschlag nennt, in Tränen aus. Sie presst ein Taschentuch vor das Gesicht und schluchzt hinein. Der Mann, den sie vor 22 Jahren im österreichischen Altaussee geheiratet hat und der sich Andreas Anschlag rufen lässt, schaut ausdruckslos ins Leere.

    Die Eheleute heißen in Wirklichkeit anders, kolportiert werden die Namen Sascha und Olga, doch bestätigt sind auch die nicht. Festzustehen scheint jedoch, dass die beiden russische Staatsangehörige sind und vor mehr als zwei Jahrzehnten als Spitzel des KGB in die Bundesrepublik entsandt wurden. Später spionierten sie dann wohl für dessen Nachfolgeorganisation SWR, im Herbst 2011 flogen sie auf. Die Bundesanwaltschaft hat die Anschlags daher unter anderem wegen geheimdienstlicher Agententätigkeit angeklagt, ihnen drohen im Falle einer Verurteilung bis zu zehn Jahre Gefängnis.

    Mit Handschellen gefesselt wird Andreas Anschlag in den Raum geführt. Die Haare des mutmaßlichen Agenten sind kurz und grau, sein Gesicht ist fahl. Den offenkundig falschen österreichischen Personalpapieren zufolge ist der Mann 1,80 Meter groß, 53 Jahre alt und wurde im argentinischen Valentin Alsina geboren. Anschlag trägt einen schwarzen Pullunder, ein schwarzes Hemd und Jeans.

    Auch seine Frau ist eine unauffällige Person, 1,60 Meter groß, blonde Haare, orangefarbener Pullover zu hellblauer Jeans. Ihre Legende besagt, sie sei im peruanischen Lima geboren und inzwischen 47 Jahre alt. Während ihr Mann in Aachen Maschinenbau studierte und später als Diplomingenieur bei verschiedenen Automobilzulieferern arbeitete, war Heidrun Anschlag nach außen vor allem Hausfrau. Sie kümmerte sich um die gemeinsame Tochter.

    Im Unterschied zu Spionen, die als Diplomaten in ihre Einsatzgebiete reisen, arbeiten mutmaßliche Agenten wie Heidrun und Andreas Anschlag nicht im Schutz der Botschaften. Diplomaten droht im schlimmsten Fall die Ausweisung – allen anderen eine langjährige Haftstrafe. Aufgrund des hohen Risikos werden sie in russischen Geheimdienstkreisen als “Wunderkinder” verehrt. Einem Staatsschützer zufolge ist mit weiteren Spähern in Deutschland zu rechnen.

    Die Bundesanwälte werfen den Eheleuten vor, sie seien “hauptamtliche Mitarbeiter des russischen Auslandsnachrichtendienstes SWR”. Demnach stehe Andreas Anschlag im Rang eines Abteilungsleiters und beziehe monatlich 4300 Euro, seine Gattin sei stellvertretende Abteilungsleiterin und erhalte 4000 Euro – die Ersparnisse der Eheleute sollen sich auf etwa 600.000 Euro belaufen. Das “Ausforschungsinteresse” der Agenten mit den Decknamen “Pit” und “Tina” habe sich auf “politische, militärische und militärpolitische Aufklärungsziele” konzentriert, heißt es in der Anklageschrift. Vor allem sei es den beiden um Informationen aus Nato- und EU-Kreisen gegangen.

    Botschaften in “toten Briefkästen”

    Zu diesem Zweck führten die Anschlags laut Bundesanwaltschaft von Oktober 2008 bis kurz vor ihrer Festnahme im Herbst 2011 den niederländischen Diplomaten Raymond P. als Quelle. Der Beamte des Den Haager Außenministeriums, Deckname “BR”, soll in dieser Zeit mehrere hundert vertrauliche Dokumente geliefert haben und dafür mit mindestens 72.200 Euro entlohnt worden sein. Die Übergabe der Papiere erfolgte zumeist in den Niederlanden, danach deponierte Andreas Anschlag die Akten in “toten Briefkästen” im Raum Bonn, wo sie anschließend von Mitarbeitern der russischen Botschaft abgeholt wurden.

    Laut Anklage handelte es sich dabei unter anderem um

    einen Sitzungsbericht des Nordatlantikrates zur Zusammenarbeit der Nato mit Russland im Bereich der Raketenabwehr,

    Dokumente zur Strukturreform der Nato,

    Papiere zur Nato-Strategie während der Revolution in Libyen,

    Berichte über den Isaf-Einsatz in Afghanistan.

    Darüber hinaus besuchte Andreas Anschlag der Bundesanwaltschaft zufolge über Jahre Tagungen der Deutschen Atlantischen Gesellschaft, der Clausewitz-Gesellschaft, der Gesellschaft für Wehr- und Sicherheitspolitik sowie der Friedrich-Naumann-Stiftung, über die er Moskau fortlaufend Bericht erstattete. Zudem wies er seine Geheimdienstkollegen auf mögliche Informanten hin, die er bei den Veranstaltungen kennenlernte. Auch seine Arbeitgeber spähte er laut Anklage nach “wissenschaftlich-technischen Informationen” aus.

    Für die Kommunikation mit der Zentrale soll vor allem Heidrun Anschlag zuständig gewesen sein, so die Bundesanwälte: Sie war es, die in ihrem angemieteten, 200 Quadratmeter großen Haus im hessischen Marburg geheime Direktiven aus Moskau erhielt. Dazu nutzte sie einen Kurzwellenempfänger, der mit einem Decoder und einem Computer verbunden war. Die Rückmeldungen erfolgten über Textnachrichten, die per Satellit verschickt wurden. Auch mittels YouTube tauschte sich Heidrun Anschlag als “Alpenkuh1” mit ihren russischen Kollegen aus. Dazu nutzten die Geheimdienstler offenbar codierte Kommentare.

    15. Januar 2013, 15:44 Uhr
    Von Jörg Diehl, Stuttgart

    Find this story at 15 January 2013

    © SPIEGEL ONLINE 2013

    Alleged Russian spy couple in ‘Cold War’ trial

    A married couple accused of spying for the Russian secret services for more than 20 years went on trial in Germany on Tuesday, in one of the biggest espionage court cases since the Cold War.
    Germany charges two alleged Russian spies – National (28 Sep 12)
    Russian spies suspected of stealing car secrets – National (25 Oct 11)
    Suspected Russian spy pair arrested – National (22 Oct 11)

    The pair, identified only by codenames Andreas and Heidrun Anschlag (which means attack in German), are said to have been planted in West Germany from 1988 by the Soviet Union’s KGB and later used by its SVR successor secret service.

    The defendants declined to confirm any details about their real identities or the charges against them as the trial got underway in the higher regional court in the southwestern city of Stuttgart.

    Defence lawyer Horst-Dieter Pötschke said they had Russian citizenship.

    Prosecutors say one of them arrived in still divided Germany in 1988 — a year before the Berlin Wall fell — and the other in 1990, posing as Austrian citizens who had been born and grew up in South America.

    According to the Federal Prosecutor’s Office, light could only be shed on the final three years of their alleged activities as agents.

    They had “the mission from SVR headquarters to obtain NATO and EU political and military secrets”, federal public prosecutor Wolfgang Siegmund said, adding: “Particularly also geo-strategic findings on the relationship of NATO and the EU with the countries of Eastern Europe and Central Asia.”

    Prosecutors say the couple set up a “middle-class existence” to cover up their activity for the secret services.

    Andreas Anschlag studied engineering and worked in the auto industry while Heidrun was a housewife. According to the Frankfurter Allgemeine Sonntagszeitung weekly, even their own daughter had no idea about their double lives.

    The couple allegedly passed on documents they obtained from a Dutch official in the foreign ministry between 2008 and 2011.

    The court heard that the official, Raymond Valentino Poeteray, obtained several hundred pages of classified, partly secret documents from different Dutch embassies and received more than €72,000 for his efforts.

    The accused left the documents in “dead-letter boxes”, for example under certain trees, from where they were picked up by employees of the Russian consulate general in the western city of Bonn, according to the federal prosecutor.

    Heidrun Anschlag was responsible for communicating with the SVR via short-wave radio, the court heard.

    The pair, who were allegedly jointly paid around €100,000 a year, communicated with their Moscow masters using text messages, satellite phones and hidden messages in comments in YouTube videos under agreed names, it heard.

    In mid-2011, Siegmund said the pair had received orders to withdraw from Germany because of the risk of being exposed and were preparing to do so when they were arrested in October of that year.

    They face up to 10 years in prison if found guilty.

    On the sidelines of the trial, defence lawyer Pötschke said the documents in question were “of average quality” and “so, no so-called grave damage occurred” to Germany.

