Riad Hamad’s body was found in Lady Bird Lake on April 15, 2008. His hands and feet were bound by duct tape, while another strip covered his eyes. Hamad was a school teacher in Austin, Texas, and a peace activist who supported the Palestine Children’s Welfare Fund — a charity he raised money for by selling handmade Palestinian crafts. His home was raided by the FBI and the IRS just two months earlier. At first the cause of death was a mystery, but later an autopsy revealed that Hamad had committed suicide.

Several months later, David McKay and Bradley Crowder were arrested for allegedly making Molotov cocktails and plotting to use them to bomb parked police cars. The two young men had driven from Austin to Minneapolis a few days earlier with a cohort of young radicals to protest the 2008 Republican National Convention. They were joined by an estimated 10,000 other demonstrators from around the country, who descended on the city. They anticipated repression, bringing homemade shields to protect themselves from police. What they did not expect, though, was that one of their comrades, a celebrated activist, would twist their minds with macho dreams and pressure them to take dangerous actions — only later to betray them to the FBI.

The new documentary Informant investigates the life of the man behind both of these tragedies: Brandon Darby. It chronicles his rise to prominence as a founder of Common Ground, a collective that spearheaded disaster relief in New Orleans following Hurricane Katrina, and charts his descent into infamy with the revelation that he had been working as an FBI informant.

Although the story is a few years old, two recent cases of FBI entrapment, those of the Cleveland 4 and the NATO 3, have made it imperative for radical communities to understand the ways in which the U.S. government is using informants to wage war on dissent. The film opened in New York City on Friday, Sept. 13, at which time it was also made available to watch online via iTunes.

Informant reconstructs Darby’s history of engagement with social justice groups and builds a kind of pathology of power in an effort to account for his transformation from leftist activist to Tea Party educator. The film juxtaposes the perspectives of journalists and former comrades with Darby’s own narrative, a story that it presents in full for the first time. Early on, the film portrays Darby as an ambitious and talented organizer, recounting how he came to New Orleans after Katrina and persuaded FEMA to rescue his friend, Robert “King” Wilkerson, a former Black Panther.

Many of the film’s commentators, including Scott Crow and Malik Rahim, recall this era fondly. One former friend even calls it “Brandon’s glory days.” But the idea that things were ever peachy keen is undermined by the testimony of Caroline Heldman, a Common Ground alum, whose initial impression was that Darby was as an ego-maniac. Heldman is notably the first woman to appear on screen almost 15 minutes into the film and, unlike the other male characters, she unequivocally denounces his behavior.

To fully appreciate the significance of this fact, we must be clear: This is a story about men, their relationships and their struggles for power. Although Brandon Darby is the film’s antagonist for many audiences and former friends, none of the men involved can ultimately go without blame.

The film depicts a series of complicated and highly problematic relationships between Darby and Scott Crow, Darby and his FBI handler, and Darby and David McKay. These are presented against the backdrop of Darby’s troubled youth and his time spent as a runaway, which creates the psychological vantage point that he was searching for a place to belong. In this scheme, Crow is a major influence on Darby, acting both as a personal and political mentor. But after a period of turmoil in which his political beliefs are sharply called into question, Darby distances himself from Crow and turns to the FBI, where he forms a bond with his fatherly handler.

Darby recounts this process in the film when he describes how he turned Hamad over and reacts to learning of the teacher’s suicide, saying, “It was really upsetting, and the thing that was really, really difficult was that I couldn’t talk about it. The only one I could talk to was the guy from the FBI. And I did every day, because I cried. I was upset.”

A short time later, Darby was assigned by the FBI to monitor a group of activists in Austin who were planning to attend the RNC demonstrations. As an older, more experienced activist, he quickly became an important figure for Bradley Crowder and David McKay, similarly disaffected young men.

“I think Brandon and David are fascinating foils for one another,” Jamie Meltzer, the film’s director, told me. “In a way, when Brandon turned in David, he was turning in his earlier self. If things had gone another way, I think that easily could have been Brandon in his early 20s, if he had been involved with an FBI Informant.”

All of this begs the question: Why didn’t anyone intervene when Darby was showing destructive behavior? The film traces a history of his abuses of power. This perspective doesn’t originate with the filmmaker — it comes from Darby’s former friends. At the same time, the film traces a parallel arc: the systematic failure of these communities to react to obvious signs and hold one of their male leaders accountable. Lisa Fithian, a long-time activist close to the story, appeared in the film and spoke to me at length about the role that patriarchy played in allowing Darby’s behavior to go unchecked.

“Throughout this work, there were women who had a different analysis of Darby’s behavior and urged for different options,” she said. “But we were never really taken seriously.”

The macho culture created by activists in different spheres made it impossible to hold Darby accountable for his actions. It may have even given him impunity.

“Brandon could not have continued to do what he did if he was not backed by Malik and [Common Ground],” said Fithian. “And Brandon could not have continued to do what he did around the RNC if he wasn’t backed by Scott. So you have to see there is a repeating pattern where the dominant systems and the people within them are in many ways unconsciously continuing to promote this.”

Female voices are scattered throughout the film, sprinkled occasionally in the spaces between long-winded male storytellers. It is disturbing that women are given so little space. In one instance of thoughtless editing, Fithian briefly appears on screen to tell us, “Then it got much more complicated when they were on the ground down there,” describing a trip that Darby took to Venezuela. Relegating women to the work of creating transitions in a male-dominated film is counter-productive. Nevertheless, that is the way this story has been approached by all who have tried to tell it. The film’s structure in this sense is dubious, but startlingly accurate in the way it mimicks the flaws of the movement.

“The dominant paradigm was male driven,” said Fithian, adding, “and it’s continuing to be the dominant force in the telling of the story.”

Informant is a film that will undoubtedly leave many in the activist community scratching their heads. What is the utility of a movie about an informant that doesn’t provide answers and, if anything, only creates more questions?

Meltzer suggests this is the wrong way to approach the problem.

“In this type of film, the audience wants to know how the filmmaker feels about the subject so they can know how to feel as the viewer,” he said. “That’s not the kind of experience I want to give to my audience.”

The experience that seems to emerge is found in the gaps that the film creates, either by design or by replicating the world that it is representing. In that sense, Informant offers an instructive lesson. Audiences should question the motives of all parties involved, but especially the masculine perspectives that duel with Brandon Darby.

Let’s take this opportunity to leave the informant himself behind. Instead, we need to focus on the real untold story of the film: the patriarchal silencing of women’s voices that leaves communities vulnerable to infiltration. That wasn’t the story the film intended to tell, but that is the story we need to see.

WED, 9/18/2013 – BY THOMAS HINTZE

Find this story at 18 September 2013

Copyright wagingnonviolence.org

To many on the left, Brandon Darby was a hero. To federal agents consumed with busting anarchist terror cells, he was the perfect snitch.

FOR A FEW DAYS IN SEPTEMBER 2008, as the Republican Party kicked off its national convention in St. Paul, Minnesota, the Twin Cities were a microcosm of a deeply divided nation. The atmosphere around town was tense, with local and federal police facing off against activists who had descended upon the city. Convinced that anarchists were plotting violent acts, they sought to bust the protesters’ hangouts, sometimes bursting into apartments and houses brandishing assault rifles. Inside the cavernous Xcel Energy convention center, meanwhile, an out-of-nowhere vice presidential nominee named Sarah Palin assured tens of thousands of ecstatic Republicans that her running mate, John McCain, was “a leader who’s not looking for a fight, but sure isn’t afraid of one either.”

The same thing might have been said of David McKay and Bradley Crowder, a pair of greenhorn activists from George W. Bush’s Texas hometown who had driven up for the protests. Wide-eyed guys in their early 20s, they’d come of age hanging out in sleepy downtown Midland, commiserating about the Iraq War and the administration’s assault on civil liberties.

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St. Paul was their first large-scale protest, and when they arrived they were taken aback: Rubber bullets, flash-bang grenades, tumbling tear-gas canisters—to McKay and Crowder, it seemed like an all-out war on democracy. They wanted to fight back, even going so far as to mix up a batch of Molotov cocktails. Just before dawn on the day of Palin’s big coming out, a SWAT team working with federal agents raided their crash pad, seized the Molotovs, and arrested McKay, alleging that he intended to torch a parking lot full of police cars.

Since only a few people knew about the firebombs, fellow activists speculated that someone close to McKay and Crowder must have tipped off the feds. Back in Texas, flyers soon began appearing at coffeehouses urging leftists to beware of Brandon Darby, an “FBI informant rat loose in Austin.”

The allegation came as a shocker; Darby was a known and trusted member of the left-wing protest crowd. “If Brandon was conning me, and many others, it would be the biggest lie of my life since I found out the truth about Santa Claus,” wrote Scott Crow, one of many activists who rushed to defend him at first. Two months later, Darby came clean. “The simple truth,” he wrote on Indymedia.org, “is that I have chosen to work with the Federal Bureau of Investigation.”

Darby’s entanglement with the feds is part of a quiet resurgence of FBI interest in left-wingers. From the Red Scare days of the 1950s into the ’70s, the FBI’s Counter Intelligence Program, a.k.a. COINTELPRO, monitored and sabotaged communist and civil rights organizations. Nowadays, in what critics have dubbed the Green Scare, the bureau is targeting the global-justice movement and radical environmentalists. In 2005, John Lewis, then the FBI official in charge of domestic terrorism, ranked groups like the Earth Liberation Front ahead of jihadists as America’s top domestic terror threat.

FBI stings involving informants have been key to convicting 14 ELF members since 2006 for a string of high-profile arsons, and to sentencing a man to 20 years in prison for conspiring to destroy several targets, including cell phone towers. During the St. Paul protests, at least two additional informants infiltrated and helped indict a group of activists known as the RNC Eight for conspiring to riot and damage property.

Brandon Darby.: Couresy Loteria Films
Brandon Darby. Courtesy Loteria Films
But it’s Darby’s snitching that has provided the most intriguing tale. It’s the focus of a radio magazine piece, two documentary films, and a book in the making. By far the most damning portrayal is Better This World, an award-winning doc that garnered rave reviews on the festival circuit and is slated to air on PBS on September 6. The product of two years of work by San Francisco Bay Area filmmakers Katie Galloway and Kelly Duane de la Vega, it dredges up a wealth of FBI documents and court transcripts related to Darby’s interactions with his fellow activists to suggest that Darby acted as an agitator as much as an informant. (Watch the trailer and read our interview with the filmmakers here.)

