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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Shapiro vowed to keep fighting for the records.

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

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

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

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

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

By Courthouse News | February 11, 2015

Find this story at 11 February 2015

Copyright mintpressnews.com

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

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

Find this story at 17 March 2015

Copyright courthousenews.com

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

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

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

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

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

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

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

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

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

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

AMY GOODMAN: And called them.

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

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

TUESDAY, MARCH 25, 2014

Find this story at 25 March 2015

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Find this story at 21 March 2015

Copyright Vice.com

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

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

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

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

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

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

Judge Collyer said that justification wasn’t sufficient.

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

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

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

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

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

Find this story at 18 March 2015

Copyright 2015 Dow Jones & Company

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

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

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

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

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

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

***

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

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

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

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

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

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

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

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

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

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

***

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

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

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

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

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

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

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

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

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

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

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

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

Email the author: cora.currier@theintercept.com

BY CORA CURRIER @coracurrier 01/21/2015

Find this story at 21 January 2015

Copyright firstlook.org/theintercept/

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Nearly every major post-9/11 terrorism-related prosecution has involved a sting operation, at the center of which is a government informant. In these cases, the informants — who work for money or are seeking leniency on criminal charges of their own — have crossed the line from merely observing potential criminal behavior to encouraging and assisting people to participate in plots that are largely scripted by the FBI itself. Under the FBI’s guiding hand, the informants provide the weapons, suggest the targets and even initiate the inflammatory political rhetoric that later elevates the charges to the level of terrorism.

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

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

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

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

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

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

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

Find this story at 16 January 2015

Copyright firstlook.org/theintercept/

President Bashar al-Assad on anti-IS strikes: “We knew about the campaign before it started, but we didn’t know about the details”