    Published: 15 Jan 13 11:25 CET | Print version
    Updated: 15 Jan 13 15:58 CET

    Find this story at 15 January 2013

    © The Local Europe GmbHc

    Court tries couple in suburban spy thriller

    A spectacular trial has begun at a Stuttgart court involving a German-based couple accused of spying on NATO and the EU for decades on Russia’s behalf. Neighbors say they knew something was fishy.

    It reads like a John le Carre novel: “dead mail boxes,” secret radio signals, encrypted messages hidden in plain sight on the Internet.

    According to accusations, a married couple has been spying in Germany for more than 20 years – first at the behest of the Soviet Union and thereafter for its post-Soviet incarnation, the Russian Foreign Intelligence Service.

    On Tuesday (15.01.2013) the trial against 54-year-old Andreas Anschlag and his 48-year-old wife, Heidrun, opened up in Stuttgart. Federal prosecutors accused them of “secret agent activity” and of “forgery of documents.”
    The former KGB building is today’s Foreign Intelligence headquarters

    As to whether those are the real names of the accused, however, there is reason to doubt. In an interview with DW, the couples’ defense lawyer, Horst-Dieter Pötschke, did not deny that “Anschlag” might not be the true surname of the suspected agent pair. He also responded evasively to questions about the accusations themselves. What the Munich lawyer did say, however, is that the potential ten-year sentence is nothing short of excessive.

    In cases of espionage, Pötschke is on familiar ground. In the 70s and 80s he defended former agents who had fled the Soviet KGB or the East German state security apparatus, the Stasi. One of his most well-known cases involved Günter Guillaume, a speaker for former German Chancellor Willy Brandt who also turned out to be an East German spy. When Guillaume’s true identity was revealed in 1974, Chancellor Brandt resigned.

    A discrete life

    The history of the purported agent couple begins at a time when the Soviet Union still existed and the Cold War was still cold. According to accusations, Andreas Anschlag traveled to West Germany in 1988 with the help of a forged Austrian passport. His wife did the same in 1990. Both were supposed to have been born in South America. The two settled in Aachen, close to the western border with Belgium, where Mr. Anschlag studied mechanical engineering.

    With the birth of a daughter their German disguise was complete. The couple moved to a popular neighborhood of Meckenheim, a small town of 24,000 inhabitants close to the former West German capital of Bonn. There they lived discreetly. Neighbors describe them as friendly, if a bit distant.
    The house in Michelbach in which the accused “Anschlag” couple lived

    “They didn’t have much contact with others,” a neighbor said. “I never saw the husband, even though we lived close to each other.”

    NATO documents for Moscow

    For their informant, the couple managed to recruit a Dutch diplomat, says the German Attorney General. The diplomat, in turn, is supposed to have provided dozens of secret documents from NATO and the EU. Among the topics covered within those documents were issues relating to Russia.

    The files were delivered via “dead mail boxes,” according to official charges, to the Russian Foreign Intelligence Service in Moscow. The couple apparently received further commands through an agent radio network and sent their own messages via satellite and through an internet video platform.

    When they were arrested in October 2011, the German news magazine Der Spiegel reported that the woman was sitting in front of a shortwave receiver, writing down secret messages. At that point the pair was living in a house in Michelbach, a small community in the German state of Hesse.

    “Suddenly we had this spy thriller taking place right outside our window – it was better than the movies,” one of the neighbors told DW.

    The husband was arrested on the same day 200 kilometers (120 miles) away in the town of Balingen. For days thereafter, German criminal officers – with the help of special electronic devices – searched the house and the foundation of the supposed “agent couple.”

    A post-judgment exchange?

    How can it be that the Russian agents could work in Germany for so many years without their cover being blown? A neighbor in Michelbach claims to have recognized the pair’s eastern European accent. The story about the “Austrian” couple’s Latin American origins appeared suspicious, some now say, as did a few of the pair’s habits. “The wife usually went into the backyard to make telephone calls, even in winter,” a woman said.
    The entrance to the Upper Regional Court in Stuttgart, where the trial is taking place

    Date 14.01.2013
    Author Mikhail Bushuev / rg, cd
    Editor Gabriel Borrud

    Find this story at 14 January 2013

    © 2012 Deutsche Welle

    Germany Tries Couple on Spy Charges

    The two accused spies, their faces not shown due to a court order, appearing in a German courtroom Tuesday.

    Germany put a married couple thought to be in their mid-40s on trial this week on suspicion that they spied for Russia for more than two decades under the cover of being an ordinary middle-class family.

    The case of Andreas and Heidrun Anschlag, names believed to be aliases, is likely to add pressure to Berlin’s troubled relations with Moscow until June.

    The court in the southwestern city of Stuttgart is planning to hold 31 hearings over five months, according to a schedule on the court’s website.

    Prosecutors say the pair collected sensitive information from NATO and the European Union for Russia’s Foreign Intelligence Service while posing as Austrian nationals with Latin American heritage.

    Their names and passports are thought to be fake, but the judge said at the initial hearing Tuesday that she would continue to address them as Herr and Frau Anschlag “to make communication easier,” local media outlets reported.

    The couple, who face up to a decade in prison if convicted, denied guilt but declined to make any further statements. The hearing continued Thursday with the questioning of a federal police investigator, court spokesman Stefan SchЯler said by e-mail.

    The case has been linked to the “deep cover” sleeper agents uncovered in the U.S. in 2010. According to a report by German weekly Der Spiegel, the Anschlags’ October 2011 arrest was made possible when the FBI passed on information from Alexander Poteyev, a Foreign Intelligence Service colonel who reportedly acted as a U.S. mole.

    Poteyev, who ostensibly betrayed the spy ring even as he ran it, fled Moscow just days before the FBI rolled up the operation on June 27, 2010. In 2011, a Moscow military court sentenced him in absentia to 25 years in prison on charges of treason and desertion.

    Analysts have speculated about why the Anschlags’ case went to court while the U.S. spy ring was whisked off to Russia within weeks in a Cold War-style spy swap.

    German media reported last year that Berlin had decided to press charges after the Kremlin failed to react to a German offer for a spy swap.

    18 January 2013 | Issue 5049
    By Nikolaus von Twickel

    Find this story at 18 January 2013

    © Copyright 1992-2013. The Moscow Times

    Whistleblower John Kiriakou: For Embracing Torture, John Brennan a “Terrible Choice to Lead the CIA”

    Days after he was sentenced to 30 months in prison, John Kiriakou — the first CIA official to be jailed for any reason relating to the torture program — denounces President Obama’s appointment of John Brennan to head the CIA. “I’ve known John Brennan since 1990,” Kiriakou says. “I worked directly for John Brennan twice. I think that he is a terrible choice to lead the CIA. I think that it’s time for the CIA to move beyond the ugliness of the post-September 11th regime, and we need someone who is going to respect the Constitution and to not be bogged down by a legacy of torture.”

    Find this story at 30 January 2013

    AMY GOODMAN: We’re going to talk about John Brennan right now, President Obama’s nominee to become the next chief of the CIA. The news agency Reuters is reporting that Brennan had detailed information on the agency’s torture program while serving there under President George W. Bush. Official records apparently show Brennan received regular internal CIA updates about the progress of torture techniques, including waterboarding. It’s unclear if Brennan raised any objections at the time he was made aware. Brennan’s confirmation hearing will be February 7th. In 2006, he gave an interview with Frontline on PBS where he said it was right for the Bush administration to, quote, “take off the gloves” after the 9/11 attacks.

    JOHN BRENNAN: The war, or the campaign against terrorism, is going to be a long one, and that the opposition, whether it be al-Qaeda or whether it be Iraq, doesn’t play by the Marquess of Queensbury rules, and therefore, you know, the U.S., in some areas, has to take off the gloves. And I think that’s entirely appropriate. I think we do have to take off the gloves in some areas, but within bounds, and at the right time, in the right way, and for the right reason, and with full understanding of what the consequences of that might be.

    AMY GOODMAN: That was John Brennan in 2006. When President Obama was first elected in his first term, he wanted to—John Brennan to be his director of Central Intelligence. There was such an outcry in the human rights community that John Brennan pulled his name out. Now, four years later, President Obama has officially nominated John Brennan once again to head the CIA. Our guest, John Kiriakou, is about to go to jail, was sentenced to 30 months in prison, worked for the CIA, there while John Brennan was there. Can you respond to what John Brennan knew, when he knew it, and the fact that President Obama wants him to be head of the CIA?

    JOHN KIRIAKOU: Sure. Obviously I can’t read John Brennan’s mind, but I can tell you that at the time that the torture techniques were being implemented, John Brennan was President Bush’s director of the National Counterterrorist Center. He was also, a little earlier than that, the deputy executive director and then, I believe, executive director of the CIA. That’s the number three ranking position in the CIA. So, he would have had to have been intimately involved in—not necessarily in carrying out the torture techniques, but in the policy, the torture policy—either that or he had to be brain dead, because you can’t be in positions like that, director of the National Counterterrorist Center and executive director of the CIA, without knowing what the CIA’s torture policies are.

