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  • In Secret AT&T Deal, U.S. Drug Agents Given Access to 26 Years of Americans’ Phone Records

    The New York Times has revealed the Drug Enforcement Administration has an even more extensive collection of U.S. phone records than the National Security Agency. Under a secretive DEA program called the Hemisphere Project, the agency has access to records of every phone call transmitted via AT&T’s infrastructure dating back to 1987. That period covers an even longer stretch of time than the NSA’s collection of phone records, which started under President George W. Bush. Each day, some four billion call records are swept into the database, which is stored by AT&T. The U.S. government then pays for AT&T employees to station themselves inside DEA units, where they can quickly hand over records after agents obtain an administrative subpoena. The DEA says the collection allows it to catch drug dealers who frequently switch phones, but civil liberties advocates say it raises major privacy concerns. We speak with Scott Shane, national security reporter for The New York Times and co-author of the report, “Drug Agents Use Vast Phone Trove, Eclipsing NSA’s.”
    Transcript

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

    AMY GOODMAN: In a moment we’ll be talking about the death of David Frost with the director Ron Howard, but first we turn to news that one government agency has an even more extensive collection of U.S. phone records than the National Security Administration, the NSA. That agency is the Drug Enforcement Administration. In a front-page article, The New York Times has revealed a secretive operation inside the DEA called the Hemisphere Project. Under this program, the DEA has access to records of every phone call over AT&T’s network dating back to 1987. That period covers a longer stretch of time than the NSA’s collection of phone records, which began under President George W. Bush. Some four billion call records are gathered to the DEA’s database every day. It’s unclear if other major phone companies are involved.

    Unlike with the NSA, the DEA’s phone records are actually stored by AT&T. The U.S. government then pays for AT&T employees to station themselves inside DEA units, where they can quickly hand over data after agents obtain an administrative subpoena. The U.S. government says the program allows DEA agents to keep up with those in the drug trade who often switch phones. In a statement, Justice Department spokesperson Brian Fallon said that “subpoenaing drug dealers’ phone records is a bread-and-butter tactic in the course of criminal investigations” and that Hemisphere “simply streamlines the process.”

    The disclosure of the DEA’s Hemisphere program follows another major revelation involving the DEA and government surveillance. It was revealed last month a secretive DEA unit has used information taken from NSA wiretaps for cases unrelated to terrorism. The DEA has also provided classified intelligence obtained by the NSA and other sources to the Internal Revenue Service to help in their investigations of Americans.

    Well, for more, we’re joined by Scott Shane, national security reporter for The New York Times. His front-page article, co-written with Colin Moynihan, appeared in Monday’s New York Times, “Drug Agents Use Vast Phone Trove, Eclipsing N.S.A.’s.”

    Welcome to Democracy Now!, Scott Shane. Explain exactly how it’s done and how you found out about this.

    SCOTT SHANE: Well, as you mentioned, I wrote this article with Colin Moynihan, a colleague at The New York Times, and he received from an activist in Washington state, named Drew Hendricks, a 27-slide PowerPoint, which was prepared by AT&T and government agents, apparently DEA or possibly other government agencies, and essentially they’re training slides to introduce folks who are going to be working on the Hemisphere Project, how it works and what it can do. And Drew Hendricks, the activist in Washington, got these slides as part of a series of public information requests. He’s sort of a peace activist out there, and he had been helping some folks with a lawsuit and just, you know, fired off a bunch of public information requests to police agencies in Washington state and other places on the West Coast. This set of slides came back with one of those requests.

    Drew Hendricks believes it may have been sent actually by accident, included by accident. And so—but, in fact, it’s unclassified. It’s marked “Law enforcement sensitive,” but it’s unclassified, and it actually states that the Hemisphere Project is unclassified. What’s kind of remarkable to us is that this has been going on for at least six years under the name Hemisphere Project, and it’s unclassified, but no one has ever learned about it. I couldn’t find a single reference to it in the Nexis database or on the web. And so, they’ve kept it very well hidden, and indeed some of the slides say, if you get information from Hemisphere, never reveal the source of the information. So, the government has kept this very, very well hidden, along with AT&T.

    AMY GOODMAN: And explain what exactly it is, what AT&T is keeping records of and how the government uses this information.

    SCOTT SHANE: AT&T operates what are called switches, through which telephone calls travel all around the country. And what AT&T does in this program is it collects all the—what are called the CDRs, the call data records, the so-called metadata from the calls that we’ve heard about in the NSA context. This is the phone number—phone numbers involved in a call, its time, its duration, and in this case it’s also the location. Some are cellphone calls; some are land line calls. Anything that travels through an AT&T switch, even if it’s not made by an AT&T customer—for example, if you’re using your T-Mobile cellphone but your call travels through an AT&T switch somewhere in the country, it will be picked up by this project and dumped into this database. So AT&T collects the information on all these calls, basically who called who when all over the country. And as you mentioned, there is a slide that says four billion—with a B—call data records are added to the database every day. I’m told by some technical experts that it’s possible one call can create more than one call data record. Apparently, if a cellphone, for example, in a moving car switches from one tower to another, that could be another record, so—because those numbers sound pretty high, 12—you know, maybe 12 or so calls per American per day.

    But anyway, all that call data goes into this giant database, and then when a drug agent at one of three centers around the country—in Los Angeles, Houston and Atlanta—finds a number of interest, they can ask the AT&T person sitting next to them, “Check this out.” The AT&T person accesses the database, the Hemisphere database, and they can come back with a record of, you know, “Here’s the other numbers called by this number, the number you’re interested in,” and when and where, in many cases, and then they can follow up.

    I should say that in order to access the database, the government says that the agent asking AT&T to make the search has to produce at least what’s called an administrative subpoena, which is essentially a form, a DEA form, not approved by a court or by a judge, but simply a DEA form saying, you know, here’s why we’re interested in this number. So there’s no judicial oversight, but it is—these administrative subpoenas are used routinely in a criminal investigation. So the government’s side of the story is that this is no different from kind of routine criminal investigation that happens every day.

    AMY GOODMAN: Scott Shane, very quickly, my final question is about the issue of privacy. What does this raise for Americans?

    SCOTT SHANE: Well, I think what it shows is that, apart from the program we’ve learned about with the NSA in recent months, there are many other programs that the government has, many of them related to law enforcement as well as to intelligence gathering, and also that the government works extremely closely with some telecommunications and Internet companies, sometimes using court orders but often using voluntary arrangements like this one, and often paying the companies to participate, so that the universe of data that’s gathered and has implications for American privacy goes way beyond any one agency or even beyond the government itself into the corporate sector.

    AMY GOODMAN: Scott Shane, I want to thank you for being with us, national security reporter for The New York Times. We’ll link to your front-page article yesterday, “Drug Agents Use Vast Phone Trove, Eclipsing N.S.A.’s.”

    Tuesday, September 3, 2013

    Find this story at 3 September 2013

    The original content of this program is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 3.0 United States License. Please attribute legal copies of this work to democracynow.org. Some of the work(s) that this program incorporates, however, may be separately licensed. For further information or additional permissions, contact us.

    DEA has more extensive domestic phone surveillance op than NSA

    For at least six years, US anti-drug agents have used subpoenas to routinely gain access to an enormous AT&T database. It’s an intrusion greater in scale and longevity than the NSA’s collection of phone calls, revealed by Edward Snowden’s leaks.

    As part of the secret Hemisphere Project the government has been paying AT&T to place its employees in drug-fighting units around the country, the New York Times reports.

    The US’s largest telecoms operator has been supplying phone data to the Drug Enforcement Administration since 1987.

    The project covers every call that passes through an AT&T switch, including those made by clients of other operators, with some four billion call records added to the database on a daily basis.

    And, unlike the much debated NSA data, the Hemisphere data includes information on the location of those, making the calls.

    The New York Times found out about the surveillance program after it received slides, describing the Hemisphere Project, from peace activist, Drew Hendricks.

    The activist said he was sent the PowerPoint presentation – which is unclassified, but marked “Law enforcement sensitive” – in response to a series of public information requests to West Coast police agencies.

    The slides revealed that the program was launched back in 2007 and has been carried out in great secrecy since then.

    “All requestors are instructed to never refer to Hemisphere in any official document,” one of the slides said.

    The paper performed a search of the Nexis database, but found no reference to the program in news reports or Congressional hearings.

    The US administration has acknowledged that Hemisphere is operational in three states, adding that the project employed routine investigative procedures used in criminal cases for decades and posed no novel privacy issues.

    Justice Department spokesman, Brian Fallon, stressed that it’s crucial that the phone data is stored by AT&T, and not by the government like in the NSA case. It has requested phone numbers of interest mainly using what are called “administrative subpoenas,” those issued not by a grand jury or a judge, but by a federal agency, the DEA.

    According to the spokesman, Hemisphere proved especially effective in finding criminals, who frequently discard their cellphones in order to avoid being tracked by polices.

    “Subpoenaing drug dealers’ phone records is a bread-and-butter tactic in the course of criminal investigations,” he said in a statement.

    The 27-slide PowerPoint presentation highlights several cases, in which Hemisphere solved big crimes, with not all of them being drug-related.

    For example, this March it found the new phone number and location of a man, who impersonated a general at a San Diego Navy base and then ran over a Navy intelligence agent.

    In 2011, Hemisphere tracked Seattle drug dealers, who were rotating prepaid phones, leading to the seizure of 136 kilos of cocaine and $2.2 million.

    AT&T spokesman, Mark A. Siegel, declined to answer detailed questions on Hemisphere, only saying that AT&T “like all other companies, must respond to valid subpoenas issued by law enforcement.”

    Representatives from Verizon, Sprint and T-Mobile all declined to comment when asked by the New York Times whether their companies participated in Hemisphere or any other similar programs.

    An undisclosed federal law enforcement official told the paper the Hemisphere Project was “singular” and that he knew of no comparable program involving other phone companies.

    It’s not the first time AT&T has been involved in federal surveillance programs, the company operated a telecommunication interception facility for the NSA between 2003 and 2006.

    Published time: September 02, 2013 23:41
    Edited time: September 04, 2013 09:04

    Find this story at 4 September 2013

    © Autonomous Nonprofit Organization “TV-Novosti”, 2005–2013.

    Drug Agents Use Vast Phone Trove, Eclipsing N.S.A.’s

    For at least six years, law enforcement officials working on a counternarcotics program have had routine access, using subpoenas, to an enormous AT&T database that contains the records of decades of Americans’ phone calls — parallel to but covering a far longer time than the National Security Agency’s hotly disputed collection of phone call logs.

    The Hemisphere Project, a partnership between federal and local drug officials and AT&T that has not previously been reported, involves an extremely close association between the government and the telecommunications giant.

    The government pays AT&T to place its employees in drug-fighting units around the country. Those employees sit alongside Drug Enforcement Administration agents and local detectives and supply them with the phone data from as far back as 1987.

    The project comes to light at a time of vigorous public debate over the proper limits on government surveillance and on the relationship between government agencies and communications companies. It offers the most significant look to date at the use of such large-scale data for law enforcement, rather than for national security.

    The scale and longevity of the data storage appears to be unmatched by other government programs, including the N.S.A.’s gathering of phone call logs under the Patriot Act. The N.S.A. stores the data for nearly all calls in the United States, including phone numbers and time and duration of calls, for five years.

    Hemisphere covers every call that passes through an AT&T switch — not just those made by AT&T customers — and includes calls dating back 26 years, according to Hemisphere training slides bearing the logo of the White House Office of National Drug Control Policy. Some four billion call records are added to the database every day, the slides say; technical specialists say a single call may generate more than one record. Unlike the N.S.A. data, the Hemisphere data includes information on the locations of callers.

    The slides were given to The New York Times by Drew Hendricks, a peace activist in Port Hadlock, Wash. He said he had received the PowerPoint presentation, which is unclassified but marked “Law enforcement sensitive,” in response to a series of public information requests to West Coast police agencies.

    The program was started in 2007, according to the slides, and has been carried out in great secrecy.

    “All requestors are instructed to never refer to Hemisphere in any official document,” one slide says. A search of the Nexis database found no reference to the program in news reports or Congressional hearings.

    The Obama administration acknowledged the extraordinary scale of the Hemisphere database and the unusual embedding of AT&T employees in government drug units in three states.

    But they said the project, which has proved especially useful in finding criminals who discard cellphones frequently to thwart government tracking, employed routine investigative procedures used in criminal cases for decades and posed no novel privacy issues.

    Crucially, they said, the phone data is stored by AT&T, and not by the government as in the N.S.A. program. It is queried for phone numbers of interest mainly using what are called “administrative subpoenas,” those issued not by a grand jury or a judge but by a federal agency, in this case the D.E.A.

    Brian Fallon, a Justice Department spokesman, said in a statement that “subpoenaing drug dealers’ phone records is a bread-and-butter tactic in the course of criminal investigations.”

    Mr. Fallon said that “the records are maintained at all times by the phone company, not the government,” and that Hemisphere “simply streamlines the process of serving the subpoena to the phone company so law enforcement can quickly keep up with drug dealers when they switch phone numbers to try to avoid detection.”

    He said that the program was paid for by the D.E.A. and the White House drug policy office but that the cost was not immediately available.

    Officials said four AT&T employees are now working in what is called the High Intensity Drug Trafficking Area program, which brings together D.E.A. and local investigators — two in the program’s Atlanta office and one each in Houston and Los Angeles.

    Daniel C. Richman, a law professor at Columbia, said he sympathized with the government’s argument that it needs such voluminous data to catch criminals in the era of disposable cellphones.

    “Is this a massive change in the way the government operates? No,” said Mr. Richman, who worked as a federal drug prosecutor in Manhattan in the early 1990s. “Actually you could say that it’s a desperate effort by the government to catch up.”

    But Mr. Richman said the program at least touched on an unresolved Fourth Amendment question: whether mere government possession of huge amounts of private data, rather than its actual use, may trespass on the amendment’s requirement that searches be “reasonable.” Even though the data resides with AT&T, the deep interest and involvement of the government in its storage may raise constitutional issues, he said.

    Jameel Jaffer, deputy legal director of the American Civil Liberties Union, said the 27-slide PowerPoint presentation, evidently updated this year to train AT&T employees for the program, “certainly raises profound privacy concerns.”

    “I’d speculate that one reason for the secrecy of the program is that it would be very hard to justify it to the public or the courts,” he said.

    Mr. Jaffer said that while the database remained in AT&T’s possession, “the integration of government agents into the process means there are serious Fourth Amendment concerns.”

    Mr. Hendricks filed the public records requests while assisting other activists who have filed a federal lawsuit saying that a civilian intelligence analyst at an Army base near Tacoma infiltrated and spied on antiwar groups. (Federal officials confirmed that the slides are authentic.)

    Mark A. Siegel, a spokesman for AT&T, declined to answer more than a dozen detailed questions, including ones about what percentage of phone calls made in the United States were covered by Hemisphere, the size of the Hemisphere database, whether the AT&T employees working on Hemisphere had security clearances and whether the company has conducted any legal review of the program

    “While we cannot comment on any particular matter, we, like all other companies, must respond to valid subpoenas issued by law enforcement,” Mr. Siegel wrote in an e-mail.

    Representatives from Verizon, Sprint and T-Mobile all declined to comment on Sunday in response to questions about whether their companies were aware of Hemisphere or participated in that program or similar ones. A federal law enforcement official said that the Hemisphere Project was “singular” and that he knew of no comparable program involving other phone companies.

    The PowerPoint slides outline several “success stories” highlighting the program’s achievements and showing that it is used in investigating a range of crimes, not just drug violations. The slides emphasize the program’s value in tracing suspects who use replacement phones, sometimes called “burner” phones, who switch phone numbers or who are otherwise difficult to locate or identify.

    In March 2013, for instance, Hemisphere found the new phone number and location of a man who impersonated a general at a San Diego Navy base and then ran over a Navy intelligence agent. A month earlier the program helped catch a South Carolina woman who had made a series of bomb threats.

    And in Seattle in 2011, the document says, Hemisphere tracked drug dealers who were rotating prepaid phones, leading to the seizure of 136 kilos of cocaine and $2.2 million.

    September 1, 2013
    By SCOTT SHANE and COLIN MOYNIHAN

    Find this story at 1 September 2013

    © 2013 The New York Times Company

    Release of DEA Agent Kiki Camarena’s “Murderer” Is Game Changer for CIA

    Narco-Trafficker Rafael Caro Quintero Knows Where All the Skeletons Are Buried in the US’ Dirty Drug War

    The recent release from a Mexican prison of Rafael Caro Quintero — a godfather in Mexico’s narco-trafficking world — rips a scab off a long metastasizing tumor in the US drug war.

    A Mexican federal court on Friday, Aug. 9, overturned Caro Quintero’s 40-year sentence after 28 years served because, the court contends, he was tried wrongly in a federal court for a state offense. Caro Quintero was convicted of orchestrating the brutal torture and murder of US DEA agent Enrique “Kiki” Camarena — who was abducted on Feb. 7, 1985, after leaving the US Consulate in Guadalajara, Mexico, to meet his wife for lunch. His body was found several weeks later buried in a shallow grave some 70 miles north of Guadalajara.

