Newly obtained documents confirm that the Federal Bureau of Investigation was monitoring peaceful protesters with the Occupy Wall Street movement before the first OWS demonstrations even began.
Files uncovered this week by the Partnership for Civil Justice Fund (PCJF) through a Freedom of Information Act request reveals that the FBI was actively keeping an eye on activists across the United States since Occupy Wall Street was still in its preliminary planning stages.
Documents, only published over the weekend, show inner-office communiqué that confirms investigators were considering Occupy demonstrators in some instances as criminals and domestic terrorists.
Mara Verheyden-Hilliard, the executive director of the PCJF, writes in a statement this week that the initial 100-plus pages obtained through the FOIA request are “just the tip of the iceberg” of what’s expected to be a substantial trove of data proving that the FBI was actively monitoring activists.
The list of documents, says Verheyden-Hilliard, “is a window into the nationwide scope of the FBI’s surveillance, monitoring, and reporting on peaceful protestors organizing with the Occupy movement.”
“These documents show that the FBI and the Department of Homeland Security are treating protests against the corporate and banking structure of America as potential criminal and terrorist activity,” she writes. “These documents also show these federal agencies functioning as a de facto intelligence arm of Wall Street and Corporate America.”
Canada’s Adbusters magazine first published a call-for-action in June 2011 addressing what would become known months later as Occupy Wall Street. On September 12 of that year, activists from around the United States began to descend on Zuccotti Square in Lower Manhattan, and soon the movement spread across the rest of the United States and the world. Even before the first occupiers erected tents and organized actions against corporate greed and criminal police activity, though, the FBI was well involved in investigating the group.
“As early as August 19, 2011, the FBI in New York was meeting with the New York Stock Exchange to discuss the Occupy Wall Street protests that wouldn’t start for another month,” the PCJF writes. “By September, prior to the start of the OWS, the FBI was notifying businesses that they might be the focus of an OWS protest.”
In another document, the Indianapolis, Indiana division of the FBI released a “Potential Criminal Activity Alert” about the protests two days before they even started in New York, let alone spread to the Midwest.
In other locales across the country, the FBI alerted authorities to potential criminal and terrorism activity from the protesters and asked them to monitor the movement of the group.
The trove of information received through the FOIA requests is perhaps the most substantial proof so far that the FBI was thoroughly vested in treating Occupy Wall Street as a form of terrorism. It isn’t, however, the first evidence used to prove that peaceful protesters aligned with OWS were on the FBI’s radar: in September, the American Civil Liberties Union received documents obtained through their own FOIA request showing that Occupy activists in Northern California were routinely targeted by federal agents.
“Why does a political protest amount to a national security threat?” ACLU attorney Linda Lye asked at the time.
Though never elected to any office, for 50 years he was more powerful than presidents. As head of the FBI he knew what everyone else wanted to keep hidden.
The FBI has the e-mails of nearly all US citizens, including congressional members, according to NSA whistleblower William Binney. Speaking to RT he warned that the government can use information against anyone it wants.
One of the best mathematicians and code breakers in NSA history resigned in 2001 because he no longer wanted to be associated with alleged violations of the constitution.
He asserts, that the FBI has access to this data due to a powerful device Naris.
This year Binney received the Callaway award. The annual award was established to recognize those, who stand out for constitutional rights and American values at great risk to their personal or professional lives.
RT: In light of the Petraeus/Allen scandal while the public is so focused on the details of their family drama one may argue that the real scandal in this whole story is the power, the reach of the surveillance state. I mean if we take General Allen – thousands of his personal e-mails have been sifted through private correspondence. It’s not like any of those men was planning an attack on America. Does the scandal prove the notion that there is no such thing as privacy in a surveillance state?
William Binney: Yes, that’s what I’ve been basically saying for quite some time, is that the FBI has access to the data collected, which is basically the e-mails of virtually everybody in the country. And the FBI has access to it. All the congressional members are on the surveillance too, no one is excluded. They are all included. So, yes, this can happen to anyone. If they become a target for whatever reason – they are targeted by the government, the government can go in, or the FBI, or other agencies of the government, they can go into their database, pull all that data collected on them over the years, and we analyze it all. So, we have to actively analyze everything they’ve done for the last 10 years at least.
RT:And it’s not just about those, who could be planning, who could be a threat to national security, but also those, who could be just…
WB: It’s everybody. The Naris device if it takes in the entire line, so it takes in all the data. In fact they advertised they can process the lines at session rates, which means 10 gigabit lines. I forgot the name of the device (it’s not the Naris) – the other one does it at 10 gigabits. That’s why the building Buffdale, because they have to have more storage, because they can’t figure out what’s important, so they are just storing everything there. So, e-mails are going to be stored there for the future, but right now stored in different places around the country. But it is being collected – and the FBI has access to it.