    Now, I’m surprised, frankly, also, at the fact that there’s no outrage in the human rights community now that Mr. Brennan’s nomination has been made official. There was a great hue and cry in 2009 when he was initially floated for the position of CIA director. And I’m not sure why there’s a difference between four years ago and now. John Brennan certainly hasn’t changed.

    NERMEEN SHAIKH: John Kiriakou, I want to read a comment made by the judge at your sentencing hearing. Judge Leonie Brinkema sentenced you to 30 months in prison last Friday, saying, quote, “This case is not a case about a whistleblower. It’s a case about a man who betrayed a very solemn trust, and that is a trust to keep the integrity of his agency intact and specifically to protect the identity of co-workers. … I think 30 months is, frankly, way too light, because the message has to be sent to every covert agent that when you leave the agency you can’t just start all of a sudden revealing the names of the people with whom you worked,” the judge said. John Kiriakou, can you comment on that statement?

    JOHN KIRIAKOU: Sure. When Judge Brinkema accepted the plea deal in October, she called 30 months fair and appropriate. I can only think that with a courtroom packed full of journalists last Friday, she decided to seize the moment and make a statement that would be carried in the papers. I don’t know what changed between October and January, other than the fact that she and the prosecution had had several ex parte communications. What that means is the prosecutors were able to meet with the judge, related to my case, without the defense, my attorneys, being present. So we have no idea what it was that the prosecution told the judge. We were not allowed to defend ourselves. Indeed, Judge Brinkema denied 75 motions that we made asking for declassification of information so that I could present a defense. In August of 2012, after our motions had been denied, my attorneys and I walked out of the courtroom, and my attorney said, “We have no defense. She won’t let us say anything. She won’t let us defend you.” And so, we were forced into plea negotiations. But again, I’m not sure why the judge changed her position between October and January; it was inexplicable to me.

    AMY GOODMAN: Explain what that’s like in the courtroom, when they invoke national security, that the prosecutor can come forward and speak privately with the judge without your defense attorneys being there.

    JOHN KIRIAKOU: Yeah, I had never heard of such a thing before. But in August, when we made our 75 motions, we thought that the judge would block off two days to hear the 75. In fact, there had been a conversation with the prosecution, and so she blocked off an hour to hear the 75 motions. So we knew we were in trouble. And then, at the very start of the hearing, the prosecutor got up and said that he was requesting a Rule 4 conversation. I didn’t know what this was. My attorneys objected and said, “If you don’t want the defendant to hear, at least allow us to hear so that we can represent his interests.” And the judge said, “No, this is a national security case. I’m allowed an ex parte communication with the prosecutors.” So the prosecutors went up to the bench. We could hear them whispering. They came back to their table, and the judge said, “All 75 motions are denied.” And that was the end of it. We got up, and we walked out of court. And my attorneys said, “We have to negotiate a plea.”

    NERMEEN SHAIKH: Jesselyn—

    JOHN KIRIAKOU: It was extremely disheartening.

    NERMEEN SHAIKH: Jesselyn Radack, I wanted to ask about the legal implications of this case and how it fits into the treatment of government whistleblowers under the Obama administration.

    JESSELYN RADACK: Absolutely. To get to the point you just raised with John, I think the reason Judge Brinkema changed her opinion between October and last week is because the government submitted a secret statement that John was not allowed to see that played a large role in the sentencing hearing, but neither the public nor the defendant were allowed to see the statement, which is very Kafkaesque.

    But in the grander scheme, the prosecution of John Kiriakou and the war on whistleblowers, using the heavy handed Espionage Act, by charging people who dare to tell the truth as being enemies of the state, sends a very chilling message. And Judge Brinkema herself acknowledged that a strong message had to be sent, that secrets must be kept. But apparently, that only applies to people who are trying to reveal government abuses and illegality, because all of the people in the White House and the CIA who revealed classified information and—of undercover identities to the makers of a Hollywood film, Zero Dark Thirty, have done so with impunity and with lavish praise. So—

    AMY GOODMAN: Wait, can you say—can you say specifically what you’re talking about, Jesselyn Radack?

    JESSELYN RADACK: Yes. Specifically, the White House and the CIA were very involved in the making of Zero Dark Thirty, which pretends to be some kind of neutral film that implies torture led to the capture of Osama bin Laden, which it absolutely did not. In that process, a high-level Defense Department official, Michael Vickers, revealed the identity of an undercover Special Operations Command officer, but was not held to account for that. And the CIA revealed numerous classified pieces of information, including sources and methods. So when—yeah?

    AMY GOODMAN: Keep going.

    JESSELYN RADACK: So when the United States talks about the sanctity of keeping secrets, and both the judge and multiple statements by United States officials discussed that, they are the biggest leakers of all. And they do so with impunity.

    AMY GOODMAN: I wanted to talk about another whistleblower targeted by the Obama administration who has been former National Security Agency analyst. He’s Thomas Drake. He worked for the NSA for nearly seven years before blowing the whistle. Thomas Drake appeared on Democracy Now! last March.

    THOMAS DRAKE: The critical thing that I discovered was not just the massive fraud, waste and abuse, but also the fact that NSA had chosen to ignore a 23-year legal regime, which had been established in 1978, called the Foreign Intelligence Surveillance Act, with a Foreign Intelligence Surveillance Court, and which, at NSA, during the time that I was not only at NSA but also in the military flying on RC-135s overseas during the latter part of the Cold War, it was a contract, the one thing you did not do. It was the prime directive of NSA. It was the—the—First Amendment at NSA, which is, you do not spy on Americans—

    AMY GOODMAN: And what did you find?

    THOMAS DRAKE: —without a warrant. I found, much to my horror, that they had tossed out that legal regime, that it was the excuse of 9/11, which I was told was: Exigent conditions now prevailed, we essentially can do anything. We opened up Pandora’s box. We’re going to turn the United States of America into the equivalent of a foreign nation for the purpose of a—of dragnet, blanket electronic surveillance.

    AMY GOODMAN: That’s former National Security Agency analyst Thomas Drake. Jesselyn Radack, he is one of your clients. What happened to him?

    JESSELYN RADACK: Yes, I represented both Tom Drake and John Kiriakou. The government dropped all 10 felony counts against Tom Drake, and he pled guilty to a minor misdemeanor, the equivalent of a parking ticket. I find it appalling that the two men who revealed the biggest scandals of the Bush administration—namely warrantless wiretapping and torture—are the only two who have been criminally prosecuted for it, and not the people who secretly surveiled the communications of Americans, and not the people who were involved in the torture program, all of whom have been conferred immunity by either the president or by acts of Congress.

    AMY GOODMAN: John Kiriakou, you’re now—we are now—the president is President Obama. Did you see a change between President Obama and his predecessor, President Bush? And also, when you were talking about John Brennan, do you think he should head the CIA? What message do think that sends? And what has changed in the last four years, when he withdrew his name for consideration?

    JOHN KIRIAKOU: In 2010, when my book came out, I was giving a speech in Los Angeles, and a woman asked me a question about the difference between President Obama and President Bush. And I’ll never forget the question, because it was just so crazy. She said, “Can you explain the CIA’s position on the jihadization of American foreign policy under President Obama?” And I laughed, and I said, “Ma’am, with all due respect, President Obama’s foreign policy is an extension of President Bush’s foreign policy. If there’s any difference at all, President Obama is killing more people overseas than President Bush ever did.” So, no, I don’t think there’s any difference at all between the Bush foreign policy and the Obama foreign policy, which I think really is a shame for us, because there was a wonderful opportunity to take a different path and to reclaim our position as a moral leader in the world. So I’m disappointed in that.

    With regard to John Brennan, I’ve known John Brennan since 1990. I worked directly for John Brennan twice. I think that he is a terrible choice to lead the CIA. I think that it’s time for the CIA to move beyond the ugliness of the post-September 11th regime, and we need someone who is going to respect the Constitution and to not be bogged down by a legacy of torture. I think that President Obama’s appointment of John Brennan sends the wrong message to all Americans.

    AMY GOODMAN: You worked with him, directly for him. Did Brennan receive regular internal CIA updates about the progress of torture techniques, including waterboarding, as Reuters is reporting?

    JOHN KIRIAKOU: I worked for him when he was a—an analytic manager. It was before he really hit the big time under George Tenet. But again, I think that it’s impossible for him to not have gotten these briefings, for him to not have been intimately involved in the policy, by virtue of his senior positions, some of the senior-most positions in the CIA. It’s just impossible that he didn’t know what was going on.

    NERMEEN SHAIKH: John Kiriakou, you’ll shortly be going to prison. Do you know exactly when your prison sentence will begin? And how are you preparing for this? You’re the father of five children.