    Caro Quintero’s release from prison brings to the surface once again some longstanding, unsettled questions about the US government’s role in the war on drugs. The recent mainstream media coverage of Caro Quintero’s release has focused, in the main, on the shock and anger of US officials — who are now waving the Camarena case in the public arena like a bloody flag, arguing his honor, and that of the nation’s, must be avenged in the wake of Mexico’s affront in allowing Caro Quintero to walk free.

    What is not being discussed is the US government’s complicity in Caro Quintero’s narco-trafficking business, and, yes, even in the Camarena’s gruesome murder.

    Breaking It Down

    In his definitive book about the US drug war, titled “Down by the River,” journalist Charles Bowden reveals that DEA special agent Camarena spent some time in Mexico with another DEA agent, Phil Jordan, in May 1984, prior to Camarena’s abduction. Jordan, at the time, pointed out to Camarena that they were being followed.

    Camarena replied calmly that the individuals who were tailing them worked for Mexico’s intelligence service, the Federal Security Directorate, or DFS in its Spanish initials.

    From Bowden’s book:

    Camarena brushes off Jordan’s alarm by noting that DFS is trained by the CIA and is functionally a unit in their mysterious work. And he says they are also functionally “the eyes and ears of the cartels.”

    That is a stunning revelation, that the CIA and DFS were “functionally” working in unison and simultaneously the DFS also was in league with Mexico’s narco-traffickers — which at the time included Caro Quintero along with his partners Miguel Angel Felix Gallardo and Ernesto Fonseca Carrillo, considered the top dogs in Mexico’s then-dominate drug organization, The Guadalajara Cartel.

    In fact, the DFS also was accused of being complicit in the kidnapping and murder of Camarena and the subsequent attempt to provide protection to Caro Quintero — who was eventually apprehended in Costa Rica after allegedly getting to that country with the help of the DFS.

    Caro Quintero and Fonseca Carrillo were eventually convicted and jailed for their roles in Camarena’s murder and the killing of his pilot, Alfrado Zavala Avelar. Each was sentenced to serve 40 years in a Mexican prison. Caro Quintero was 37 at the time.

    But Camarena was not the only victim of DFS corruption during that era. A famous Mexican journalist, Manuel Buendia, who in the mid-1980s was investigating the connections between corrupt Mexican officials and narco-traffickers, including Caro Quintero, was murdered in 1984 allegedly with the assistance of DFS’ leadership.

    A story by noted Mexican newspaper columnist Carlos Ramirez, translated and published by Narco News in 2000, describes the circumstances surrounding Buendia’s murder as follows:

    Buendía was assassinated on May 30, 1984, on a street near the Zona Rosa of México City. The investigation was covered-up by the Federal Security Agency [DFS]. The last investigations undertaken by Buendía into drug trafficking led him into the rural indigenous areas of the country. Buendía had responded to a newspaper ad by the Catholic bishops in the south of the country where they denounced the penetration of the narco in rural Mexico but also the complicity of the Army and police corps.

    Buendía did not finish his investigation. His assassination came almost a year before… the assassination of US anti-drug agent Enrique Camarena Salazar in Guadalajara had exposed the penetration of drug traffickers in the Mexican police.

    … Agents of the the Political and Social Investigations Agency and of the Federal Security Agency were discovered as protectors of drug trafficking in México. The Attorney General of the Republic, in the investigation of the assassination of Camarena, found credentials of the Federal Security police in the name of drug traffickers. Caro Quintero escaped to Costa Rica using a credential of the Federal Security Agency [DFS] with his photo but with another name. ….

    That which Buendía was investigating months before was confirmed by the assassination of Camerena, a DEA agent assigned to the US Consulate in Guadalajara. …

    Documents

    The DFS was disbanded in 1985, after Camarena’s murder, and integrated into Mexico’s version of the CIA, called CISEN in its Spanish initials. CISEN still works closely with US agencies and officials, including the CIA, but it is the legacy of DFS and its partnership with the CIA that is being brought to the surface once again with the recent release of Caro Quintero.

    In particular, a DEA Report of Investigation, prepared in February 1990 and obtained by Narco News, provides some detailed insight into the DFS/CIA connection. The DEA report was referenced in media coverage of the US trial of four individuals accused of playing a role in Camarena’s murder.

    From a July 5, 1990, report in the Los Angeles Times:

    The [DEA] report is based on an interview two Los-Angeles based DEA agents conducted with Laurence Victor Harrison, a shadowy figure who, according to court testimony, ran a sophisticated communications network for major Mexican drug traffickers and their allies in Mexican law enforcement in the early and mid 1980s.

    On Feb. 9, according to the report, Harrison told DEA agents Hector Berrellez and Wayne Schmidt that the CIA used Mexico’s Federal Security Directorate (DFS) “as a cover, in the event any questions were raised as to who was running the training operation.”

    That training operation, according to the DEA Report of Investigation, involved “Guatemalan Guerrillas” who “were training at a ranch owned by Rafael Caro-Quintero” in Veracruz on Mexico’s East Coast.

    More from the DEA report:

    The operations/training at the camp were conducted by the American CIA, using the DFS as cover, in the event any questions were raised as to who was running the [camp].

    …. Representatives of the DFS, which was the front for the training camp were in fact acting in consort with major drug overlords to insure a flow of narcotics through Mexico and into the United States.

    … Using the DFS as cover, the CIA established and maintained clandestine airfields to refuel aircraft loaded with weapons, which were destined for Honduras and Nicaragua.

    Pilots of these aircrafts would allegedly load up with cocaine in Barranquilla, Colombia, and in route to Miami, Florida, refuel in Mexico at narcotic trafficker operated and CIA maintained airstrips.

    Tosh Plumlee was one of the CIA contract pilots flying drug loads into the US at the time. Plumlee told Narco News that among the places where his aircraft landed while working these missions was the Caro Quintero-owned ranch in Veracruz, Mexico.

    “I was flying sanctioned operations transporting cocaine out of Colombia and into the United States,” Plumlee says. “[DEA agent Kiki] Camarena knew all about those operations.”

    Plumlee attempted to blow the whistle on the arms-and-drugs transshipment operations in the early 1980s, prior to Camarena’s death.

    The following excerpts are from a February 1991 letter written by former US Sen. Gary Hart and sent to US Sen. John Kerry, then chairman of the Subcommittee on Terrorism, Narcotics and International Communications.

    In March of 1983, Plumlee contacted my Denver Senate Office and met with Mr. Bill Holen of my Senate Staff. During the initial meeting, Mr. Plumlee raised certain allegations concerning U.S. foreign and military policy toward Nicaragua and the use of covert activities by U.S. Intelligence agencies.

    … Mr. Plumlee also stated that Mexico, Costa Rica, Guatemala and El Salvador were providing U.S. military personnel access to secret landing field and various staging areas scattered throughout Central America.

    He specifically cited the Mexican government’s direct knowledge of illegal arms shipments and narcotic smuggling activities that were taking place out of a civilian ranch in the Veracruz area which were under the control and sponsorship of Rafael Caro-Quintero and the Luis Jorge Ochoa branch of the Medellin Escobar Cartel.

    … Mr. Plumlee raised several issues including that covert U.S. intelligence agencies were directly involved in the smuggling and distribution of drugs to raise funds for covert military operations against the government of Nicaragua. …

    Heads in the Sand

    Even prior to Caro Quintero’s surprise prison release on Aug. 9, it appears he was being allowed to carry out his narco-business from a comfortable jailhouse condo with little interference from authorities in Mexico. As evidence of that fact, in June of this year DEA announced that the US Department of the Treasury had “designated 18 individuals and 15 [business] entities” as being linked to Rafael Caro Quintero.

    “Today’s action,” the DEA press release states, “pursuant to the Kingpin Act, generally prohibits US persons from conducting financial or commercial transactions with these designees, and also freezes any assets they may have under US jurisdiction.”

    In other words, the US government is alleging that even while he was incarcerated, Caro Quintero continued to run his drug empire through third parties who were laundering millions of dollars in ill-gotten gains on his behalf.

    How is that possible, unless Caro Quintero continues to have extremely good connections within the Mexican government that have an interest in assuring his drug money is laundered?

    If that’s the case, why would those same government officials have any interest in extraditing him to the US to stand trial?

    Similarly, why would those with any real juice in the US government want to put Caro Quintero on trial, at least in an open court, if he has the knowledge to expose corrupt covert US operations that played a role in the murder of a US DEA agent?

    The only way to hide that complicity would be to shield Caro Quintero’s trial from public view under a national-security cloak — even though the charges against him are criminal in nature (drug-trafficking and murder) and should not implicate national security. As further evidence of that fact, the CIA has already told the media that the allegations about the Agency’s involvement in Caro Quintero’s Veracruz ranch are bogus.

    ”The whole story is nonsense,” CIA spokesman Mark Mansfield told the Associated Press in 1990. ”We have not trained Guatemalan guerrillas on that ranch or anywhere else.”

    But its worth noting that since the CIA issued that statement, a UN-sponsored truth commission found that the US, through agencies like the CIA, did play a role in training the death squads responsible for murdering or disappearing some 200,000 Guatemalans – most of them civilians – during the course of that nation’s bloody 34-year civil war. Some 626 massacres played out in the 1980s alone, when the CIA-sponsored Veracruz, Mexico, “Guatemalan Guerrilas” training operation was allegedly underway.

    From a 1999 Washington Post story on the truth commission’s findings:

    … The commission found that the “government of the United States, through various agencies including the CIA, provided direct and indirect support for some state operations.”

    … Documenting the atrocities, the report found the army “completely exterminated Mayan communities, destroyed their dwellings, livestock and crops” and said that in the northern part of the country, where the Mayan population is largest, the army carried out a systematic campaign of “genocide.”

    Given that backdrop, it appears Caro Quintero, now 61, is clearly a man who may well know too much about US national security operations.

    The DEA issued a statement after Caro Quintero was ordered released from prison, making it clear, at least from a public-relations perspective, that the agency still very much wants to track him down and put him behind bars in the US.

    The Drug Enforcement Administration is deeply troubled to learn of the decision by a Mexican court to release infamous drug trafficker Rafael Caro-Quintero from a Mexican prison. Caro-Quintero had been serving a 40 year prison sentence in connection with the kidnapping, torture and murder of DEA Special Agent Enrique “Kiki” Camarena in February 1985.

    Caro-Quintero was the mastermind and organizer of this atrocious act. We are reminded every day of the ultimate sacrifice paid by Special Agent Camarena and DEA will vigorously continue its efforts to ensure Caro-Quintero faces charges in the United States for the crimes he committed.

    But why stop with Caro Quintero? Why not go after everyone who had a hand in the drug-war corruption that led to Camarena’s death? Why isn’t DEA clamoring for that outcome?

    I think we all know the answer to that question. And you can bet Caro Quintero does as well, and will do everything in is power to assure he isn’t held up as the lone scapegoat in some drug-war fairy tale.

    So what are our drug-war warriors to do when faced with such a house of mirrors? Well, that’s what rival narco-traffickers and shadowy intelligence-agency assets are used for in the Big Game, no?

    Posted by Bill Conroy – August 10, 2013 at 10:17 pm

    Find this story at 10 August 2013

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    The NSA-DEA police state tango; This week’s DEA bombshell shows us how the drug war and the terror war have poisoned our justice system

    So the paranoid hippie pot dealer you knew in college was right all along: The feds really were after him. In the latest post-Snowden bombshell about the extent and consequences of government spying, we learned from Reuters reporters this week that a secret branch of the DEA called the Special Operations Division – so secret that nearly everything about it is classified, including the size of its budget and the location of its office — has been using the immense pools of data collected by the NSA, CIA, FBI and other intelligence agencies to go after American citizens for ordinary drug crimes. Law enforcement agencies, meanwhile, have been coached to conceal the existence of the program and the source of the information by creating what’s called a “parallel construction,” a fake or misleading trail of evidence. So no one in the court system – not the defendant or the defense attorney, not even the prosecutor or the judge – can ever trace the case back to its true origins.

    On one hand, we all knew more revelations were coming, and the idea that the government would go after drug suspects with the same dubious extrajudicial methods used to pursue terrorism suspects is a classic and not terribly surprising example of mission creep. Both groups have been held up as bogeymen for years, in order to scare the public into accepting ever nastier and more repressive laws. This gives government officials another chance to talk to us in their stern grown-up voices about how this isn’t civics class, and sometimes they have to bend the rules to catch Really Bad People.

    On the other hand, this is a genuinely sinister turn of events with a whiff of science-fiction nightmare, one that has sounded loud alarm bells for many people in the mainstream legal world. Nancy Gertner, a Harvard Law professor who spent 18 years as a federal judge and cannot be accused of being a radical, told Reuters she finds the DEA story more troubling than anything in Edward Snowden’s NSA leaks. It’s the first clear evidence that the “special rules” and disregard for constitutional law that have characterized the hunt for so-called terrorists have crept into the domestic criminal justice system on a significant scale. “It sounds like they are phonying up investigations,” she said. Maybe this is how a police state comes to America: Not with a bang, but with a parallel construction.

    By Andrew O’Hehir
    Saturday, Aug 10, 2013 06:30 PM +0200

    Find this story at 10 August 2013

    Copyright © 2013 Salon Media Group, Inc.

    Exclusive: IRS manual detailed DEA’s use of hidden intel evidence

    WASHINGTON (Reuters) – Details of a U.S. Drug Enforcement Administration program that feeds tips to federal agents and then instructs them to alter the investigative trail were published in a manual used by agents of the Internal Revenue Service for two years.

    The practice of recreating the investigative trail, highly criticized by former prosecutors and defense lawyers after Reuters reported it this week, is now under review by the Justice Department. Two high-profile Republicans have also raised questions about the procedure.

    A 350-word entry in the Internal Revenue Manual instructed agents of the U.S. tax agency to omit any reference to tips supplied by the DEA’s Special Operations Division, especially from affidavits, court proceedings or investigative files. The entry was published and posted online in 2005 and 2006, and was removed in early 2007. The IRS is among two dozen arms of the government working with the Special Operations Division, including the Federal Bureau of Investigation, the National Security Agency and the Central Intelligence Agency.

    An IRS spokesman had no comment on the entry or on why it was removed from the manual. Reuters recovered the previous editions from the archives of the Westlaw legal database, which is owned by Thomson Reuters Corp, the parent of this news agency.

    As Reuters reported Monday, the Special Operations Division of the DEA funnels information from overseas NSA intercepts, domestic wiretaps, informants and a large DEA database of telephone records to authorities nationwide to help them launch criminal investigations of Americans. The DEA phone database is distinct from a NSA database disclosed by former NSA contractor Edward Snowden.

    Monday’s Reuters report cited internal government documents that show that law enforcement agents have been trained to conceal how such investigations truly begin – to “recreate” the investigative trail to effectively cover up the original source of the information.

    DEA officials said the practice is legal and has been in near-daily use since the 1990s. They have said that its purpose is to protect sources and methods, not to withhold evidence.

    NEW DETAIL

    Defense attorneys and some former judges and prosecutors say that systematically hiding potential evidence from defendants violates the U.S. Constitution. According to documents and interviews, agents use a procedure they call “parallel construction” to recreate the investigative trail, stating in affidavits or in court, for example, that an investigation began with a traffic infraction rather than an SOD tip.

    The IRS document offers further detail on the parallel construction program.

    “Special Operations Division has the ability to collect, collate, analyze, evaluate, and disseminate information and intelligence derived from worldwide multi-agency sources, including classified projects,” the IRS document says. “SOD converts extremely sensitive information into usable leads and tips which are then passed to the field offices for real-time enforcement activity against major international drug trafficking organizations.”

    The 2005 IRS document focuses on SOD tips that are classified and notes that the Justice Department “closely guards the information provided by SOD with strict oversight.” While the IRS document says that SOD information may only be used for drug investigations, DEA officials said the SOD role has recently expanded to organized crime and money laundering.

    According to the document, IRS agents are directed to use the tips to find new, “independent” evidence: “Usable information regarding these leads must be developed from such independent sources as investigative files, subscriber and toll requests, physical surveillance, wire intercepts, and confidential source information. Information obtained from SOD in response to a search or query request cannot be used directly in any investigation (i.e. cannot be used in affidavits, court proceedings or maintained in investigative files).”

    The IRS document makes no reference to SOD’s sources of information, which include a large DEA telephone and Internet database.

    CONCERN IN CONGRESS

    House Intelligence Committee Chairman Mike Rogers, R-Michigan, expressed concern with the concept of parallel construction as a method to hide the origin of an investigation. His comments came on the Mike Huckabee Show radio program.

    “If they’re recreating a trail, that’s wrong and we’re going to have to do something about it,” said Rogers, a former FBI agent. “We’re working with the DEA and intelligence organizations to try to find out exactly what that story is.”

