I 108th Congress, 1st Session - - - - - - — - - — — - - House Document 108-50 EPORT IN CONNECTION WITH PRESIDENTIAL A R DETERMINATION UNDER PUBLIC LAW 107-243 ii-i— COMMUNICATION FROM THE PRESIDENT OF TI-IE UNITED STATES TRANSMITTING A REPORT CONSISTENT WITH SECTION 3(b) OF THE AUTHORIZA- TION FOR USE OF MILITARY FORCE AGAINST IRAQ RESOLUTION OF 2002 (PUBLIC LAW 107-243) 4 4 3 PURDUE UNIVERSITY APR 152003 U.S. DEPOSITORY 19 2003 —Referred to the Committee on International Relations Mmcn , . and ordered to be printed U.S. GOVERNMENT PRINTING OFFICE 19-011 WASHINGTON I 2003 0‘/%'n Z003-/55~P \. >2 I I < REPORT n~1 CONNECTION WITH PRESIDENTIAL DETERMINATION UNDER PUBLIC LAW 107-243 This report summarizes diplomatic and other peaceful means pursued by the United States, working for more than a dozen years with cooperating foreign countries and international organizations such as the United Nations, in an intensive effort (1) to protect the national security of the United States, as well as the security of other countries, against the continuing threat posed by Iraqi devel- opment and use of weapons of mass destruction, and (2) to obtain Iraqi compliance with all relevant United Nations Security Council (UNSC) resolutions regarding Iraq. Because of the intransigence and defiance of the Iraqi regime, further continuation of these ef- forts will neither adequately protect the national security of the United States against the continuing threat posed by Iraq nor like- ly lead to enforcement of all relevant UNSC resolutions regarding raq. This report also explains that a determination to use force against Iraq is fully consistent with the United States and other countries continuing to take the necessary actions against inter- national terrorists and terrorist organizations, including those na- tions, organizations, or persons who planned, authorized, com- mitted, or aided the terrorist attacks that occurred on September 11, 2001. Indeed, as Congress found when it passed the Authoriza- tion for Use of Military Force Against Iraq Resolution of 2002 (Pub- lic Law 107-243), Iraq continues to harbor and aid international terrorists and terrorist organizations, including organizations that threaten the safety of United States citizens. The use of military force to remove the Iraqi regime is therefore not only consistent with, but is a vital part of, the international war on terrorism. This document is summary in form rather than a comprehensive and definitive rendition of actions taken and related factual data that would constitute a complete historical record. This document should be considered in light of the information that has been, and will be, f1nnished to Congress, including the period reports con- sistent with the Authorization for Use of Military Force Against Iraq Resolution (Public Law 102-1) and the Authorization for Use gf:l$viilita1'y Force Against Iraq Resolution of 2002 (Public Law 107- 4 . 1. 'I‘HE GULF WAR AND CONDITIONS OF THE CEASE-FIRE On August 2, 1990, President Saddam Hussein of Iraq initiated the brutal and unprovoked invasion and occupation of Kuwait. The United States and many foreign governments, working together and through the UN, sought by diplomatic and other peaceful means to compel Iraq to withdraw from Kuwait and to establish international peace and security in the region. (3) 4 President George H.W. Bush’s letter transmitted to Congress on January 16, 1991, was accompanied by a report that catalogued the extensive diplomatic, economic, and other peaceful means pursued by the United States to achieve U.S. and UNSC objectives. It de- tails adoption by the UNSC of a dozen resolutions, from Resolution 660 of August 2, 1990, demanding that Iraw withdraw from Ku- wait, to Resolution 678 on November 29, 1990, authorizing member states to use all necessary means to “implement Resolution 660,” to implement “all subsequent relevant resolutions,” and “to restore international peace and security in the area.” Despite extraordinary and concerted efforts by the United States, other countries, and international organizations through diplomacy, multilateral economic sanctions, and other peaceful means to bring about Ira i compliance with UNSC resolutions, and even after the UN and the United States explicitly informed Iraq that its failure to comply with UNSC resolutions would result in the use of armed force to eject Iraqi forces from Kuwait, Saddam Hussein’s regime remained intransigent. The President ordered the U.S. armed forces, working in a coalition with the armed forces of other cooper- ating countries, to liberate Kuwait. The coalition forces promptly drove Iraqi forces out of Kuwait, set Kuwait free, and moved into southern Iraq. On April 3, 1991, the UNSC adopted Resolution 687, which es- tablished conditions for a cease-fire to suspend hostilities. Among other requirements, UNSCR 687 