    JOHN KIRIAKOU: I’m the father of five. I don’t know exactly when this will be. It will be sometime in the next four to six weeks. I’ll have to report to a prison somewhere. I don’t know where. It’s, frankly, very hard to prepare. You have to do things like arrange a power of attorney, arrange child care. I mean, there are so many things to do, it’s just overwhelming. My wife, thank God, is very strong and very tough and very supportive. And we are treating this like temporary duty overseas. It was not unusual for me to go overseas for many months at a time, sometimes as long as two years at a time, two-and-a-half years. So we’re treating this like an overseas deployment. I can call my children virtually every day. If I’m close enough, they can come and visit me. And I’m just hoping for the best.

    AMY GOODMAN: How old are your kids, John?

    JOHN KIRIAKOU: I have two sons from a first marriage who are 19 and 16, and then my wife and I have three children: an eight-year-old boy, a six-year-old girl and one-year-old boy.

    AMY GOODMAN: And what do they understand?

    JOHN KIRIAKOU: Well, they know that I’ve been involved in a fight with the FBI for the last year. And I told them, “You know I’ve been fighting the FBI. And unfortunately, I lost. And so, because I lost, my punishment is I’m going to have to go away for a couple of years, and I’m going to try to teach bad guys how to get their high school diplomas. And when I’m all done with that, I’ll come home, and we’ll live as a family, and everything’s going to be OK again.”

    NERMEEN SHAIKH: John Kiriakou, quickly, before we conclude, what advice would you give to whistleblowers now, given what’s happened in your case?

    JOHN KIRIAKOU: I made mistakes in my case. I would say, first, go through the chain of command, which I didn’t do, I should have done. I would say, if you get no satisfaction through your chain of command, go to the congressional oversight committees. But do not remain silent. If you see waste, fraud, abuse or illegality, shout it from the rooftops, whether it’s internally or to Congress.

    AMY GOODMAN: John, we’re going to have to leave it there. Thank you so much for being with us. John Kiriakou spent 14 years at the CIA as an analyst and case officer. He’s going to jail for two-and-a-half years.

    Ex-CIA Agent, Whistleblower John Kiriakou Sentenced to Prison While Torturers He Exposed Walk Free

    Former CIA agent John Kiriakou speaks out just days after he was sentenced to 30 months in prison, becoming the first CIA official to face jail time for any reason relating to the U.S. torture program. Under a plea deal, Kiriakou admitted to a single count of violating the Intelligence Identities Protection Act by revealing the identity of a covert officer to a freelance reporter, who did not publish it. Supporters say Kiriakou is being unfairly targeted for having been the first CIA official to publicly confirm and detail the Bush administration’s use of waterboarding. Kiriakou joins us to discuss his story from Washington, D.C., along with his attorney, Jesselyn Radack, director of National Security & Human Rights at the Government Accountability Project. “This … was not a case about leaking; this was a case about torture. And I believe I’m going to prison because I blew the whistle on torture,” Kiriakou says. “My oath was to the Constitution. … And to me, torture is unconstitutional.” [inlcudes rush transcriptNERMEEN SHAIKH: A retired CIA agent who blew the whistle on the agency’s Bush-era torture program has been sentenced to two-and-a-half years in prison. John Kiriakou becomes the first CIA official to be jailed for any reason relating to the torture program. Under a plea deal, Kiriakou admitted to a single count of violating the Intelligence Identities Protection Act by revealing the identity of a covert officer to a freelance reporter, who did not publish it. Under the plea deal, prosecutors dropped charges brought under the Espionage Act.

    Find this story at 30 January 2013

    In 2007, Kiriakou became the first CIA official to publicly confirm and detail the Bush administration’s use of waterboarding when he spoke to ABC’s Brian Ross.

    JOHN KIRIAKOU: At the time, I felt that waterboarding was something that we needed to do. And as time has passed and as September 11th has—you know, has moved farther and farther back into history, I think I’ve changed my mind, and I think that waterboarding is probably something that we shouldn’t be in the business of doing.

    BRIAN ROSS: Why do you say that now?

    JOHN KIRIAKOU: Because we’re Americans, and we’re better than that.

    NERMEEN SHAIKH: John Kiriakou’s supporters say he has been unfairly targeted in the Obama administration’s crackdown on government whistleblowers. In a statement urging President Obama to commute Kiriakou’s sentence, a group of signatories including attorneys and former CIA officers said, quote, “[Kiriakou] is an anti-torture whistleblower who spoke out against torture because he believed it violated his oath to the Constitution. … Please, Mr. President, do not allow your legacy to be one where only the whistleblower goes to prison.”

    Prosecutor Neil MacBride, the U.S. attorney for the Eastern District of Virginia, defended the government’s handling of the case.

    NEIL MacBRIDE: As the judge just said in court, today’s sentence should be a reminder to every individual who works for the government, who comes into the possession of closely held sensitive information regarding the national defense or the identity of a covert agent, that it is critical that that information remain secure and not spill out into the public domain or be shared with others who don’t have authorized access to it.

    AMY GOODMAN: John Kiriakou joins us now from Washington, D.C. He spent 14 years at the CIA as an analyst and a case officer. In 2002, he led the team that found Abu Zubaydah, a high-ranking member of al-Qaeda. He’s father of five. In 2010, he published a memoir entitled The Reluctant Spy: My Secret Life in the CIA’s War on Terror.

    And we’re joined by one of John Kirakou’s attorneys, Jesselyn Radack. She’s the director of National Security & Human Rights at the Government Accountability Project, a former ethics adviser to the United States Department of Justice.

    We reached out to the U.S. attorney’s office for the Eastern District of Virginia, but they declined our request for an interview.

    John Kiriakou, why are you going to jail? Explain the plea deal you made with the government.

    JOHN KIRIAKOU: Well, thanks, first of all, for having me and giving me the opportunity to explain.

    I’m going to prison, ostensibly, for violating the Intelligence Identities Protection Act of 1982. I believe, and my supporters believe, that this, however, was not a case about leaking; this was a case about torture. And I believe I’m going to prison because I blew the whistle on torture. I’ve been a thorn in the CIA’s side since that interview in 2007, in which I said that waterboarding was torture and that it was official U.S. government policy. And I think, finally, the Justice Department caught up with me.

    NERMEEN SHAIKH: Jesselyn Radack, let me just bring you into the conversation to explain what the Intelligence Identities Protection Act is. Your client, John Kiriakou—it’s been invoked in his case for the first time in 27 years?

    JESSELYN RADACK: That’s correct. In fact, there have only been two convictions under the Intelligence Identities Protection Act, which was enacted to prevent cases like Philip Agee, not things like John Kiriakou. It was to prevent the revealing of covert identities for profit or to aid the enemy. In this case, John confirmed the name of a torturer to a journalist, which makes Neil MacBride’s statement all the more hypocritical, because the biggest leaker of classified information, including sources and methods and undercover identities, has been the U.S. government.

    AMY GOODMAN: John Kiriakou, explain what it is that you were trying to expose. Explain what you were involved with. Talk about Abu Zubaydah, your involvement in the finding of him, and then the course you took, where your conscience took you.

    JOHN KIRIAKOU: Sure. In 2002, I was the chief of counterterrorism operations for the CIA in Pakistan, and my job was to try to locate al-Qaeda fighters or al-Qaeda leaders and capture them, to turn them over to the Justice Department and have them face trial. That was the original—the original idea, not to have them sit in Cuba for the next decade.

    But we caught Abu Zubaydah. He was shot three times by Pakistani police as he was trying to escape from his safe house. And I was the first person to have custody of him, to sit with him. We spoke to each other extensively, I mean, talked about everything from September 11th to poetry that he had been writing, to his family. And then he was moved on to a secret prison after that. Once I got back to headquarters, I heard that he had been subject to harsh techniques, then euphemistically called “enhanced interrogation techniques,” and I was asked by one of the leaders in the CIA’s Counterterrorist Center if I wanted to be trained in the use of these techniques. I told him that I had a moral problem with them, and I did not want to be involved.

    So, fast-forward to 2007. By then, Human Rights Watch and Amnesty International had reported that al-Qaeda prisoners had been tortured, and ABC News called and said that they had information that I had tortured Abu Zubaydah. I said that was absolutely untrue. I was the only person who was kind to Abu Zubaydah, and I had never tortured anybody. So, they asked me to go on their show and defend myself. I did that. And in the course of the interview, I said that not only was the CIA torturing prisoners, but that it was official U.S. government policy. This was not the result of some rogue CIA officer just beating up a prisoner every once in a while; this was official policy that went all the way up to the president of the United States.

    NERMEEN SHAIKH: And so, what happened after that, in 2007, once you gave this interview? Can you explain what happened to you and to your family?