    Spokespeople for the DEA and the Department of Justice declined to comment.

    Sen. Rand Paul, R-Kentucky, a member of the Homeland Security and Government Affairs Committee, said he was troubled that DEA agents have been “trying to cover up a program that investigates Americans.”

    “National security is one of government’s most important functions. So is protecting individual liberty,” Paul said. “If the Constitution still has any sway, a government that is constantly overreaching on security while completely neglecting liberty is in grave violation of our founding doctrine.”

    Officials have stressed that the NSA and DEA telephone databases are distinct. The NSA database, disclosed by Snowden, includes data about every telephone call placed inside the United States. An NSA official said that database is not used for domestic criminal law enforcement.

    The DEA database, called DICE, consists largely of phone log and Internet data gathered legally by the DEA through subpoenas, arrests and search warrants nationwide. DICE includes about 1 billion records, and they are kept for about a year and then purged, DEA officials said.

    (Research by Hilary Shroyer of West, a Thomson Reuters business. Additional reporting by David Lawder. Edited by Michael Williams)

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    Thomson Reuters journalists are subject to an Editorial Handbook which requires fair presentation and disclosure of relevant interests.

    Wed, Aug 7 2013
    By John Shiffman and David Ingram

    Find this story at 7 August 2013

    © Thomson Reuters

    DEA and NSA Team Up to Share Intelligence, Leading to Secret Use of Surveillance in Ordinary Investigations

    UPDATE: Add the IRS to the list of federal agencies obtaining information from NSA surveillance. Reuters reports that the IRS got intelligence tips from DEA’s secret unit (SOD) and were also told to cover up the source of that information by coming up with their own independent leads to recreate the information obtained from SOD. So that makes two levels of deception: SOD hiding the fact it got intelligence from the NSA and the IRS hiding the fact it got information from SOD. Even worse, there’s a suggestion that the Justice Department (DOJ) “closely guards the information provided by SOD with strict oversight,” shedding doubt into the effectiveness of DOJ earlier announced efforts to investigate the program.

    A startling new Reuters story shows one of the biggest dangers of the surveillance state: the unquenchable thirst for access to the NSA’s trove of information by other law enforcement agencies.

    As the NSA scoops up phone records and other forms of electronic evidence while investigating national security and terrorism leads, they turn over “tips” to a division of the Drug Enforcement Agency (“DEA”) known as the Special Operations Division (“SOD”). FISA surveillance was originally supposed to be used only in certain specific, authorized national security investigations, but information sharing rules implemented after 9/11 allows the NSA to hand over information to traditional domestic law-enforcement agencies, without any connection to terrorism or national security investigations.

    But instead of being truthful with criminal defendants, judges, and even prosecutors about where the information came from, DEA agents are reportedly obscuring the source of these tips. For example, a law enforcement agent could receive a tip from SOD—which SOD, in turn, got from the NSA—to look for a specific car at a certain place. But instead of relying solely on that tip, the agent would be instructed to find his or her own reason to stop and search the car. Agents are directed to keep SOD under wraps and not mention it in “investigative reports, affidavits, discussions with prosecutors and courtroom testimony,” according to Reuters.

    “Parallel construction” is really intelligence laundering

    The government calls the practice “parallel construction,” but deciphering their double speak, the practice should really be known as “intelligence laundering.” This deception and dishonesty raises a host of serious legal problems.

    First, the SOD’s insulation from even judges and prosecutors stops federal courts from assessing the constitutionality of the government’s surveillance practices. Last year, Solicitor General Donald Verilli told the Supreme Court that a group of lawyers, journalists and human rights advocates who regularly communicate with targets of NSA wiretapping under the FISA Amendments Act (FAA) had no standing to challenge the constitutionality of that surveillance. But Verrilli said that if the government wanted to use FAA evidence in a criminal prosecution, the source of the information would have to be disclosed. When the Supreme Court eventually ruled in the government’s favor, finding the plaintiffs had no standing, it justified its holding by noting the government’s concession that it would inform litigants when FAA evidence was being used against them.

    Although the government has been initially slow to follow up on Verrilli’s promises, it has begrudgingly acknowledged its obligation to disclose when it uses the FAA to obtain evidence against criminal defendants. Just last week DOJ informed a federal court in Miami that it was required to disclose when FAA evidence was used to build a terrorism case against a criminal defendant.

    Terrorism cases make up a very small portion of the total number of criminal cases brought by the federal government, counting for just 0.4 percent of all criminal cases brought by all U.S. Attorney offices across the country in 2012. Drug cases, on the other hand, made up 20 percent of all federal criminal cases filed in 2012, the second most prosecuted type of crime after immigration cases. If the government acknowledges it has to disclose when FAA evidence has been used to make a drug case—even if it’s a tip leading to a pretextual traffic stop—the number of challenges to FAA evidence will increase dramatically.

    SOD bypasses the Constitution

    Even beyond the larger systemic problem of insulating NSA surveillance from judicial review, criminal defendants whose arrest or case is built upon FISA evidence are now deprived of their right to examine and challenge the evidence used against them.

    Taken together, the Fifth and Sixth Amendments guarantee a criminal defendant a meaningful opportunity to present a defense and challenge the government’s case. But this intelligence laundering deprives defendants of these important constitutional protections. It makes it harder for prosecutors to comply with their ethical obligation under Brady v. Maryland to disclose any exculpatory or favorable evidence to the defense—an obligation that extends to disclosing evidence bearing on the reliability of a government witness. Hiding the source of information used by the government to initiate an investigation or make an arrest means defendants are deprived of the opportunity to challenge the accuracy or veracity of the government’s investigation, let alone seek out favorable evidence in the government’s possession.

    Courts must have all the facts

    The third major legal problem is that the practice suggests DEA agents are misleading the courts. Wiretaps, search warrants, and other forms of surveillance authorizations require law enforcement to go to a judge and lay out the facts that support the request. The court’s function is to scrutinize the facts to determine the appropriate legal standard has been met based on truthful, reliable evidence. So, for example, if the government is using evidence gathered from an informant to support its request for a search warrant, it has to establish to the court that the informant is reliable and trustworthy so that the court can be convinced there is probable cause to support the search. But when law enforcement omits integral facts—like the source of a tip used to make an arrest—the court is deprived of the opportunity to fulfill its traditional role and searches are signed off without the full knowledge of the court.

    Ultimately, if you build it, they will come. There’s no doubt that once word got out about the breadth of data the NSA was collecting and storing, other law enforcement agencies would want to get their hands in the digital cookie jar. In fact, the New York Times reported on Sunday that other agencies have tried to get information from the NSA to “curb drug trafficking, cyberattacks, money laundering, counterfeiting and even copyright infringement.”

    Teaming up to play fast and loose with criminal defendants and the court, the DEA and NSA have made a mockery of the rule of law and the legal frameworks intended to curb abuses.

    August 6, 2013 | By Hanni Fakhoury

    Find this story at 6 August 2013

    © www.eff.org

    A Domestic Surveillance Scandal at the DEA? Agents Urged to Cover Up Use of NSA Intel in Drug Probes

    The U.S. Department of Justice has begun reviewing a controversial unit inside the Drug Enforcement Administration that uses secret domestic surveillance tactics — including intelligence gathered by the National Security Agency — to target Americans for drug offenses. According to a series of articles published by Reuters, agents are instructed to recreate the investigative trail in order to conceal the origins of the evidence, not only from defense lawyers, but also sometimes from prosecutors and judges. “We are talking about ordinary crime: drug dealing, organized crime, money laundering. We are not talking about national security crimes,” says Reuters reporter John Shiffman. Ethan Nadelmann, executive director of the Drug Policy Alliance, says this is just the latest scandal at the DEA. “I hope it is a sort of wake-up call for people in Congress to say now is the time, finally, after 40 years, to say this agency really needs a close examination.”
    Transcript

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

    AMY GOODMAN: The Justice Department has begun reviewing a controversial unit inside the U.S. Drug Enforcement Administration that uses secret domestic surveillance tactics, including intelligence gathered by the National Security Agency, to target Americans for drug offenses. According to a series of articles published by the Reuters news agency, agents are instructed to recreate the investigative trail in order to conceal the origins of the evidence—not only from defense lawyers but also sometimes from prosecutors and judges. DEA training documents instruct agents to even make up alternative versions of how such investigations truly begin, a process known as “parallel construction.”

    On Monday, White House Press Secretary Jay Carney was asked about the Reuters investigation.

    PRESS SECRETARY JAY CARNEY: It’s my understanding, our understanding, that the Department of Justice is looking at some of the issues raised in the story. But for more, I would refer you to the Department of Justice.

    AMY GOODMAN: The unit of the DEA that distributes the secret intelligence to agents is called the Special Operations Division, or SOD. Two dozen partner agencies comprise the unit, including the FBI, CIA, NSA, Internal Revenue Service and the Department of Homeland Security. The unit was first created two decades ago, but it’s coming under increased scrutiny following the recent revelations about the NSA maintaining a database of all phone calls made in the United States. One former federal judge, Nancy Gertner, said the DEA program sounds more troubling than recent disclosures that the NSA has been collecting domestic phone records. She said, quote, “It is one thing to create special rules for national security. Ordinary crime is entirely different. It sounds like they are phonying up investigations.”

    For more, we’re joined by the reporter who broke this story, John Shiffman, correspondent for Reuters, which published his exclusive story Monday, “U.S. Tells Agents to Cover Up Use of Wiretap Program.”

    Welcome to Democracy Now!, John. Why don’t you start off by just laying it out and what exactly this cover-up is.

    JOHN SHIFFMAN: Thanks very much for having me.

    Well, my colleague Kristina Cooke and I spoke with about a dozen or two dozen agents and obtained some internal documents that showed that what federal agents, not just DEA agents but other agents who work with the DEA and do drug investigations—what they’re doing is, is they are starting—they are claiming that their investigations start, say, at step two. They are withholding step one from the investigations. And, I should say, it’s not just NSA intercepts. It’s informant information, information obtained from court-ordered wiretaps in one case, and using those for information in a second case. They also have a large database of phone records. Whenever the DEA subpoenas or does a search warrant and gets phone records for someone suspected of involvement in drugs or gang involvement, they put all those numbers into one giant database they call DICE, and they use that information to compare different cases. All of the collection is—seems perfectly legitimate, in terms of being court-ordered. What troubles some critics is the fact that they are hiding that information from drug defendants who face trial. The problem with that is that—is that these defendants won’t know about some potentially exculpatory information that may affect their case and their right to a fair trial.

    AMY GOODMAN: So explain exactly how this information is being hidden from judges, prosecutors and sometimes defense attorneys, as well.

    JOHN SHIFFMAN: Sure. Well, just to give an example, through any of these four different ways, including the NSA intercepts, the DEA’s Special Operations Division will send the information to a DEA agent in the field or a FBI agent or an ICE agent or state policeman, and they’ll give him the information. Then they’ll say, “Look, you know, we understand that there will be a truck going to a certain park in Texas at a certain time. It’s a red truck. It’ll be two people involved.” And the state trooper or the DEA will find you reason to pull the truck over, say for a broken tail light or for speeding, that sort of thing. And, lo and behold, inside the trunk they’ll find, you know, a kilo of cocaine. The people who have been arrested will never know that—why the police or the DEA pulled them over. They’ll think it’s just luck. And that’s important because if those people try to go to trial, there are pieces of information about how that evidence was obtained and what it shows and what other pieces of it show—might affect their trial.

    AMY GOODMAN: On Monday, I spoke with Guardian columnist Glenn Greenwald just after your story broke about how the DEA is using material gathered in part by the NSA in its surveillance of Americans. Glenn Greenwald has, of course, broken several major stories about the NSA’s domestic activity. This was his response.

    GLENN GREENWALD: So this should be a huge scandal for the following reason. The essence of the Constitution is that the government cannot obtain evidence or information about you unless it has probable cause to believe that you’ve engaged in a crime and then goes to a court and gets a warrant. And only then is that evidence usable in a prosecution against you. What this secret agency is doing, according to Reuters, it is circumventing that process by gathering all kinds of information without any court supervision, without any oversight at all, using surveillance technologies and other forms of domestic spying. And then, when it gets this information that it believes it can be used in a criminal prosecution, it knows that that information can’t be used in a criminal prosecution because it’s been acquired outside of the legal and constitutional process, so they cover up how they really got it, and they pretend—they make it seem as though they really got it through legal and normal means, by then going back and retracing the investigation, once they already have it, and re-acquiring it so that it looks to defense counsel and even to judges and prosecutors like it really was done in the constitutionally permissible way. So they’re prosecuting people and putting people in prison for using evidence that they’ve acquired illegally, which they’re then covering up and lying about and deceiving courts into believing was actually acquired constitutionally. It’s a full-frontal assault on the Fourth, Fifth and Sixth Amendments and on the integrity of the judicial process, because they’re deceiving everyone involved in criminal prosecutions about how this information has been obtained.

    AMY GOODMAN: John Shiffman, if you could elaborate on that and also talk about the differences between what the DEA is doing and what Glenn Greenwald exposed around the NSA?

    JOHN SHIFFMAN: Sure. These are two very—I think they’re different topics, for one main reason, which is that the NSA revelations by Mr. Greenwald and Mr. Snowden are related to terrorism—or at least that’s what we’re told by the government. And the DEA, what the DEA is doing is only—very rarely do they get involved in terrorism. I mean, they do some narcoterrorism, but inside the United States we’re talking about ordinary crime. We’re talking about drug dealing, organized crime, money laundering. We’re not talking about national security crimes.

    The one thing I would say is that the defense analysts I’ve spoken with, meaning defense attorney analysts, they emphasize less the probable cause aspect of it than they find—they don’t find that as troubling. What they find really troubling is the pretrial discovery aspects of this and a prosecutor’s, you know, obligation to turn over any exculpatory evidence. What they really have a problem with is that this program systematically excludes or appears to systematically exclude all evidence obtained, you know, that’s hidden from view, so the defense doesn’t know to request it. They find that a lot more troubling than the probable cause aspects of it. The Supreme Court has given a pretty wide pro-police interpretation of when probable cause can be obtained, and there are a variety of exceptions. But it’s really the pretrial discovery part of it that seems to trouble a lot of the former judges and defense attorneys and prosecutors.

    AMY GOODMAN: One of the two slides Reuters obtained that were used to train agents with the Drug Enforcement Agency instructs them in the use of parallel construction. According to the slide, this is, quote, “the use of normal investigative techniques to recreate the information provided by the [Special Operations Division],” such as subpoenaed domestic telephone calls. A second slide instructs agents that such evidence, quote, “cannot be revealed or discussed.” The slide is titled “Special Operations Division Rules.” Describe what you uncovered about those rules and this concept of parallel construction, which until now had not been publicly discussed in writing.

    JOHN SHIFFMAN: Well, what really surprised me was talking to agents, current and former agents, who said, “Sure, we do that.” They—half of them said, “Yeah, you know, I could see how people might have a problem with that.” The other half said, “You know, look, this is a hard job that we do, and we’re going after criminals and drug dealers.” The people that got the most offended, I think, were the lawyers, the prosecutors and the—you know, and the judges and the former judges. One current prosecutor told me that he had a case where—in Florida, where a DEA agent came to him with a case and said that it began with an informant. So they were proceeding with the case, and the prosecutor asked the DEA agent more information. He said, you know, “I need to know more about your informant.” Turns out, ultimately, that he found out that there was no informant. It was an NSA wiretap. And what—overseas. And that really upset the prosecutor, because he said that it really offended his sense of fair play and honesty. And he said, “It’s just a bad way of starting an investigation, if you’re going to start with a lie.”

    AMY GOODMAN: I wanted to bring Ethan Nadelmann into this discussion, executive director of the Drug Policy Alliance. Ethan, why is—are the revelations by Reuters, John Shiffman’s investigation, so significant for your work?

    ETHAN NADELMANN: Well, I think what it plays into, Amy, is that there’s been this remarkable lack of oversight of DEA by Congress, by other federal oversight agencies, for decades now. I mean, this year marks the 40th anniversary of the DEA, which Nixon created as a merger of police agencies, of drug enforcement agencies, back during the—one of the earlier drug wars. And what you see is an organization with a budget of over $2 billion. You see an organization getting involved in all sorts of shenanigans, hiring informants who land up to be tied up with murderers, you know, locking up some poor drug—you know, I don’t think even drug dealer, drug—low-level offender, and forgetting about him in a prison cell in this case of Daniel Chong, who was left in a prison cell for five days and forgotten. But beyond that, you have the agency serving as a propaganda agency, with no—with none of its statements being compared or held to any sort of scientific standards. You have an administrator who testifies before Congress and is almost a laughing stock when it comes to talking about drugs. So I think that this report by Reuters and by John Shiffman—I hope it’s a sort of wake-up call for people in Congress to say, “Now is the time, finally, after really 40 years, to say this agency really needs a close examination.”

