The 16-year career of Ana Belen
Montes as an agent of Cuban intelligence came to a prosaic end the morning of September 21, 2001.
Her supervisor at the Defense
Intelligence Agency (DIA), where she was the top Cuba analyst, directed her to a
conference room to discuss a fictitious problem involving one of her
subordinates.
FBI agents were waiting
there.Within 20 minutes Montes was
departing in handcuffs after hearing her Miranda rights and declining to
divulge any part of her story until she saw a lawyer.
In time, she did tell her story
to the government, unrepentantly.She
pleaded guilty in 2002 to a single count of conspiracy to commit espionage,
agreed to cooperate with investigators, and received a 25-year prison sentence.
She told the judge that she
worked for Cuba
– without compensation – out of a sense of obligation “to help the island
defend itself from our efforts to impose our values and our political system on
it…I did what I thought right to counter a grave injustice.”
Happily for the government, there
was no trial and no spilling of secrets that could further harm U.S.
security or embarrass DIA.
Unhappily for those of us who
knew her and wanted to know how she was recruited and how she served the
Cubans, that story is known only to the U.S. investigators who compiled a
classified study of this major intelligence debacle.
Scott W. Carmichael, the DIA
investigator who pursued the Montes case from initial suspicion to arrest, has now
written the first account of the Ana Montes story from within the
government.
True Believer: Inside the Investigation and Capture of Ana Montes, Cuba’s Master Spy (Naval Institute Press, Annapolis, 2007, 179
pages) puts the reader inside the disquieted mind of the professional
counterintelligence officer, someone paid to suspect the worst about his
colleagues.
Carmichael
writes breezily, with humor and a good dose of self-deprecation.He evinces a deep patriotism, dedication to
his profession, and great fair-mindedness in carrying it out.
Carmichael
first interviewed Montes in 1996 after one of her colleagues reported
suspicious behavior to him.The
interview came to naught, but Carmichael’s suspicions were revived in 2000 when
he learned that the FBI was seeking to identify a Cuban agent in the U.S.
government.At that time, agents and
electronic surveillance directed at Cuba were being thwarted so
consistently that it seemed that someone was tipping the Cubans off.
Carmichael
examined the FBI’s profile of the unknown Cuban mole and found, bit by bit,
that Montes fit the profile – but frustratingly, this turning point in his
narrative lacks detail.Both the FBI
profile and Carmichael’s clues remain secret.
True Believer goes on to describe Carmichael’s
ultimately successful effort to convince the FBI to focus on Montes.Here again, readers learn about Carmichael’s meetings, phone calls, memos, and personal worries
– but nothing about their substance.
With the FBI on board for a full
investigation, Carmichael played a key
role.He ensured that Montes’ colleagues
were kept in the dark, thwarted her temporary assignment to another agency, and
choreographed a series of diversions of Montes and her colleagues that allowed
investigators to pluck her tote bag from her workstation and search it.Inside was an investigative prize: the codes
she used to communicate with her Cuban handlers.
Carmichael
examined Montes’ desk one night during the investigation and found that it
matched her taciturn personality: It was orderly and devoid of personal items
with the exception of a Shakespeare couplet, written in script and pinned to
the wall:
The king hath note of all that they
intend
By interceptions which they dream not
of.
To Montes’ colleagues, this
citation from Henry V might have
indicated pride in their profession; to Montes, it seems the king was Fidel
Castro and the “interceptions” her own.
This delicious detail and a few
others are overshadowed, however, by Carmichael’s
apparent decision not to address – or his inability to do so, due to DIA
restrictions – the burning questions that remain in the Ana Montes case.
How did Montes come to spy for Cuba?Carmichael
provides just one sentence indicating that she was recruited before her DIA
career, while she was working at the Justice Department and attending graduate
school at night.
What about the damage Montes
caused to U.S.
national security?Here, except for a
brief indication that Montes raided a database shared by U.S. intelligence agencies and passed
information to Cuba, Carmichael provides less information than is already in
the public domain.
In a court affidavit, the FBI
affirmed that Montes alerted Cuba
to the arrival of a U.S.
agent, and a message from Cuban state security found on her laptop reported that
when the agent arrived, “we were waiting here for him with open arms.”She also told Cuba
when U.S. intelligence
spotted weapons in Cuba,
and relayed details of a 1996 war game exercise.
Carmichael lists cases where
Montes, with her wide access to secrets, could have betrayed classified
information of military value: the 1990 U.S.
military action in Panama,
the wars in El Salvador and Nicaragua, a 1987 guerrilla attack on a
Salvadoran military base in which an American soldier was killed, the
liberation of Kuwait.But Carmichael
writes that he does not know if she did so.
Finally, did Montes disinform U.S.
policymakers by skewing her analysis of Cuban capabilities and intentions?
Here, Carmichael
provides only conjecture.He writes that
he conducted no formal interviews for his book, but he might have profitably
interviewed the CIA’s former top Latin America
analyst, Brian Latell.
Montes, Latell writes in his book
After Fidel, accepted Cuba’s
explanation that the conviction of senior military officers in 1989 was due to
drug trafficking (Latell believed it was a purge of political rivals).
Latell also writes that in 1993,
contrary to evidence available at the time, Montes argued that the Cuban
military desired closer relations with the United States.
As for Cuban capabilities, the U.S. government seems to have answered the
question with regard to two key issues: Cuba’s military strength and its
possible development of biological weapons.Montes worked on a famous 1998 unclassified Pentagon report that called Cuba’s
military capability “residual” and “defensive” and its threat
“negligible.”
That report has not been updated,
even though a less benign assessment would suit the Bush Administration’s
political interests.
And U.S.
intelligence agencies have downgraded their assessment of bioweapons activity in
Cuba, concluding unanimously
in 2005 that it is “unclear whether Cuba has an active offensive
biological warfare effort now, or even had one in the past.”
The full story of how Ana Montes
betrayed her country remains to be told, either through declassification of the
intelligence community’s own damage assessment, or through publication of a
book other than the personal investigative story contained in True Believer.
Peters is vice president of the Lexington Institute in Arlington, Virginia
and a prominent analyst of Cuban affairs who was profiled in the November 2006
issue of CubaNews.He wrote this book review exclusively for CubaNews.