The film makes a compelling case that Darby, with the FBI’s blessing, used his charisma and street credibility to goad Crowder and McKay into pursuing the sort of actions that would later land them in prison. Darby flatly denies it, and he recently sued the New York Times over a story with similar implications. (The Times corrected the disputed detail.) “I feel very morally justified to do the things that I’ve done,” he told me. “I don’t know if I could have handled it much differently.”

Darby “gets in people’s minds and can pull you in,” one activist warned me. “He’s a master. And you are going to feel all kinds of sympathy for him.”
BRANDON MICHAEL DARBY is a muscular, golden-skinned 34-year-old with Hollywood looks and puppy-dog eyes. Once notorious for sleeping around the activist scene, he now often sleeps with a gun by his bed in response to death threats. His former associates call him unhinged, a megalomaniac, a manipulator. “He gets in people’s minds and can pull you in,” Lisa Fithian, a veteran labor, environmental, and anti-war organizer, warned me before I set out to interview him. “He’s a master. And you are going to feel all kinds of sympathy for him.”

The son of a refinery welder, Darby grew up in Pasadena, a dingy Texas oil town. His parents divorced when he was 12, and soon after he ran away to Houston, where he lived in and out of group homes. By 2002, Darby had found his way to Austin’s slacker scene, where one day he helped his friend, medical-marijuana activist Tracey Hayes, scale Zilker Park’s 165-foot moonlight tower (of Dazed and Confused fame) and unfurl a giant banner painted with pot leaves that read “Medicine.” They later “hooked up,” Hayes says, and eventually moved in together. She introduced him to her activist friends, and he started reading Howard Zinn and histories of the Black Panthers.

Some local activists wouldn’t work with Darby (he liked to taunt the cops during protests, getting them all riled up). But that changed after Hurricane Katrina, when he learned that Robert King Wilkerson, one of the Angola Three—former Black Panthers who endured decades of solitary confinement at Louisiana’s Angola Prison—was trapped in New Orleans. Darby and Crow drove 10 hours from Austin towing a jon boat. When they couldn’t get it into the city, Darby somehow harangued some Coast Guard personnel into rescuing Wilkerson. The story became part of the foundation myth for an in-your-face New Orleans relief organization called the Common Ground Collective.

It would eventually grow into a national group with a million-dollar budget. But at first Common Ground was just a bunch of pissed-off anarchists working out of the house of Malik Rahim, another former Panther. Rahim asked Darby to set up an outpost in the devastated Ninth Ward, where not even the Red Cross was allowed at first. Darby brought in a group of volunteers who fed people and cleared debris from houses while being harassed by police, right along with the locals who had refused to evacuate. “If I’d had an appropriate weapon, I would have attacked my government for what they were doing to people,” he declared in a clip featured in Better This World. He said he’d since bought an AK-47 and was willing to use it: “There are residents here who have said that you will not take my home from me over my dead body, and we have made a commitment to be in solidarity with those residents.”

But Common Ground’s approach soon began to grate on Darby. He bristled at its consensus-based decision making, its interminable debates over things like whether serving meat to locals was serving oppression. He idolized rugged, iconoclastic populists like Che Guevara—so, in early 2006, he jumped at a chance to go to Venezuela to solicit money for Katrina victims.

Darby was deeply impressed with what he saw, until a state oil exec asked him to go to Colombia and meet with FARC, the communist guerrilla group. “They said they wanted to help me start a guerrilla movement in the swamps of Louisiana,” he told “This American Life” reporter Michael May. “And I was like, ‘I don’t think so.'” It turned out armed revolution wasn’t really his thing.

Darby’s former friends dispute the Venezuela story as they dispute much that he says. They accuse him of grandstanding, being combative, and even spying on his rivals. In his short-lived tenure as Common Ground’s interim director, Darby drove out 30 volunteer coordinators and replaced them with a small band of loyalists. “He could only see what’s in it for him,” Crow told me. For example, Darby preempted a planned police-harassment hot line by making flyers asking victims to call his personal phone number.

The flyers led to a meeting between Darby and Major John Bryson, the New Orleans cop in charge of the Ninth Ward. In time, Bryson became a supporter of Common Ground, and Darby believed that they shared a common dream of rebuilding the city. But he was less and less sure about his peers. “I’m like, ‘Oh my God, I’ve replicated every system that I fought against,'” he recalls. “It was fucking bizarre.”

By mid-2007, Darby had left the group and become preoccupied with the conflict in Lebanon. Before long, Darby says, he was approached in Austin by a Lebanese-born schoolteacher, Riad Hamad, for help with a vague plan to launder money into the Palestinian territories. Hamad also spoke about smuggling bombs into Israel, he claims.

Darby says he discouraged Hamad at first, and then tipped off Bryson, who put him in touch with the FBI. “I talked,” he told me. “And it was the fucking weirdest thing.” He knew his friends would hate him for what he’d done. (The FBI raided Hamad’s home, and discovered nothing incriminating; he was found dead in Austin’s Lady Bird Lake two months later—an apparent suicide.)

MCKAY AND CROWDER FIRST encountered Darby in March 2008 at Austin’s Monkey Wrench Books during a recruitment drive for the St. Paul protests. Later, in a scene re-created in Better This World, they met at a café to talk strategy. “I stated that I wasn’t interested in being a part of a group if we were going to sit and talk too much,” Darby emailed his FBI handlers. “I stated that I was gonna shut that fucker down.”

“My biggest impression from that meeting was that Brandon really dominated it,” fellow activist James Clark told the filmmakers. Darby’s FBI email continued: “I stated that they all looked like they ate too much tofu and that they should eat beef so that they could put on muscle mass. I stated that they weren’t going to be able to fight anybody until they did so.” At one point Darby took everyone out to a parking lot and threw Clark to the ground. Clark interpreted it as Darby sending the message: “Look at me, I’m badass. You can be just like me.” (Darby insists that this never happened.)

“The reality is, when we woke up the next day, neither one of us wanted to use” the Molotovs, Crowder told me.
When the Austin activists arrived in St. Paul, police, acting on a Darby tip, broke open the group’s trailer and confiscated the sawed-off traffic barrels they’d planned to use as shields against riot police. They soon learned of similar raids all over town. “It started to feel like Darby hadn’t amped these things up, and it really was as crazy and intense as he had told us it was going to be,” Crowder says. Feeling that Darby’s tough talk should be “in some ways, a guide of behavior,” they went to Walmart to buy Molotov supplies.

“The reality is, when we woke up the next day, neither one of us wanted to use them,” Crowder told me. They stored the firebombs in a basement and left for the convention center, where Crowder was swept up in a mass arrest. Darby and McKay later talked about possibly lobbing the Molotovs on a police parking lot early the next morning, though by 2:30 a.m. McKay was having serious doubts. “I’m just not feeling the vibe on the street,” he texted Darby.

“You butt head,” Darby shot back. “Text me when you can.” He texted his friend repeatedly over the next hour, until well after McKay had turned in. At 5 a.m., police broke into McKay’s room and found him in bed. He was scheduled to fly home to Austin two hours later.

The feds ultimately convicted the pair for making the Molotov cocktails, but they didn’t have enough evidence of intent to use them. Crowder, who pleaded guilty rather than risk trial, and a heavier sentence, got two years. McKay, who was offered seven years if he pleaded guilty, opted for a trial, arguing on the stand that Darby told him to make the Molotovs, a claim he recanted after learning that Crowder had given a conflicting account. McKay is now serving out the last of his four years in federal prison.

AT SOUTH AUSTIN’S STRANGE BREW coffeehouse, Darby shows up to meet me on a chromed-out Yamaha with flames on the side. We sit out back, where he can chain-smoke his American Spirits. Darby is through being a leftist radical. Indeed, he’s now an enthusiastic small-government conservative. He loves Sarah Palin. He opposes welfare and national health care. “The majority of things could be handled by people and by communities,” he explains. Climate change is “a bandwagon” and the EPA should be “strongly limited.” Abortion shouldn’t be a federal issue.

He sounds a bit like his new friend, Andrew Breitbart, who made his name producing sting videos targeting NPR, ACORN, Planned Parenthood, and others. About a year after McKay and Crowder went to jail, Breitbart called Darby wanting to know why he wasn’t defending himself against the left’s misrepresentations. “They don’t print what I say,” Darby said. Breitbart offered him a regular forum on his website, BigGovernment.com. Darby now socializes with Breitbart at his Los Angeles home and is among his staunchest defenders. (Breitbart’s takedown of ACORN, he says, was “completely fucking fair.”)

“No matter what I say, most people on the left are going to believe what reinforces their own narrative,” Darby says. “And I’ve quit giving a shit.”
Entrapment? Darby scoffs at the suggestion. He pulls up his shirt, showing me his chest hair and tattoos, as though his macho physique had somehow seduced Crowder and McKay into mixing their firebombs. “No matter what I say, most people on the left are going to believe what reinforces their own narrative,” he says. “And I’ve quit giving a shit.”

The fact is, Darby says, McKay and Crowder considered him a has-been. His tofu comment, he adds, was a jocular response after one of them had ribbed him for being fat. “I constantly felt the need to show that I was still worthy of being in their presence,” he tells me. “They are complete fucking liars.” As for those late-night texts to McKay, Darby insists he was just trying to dissuade him from using the Molotovs.

He still meets with FBI agents, he says, to eat barbecue and discuss his ideas for new investigations. But then, it’s hard to know how much of what Darby says is true. For one, the FBI file of his former friend Scott Crow, which Crow obtained under a Freedom of Information Act request last year, suggests that Darby was talking with the FBI more than a year before he claims Bryson first put him in touch. Meanwhile, Crow and another activist, Karly Dixon, separately told me that Darby asked them, in the fall of 2006, to help him burn down an Austin bookstore affiliated with right-wing radio host Alex Jones. (Hayes, Darby’s ex, says he told her of the idea too.) “The guy was trying to put me in prison,” Crow says.

Such allegations, Darby claims, are simply part of a conspiracy to besmirch him and the FBI: “They get together, and they just figure out ways to attack.” Believe whomever you want to believe, he says. “Either way, they walk away with scars—and so do I.”