    AMY GOODMAN: Ethan, the Drug Enforcement Administration has agreed to pay $4.1 million in a settlement to a San Diego college student who nearly lost his life after being left handcuffed in his cell for more than four days without food or water. He ultimately drank his urine as he lay there, yelling out to agents right outside. His name was Daniel Chong. He was arrested for a 420 celebration of marijuana culture. He was never charged with any crime, and ultimately he was released.

    ETHAN NADELMANN: You know, I think—I mean, that’s the case I was mentioning before. I mean, part of—you know, one can say, “Oh, this is just an accident, and accidents happen.” But, of course, accidents like that should never happen when you’re talking about a police agency, much less a federal police agency, being allowed to just sort of forget about somebody. And in the end, what happens? The taxpayers bail out the DEA for almost killing somebody for no cause whatsoever. So, you know, each year the DEA goes through its own little, you know, appropriations hearings in Congress. Each year it gets approved. And each year they just sort of get a ride. I think these things are piling up in a way that can no longer be sustained—should no longer be sustained.

    AMY GOODMAN: So what has been, John Shiffman, the response to your investigation by the DEA, by the NSA, by the FBI and others?

    JOHN SHIFFMAN: Well, they say it’s perfectly legal, what they do. And they say that—one DEA official told us that, you know, “This is a bedrock principle, parallel construction. We use it every day.” They’re pretty unabashed about it and said that—you know, that they’ve been doing this since the late ’90s, and there’s really nothing wrong with it. Yesterday the Justice Department said they are going to review it. But DEA has said, you know, there’s no problem with this.

    AMY GOODMAN: How many people does this impact?

    JOHN SHIFFMAN: Well, it would impact—I would think it would impact everyone, because, you know, it’s—we’re talking about a principle of law here. Not to get too legal, but, I mean, if you’re arrested, one of the fundamental rights that you have is to see the evidence against you. You know, when I was at the DEA and doing the interview, they cited the Ted Stevens case, which involved prosecutorial misconduct, which had—in which the senator’s charges were thrown out, because evidence was concealed. They said that after that there had been a review of all of the discovery procedures throughout the Justice Department, including at Special Operations Division. But they said that—and so I asked, I said, “Great, can I see a copy of the review?” And they said, “No.”

    AMY GOODMAN: So, Ethan Nadelmann, it’s all legal.

    ETHAN NADELMANN: Well, you know, that’s what happens when any agency gets to just do what it wants to do for years and years and years without anybody looking over its shoulder. You know, I mean, Amy, this agency has also done things in the areas of medical marijuana, scientific research, the scheduling process of drugs, whereby they will go through an entirely legal process, through their own administrative law process hearings. It will have an internal judge, an administrative law judge, come down with recommendations that are scientifically based, that are credible, and then they will have the politically appointed head of this agency overrule those recommendations for no purpose whatsoever.

    Once again, Congress is not asking any questions. It’s their job to look at the—I mean, obviously, it’s the Obama administration’s job, as well, and Eric Holder’s job, as well, but it’s ultimately Congress, as well, that has to care about these things. And I’m hoping that it’s not just Democrats in the Senate, but also Republicans in the House, who will say, “This agency has gone too far.” Republicans have never been great friends of overextensions of federal police power, and I hope they can find some common cause with Democrats, saying, “Wait a second. Let’s call the DEA in here. Let’s look at what—you know, what John Shiffman has found with his investigative report. Let’s look at all these other patterns of abuse and misbehavior.”

    AMY GOODMAN: We want to thank you both for being with us, John Shiffman, for your reporting at Reuters, and Ethan Nadelmann. Thanks so much for joining us. We’ll link to the story at democracynow.org.

    JOHN SHIFFMAN: Thanks.

    AMY GOODMAN: Ethan Nadelmann, executive director of the Drug Policy Alliance. When we come back, we’re going to Richmond, California, to speak with the mayor. Stay with us.

    Tuesday, August 6, 2013

    Find this story at 6 August 2013

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    Libya — the Benghazi Attacks Chronology

    News about Libya — the Benghazi Attacks, including commentary and archival articles published in The New York Times.

    Seif al-Islam el-Qaddafi, son of the late Libyan dictator Muammar el-Qaddafi, and his spy chief Abdullah al-Senoussi are among those charged with murder in relation to country’s 2011 civil war.MORE »
    Aug. 21, 2013

    Four midlevel State Department officials placed on administrative leave after deadly 2012 attack on United States mission in Benghazi, Libya, have been reinstated by Sec of State John Kerry and given new assignments; Republican Rep Darrell Issa of California accuses State Department of shirking accountability.MORE »
    Aug. 7, 2013

    Federal law enforcement authorities have filed murder charges against Ahmed Abu Khattala, prominent militia leader in Benghazi, Libya, in connection with Sept 11, 2012, attacks on diplomatic mission there that killed Ambassador J Christopher Stevens and three other Americans; apprehending suspects is likely to prove both diplomatically and practically difficult.MORE »
    Jul. 28, 2013

    More than 1,000 prisoners escape from Libyan prison amid protests over wave of political assassinations and attacks on political offices across country.MORE »
    Jul. 11, 2013

    Libyan government takes back control of its Interior Ministry from an armed group that had besieged building for a week.MORE »
    Jun. 28, 2013

    Libyan Defense Min Mohammed al-Bargathi will be removed from his post after clashes between rival armed militias in Tripoli leave 10 people dead and more than 100 wounded.MORE »
    Jun. 22, 2013

    Weapons formerly in Col Muammar el-Qaddafi’s stockpile are making their way to antigovernment forces in Syria, financed largely by Qatar, which has strong ties with Libyan rebel groups; Libya’s former fighters sympathize with Syria’s rebels.MORE »
    Jun. 16, 2013

    Six Libyan soldiers are killed in Benghazi in overnight attacks believed to be retaliation for expulsion from city of powerful militia Libya Shield.MORE »
    Jun. 15, 2013

    Libya’s first independent television channel Libya Al-Hurra says that hand grenade was hurled at its building in Benghazi, injuring one employee.MORE »
    Jun. 12, 2013

    Salem al-Gnaidy, Libya’s new army chief of staff, calls for militias to put themselves under command of the Libyan Army after clashes in which 31 people were killed.MORE »
    Jun. 11, 2013

    Op-Ed article by Frederic Wehrey, former United States military attache in Libya, criticizes plan by Libyan Prime Min Ali Zeidan to establish general-purpose military force, consisting entirely of ‘nonmilitia’ recruits; argues plan is highly risky and could throw country deeper into strife.MORE »
    Jun. 10, 2013

    Massacre of 30 civilian protesters by powerful Libyan militia threatens to provoke backlash that could finally cow country’s freewheeling brigades into submitting to central government; militia leaders argue that weak transitional government still badly needs their superior firepower, but violence against civilians is beginning to erode their political power.MORE »
    Jun. 9, 2013

    At least dozen people are killed and many more wounded in Benghazi, Libya, when powerful militia known as Libya Shield fires on protesters surrounding group’s headquarters.MORE »
    Jun. 5, 2013

    NATO is sending team of experts to Libya to assess how alliance can provide security assistance, notably military training, to help nation combat Islamist militants claiming allegiance to Al Qaeda and other threats.MORE »
    Jun. 1, 2013

    International Criminal Court orders Libya to hand over Seif al-Islam el-Qaddafi, son of Col Muammar el-Qaddafi.MORE »
    May. 30, 2013

    Susan E Rice and Victoria Nuland, two high-ranking diplomats, are facing different fates amid political tempest over deadly attacks on American diplomatic compound in Benghazi, Libya; internal roles of both were put on display in emails released by administration, but Nuland has escaped kind of harsh criticism leveled against Rice.MORE »
    May. 29, 2013

    Mohammed al-Megarif, speaker of Libyan Parliament who served under Col Muammar el-Qaddafi before becoming opposition leader in exile, resigns just weeks after lawmakers passed bill banning former Qaddafi officials from senior posts.MORE »
    May. 23, 2013

    Editorial holds Central Intelligence Agency’s role in attack on United States consulate in Benghazi, Libya, and its aftermath needs to be examined to understand what happened and how to better protect Americans.MORE »
    May. 18, 2013

    Rep Darrell Issa, chairman of House Oversight and Government Reform Committee, issues subpoena to Thomas R Pickering, chairman of independent panel that investigated attacks on American diplomatic mission in Benghazi, Libya.MORE »
    May. 18, 2013

    White House press secretary Jay Carney, first full-time reporter to make jump to White House in a generation, fully embraces his role as spokesman in dealing with number of controversies, like attack on American mission in Benghazi, Libya, and Internal Revenue Service targeting conservative groups.MORE »
    May. 14, 2013

    Visit to Libya by Rep Jason Chaffetz, Republican of Utah, shortly after 2012 attack on American diplomatic compound in Benghazi, is believed to have prompted concerns in State Department that Republicans were looking to use attack as political club against Pres Obama and Secretary of State Hillary Clinton.MORE »
    May. 14, 2013

    Editorial holds that Republican obsession with Obama administration’s inept initial talking points in wake of attack in Benghazi, Libya, is ultimately an act of political vengeance; argues that focus on talking points and baseless allegations of administration coverup are distractions from serious issues surrounding attack that need to be addressed.MORE »
    May. 14, 2013

    David Brooks Op-Ed column defends record of State Department spokeswoman Victoria Nuland, arguing that she is being made into scapegoat by Republicans critical of Obama administration’s handling of Benghazi and intelligence officials who want to shift blame for Benghazi onto State Department.MORE »
    May. 14, 2013

    Op-Ed article by Ethan Chorin, former Foreign Service officer in Libya, argues that diplomatic security lapses that led to fatal 2012 attack on embassy in Benghazi are negligible when compared to flawed reasoning behind American military intervention there; holds that United States underestimated regional importance of Libya, and that lack of plan for reconstruction and reconciliation has fostered an environment in which terrorists can thrive.MORE »
    May. 14, 2013

    Car explodes on a busy street in Benghazi, Libya, killing at least four people; attack stirs new anger at failure of country’s transitional government to fill security vacuum left by ouster of Col Muammar el-Qaddafi.MORE »
    May. 14, 2013

    Pres Obama, facing re-energized Republican adversaries and new questions about administration’s conduct, dismisses furor over handling of 2012 attacks in Benghazi, Libya; does, however, join bipartisan chorus of outrage over disclosures that Internal Revenue Service had singled out conservative groups for special scrutiny.MORE »
    May. 13, 2013

    Thomas R Pickering, who led State Department board’s inquiry into the attack on United States diplomatic compound in Benghazi, Libya, says there had been no need to interview then Secretary of State Hillary Rodham Clinton, because it had already decided responsibility lay below her level.MORE »
    May. 12, 2013

    Maureen Dowd Op-Ed column examines controversy surrounding attack on consulate in Benghazi, Libya, and way in which competing fiefs, from Republicans to Hillary Clinton’s and Barack Obama’s supporters, are protecting mythologies they have created.MORE »
    May. 11, 2013

    Disclosure of e-mails show White House was more deeply involved in revising talking points about attack in Benghazi, Libya, than officials have previously acknowledged; e-mails, which administration turned over to Congress, show White House coordinating an intensive process with the State Department, CIA, FBI and other agencies to obtain final version of the talking points, used by Susan E Rice, ambassador to the United Nations, in television appearances after the attack.MORE »
    May. 11, 2013

    Bombs explode outside two police stations in Libya’s eastern city Benghazi, prompting Britain to temporarily cut staff at its embassy in Tripoli.MORE »
    May. 10, 2013

    House Republicans intensify their criticism of Obama administration for its handling of the assault on the diplomatic compound in Benghazi, with Speaker John A Boehner calling for release of an e-mail that he says shows State Dept officials believed from the start that ‘Islamic terrorists’ were linked to attack but have declined to say so publicly.MORE »
    May. 10, 2013

    Editorial criticizes Republicans in Congress for their relentless effort to discredit Pres Obama and former Secretary of State Hillary Clinton with hearings on attack on American consulate in Benghazi, Libya; contends that hearings have not proved an administration cover-up or other hysterical allegations, and asserts that real scandal is that serious follow-up on security in Libya is going unaddressed.MORE »
    May. 9, 2013

    Veteran diplomat Gregory Hicks, testifying before Congress, gives riveting minute-by-minute account of lethal terrorist attack on diplomatic compound in Benghazi, Libya, then describes its contentious aftermath; says that after raising questions about the account of what happened, he felt distinct chill from State Department superiors.MORE »
    May. 8, 2013

    Congressional Republicans are anticipating official testimony of State Department official Gregory Hicks as damning indictment of White House response to attacks on American diplomatic compound in Benghazi, Libya.MORE »
    May. 6, 2013

    Libya’s transitional General National Congress, bowing to pressure from armed Islamists and other militiamen, passes law to exclude former officials of Qaddafi era from public office; text is so broadly written that it could force out many top officials but will certainly exclude from power Mahmoud Jibril, politician who leads main coalition in congress opposed to Islamists.MORE »
    May. 2, 2013

    FBI releases photos of three men wanted for questioning in connection with attacks on United States diplomatic mission and CIA outpost in Benghazi, Libya.MORE »
    Apr. 29, 2013

    Gunmen surround Libya’s Foreign Ministry in Tripoli, calling for a law banning officials who worked for deposed dictator Col Muammar el-Qaddafi from senior positions in the new administration.MORE »
    Apr. 24, 2013

    Car bomb destroys about half of French Embassy in Libya, in most significant attack against Western interest in the country since September killing of American ambassador J Christopher Stevens; attack is new blow to transitional government’s hope of improving sense of public security after ouster of Col Muammar el-Qaddafi in 2011.MORE »
    Apr. 4, 2013

    Egyptian court rules against extradition to Libya of Ahmed Qaddaf al-Dam, former close aide of ousted dictator Col Muammar el-Qaddafi.MORE »
    Mar. 30, 2013

    Libyan security officials say they have arrested two men in kidnapping of five British aid workers.MORE »
    Mar. 25, 2013

    Libya’s transitional government is completing agreement with Egypt to deposit $2 billion in the Egyptian central bank; timing of what amounts to loan comes after at least Qaddafi loyalists in Cairo are rounded up for possible extradition.MORE »
    Mar. 14, 2013

    Pres Obama names career diplomat Deborah K Jones as new envoy to Libya, filling job that has been vacant since death of Ambassador J Christopher Stevens during attack on diplomatic compound in Benghazi; meets with Libya’s Prime Min Ali Zeidan, emphasizing need for his country’s help in finding attackers who carried out assault.MORE »
    Feb. 8, 2013

    Judges at International Criminal Court order Libyan government to immediately hand over Col Muammar el-Qaddafi’s former intelligence chief Abdullah al-Senussi, who has been charged with crimes against humanity; order rejects Libya’s request for more time to argue case for trying Senussi in Libya.MORE »
    Feb. 1, 2013

    British Prime Min David Cameron returns from trips to Algiers and Tripoli, Libya, with promises of further partnerships in fields of defense, counterterrorism and intelligence-sharing, but some worry that he is overextending Britain’s foreign

    Aug. 28, 2013

    Find this story at 28 August 2013

    © 2013 The New York Times Company

    Exclusive: US security flaws exposed in Libya

    Documents show State Department knew of security problems in Benghazi but failed to fix them.

    Creation of an Undersecretary for Diplomatic Security

    Exemptions of Security Requirements for Benghazi

    Source Document Complete Report of the Benghazi Panel

    State Department Memo Recommends Reforms

    The US Department of State has known for decades that inadequate security at embassies and consulates worldwide could lead to tragedy, but senior officials ignored the warnings and left some of America’s most dangerous diplomatic posts vulnerable to attack, according to an internal government report obtained exclusively by Al Jazeera’s Investigative Unit.

    The report by an independent panel of five security and intelligence experts describes how the September 11, 2012, attack on the US Special Mission in Benghazi, Libya, which left Ambassador J Christopher Stevens and three other Americans dead, exploited the State Department’s failure to address serious security concerns at diplomatic facilities in high-risk areas.

    Among the most damning assessments, the panel concluded that the State Department’s failure to identify worsening conditions in Libya and exemptions from security regulations at the US Special Mission contributed to the tragedy in Benghazi. Undersecretary for Management Patrick Kennedy approved using Benghazi as a temporary post despite its significant vulnerabilities, according to an internal State Department document included with the report.

    The panel cataloged a series of failures by State Department officials to address security issues and concluded that many Foreign Service officers are unclear about who is in charge of security.