    JOHN KIRIAKOU: Sure. Within 24 hours, the CIA filed what’s called a crimes report against me with the Justice Department, saying that I had revealed classified information, which was the torture program, and asking for an investigation with an eye toward prosecuting me. The Justice Department decided at the time that I had not revealed classified information, that the information was already in the public domain. But immediately, within weeks, I was audited by the IRS. I’ve been audited by the IRS every single year since giving that interview in 2007.

    But a more important bit of fallout from that interview was that every time I would write an op-ed, every time I would give a television interview or give a speech at a university, the CIA would file a crimes report against me, accusing me of leaking additional classified information. Each time, the Justice Department determined that I did not leak any classified information. In fact, I would get those op-eds and those speeches cleared by the CIA’s Publications Review Board in advance.

    Then the CIA started harassing my wife, who at the time was a senior CIA officer, particularly over an op-ed I had written. They accused her of leaking classified information to me for the purpose of writing the op-ed. Well, I said I had gotten the information in the op-ed from two UPI reports and from a South American Ministry of Foreign Affairs website. And they would back off.

    But this sort of became our life. We would be under FBI surveillance. She would be called into the CIA’s Office of Security. I would have trouble getting a security clearance when I went to Capitol Hill. It just became this pattern of harassment.

    AMY GOODMAN: So, John, why didn’t you stop?

    JOHN KIRIAKOU: Because I think that—that torture is something that needs to be discussed. I said this in 2007. This is something that we should—about which we should be having a national debate. And frankly, I have a First Amendment right to free speech. And, you know, writing an op-ed is not against the law. Giving a speech about the Arab Spring or about torture is not against the law. And I felt that—that I didn’t want to be cowed. I didn’t want to be frightened into silence by the CIA.

    NERMEEN SHAIKH: And, John Kiriakou, you said that in these instances that you’ve named, you were actually charged with espionage, is that right? Can you talk about the significance—

    JOHN KIRIAKOU: Yes.

    NERMEEN SHAIKH: —of the Espionage Act?

    JOHN KIRIAKOU: Yes, the government initially charged me with three counts of espionage. I’m—it sounds silly maybe, but I’m still personally offended by these espionage charges, which were dropped, of course. The espionage charge is used as a hammer by the administration to force people into silence. My espionage charge is related to a conversation that I had with a New York Times reporter. A New York Times reporter approached me and said that he was writing a story about a colleague of mine, and would I grant him an interview. I gave him the interview. I said this colleague was a great guy, the unsung hero of the Abu Zubaydah operation, terrific officer. And the reporter said, “Do you know how I can get in touch with him?” And I said, “No, I’ve been out of touch with him for a while, but I think I might have his business card.” So I gave the reporter the business card. Now, mind you, this is a CIA officer who had never, ever been undercover. His business card showed that he was involved as a CIA contractor, and it had his personal email on it and his cellphone number. I gave the reporter the business card and was charged with two counts of espionage. I later gave the same business card to another journalist who was doing an article and was charged with a third count of espionage.

    AMY GOODMAN: What is it that you allege the CIA was doing for all of these years? Explain the torture program that you were trying to expose.

    JOHN KIRIAKOU: Sure. There were—there were something like 10 different techniques that were used in the CIA’s torture program. They went from the benign, you know, where an officer would grab a prisoner by the lapels and give him a shake, all the way up to the really rough things that we’ve heard about, like waterboarding or, what I think is worse, sleep deprivation or the cold cell, where they’ll put a prisoner naked in a cell chilled to 50 or 55 degrees, and then every hour or two throw ice water on him. I actually think those last two are worse than waterboarding.

    But, again, these are techniques that we have condemned other countries for throughout history. The Japanese did this during the Second World War. The Belgians did it in Africa earlier in the century. The Chinese and the Vietnamese did it. This is—these are techniques that we have always said were crimes against humanity. And then it was the—it was though after September 11th everything changed, and we somehow had license to do the same things we had been condemning. I thought that was wrong. You know, Director Petraeus—former Director Petraeus made a statement in October when I agreed to take a plea to make these other charges go away, and he said that my conviction shows that we have to take our oaths seriously. Well, I took my oath seriously. My oath was to the Constitution. On my first day in the CIA, I put my right hand up, and I swore to uphold the Constitution. And to me, torture is unconstitutional, and it’s something that we should not be in the business of doing.

    NERMEEN SHAIKH: John Kiriakou, I want to play for you comments President Obama made four years ago, shortly before he took office, about whether CIA officials involved in torture should be prosecuted. He appeared on the ABC News’ This Week.

    PRESIDENT-ELECT BARACK OBAMA: I don’t believe that anybody is above the law. On the other hand, I also have a belief that we need to look forward as opposed to looking backwards. And part of my job is to make sure that—for example, at the CIA, you’ve got extraordinarily talented people who are working very hard to keep Americans safe. I don’t want them to suddenly feel like they’ve got to spend all their time looking over their shoulders and lawyering.

    GEORGE STEPHANOPOULOS: So no 9/11 Commission with independent subpoena power?

    PRESIDENT-ELECT BARACK OBAMA: You know, we have not made final decisions, but my instinct is for us to focus on how do we make sure that, moving forward, we are doing the right thing.

    NERMEEN SHAIKH: That was President Obama speaking four years ago to ABC. John Kiriakou, your response to what the presient said?

    JOHN KIRIAKOU: I supported the president’s response. I remember that interview, and I thought, “OK, he’s right. There are wonderful, talented, hard-working men and women at the CIA who need to be protected.” But at the same time, it’s one thing to look forward; it’s another thing to look forward just for the torturers. It’s just not fair. It’s not fair to the American people. If we’re going to—if we’re going to make prosecutions or initiate prosecutions, those prosecutions can’t just be against the people who blew the whistle on the torture or who opposed the torture. You know, we haven’t—we haven’t even investigated the torturers, as Jesselyn said. We haven’t initiated any actions against the people who conceived of the torture and implemented the policy, or against the man who destroyed evidence of the torture, or against the attorneys who used specious legal arguments to justify the torture. If we’re going to move forward, let’s move forward, but you can’t target one person or two people who blew the whistle.

    NERMEEN SHAIKH: John Kiriakou, you’ve also spoken about witnessing new Foreign Service officers being confirmed, Foreign Service officers who were previously with the CIA and participated in acts of torture. Could you explain what happened and explain its significance?

    JOHN KIRIAKOU: Yes. When I was a senior investigator on the Senate Foreign Relations Committee, I was approached by a journalist who said that he had evidence that the CIA was misusing its cover agreement with the State Department to place people involved in the torture program under State Department cover so that their names could not be exposed in the press. And if those names were exposed in the press, the people giving the names would be subject to the Intelligence Identities Protection Act. So, again, this was a violation of the CIA-State Department cover agreement. I sent a letter under Senator John Kerry—then-Senator John Kerry’s signature, asking the CIA for clarification. I got a response about six weeks later that was classified top-secret, so I was not permitted to see the response. I did not have a top-secret clearance at the time. And a colleague of mine told me that the letter essentially said, in very strongly worded language, to mind my own business.

    AMY GOODMAN: We’re going to go to break. When we come back, we want to ask you about President Obama’s nominee to become the next head of the CIA, John Brennan, because as you talk about the administration, we’re talking actually about administrations, from the Bush administration to the Obama administration. Our guest is about to go to jail. His name is John Kiriakou. He’s about to serve two-and-a-half years in jail. This will be one of his last interviews before he goes to prison. We’re joined also by Jesselyn Radack, who is one of his attorneys. Stay with us.]

     

     

    CIA whistleblower John Kiriakou given more than two years in prison

    Judge says former intelligence officer who exposed aspects of use of torture should have been jailed for longer

    Former CIA officer John Kiriakou leaves a federal court in Alexandria, Virginia. Photograph: Jacquelyn Martin/AP

    The former CIA officer John Kiriakou was sentenced Friday to more than two years in prison, by a federal judge who rejected arguments that he was acting as a whistleblower when he leaked a covert officer’s name to a reporter. A plea deal required the judge to impose a sentence of two and a half years. US district judge Leonie Brinkema said she would have given Kiriakou much more time if she could.

    Kiriakou’s supporters describe him as a whistleblower who exposed aspects of the CIA’s use of torture against detained terrorists. Prosecutors said Kiriakou was merely seeking to increase his fame and public stature by trading on his insider knowledge. The 48-year-old Arlington resident pleaded guilty last year to violating the Intelligence Identities Protection Act. No one had been convicted under the law in 27 years.

    Kiriakou was an intelligence officer with the CIA from 1990 until 2004. He served overseas and at headquarters in Langley. In 2002, Kiriakou played a key role in the agency’s capture of the al-Qaida terrorist Abu Zubaydah in Pakistan. Abu Zubaydah, who was waterboarded by government interrogators, revealed information that led to the arrest of “dirty bomb” plotter Jose Padilla and exposed Khalid Sheikh Mohamed as the mastermind of the 11 September 2001 terror attacks.

