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Acovert operationorundercover operationis a military or police operation involving acovert agentor troops acting under an assumedcoverto conceal the identity of the party responsible.[1]
US law
editUnder US law, theCentral Intelligence Agency(CIA) must lead covert operations unless the president finds that another agency should do so and informs Congress.[2]The CIA's authority to conduct covert action comes from theNational Security Act of 1947.[3]PresidentRonald ReaganissuedExecutive Order 12333titledUnited States Intelligence Activitiesin 1984. This order defined covert action as "special activities", both political and military, that the US Government could legally deny. The CIA was also designated as the sole authority under the 1991Intelligence Authorization Actand inTitle 50 of the United States CodeSection 413(e).[3][4]The CIA must have a "Presidential Finding" issued by the President in order to conduct these activities under theHughes-Ryan amendmentto the 1991 Intelligence Authorization Act.[2]These findings are then monitored by the oversight committees in both the US Senate and House of Representatives.[5]As a result of this framework, the CIA "receives more oversight from the Congress than any other agency in the federal government", according to one author.[6]TheSpecial Activities Division(SAD) is a division of the CIA'sDirectorate of Operations,responsible for Covert Action and "Special Activities". These special activities include covert political influence and paramilitary operations.
Impact
editAccording to a 2018 study by University of Chicago political scientist Austin Carson, covert operations may have the beneficial effect of preventing escalation of disputes into full-blown wars.[7]He argues that keeping military operations secret can limit escalation dynamics, as well as insulate leaders from domestic pressures while simultaneously allowing them communicating their interest to the adversary in keeping a war contained.[7]He finds that covert operations are frequently detected by other major powers.[7]
Domestic settings
editTo go "undercover"(that is, to go on anundercover operation) is to avoid detection by the object of one's observation, and especially todisguiseone's own identity (or use anassumed identity) for the purposes of gaining the trust of an individual or organization in order to learn or confirm confidential information, or to gain the trust of targeted individuals to gather information orevidence.Undercover operations are traditionally employed bylaw enforcement agenciesandprivate investigators;those in such roles are commonly referred to as undercover agents.
History
editLaw enforcement has carried out undercover work in a variety of ways throughout the course of history, butEugène François Vidocq(1775–1857) developed the first organized (though informal) undercover program in France in the early 19th century, from the lateFirst Empirethrough most of theBourbon Restorationperiod of 1814 to 1830. At the end of 1811 Vidocq set up an informal plainclothes unit, theBrigadede laSûreté( "Security Brigade" ), which was later converted to a security police unit under thePrefecture of Police.The Sûreté initially had eight, then twelve, and, in 1823, twenty employees. One year later, it expanded again, to 28 secret agents. In addition, there were eight people who worked secretly for the Sûreté, but instead of a salary, they received licences for gambling halls. A major portion of Vidocq's subordinates comprised ex-criminals like himself.[8]
Vidocq personally trained his agents, for example, in selecting the correct disguise based on the kind of job. He himself went out hunting for criminals too. His memoirs are full of stories about how he outsmarted crooks by pretending to be a beggar or an oldcuckold.At one point, he even simulated his own death.[9]
In England, the first modernpoliceforce was established in 1829 by SirRobert Peelas theMetropolitan Policeof London. From the start, the force occasionally employed plainclothes undercover detectives, but there was much public anxiety that its powers were being used for the purpose of political repression. In part due to these concerns, the 1845 officialPolice Ordersrequired all undercover operations to be specifically authorized by thesuperintendent.It was only in 1869 that Police commissionerEdmund Hendersonestablished a formal plainclothes detective division.[10]
The firstSpecial Branchof police was theSpecial Irish Branch,formed as a section of theCriminal Investigation Departmentof theMPSin London in 1883, initially to combat the bombing campaign that theIrish Republican Brotherhoodhad begun a few years earlier. This pioneering branch became the first to receive training incounter-terrorismtechniques.