    Among the problems Sullivan’s panel identified in the report:
    The State Department’s management of its security structure has led to blurred authority and a serious lack of accountability. The undersecretary for management oversees security issues while also handling many other responsibilities. A newly created undersecretary for diplomatic security would allow the State Department to better focus on security issues affecting diplomatic posts around the world, according to the report. Left unaddressed, the control problem “could contribute to future security management failures, such as those that occurred in Benghazi.”
    The Bureau of Diplomatic Security, the State Department security arm created following the 1983 bombings of the US Embassy and Marine barracks in Beirut, does not have a review process in place to learn from previous security failures. Inexplicably, Diplomatic Security officials never conducted what is known as a “hot wash” debriefing of Benghazi survivors to learn from their experience.
    No risk management model exists to determine whether high-threat posts, such as the one in Benghazi, are necessary given the danger to US officials. Risk decisions are made based on “experience and intuition,” not established professional guidelines.
    None of the five high-risk diplomatic facilities the panel visited in the Middle East and Africa had an intelligence analyst on staff, described as a “critical” need.
    Diplomatic security training is inadequate, with no designated facility available to train agents to work at high-risk diplomatic posts.
    Even low-risk diplomatic posts are vulnerable. The Obama administration, concerned about potential attacks, ordered the closure of diplomatic posts in the Middle East and North Africa in August 2013. Of the 19 posts closed, only four were designated as high threat.

    Sullivan’s panel noted that its findings and recommendations are not new to State Department officials. A 1999 report by government contractor Booz Allen Hamilton recommended similar reforms, including an undersecretary for security. Madeleine Albright, then the secretary of state, approved the recommendation – but it was never implemented. “This report,” the panel wrote, “was largely ignored by the Department.”

    Even when the State Department has enacted security reforms, agency officials have failed to comply with them or otherwise have exempted themselves from the new standards, Sullivan’s panel determined.

    Following the 1983 Beirut bombings, for example, the State Department implemented building safety standards for missions in high-risk areas, which became known as Inman standards, developed by a review panel headed by Bobby R Inman, the former director of the National Security Agency.

    “Thirty years later, neither the US Embassy chancery in Beirut nor a significant number of other US diplomatic facilities in areas designated as ‘high threat’ meet Inman standards,” Sullivan’s panel wrote.

    Security problems at diplomatic posts aren’t isolated, the panel said, pointing out that safety concerns can be found at US facilities worldwide. For decades, the State Department has failed to address these vulnerabilities, the panel said, suggesting that Benghazi was a tragedy that might have been avoided.

    Security standards exempted

    At best, security at the US Special Mission in Benghazi was porous. The mission took lease of a 13-acre walled compound on June 21, 2011, two months before the ouster of Libyan leader Muammar Gaddafi and after the shuttering of the US Embassy in Tripoli due to increased fighting in the capital.
    Explosions target Benghazi judicial buildings

    Although the State Department reopened the embassy on Sept. 22, 2011, the Special Mission in Benghazi remained open despite serious security concerns. In December 2011, Undersecretary for Management Kennedy approved a one-year extension of the Benghazi post.

    A career diplomat, Kennedy was aware of the security problems in Benghazi. The number of Diplomatic Security officers there ranged from five to as few as one, and security was augmented by the February 17 Brigade, a ragtag group of Libyan militants who at the time of the 2012 attack were working under an expired contract and complaining about poor pay and long hours. In addition, the US Special Mission did not have adequate barriers to slow a ground assault.

    “Benghazi has demonstrated yet again the vulnerability of US facilities in countries where there is a willingness to protect US interests, but very little capacity to do so,” the panel wrote.

    The Benghazi post’s failure to meet security standards did not prevent its operation. State Department officials effectively waived the security requirements. For years, the State Department has fostered a culture of waiving such requirements when officials choose not to meet them.

    “Waivers for not meeting security standards have become commonplace in the Department; however, without a risk management process to identify and implement alternate mitigating measures after a waiver has been given, Department employees, particularly those in high threat areas, could be exposed to an unacceptable level of risk,” Sullivan’s panel wrote.

    The panel added: “It is unlikely that temporary facilities, in areas such as Benghazi, will ever meet Inman standards. The Department therefore identifies missions with special terminology to avoid its own high, but unattainable, standards and then approves waivers to circumvent those standards, thus exposing those serving under Chief of Mission authority to an unacceptable level of risk.”

    No ‘ground truth’

    In the six months leading up to the attack in Benghazi, the warning signs were ominous: security in the city had deteriorated and threats against Western officials were increasing.
    Inside Story – The battle for security in Libya

    From March through August 2012, 20 significant acts of violence occurred, including a homemade explosive device thrown over the wall of the US Special Mission and an attack on the Benghazi International Committee of the Red Cross with rocket-propelled grenades.

    On the morning of Sept. 11, 2012, diplomatic security officers issued a report that described Libyan security forces as “too weak to keep the country secure.”

    Yet no one at the State Department connected the intelligence dots to offer concerns about worsening security in Benghazi. According to Sullivan’s panel, this oversight occurred because the Benghazi facility did not have an intelligence analyst on site to determine the “ground truth.”

    Benghazi wasn’t unique in this. Sullivan’s panel visited high-risk embassies in Nairobi, Kenya; Juba, South Sudan; Cairo; Beirut; and Sanaa, Yemen. None had an intelligence analyst on staff.

    By contrast, the British Foreign and Commonwealth Office and the United Nations employ experienced intelligence analysts in country to identify security concerns from the ground.

    Training problems

    While documenting security problems, Sullivan’s panel said that the Bureau of Diplomatic Security, known as DS, is viewed as the “gold standard” among federal law enforcement and security officials.

    The State Department’s security arm protects 35,000 US employees worldwide, as well as 70,000 employee family members and up to 45,000 local civilian staff members.

    Sullivan’s panel viewed additional training of security agents as “critical” to addressing the problems identified in the report. But today the Bureau of Diplomatic Security is having difficulty handling its training load.

    The reason: the State Department, unlike other agencies, does not have a designated training facility for security agents. The department is now trying to identify a site near Washington, D.C., on which to build a Foreign Affairs Security Training Center.

    Until a center is built, the State Department must continue “begging hat-in-hand for use of others’ facilities,” the report stated.

    “The establishment of such an integrated, state-of-the-art facility is a best practice adopted long ago by the Federal Bureau of Investigation, United States Secret Service, and the Drug Enforcement Administration,” the panel wrote.

    Repeated security failures

    For the State Department, Benghazi became the latest in a long string of security failures. From 1998 to 2012, 273 significant attacks against US diplomatic facilities and personnel occurred.

    In 1998, concerned about increasing threats to the embassy in Kenya, Ambassador Prudence Bushnell and the US Department of Defence asked to be moved to a safer building. State Department officials denied the request, citing budgetary concerns.

    On August 7, 1998, simultaneous truck bombs exploded at the United States embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya, killing more than 250 people, including 12 Americans.

    A State Department review after the attacks found that at least two-thirds of the 262 US diplomatic facilities were so vulnerable to attack that they needed to be rebuilt or relocated.

    Ten years after the East Africa bombings, on September 16, 2008, in a diplomatic cable obtained by WikiLeaks, the regional security officer in Sanaa, Yemen, informed his counterparts in Washington about a threat that British officials had intercepted and forwarded.

    The threat, written in Arabic, discussed a car bomb targeting American and British interests in Yemen.

    The next day, at about 9:15 am, a vehicle with men dressed in military uniforms shot through the gate of the US Embassy in Sanaa and detonated a car bomb. A second car breached the security gates and also exploded.

    An al-Qaeda-affiliated group claimed responsibility for the attack, which killed 18 people, including one American.

    Four years later, Benghazi happened.

    Members of Al Jazeera’s Investigative Unit contributed to this report.

    Trevor Aaronson Last Modified: 04 Sep 2013 16:40

    Find this story at 4 September 2013

    © www.aljazeera.com

    40 Minutes In Benghazi

     

    When U.S. ambassador J. Christopher Stevens was killed in a flash of hatred in Benghazi, Libya, on September 11, 2012, the political finger-pointing began. But few knew exactly what had happened that night. With the ticktock narrative of the desperate fight to save Stevens, Fred Burton and Samuel M. Katz provide answers.
    By Fred Burton and Samuel M. Katz

    THE INFERNO The U.S. Special Mission in Benghazi, Libya, in flames, on September 11, 2012. The attackers seemed to have detailed knowledge of the mission’s layout and even to know there were jerry cans full of gasoline near the compound’s western wall, which they would use to fuel the fire.

    Adapted from Under Fire: The Untold Story of the Attack in Benghazi, by Fred Burton and Samuel M. Katz, to be published in September by St. Martin’s Press; © 2013 by the authors.

    After the fall of Colonel Qaddafi, in 2011, Libya had become an al-Qaeda-inspired, if not al-Qaeda-led, training base and battleground. In the northeastern city of Benghazi, Libya’s second-largest city, men in blazers and dark glasses wandered about the narrow streets of the Medina, the old quarter, with briefcases full of cash and Browning Hi-Power 9-mm. semi-automatics—the classic killing tool of the European spy. Rent-a-guns, militiamen with AK-47s and no qualms about killing, stood outside the cafés and restaurants where men with cash and those with missiles exchanged business terms.

    It was a le Carré urban landscape where loyalties changed sides with every sunset; there were murders, betrayals, and triple-crossing profits to be made in the post-revolution. The police were only as honest as their next bribe. Most governments were eager to abandon the danger and intrigue of Benghazi. By September 2012 much of the international community had pulled chocks and left. Following the kidnapping in Benghazi of seven members of its Red Crescent relief agency, even Iran, one of the leading state sponsors of global terror, had escaped the city.

    But Libya was a target-rich environment for American political, economic, and military interests, and the United States was determined to retain its diplomatic and intelligence presence in the country—including an embassy in Tripoli and a mission in Benghazi, which was a linchpin of American concerns and opportunities in the summer of the Arab Spring. Tunisia had been swept by revolution, and so had Egypt. “The United States was typically optimistic in its hope for Libya,” an insider with boots on the ground commented, smiling. “The hope was that all would work out even though the reality of an Islamic force in the strong revolutionary winds hinted otherwise.”

    The United States no longer had the resources or the national will to commit massive military manpower to its outposts in remnants of what was once defined as the New World Order. This wasn’t a political question, but a statement of reality. The fight against terrorism and Islamic fundamentalism was a brand of warfare that would not be fought with brigades and Bradley armored fighting vehicles. The footprint of the United States in this unsettled country and its ever important but dangerous second city would have to be small and agile.

    In 1984, Secretary of State George P. Shultz ordered the convening of an Advisory Panel on Overseas Security to respond to critical threats to American diplomats and diplomatic facilities encountered around the world. The panel was chaired by retired admiral Bobby Ray Inman, a former deputy director of the Central Intelligence Agency. One of the primary findings of what would become known as the Inman Report was the need for an expanded security force to protect American diplomatic posts overseas, and on August 27, 1986, a new State Department security force and law-enforcement agency, the Diplomatic Security Service, an arm of the Bureau of Diplomatic Security (DS), was formed. Another important result from the report was a focus on physical-security enhancements for embassies and consulates. These force-protection specifications, unique in the world of diplomatic security, included blast-proofing innovations in architecture to mitigate the devastating yield of an explosion or other methods of attack, including rocket and grenade fire. These new embassies, known as Inman buildings, incorporated anti-ram walls and fences, gates, vehicle barriers, ballistic window film, and coordinated local guard forces to create impregnable fortresses that could withstand massive explosions and coordinated attempts to breach an embassy’s defenses.

    For over a decade following the 9/11 attacks, DS managed to contain the fundamentalist fervor intent on inflicting catastrophic damage on America’s diplomatic interests around the world—especially in the Middle East. But the wave of civilian unrest that swept through the Arab world in the Arab Spring took the region—and the United States—by surprise. Governments that had been traditional allies of the United States and that had sent police officers to anti-terrorism-assistance training were overthrown in instantaneous and unexpected popular revolutions. Traditionally reliable pro-American regimes were replaced with new governments—some Islamic-centered.

    In Libya, Qaddafi’s intelligence services had prevented al-Qaeda operatives from establishing nodes inside the country, as well as providing information on known cells and operatives plotting attacks in North Africa. With the dictator’s death, the years of secret-police rule came to an end.

    J. Christopher Stevens was the foreign-service officer who made sure that American diplomacy in Libya flourished. Chris, as he was called, was a true Arabist; he was known to sign his name on personal e-mails as “Krees” to mimic the way Arabs pronounced his name. Born in Grass Valley, California, in 1960, Chris had developed a passionate love for the Arab world while working for the Peace Corps in Morocco in the mid-1980s. Virtually all of his posts were in the Middle East and in locations that can be best described as dicey. It would be North Africa, however, where Chris Stevens would excel as a diplomat and as a reliable face of American reach. When the United States re-emerged as a political player in Libya, he jumped at the opportunity to work in this new arena for American diplomacy.

    Stevens was a greatly admired diplomat, respected by men and women on both sides of the political divide. Personable and self-effacing, he was described, in absolutely complimentary terms, as a “relic,” a practitioner of diplomacy from days past. He achieved agreements and cooperation through interpersonal relationships; he was known to have achieved more over cups of rocket-fuel coffee in a market gathering spot than could ever have been achieved in reams of paperwork or gigabytes’ worth of e-mails.

    In April 2011, Chris had been dispatched to Benghazi as a special envoy by then secretary of state Hillary Rodham Clinton. On this, his second tour to the country, he would be America’s man on the ground in the Arab Spring conflict to oust Qaddafi. Establishing a rapport with the many militias that were battling Qaddafi loyalists required a deft hand and a talent for breaking bread with men in camouflage fatigues who talked about long-standing relationships while walkie-talkies stood on the table next to their plates of hummus and AK-47s were nestled by their feet.

    When the civil war was over and Qaddafi’s humiliating end completed, Chris was an obvious choice to become ambassador, President Barack Obama’s personal representative to the new Libya. Stevens was based in the U.S. Embassy in Tripoli, which had recently been reopened as the country emerged from the chaos, fury, and joyous hope of the Arab Spring.

    But Tripoli wasn’t the sole U.S. diplomatic outpost in Libya. The U.S. Special Mission in Benghazi, an ad hoc consulate not meeting all of the Inman security requirements, had been hastily set up amid the fluid realities of the Libyan civil war. “Expeditionary Diplomacy” dictated that DS do the best it could without the protections afforded official consulates.

    On the 11th anniversary of the 9/11 terrorist attacks, five DS agents found themselves together in Benghazi protecting the Special Mission Compound and Ambassador Chris Stevens, who planned to be in the city for a week. They were known, as coined so aptly in the field office, as “hump agents.” Inexperienced yet willing to do what they were told and to work the worst shifts, they were the nuts and bolts of the protection backbone. The five men in Benghazi were a mixed bag of over-achievers: former street cops, U.S. Marines, a U.S. Army Iraq-war veteran, and academics. All had under 10 years on the job; some had less than 5.

    They will be identified as R., the temporary-duty regional security officer (RSO) who was the senior man among the group; he was on a long-term posting in Libya, borrowed from the RSO’s office in Tripoli. A. and B. were junior agents assigned temporary duty in Benghazi. C. and D. were young agents who constituted Ambassador Stevens’s ad hoc protective detail, and who had flown with him from Tripoli.

    In the post-9/11 world, DS men and women on the job no longer learned by being hump agents in a field office and flying from one city to another inside the United States to help out protecting the Dalai Lama on a Monday and a NATO foreign minister taking his family to Disneyland on a Friday. The new DS sent its newest agents into the eye of the storm, in Afghanistan and Kurdistan, where they could learn under fire. Like those locales, Benghazi was an assignment where there were no wrong and right decisions—only issues of reaction and survival. It was an assignment that would require each man to utilize the resourcefulness and think-on-your-feet instincts that DS was so good in fostering in its young agents.

    Although trained for every worst-case scenario imaginable, no agent ever expects it to happen, but each knows that when things start to go bad they go bad very quickly. In truth, time stands still for those engaged in the fight, and how quickly things go south is known only to those who have been there and done that. Who lives and dies depends a great deal on training, teamwork, and fate.
    2102 Hours: Benghazi, Libya

    T
    he Libyan security guard at the compound’s main gate, Charlie-1, sat inside his booth happily earning his 40 Libyan dinars ($32 U.S.) for the shift. It wasn’t great money, clearly not as much as could be made in the gun markets catering to the Egyptians and Malians hoping to start a revolution with coins in their pockets, but it was a salary and it was a good job in a city where unemployment was plague-like. The guards working for the Special Mission Compound tried to stay alert throughout the night, but it was easier said than done. To stay awake, some chain-smoked the cheap cigarettes from China that made their way to North Africa via Ghana, Benin, and Togo. The nicotine helped, but it was still easy to doze off inside their booths and posts. Sleeping on duty was risky. The DS agents routinely made spot checks on the guard force in the middle of the night. These unarmed Libyan guards were the compound’s first line of defense—the trip wire.

    All appeared quiet and safe. The feeling of security was enhanced at 2102 hours when an SSC (Supreme Security Council—a coalition of individual and divergently minded Libyan militias) patrol vehicle arrived. The tan Toyota Hilux pickup, with an extended cargo hold, decorated in the colors and emblem of the SSC, pulled off to the side of the road in front of Charlie-1. The driver shut off the engine. He wasn’t alone—the darkened silhouette of another man was seen to his right. The pickup sported twin Soviet-produced 23-mm. anti-aircraft guns—the twin-barreled cannons were lethal against Mach 2.0 fighter aircraft and devastating beyond belief against buildings, vehicles, and humans. The two men inside didn’t come out to engage in the usual small talk or to bum some cigarettes from the guards or even to rob them. The Libyan guards, after all, were not armed.