RT:You mean it’s being collected in bulk without even requesting providers?
WB:Yes.
RT:Then what about Google, you know, releasing this biannual transparency report and saying that the government’s demands for personal data is at an all-time high and for all of those requesting the US, Google says they complied with the government’s demands 90% of the time. But they are still saying that they are making the request, it’s not like it’s all being funneled into that storage. What do you say to that?
WB: I would assume, that it’s just simply another source for the same data they are already collecting. My line is in declarations in a court about the 18-T facility in San Francisco, that documented the NSA room inside that AST&T facility, where they had Naris devices to collect data off the fiber optic lines inside the United States. So, that’s kind of a powerful device, that would collect everything it was being sent. It could collect on the order over one hundred billion one thousand character e-mails a day. One device.
RT:You say they sift through billions of e-mails. I wonder how do they prioritize? How do they filter it?
WB: I don’t think they are filtering it. They are just storing it. I think it’s just a matter of selecting when they want it. So, if they want to target you, they would take your attributes, go into that database and pull out all your data.
RT:Were you on the target list?
WB: Oh, sure! I believe I’ve been on it for quite a few years. So I keep telling them everything I think of them in my e-mail. So that when they want to read it they’ll understand what I think of them.
RT:Do you think we all should leave messages for the NSA mail box?
WB: Sure!
RT:You blew the whistle on the agency when George W. Bush was the President. With President Obama in office, in your opinion, has anything changed at the agency – in the surveillance program? In what direction is this administration moving?
WB: The change is it’s getting worse. They are doing more. He is supporting the building of the Buffdale facility, which is over two billion dollars they are spending on storage room for data. That means that they are collecting a lot more now and need more storage for it. That facility by my calculations that I submitted to the court for the electronic frontiers foundation against NSA would hold on the order of 5 zettabytes of data. Just that current storage capacity is being advertised on the web that you can buy. And that’s not talking about what they have in the near future.
RT:What are they going to do with all of that? Ok, they are storing something. Why should anybody be concerned?
WB: If you ever get on the enemies list, like Petraeus did or… for whatever reason, than you can be drained into that surveillance.
RT:Do you think they would… General Petraeus, who was idolized by the same administration? Or General Allen?
WB: There are certainly some questions, that have to be asked, like why would they target it (to begin with)? What law were they breaking?
RT:In case of General Petraeus one would argue that there could have been security breaches. Something like that. But with General Allen – I don’t quite understand, because when they were looking into his private e-mails to this woman.
WB: That’s the whole point. I am not sure what the internal politics is… That’s part of the program. This government doesn’t want things in the public. It’s not a transparent government. Whatever the reason or the motivation was, I don’t really know, but I certainly think, that there was something going on in the background, that made them target those fellows. Otherwise why would they be doing it? There is no crime there.
RT:It seems that the public is divided between those, who think that the government surveillance program violates their civil liberties, and those, who say: “I’ve nothing to hide. So, why should I care?” What do you say to those, who think that it shouldnt concern them.
WB: The problem is if they think they are not doing anything that’s wrong, they don’t get to define that. The central government does, the central government defines what is right and wrong and whether or not they target you. So, it’s not up to the individuals. Even if they think they are doing something wrong, if their position on something is against what the administration has, then they could easily become a target.
RT:Tell me about the most outrageous thing that you came across during your work at the NSA.
WB: The violations of the constitution and any number of laws that existed at the time. That was the part that I could not be associated with. That’s why I left. They were building social networks on who is communicating and with whom inside this country. So that the entire social network of everybody, of every US citizen was being compiled overtime. So, they are taking from one company alone roughly 320 million records a day. That’s probably accumulated probably close to 20 trillion over the years. The original program that we put together to handle this to be able to identify terrorists anywhere in the world and alert anyone that they were in jeopardy. We would have been able to do that by encrypting everybody’s communications except those, who were targets. So, in essence you would protect their identities and the information about them until you could develop probable cause, and once you showed your probable cause, then you could do a decrypt and target them. And we could do that and isolate those people all alone. It wasn’t a problem at all. There was no difficulty in that.
RT:It sounds very difficult and very complicated. Easier to take everything in and…
WB: No. It’s easier to use the graphing techniques, if you will, for the relationships for the world to filter out data, so that you don’t have to handle all that data. And it doesn’t burden you with a lot more information to look at, than you really need to solve the problem.
RT:Do you think that the agency doesn’t have the filters now?
WB: No.
RT:You have received the Callaway award for civic courage. Congratulations! On the website and in the press release it says: “It is awarded to those, who stand out for constitutional rights and American values at great risk to their personal or professional lives.” Under the code of spy ethics (I don’t know if there is such a thing) your former colleagues, they probably look upon you as a traitor. How do you look back at them?