Its name was changed toSpecial Branchas it had its remit gradually expanded to incorporate a general role in counter terrorism, combating foreign subversion and infiltratingorganized crime.Law enforcement agencieselsewhere established similar Branches.[11]
In the United States, a similar route was taken when theNew York City Police Departmentunderpolice commissionerWilliam McAdooestablished the Italian Squad in 1906 to combat rampant crime and intimidation in the poor Italian neighborhoods.[12][self-published source]Various federal agencies began their own undercover programs shortly afterwards –Charles Joseph Bonapartefounded the Bureau of Investigation, the forerunner of theFederal Bureau of Investigation,in 1908.[13][14]
Secret policeforces in the Eastern Bloc also used undercover operatives.[15]
Participation in criminal activities
editUndercover agents may engage in criminal activities as part of their investigation. Joh defined the termauthorized criminalityto describe this phenomenon, which she restricts primarily to undercover law enforcement officers, excludingconfidential informants.[16]These criminal activities are primarily used to "provide opportunities for the suspect to engage in the target crime" and to maintain or bolster their cover identity. However, these crimes must be necessary to advance the investigation otherwise they may be prosecutable like any other crime.[17]The FBI requires that such activities must be sanctioned and necessary for the investigation; they also stipulate that agents may not instigate criminal activity (to avoid entrapment) or participate in violence except for self-defense or the defense of others.[18]Most other legislation surrounding authorized criminality is not uniform and is a patchwork of federal and state laws.[19]
Risks
editThere are two principal problems that can affect agents working in undercover roles. The first is the maintenance of identity and the second is the reintegration back into normal duty.
Living a double life in a new environment presents many problems. Undercover work is one of the most stressful jobs a special agent can undertake.[20]The largest cause of stress identified is the separation of an agent from friends, family and his normal environment. This simple isolation can lead to depression and anxiety. There is no data on the divorce rates of agents, but strain on relationships does occur. This can be a result of a need for secrecy and an inability to share work problems, and the unpredictable work schedule, personality and lifestyle changes and the length of separation can all result in problems for relationships.[21]
Stresscan also result from an apparent lack of direction of the investigation or not knowing when it will end. The amount of elaborate planning, risk, and expenditure can pressure an agent to succeed, which can cause considerable stress.[22]The stress that an undercover agent faces is considerably different from his counterparts on regular duties, whose main source of stress is the administration and the bureaucracy.[23]As the undercover agents are removed from the bureaucracy, it may result in another problem. The lack of the usual controls of a uniform, badge, constant supervision, a fixed place of work, or (often) a set assignment could, combined with their continual contact with theorganized crime,increase the likelihood for corruption.[22]
This stress may be instrumental in the development of drug or alcohol abuse in some agents. They are more prone to the development of anaddictionas they suffer greater stress than other police, they are isolated, and drugs are often very accessible.[22]Police, in general, have very high alcoholism rates compared to most occupational groups, and stress is cited as a likely factor.[22]The environment that agents work in often involves a very liberal exposure to the consumption of alcohol,[24]which in conjunction with the stress and isolation could result in alcoholism.
There can be some guilt associated with going undercover due to betraying those who have come to trust the officer. This can cause anxiety or even, in very rare cases, sympathy with those being targeted. This is especially true with the infiltration of political groups, as often the agent will share similar characteristics with those they are infiltrating like class, age, ethnicity or religion. This could even result in the conversion of some agents.[21]
The lifestyle led by undercover agents is very different compared to other areas in law enforcement, and it can be quite difficult to reintegrate back into normal duties. Agents work their own hours, they are removed from direct supervisory monitoring, and they can ignore the dress and etiquette rules.[25]So resettling back into the normal police role requires the shedding of old habits, language and dress. After working such free lifestyles, agents may have discipline problems or exhibit neurotic responses. They may feel uncomfortable, and take a cynical, suspicious or even paranoid world view and feel continually on guard.[22] Other risks include capture, death andtorture.
Plainclothes law enforcement
editUndercover agents should not be confused withlaw enforcement officerswho wearplainclothes—that is, to wearcivilian clothing,instead of wearing auniform,to avoid detection or identification as a law enforcement officer. However, plainclothes police officers typically carry normal police equipment and normal identification. Police detectives are assigned to wear plainclothes by not wearing the uniform typically worn by their peers. Police officers in plainclothes must identify themselves when using their police powers; however, they are not always required to identify themselves on demand and may lie about their status as a police officer in some situations (seesting operation).