    Suddenly the SSC militiaman behind the steering wheel fired up his engine and headed west, the vehicle crunching the gravel with the weight of its tires.

    Later, following the attack, according to the (unclassified) Accountability Review Board report, an SSC official said that “he ordered the removal of the car ‘to prevent civilian casualties.’ ” This hints that the SSC knew an attack was imminent; that it did not warn the security assets in the Special Mission Compound implies that it and elements of the new Libyan government were complicit in the events that transpired.

    It was 2142 hours.

    The attack was announced with a rifle-butt knock on the guard-booth glass.

    “Iftah el bawwaba, ya sharmout,” the gunman ordered, with his AK-47 pointed straight at the forehead of the Libyan guard at Charlie-1. “Open the gate, you fucker!” The guard, working a thankless job that was clearly not worth losing his life over, acquiesced. Once the gate was unhinged from its locking mechanism, armed men appeared out of nowhere. The silence of the night was shattered by the thumping cadence of shoes and leather sandals and the clanking sound of slung AK-47s and RPG-7s banging against the men’s backs.

    Once inside, they raced across the compound to open Bravo-1, the northeastern gate, to enable others to stream in. When Bravo-1 was open, four vehicles screeched in front of the Special Mission Compound and unloaded over a dozen fighters. Some of the vehicles were Mitsubishi Pajeros—fast, rugged, and ever so reliable, even when shot at. They were a warlord’s dream mode of transportation, the favorite of Benghazi’s criminal underworld and militia commanders. The Pajeros that pulled up to the target were completely anonymous—there were no license plates or any other identifying emblems adorning them, and they were nearly invisible in the darkness, especially when the attackers disabled the light in front of Bravo-1.

    Other vehicles were Toyota and Nissan pickups, each armed with single- and even quad-barreled 12.7-mm. and 14.5-mm. heavy machine guns. They took up strategic firing positions on the east and west portions of the road to fend off any unwelcome interference.

    Each vehicle reportedly flew the black flag of the jihad.

    Some of the attackers removed mobile phones from their pockets and ammunition pouches and began to videotape and photograph the choreography of the assault. One of the leaders, motioning his men forward with his AK-47, stopped to chide his fighters. “We have no time for that now,” he ordered, careful not to speak in anything louder than a coarse whisper. “There’ll be time for that later.” (Editor’s note: Dialogue and radio transmissions were re-created by the authors based on their understanding of events.)

    Information Management Officer (IMO) Sean Smith was in his room at the residence, interfacing with members of his gaming community, when Charlie-1 was breached. The married father of two children, Smith was the man who had been selected to assist Ambassador Stevens in Benghazi with communications. An always smiling 34-year-old U.S. Air Force veteran and computer buff, he was ideally suited for the sensitive task of communicator. Earlier in the day, Smith had ended a message to the director of his online-gaming guild with the words “Assuming we don’t die tonight. We saw one of our ‘police’ that guard the compound taking pictures.” He was online when the enemy was at the gate, chatting with his guild-mates. Then suddenly he typed “Fuck” and “Gunfire.” The connection ended abruptly.

    One of the gunmen had removed his AK-47 assault rifle from his shoulder and raised the weapon into the air to fire a round. Another had tossed a grenade. The Special Mission Compound was officially under attack.

    R. sounded the duck-and-cover alarm the moment he realized, by looking at the camera monitors, that the post had been compromised by hostile forces. Just to reinforce the severity of the situation, he yelled “Attack, attack, attack!” into the P.A. system. From his command post, R. had an almost complete view of the compound thanks to a bank of surveillance cameras discreetly placed throughout, and the panorama these painted for him is what in the business they call an “oh shit” moment. He could see men swarming inside the main gate, and he noticed the Libyan guards and some of the February 17 Martyrs Brigade (a local Benghazi militia hired to protect the mission) running away as fast as they could. R. immediately alerted the embassy in Tripoli and the Quick Reaction Force (QRF) housed in the Annex, a covert C.I.A. outpost about a mile from the mission. The QRF was supposed to respond to any worst-case scenarios in Benghazi with at least three armed members. R.’s message was short and to the point: “Benghazi under fire, terrorist attack.”
    Night of Terror

    A
    . was the agent on duty that night who, according to the Special Mission Compound’s emergency protocols, would be responsible for safeguarding Stevens and Smith in case of an attack. A. rushed into the residence to relieve, or “push,” D., who ran back to the barracks to retrieve his tactical kit, through the access point in the alleyway connecting the two compounds. D. was wearing a white T-shirt and his underwear when the alarm sounded. The terrorists had achieved absolute surprise.

    The DS agents ran like sprinters toward their stowed weapons and equipment. Their hearts rushed up their chests, to the back of their throats; their mouths dried up in the surge of adrenaline. The agents attempted to draw on their training and keep their minds focused and fluid as they hoped to avoid an encounter when outnumbered and outgunned. The sounds of guttural Arabic voices, which sounded like angry mumbling to the Americans, grew, and the odd vicious shot was fired into the September sky. The bitter smell of cordite, like a stagnant cloud left behind following a Fourth of July fireworks display, hung in the air. Numerous figures, their silhouettes barely discernible in the shadows, chased the agents from behind, chanting unintelligibly and angrily.

    The agents got ready to engage, but hoped that they wouldn’t have to yet. It was too early in the furious chaos to make a last stand. Each agent asked himself the basic questions: How many gunmen were inside the perimeter? What weapons did they have?

    But one thing was absolutely certain in the minds of each and every one of the agents in those early and crucially decisive moments: that the U.S. ambassador, the personal representative of President Barack Obama, was the ultimate target of the attack. They knew that they had to secure him and get him out of the kill zone.

    A. ran up the landing to round up Ambassador Stevens and Smith and to rush them to the safe haven inside the residence. “Follow me, sir,” A. said in a calming though urgent tone. “We are under attack.”

    There was no time to get dressed or to grab personal items, such as a wallet or cell phone; there was no time to power down laptops or even to take them. A. insisted, however, that both Stevens and Smith don the khaki Kevlar body-armor vests that had been pre-positioned in their rooms. It was critical that the three men make it to the safe haven and lock the doors before the attackers knew where they were. A., following the room-clearing tactics he had been taught in his training, carefully turned each corner, his assault rifle poised to engage any threat. He also had a shotgun slung over his shoulder just in case; the shotgun is a no-nonsense tool of ballistic reliability that was an ideal weapon to engage overwhelming crowds of attackers. A.’s service-issue SIG Sauer handgun was holstered on his hip.

    A. heard voices shouting outside the walls; these were interrupted only by the sporadic volleys of automatic gunfire. The lights in the residence were extinguished. The gunfire alerted both Stevens and Smith to the immediacy of the emergency, but negotiating the dark path to the safe haven was made more difficult by the restrictive hug of the heavy vests. Every few feet A. would make sure that the two were following close behind him.

    When the three reached the safe haven, the mesh steel door was shut behind them and locked. A. took aim with his rifle through the wrought-iron grate over the window. The door, as well as the window, was supposed to be opened only when the cavalry arrived. When that would happen was anyone’s guess.

    Ambassador Stevens requested A.’s BlackBerry to make calls to nearby consulates and to the embassy in Tripoli. He spoke in hushed tones so as not to compromise their position to anyone outside. His first call was to his deputy chief of mission, Gregory Hicks, who was in Tripoli at the U.S. Embassy. Soon after, Hicks discovered a missed call on his phone from an unfamiliar number. He returned the call and reached Stevens, who told him of the attack.

    Stevens also called local militia and public-security commanders in Benghazi, pleading for help. He had developed a close and affectionate rapport with many of the most powerful men in the city—both the legitimate and the ruthless. For an unknown reason, Stevens didn’t call the Libya Shield Force, a group of relatively moderate fighting brigades that was, perhaps, the closest armed force in the country to a conventional military organization. The Shield of Libya did have an Islamist-leaning ideology, but it wasn’t jihadist. It answered to the Libyan Defense Ministry, and was under the command of Wisam bin Ahmid; Ahmid led a well-equipped and disciplined force in Benghazi called the Free Libya Martyrs. The Free Libya Martyrs fielded ample assets in the city. Reportedly, Wisam bin Ahmid could have responded, but he was never asked.

    Perhaps Stevens feared that members of the militia were participating in the attack.

    According to a press account, the Libya Shield Force militia had figured in a cable dispatched to the State Department earlier in the day by the ambassador. In the communication, there was mention of how Muhammad al-Gharabi and Wisam bin Ahmid might not continue to guarantee security in Benghazi, “a critical function they asserted they were currently providing,” because the United States was supporting Mahmoud Jibril, a candidate for the office of prime minister. The cable discussed the city of Derna and linked it to an outfit called the Abu-Salim Brigade, which advocated a harsh version of Islamic law.

    The list of whom Ambassador Stevens phoned that night remains protected, but it is believed to have included militia commanders who were quite proud to parade the president of the United States’ personal representative in front of their ragtag armies, but did not feel it wise or worthy to commit these forces for the rescue of a true friend.

    C. had initially rushed back to the Tactical Operations Center (TOC), but then redirected back to the agents’ quarters to grab his gear and back up D. It was procedure—and tactical prudence—for the remaining agents at the compound to work in teams of two. B. and R. were inside the TOC, locked down behind secured fire doors. The TOC was the security nerve center of the facility. Situated south of the residence, it was a small structure of gray cement with little windows sealed by iron bars. Perhaps the most fortified spot on the compound, it was just barely large enough for two or three individuals, as it was filled with communications, video-surveillance, and other emergency gear.

    C. and D. rushed out of the barracks, weapons in hand, hoping to reach the residence on the western side of the compound, but the two young agents found themselves seeking cover. Moving slowly, and peering around corners, the two tried to cross the alleyway that separated the two halves of the Special Mission Compound, but they feared the connecting path would turn into an exposed killing zone. There were just too many gunmen racing about and screaming to one another in Arabic. The DS agents realized that they were cut off, so they made their way back to the barracks. Some of the attackers carried R.P.G.’s slung over their shoulder, and the DS agents knew that they were facing superior firepower. C. radioed the TOC of their predicament and waited for the chance to attempt a breakout.

    Bad as the situation was, R., the TOC regional-security officer, had things in hand. Like an air-traffic controller, he knew that the stakes were high and that mistakes could lead to disaster. Ambassador Stevens was hunkered down, and so were the agents. Everyone just needed to hold tight until the cavalry arrived—the C.I.A.’s Global Response Staff and the QRF. The TOC had visual surveillance of the “tangos,” slang for terrorists, and could update the agents.

    With pinpoint Military Operations on Urban Terrain tradecraft, the terrorists assaulted the February 17 Martyrs Brigade command post, at the western tip of the northern perimeter, by lobbing a grenade inside and then, before the smoke and debris cleared, firing dedicated bursts of AK-47 fire into the main doorway. A number of February 17 Martyrs Brigade militiamen, along with one or two Libyan guards, were seriously wounded in the exchange, though they still managed to use an escape ladder to climb up to the rooftop, where they hid. The command-post floor was awash in blood.

    As they watched the attack on the mission unfold in real time on the video monitors, R. and B. attempted to count the men racing through both the Bravo-1 and Charlie-1 gates. However, the attackers had flowed through the northern part of the grounds so quickly and in such alarming numbers that R. and B. could not ascertain their numbers or armaments. It was only later, by reviewing the attack via the high-resolution DVR system, that the DS discovered there were 35 men systematically attacking the Special Mission Compound.

    They were not members of a ragtag force. Split into small groups, which advanced throughout the compound methodically, they employed military-style hand signals to direct their progression toward their objectives. Some were dressed in civil-war chic—camouflage outfits, black balaclavas. Some wore “wifebeater” white undershirts and khaki military trousers. A few wore Inter Milan soccer jerseys—Italian soccer is popular in Libya. Some of those who barked the orders wore mountaintop jihad outfits of the kind worn by Taliban warriors in Afghanistan. Virtually all of the attackers had grown their beards full and long. According to later reports and shadowy figures on the ground in Benghazi—organizers and commanders from nearby and far away—foreigners had mixed in with the local contingent of usual suspects. Many were believed to have come from Derna, on the Mediterranean coast between Benghazi and Tobruk. Derna had been the traditional hub of jihadist Islamic endeavors inside Libya and beyond.

    It was clear that whoever the men who assaulted the compound were, they had been given precise orders and impeccable intelligence. They seemed to know when, where, and how to get from the access points to the ambassador’s residence and how to cut off the DS agents as well as the local guard force and the February 17 Martyrs Brigade militiamen on duty that night. As is standard procedure, in the days leading up to the arrival of the ambassador, the regional security officer and his team had made a series of official requests to the Libyan government for additional security support for the mission. It appears that the attackers either intercepted these requests or were tipped off by corrupt Libyan officials. According to one European security official who had worked in Benghazi, “The moment notifications and requests went out to the Libyan Transitional National Council and the militias in advance of Stevens’s arrival, it was basically like broadcasting the ambassador’s itinerary at Friday prayers for all to hear.”

    The attackers had seemed to know that there were new, uninstalled generators behind the February 17 Martyrs Brigade command post, nestled between the building and the overhang of foliage from the western wall, as well as half a dozen jerry cans full of gasoline to power them. One of the commanders dispatched several of his men to retrieve the plastic fuel containers and bring them to the main courtyard. A gunman opened one of the cans and began to splash the gasoline on the blood-soaked floor of the February 17 command post. The man with the jerry can took great pains to pour the harsh-smelling fuel into every corner of the building before setting fire to one of the DS notices and igniting an inferno.
    In the Line of Fire

    A
    . watched from between the metal bars inside the safe haven as a fiery clap was followed by bright-yellow flames that engulfed the command post. He updated the TOC with what he could see and, more ominously, what he could smell.

    “A. here. I see flames and smoke.”

    “Roger that, me too,” said R., in the TOC.

    R. keyed the microphone again and said, “Backup en route.”

    And then there was silence.

    Silence on the radio means one of two things: either all is good or things are very bad. There are no in-betweens.

    Thick plumes of acrid gray and black smoke billowed upward to cloud the clear night sky. The Special Mission Compound was painted in an eerie orange glow. For added fury, some of the gunmen broke the windshields of several of the February 17 Martyrs Brigade vehicles parked near their command post and doused the interior of the vehicles with gasoline. A lit cigarette, smoked almost to the filter, was tossed in to ignite another blaze.

    The men carrying the fuel-filled jerry cans moved slowly as they struggled to slice a path to the ambassador’s villa. The 20 liters of fuel contained in each plastic jerry can weighed about 40 pounds, and the gunmen found them difficult to manage, with the fuel sloshing around and spilling on their boots and sandals. The men in charge barked insults and orders to the jerry-can-carrying crews, but intimidation was pointless.

    The survival equation at the Special Mission Compound was growing dim. R. summoned C. and D. over the radio:

    “Guys, TOC here. Several tangos outside your door. Stay put. Do not move.”

    “Copy,” replied one of the agents.

    “Backup on the way.”

    In the background, the TOC agent could hear the sound of the angry mob in the hallways, over the agent’s keyed microphone. R. communicated his situation to the C.I.A. Annex, the RSO in Tripoli, and the Diplomatic Security Command Center, in Virginia, via his cell phone. Well over a dozen terrorists were trying to break through the cantina at the residence. C. and D. had shut the main door and moved the refrigerator from inside the kitchen and barricaded the door with it. They hunkered down low, with their assault rifles in hand, prepared for the breach and the ballistic showdown. They were trapped. So, too, were R. and B., in the TOC.

    A. leaned upward, glancing out through the murky transparency of his window, peering across the bars at the violence before him. He watched as the fuel bearers inched their way forward toward the residence, and he limbered up the fingers of his shooter’s hand as he laid a line of sight onto the targets closing the distance to the villa. He controlled his breathing in preparation to take that first shot. He found himself relying on his instincts, his experience, and, above all, his training. The purpose of the training that DS agents receive—the extensive tactical and evasive-driving skills that are hammered into each and every new member—is to show them how to buy time and space with dynamic skill and pragmatic thought. The DS trains its agents to analyze threats with their minds and gut instincts and not with their trigger fingers.

    In that darkened bunker of the villa’s safe haven, A. faced a life-changing or life-ending decision that few of even the most experienced DS agents have ever had to make: play Rambo and shoot it out or remain unseen and buy time? Buying time takes brains—and, according to a DS agent with a plethora of experiences in counterterrorist investigations, “we hire people for their brains.” But A. found himself in the unforgiving position of being damned if he did and damned if he didn’t. As retired DS agent Scot Folensbee reflected, “When you are faced with immediate life-and-death decisions, you know that ultimately, if you survive, you will be second-guessed and criticized. So, the only thing to do is realize that in these cases of ‘Should I shoot or not shoot,’ you as the agent are the one making the decision and you the agent will have to live with that decision. There wasn’t a right decision here, and there wasn’t a wrong one, either.” As A. scanned the horizon, taking aim at which of the attackers he would have to shoot first, he understood that he would either be congratulated or criticized; dead or alive were mere afterthoughts.