WB: That’s pretty easy. They are violating the foundation of this entire country. Why this entire government was formed? It’s founded with the constitution and the rights were given to the people in the country under that constitution. They are in violation of that. And under executive order 13526, section 1.7 (governing classification) – you can not classify information to just cover up a crime, which this is- and that was signed by President Obama. Also President Bush signed it earlier executive order, a very similar one. If any of this comes into Supreme court and they rule it unconstitutional, then the entire house of cards of the government falls.
RT:What are the chances of that? What are the odds?
WB: The government is doing the best they can to try to keep it out of court. And, of course, we are trying to do the best we can to get into court. So, we decided it deserves a ruling from the Supreme court. Ultimately the court is supposed to protect the constitution. All these people in the government take an oath to defend the constitution. And they are not living up to the oath of office.
Abdullah al-Kidd is a Kansas-born American citizen, a father, and a graduate of the University of Idaho where he was a star football player. And in 2003, he became the victim of the FBI’s misuse of a little-known federal law to imprison him without charges. He was arrested and imprisoned under harsh conditions for more than two weeks—even though the FBI had no probable cause to believe he had done anything wrong. The ACLU represents Mr. al-Kidd in his effort to hold the government accountable for its violation of his rights. Last week, the federal district court in Idaho issued two long-awaited decisions calling the FBI to account for Mr. al-Kidd’s unlawful arrest.
Mr. al-Kidd’s ordeal began after 9/11 when the FBI started investigating Muslims in Idaho—including Mr. al-Kidd, who converted to Islam in college. The FBI spoke with Mr. al-Kidd on multiple occasions, and he always voluntarily cooperated with their requests for interviews. Yet in March 2003, as he was preparing to travel to Saudi Arabia to study abroad on a scholarship, the FBI arrested him without warning. For 16 days, he was imprisoned under extremely harsh conditions. He was held in high-security cells that were kept lit 24 hours a day. He was stripped naked in full view of criminal inmates and guards. He was shackled, humiliated, and subjected to multiple body-cavity inspections. Although he was treated like a dangerous criminal, he was never charged with any wrongdoing. Finally, the court released him from jail on the condition that he relinquish his passport, live with his in-laws, and limit his travel to four states. Mr. al-Kidd lived under these conditions for more than a year. During this time, he lost his scholarship, had difficulty finding work and saw his marriage disintegrate.
How did this happen? Mr. al-Kidd’s imprisonment was the result of the FBI’s misuse of a little-known federal law called the “material witness” statute. This statute allows the government to arrest a witness who is needed to testify in the criminal case against someone else. It is intended only to allow for the brief detention of witnesses who are truly necessary to the trial and who otherwise would not cooperate with a subpoena. In the wake of 9/11, however, the government began abusing this limited power in an alarming new way. As the ACLU and Human Rights Watch found, the government began using the statute to arrest, preventively detain, and interrogate scores of people—almost all Muslim men—whom the government viewed with suspicion, but against whom they had no probable cause to justify a traditional arrest. Calling these people“witnesses” was a pretext. In Mr. al-Kidd’s case, the government never even called him to testify at the trial for which he was supposedly needed.
What’s more, in Mr. al-Kidd’s case, the FBI agents misled the court in order to get the arrest warrant they wanted. There was simply no reason to believe Mr. al-Kidd wouldn’t voluntarily show up to testify if asked. On the contrary, he was a U.S. citizen with a wife and child in Idaho and strong community ties, who had previously cooperated with the FBI on every occasion. So instead, the FBI submitted a warrant application riddled with omissions and falsehoods. The FBI did not tell the court that Mr. al-Kidd was an American citizen with family members living in the United States; instead, the application strongly implied that he was a Saudi national leaving the United States for good. Nor did they tell the court about Mr. al-Kidd’s past cooperation with the FBI. The FBI’s warrant application even falsely claimed that Mr. al-Kidd had purchased a one-way ticket to Saudi Arabia—when in fact, he had a round-trip ticket with an unscheduled return date, exactly what you’d expect of a student going to study abroad.
As national commentators have recognized, the court’s rulings are a “big deal.” It’s the first time that a court has found on the merits that the government violated the constitutional rights of a person wrongfully arrested as a material witness after 9/11. It’s a reaffirmation of the judiciary’s role in preventing unjustified imprisonment. And most importantly, it’s a reminder that the FBI isn’t above the law.
Last year, the Supreme Court decided that former Attorney General John Ashcroft can’t be held liable for directing a policy of using the material witness statute to preventively detain and interrogate people after 9/11. But four out of the eight Justices considering the case (Justice Kagan was recused) agreed that there were serious questions about “whether the Government’s use of the Material Witness Statute in [Mr. al-Kidd’s] case was lawful.” Magistrate Judge Williams and Judge Lodge have now answered this question decisively in Mr. al-Kidd’s favor. As Justice Ginsburg wrote in her concurring opinion in last year’s case against Ashcroft, Mr. al-Kidd’s “ordeal is a grim reminder of the need to install safeguards against disrespect for human dignity, constraints that will control officialdom even in perilous times.” Mr. al-Kidd’s victory last week is an important step towards holding the government accountable for its abuses of power, and preventing them from ever happening again.