required Iraq to (1) destroy its chemical and biological weapons and ballistic missiles with ranges greater than 150 km; (2) not use, develop, construct, or acquire bio- logical, chemical, or nuclear weapons and their delivery systems; (3) submit to international inspections to verify compliance; and (4) not commit or support any act of international terrorism or allow others who commit such acts to operate in Iraqi territory. On April 6, 1991, Iraq communicated to the UNSC its acceptance of the con- ditions for the cease-fire. 2. IRAQ’S BREACH OF THE CEASE-FIRE CONDITIONSI THREATS TO PEACE AND SECURITY Since almost the moment it agreed to the conditions of the cease- fire, Iraq has committed repeated and escalating breaches of those conditions. Throughout the first seven years that Iraq accepted in- spections, it repeatedly obstructed access to sites designated by the United Nations Special Commission (UNSCOM) and the Inter- national Atomic Energy Agency (IAEA). On two occasions, in 1993 and 1998, Iraq’s refusal to comply with its international obligations under the cease-fire led to military action by coalition forces. In 1998, under threat of “severest consequences,” Iraq signed a Memo- randum of Understanding pledging full cooperation with UNSCOM and IAEA and “immediate, unconditional and unrestricted” access for their inspections. In a matter of months, however, the Iraqi re- gime suspended cooperation, in part an effort to condition compli- ance on the lifting of oil sanctions; it ultimately ceased all coopera- tion, causing the inspectors to leave the country. On December 17, 1999, after a year with no inspections in Iraq, the UNSC established the United Nations Monitoring, Verification and Inspection Commission (UNMOVIC) as a successor to 5 UNSCOM, to address unresolved disarmament issues and verify Iraqi compliance with the disarmament required by UNSCR 687 and related resolutions. Iraq refused to allow inspectors to return for yet another three years. 3. RECENT DIPLOMATIC AND OTHER PEACEFUL MEANS REJECTED BY IRAQ On September 12, 2002, the President addressed the United Na- tions General Assembly on Iraq. He challenged the United Nations to act decisively to deal with Iraq’s systematic twelve-year defiance and to compel Iraq’s disarmament of the weapons of mass destruc- tion and delivery systems that continue to threaten international peace and security. The White House background paper, “A Decade of Deception and Defiance: Saddam Hussein’s Defiance of the United Nations” (September 12, 2002), summarized Iraq’s actions as of the time the President initiated intensified efforts to enforce all relevant UN Resolutions and demonstrates the failure of diplo- macy to affect Iraq’s conduct: For more than a decade, Saddam Hussein has deceived and defied the will and resolutions of the United Nations Security Council by, among other things: continuing to seek and develop chemical, biological, and nuclear weap- ons, and prohibited long-range missiles; brutalizing the Iraqi people, including committing gross human rights vio- lations and crimes against humanity; supporting inter- national terrorism; refusing to release or account for pris- oners of war and other missing individuals from the Gulf War era; refusing to return stolen Kuwaiti property; and working to circumvent the UN'S economic sanctions. The President also summarized Iraq’s response to a decade of diplomatic efforts and its breach of the cease-fire conditions on Oc- tober 7, 2002, in an address in Cincinnati, Ohio: Eleven years ago, as a condition for ending the Persian Gulf War, the Iraqi regime was required to destroy its weapons of mass destruction, to cease all development of such weapons, and to stop all support for terrorist groups. The Iraqi regime has violated all of those obligations. It possesses and produces chemical and biological weapons. It is seeking nuclear weapons. It has given shelter and sup- port to terrorism, and practices terror against its own peo- ple. The entire world has witnessed Iraq’s eleven-year his- tory of defiance, deception and bad faith. In response to the President’s challenge of September 12, 2002, and after intensive negotiation and diplomacy, the UNSC unani- mously adopted UNSCR 1441 on November 8, 2002. The UNSC de- clared that Iraq “has been and remains in material breach” of its disarmament obligations, but chose to aflbrd Iraq one “final oppor- tunity” to comply. The UNSC again placed the burden on Iraq to comply and disarm and not on the inspectors to try to find what Iraq is concealing. The UNSC made clear that any false statements or omissions in declarations and any failure by Iraq to comply with UNSCR 1441 would constitute a further material breach of Iraq’s 6 obligations. Rather than seizing this final opportunity for a peace- ful solution by giving full and immediate cooperation, the Hussein