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9 11 Commission Report — Part 4
Page 49
49 / 57
judinary, in CI cases these authorities have only moderate authonty. For
example, the FISA requires that FISA matters be hardied exclusiy
through the Foreign Intelligence Surveillance Court located m
Washington, D.C.
“4
‘The FBI's ability to respond appropriately to an adversary that is very
different from a traditional criminal defendant. For exampie, in CI matters
the adversary may be a foreign uitelagence service that has a centrally
controlled bureaucracy with a sirategy, plans, and budget, or it may be an
intelligence service that operates asymmetncally fom amorphous
collection platforms as well as through more traditional symmetrical
means. Defeating and disrupting an organization hke the latter requires a
compretiensive strategy and programa plan Success would likely not result
from a piece-meal approach, bat would be possible based on an approach
that incorporates robust centrally dnven strategic analysis as well as Jocal
tactical analysis.
With respect specifically to mdividual case management, the Office of Origin
concept remains in place for CT mvestigations. The FBI has traditionally allowed
SACs great latitude m all facets of investigative strategy and categories, and SACs
and their Seld agents still exercise overall operational and day-to-day contra! of
the vast majority of individual cases.
As indicated above, increased FBY oversight and centralization of individual cases
is somewhat more frequent now than in the past because more FBI investigative
assets are focused on CT and these cases more frequently mvolve multiple FBI
Divisions and multipie agencies. Because individual offices may have a narrower
view of the FBI’s overall CT program and a limited ability to interface daily with
the multitude of foreign and domestic orgamzations often involved in CT
investigations, increased centrahzation allows FBIHQ to set, monttor, and adjust
natona! pnonties and te coordinate information analysis and intelligence sharing
In rare situations, FBIHQ exercises operational control of an investigation counter
to the desires of an SAC. In most cases this is because the overall strategic
objective is different from the field division's objective. Operational
as this are normally discussed at length before
mnplementation.
2. How, if at all, has this centralization initiative shifted the relative balance of power
between FB] Headquarters and Field Special Agents in-Charge?
43
MISC. REQ. #53 000004715
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