A US federal judge dismissed a lawsuit against the FBI over the agency’s controversial practice of spying on California Muslims, arguing the disclosure of a potentially unconstitutional domestic spy program might reveal sensitive state secrets.
District Judge Cormac J. Carney ruled that “the state secrets privilege may unfortunately mean the sacrifice of individual liberties for the sake of national security,” the LA Times reported.
Judge Carney claims to have reached his conclusion after reviewing confidential statements by top FBI officials. The judge ruled that the domestic espionage program – dubbed Operation Flex – involved “intelligence that, if disclosed, would significantly compromise national security.”
The lawsuit against the FBI was filed jointly by the American Civil Liberties Union (ACLU) and the Council of American Islamic Relations (CAIR) in 2011, on behalf of the Muslim community in Orange Country, California.
The litigants claim the FBI violated their civil liberties by employing an undercover informant, identified as Craig Monteilh, in a dragnet operation that targeted individuals on the basis of their religious beliefs. Monteilh infiltrated local mosques and installed bugging devices in offices, homes and places of worship.
ACLU attorney Peter Bibring said the ruling is “terribly unfortunate that there’s a doctrine in the law that allows courts to throw out cases that allege serious constitutional violations based on secret evidence the judge reviews behind closed doors that never sees the light of day,” the LA Times cited him as saying. “That shouldn’t be in a democratic society.”
The plaintiffs vowed to appeal the decision.
Monteilh previously admitted to spying on the Islamic Center of Irvine from July 2006 to October 2007, as well as ten other Southern California mosques.
Financial incentives and pressure from his FBI handler led him to use entrapment and other unethical tactics to ensnare targets “on a daily basis for over a year,” Monteilh said to RT in April. He also described how blackmail was used to force other Muslims to turn informant.
“That was part of my role in Operation Flex,” he said. “For example, in my conversations, or in their private conversations, certain things would come up. Like if a Muslim man was married and he had a girlfriend, a mistress, the FBI would use that information to blackmail that individual to become an informant. Or someone, perhaps, had a different sexual orientation. Or a certain youth had recreational drug use or desire to use certain narcotics. The FBI would use this information to blackmail them to become an informant.”
Montelih explained how the FBI supplied him with ‘fobs’ – sophisticated surveillance devices the size of a car remote – which he routinely planted at “the Imams’ offices, in certain board members’ offices, certain worshipers’ cars, in their homes” and “around the mosques where I would frequently pray.” He also described using a secret video recorder that had been sewn into his shirt.
He claims the operation eventually expanded abroad, and grew to involve the Drug Enforcement Administration (DEA) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Monteilh was previously convicted and served time for cashing fraudulent checks. He also filed a suit against the government, alleging that his rights had been violated and his life was endangered while employed by the FBI. His case was dismissed earlier this year.
A portion of the case may still go to trial, with Judge Carney branding some of the civil liberties violations of Operation Flex “disturbing.”
Judge Carney permitted the suit to stand against five individual FBI agents – though not the entire bureau – under the Foreign Intelligence Surveillance Act. The act, signed into law in 1978, imposed certain procedures for the physical and electronic surveillance and collection of “foreign intelligence information” between “foreign powers” and “agents of foreign powers,” which in some cases may include American citizens and permanent residents suspected of being engaged in espionage.
The FBI admitted that Monteilh was used during the operation, but has denied engaging in any unconstitutional practices, claiming that the bureau was investigating credible evidence of potential terrorist activity.
Attorneys representing two of the agents being charged say there is little they can do to defend their clients against Monteilh’s accusations, as the information surrounding their investigation was classified.
“Our clients literally are defenseless to defend themselves,” attorney David Scheper said. “It’s just not a fair fight.”
~~~
Civil rights attorneys to appeal FBI Muslim spying lawsuit decision
A US newspaper has revealed that the FBI has been raiding the houses of anti-Wall Street protesters in Oregon and Washington in what the agency describes an “ongoing violent crime investigation.”
The Oregonian newspaper reported that heavily-armed domestic terrorism units of the FBI have been raiding the homes of activists in Seattle and Olympia, Washington and Portland, Oregon over the last month.
The report said that at least six homes have been raided in the two states since July 10.
The FBI has described the raids as part of an ongoing violent crime investigation, linked to last year’s Occupy May Day protests, during which a number of minor acts of vandalism allegedly took place.