    The Special Mission Compound in Benghazi on that night was not a textbook case. No classroom, no training officer, and certainly no armchair general could understand the nuances of those terrifying uncertain moments of the attack. The attackers had managed to cut off and isolate two two-man tandems of armed support, and the local militia, paid to stand and fight, had cut and run. A.’s decision was his and his alone. And he chose to do whatever was humanly feasible to keep Stevens and Smith alive. There was no honor in a suicidal last stand before it was absolutely the time to commit suicide. Every second that the three could hang on was another second of hope that rescue would come.

    It was 2200 hours.

    The attackers moved quickly into the villa. The front door had been locked, and it took some effort to get it open. Finally, an R.P.G. was employed to blow a hole through the door. As they penetrated the villa the attackers were furious and violent, with an animal-like rage. They happily sated their appetite for destruction on anything before them, ripping the sofas and cushions to shreds. Bookshelves, lighting fixtures, vases were bashed and crushed. TVs were thrown to the ground and stomped on; the kitchen was ransacked. The computers left behind, perhaps containing sensitive and possibly even classified information, were simply trashed.

    A. raised his weapon at the ceiling, trying to follow the footsteps of the invaders as they stomped on shards of broken glass above. The TOC was providing him with a play-by-play description of the frenetic orgy of destruction. As the gunmen searched the house, determined to retrieve a captive, either a defiant ambassador or the corpse of one, they headed down toward the safe haven.

    All that separated A., Stevens, and Smith from the terrorists was the steel-reinforced security gate, of the kind installed inside the apartments of diplomats serving in “normal” locations in order to prevent criminal intrusions. The metal gate wasn’t a State Department-spec forced-entry-and-blast-resistant door, like the ones used in Inman buildings.

    A. knew that unless help arrived soon they were, to use a DS euphemism, “screwed.” Screwed was an understatement. The terrorists would use explosives or an R.P.G. to blast their way into the safe haven; they had, he believed, used one to blast through the doors at the main entrance. R.P.G.’s and satchels of Semtex were virtually supermarket staples in Benghazi, and with one pull of the grenade launcher’s trigger or one timed detonation, the armored door to the safe haven would be a smoldering twist of ruin. But fire was a much cheaper and far simpler solution to a frustrating obstacle.

    Burning down an embassy or a diplomatic post was so much easier than blowing it up, and historically, when a diplomatic post’s defenses had been breached, the end result was usually an inferno. As the frenzy of destruction began to simmer down, the roar of fire was loud and ominous. R. radioed A. with the news. “Smoke is seen from the villa’s windows, over.” The message was superfluous. The three men could hear the flames engulfing the building, and they could feel the oven-like heat growing hotter and more unbearable as each moment passed. The lights from behind the door began to flicker. The electricity began to falter, and then it died.

    Once the fires began and the gunmen discovered the path to the safe haven, A. moved onto his knees to take aim with his assault rifle in case the attackers made it through this final barrier. The attackers flailed their hands wildly in the attempt to pry the gate open. None fired into the room; the mesh steel made it difficult for them to poke the barrels of their AK-47s to a point where they would be able to launch a few rounds. Stevens, Smith, and A. were safely out of view, crouched behind walls. A. cradled his long gun with his left hand, wiping the sweat from his right. He knew he had to be frugal with his shots. He didn’t know if he had enough rounds to stop 10 men, let alone more. As A. moved his sights from target to target, the fiery orange glow behind them made the dozen or so men look like a hundred.

    Just before the fire was set, the gunmen had emerged from the villa, relaxed and joyous. They fecklessly fired their AK-47s into the air and watched the villa erupt in a wild blaze. Whoever was inside the doomed building would most certainly die. Their work for the night was nearly done.

    The smoke spread fast as A. ordered Stevens and Smith to drop to their knees and led them in a crawl from the bedroom toward the bathroom, which had a small window. Towels were taken off their fancy racks and doused with water. A. rolled them loosely and forced them under the door to keep the smoke from entering the smaller space the three men had retreated to. Nevertheless, the acrid black vapor was eye-searing and blinded the men in the safe haven. The three, crawling around on the bathroom floor, gasped for clean air to fill their lungs. They couldn’t see a thing in the hazy darkness. The men began to vomit into the toilet. Getting some air was now more important than facing the wrath of the attackers.

    The situation inside the safe haven was critical. A. attempted to pry open the window, but in seeking ventilation he exacerbated the situation; the opening created an air gust which fed the intensity of the flames and the smoke. The safe haven became a gas chamber. A. yelled and pleaded with Stevens and Smith to follow him to an adjacent room with an egress emergency window, but he couldn’t see the two through the smoke. He banged on the floor as he crawled, hoping they would hear him. A. found himself in the throes of absolute terror. He was, however, unwilling to surrender to the dire environment. He pushed through toward the window, barely able to breathe. With his voice raw from smoke, he mustered whatever energy he had left to yell and propel Stevens and Smith forward.

    The egress window was grilled, and within the grille was a section that could be opened for emergency escape. It had a lock with the key located near the window but out of reach from someone outside. It did not open easily. Using all the strength of his arms and shoulders, A. managed to pry the window slightly ajar. He yelled for Stevens and Smith to follow him as he forced his body through the opening. The taste of fresh air pushed him ahead, and he was determined to get his ambassador and his IMO to safety, no matter what.

    Coughing up soot, he reached inside to help Stevens and Smith out. There was no response, though; they had not followed him. A. heard the crackling of AK-47 gunfire in the distance, and he heard the whooshing sound of shots flying overhead. Some of the gunmen, who had by now begun to retreat from the blaze, began firing at him. A. didn’t care at this point. Showing enormous courage and dedication, he went back into the safe haven several times to search for both men. The heat and the intensity of the fire and smoke beat him back each time.

    Later, A. could not remember the number of attempts he had made to search for Stevens and Smith, but they were numerous. His hands were severely burned, and the smoke inhalation had battered his body to the point where even minor movements caused excruciating pain. Still, he resolved to get the two men out of the inferno, dead or alive. But at approximately his sixth attempt to go back inside, A. found he couldn’t go back anymore. His body, weakened by a lack of oxygen and severe pain, had been humbled by the hellacious reality. Stoically he gathered himself and made toward an emergency ladder near the egress window. He climbed to the roof as the flames rushed upward from the windows that had exploded. While rounds were flying by him, he tried to pull off a metal grate over a skylight on the top of the roof. The building resembled a funeral pyre.

    Atop the building, A. struggled his way toward the wedge-shaped sandbag firing emplacement that the DS Mobile Security Deployment operators had affixed the last time they had been to Benghazi. The sandbags shielded A. from the odd shots still ringing out in the night; greenish beams of tracer fire littered the roofline, as the gunmen still hoped to have a chance to engage some of the Americans in a battle to the end. A. used his radio and weapon to smash open the skylight in the hope of ventilating the building. He prayed this would cause the fire to burn itself out, enabling him to rush down into the labyrinth of destruction and save the lives of the ambassador and Sean Smith.

    But, as pillars of fire and smoke surged up through the shattered remnants of the skylight, the collapse of the weakened roof seemed imminent. Struggling with every breath he took, he gathered his strength and pressed down on the talk button of his Motorola handset. “I don’t have the ambassador,” he yelled. “Repeat, over?” B. responded. He couldn’t hear what A. had said. As the flames roared around A., he struggled to speak. He found it excruciating to hold the radio in his burned hands. But they had to know. He took a lung-filling gasp of air. “I don’t have the ambassador!”

    By Esam Omran Al-Fetori/Reuters/Landov.

    Find this story at august 2013

    Vanity Fair © Condé Nast Digital

     

     

     

     

     

     

    NYPD secrets: How the cops launched a spy shop to rival CIA; After 9/11, the NYPD wanted an intelligence unit to investigate threats to the city. This is how it began

    Adapted from “Enemies Within”

    Note: After a long career in Washington, David Cohen, a former CIA official, was, according to the authors, “one of most unpopular and divisive figures in modern CIA history.”

    [CIA Director George] Tenet sent Cohen packing for New York, a plum pre-retirement assignment that made him the CIA’s primary liaison with Wall Street titans and captains of industry. After three decades in Washington, he had become one of the most unpopular and divisive figures in modern CIA history. He left feeling that the agency was hamstrung by the people overseeing it. The White House micromanaged operations, slowing down everything. And Congress used its oversight authority to score political points. The CIA was stuck in the middle, an impossible position.

    Now [Police Commissioner Ray] Kelly was offering a chance to start something new in the New York Police Department, without any of the bureaucratic hand-wringing or political meddling. The World Trade Center attacks had changed the world. Cohen was being given an opportunity to change policing in response.

    He didn’t need a couple days to think about it. He called Kelly back two hours later and took the job.

    [Mayor] Bloomberg and Kelly introduced Cohen as the deputy commissioner for intelligence at a city hall press conference on January 24, 2002. Cohen spoke for just two minutes, mostly to praise the NYPD. He had been raised in Boston’s Mattapan neighborhood, and though he’d been gone for decades, he still spoke with a heavy accent.

    “We need to understand what these threats are, what form they take, where they’re coming from, and who’s responsible,” Cohen said.

    The new deputy commissioner offered no specifics about what he had planned. Weeks before his sixtieth birthday, he even declined to give his age, telling reporters only that he was between twenty-eight and seventy. The brief remarks from behind the lectern would amount to one of Cohen’s longest media appearances ever.

    “I look forward to just getting on with the job,” he said.

    Cohen’s appointment was not front-page news. The New York Times put the story on page B3. The Daily News ran a 165-word brief on page 34. It was four months after 9/11, and the country was focused on doing whatever it took to prevent another attack. Nobody questioned the wisdom of taking someone trained to break the laws of foreign nations and putting him in a department responsible for upholding the rule of law. Nobody even checked out Cohen’s hand-prepared résumé, which said he had a master’s degree in international relations from Boston University. In fact, his degree was in government.15 The misstatement itself was inconsequential. That it went entirely unquestioned was indicative of the lack of media scrutiny Cohen could expect in his new job.
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    It didn’t take him long to realize that he was not walking back into the CIA. The NYPD had an intelligence division, but in name only. Working primarily out of the waterfront offices of the old Brooklyn Army Terminal, across the Hudson River, facing New Jersey, the detectives focused on drugs and gangs. They were in no way prepared to detect and disrupt a terrorist plot before it could be carried out. Mostly, they were known as the glorified chauffeurs who drove visiting dignitaries around the city.

    Cohen knew that more was possible.

    Force of will alone, however, would not transform a moribund division into something capable of stopping a terrorist attack. If Cohen wanted to remake the NYPD into a real intelligence service, there were four men—four graying hippies—standing in his way.

    * * *

    Martin Stolar first began hearing stories about the NYPD Intelligence Division in 1970 while working as a young lawyer for the New York Law Commune. A recently formed law firm for leftists, hippies, radicals, and activists, the commune operated entirely by consensus. It didn’t take a case unless everyone agreed. They saw themselves as part of the New Left, lawyers who didn’t merely represent their clients but who fully embraced their politics and were part of their struggle. They represented Columbia University students who’d taken over campus buildings during a protest in 1968. They stood beside members of the Weather Underground, the Black Panthers, and other radical groups, and activists such as Abbie Hoffman. And they never, ever, represented landlords in disputes with tenants.

    It was a new way of thinking about the law. The firm pooled all its fees and then paid one another based on need, not ability or performance. Operating out of a converted loft in Greenwich Village, the lawyers paid the bills thanks to well-to-do parents who hired them to keep their sons out of Vietnam. But about half their time was dedicated to political, nonpaying clients.

    Every now and again, one of the lawyers would come across something—a news clipping, a document, or a strong hunch—that suggested the NYPD was infiltrating activist groups and building dossiers on protesters. When they did, they’d add it to a plain manila folder, as something to revisit.

    Stolar had no problem questioning government authority. In 1969 he applied for admission to the bar in Ohio, where he was an antipoverty volunteer. When asked if he’d ever been “a member of any organization which advocates the overthrow of the government of the United States by force,” Stolar refused to answer. Nor would he answer when asked to list every club or organization he’d ever joined. The questions were holdovers from the Red Scare days of the 1950s. Stolar, a liberal New York lawyer, would have none of it. He took his case to the United States Supreme Court, which, in 1971, declared such questions unconstitutional. “[W]e can see no legitimate state interest which is served by a question which sweeps so broadly into areas of belief and association protected against government invasion,” Justice Hugo Black wrote.

    Stolar had moved back to New York by then and never bothered to return to Ohio to take the bar exam. He’d proven his point.

    In 1971 he was among the many lawyers working on the Panther 21 case, the trial of Black Panther Party members accused of conspiring to bomb police stations, businesses, and public buildings. While preparing their defense, the Law Commune attorneys came across something unusual: The case against the Panthers was built largely on the testimony of some of the earliest members of the New York chapter of the Black Panthers. There was Gene Roberts, a former security guard for Malcolm X who was present on February 21, 1965, when the Nation of Islam leader was assassinated in Manhattan’s Audubon Ballroom. There was Ralph White, the head of the Panther unit in the Bronx who’d once represented the entire New York chapter at a black power conference in Philadelphia. And there was Carlos Ashwood, who’d sold Panther literature in Harlem.

    They were founding fathers of the New York Panthers. And all three, it turned out, were undercover detectives. The NYPD had essentially set up the New York chapter of the Black Panther Party and built files on everyone who signed up.

    That convinced Stolar that something had to be done with his manila folder. He called another young lawyer, Jethro Eisenstein, who taught at New York University. The two knew each other from their work with the liberal National Lawyers Guild, and Stolar regarded Eisenstein as a brilliant legal writer. If they were going to have a shot at challenging the NYPD, the lawsuit had to sing.

    Together they put out the word to their clients and friends that they were looking for stories about the NYPD. The anecdotes came pouring in, both from activists and from other lawyers who, it turned out, had been keeping folders of their own. The mass of materials described a police department run amok. There was evidence that police were collecting the names of people who attended events for liberal causes. Detectives posed as journalists and photographed war protesters. Police infiltrated organizations that they considered suspect and maintained rosters of those who attended meetings.

    * * *

    On May 13, 1971, the Panthers were acquitted of all charges. At the time, it was the longest criminal trial in New York history, spanning eight months. Closing arguments alone had stretched over three weeks. But the jury was out only three hours before voting for acquittal. And the first hour was for lunch.

    In the courthouse lobby, jurors milled about, congratulating the Panthers and their lawyers. Some exchanged hugs. Jurors said there wasn’t enough evidence that the conspiracy was anything more than radical talk. Defense lawyer Gerald Lefcourt called the verdict “a rejection of secret government all the way from J. Edgar Hoover down to the secret police of New York City.”

    The New York Times editorial page read:

    It is not necessary to have any sympathy whatever with Panther philosophy or Panther methods to find some reassurance in the fact that—at a time when the government so often confuses invective with insurrection—a New York jury was willing to insist on evidence of wrong-doing rather than wrong-thinking.

    Five days after the verdict, Stolar and Eisenstein filed a twenty-one-page federal lawsuit against the NYPD. It accused the department of widespread constitutional violations.

    The plaintiffs represented a grab bag of the New Left. There were Black Panthers, members of the War Resisters League, and gay-rights advocates. There were well-known figures such as Abbie Hoffman and obscure groups like the Computer People for Peace. One young man, Stephen Rohde, sued because when he applied for admission to the New York bar, he’d been asked whether he’d ever opposed the Vietnam War. He had once signed a petition in a basement at Columbia University, and his views had ended up in a police file.

    The lawsuit became known as the Handschu case, after lawyer and activist Barbara Handschu, who was listed first among the plaintiffs. Stolar and Eisenstein argued that the NYPD was using its surveillance tactics to squelch free speech. Police Commissioner Patrick Murphy did not deny using those tactics. Rather, he said, they were necessary to protect the city. Murphy devoted eighteen pages to explaining to the court why the NYPD needed an effective intelligence division. He said the effort began in the early 1900s as a response to the Black Hand Society, an extortion racket run by new Sicilian immigrants. As the threat evolved over the decades, so did the unit. The 1960s, Murphy said, was a dangerous time to be in New York. Along with antiwar protests, student unrest, and racial conflicts, he cited a list of terrorist bombings and what he called “urban guerrilla warfare.”

    In response to that threat, Murphy explained, the NYPD stepped up its investigations of political groups that “because of their conduct or rhetoric may pose a threat to life, property, or governmental administration.” It was true, Murphy conceded, that a portion of that rhetoric might be political speech, protected by the Constitution. But that was the reality of a world in which some people used violence to achieve political goals. The police needed informants and undercover officers to figure out whether political groups were planning criminal acts.

    “Without an effectively operating intelligence unit, the department would be unable to deal effectively with the many problems that arise each day in the largest, most complex, and most unique city in the world,” Murphy wrote.