    Accounts conflict, however, over whether the waterboarding was helpful in gleaning intelligence from Zubaydah, who was also interrogated conventionally.

    Kiriakou, who did not participate in the waterboarding, expressed ambivalence in news media interviews about waterboarding, but ultimately declared it was torture. His 2007 interviews about the interrogations of Abu Zubaydah were among the first by a CIA insider confirming reports that several detainees, including Abu Zubaydah, had been waterboarded.

    Associated Press in Alexandria, Virginia
    guardian.co.uk, Friday 25 January 2013 16.00 GMT

    Find this story at 25 January 2013

    © 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

    John Kiriakou and the Real Story Behind Obama’s Latest Leak Crackdown

    How a discovery in a Gitmo detainee’s cell led to charges against ex-CIA officer John Kiriakou.

    On Monday, the Justice Department charged former CIA officer and author John Kiriakou [1] with repeatedly “disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another CIA employee in classified activities.” (Read the criminal complaint.)

    Kiriakou began making the media rounds in late 2007, when he went on the record [2] about waterboarding techniques used in the War on Terror, particularly in connection to the torture of Abu Zubaydah in a secret prison in Thailand. (It was later revealed [3] that Kiriakou was not actually present for that interrogation, as he had previously implied.)

    If you’ve been reading Mother Jones, a lot of the content in the criminal complaint against Kiriakou [4] will seem familiar. The main charges stem from a bizarre episode we reported on a [5] couple years ago: In 2008 or early 2009, attorneys for alleged 9/11 conspirators held at Guantanamo Bay obtained—and showed to their clients—photo lineups that included pictures of CIA officers and contractors. The source of the photos was John Sifton [5], a private investigator working for the American Civil Liberties Union’s John Adams Project, an outfit set up to provide civilian defense lawyers to the Gitmo defendants. In some cases, Sifton clandestinely photographed CIA officers who were thought to have been involved in the brutal interrogations of the 9/11 defendants.

    The purpose of presenting the photo lineups to the detainees was to identify the alleged torturers in order to make the case that the detainees’ statements were coerced. As multiple sources told Mother Jones in 2010, the defense lawyers didn’t know which of the individuals in the photo lineups were believed to be CIA officers. The detainees, meanwhile, would have no way of knowing which of the people were CIA employees unless they recognized them from interrogations. The lineups were “double blind,” a fact confirmed in the criminal complaint.

    But there was still the issue of how Sifton identified the people he thought were involved in the interrogations. That’s where Kiriakou comes in: He’s accused of providing the identities of several CIA officers to journalists, one of whom passed information on to a “defense investigator” whose activities match Sifton’s. (The complaint specifically mentions investigators “interviewing” the “defense investigator” and uses the phrase “learned from the defense investigator.”) Here’s the key paragraph of the criminal complaint:

    No law or military commission order expressly prohibited defense counsel from providing their clients with the photographic spreads in question under these circumstances. However, the fact that a defense investigator had learned the classified information, including the information necessary to take and/or assemble these photographs, suggested that the information may have been either deliberately or inadvertently disclosed, without authorization, in a manner that ultimately resulted in the defense team’s possession of the classified information.

    The CIA didn’t take long to find out about Sifton’s work. In the spring of 2009, some of the photos were discovered in the cell of Mustafa Ahmad al Hawsawi, an accused Al Qaeda financier and one of 9/11 mastermind Khalid Sheikh Mohammed’s four co-defendants. The criminal complaint against Kiriakou also indicates that a defense filing in early 2009 contained classified information that the government hadn’t provided to the defense.

    When the CIA found out about the photos, top intelligence officials were furious, believing the defense lawyers had potentially placed the lives of covert officers at risk. The CIA’s then-general counsel John Rizzo demanded an investigation [6]. He later described the incident [6] as “far more serious than Valerie Plame,” referring to the Bush-era leak of an operative’s covert status. Rizzo wasn’t alone in his concerns. “This is an agency that has reasons to be concerned as to whether or not somebody’s got their back,” another high-ranking former intelligence official told Mother Jones [7]. “It’s always operating out there on the edge, not unlawfully, but generally at the farthest reaches of executive prerogative.”

    In response to the CIA’s complaints, the Justice Department launched a probe, but the agency and congressional Republicans were unhappy with the results of the first investigation, which looked likely to clear the Gitmo defense lawyers of wrongdoing. Then the Obama administration called in famed US Attorney Patrick Fitzgerald, who handled the Plame investigation and prosecuted former Illinois governor Rod Blagojevich, to take over the probe.

    Sifton and his lawyer did not respond to requests for comment.

    The charges are just the latest crackdown by the Obama administration on alleged leakers. This is the sixth time during the Obama administration that prosecutors have filed charges pertaining to the unauthorized disclosure of classified national security information to media outlets. (In the previous four decades, the US government has pursued such cases on only three occasions [8].) Under the Espionage Act, the Obama administration has gone after media sources including Stephen Kim [9], an arms expert accused of passing along classified information to a Fox News reporter; NSA whistleblower Thomas Drake (who was profiled in an exhaustive New Yorker story by Jane Mayer [10]), and alleged Wikileaks source Bradley Manning [11], among others.

    By Nick Baumann and Asawin Suebsaeng | Mon Jan. 23, 2012 2:23 PM PST

    Find this story at 23 January 2013

    Copyright ©2013 Mother Jones and the Foundation for National Progress. All Rights Reserved.

    Ex-Officer Is First From C.I.A. to Face Prison for a Leak

    WASHINGTON — Looking back, John C. Kiriakou admits he should have known better. But when the F.B.I. called him a year ago and invited him to stop by and “help us with a case,” he did not hesitate.

    In his years as a C.I.A. operative, after all, Mr. Kiriakou had worked closely with F.B.I. agents overseas. Just months earlier, he had reported to the bureau a recruiting attempt by someone he believed to be an Asian spy.

    “Anything for the F.B.I.,” Mr. Kiriakou replied.

    Only an hour into what began as a relaxed chat with the two agents — the younger one who traded Pittsburgh Steelers talk with him and the senior investigator with the droopy eye — did he begin to realize just who was the target of their investigation.

    Finally, the older agent leaned in close and said, by Mr. Kiriakou’s recollection, “In the interest of full disclosure, I should tell you that right now we’re executing a search warrant at your house and seizing your electronic devices.”

    On Jan. 25, Mr. Kiriakou is scheduled to be sentenced to 30 months in prison as part of a plea deal in which he admitted violating the Intelligence Identities Protection Act by e-mailing the name of a covert C.I.A. officer to a freelance reporter, who did not publish it. The law was passed in 1982, aimed at radical publications that deliberately sought to out undercover agents, exposing their secret work and endangering their lives.

    In more than six decades of fraught interaction between the agency and the news media, John Kiriakou is the first current or former C.I.A. officer to be convicted of disclosing classified information to a reporter.

    Mr. Kiriakou, 48, earned numerous commendations in nearly 15 years at the C.I.A., some of which were spent undercover overseas chasing Al Qaeda and other terrorist groups. He led the team in 2002 that found Abu Zubaydah, a terrorist logistics specialist for Al Qaeda, and other militants whose capture in Pakistan was hailed as a notable victory after the Sept. 11 attacks.

    He got mixed reviews at the agency, which he left in 2004 for a consulting job. Some praised his skills, first as an analyst and then as an overseas operative; others considered him a loose cannon.

    Mr. Kiriakou first stumbled into the public limelight by speaking out about waterboarding on television in 2007, quickly becoming a source for national security journalists, including this reporter, who turned up in Mr. Kiriakou’s indictment last year as Journalist B. When he gave the covert officer’s name to the freelancer, he said, he was simply trying to help a writer find a potential source and had no intention or expectation that the name would ever become public. In fact, it did not surface publicly until long after Mr. Kiriakou was charged.

    He is remorseful, up to a point. “I should never have provided the name,” he said on Friday in the latest of a series of interviews. “I regret doing it, and I never will do it again.”

    At the same time, he argues, with the backing of some former agency colleagues, that the case — one of an unprecedented string of six prosecutions under President Obama for leaking information to the news media — was unfair and ill-advised as public policy.

    His supporters are an unlikely collection of old friends, former spies, left-leaning critics of the government and conservative Christian opponents of torture. Oliver Stone sent a message of encouragement, as did several professors at Liberty University, where Mr. Kiriakou has taught. They view the case as an outrage against a man who risked his life to defend the country.

    Whatever his loquaciousness with journalists, they say, he neither intended to damage national security nor did so. Some see a particular injustice in the impending imprisonment of Mr. Kiriakou, who in his first 2007 appearance on ABC News defended the agency’s resort to desperate measures but also said that he had come to believe that waterboarding was torture and should no longer be used in American interrogations.