In one of the raids, eyewitnesses reported as many as 80 agents in body armor, wearing military fatigues, and armed with assault rifles participated in the raid.
“I just heard lots of pounding at 6 o’clock, and I got up and I saw the whole thing,” said one of the eyewitnesses, adding, “I saw them screaming to get in. They were using the battering ram, and then finally the door just opened.”
FBI spokeswoman Beth Anne Steele told the newspaper, “The warrants are sealed… and I anticipate they will remain sealed.”
The paper said the agents were searching for “anti-government or anarchist literature or material” and “documentation and communications related to the offenses, including but not limited to notes, diagrams, letters, diary and journal entries, address books, and other documentation in written or electronic form.”
The Occupy Wall Street movement began when a group of demonstrators gathered in New York’s financial district on September 17, 2011 to protest against corruption, the unjust distribution of wealth in the country, and the excessive influence of big corporations on US policies.
A mosque in the Midwestern US state of Missouri has been completely destroyed in a suspected arson attack, the second attack to hit the place of worship in a little more than a month.
The Jasper County Sheriff’s Office said the fire at the Islamic Society of Joplin was reported around 3:40 a.m. (0840 GMT), AFP reported on Monday.
“The building was completely destroyed,” said Sharon Rhine, a spokeswoman for the office, noting that no injuries were reported and no charges have been filed.
“No-one was apprehended. They don’t want to call it a hate crime without information or knowledge of having someone to charge,” Rhine added.
The Islamic Society’s religious leader, Imam Lahmuddin, said he was “sad and shocked” about the fire.
“We just take this as a test from God. God is testing us. This is the month of Ramadan. We are fasting. We are not supposed to get angry, we are not supposed to say anything bad,” Lahmuddin said. “But that’s not only for this month, but for every day of our lives. In Ramadan we are more careful in guarding our tongues, not to say anything inappropriate.”
On July 4, the same building became the target of a failed arson attack. No arrests were made and the FBI offered a USD15,000 reward for information leading to the arrest and indictment of the suspected arsonist.
“If it (Monday fire) is determined to be deliberately set, then we will look to see if there’s a connection between this fire and the one set on July 4,” said Bridget Patton, spokesperson for the FBI in Kansas City, Missouri.
Local community members say it is one of a series of attacks on their mosque since it was founded in 2007.
“Since the establishment of the mosque, we’ve been constantly under attack,” said former mosque board member Navid Zaidi, adding that “Our sign has been burnt … Our mailbox was smashed multiple times. We had bullets shot at our sign.”
The Monday incident came a day after a deadly shooting at a Sikh temple in the Milwaukee suburb of Oak Creek in Wisconsin, which took the lives of six people.
Recently-released documents show that the FBI has been working since late 2011 with four states—Michigan, Hawaii, Maryland, and possibly Oregon—to ramp up the Next Generation Identification (NGI) Facial Recognition Program. When the program is fully deployed in 2014, the FBI expects its facial recognition database will contain at least 12 million “searchable frontal photos.” (p. 6)
The Advisory Board documents show that FBI’s database of facial images will provide search results automatically (the system won’t need to rely on a human to check the results before forwarding them to the state or local agency) and that the FBI is developing “Universal Face Workstation software” to allow states that don’t have their own “Face/Photo search capabilities” to search through the FBI’s images.
After we read through the Advisory Board documents, we quickly sent Open Records requests to several of the states involved in the pilot program. The documents we received from Maryland and Hawaii further flesh out the story. For example, the Memorandum of Understanding (MOU) between Hawaii and the FBI shows that the government is building NGI to “permit photo submissions independent of arrests.” This is a problem because, the FBI has stated it wants to use its facial recognition system to “identify[] subjects in public datasets” and “conduct[] automated surveillance at lookout locations” (p.5). This suggests the FBI wants to be able to search and identify people in photos of crowds and in pictures posted on social media sites—even if the people in those photos haven’t been arrested for or even suspected of a crime. The FBI may also want to incorporate those crowd or social media photos into its face recognition database.
And an MOU between Maryland and the FBI will allow Maryland to submit photos in bulk to the database — something that Maryland described in an email as a “photo data dump.” This kind of an agreement could be used in the future to incorporate the same kind of facial identifying information already collected by 32 of 50 state DMVs solely to prevent fraud and identity theft.
The Advisory Board documents contain other concerning information. For example, one document discusses the FBI’s plans to combine civil and criminal biometrics records by giving them a single searchable “master name” or unique identifying number. As we’ve noted, criminal and civil records have always been kept separate in the past. While this may be a function of the differences in how each type of print is collected and stored, it has effectively meant that civil prints—collected for employment verification, for background checks, for federal jobs, and even to become a lawyer in California—have not been automatically searched every time criminal prints are checked against the database. That will all change once FBI implements its unique identity system. Although FBI states that “the criminal and civil files will remain logically separated . . . [to] ensure that retained civil submissions remain untainted by criminal submissions” it’s hard to see how this is functionally true, given that civil files will be searched at the same time as criminal files.