—By Josh Harkinson | September/October 2011 Issue

Find this story at September/October 2011

Copyright ©2015 Mother Jones and the Foundation for National Progress

How did two boyhood friends from Midland, Texas wind up arrested on terrorism charges at the 2008 Republican National Convention? Better This World follows the journey of David McKay (22) and Bradley Crowder (23) from political neophytes to accused domestic terrorists with a particular focus on the relationship they develop with a radical activist mentor in the six months leading up to their arrests. A dramatic story of idealism, loyalty, crime and betrayal, Better This World goes to the heart of the War on Terror and its impact on civil liberties and political dissent in post-9/11 America.

Find this story at September 2011

SALT LAKE CITY — A federal judge has indicated he wants more investigation into allegations the FBI tampered with a witness in a trial over evidence and the Oklahoma City bombing.

At the end of a hearing Thursday, U.S. District Judge Clark Waddoups stopped short of finding the FBI in contempt of court. Instead, he indicated that he would appoint a federal magistrate judge to oversee further investigation into the claims.

Judge Waddoups did rule that the FBI failed to file a report on the allegations in a timely manner.

“The report raises questions and is incomplete and insufficient to conclude if the FBI was involved in witness tampering,” he said over objections from government lawyers.

The claims of witness tampering spun out of a trial earlier this year over evidence and records connected to the 1995 Oklahoma City bombing. Jesse Trentadue is suing over the death of his brother, Kenneth, whom he claims was mistaken for a bombing co-conspirator and killed while in federal custody during an interrogation.

Trentadue is seeking records, including videotapes that purport to show convicted bomber Timothy McVeigh pulling a truck in front of the Murrah building and leaving with someone else before the bomb went off. Trentadue has claimed that other person was an FBI operative.

“There’s no doubt in my mind and it’s proven beyond any doubt that the FBI knew the bombing was going to take place months before it happened,” he told FOX 13 outside of court on Thursday. “They didn’t stop it, and then the question becomes: How did you know and why didn’t you stop it?”

The FBI has insisted it had no advance knowledge of the bombing.

As part of his case for the records, Trentadue sought to call John Matthews, whom he claims was an undercover government operative who knew McVeigh. Matthews called the FBI’s Salt Lake City office and told an operator and an agent he did not want to testify.

Trentadue has accused the FBI of intimidating Matthews into refusing to testify, claiming FBI Special Agent Adam Quirk told him he didn’t have to without a subpoena. A report submitted to the court included transcripts of the conversation, which Justice Department lawyer Kathryn Wyer said found nothing inappropriate took place.

“The only reason Mr. Quirk talked to Mr. Matthews is he was the duty agent,” Wyer insisted. “He (Matthews) did not intend to testify.”

The report, which FOX 13 obtained from court records, shows investigators determined no witness tampering took place. However, it did chastise the FBI for not notifying Justice Department about the conversation with Matthews, and Agent Quirk gave a response that “could mistakenly have been construed as legal advice.”

POSTED 2:31 PM, NOVEMBER 13, 2014, BY BEN WINSLOW, UPDATED AT 05:50PM, NOVEMBER 13, 2014

Find this story at 13 November 2015

The documents

Copyright fox13now.com

The judge will appoint a magistrate to look into the matter of a former operative set to testify that the bureau was not thorough in its inquiry during the trial

A federal judge in Utah admonished the FBI on Thursday for not properly investigating witness-tampering allegations against the agency, and suggested he will probably appoint a magistrate judge to look into the matter.

US district judge Clark Waddoups stopped short of finding the FBI in contempt of court Thursday, but he said he may still level sanctions against the agency at a later date.

Justice Department attorney Kathryn Wyer objected to the decision, saying an investigation from the bureau’s office of inspections showed no tampering occurred between the FBI and a former government operative who was set to testify in a trial from a lawsuit claiming the agency failed to search its files for additional videos of the 1995 Oklahoma City bombing.

The lawsuit was filed by Salt Lake City attorney Jesse Trentadue, who believes there is video showing Timothy McVeigh was not alone in detonating the bomb in Oklahoma. He believes the presence of a second suspect would explain why his brother was flown to Oklahoma months after the bombing. His brother died in a federal holding cell.

The case reached trial because the judge was not satisfied by the FBI’s previous explanations after the lawsuit was filed in 2008. The judge also cited the public importance of the possible tapes.

Waddoups grilled Wyer about why the investigation took so long to complete and why they didn’t turn in recordings of phone conversations between the witness and the FBI agent.

Wyer accused of Trentadue of speculation, making things up and coming up with imaginary premises. When Wyer suggested Trentadue was bringing up issues that don’t matter to the case, Waddoups interrupted her and issued a stern response.

“This is a very important issue that goes beyond whether or not the initial search in response to the FOIA request was adequate,” Waddoups said. “This goes to the integrity of the legal process.”

He said the bureau’s report left too much ambiguity about what happened for him to determine if the allegation is true.

Wyer explained that the report was delayed because of internal government bureaucracy. She said officials are willing to hand over recordings but added that some include law enforcement materials. She contended no further investigation is necessary.

A ruling from Waddoups is pending regarding the FOIA case. Trentadue wants to be able to do his own search of FBI archives.

Associated Press in Salt Lake City
Friday 14 November 2014 16.40 GMT Last modified on Friday 14 November 2014 16.55 GMT

Find this story at 14 November 2014

© 2015 Guardian News and Media Limited

Tijdens een actiekamp van Occupy Ede in 2012 werd een jongeman aangehouden door de politie omdat hij boetes had openstaan. In de cel kreeg hij bezoek van een RID’er die hem vergeefs gepolst heeft om informant te worden.

De 25-jarige ‘Sjoerd’ sprak met Buro Jansen & Janssen over zijn ervaringen met de politie en een man van een inlichtingendienst die hem lastig vielen in de weken voorafgaande en op de dag van de kroning van Willem-Alexander. De uitwerking daarvan lees je in het artikel ‘Inlichtingendienst intimideert anti-monarchist’, zie elders in deze nieuwsbrief.

Tijdens onze gesprekken met Sjoerd vertelde hij terloops over een benadering door ene Greet. Dat zat zo. Sjoerd deed mee aan Occupy Ede, een kleine groep mensen die in de stad in de Gelderse vallei de wereld wilde verbeteren. Een stad die vooral in het nieuws komt als er iets met Marokkaanse Nederlanders aan de hand is, verders een doorsnee Gelderse gemeente. Occupy Ede haalde zelfs in 2012 de landelijke media.

Na het langdurig kamperen in Occupy-tenten werd Sjoerd in de laatste dagen van het protest aangehouden. Hij had nog twee boetes openstaan en de politie dacht dat Sjoerd zou zijn gevlogen als ze hem niet voor het einde van de actie zouden oppakken. Sjoerd was een bekende van de politie. Hij kraakt al vijf jaar en veel deelnemers aan Occupy waren bekend bij de sterke arm. Uit lopend onderzoek van J&J blijkt dat de politie Occupy scherp in de gaten hield en zicht probeerde te houden op de personen die aan de actie deelnamen.

Greet zonder achternaam

Nadat Sjoerd in de cel was beland, kreeg hij bezoek. Een dame die zich introduceerde als ‘Greet’ zonder achternaam wilde hem het een en ander vragen, het was beslist geen verhoor, zo benadrukte zij. Ze nam Sjoerd mee naar ‘achteren’ en zei dat ze al langer geïnteresseerd was in Occupy, ze wilde graag met hem daarover praten. Sjoerd had Greet nooit eerder gezien. Zij bood hem thee en koffie aan en hij kreeg er ook nog koekjes bij. Sjoerd wilde graag een sigaret roken, dat zou ze proberen te regelen.

Uiteindelijk draaide het gesprek van de RID’er Greet uit op een benadering. “Zij vroeg mij of ik de verklikker wilde uithangen voor de politie”, vertelt Sjoerd. Volgens Greet was Sjoerd bekend met demonstraties in de regio Gelderland vanwege zijn betrokkenheid bij Occupy Ede en kraakacties. Greet wilde heel graag dat Sjoerd zou toehappen. Ze zei dat zij in ruil voor informatie wel kaarten voor feesten voor hem kon regelen, ze had het over een beloning tussen de 50 en de 100 euro.

Greet had het gevoel dat Sjoerd misschien wel rijp was om naar de politie over te lopen. Hij leek zich namelijk af te zetten tegen Occupy die hij een ‘stel doelloze hippies’ noemde. Ook over krakers was hij niet bijster positief. ‘Die zouden zich eens een keer moeten douchen’, vertelde hij aan Greet. Sjoerd bracht het allemaal nogal serieus en niet op een lacherige manier, al bedoelde hij het vooral als practical jokes.

Greet dacht dat Sjoerd de juiste persoon was om politie-informant te worden. Ze kon hem dan wel geen strafvermindering verlenen en aan een sigaret helpen, maar indirect stelde zij hem geld in het vooruitzicht voor het verklikken, aldus Sjoerd. Hij kreeg na afloop van het onderhoud het mobiele nummer van Greet overhandigd en werd enkele dagen later vrijgelaten.

Bij thuiskomt vertelde hij zijn ervaringen aan zijn vriendin Rosa, die enthousiast werd. Ze antwoordde dat zij het wel cool zou vinden om samen met haar vriend af te spreken met een ‘echte spionne’. Sjoerd was minder enthousiast maar ging akkoord met het voorstel. Hij belde Greet en sprak met haar af bij een snackbar op station Ede-Wageningen. Toen Sjoerd met zijn vriendin drie weken na zijn celstraf op de afspraak met Greet verscheen, baalde de functionaris zichtbaar. Ze had erop gerekend om alleen met Sjoerd te kunnen praten.

Black Block

Het gesprek ontwikkelde zich ronduit bizar omdat Rosa niet echt aan het gesprek kon deelnemen. Immers, zij had nooit zelf gekraakt en ook niet deelgenomen aan Occupy. Zij kon echter wel goed boeren en begon een wedstrijd met Sjoerd in wie dat het hardst en het langst kon doen. Greet vond het vervelend dat het stel van de gehele situatie een grap maakte, maar waagde nog wel een poging. Ze begon over het ‘Black Block’ (in het zwart geklede gemaskerde autonomen, red.), of Sjoerd wilde doorgeven bij welke demonstraties het ‘Black Block’ aanwezig zou zijn, dat zou al een heleboel schelen. Ze bleek ook geïnteresseerd in namen en rugnummers van ‘Black Blockers’. Greet wilde daar zeker voor betalen, eventueel in natura in de vorm van een leuke party voor een bedrag tussen de 50 en de 100 euro.