    Bruce Riedel, a retired veteran C.I.A. officer who led an Afghan war review for Mr. Obama and turned down an offer to be considered for C.I.A. director in 2009, said Mr. Kiriakou, who worked for him in the 1990s, was “an exceptionally good intelligence officer” who did not deserve to go to prison.

    “To me, the irony of this whole thing is, very simply, that he’s going to be the only C.I.A. officer to go to jail over torture,” even though he publicly denounced torture, Mr. Riedel said. “It’s deeply ironic under the Democratic president who ended torture.”

    John A. Rizzo, a senior C.I.A. lawyer for three decades, said that he did not believe Mr. Kiriakou set out to harm national security or endanger anyone, but that his violation was serious.

    “I think he wanted to be a big shot,” Mr. Rizzo said. “I don’t think he was evil. But it’s not a trivial thing to reveal a name.”

    The leak prosecutions have been lauded on Capitol Hill as a long-overdue response to a rash of dangerous disclosures and have been defended by both Mr. Obama and his attorney general, Eric H. Holder Jr. But their aides say neither man ordered the crackdown, and the cases appear to have resulted less from a conscious policy change than from the proliferation of e-mail, which makes it possible to trace the origin of some disclosures without pressuring journalists to identify confidential sources.

    When Mr. Kiriakou pleaded guilty on Oct. 23 in federal court in Alexandria, Va., David H. Petraeus, then the C.I.A. director, issued a statement praising the prosecution as “an important victory for our agency, for our intelligence community, and for our country.”

    “Oaths do matter,” he went on, “and there are indeed consequences for those who believe they are above the laws that protect our fellow officers and enable American intelligence agencies to operate with the requisite degree of secrecy.”

    Less than three weeks later, e-mails tripped up Mr. Petraeus himself. He resigned after F.B.I. agents carrying out an unrelated investigation discovered, upon examining his private e-mail account, that he had had an extramarital affair.

    Neil H. MacBride, the United States attorney for the Eastern District of Virginia, hailed Mr. Kiriakou’s conviction in a statement: “The government has a vital interest in protecting the identities of those involved in covert operations. Leaks of highly sensitive, closely held and classified information compromise national security and can put individual lives in danger.”

    The leak case is a devastating turn for Mr. Kiriakou, a father of five who considers himself a patriot, a proud Greek-American from Pennsylvania steel country whose grandfather, he recalls, “always talked as if F.D.R. personally admitted him to this country.” Discovering a passion for international affairs, he scrounged scholarships to go to George Washington University, where he was recruited by a professor, a former C.I.A. psychiatrist who spotted talent for the agency.

    After he was charged last January, his wife, though accused of no wrongdoing, resigned under pressure from her C.I.A. job as a top Iran specialist. The family had to go on food stamps for several months before she got a new job outside the government. To make ends meet, they rented out their spacious house in Arlington, Va., and moved to a rented bungalow a third the size with their three young children (he has two older children from his first marriage).

    Their financial woes were complicated by Mr. Kiriakou’s legal fees. He said he had paid his defense lawyers more than $100,000 and still owed them $500,000; the specter of additional, bankrupting legal fees, along with the risk of a far longer prison term that could separate him from his wife and children for a decade or more, prompted him to take the plea offer, he said.

    Despite his distress about the charges and the havoc they have wrought for his family, he sometimes still speaks with reverence of the C.I.A. and its mission.

    But the same qualities that worked well for him in his time as a risk-taking intelligence officer, trained to form a bond with potential recruits, may have been his undoing in his post-C.I.A. role as an intelligence expert sought out by reporters.

    “Your job as a case officer is to recruit spies to steal secrets — plain and simple,” Mr. Kiriakou said. “You have to convince people you are their best friend. That wasn’t hard for me. I’d say half the people I recruited I could be lifelong friends with, even though some were communists, criminals and terrorists. I love people. I love getting to know them. I love hearing their stories and telling them stories.

    “That’s all great if you’re a case officer,” he said. “It’s not so great, it turns out, if you’re a former case officer.”

    Mixed Feelings

    After Mr. Kiriakou first appeared on ABC, talking with Brian Ross in some detail about waterboarding, many Washington reporters sought him out. I was among them. He was the first C.I.A. officer to speak about the procedure, considered a notorious torture method since the Inquisition but declared legal by the Justice Department in secret opinions that were later withdrawn.

    While he had spent hours with Abu Zubaydah after the capture, he had not been present when Abu Zubaydah was waterboarded, a fact he made clear to me and some other interviewers. But based on what he had heard and read at the agency, he told ABC and other news organizations that Abu Zubaydah had stopped resisting after just 30 or 35 seconds of the suffocating procedure and told interrogators all he knew.

    That was grossly inaccurate — the prisoner was waterboarded some 83 times, it turned out. Mr. Kiriakou believes that he and other C.I.A. officers were deliberately misled by other agency officers who knew the truth.

    Mr. Kiriakou, who has given The New York Times permission to describe previously confidential conversations, came across as friendly, courteous, disarmingly candid — and deeply ambivalent about what the C.I.A. called “enhanced interrogation techniques.”

    He spoke about his career: starting as an analyst on the Middle East at headquarters in Virginia; later being stationed in Bahrain; making the unusual switch to the “operations” side of the C.I.A.; and serving stints as a counterterrorism officer under cover, first in Greece and later in Pakistan (he speaks fluent Greek and Arabic).

    When terrorists blew up the Khobar Towers in Saudi Arabia in 1996, killing 19 American servicemen, the blast blew out his apartment windows in Bahrain 16 miles away across the water. Twice overseas, he had close calls with terrorists who were trying to kill Western officials.

    He said he had been offered the chance to be trained in the harsh interrogation methods but turned it down. Even though he had concluded that waterboarding was indeed torture, he felt that the C.I.A.’s critics, inflamed by the new revelation that videotapes of the interrogations had been destroyed, were being unduly harsh in judging actions taken in the hectic months after Sept. 11 when more attacks seemed imminent.

    “I think the second-guessing of 2002 decisions is unfair,” he said in our first conversation. “2002 was a different world than 2007. What I think is fair is having a national debate over whether we should be waterboarding.”

    His feelings about waterboarding were so mixed that some 2007 news reports cast him as a critic of C.I.A. torture, while others portrayed him as a defender of the agency. Some human rights activists even suspected — wrongly, as it turned out — that the intelligence agency was orchestrating his public comments.

    Mr. Kiriakou seemed shellshocked, and perhaps a little intoxicated, by the flood of publicity his remarks on ABC had received and the dozens of interview requests coming his way. We met for lunch a couple of times in Washington and spoke by phone occasionally. He recounted his experiences in Pakistan — the C.I.A. later allowed him to include much of that material in his 2009 memoir, “The Reluctant Spy” — and readily answered questions about agency lore or senior officials with whom he had worked.

    But he occasionally demurred when the subject was too sensitive. I could use information he gave me “on background” — that is, without mentioning him. But we would have to agree explicitly on anything I attributed to him by name, standard ground rules for such relationships.

    In 2008, when I began working on an article about the interrogation of Khalid Shaikh Mohammed, I asked him about an interrogator whose name I had heard: Deuce Martinez. He said that they had worked together to catch Abu Zubaydah, and that he would be a great source on Mr. Mohammed, the architect of the Sept. 11 attacks.

    He was able to dig up the business card Mr. Martinez had given him with contact information at Mitchell Jessen and Associates, the C.I.A. contractor that helped devise the interrogation program and Mr. Martinez’s new employer.

    Mr. Martinez, an analyst by training, was retired and had never served under cover; that is, he had never posed as a diplomat or a businessman while overseas. He had placed his home address, his personal e-mail address, his job as an intelligence officer and other personal details on a public Web site for the use of students at his alma mater. Abu Zubaydah had been captured six years earlier, Mr. Mohammed five years earlier; their stories were far from secret.

    Mr. Martinez never agreed to talk to me. But a few e-mail exchanges with Mr. Kiriakou as I hunted for his former colleague would eventually turn up in Mr. Kiriakou’s indictment; he was charged with revealing to me that Mr. Martinez had participated in the operation to catch Abu Zubaydah, a fact that the government said was classified.

    Tensions Over Secrecy

    Nothing about my exchanges with Mr. Kiriakou was unusual for a reporter covering intelligence agencies, though he was certainly on the candid end of the spectrum of former C.I.A. officers. Current officials are almost always less willing to speak than retirees. And former rank-and-file officers are usually more reluctant to speak than their bosses, who are more confident in walking up to — or occasionally crossing over — the borders protecting classified information.

    Why do officials talk about ostensibly secret programs? Sometimes the motive is self-aggrandizement, or to promote a personal or political agenda. But many officials talk because they feel Americans have a right to know, within limits, what the government is doing with their money and in their name.