Another document discusses the federal government’s extensive biometrics sharing relationships with other countries. It notes that the FBI’s Global Initiatives Unit has already collected over 990,000 records from foreign partners, with over 600,000 of those coming from Afghanistan. The FBI already has information sharing relationships with 77 countries, (p.2), but CJIS is now trying to partner with “Visa Waiver Program countries” like Ireland, Spain and Australia to allow automatic access to each other’s biometric databases on a “hit/no hit basis.” This kind of access has already been set up to connect the German and U.S. biometric databases.2
And finally, as NDLON has discussed in greater detail, the documents show just how far the FBI and DHS partnership has progressed to maximize datasharing as part of the Secure Communities program. For example, NDLON notes that FBI has mobile devices that permit searches of the entire IDENT database in the field. These mobile devices may subject individuals to immigration background checks without ever being arrested or booked.
The FBI has not updated the Privacy Impact Assessment (PIA) for its photo database since 2008—well before signing MOUs with the states to share face recognition data and before the development and deployment of NGI’s facial recognition capabilities. As EFF recently testified during a Senate Subcommittee hearing on facial recognition, Americans should be very concerned about the government’s plans to build up its facial recognition capabilities:
Facial recognition takes the risks inherent in other biometrics to a new level . . . [it] allows for covert, remote, and mass capture and identification of images, and the photos that may end up in a database include not just a person’s face but also what she is wearing, what she might be carrying, and who she is associated with.
Without an updated PIA, it is impossible to tell exactly how the FBI plans to acquire and use facial recognition data now and in the future. However, given the information in these new documents and the FBI’s broad goals for face recognition data, the time is right for laws that limit face recognition data collection.
To see all the documents, go to our landing page for NGI and click on “Documents” in the middle toolbar.
Notes
1. The FBI’s CJIS Division manages the FBI’s biometrics databases, including its legacy fingerprint database (IAFIS) and NGI. CJIS’s Advisory Policy Board is charged with reviewing the “policy, technical, and operational issues related to CJIS Division programs” and makes recommendations to the FBI’s director. The Advisory Board is made up of 34 representatives from state, local, and tribal criminal justice agencies, and includes representatives from national security, and prosecutorial, judicial, and correctional sectors of the criminal justice system. It meets twice a year—generally in open meetings announced in the Federal Register—though it appears the materials from those meetings are generally only distributed to attendees and through an online system “only available to persons duly employed by a law enforcement, criminal justice, or public safety agency/department, and whose position requires secure communication with other agencies.”
2. The documents state the connection won’t be operational until Germany addresses some “remaining internal details.”
A “primer” from the Federal Bureau of Investigation (FBI) seems to encourage the use of isolation to break down prisoners in overseas prisons. Published in 2011, it advocates the use of this coercive measure to break detainees ahead of interrogations, which violates or runs contrary to FBI policy.
The American Civil Liberties Union (ACLU) obtained the “primer” through a Freedom of Information Act (FOIA) request. Devon Chaffee, Legislative Council for the ACLU, says it is the first document she has seen “that’s written by an FBI agent” and “explicitly recommends that FBI agents recommend that detainees be put in isolation.”
Here is part of the primer that led the ACLU to be concerned:
…For the safety of other detainees in the facility, detainees fresh from the battlefield should be detained in individual cells until complete assessment can be made. The assessment can be considered to be complete when the decision has been made whether to release the detainee or send him to long term detention facility. Additionally, access to anything above the baseline level of treatment provided to all detainees should be strictly controlled by the assigned Interrogator. Granting this authority and control to the Interrogator places the Interrogator in a position of power that can provide an advantage when crafting an approach strategy.
Isolation of the detainee not only ensures the safety of other detainees but also prevents the individual detainee from drawing strength from the support and companionship of other detainees It also prevents collusion on cover stories between detainees. A large part of the Interrogators advantage is the natural fear of the unknown that the detainee will be experiencing. Exposure to other detainees will mitigate that fear. You may not be in a position to influence how your subject is held, but at a minimum you should know if he has been held in a communal cell prior to interrogation…
Chaffee considers this to be problematic because “isolation was component of many of the abusive interrogations that took place” after the September 11th attacks. Isolation can lead to serious abuses in interrogation. The FBI also has a policy that prohibits the “use of coercion in interrogation” and the FBI and Supreme Court have recognized that “isolation in interrogation is an indication of coercion.” [For these reasons, the ACLU sent a letter to FBI director Robert Mueller.]
