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9 11 Commission Report — Part 4
Page 49
49 / 57
jucerary, in CI cases thess authorities have only moderate authonty. Por
example, the FISA requires that FISA matters be handied exclusively
through the Foreign Intelligence Surverdiance Court located m
cs Red a
Washington, D.C.
? ‘The FBI's ability to respond appropriately to an adversary thatus very
different from a traditwonal criminal defendant. For exampi{e, in Cf matters
the adversary may bea foreign untelagence service that has a centrally
controlled bureaucracy with a sirategy, plans, and budget, ar it may be an
intelligence service that operates asynumetncally from amorphous
collecticn platforms as well as through more traditional syrameinical
means. Defeating and disrupting an organization hke the latter requires a
comprehensive strategy and programa plan Success would likely not result
from a piece-meéal approach, but would be pessible based on an approach
that incorporates robust centrally driven strategic analysis as well as Jocal
tactical analysis.
With respect specifically to sndivicual case management, the Office of On gin
concept remains in place for CT mvestigations. The FBI bas tradilionally 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 contral of
the vast majority of individual cases.
AS indicated above, incteased FBL oversight and centralization of indsidual cases
is somewhat more frequent now than in the past because more FBI investigative
assats are focused on CT and these cases more frequently mvolve maluple FBI
Divisions and multiple agencies. Because individual ofhees may have a narrower
view of the FBI's overall CT program and @ limited ability to interface daily with
the multitude of foreign and domestic organizations often involved in CT
investigations, mcreased cedtrahzation allows FBINQ te set, monitor, and adjust
nahonal pniomties and to coordinate information analysis and intelligence sharing
In rare situations, FBIHO exercises operational contral af 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
detenmisiations such as this are normally discussed at length before
implementation.
2. How, ifat all, has this centralization initiative shifted the relative balance of power
between FBI Headquarters and Field Special Agents in-Charge?
MISC. REO. #53 Oggd04a 715
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