    There is wide agreement in the government that too much information is classified, and even senior officials are sometimes uncertain about what is secret.

    In Senate testimony last July, for example, Michael V. Hayden, the C.I.A. director from 2006 to 2009, admitted that he was perplexed by the “dilemma” over what he was or was not permitted to say, in this case about the targeted killing of Qaeda operatives using drones — officially classified but reported in the news media every day and occasionally discussed by Mr. Obama.

    “So much of that is in the public domain that right now this witness, with my experience, I am unclear what of my personal knowledge of this activity I can or cannot discuss publicly,” Mr. Hayden said. “That’s how muddled this has become.”

    The trade-offs and tensions over government secrets in a democracy are nothing new. In 1971, when the Nixon administration went to court to try to stop The New York Times from publishing the Pentagon Papers, a classified history of the Vietnam War, Max Frankel, then the Washington bureau chief for The Times, filed an affidavit on how officials and reporters exchange secrets.

    “Without the use of ‘secrets’ that I shall attempt to explain in this affidavit, there could be no adequate diplomatic, military and political reporting of the kind our people take for granted, either abroad or in Washington, and there could be no mature system of communication between the government and the people,” Mr. Frankel wrote 42 years ago.

    Before Mr. Obama took office, prosecutions for disclosing classified information to the news media had been rare. That was a comforting fact for national security reporters and their sources, but a lamentable one for intelligence officials who complained that leaks damaged intelligence operations, endangered American operatives and their informants and strained relations with allied spy services.

    By most counts, there were only three cases until recently: against Daniel Ellsberg and a colleague for leaking the Pentagon Papers in 1971; against Samuel Loring Morison, a Navy intelligence analyst, for selling classified satellite photographs to Jane’s, the military publisher, in 1985; and against Lawrence Franklin, a Defense Department official, who was charged in 2005 with passing secrets to two officials of a pro-Israel lobbying group, who shared some of them with reporters.

    Thus Mr. Obama has presided over twice as many such cases as all his predecessors combined, though at least two of the six prosecutions since 2009 resulted from investigations begun under President George W. Bush. An outcry over a series of revelations last year — about American cyberattacks on Iran, a double agent who infiltrated the Qaeda branch in Yemen and procedures for targeted killings — prompted Mr. Holder to begin new leak investigations that have not yet produced any charges.

    The resulting chill on officials’ willingness to talk is deplored by journalists and advocates of open government; without leaks, they note, Americans might never have learned about the C.I.A.’s interrogation methods or the National Security Agency’s warrantless wiretapping. But for supporters of greater secrecy, the chill is precisely the goal.

    Revealing a Name

    From court documents and interviews, it is possible to piece together how the case against Mr. Kiriakou took shape. When he first spoke on ABC in 2007, the C.I.A. sent the Justice Department a “crimes report” — a routine step to alert law enforcement officials to an apparent unauthorized disclosure of classified information. At least half a dozen more referrals went to Justice as he continued to grant interviews covering similar ground.

    Shortly after he became a minor media star, Mr. Kiriakou lost his job in business intelligence at Deloitte, the global consulting firm he joined after leaving the C.I.A. He had also begun working with Hollywood filmmakers — visiting Afghanistan, for instance, before advising the producers of “The Kite Runner” that its young male actors should probably be relocated outside the country for their own safety. He was working with a veteran journalist, Michael Ruby, on his memoir and battling the agency’s Publications Review Board, as many C.I.A. authors have, over what he was permitted to write about and what was off limits.

    Mr. Rizzo, then a top C.I.A. lawyer, said he recalled some colleagues being upset that Mr. Kiriakou had begun speaking so openly about the interrogation program. “It was fairly brazen — a former agency officer talking on camera,” Mr. Rizzo said. “He started being quoted all over the place. He was commenting on everything.”

    Of course, Mr. Kiriakou had plenty of company. More and more C.I.A. retirees were writing books, speaking to reporters or appearing on television. Mr. Rizzo himself became the subject of a Justice Department referral after he spoke to a Newsweek reporter in 2011 about drone strikes, and his own memoir, “The Company’s Man,” is scheduled for publication next year.

    Mr. Rizzo said he did not believe that Mr. Kiriakou’s media appearances spurred a serious criminal investigation. “There really wasn’t a campaign against him,” he said.

    Then, in 2009, officials were alarmed to discover that defense lawyers for detainees at Guantánamo Bay, Cuba, had obtained names and photographs of C.I.A. interrogators and other counterterrorism officers, including some who were still under cover. It turned out that the lawyers, working under the name of the John Adams Project, wanted to call the C.I.A. officers as witnesses in future military trials, perhaps to substantiate accounts of torture or harsh treatment.

    But initial fears that Al Qaeda might somehow be able to stalk their previous captors drew widespread coverage. This time there was a crimes report, Mr. Rizzo said, that was taken very seriously, both at the C.I.A. and the Justice Department.

    F.B.I. agents discovered that a human rights advocate hired by the John Adams Project, John Sifton, had compiled a dossier of photographs and names of the C.I.A. officers; that Mr. Sifton had exchanged e-mails with journalists, including Matthew A. Cole, a freelancer then working on a book about a C.I.A. rendition case in Italy that had gone awry; and that Mr. Cole had exchanged e-mails with Mr. Kiriakou. The F.B.I. used search warrants to obtain access to Mr. Kiriakou’s two personal e-mail accounts.

    According to court documents, F.B.I. agents discovered that in August 2008, Mr. Cole — identified as Journalist A in the charging documents — had asked Mr. Kiriakou if he knew the name of a covert officer who had a supervisory role in the rendition program, which involved capturing terrorism suspects and delivering them to prisons in other countries.

    Mr. Kiriakou at first said he did not recall the name, but followed up the next day with an e-mail passing on the name and adding, “It came to me last night,” the documents show. (Mr. Sifton, Mr. Cole and federal prosecutors all declined to comment.)

    In recent interviews, Mr. Kiriakou said he believed that the covert officer, whom he had last seen in 2002, had retired; in fact, the officer was then working overseas. He had no idea that the name would be passed on to the Guantánamo defense lawyers and end up in a government file, as it did, he said.

    When the F.B.I. agents invited Mr. Kiriakou to their Washington office a year ago “to help with a case,” he said, they repeatedly asked him whether he had knowingly disclosed the name of a covert officer. He replied that he had no recollection of having done so; he still insists that was the truth.

    “If I’d known the guy was still under cover,” Mr. Kiriakou said, “I would never have mentioned him.”

    The officer’s name did not become public in the four years after Mr. Kiriakou sent it to Mr. Cole. It appeared on a whistle-blowing Web site for the first time last October; the source was not clear.

    Preparing for Prison

    On a chilly recent afternoon, Mr. Kiriakou, in a Steelers jersey, drove his Honda S.U.V. to pick up his son Max, 8, and his daughter Kate, 6, from school, leaving the 14-month-old Charlie at home with a baby sitter.

    He and his wife had struggled with how to explain to the children that he is going away, probably in mid-February. They settled on telling the children that “Daddy lost a big fight with the F.B.I.” and would have to live elsewhere for a while. Max cried at the news, Mr. Kiriakou said. He cried again after calculating that his birthday would fall on a weekday, so it would be impossible to make the trip to prison to share the celebration with his father.

    The afternoon school pickup has become his routine since he has been out of work. A stint as an investigator for the Senate Foreign Relations Committee ended before he was charged; two hedge funds that had him on retainer to provide advice on international security issues dropped him when the charges were filed.

    Only Liberty University, the conservative Christian institution founded by Jerry Falwell Sr. in Lynchburg, Va., where Mr. Kiriakou was hired by former C.I.A. officers on the faculty to teach intelligence courses, actually increased the work it offered him when he got in trouble.

    “They say torture is un-Christian,” Mr. Kiriakou said, who notes wryly that his fervent supporters now include both the Liberty Christians and an array of left-wing activists.

    Last summer, Mr. Kiriakou was teaching a practical course on surveillance and countersurveillance to a group of Liberty students in Washington and had them trail him on foot on the eastern edge of Georgetown, he said. After several passes, the students excitedly told him that they had detected several cars that were also following him — his usual F.B.I. minders, he figured.

    When Mr. Kiriakou pleaded guilty in October to sharing the covert officer’s name, the government dropped several other charges, including the disclosure to The Times and a claim that he had lied to the C.I.A.’s Publications Review Board, though those violations remain in an official statement of facts accompanying the plea.

    This article has been revised to reflect the following correction:

    Correction: January 5, 2013

    A summary that appeared with an earlier version of this article misspelled the surname of the former C.I.A. operative. He is John C. Kiriakou, not Kiriako.

    January 5, 2013
    By SCOTT SHANE

    Find this story at 5 January 2013

    © 2013 The New York Times Company

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