The FBI would presumably contend the isolation is only done for so-called security purposes, however, additional language in the “primer” makes it clear the isolation is intended to inflict a psychological impact on detainees so they are essentially in a state of “learned helplessness” (like what the CIA has done to detainees in their custody whom they’ve tortured).
…[D]etainees should not be held in the clothing they are captured in. Detaining a subject in his own clothing could impact negatively on the health and safety of detention facility personnel and other detainees in the facility. Having the detainee change into hospital pajamas, or some other generic clothing, and flip flops has the added benefit of removing a potential source of comfort and an anchor to the world outside the detention facility. This is an important step in the process of detaching the detainee from the outside world and replacing his concern for his cause and his colleagues with a concern for his own fate…
…In order to create the optimum conditions for a productive interview, if the policy of the facility permits, consider having your detainee placed in an individual cell several days before you begin interrogation. If you are conducting law enforcement interviews in a DOD facility, a formal request from the FBI must be made to isolate a detainee. This request must be approved by the first O-6 in the chain of command.
Keep in mind that a thorough interrogation may be a multi-session, multi-day process. Having your subject return to a communal cell between sessions is completely counterproductive. A subject returning to a communal cell will feel pressure from fellow detainees based on the duration of his absence from the cell and the knowledge that he will be questioned by his peers upon his return. Isolation of your subject removes this intangible, but extremely powerful, influence from your subject. [emphasis added]
Chaffee notes, ”There are some legitimate administrative reasons why a detainee for a limited amount of time would need to be isolated, potentially at his request or for his protection from other detainees in the facility, for instance.” But, “the way that it is described and the language that is being used” suggests the isolation is being employed to “break a detainee’s will” and that to the ACLU “seems inherently coercive.”
Also, there is no need to “separate the detainee from the entire population” if collusion is suspected. Just separate the detainee from the detainee(s) he is suspected of colluding with. And, if a decision to separate detainees needs to be made, the head of the facility should make that decision. Why should an FBI interrogator be in a position to make this decision?
It is unclear if this encouragement for isolation is re-emerging in policy. However, Chaffee argues the FBI should not be asking foreign governments or other agencies to engage in conduct that the FBI agents are prohibited from engaging in, especially when this conduct could potentially lead to human rights abuses.
A final note: creating a state of “learned helplessness” in a prisoner, a concept developed by positive psychologist Martin Seligman, can deliberately make that prisoner ill.
This post by David Dobbs over at ScienceBlogs.com (a partner with National Geographic) explains that “some studies have shown ‘learned helplessness’ to be an apt model for major depression from both a behavioral and even a neurological perspective. In a sense, then, to intentionally produce it in someone by causing them pain and distress in a situation they are powerless to change is to inflict on them a mental illness.” Inducing a state of helplessness or depression in a person through isolation—which is torture—will likely make a human very ill.
Given this scientific reality, the FBI’s ‘primer’ unmistakably encourages the cruel and inhuman treatment of prisoners.
With at least 30 million surveillance cameras watching Americans every day, one aspect of the world of George Orwell’s dystopian novel 1984 has already come to pass, and more is on the way. In the next two years, for example, the FBI plans to test a nationwide database for searching iris scans to more quickly identify persons “of interest” to the government. The human iris, which is the doughnut-shaped, colored part of the eye that surrounds the black pupil, exhibits a pattern unique to each individual, just as fingerprints do, and iris recognition has been a staple of science fiction stories and films for years.
Iris scanning is part of the FBI’s Next-Generation Identification system, a multiyear $1 billion program built by Lockheed Martin and already well underway for several years, which will expand the FBI’s server capacity to allow for rapid matching not only of iris scans, but also of additional physical identifiers, such as fingerprints, palm prints and facial images. The FBI intends to test the system in conjunction with prisons, some of which already use iris scans to track prisoners and prevent mistakes of identification. According to the FBI, the time for urgent criminal fingerprint searches will eventually be reduced from 2 hours to 10 minutes, while the use of iris scans and other markers should ensure greater accuracy.
Although privacy advocates have little criticism of the use of iris scanning in correctional settings, the fact that the FBI and state prison officials are using a database owned and maintained by a private corporation, BI2 Technologies, gives many pause. Jennifer Lynch, a staff attorney at the digital rights group Electronic Frontier Foundation, points out that privately-run databases, including well-encrypted ones at banks and other financial businesses, have experienced serious data breaches exposing private customer information, and that leaks of fingerprints or iris scans would be potentially much more serious. “You can change your credit card data. But you can’t change your biometric data.”
And in light of the fact that the New York Police Department, in cahoots with major Wall Street banks and finance firms, used security cameras to identify Occupy Wall Street protesters, suspicions that iris scans might be used to target non-criminals who are disliked by powerful cannot be dismissed out of hand.
Nearly every major post-9/11 terrorism-related prosecution has involved a sting operation at the center of which is a government informant, The Nation magazine reports.