Sometimes, police might drive an unmarked vehicle or a vehicle which looks like a taxi.[26]
Controversies
editFurther information |
Country | Approximate time period |
Details |
---|---|---|---|
ATF fictional sting operations | USA | 2011 – 2014 | Government agents enticed targeted victims and incited them to commit crimes of a type and scale calculated to procure specific sentences, for which they would then be prosecuted and jailed, typically for around 15 years. |
UK undercover policing relationships scandal | UK | ?– 2010 | Undercover officers infiltrating protest groups, deceived protesters into long-term relationships and in some cases, fathered children with them on false pretences, only to vanish later without explanation. Units disbanded and unreserved apology given as part of settlement, noting that the women had been deceived. Legal action continues as of 2016, and a public inquiry examining officer conduct, theUndercover Policing Inquiry,is underway. |
Examples
edit- Black operations
- COINTELPRO
- Creation of Bangladesh
- False flag
- Huston Plan
- Iran–Contra affair
- Lavon Affair
- Military Assistance Command, Vietnam – Studies and Observations Group
- Operation Anthropoid
- Operation CHAOS
- Operation Gladio
- Operation Storm-333
- Operation Wrath of God
- Palace Dog
- Project MKULTRA
- Raven Forward Air Controllers
- Vang Pao's clandestine army
See also
edit- America Undercover,television series
- Black project
- Bob Lambert,undercover police officer
- Central Intelligence Agency
- Church Committee
- Counterintelligence
- Counterintelligence Field Activity
- Cover (intelligence gathering)
- Covert policing in the United Kingdom
- Covert Warfare
- Detective
- Donnie Brasco,undercover federal agent
- Espionage
- Federal Bureau of Investigation
- Filibuster (military)
- HUMINT(clandestine(operational techniques))
- Manhunt (military)
- MI5
- Military intelligence
- Operation Cyclone
- Paul Manning,undercover police officer
- Secret identity
- SO10
- Special agent
- Spy fiction
- Spy film
- Task Force Falcon
- Vice
References
edit- ^Carson, Austin (2018).Secret Wars: Covert Conflict in International Politics.Princeton University Press. pp. 5–6.doi:10.2307/j.ctv346p45.JSTORj.ctv346p45.
- ^abExecutive Secrets: Covert Action and the Presidency,William J. Daugherty, University of Kentucky Press, 2004, page 25.
- ^abWilliam J. Daugherty,Executive Secrets: Covert Action and the Presidency,University of Kentucky Press, 2004.
- ^All Necessary Means: Employing CIA operatives in a Warfighting Role Alongside Special Operations Forces,Colonel Kathryn Stone, Professor Anthony R. Williams (Project Advisor), United States Army War College (USAWC), 7 April 2003, page 7
- ^Daugherty, 2004, page 28.
- ^Daugherty, 2004, page 29.
- ^abcCarson, Austin (2018).Secret Wars: Covert Conflict in International Politics.Princeton University Press.doi:10.2307/j.ctv346p45.JSTORj.ctv346p45.
- ^Hodgetts, Edward A. (1928).Vidocq. A Master of Crime.London: Selwyn & Blount.
- ^Morton, James (2004),The First Detective: The Life and Revolutionary Times of Vidocq(in German), Ebury Press,ISBN978-0-09-190337-4
- ^Mitchel P. Roth, James Stuart Olson (2001).Historical Dictionary of Law Enforcement.Greenwood Publishing Group. p. 271.ISBN978-0-313-30560-3.
- ^Tim Newburn;Peter Neyroud(2013).Dictionary of Policing.Routledge. p. 262.ISBN978-1-134-01155-1.
- ^Anne T. Romano (2010).Italian Americans in Law Enforcement.Xlibris Corporation. p. 33.ISBN978-1-4535-5882-9.
- ^Marx, G. (1988). Undercover: Police Surveillance in America. Berkeley:University of California Press
- ^Anne T. Romano (11 November 2010).Italian Americans in Law Enforcement.Xlibris Corporation. pp. 33–.ISBN978-1-4535-5882-9.Retrieved30 August2013.