re%'.me responded with renewed defiance and deception. or example, while UNSCR 1441 required that Iraq provide a “currently accurate, full and complete” declaration of all aspects of its weapons of mass destruction (“WMD”) and delivery programs, Iraq’s Declaration of December 7, 2002, failed to comply with that requirement. The 12,000-page document that Iraq provided was lit- tle more than a restatement of old and discredited material. It was incomplete, inaccurate, and composed mostly of recycled informa- tion that failed to address any of the outstanding disarmament questions inspectors had previously identified. In addition, since the passage of UNSCR 1441, Iraq has failed to cooperate fully with inspectors. It delayed until two-and-a-half months after the resumption of inspections UNMOVIC’s use of aer- ial surveillance flights; failed to provide private access to officials for interview by inspectors; intimidated witnesses with threats; un- dertook massive efforts to deceive and defeat inspectors, including cleanup and transshipment activities at nearly 30 sites; failed to provide numerous documents requested by UNMOVIC; repeatedly provided incomplete or outdated listings of its WMD personnel; and hid documents in homes, including over 2000 pages of Iraqi docu- ments regarding past uranium enrichment programs. In a report dated March 6, 2003, UNMOVIC described over 600 instances in which Iraq had failed to declare fully activities related to its chem- ical, biological, or missile procurement. Dr. Hans Blix, Executive Chairman of UNMOVIC, reported to the UNSC on January 27, 2003 that “Iraq appears not to have come to a genuine acceptance, not even today, of the disarmament which was demanded of it.” Dr. Mohamed El Baradei, Director General of the IAEA, reported that Iraq’s declaration of December 7 “did not provide any new information relevant to certain ques- tions that have been outstanding since 1998.” Both demonstrated that there was no evidence that Iraq had decided to comply with disarmament obligations. Diplomatic efforts have not affected Iraq’s conduct positively. Any temporary changes in Iraq’s ap- proach that have occurred over the years have been in response to the threat of use of force. On February 5, 2003, the Secretary of State delivered a com- prehensive presentation to the UNSC using declassified informa- tion, including human intelligence reports, communications inter- cepts and overhead imagery, which demonstrated Iraq’s ongoing ef- forts to pursue WMD programs and conceal them from UN inspec- tors. The Secretary of State updated that presentation one month later by detailing intelligence reports on continuing efforts by Iraq to maintain and conceal proscribed materials. Despite the continued resistance by Iraq, the United States has continued to use diplomatic and other peaceful means to achieve complete and total disarmament that would adequately protect the national security of the United States from the threat posed by Iraq and which is required by all relevant UNSC resolutions. On March 7, 2003, the United States, United Kingdom, and Spain pre- sented a draft resolution that would have established for Iraq a March 17 deadline to cooperate fully with disarmament demands. 8 rity in the Persian Gulf region and remains in material and unacceptable breach of its international obligations by, among other things, continuing to possess and develop a significant chemical and biological weapons capability, ac- tively seeking a nuclear weapons capability, and sup- porting and harboring terrorist organizations. Nothing that has occurred in the past twelve years, the past twelve months, the past twelve weeks, or the past twelve days pro- vides any basis for concluding that further diplomatic or other peaceful means will adequately protect the national security of the United States from the continuing threat posed by Iraq or are like- ly to lead to enforcement of all relevant UNSC resolutions regard- ing Iraq and the restoration of peace and security in the area. As the President stated on March 17 , “[t]he Iraqi regime has used diplomacy as a ploy to gain time and advantage.” Further delay in taking action against Iraq will only serve to give Saddam Hussein’s regime additional time to further develop WMD to use against the United States, its citizens, and its allies. The United States and the UN have long demanded immediate, active, and un- conditional cooperation by Iraq in the disarmament of its weapons of mass destruction. There is no reason to believe that Iraq will dis- arm, and cooperate with inspections to verify such disarmament, if the U.S. and the UN employ only diplomacy and other peaceful means. 