    It would take nearly another decade before the lawsuit over the NYPD’s surveillance was resolved. In 1985 the city settled the Handschu case and agreed to court-established rules about what intelligence the NYPD could collect on political activity. Under the rules, the department could investigate constitutionally protected activities only when it had specific information that a crime was being committed or was imminent. Undercover officers could be used only when they were essential to the case, not as a way to keep tabs on groups. Police could no longer build dossiers on people or keep their names in police files without specific evidence of criminal activity.

    To ensure that the rules were being followed, the court created a three-person oversight committee. Two senior police officials and one civilian appointed by the mayor would review each police request for an investigation. Only with the majority approval of that board could an investigation proceed into political activity.

    On the morning of September 11, 2001, Intelligence Division detectives rushed to Lower Manhattan, but when they arrived, they realized their helplessness. They stood there on the street for hours, waiting for someone to tell them what to do. “Stand by” was all they heard. They stood by as World Trade Center 7 collapsed in a plume of dust and smoke and they waited as darkness began to fall on New York. Some were sent toward ground zero to escort surgeons onto the pile, where they conducted emergency amputations or other lifesaving procedures. Others gathered at the Police Academy, where Deputy Chief John Cutter, the head of the Intelligence Division, put them on twelve-hour shifts. He told them to contact their informants.

    It was both the right command and a useless one. Nobody there had informants plugged into the world of international terrorism. But the detectives did what they were told. They called dope dealers and gang members and asked what they knew about the worst terrorist attack in US history.

    They worked alongside the FBI out of makeshift command centers aboard the decommissioned aircraft carrier and museum USS Intrepid and in an FBI parking garage, where some detectives sat on the concrete floor. They responded to the many tips called in by a jittery public. They questioned Muslims whose neighbors suddenly deemed them suspicious and visited businesses owned by Arab immigrants.

    This was exactly the kind of reactive, aimless fumbling that Cohen wanted to do away with when he came aboard. He envisioned a police force that was plugged into the latest intelligence from Washington and that generated its own intelligence from the city. If an al-Qaeda bomber were ever to set his sights on New York again, Cohen wanted his team to be able to identify the plot and disrupt the plan. The rules needed to change.

    * * *

    Stolar, the attorney who’d brought the Handschu lawsuit decades earlier, listened on September 20, 2001, as President George W. Bush went to Congress and declared war on terrorism. He knew things were about to change. The way he saw it, once the government declares war on something—whether it be poverty, drugs, crime, or terrorism—the public quickly falls in line and supports it.

    But this former radical, who witnessed police fire tear gas and beat antiwar demonstrators during Chicago’s 1968 Democratic National Convention and who was part of some of New York’s most turbulent times, was surprisingly naive about what was to come. He talked to his wife, Elsie, a public defense lawyer, and told her it was only a matter of time before the FBI hunted down the people who planned the World Trade Center attacks. They would be prosecuted in Manhattan’s federal court, he said, and they would need lawyers. Even the worst people in the world deserved a fair hearing and staunch defense. If the choice presented itself, Stolar and his wife agreed, he should take the case. As it turned out, there would never be any criminal trials. The suspected terrorists would be shipped to a military prison in Guantánamo Bay, where the government created a new legal system.

    Stolar and his fellow Handschu lawyers also misjudged the NYPD’s response to the attacks. In early 2002, Eisenstein wrote to the city and said that, despite the tragedy, the Handschu guidelines represented an important safeguard of civil liberties. Eisenstein said that he and his colleagues were available if the city wanted to discuss the rules in light of the attacks. The city lawyers said they would consider it. Eisenstein didn’t hear anything for months. Then, on September 12, 2002, a twenty-three-page document arrived from someone named David Cohen.

    Cohen’s name wasn’t familiar to Stolar, but as he skimmed the document, it didn’t take long to reach a conclusion: “This guy wants to get rid of us completely.”

    The document, filed in federal court in Manhattan, had been months in the making, and Cohen had chosen his words carefully. He explained his background; his thirty-five-year career in the analytical and operational arms of the CIA. Invoking the recent attacks on the World Trade Center, he said the world had changed.

    “These changes were not envisioned when the Handschu guidelines were agreed upon,” he wrote, “and their continuation dangerously limits the ability of the NYPD to protect the people it is sworn to serve.”

    Like Commissioner Murphy’s affidavit about NYPD surveillance on radical groups in the 1960s, Cohen painted a picture of a nation—in particular a city—under siege from enemies within. Terrorists, he said, could be lurking anywhere. They could be your classmates, your friends, or the quiet family next door.

    “They escape detection by blending into American society. They may own homes, live in communities with families, belong to religious or social organizations, and attend educational institutions. They typically display enormous patience, often waiting years until the components of their plans are perfectly aligned,” Cohen said.

    He recounted the 1993 World Trade Center bombing, the attacks on embassies in Africa, the 1995 bombing of the Alfred P. Murrah Federal Building in Oklahoma City, and plots against landmarks in New York. America’s freedoms of movement, privacy, and association gave terrorists an advantage, he said.

    “This success is due in no small measure to the freedom with which terrorists enter this country, insinuate themselves as apparent participants in American society, and engage in secret operations,” he wrote, adding, “The freedom of our society has also made it possible for terrorist organizations to maintain US‑based activities.”

    The stakes, Cohen said, could not be higher.

    “We now understand that extremist Muslim fundamentalism is a worldwide movement with international goals. It is driven by a single-minded vision: Any society that does not conform to the strict al‑Qaeda interpretation of the Koran must be destroyed. Governments such as ours which do not impose strict Muslim rule must be overthrown through Jihad,” he said.

    Faced with this threat, Cohen said, the police could no longer abide by the Handschu guidelines. Terrorists, like the violent radicals of the previous generation, often cloaked themselves behind legitimate organizations. The police had to be able to investigate these groups, even when there was no evidence that a crime was in the works.

    “In the case of terrorism,” Cohen wrote, “to wait for an indication of crime before investigating is to wait far too long.”

    Sunday, Sep 1, 2013 01:30 PM +0200
    By Matt Apuzzo and Adam Goldman

    Find this story at 1  September 2013

    Copyright © 2013 by A&G Books, Inc.

    NYPD: The Domestic CIA?

    Just days after the release of our investigation of the FBI’s use of informants in Muslim communities around the US comes a probe by the AP into the NYPD’s collaboration with the CIA to spy on Muslims in the greater New York area. The AP’s Adam Goldman and Matt Apuzzo reveal that the “NYPD operates far outside its borders and targets ethnic communities in ways that would run afoul of civil liberties rules if practiced by the federal government.”

    Some background: In 2002, the NYPD hired former CIA official David Cohen to run their civilian intelligence program. Cohen got help from a CIA official to train and run a surveillance program in Muslim-American communities in the New York City area. Under Cohen, the NYPD utilized the diversity of its force to dispatch undercover officers in ethnic neighborhoods where they could “blend in.” Officers were looking for “hot spots,” areas needing further investigation, like a bookstore selling “radical” literature. They still call this investigative team the “Demographic Unit.”

    The Demographic Unit, according to the AP investigation, monitors “daily life in bookstores, bars, cafes and nightclubs. Police have also used informants, known as ‘mosque crawlers,’ to monitor sermons, even when there’s no evidence of wrongdoing. NYPD officials have scrutinized imams and gathered intelligence on cab drivers and food cart vendors, jobs often done by Muslims.”

    Sound familiar? The FBI has engaged in similar activities with the help of a former CIA official, Phil Mudd. Mudd helped create a program called “Domain Management” to strategically focus the FBI’s resources on particular communities. A New York Times reporter once described how Mudd “displayed a map of the San Francisco area, pocked with data showing where Iranian immigrants were clustered—and where, he said, an F.B.I. squad was ‘hunting.'” When asked to comment, an FBI spokesperson told the AP: “If you’re sending an informant into a mosque when there is no evidence of wrongdoing, that’s a very high-risk thing to do…You’re running right up against core constitutional rights. You’re talking about freedom of religion.”

    In our own year-long investigation into the FBI’s activities with informants in Muslim communities, reporter Trevor Aaronson notes: “Informants have said in court testimony that FBI handlers have tasked them with infiltrating mosques without a specific target or ‘predicate’—the term of art for the reason why someone is investigated. They were, they say, directed to surveil law-abiding Americans with no indication of criminal intent.”

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    There are other similarities between the NYPD’s actions and the FBI’s intelligence operations in Muslim-American communities, like the NYPD’s method of gathering informants for its investigations. In one instance, the AP finds that the NYPD “asked the taxi commission to run a report on all the city’s Pakistani cab drivers, looking for those who got licenses fraudulently and might be susceptible to pressure to cooperate, according to former officials who were involved in or briefed on the effort.”

    And the NYPD isn’t limiting itself to investigations in New York City alone. They have expanded with, the AP reports, “officers deputized as federal marshals,” who are allowed to work out of state, such as in Pennsylvania, New Jersey and Massachusetts. According to the investigation, the information the NYPD obtains is sometimes passed on to the CIA. The AP notes that “the NYPD was looking more and more like a domestic CIA.”

    Faiza Patel, co-director of the Liberty and National Security Program at NYU’s Brennan Center for Justice, says the program is potentially against the law. “Selecting neighborhoods for infiltration and surveillance as the NYPD has done is, at bottom, ethnic or religious profiling. Such discrimination runs afoul of our nation’s commitment to ‘liberty and justice for all.’ To the extent that the NYPD is monitoring the exercise of Muslims free speech rights and their right to practice their religion, it may also be running afoul of the First Amendment.”

    According to Patel, the NYPD’s program is the wrong use of the department’s resources. She said, “New York City has approximately 800,000 thousand Muslims—monitoring all of these people in the hopes of identifying suspicious activity is simply not effective. It would be more effective to build solid relations with the communities so that they would be comfortable reporting suspicious activity to the NYPD.”

    —By Hamed Aleaziz
    | Thu Aug. 25, 2011 3:40 AM PDT
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    Find this story at 25 August 2013

    ©2013 Mother Jones and the Foundation for National Progress.

    The secretive corporate outfit behind ‘Stand Your Ground’

    For many years, the American Legislative Exchange Council (ALEC) has been a particularly influential organization that has promoted the agenda of corporate America and the political right in state legislatures nationwide, but about which the public has known little. ALEC’s members, who work together to draft model bills, consist of state legislators, who pay little to join, and corporations and trade associations, who pay hefty membership fees. These fees purchase influence over ALEC’s agenda and access to lawmakers. Because ALEC’s issue-areas are quite broad – voter IDs, consumer protection, healthcare, education, the environment and guns, to name a few – not every ALEC bill connects to a particular company’s financial interests. Until now, associating with ALEC’s range of issues seems not to have been much of a problem for most companies, well worth the payoff of having their favored bills promoted. That’s why the stream of recent defections of some of ALEC’s highest-profile corporate members – McDonald’s, Wendy’s, Mars, Coca-Cola, Pepsi, Intuit and Kraft – has been so extraordinary.

    The principal trigger, of course, has been the taint surrounding ALEC’S “Stand Your Ground” laws, the statute at the heart of the controversy over George Zimmerman’s killing of Trayvon Martin. The business downside of associating with an organization pushing a law that seemingly turns a criminal perpetrator into a lawful executioner has apparently become too much for these companies, thanks to pressure from the civil rights and consumer community. That’s a good thing. But as we focus on Stand Your Ground laws, we shouldn’t lose sight of the breadth of ALEC’s damage around the country. In fact, some of the wider harm can be found in other parts of this very statute. This law does not just protect perpetrators. It is also a direct assault on crime victims themselves. Specifically, buried in ALEC’s Stand Your Ground laws – on the books in some form in about half the states in the U.S. – is a chilling measure that confers absolute civil immunity on perpetrators who successfully avoid arrest and prosecution under this law, stripping crime victims of their legal rights and access to the courts. This is important, because often in cases where the criminal justice system fails, families turn to the civil courts for help by bringing a civil suit against the perpetrators directly. This law blatantly tears away their constitutional rights.

    In fact, preventing access to the civil courts for everyday Americans is a pervasive theme that runs through ALEC’s entire, corporate-backed agenda. ALEC has an entire division devoted just to preventing injured people from holding wrongdoers accountable in court. Its very active Civil Justice Task Force is co-chaired by Victor Schwartz, general counsel of the American Tort Reform Association, a corporate group seeking to limit the liability of its corporate members. The legislation generated by this task force has been nothing short of a gift to our nation’s most negligent companies, many of which have been successfully sued over and over for recklessly causing death and injury to their customers. In my conversation with the Florida Justice Association this week, I learned that Florida itself has over 18 such ALEC “tort reform” laws already on its books, with many more under consideration.

    The problem with these laws is not only that they allow wrongdoers to escape accountability for what they do. They also discriminate on the basis of race, gender, age and income, issues not unlike those raised by the Travyon Martin case itself. For example, some ALEC bills target certain kinds of jury awards, specifically those that compensate for “non-economic” injuries like permanent disability, loss of a woman’s reproductive system, disfigurement, trauma, loss of a limb or blindness. When a bill passed Congress in 1996 that would make it more difficult to bring negligent product manufacturers to court (similar to various ALEC bills), President Bill Clinton vetoed the bill, stating that the legislation’s focus on non-economic damages was “especially unfair to senior citizens, women, children, who have few economic damages, and poor people.” In 2004, Representative John Conyers of Michigan, ranking Democrat on the U.S. House Judiciary Committee, issued a press statement titled, “Tort Reform Movement Has a Massively Disproportionate Impact on Minorities,” in which he stressed the harm that “restrictions on non-economic damages” were causing minorities.

    Women are also disproportionately harmed by ALEC “tort” legislation. Some ALEC bills would go even further than federal bills and completely immunize the pharmaceutical industry for manufacturing unsafe drugs and medical devices, which they’ve brought to market under lax government rules. Michigan already has such a law, and ALEC-affiliated lawmakers have proposed this legislation in other states, like North Carolina. University of Buffalo law professor Lucinda Finley, who has written extensively about jury verdicts, found that: “Reproductive or sexual harm caused by drugs and medical devices has a highly disproportionate impact on women, because far more drugs and devices have been devised to control women’s fertility or bodily functions associated with sex and childbearing than have been devised for men.” History shows that many such drugs and devices were made safer only after women and their families filed lawsuits against those responsible. Immunizing the pharmaceutical industry means that women will no longer have any recourse. The same can certainly be said for the increasingly medicine-dependent senior citizen population.

    These under-the-radar liability issues may not be garnering the same kind of public attention as some other ALEC priorities. But the concerns they raise are just as poignant. And they put at risk not only the rights of Trayvon Martin’s family but also those of every person living in this country.

    By Joanne Doroshow April 13, 2012

    Find this story at 13 April 2012

    © Thomson Reuters

    Zimmerman and ‘Stand Your Ground’

    Following George Zimmerman’s acquittal in the shooting death of Trayvon Martin, new battle lines are forming between the Obama administration and the National Rifle Association.

    This week, Attorney General Eric Holder and the NRA traded statements on the merits of “stand your ground” laws, which have been adopted in some form in more than thirty states. The legal principle allows individuals to use reasonable force to defend themselves in a dangerous situation and removes the requirement to retreat.

    “It’s time to question laws that senselessly expand the concept of self-defense and sow dangerous conflict into our neighborhoods,” Mr. Holder told an NAACP convention Tuesday in Orlando, Fla. “These laws try to fix something that was never broken.” In the rest of his speech, the attorney general called on states to review their adoption of these laws, stating that they encourage “violent situations to escalate” rather than curb crime.

    Chris Cox, the executive director of the NRA, fired back the next day. “The attorney general fails to understand that self-defense is not a concept, it’s a fundamental human right,” he said in a statement. “To send a message that legitimate self-defense is to blame is unconscionable, and demonstrates once again that this administration will exploit tragedies to push their political agenda.”

    Florida has been at the forefront of “stand your ground,” being one of the first states to adopt the law as well as the site for the Zimmerman trial. In 2005, Florida first expanded the “castle doctrine” (the principle that you do not need to retreat when in your home) to general circumstances, which was quickly replicated by other states. Mr. Zimmerman did not use a “stand your ground defense” during the trial. Yet after the verdict protesters camped out at GOP Gov. Rick Scott’s office, demanding that he call a special session to repeal the law. On Thursday night, he rejected their appeal. “I told [the protesters] that I agree with the Task Force on Citizen Safety and Protection, which concurred with the law,” Mr. Scott said in a statement.

    The efficacy of “stand your ground” is heavily disputed, but the rhetoric early—particularly from the Department of Justice—points to a conversation primarily driven by politics. In any case, no “stand your ground” state appears to be leaning toward repeal. And sustained opposition to such efforts, coupled with summer-recesses, make prospects even more unlikely.

    July 19, 2013, 1:23 p.m. ET
    By HARRY GRAVER

    Find this story at 19 July 2013

    Copyright 2012 Dow Jones & Company, Inc. All Rights Reserved

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