Gaandeweg het gesprek vond Sjoerd het wel welletjes. Vanwege de meligheid en het ongemakkelijke gevoel over het verklikken, zag Sjoerd het helemaal niet meer zitten om met Greet verder te praten. Hij had het gevoel dat hij deelnam aan een gesprek waar hij eigenlijk niet thuishoorde. Greet bleef aanhouden, ze zei dat hij erover kon nadenken en dat hij haar altijd kon bellen als hij van gedachten zou veranderen. Sjoerd wilde zo snel mogelijk weg en maakte haar duidelijk dat hij absoluut niet met de politie wilde samenwerken.

In de weken daarna stuurde Sjoerd haar zo nu en dan een bericht als hij ’s avonds laat thuiskwam. Hij sms’te Greet dan ‘hoi’ en dan antwoordde zij met de vraag ‘zeg het eens?’ Heel diep ontwikkelde de communicatie zich verder niet. Sjoerd sloot het altijd af met ‘doei’ en na verloop van tijd hield hij op met communiceren met de spionne. “Ik heb sindsdien geen last meer gehad van Greet, maar haar nummers zijn 0628630364 en 0651331895, voor wie eens met haar wil communiceren over de politie en de regio Gelderland”, aldus Sjoerd. Achteraf denkt Sjoerd dat hij benaderd werd omdat hij in de cel zat en omdat hij regelmatig was geïnterviewd in kranten en op de lokale tv.

Buro Jansen & Janssen
25 maart 2015

Find this story at 25 March 2015

A heavily-redacted FBI document first revealed a Houston plot “to gather intelligence against the leaders of the protest groups and obtain photographs, then kill the leadership via suppressed sniper rifles.”

FBI agents enter Trenton City Hall, Thursday, July 19, 2012, in Trenton, N.J. The agents raid comes a day after FBI agents searched the home of Mayor Tony Mack. The mayor on Wednesday denied wrongdoing after the FBI spent the overnight hours searching his home, and the homes of his brother, Ralphiel Mack, and businessman Joseph Giorgianni, a campaign donor who is a convicted sex offender. (AP Photo/Julio Cortez)

The FBI was right to withhold records about an alleged murder plot targeting the leaders of Occupy Houston, to protect its informants, a federal judge ruled.

Plaintiff Ryan Noah Shapiro is a doctoral student at the Massachusetts Institute of Technology. His research includes “the policing of dissent … especially in the name of national security” and “examining FBI and other intelligence agency efforts to preserve domestic surveillance capabilities while simultaneously subverting the Freedom of Information Act,” according to his MIT profile.

Shapiro sent the FBI three Freedom of Information Act requests in early 2013, asking for records about “a potential plan to gather intelligence against the leaders of [Occupy Wall Street-related protests in Houston] and obtain photographs, then formulate a plan to kill the leadership [of the protests] via suppressed sniper rifles.”

Shapiro told Courthouse News he learned of the alleged plot from FBI documents obtained by investigative reporter Jason Leopold.

The Houston group is an offshoot of a movement that started in New York City in 2011 and focused on the widening income gap between America’s richest people and everyone else.

Shapiro said he wanted the records for his doctorate work and he intended to release urgent info about Occupy Houston to the public.

The FBI had refused to give Shapiro any documents until he filed an April 2013 federal complaint in Washington, D.C., after which the agency gave him 17 pages.

U.S. District Judge Rosemary Collyer found last year that the FBI had properly withheld some records, but took issue with its use of Exemption 7 under the FOIA, which protects from disclosure “records or information compiled for law enforcement purposes.”

Collyer dismissed the lawsuit this week after reviewing the documents in her chambers.

Shapiro challenged the FBI’s withholding of the names of its murder plot sources, claiming there is no privacy expectation for people who could be called to testify as trial witnesses.

But Collyer found Monday that the FBI correctly invoked FOIA exemption 7(c), which shields law enforcement records from disclosure if they could constitute an invasion of personal privacy.

The judge also agreed with the FBI that exemption 7(d) applied to the case. It allows records to be withheld if they “could reasonably be expected to disclose the identity of a confidential source.”

Citing a declaration from FBI agent David Hardy that said the confidential sources are “individuals who are members of organized violent groups,” Collyer said the likelihood of retaliation justified keeping the sources’ identities under wraps.

Shapiro vowed to keep fighting for the records.

“I’m of course disappointed in, and disagree with, the judge’s ruling. I’m now conferring with my attorney to determine next steps,” Shapiro said in an email.

He said he is concerned that the FBI collected dossiers on Occupy protestors while publicly denying it.

“The FBI even flatly asserted in a separate FOIA lawsuit of mine that, ‘(T)he FBI determined that it had never opened an investigation on the Occupy movement,’” Shapiro wrote.

“Yet, in the course of my FOIA lawsuit against the FBI for records about the sniper plot against Occupy Houston, the FBI contradicted its own position.”

Shapiro said that with recently released FBI documents about Occupy Chicago, “We are coming ever closer to finally forcing the FBI to concede it actually possesses a large volume of documents about this FBI-coordinated nationwide investigation of political protesters as supposed terroristic threats to national security.”

By Courthouse News | February 11, 2015

Find this story at 11 February 2015

Copyright mintpressnews.com

(CN) – The FBI must explain why it withheld records from a graduate student about an alleged assassination plot against the leaders of Occupy Houston, a federal judge ruled.
Ryan Noah Shapiro is a doctoral candidate at the Massachusetts Institute of Technology whose research includes “the policing of dissent, especially in the name of national security” and “exploring FBI and other intelligence agency efforts to subvert the Freedom of Information Act,” according to his profile on MIT’s website.
Shapiro sent three FOIA requests to the FBI in early 2013, asking for records about Occupy Houston.
Specifically Shapiro asked for FBI records about “a potential plan to gather intelligence against the leaders of [Occupy Wall Street-related protests in Houston, Texas] and obtain photographs, then formulate a plan to kill the leadership [of the protests] via suppressed sniper rifles.”
The Houston group is an offshoot of the Occupy Wall Street movement that started in New York City in 2011 and focused on the widening income gap between America’s top earners, the so-called 1 percent, and the rest of the country.
Shapiro said he wanted the records for his doctorate work, and that he intended to release urgent info about Occupy Houston to the public.
The FBI found 17 pages of pertinent records, gave Shapiro five of them, with some information redacted, and withheld 12.
Shapiro filed suit in April 2013, alleging the FBI had violated the FOIA by failing to adequately search for, and produce, records responsive to his requests, and had improperly invoked FOIA exemptions.
The FBI filed a motion to dismiss, arguing that the case is moot because it conducted thorough searches and released all its non-exempt records to Shapiro.
The agency also alleged that Shapiro failed to state an FOIA claim because it released all records it can legally disclose.
To justify its actions the FBI cited several exemptions under the FOIA.
U.S. District Judge Rosemary Collyer found the FBI had properly withheld some records, but she was unconvinced by the agency’s explanation for its use of Exemption 7, which protects from disclosure “records or information compiled for law enforcement purposes.”
Collyer wrote: “(Shapiro) argues that FBI has not established that it actually conducted an investigation into criminal acts, specified the particular individual or incident that was the object of its investigation, adequately described the documents it is withholding under Exemption 7, or sufficiently connected the withheld documents to a specific statute that permits FBI to collect information and investigate crimes.
“Mr. Shapiro further alleges that FBI has failed to state a rational basis for its investigation or connection to the withheld documents, which he describes as overly-generalized and not particular. On the latter point, the Court agrees.”
Judge Collyer added: “FBI will be directed to explain its basis for withholding information pursuant to Exemption 7. To the extent that FBI believes it cannot be more specific without revealing the very information it wishes to protect, it may request an in camera review of the documents.”
Collyer gave Shapiro leave to reply to the FBI’s dismissal motion.

By CAMERON LANGFORD
Monday, March 17, 2014Last Update: 4:24 PM PT

Find this story at 17 March 2015

Copyright courthousenews.com

Transparency activist Ryan Shapiro discusses a growing controversy over the FBI’s monitoring of Occupy Houston in 2011. The case centers on what the FBI knew about an alleged assassination plot against Occupy leaders and why it failed to share this information. The plot was first revealed in a heavily redacted document obtained by the Partnership for Civil Justice Fund through a FOIA request. The document mentioned an individual “planned to engage in sniper attacks against protesters in Houston, Texas.” When Shapiro asked for more details, the FBI said it found 17 pages of pertinent records and gave him five of them, with some information redacted. Shapiro sued, alleging the FBI had improperly invoked FOIA exemptions. Last week, Federal District Judge Rosemary Collyer agreed with Shapiro, ruling the FBI had to explain why it withheld the records.

TRANSCRIPT
This is a rush transcript. Copy may not be in its final form.

AMY GOODMAN: I want to talk about your work around animal rights activism and getting information, but I want to first turn to Occupy Houston. You have been working on getting information from the FBI around Occupy Houston. The particular issue focuses on what the FBI knew about an alleged assassination plot in 2011 against leaders of Occupy Houston and why it failed to share this information. The plot was first revealed in a heavily redacted document obtained by the Partnership for Civil Justice through a FOIA request. It read, quote, “An identified [REDACTED] as of October planned to engage in sniper attacks against protestors in Houston, Texas if deemed necessary,” unquote. When our guest, Ryan Shapiro, asked for more details, the FBI said it found 17 pages of pertinent records and gave him five of them with some information redacted. So, Ryan Shapiro, you sued, alleging the FBI had improperly invoked FOIA exemptions.

Last week, Federal District Judge Rosemary Collyer seemed to agree with you, when she ruled the FBI had to explain why it withheld records. She made reference in her ruling to David Hardy, the head of the FBI’s FOIA division, writing, quote, “At no point does Mr. Hardy supply specific facts as to the basis for FBI’s belief that the Occupy protesters might have been engaged in terroristic or other criminal activity. … Neither the word ‘terrorism’ nor the phrase ‘advocating the overthrow of the government’ are talismanic, especially where FBI purports to be investigating individuals who ostensibly are engaged in protected First Amendment activity.”