The publication cites the findings of the Center on National Security at Fordham Law School. The Center has tracked 138 terrorism or national security prosecutions involving informants since 2001.
As the informants work for money or a reduction of their own criminal charges, their testimony may well be tainted. What’s particularly distressing, writes Petra Bartosiewicz, a New York City journalist in the July 2nd issue of the magazine, is that the FBI informants “have crossed the line from merely observing potential criminal behavior to encouraging and assisting people to participate in plots that are largely scripted by the FBI itself.”
The reporter explains that “Under the FBI’s guiding hand, the informants provide the weapons, suggest the targets and even initiate the inflammatory political rhetoric that later elevates the charges to the level of terrorism.”
One judge hearing a “terrorism” case, Colleen McMahon, of the U.S. District Court for the Southern District of New York, said it was “beyond question that the government created the crime here” and criticized the FBI for sending informants “trolling along the citizens of a troubled community, offering very poor people money if they will play some role—any role—in criminal activity.”
Adds Amna Akbar, a supervising attorney at CLEAR, the Creating Law Enforcement Accountability & Responsibility project of the City University of New York Law School: “The FBI approaches the vast majority of our clients as potential informants to partake in mass surveillance of Muslim communities, unconnected to any real criminal investigation.”
Within a year of the 9/11 attacks, Bartosiewicz writes, the FBI reassigned nearly half of its field office positions formerly devoted to the ‘War on Drugs’ to the new ‘War on Terror.” It also launched 3,000 new counterterrorism investigations. Today, of an $8.1 billion budget, the FBI allocates $4.9 billion to intelligence and counterterrorism, “approximately $1.7 billion more than all other federal crimes combined,” the journalist reports.
The author says the FBI is operating in a post-9/11 environment of relaxed guidelines that allow the FBI “to engage in lengthy and extensive surveillance of individuals and communities with little or no evidence of any wrongdoing afoot.”
If Americans are not shocked that real criminal prosecutions are being scrapped by FBI Director Robert Mueller in favor of “terrorism” probes which may be cooked up by the FBI to feed the nation’s Islamophobic paranoia, perhaps they should be.
A related article published in the same issue of the magazine quotes Andrew Shryock, a University of Michigan professor, having this to say about prosecutions using government informants: “It’s fabricated police work. And the disturbing thing is not that it produces arrests but that the public tolerates it.”
A US Department of Justice (DoJ) task force charged with studying the performance of the Federal Bureau of Investigation (FBI) laboratories in the 1990s is suspected of having sought to cover up scandalous FBI behavior.
The DoJ set up a task force in the 1990s to investigate reports of data manipulation by the FBI crime laboratories.
The findings of the investigation revealed that the laboratories of the FBI manipulated DNA test results under pressure from superior authorities and presented flawed results for years in order to tilt the case in favor of the claimants and against the defendants.
The issue was first revealed in 1995 when Fredric Whitehurst, a chemist and lawyer who worked at the FBI’s crime lab, testified that he was told by his superiors to perjure in order to facilitate the prosecution of two men accused of involvement in the World Trade Center bombing in February 26, 1993.
“There was a great deal of pressure put upon me to bias my interpretation,” the FBI whistleblower said at the US District Court in New York in 1995.
Whitehurst had written or passed along scores of memos over the years warning about the lack of impartiality and scientific standards in FBI’s forensic research on the World Trade Center attack and in other cases.
After the Justice Department’s inspector general began a review of Whitehurst’s claims, Attorney General Janet Reno and FBI Director Louis J. Freeh decided to launch a task force to dig through thousands of cases involving discredited agents, to ensure that “no defendant’s right to a fair trial was jeopardized.”
It took the task force nine years to complete the mission. However, it never publicly released the results of its case reviews of suspicious lab work, the names of the defendants who were convicted as a result and the nature or scope of the forensic problems it found.
Tens of thousands are probably in jails on account of the flawed and criminal lab work conducted by the FBI, Whitehurst noted.
A recent review by the US daily Washington Post on more than 10,000 pages of the task force documents revealed that “the panel operated in secret and with close oversight by FBI and Justice Department brass – including Reno and Freeh’s top deputy – who took steps to control the information uncovered by the group.”
Innocent prisoners who were probably jailed mistakenly never got the chance to have their cases reviewed, because neither their advocates nor their relatives were informed of the flawed nature of the FBI laboratory results.
The Justice Department continues to decline to release the names of the affected defendants.
By Lisa Pease | Consortium News | September 16, 2013
More than a half century ago, just after midnight on Sept. 18, 1961, the plane carrying UN Secretary-General Dag Hammarskjöld and 15 others went down in a plane crash over Northern Rhodesia (now Zambia). All 16 died, but the facts of the crash were provocatively mysterious. … continue
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