- ^
Shelley, Louise(12 October 1995). "Soviet Undercover Work". In Fijnaut, Cyrille;Marx, Gary T.(eds.).Undercover: Police Surveillance in Comparative Perspective.The Hague: Martinus Nijhoff Publishers (published 1995). p. 166.ISBN9789041100153.Retrieved3 December2020.
For most of the Soviet period, the undercover work of the secret police was directed at [...] potential enemies of the state. Particularly in the Stalinist period, a vast network of informers existed throughout the country [...]. Although approximately one out of ten individuals were acknowledged informers, most of the population was compromised in some way through their cooperation with the secret police.
- ^Joh 2009,p. 157.
- ^Joh 2009,p. 165.
- ^{{{first}}} Op. Atty' Gen.,The Attorney General’S Guidelines on Federal Bureau of Investigation Undercover Operations,{{{volume}}} {{{journal}}} {{{page}}}, 12 (2002).
- ^Joh 2009,p. 168.
- ^Girodo, M. (1991). Symptomatic reactions to undercover work. TheJournal of Nervous and Mental Disease,179 (10), 626–630.
- ^abMarx, G. (1988). Undercover: Police Surveillance in America. Berkeley: University of California Press
- ^abcdeMarx, G. (1988). Undercover: Police Surveillance in America. Berkeley: University of California Press.
- ^Brown, Jennifer; Campbell, Elizabeth (October 1990). "Sources of occupational stress in the police".Work & Stress.4(4): 305–318.doi:10.1080/02678379008256993.
- ^Girodo, M. (1991). Drug corruptions in undercover agents: Measuring the risks. Behavioural Science and the Law, 9, 361–370.
- ^Girodo, M. (1991). Personality, job stress, and mental health in undercover agents. Journal of Social Behaviour and Personality, 6 (7), 375–390.
- ^Code3Paris."Unmarked Police Cars Responding Compilation: Sirens NYPD Police Taxi, Federal Law Enforcement, FDNY".Archivedfrom the original on 21 December 2021 – via YouTube.
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:CS1 maint: numeric names: authors list (link)
Further reading
edit- Statutory Procedures Under Which Congress Is To Be Informed of U.S. Intelligence Activities, Including Covert Actions by Alfred Cumming, 18 January 2006 (HTML)– Congressional Research Service
- Joh, Elizabeth (2009)."Breaking The Law To Enforce It: Undercover Police Participation in Crime"(PDF).Stanford Law Review.
- Channel 4 (2011).Confessions of an Undercover Cop.
{{cite book}}
:CS1 maint: numeric names: authors list (link)Documentary aboutMark Kennedy (policeman). - Hattenstone, Simon (25 March 2011)."Mark Kennedy: Confessions of an undercover cop".The Guardian.
- Jeans, Chris (Director and Producer); Russell, Mike (Narrator) (1988)."Confessions of an Undercover Cop".America Undercover.HBO.Documentary featuring the work of ex-cop Mike Russell, whose undercover work for the New Jersey State Police led to the arrests of over 41 members of theGenovese crime family,and of corrupt prison officials and a state senator
- Johnson, Loch K.The third option: covert action and American foreign policy(Oxford University Press, 2022).
- Russell, Mike; Picciarelli, Patrick W. (6 August 2013).Undercover Cop: How I Brought Down the Real-Life Sopranos(First ed.). Thomas Dunne Books.ISBN978-1-250-00587-8.
- Whited, Charles(1973).The Decoy Man: The Extraordinary Adventures of an Undercover Cop.Playboy Press/Simon & Schuster.ASINB0006CA0QG.
External links
edit- RAW and Bangladesh
- Richard Hersh Statement to House Judiciary Democratic Congressional Briefing,20 January 2006 (HTML) via thewall.civiblog.org
- Full Transcript, House Judiciary Democratic Membership Briefing "Constitution in Crisis: Domestic Surveillance and Executive Power"20 January 2006 (HTML) via thewall.civiblog.org
- "Big Brother is Watching You Part 1 – 902 MI Group TALON Project Summary, Spreadsheet, Rep. Wexler response, and News Coverage collection(includes Shane Harris's "TIA Lives On" ) via thewall.civiblog.org
- Steath Network Operations Centre– Covert Communication Support System