Ryan Shapiro, explain what the judge ruled and what “talismanic” means.

RYAN SHAPIRO: Absolutely. First I should say that this is a really weird and crazy story, and I’m still trying to make sense of it, and I’m working with my attorney, Jeffrey Light, and the journalist Jason Leopold to that end. But the judge’s ruling is terrific on this point.

So, basically, the FBI said, “We found 17 pages, but we’re only going to give you five of them, because national security.” And the FBI alleged, and David Hardy, the head of the FOIA division of the FBI, asserted in his declaration to the court that the records were exempt from FOIA because they were part of the FBI’s investigation, a national security-oriented terrorism investigation of Occupy Houston protesters for potential terrorist activity, including advocating the overthrow of government. And David Hardy provided no evidence to back up his claim. He just said the words, because so often—as is sadly the case, so often judges are tremendously deferential to the FBI and to other intelligence and security agencies in these sorts of FOIA questions, because the FBI tells the judges, “You’re not qualified to decide whether or not this constitutes a threat to national security to release, so we’re going to tell you that it does, and you should defer to us.”

In this case, Judge Collyer made a wonderful ruling and said, “No, you can’t just say the words. The words aren’t just talismans—terrorism, national security. You have to back them up. You can’t just wave them around like magic and expect us—expect the court to give you what you want.” And so now the judge has required the FBI to provide substantiation for their seemingly preposterous claims that Occupy Houston were terrorists advocating the overthrow of government. And the FBI has until April 9 to provide this support. They can do it openly or they can do an ex parte in camera declaration, so a secret submission to the judge where she can review the documents herself.

AMY GOODMAN: And what about this assassination attempt against Occupy activists?

RYAN SHAPIRO: Yes, absolutely. As I said, I’m still trying to figure out exactly what’s going on there, but what I want to know is, first of all—so my requests here are in part inspired because I want to know what the role of the FBI is in coordinating the response to the Occupy movement, why the FBI considered the Occupy movement a terrorist threat, and I also want to know why the FBI didn’t inform the protesters of this tremendous threat against them. As Kade Crockford at the ACLU recently said, if the targets of this plot had been Wall Street bankers, I think we can all safely assume that the FBI would have picked up the phone.

AMY GOODMAN: And called them.

RYAN SHAPIRO: And called them, yes, absolutely. So—and, finally, I want to know—and because this is how it appears in the documents—of course, they’re heavily redacted, so we’re not sure—but why was the FBI appearing to pay far more attention to peaceful protesters in their investigation than to the actual terrorists who were plotting to kill those protesters?

AMY GOODMAN: We’re talking to Ryan Shapiro. He has been called a “FOIA superhero” for his skill in obtaining government records using the Freedom of Information Act. Today we are revealing on Democracy Now! he is suing several federal agencies, a lawsuit that was just filed today, including the NSA, for their failure to comply with FOIA requests regarding former South African President Nelson Mandela. Ryan Shapiro is a Ph.D. candidate at the Massachusetts Institute of Technology, where he’s received tens of thousands of FBI files on the animal rights movement, which is what we’re going to take up next. His dissertation, called “Bodies at War: Animals, Science, and National Security in the United States,” the FBI has called a threat to national security. We’ll ask Ryan Shapiro why. Stay with us.

TUESDAY, MARCH 25, 2014

Find this story at 25 March 2015

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The Federal Bureau of Investigation has some explaining to do this week, after a federal judge ordered the agency to provide a more thorough explanation to justify why it withheld information from a graduate student’s Freedom of Information Act request for documents regarding an alleged 2011 assassination plot against leaders of Houston’s Occupy movement.

The requests — which were filed last year by Massachusetts Institute of Technology doctoral candidate Ryan Noah Shapiro, who is researching the plot — sought all records “relating or referring to Occupy Houston, any other Occupy Wall Street-related protests in Houston, Texas, and law enforcement responses.” Shapiro noticed a reference to the plot in FBI documents about the Occupy movement that were unsealed in 2012 after a civil-rights group filed a FOIA request.

An FBI document that Shapiro showed to VICE News describes the plot against Occupy Houston:

“An identified [redacted] as of October planned to engage in sniper attacks against protestors [sic] in Houston, Texas, if deemed necessary…. [Redacted] planned to gather intelligence against the leaders of the protest groups and obtain photographs, then formulate a plan to kill the leadership via suppressed sniper rifles.”

The FBI said it had identified 17 pages of records relevant to Shapiro’s FOIA request, but it only released five of them, all highly redacted. Shapiro then filed suit against the FBI.

FBI FOIA Chief David Hardy defended suppressing the information in a motion to dismiss Shapiro’s lawsuit. Hardy noted that the request concerned material that the FBI had given to local authorities who were investigating “potential criminal activity” by Occupy Houston protesters. The FBI was working with them to assess potential terrorist threats posed by Occupy Houston and determine whether it had advocated overthrowing the US government. Hardy .

The FBI and the Department of Justice invoked the Bureau’s “general investigative authority” and its “lead role in investigating terrorism and in the collection of terrorism threat information” as a basis for its exemption from FOIA, but this did not convince Judge Rosemary M. Collyer of the US District Court for the District of Columbia. She agreed with Shapiro that the FBI’s justification was “overly-generalized and not particular.”

“At no point does Mr. Hardy supply specific facts as to the basis for the FBI’s belief that the Occupy protestors [sic] might have been engaged in terroristic or other criminal activity,” Collyer wrote in an opinion that denied part of the FBI’s motion to dismiss. “Neither the word ‘terrorism’ nor the phrase ‘advocating the overthrow of the government’ are talismanic, especially where FBI purports to be investigating individuals who ostensibly are engaged in protected First Amendment activity.”

VICE News asked the Department of Justice for its reaction to Judge Collyer’s opinion, but it declined to comment.

Shapiro, who currently has more than 700 active FOIA requests and four other pending lawsuits with the FBI, told VICE News that he’s not surprised that the FBI is stonewalling.

“The FBI is again hiding behind vague unsupported allegations of ‘terrorism’ and threats to national security to withhold these documents,” he said. “Not only is this far-fetched, it highlights that we as a nation need to foster a broader understanding of ‘national security.’ ”

Shapiro is doubtful that the FBI has truthfully acknowledged the records relevant to his requests, and wonders whether the Bureau investigated the plot to assassinate US citizens on domestic soil for exercising their First Amendment rights.

“Here we have an FBI investigation of purported possible terrorism and attempts to overthrow the American government by a protest group, and the discovery during this investigation of an actual terrorist plot to assassinate the leaders of that protest group,” he said. “And yet, the FBI is claiming it amassed only 17 pages total on all of the above? Well, beyond implausible, the FBI’s claim is preposterous.”

Jeffrey Light, Shapiro’s attorney, told VICE News that the FBI’s standing as a law enforcement agency only goes so far.

“Just because you are a law enforcement agency, by definition, doesn’t mean that everything that you do is for law enforcement purposes,” he explained. “You could be, for example, monitoring political activists. That’s not a law enforcement purpose. The argument is that there’s not enough information.”

Collyer has given the FBI until April 9th to provide a more detailed explanation for its exemptions, which the Bureau can submit to the court under seal.

By Maxwell Barna
March 21, 2014 | 5:45 pm

Find this story at 21 March 2015

Copyright Vice.com

A federal judge has ordered the Federal Bureau of Investigation to give her a better explanation for its refusal to turn over information to a student researching an alleged plot to assassinate “Occupy” protest leaders in Houston.

The ruling stems from a lawsuit brought by a Massachusetts Institute of Technology graduate student who is seeking records from the FBI related to a Houston spin-off of the 2011 Occupy Wall Street protests and an alleged sniper plot. The student claims that the heavily redacted responses he got back from the government violated the Freedom of Information Act.

Information about the alleged plot first surfaced in FBI documents — released through a prior FOIA request by a civil-rights legal organization in Washington – that referenced a “plan to kill the leadership via suppressed sniper rifles,” according to court documents. It’s not known who was behind the alleged plot or whether the FBI investigated it.

In a ruling last week, Judge Rosemary M. Collyer of the U.S. District Court for the District of Columbia ordered the FBI to explain with more detail why it claims that certain information requested by the student, Ryan Noah Shapiro, is exempted under FOIA.

The law governing the public’s access to records allows the FBI to shield “information compiled for law enforcement purposes” if disclosure would interfere with an investigation, endanger life or cause other types of harm.

That exemption was repeatedly cited by FBI FOIA chief David Hardy in a filing to the court in support of an FBI motion to dismiss Mr. Shapiro’s lawsuit. Some information was redacted, according to Mr. Hardy’s filing, because it involved information shared with local law enforcement agencies related to an investigation of “potential criminal activity by protestors involved with the ‘Occupy’ movement in Houston.” He stated that the potential crimes included “domestic terrorism” and “advocating overthrow of government.”

Judge Collyer said that justification wasn’t sufficient.

“At no point does Mr. Hardy supply specific facts as to the basis for FBI’s belief that the Occupy protestors might have been engaged in terroristic or other criminal activity,” she wrote. “Neither the word ‘terrorism’ nor the phrase ‘advocating the overthrow of the government’ are talismanic, especially where FBI purports to be investigating individuals who ostensibly are engaged in protected First Amendment activity.”

She asked the the FBI to get back to her with a more specific explanation by April 9. The judge is allowing the FBI to file its response under seal.

Jeffrey Louis Light, an attorney representing Mr. Shapiro, told Law Blog that he was puzzled why the FBI seemed to be focusing on investigating the protesters and not the alleged assassination plot.

A spokesman for the Department of Justice, which is representing the FBI in the case, didn’t respond to a request for comment.

March 18, 2014, 7:41 PM ET
ByJacob Gershman

Find this story at 18 March 2015

Copyright 2015 Dow Jones & Company

Last May, after getting a ride to school with his dad, 18-year-old Abdullahi Yusuf absconded to the Minneapolis-St. Paul airport to board a flight to Turkey. There, FBI agents stopped Yusuf and later charged him with conspiracy to provide material support to a foreign terrorist organization—he was allegedly associated with another Minnesota man believed to have gone to fight for the Islamic State in Syria.