4. USE OF FORCE AGAINST IRAQ IS CONSISTENT WITH THE WAR ON TERROR In Public Law 107-243, Congress made a number of findings con- cerning Iraq’s support for international terrorism. Among other things, Congress determined that: 0 Members of al Qaida, an organization bearing responsibility for attacks on the United States, its citizens, and interests, including thel attacks that occurred on September 11, 2001, are known to be m raq. 0 Iraq continues to aid and harbor other international terrorist organizations, including organizations that threaten the lives and safety of United States citizens. Q It is in the national security interests of the United States and in furtherance of the war on terrorism that all relevant United Na- tions Security Council resolutions be enforced, including through the use of force if necessary. In addition, the Secretary of State’s address to the UN on Feb- ruary 5, 2003 revealed a terrorist training area in northeastern Iraq with ties to Iraqi intelligence and activities of al Qaida affili- ates in Baghdad. Public reports indicate that Iraq is currently har- boring senior members of a terrorist network led by Abu Musab al- Zarqawi, a close al Qaida associate. In addition, Iraq has provided training in document forgery and explosives to al Qaida. Other ter- rorist groups have been supported by Iraq over past years. Iraq has a long history of supporting terrorism and continues to be a safe haven, transit point, and operational node for groups and individuals who direct violence against the United States and our allies. These actions violate Iraq’s obligations under the UNSCR Purdue Universi\ “Libraries Hllllllllll ll ll l ll llllllllllllllll 687 cease-fire not 3 2754 Q76 91 Q Q45 if international ter- rorism or allow Others who commit such acts to operate in Iraqi territory. Iraq has also failed to comply with its cease-fire obliga- tions to disarm and submit to international inspections to verify compliance. In light of these Iraqi activities, the use of force by the United States and other countries against the current Iraqi regime is fully consistent With—indeed, it is an integral part of—the war against international terrorists and terrorist organizations. Both because Iraq harbors terrorists and because Iraq could share weapons of mass destruction with terrorists who seek them for use against the United States, the use of force to bring Iraq into compliance with its obligations under UNSC resolutions would be a significant contribution to the war on terrorists of global reach. A change in the current Iraqi regime would eliminate an important source of support for international terrorist activities. It would like- ly also assist efforts to disrupt terrorist networks and capture ter- rorists around the globe. United States Government personnel op- erating in Iraq may discover information through Iraqi government documents and interviews with detained Iraqi officials that would identify individuals currently in the United States and abroad who are linked to terrorist organizations. The use of force against Iraq will directly advance the war on terror, and will be consistent with continuing efforts against inter- national terrorists residing and operating elsewhere in the world. The U.S. armed forces remain engaged in key areas around the world in the prosecution of the war on terrorism. The necessary preparations for and conduct of military operations in Iraq have not diminished the resolve, capability, or activities of the United States to pursue international terrorists to protect our homeland. Nor will the use of military force against Iraq distract civilian de- partments and agencies of the United States Government from con- tinuing aggressive efforts in combating terrorism, or divert re- sources from the overall world-wide counter-terrorism effort. Cur- rent counter-terrorism investigations and activities will continue during any military conflict, and winning the war on terrorism will remain the top priority for our Govemment. Indeed, the United States has made significant progress on other fronts in the war on terror even while Iraq and its threat to the United States and other countries have been a focus of concern. Since November 2002, when deployments of forces to the Gulf were substantially increased, the United States, in cooperation with our allies, has arrested or captured several terrorists and frustrated several terrorist plots. For example, on March 1, 2003, Khalid Sheikh Mohammed was captured in Rawalpindi, Pakistan by Paki- stani authorities, with U.S. cooperation. The capture of Sheikh Mo- hammed, the al Qaida “mastermind” of the September 11th attacks and Usama Bin Laden’s senior terrorist attack planner, is a severe blow to al Qaida that will destabilize the terrorist network world- wide. This and other successes make clear that the United. States Government remains focused on the war on terror, and that use of force in Iraq is fully consistent with continuing to take necessary actions against terrorists and terrorist organizations.