To keep other youth from following Yusuf’s path, U.S. Attorney Andrew Luger recently said that the federal government would be launching a new initiative to work with Islamic community groups and promote after-school programs and job training–to address the “root causes” of extremist groups’ appeal. “This is not about gathering intelligence, it’s not about expanding surveillance or any of the things that some people want to claim it is,” Luger said.

Luger’s comments spoke to the concerns of civil liberties advocates, who believe that blurring the line between engagement and intelligence gathering could end up with the monitoring of innocent individuals. If past programs in this area are any guide, those concerns are well founded.

Documents obtained by attorneys at the Brennan Center for Justice at New York University School of Law, and shared with the Intercept, show that previous community outreach efforts in Minnesota–launched in 2009 in response to the threat of young Americans joining the al-Qaeda-linked militia al-Shabab, in Somalia—were, in fact, conceived to gather intelligence.

A grant proposal from the St. Paul Police Department to the Justice Department, which the Brennan Center obtained through a Freedom of Information Act request to the FBI, lays out a plan in which Somali-speaking advocates would hold outreach meetings with community groups and direct people toward the Police Athletic League and programs at the YWCA. The proposal says that “the team will also identify radicalized individuals, gang members, and violent offenders who refuse to cooperate with our efforts.”

“It’s startling how explicit it was – ‘You don’t want to join the Police Athletic League? You sound like you might join al-Shabab!’” said Michael Price, an attorney with the Brennan Center.

***

The Islamic State may be the new face of religious extremism, but for a number of years, law enforcement in St. Paul and Minneapolis have had to contend with the appeal of al-Shabab to members of the country’s largest Somali population—more than 20 young men have reportedly left Minnesota to fight with the group since 2007.

Dennis Jensen, St. Paul’s former assistant police chief, had spent years studying relations between police and the city’s Somali community, which is largely composed of recent immigrants from a war zone who have little reason to trust the authorities. But the al-Shabab threat galvanized the Department to see their work as a frontline for counterterrorism. Jensen told the Center for Homeland Defense and Security in 2009 that extremist recruitment added “a greater sense of urgency about what we are doing,” he said. “We’re up front about what our intentions are. It’s not a secret we’re interested in radicalized individuals.” (Jensen did not respond to emailed questions from the Intercept.)

Jensen helped design a new program for St. Paul–a two-year initiative called the African Immigrant Muslim Coordinated Outreach Program, which was funded in 2009 with a $670,000 grant from the Justice Department.

The outreach push would help police identify gang members or extremists, using “criteria that will stand up to public and legal scrutiny,” according to the proposal submitted to the Justice Department. “The effort of identifying the targets will increase law enforcement’s ability to maintain up-to-date intelligence on these offenders, alert team members to persons who are deserving of additional investigative efforts and will serve as an enhanced intelligence system,” the proposal reads. The Center for Homeland Defense and Security, in the 2009 interview with Jensen, characterized it as “developing databases to track at-risk youth who may warrant follow-up contact and investigation by law enforcement.”

Asad Zaman, executive director of the Muslim American Society of Minnesota, said that his organization got funding through the program to hire a police liaison. They held meetings once or twice a month for two years, usually involving 20 or so community members and a few local cops. “The officers talked about drug enforcement and gangs and recruitment and domestic violence. Everyone loved it when they brought their bomb-sniffing robot once,” he recalled.

He said he was not told about an intelligence component, though he had been asked to keep track of attendees at outreach meetings. “Several times [the police department] asked me whether that was possible to turn over the list of people at the programs, and I said, ‘It ain’t gonna happen,’” Zaman said.

Steve Linders, a St. Paul Police spokesman, said that “the intelligence aspect never came to fruition. The program evolved away from that.” He said that they would sometimes pass information that community members brought to their attention to the FBI, but that was the extent of the bureau’s involvement.

Linders said that people were not required to sign in to outreach meetings and there was no list of people who refused to participate, as originally proposed. “It was a conscious decision,” not to follow the plan laid out in the grant application, Linders said. “We frankly got more out of the program when we viewed it more as a way to get [community groups] resources and get their trust and partnership,” he said.

For the Brennan Center’s Price, the shifting description just underlines how such programs can mislead the public. “I’m glad to hear they appear to have had a change of heart,” he said, “but it would be in everybody’s interest to clarify at the outset that they are collecting information for intelligence purposes, or that they are not.”

The program “still raises questions for me,” Price added. “What led them to at first propose intelligence gathering, and then do an about face?”

***

Around the same time that St. Paul developed its program, the FBI was leading a parallel push to leverage community outreach for intelligence. In 2009, it launched “Specialized Community Outreach Teams,” which would “strategically expand outreach to the Somali community to address counterterrorism-related issues” in Minneapolis and several other cities around the country. Then-FBI director Robert Mueller described the teams as part of an effort “to develop trust, address concerns, and dispel myths” about the FBI.

In an internal memo obtained by the Brennan Center, however, the teams were called a “paradigm shift,” allowing “FBI outreach to support operational programs.”

The co-mingling of intelligence and outreach missions would appear to run afoul of the FBI’s own guidelines for community engagement, the 2013 version of which state that officers must maintain “appropriate separation of operational and outreach efforts.”

The FBI would not say if the “Specialized Community Outreach Teams” (which have ended) would be allowed under the new guidance, though in a statement, the FBI said the guidance “does not restrict coordination with operational divisions to obtain a better understanding of the various violations (i.e. terrorism, drugs, human trafficking, white collar crime, etc.) which may be impacting communities.”

“If the guidance would allow this program to continue, then it just confirms that it’s full of loopholes,” said Price, of the Brennan Center.

This isn’t the first FBI outreach program to raise these concerns. The American Civil Liberties Union has documented cases in recent years in San Francisco and San Jose where federal agents visited mosques and attended Ramadan dinners in the name of outreach, all the while keeping records on the participants.

Some of the programs were well-meaning attempts at educating Islamic leaders about the threat of hate crimes, but nonetheless ended up collecting private information, according to Mike German, a former FBI agent who worked on this issue for the ACLU (he is now also with the Brennan Center). In other cases, “FBI agents were going out with outreach officers or mimicking community outreach to exploit it for intelligence purposes,” he said.

Lori Saroya, until recently executive director of the Council on American-Islamic Relations Minnesota, said that people weren’t always aware of their rights when faced with outreach visits. “We had cases of people inviting FBI agents in for tea or to have dinner, not knowing they didn’t have to let them in,” she said.

It’s this precedent that gives pause to critics of a new White House initiative to “counter violent extremism.” Though it is ostensibly aimed at extremists of all stripes, the outreach push has largely framed the involvement of Islamic community groups as key to helping authorities “disrupt homegrown terrorists, and to apprehend would-be violent extremists,” in Attorney General Eric Holder’s words.

Luger’s plan for the Minneapolis area is part of this initiative, run jointly between the Justice Department, National Counterterrorism Center, and the Department of Homeland Security. Los Angeles and Boston are the other pilot cities. Details about the undertaking are still vague, though the attacks in Paris this month refocused attention on the issue, and the White House abruptly scheduled a summit on the topic for February (it was postponed last fall, without explanation.)

German is doubtful about the prospects. “Countering violent extremism” is a relatively young science, and he points to studies that have failed to identify predictable indicators of what makes someone decide to commit ideologically motivated violence.

Pumping resources into underserved communities is great, says German, but some of these programs may end up just alienating the communities they are intended to work with. “It suggests that the entire community is a threat, or a potential threat, and something to be managed,” he said.

Email the author: cora.currier@theintercept.com

BY CORA CURRIER @coracurrier 01/21/2015

Find this story at 21 January 2015

Copyright firstlook.org/theintercept/

The Justice Department on Wednesday issued a press release trumpeting its latest success in disrupting a domestic terrorism plot, announcing that “the Joint Terrorism Task Force has arrested a Cincinnati-area man for a plot to attack the U.S. Capitol and kill government officials.” The alleged would-be terrorist is 20-year-old Christopher Cornell (above), who is unemployed, lives at home, spends most of his time playing video games in his bedroom, still addresses his mother as “Mommy” and regards his cat as his best friend; he was described as “a typical student” and “quiet but not overly reserved” by the principal of the local high school he graduated in 2012.

The affidavit filed by an FBI investigative agent alleges Cornell had “posted comments and information supportive of [ISIS] through Twitter accounts.” The FBI learned about Cornell from an unnamed informant who, as the FBI put it, “began cooperating with the FBI in order to obtain favorable treatment with respect to his criminal exposure on an unrelated case.” Acting under the FBI’s direction, the informant arranged two in-person meetings with Cornell where they allegedly discussed an attack on the Capitol, and the FBI says it arrested Cornell to prevent him from carrying out the attack.

Family members say Cornell converted to Islam just six months ago and claimed he began attending a small local mosque. Yet The Cincinnati Enquirer could not find a single person at that mosque who had ever seen him before, and noted that a young, white, recent convert would have been quite conspicuous at a mosque largely populated by “immigrants from West Africa,” many of whom “speak little or no English.”

The DOJ’s press release predictably generated an avalanche of scary media headlines hailing the FBI. CNN: “FBI says plot to attack U.S. Capitol was ready to go.” MSNBC: “US terror plot foiled by FBI arrest of Ohio man.” Wall St. Journal: “Ohio Man Charged With Plotting ISIS-Inspired Attack on U.S. Capitol.”

Just as predictably, political officials instantly exploited the news to justify their powers of domestic surveillance. House Speaker John Boehner claimed yesterday that “the National Security Agency’s snooping powers helped stop a plot to attack the Capitol and that his colleagues need to keep that in mind as they debate whether to renew the law that allows the government to collect bulk information from its citizens.” He warned: “We live in a dangerous country, and we get reminded every week of the dangers that are out there.”

The known facts from this latest case seem to fit well within a now-familiar FBI pattern whereby the agency does not disrupt planned domestic terror attacks but rather creates them, then publicly praises itself for stopping its own plots.

First, they target a Muslim: not due to any evidence of intent or capability to engage in terrorism, but rather for the “radical” political views he expresses. In most cases, the Muslim targeted by the FBI is a very young (late teens, early 20s), adrift, unemployed loner who has shown no signs of mastering basic life functions, let alone carrying out a serious terror attack, and has no known involvement with actual terrorist groups.

They then find another Muslim who is highly motivated to help disrupt a “terror plot”: either because they’re being paid substantial sums of money by the FBI or because (as appears to be the case here) they are charged with some unrelated crime and are desperate to please the FBI in exchange for leniency (or both). The FBI then gives the informant a detailed attack plan, and sometimes even the money and other instruments to carry it out, and the informant then shares all of that with the target. Typically, the informant also induces, lures, cajoles, and persuades the target to agree to carry out the FBI-designed plot. In some instances where the target refuses to go along, they have their informant offer huge cash inducements to the impoverished target.

Once they finally get the target to agree, the FBI swoops in at the last minute, arrests the target, issues a press release praising themselves for disrupting a dangerous attack (which it conceived of, funded, and recruited the operatives for), and the DOJ and federal judges send their target to prison for years or even decades (where they are kept in special GITMO-like units). Subservient U.S. courts uphold the charges by applying such a broad and permissive interpretation of “entrapment” that it could almost never be successfully invoked. As AP noted last night, “defense arguments have repeatedly failed with judges, and the stings have led to many convictions.”

Consider the truly remarkable (yet not aberrational) 2011 prosecution of James Cromitie, an impoverished African-American Muslim convert who had expressed anti-Semitic views but, at the age of 45, had never evinced any inclination to participate in a violent attack. For eight months, the FBI used an informant – one who was on the hook for another crime and whom the FBI was paying – to try to persuade Cromitie to agree to join a terror plot which the FBI had concocted. And for eight months, he adamantly refused. Only when they dangled a payment of $250,000 in front of him right as he lost his job did he finally assent, causing the FBI to arrest him. The DOJ trumpeted the case as a major terrorism arrest, obtained a prosecution and sent him to prison for 25 years.

The federal judge presiding over his case, Colleen McMahon, repeatedly lambasted the government for wholly manufacturing the plot. When sentencing him to decades in prison, she said Cromitie “was incapable of committing an act of terrorism on his own,” and that it was the FBI which “created acts of terrorism out of his fantasies of bravado and bigotry, and then made those fantasies come true.” She added: “only the government could have made a terrorist out of Mr. Cromitie, whose buffoonery is positively Shakespearean in scope.”

In her written ruling upholding the conviction, Judge McMahon noted that Cromitie “had successfully resisted going too far for eight months,” and agreed only after “the Government dangled what had to be almost irresistible temptation in front of an impoverished man from what I have come (after literally dozens of cases) to view as the saddest and most dysfunctional community in the Southern District of New York.” It was the FBI’s own informant, she wrote, who “was the prime mover and instigator of all the criminal activity that occurred.” She then wrote (emphasis added):

As it turns out, the Government did absolutely everything that the defense predicted in its previous motion to dismiss the indictment. The Government indisputably “manufactured” the crimes of which defendants stand convicted. The Government invented all of the details of the scheme – many of them, such as the trip to Connecticut and the inclusion of Stewart AFB as a target, for specific legal purposes of which the defendants could not possibly have been aware (the former gave rise to federal jurisdiction and the latter mandated a twenty-five year minimum sentence). The Government selected the targets. The Government designed and built the phony ordnance that the defendants planted (or planned to plant) at Government-selected targets. The Government provided every item used in the plot: cameras, cell phones, cars, maps and even a gun. The Government did all the driving (as none of the defendants had a car or a driver’s license). The Government funded the entire project. And the Government, through its agent, offered the defendants large sums of money, contingent on their participation in the heinous scheme.

Additionally, before deciding that the defendants (particularly Cromitie, who was in their sights for nine months) presented any real danger, the Government appears to have done minimal due diligence, relying instead on reports from its Confidential Informant, who passed on information about Cromitie information that could easily have been verified (or not verified, since much of it was untrue), but that no one thought it necessary to check before offering a jihadist opportunity to a man who had no contact with any extremist groups and no history of anything other than drug crimes.

On another occasion, Judge McMahon wrote: “There is not the slightest doubt in my mind that James Cromitie could never have dreamed up the scenario in which he actually became involved. And if by some chance he had, he would not have had the slightest idea how to make it happen.” She added that while “Cromitie, who was desperately poor, accepted meals and rent money from [the informant], he repeatedly backed away from his violent statements when it came time to act on them,” and that “only when the offers became outrageously high–and when Cromitie was particularly vulnerable to them, because he had lost his job–did he finally succumb.”

This is pre-emptory prosecution: targeting citizens not for their criminal behavior but for their political views. It’s an attempt by the U.S. Government to anticipate who will become a criminal at some point in the future based on their expressed political opinions – not unlike the dystopian premise of Minority Report – and then exploiting the FBI’s vast financial, organizational, and even psychological resources, along with the individuals’ vulnerabilities, to make it happen.

In 2005, federal appellate judge A. Wallace Tashima – the first Japanese-American appointed to the federal bench, who was imprisoned in an U.S. internment camp – vehemently dissented from one of the worst such prosecutions and condemned these FBI cases as “the unsettling and untoward consequences of the government’s use of anticipatory prosecution as a weapon in the ‘war on terrorism.’”

There are countless similar cases where the FBI triumphantly disrupts its own plots, causing people to be imprisoned as terrorists who would not and could not have acted on their own. Trevor Aaronson has comprehensively covered what amounts to the FBI’s own domestic terror network, and has reported that “nearly half [of all DOJ terrorism] prosecutions involved the use of informants, many of them incentivized by money (operatives can be paid as much as $100,000 per assignment) or the need to work off criminal or immigration violation.” He documents “49 [terrorism] defendants [who] participated in plots led by an agent provocateur—an FBI operative instigating terrorist action.” In 2012, Petra Bartosiewicz in The Nation reviewed the post-9/11 body of terrorism cases and concluded:

Nearly every major post-9/11 terrorism-related prosecution has involved a sting operation, at the center of which is a government informant. In these cases, the informants — who work for money or are seeking leniency on criminal charges of their own — 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. 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.

The U.S. Government has been aggressively pressuring its allies to adopt the same “sting” tactics against their own Muslim citizens (and like most War on Terror abuses, this practice is now fully seeping into non-terrorism domestic law: in a drug smuggling prosecution last year, a federal judge condemned the Drug Enforcement Agency for luring someone into smuggling cocaine, saying that “the government’s investigation deployed techniques that generated a wholly new crime for the sake of pressing criminal charges against” the defendant).

Many of the key facts in this latest case are still unknown, but there are ample reasons to treat this case with substantial skepticism. Though he had brushes with the law as a minor arguably indicative of anger issues, the 20-year-old Cornell had no history of engaging in politically-motivated violence (he disrupted a local 9/11 memorial ceremony last year by yelling a 9/11 Truth slogan, but was not arrested). There is no evidence he had any contact with any overseas or domestic terrorist operatives (the informant vaguely claims that Cornell claims he “had been in contact with persons overseas” but ultimately told the informant that “he did not think he would receive specific authorization to conduct a terrorist attack in the United States”).

Cornell’s father accused the FBI of responsibility for the plot, saying of his son: “He’s a mommy’s boy. His best friend is his cat Mikey. He still calls his mother ‘Mommy.’” His father said that “he might be 20, but he was more like a 16-year-old kid who never left the house.” He added that his son had only $1,200 in his bank account, and that the money to purchase guns could only have come from the FBI. It was the FBI, he said, who were “taking him somewhere, and they were filling his head with a lot of this garbage.”

The mosque with which Cornell was supposedly associated is itself tiny, a non-profit that reported a meager $115,000 in revenue last year. It has no history of producing terrorism suspects or violent radicals.

Whatever else is true, a huge dose of scrutiny and skepticism should be applied to the FBI’s claims. Media organizations certainly should not be trumpeting this as some dangerous terror plot from which the FBI heroically saved us all, nor telling their viewers that the FBI “uncovered” a plot that it actually created, nor trying to depict it (as MSNBC’s Steve Kornacki did in the pictured segment) as part of some larger plot of international terror groups, at least not without further evidence (and, just by the way, Mr. Kornacki: Anwar Awlaki was not “the leader of Al Qaeda in Yemen,” no matter how much repeating that false claim might help President Obama, who ordered that U.S. citizen killed with no due process). Nor should politicians like John Boehner be permitted without challenge to claim that this scary plot shows how crucial is the Patriot Act and the NSA domestic spying program in keeping us safe.
Having crazed loners get guns and seek to shoot people is, of course, a threat. But so is allowing the FBI to manufacture terror plots: in the process keeping fear levels about terrorism completely inflated, along with its own surveillance powers and budget. Ohio is a major recipient of homeland security spending: it “has four fusion centers, more than any other state except California, New York and Texas. Ohio also ranks fourth in the nation (tying New York) with four FBI Joint Terrorism Task Forces (JTTFs).”

Something has to be done to justify all that terrorism spending. For all those law enforcement agents with little to do, why not sit around and manufacture plots to justify those expenditures, giving a boost to their pro-surveillance ideology to boot? Media outlets have a responsibility to investigate the FBI’s claims, not mindlessly repeat them while parading their alarmed faces and scary graphics.

Email the authors: glenn.greenwald@theintercept.com, fishman@theintercept.com
BY GLENN GREENWALD AND ANDREW FISHMAN @ggreenwald@AndrewDFish 01/16/2015

Find this story at 16 January 2015

Copyright firstlook.org/theintercept/

Iraq’s vice-president for reconciliation says air strikes alongside failure to reconcile Shias and Sunnis may drive more tribes to join jihadis
Bombing in Kobani, Syria

From the air, things appear to be going well for the US-led coalition that has dropped more than 1,700 bombs on Islamic State (Isis) targets in Iraq and Syria, scattering the terror group in some areas and slowing its momentum in others.

But the view on the ground tells a different story, officials and tribal leaders in Iraq say. The absence of a political process to accompany the air strikes is instead driving Sunni communities to consider allying with Isis, they claim, especially in sensitive areas around Baghdad.

Iraq’s vice-president for reconciliation, Iyad Allawi, said a lack of a political process between the Shias who dominate the country’s power base, and disenfranchised Sunnis was a “grave mistake” that could mean the air attacks end up achieving little.

“The whole strategy needs to be revisited and readdressed and the international allies should be part of this,” Allawi told the Guardian. “People are asking me what will come after Isis. What would be the destiny of [local] people? Are they going to be accused of supporting or defeating Isis? Would they be accused of being Ba’athists? It is going to be really difficult for them to engage without reconciliation.”

Allawi said the areas surrounding Baghdad – where Isis had made inroads even before the group overran Iraq’s second city, Mosul, last June – are now increasingly unstable and vulnerable.

“The Baghdad belt demonstrates the lack of strategy and reconciliation. There is widespread ethnic cleansing there, militias are roaming the areas. Scores and scores of people … have been expelled from their areas and they can’t go back because of the dominance of the militias.”

A senior Iraqi official, Dr Hisham al-Hashimi, who advises the government on Isis, agreed. “The areas around Baghdad are suffering from a lot of sectarian violence and the tribes there have started to reflect on the idea of joining Isis. The tribes believe that there are moves to deport them from their lands.”

Samarra to the north of the Iraqi capital and Sunni areas just to the south remain tense and dangerous, despite more than seven months of air strikes that have supported the embattled Iraqi military and the large number of Shia militias that fight alongside it.

Controlling both areas is considered vital to establishing control of Iraq. Two other senior Iraqi officials contacted by the Guardian during the week claim the security forces’ relative control now would fast melt away if tribes threw their weight behind the insurgency.

Tribal leaders themselves echo those fears, insisting deep distrust between them and the government could push some tribes to opt for the clout of Isis over moribund political moves.

“The tribes are divided this time on defending the government, said Anbar-based tribal leader Sheikh Mohammed Saleh al-Bahari. “We don’t have faith in the government especially because they are mainly dealing with the sheikhs of tribes who fled years ago and are staying in Amman or Dubai for fear of their lives.

“The government didn’t make a mistake once or twice. They kept repeating the same mistake over and over and the government didn’t deliver any of their promises till now. Why would we trust them?

“The situation around Baghdad is fragile. Most of the areas are under Isis. The situation in Abu Ghraib [on Baghdad’s western outskirts] is very fragile and the army will probably lose it in any day.”

Hashimi said the air strikes both in Iraq and Syria were of limited use: “The Americans have used three tactics: creating obstacles and defence; attacking weapons storages and oil refineries to cut Isis finances; and attacking the structure of the organisation. They haven’t done much to the latter and Isis have started adapting to the American strategy which has reduced the damage to them.

“The American advisers … are embarrassed for not delivering their promises to the Sunnis. Relatively speaking, the Americans are losing.”

US officials in Baghdad have spent much of the past three months trying to prevent a further slide away from state control. Officials have rekindled some links with tribal leaders who led a successful counter insurgency at the height of the civil war in 2007 against Isis’s predecessor, the Islamic State of Iraq.

That collaboration was dubbed “the Awakening” and using popular support is again central to plans to drive Isis away from towns and cities it occupies. Washington announced on Friday that it would send 400 troops to train Syrian rebels to fight against Isis.

Now though, Iraqi tribes are resisting taking the lead on another Awakening, believing the last one gave them few long-term benefits. While the revolt did restore tribal control over Anbar province, the toll in blood and treasure was high. More importantly, it did nothing to change the balance of power with Baghdad, which increasingly saw the Sunnis of Anbar as a fifth column – a view that has led some Sunni communities to join the revitalised insurgency.

Isis insiders say the group retains strategic control over the Euphrates valley area, which stretches north-west from Anbar to the Syrian border. In this area, many of the weapons it looted from abandoned Iraqi Army depots last June and from Syrian bases it has also over-run, are stored in small towns and villages.

It has less success, however, in the far north of the country, where Irbil was briefly threatened last summer and where more than 300 of the 900 or more strikes to have been launched inside Iraq have hit.

Across the border in Syria, the Kurdish town of Kobani near the Turkish border has been struck by jets close to 600 times – accounting for the vast majority of attacks in the country. Kobani, however, remains contested between Kurdish militias and Isis, who have lost an estimated 400 fighters trying to seize the town.

“The horror which will come up after liberating areas from Isis is too enormous if we don’t care about what happens next,” said Allawi. “We have to find jobs for these people, by reconstructing the areas, by giving people rights to go back and support their provinces. We shouldn’t create new armed people in the streets.”

Martin Chulov in Beirut
Sunday 18 January 2015 18.06 GMT Last modified on Monday 19 January 2015 00.02 GMT
Additional reporting by Mais al-Baya’a

Find this story at 18 January 2015

© 2015 Guardian News and Media Limited

(New York) – Militias, volunteer fighters, and Iraqi security forces engaged in deliberate destruction of civilian property after these forces, following US and Iraqi air strikes, forced the retreat of Islamic State fighters (also known as ISIS) from the town of Amerli and surrounding areas in early September 2014, Human Rights Watch said in a report released today. The Iraqi government should rein in the militias and countries participating in the fight against ISIS, including the United States and Iran, should ensure military operations and other related support in the fight against ISIS are not paving the way for such abuses.

The 31-page report, “After Liberation Came Destruction: Iraqi Militias and the Aftermath of Amerli,” documents, through field visits, analysis of satellite imagery, interviews with victims and witnesses, and review of photo and video evidence, that militias looted property of Sunni civilians who had fled fighting, burned their homes and businesses, and destroyed at least two entire villages. The actions violated the laws of war. Human Rights Watch also documented the abduction of 11 men during the operation, in September and October.

“Iraq can’t win the fight against ISIS’s atrocities with attacks on civilians that violate the laws of war and fly in the face of human decency,” said Joe Stork, deputy Middle East and North Africa director. “Militia abuses are wreaking havoc among some of Iraq’s most vulnerable people and exacerbating sectarian hostilities.”

On March 2, 2015, Iraqi security forces and Shia militias launched an assault on Tikrit, the capital of Salah al-Din province, to rout ISIS from the area. Tikrit was the scene of a massacre of at least 1,000 Iraqi soldiers by ISIS last June.

At the end of August, following a three-month siege by ISIS, ground operations by pro-government Shia militias and Iraqi and Kurdish government ground forces, supported by Iraqi and United States air strikes, pushed ISIS away from Amerli, in Salah al-Din province. Except for some sporadic clashes, the area has since remained largely free of ISIS fighters, residents say.

Following the operations to end the siege, militias, volunteer fighters, and Iraqi security forces raided Sunni villages and neighborhoods around Amerli in Salah al-Din and Kirkuk provinces. Many were villages that ISIS had passed through and in some cases used as bases. Militias appear to have planned at least some of the attacks in advance, raising questions as to whether government political and military bodies that oversee the militias are responsible for planning the attacks.

Elsewhere in Iraq and in Syria, Human Rights Watch has documented serious abuses and war crimes by al-Qaeda and later ISIS, that most likely amount to crimes against humanity.

Many Sunni residents fled the area during the ISIS siege of Amerli. Individuals interviewed by Human Rights Watch said that ISIS had targeted the homes and property of those believed to be linked to the Iraqi government but otherwise had not attacked residents.

Twenty-four witnesses, including Peshmerga officers and local sheikhs, told Human Rights Watch they saw militias looting villages around Amerli after the offensive against ISIS ended and just before militias destroyed homes in the town. They said they saw militiamen taking items of value – such as refrigerators, televisions, clothing, and even electrical wiring – out of homes, then setting the houses on fire.

Residents told Human Rights Watch that the militias, whose vehicles and insignias identified them as including the Badr Brigades, Asa’ib Ahl al-Haqq, Kita’ib Hezbollah, and Saraya Tala’a al-Khorasani, destroyed, in part or entirely, numerous villages between the towns of al-Khales, in southern Diyala province, and Amerli, about 50 kilometers north.

Officers of the Kurdish Peshmerga forces that joined the government in the Amerli operation told Human Rights Watch they saw 47 villages in which militias had destroyed and ransacked homes, businesses, mosques, and public buildings.

Satellite imagery analyzed by Human Rights Watch corroborated witness accounts. The imagery showed that most of the damage resulted from arson and intentional building demolition inflicted after militias and security forces had lifted the Amerli siege and ISIS had fled the area, between early September and mid-November.

Human Rights Watch did not document reports of killings of civilians in this operation but has documented allegations of militia killings and other abuses in numerous other areas of Iraq in several reports in 2013 and 2014. Media reports of militia abuses during the course of fighting increased dramatically in late 2014 and 2015. On February 17, the Shia cleric Muqtada al-Sadr condemned militia abuses and announced a freeze of the activities of the two militias he oversees, Youm al-Mawoud and Saraya al-Salam, that had also been fighting against ISIS.

In a March 12 letter, Prime Minister Abadi’s office responded to Human Rights Watch’s February 25 letter conveying the main findings of the report. The prime minister’s office acknowledged that there were “individual lapses unconnected to government conduct.” The response noted that there were arrests in some of these individual cases, but that alleged victims did not appear before the court to testify regarding their allegations. It stated that abuses attributed to Hashd al-Shaabi (Popular Mobilization) forces were in fact committed by ISIS, and that “most of the material from Internet websites” was “false footage.” The response did not comment on satellite imagery evidence showing that most arson damage took place after the areas in question came under militia and Hashd al-Shaabi control.

The Iraqi government should rein in the militias with the aim of disbanding them, Human Rights Watch said. Prime Minister Hayder al-Abadi should take immediate steps to protect civilians in areas where militias are fighting, assess and provide for the humanitarian needs of people displaced by militias, and hold accountable militia leaders and fighters responsible for serious crimes, such as those documented in this report.

In a December 18, 2014 opinion article in the Wall Street Journal, al-Abadi pledged to “bring … all armed groups under state control. No armed groups or militias will work outside or parallel to the Iraqi Security Forces.” The abuses that Human Rights Watch documented show that it is imperative for al-Abadi to make good on this pledge.

The United Nations Human Rights Council should publicly document crimes by militias and security forces against civilians as well as the crimes of ISIS, Human Rights Watch said. Countries providing military assistance to Iraq, including the United States and Iran, should require the government to show that it is taking effective steps to end the very serious crimes by militias.

“Iraq clearly faces serious threats in its conflict with ISIS, but the abuses committed by forces fighting ISIS are so rampant and egregious that they are threatening Iraq long term.” Stork said. “Iraqis are caught between the horrors ISIS commits and abusive behavior by militias, and ordinary Iraqis are paying the price.”

MARCH 18, 2015

Find this story at 18 March 2015

Find the report here

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