Syria’s President Bashar al-Assad says his government is receiving messages from the US-led coalition battling the jihadist group, Islamic State.
Mr Assad told the BBC that there had been no direct co-operation since air strikes began in Syria in September.
But third parties – among them Iraq – were conveying “information”.
The US National Security Council has denied co-ordinating with the Syrian government.
A spokesperson told the BBC that there has been no “advance notification to the Syrians at a military level”.
‘Childish story’
Mr Assad also denied that Syrian government forces had been dropping barrel bombs indiscriminately on rebel-held areas, killing thousands of civilians.
He dismissed the allegation as a “childish story”, in a wide-ranging interview with BBC Middle East editor Jeremy Bowen in Damascus.
“We have bombs, missiles and bullets… There is [are] no barrel bombs, we don’t have barrels.”
Our correspondent says that his denial is highly controversial as the deaths of civilians in barrel bomb attacks are well-documented.
British Foreign Secretary Philip Hammond condemned the president’s comments and said that the Syrian government had used crude and indiscriminate weapons against its own people.
He added: “Assad is deluded or lying when he says his military are not murdering hundreds of innocent civilians with the use of barrel bombs.”
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Analysis: Jeremy Bowen, BBC Middle East Editor
Mr Assad’s many enemies will dismiss his view of the war.
For them, he has been in charge of a killing machine that has been chewing Syrians up and spitting them out.
As the war enters its fifth year, the barrel bomb has become the most notorious weapon in the regime’s arsenal.
Two or three years ago, I saw the results of what must have been one in Douma, a suburb of Damascus that has been held by rebels since close to the beginning of the war.
Mr Assad insisted that the Syrian army would never use them in a place where people lived.
“I know about the army. They use bullets, missiles and bombs. I haven’t heard of the army using barrels, or maybe, cooking pots.”
It was a flippant response; the mention of cooking pots was either callousness, an awkward attempt at humour, or a sign that Mr Assad has become so disconnected from what is happening that he feels overwhelmed.
Bowen: Assad defends conduct of war
Assad interview: Key excerpts
Watch Assad interview in full
People search under rubble at a site hit by what activists said were barrel bombs in al-Halek neighbourhood of Aleppo, 1 February 2015.
Aleppo has continually been hit by barrel bombs, activists say
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Mr Assad’s denial of indiscriminate bombings has also been strongly criticised on social media. Arabic twitter users have been posting photos of the destruction of the rebel-held Douma suburb of Damascus by Syrian government airstrikes.
The hashtag “#Duma_is_being_exterminated” was used over 150,000 times in 24 hours.
‘No dialogue’
Many US-led coalition states have denied co-operating with Mr Assad, whom they have urged to step down since an uprising against his rule erupted in 2011.
But the Islamic State’s (IS) seizure of large parts of Syria and Iraq in the past year and its creation of a “caliphate” has prompted officials to consider working with the Syrian leader to combat the group.
Despite this, Mr Assad ruled out joining the international coalition that is seeking to “degrade and destroy” IS.
Jordanian air force F-16 takes off to strike Islamic State positions in the Syrian city of Raqqa (5 February 2015)
The Jordanian air force has stepped up strikes on IS positions in Syria since the killing of one of its pilots
“No, definitely we cannot and we don’t have the will and we don’t want, for one simple reason – because we cannot be in an alliance with countries which support terrorism,” he said.
He did not give details, but the Syrian government routinely portrays both jihadist militants and members of the political opposition as “terrorists”.
Mr Assad stressed that he was not against co-operating over IS with other countries. But he would refuse to talk with American officials, he said, “because they don’t talk to anyone, unless he’s a puppet”, an apparent reference to Western- and Gulf Arab-backed opposition leaders.
“And they easily trample over international law, which is about our sovereignty now, so they don’t talk to us, we don’t talk to them.”
Jaish al-Islam fighter training in eastern Damascus (12 January 2015)
President Assad dismissed efforts by the US to train and equip a “moderate” rebel force to fight IS militants
The president did concede, however, that his government had been receiving information indirectly via third parties about sorties by US and Arab warplanes over Syria.
“Sometimes, they convey a message, a general message, but there’s nothing tactical,” he said, adding: “There is no dialogue. There’s, let’s say, information, but not dialogue.”
Mr Assad dismissed efforts by the US to train and equip a “moderate” rebel force to fight IS militants on the ground in Syria, saying it was a “pipe-dream”. He argued that there were no moderates, only extremists from IS and al-Qaeda’s affiliate in Syria, al-Nusra Front.
‘No indiscriminate weapons’
Elaborating on his denial of the use of barrel bombs, Mr Assad said: “I know about the army. They use bullets, missiles and bombs. I haven’t heard of the army using barrels, or maybe, cooking pots.”
Jump media playerMedia player helpOut of media player. Press enter to return or tab to continue.
Media caption
What is a barrel bomb? – in 30 seconds
He added: “There are no indiscriminate weapons. When you shoot you aim, and when you shoot, when you aim, you aim at terrorists in order to protect civilians… You cannot have war without casualties.”
Barrel bombs are large cylindrical metal containers filled with explosive and shrapnel.
Human rights activists say they are typically dropped from helicopters – which only government forces are believed to operate – at high altitudes to avoid anti-aircraft fire. At that distance, it is impossible to target with precision, they add.
Mr Assad similarly denied that government forces had used chlorine as a weapon, despite investigators from the Organisation for the Prohibition of Chemical Weapons supporting claims that at least 13 people had been killed in a series of attacks by helicopters on three villages last year.
The president also defended the besieging of rebel-held areas across Syria, which activists say has had the effect of starving civilian residents.
“In most of the areas where the rebels take over, the civilians fled and come to our areas,” he said. “So in most of the areas that we encircle and attack, are only filled with militants.”

10 February 2015

Find this story at 10 February 2015

Copyright © 2015 BBC

OTTAWA, Jan 13 (Reuters) – The five nations that make up the world’s leading intelligence-sharing network will meet in London next month to confer on strategies to fight terrorism in the wake of the Paris attacks, Canada said on Tuesday.

Public Safety Minister Steven Blaney said the so-called Five Eyes – the United States, Australia, Canada, Britain and New Zealand – had scheduled a meeting for Jan 22.

A Canadian government official later said the five would actually meet in London some time in February.

Blaney’s comments were unusual, since members of the Five Eyes network rarely talk about its activity.

“We’re going to have a meeting with our Five Eyes allies in London … and this is serious stuff. Terrorism will be there” on the agenda, he told CTV television.

U.S. intelligence officials have shared with their French counterparts information related to the travel history of those suspected of involvement in the Paris attacks, in which a total of 17 people died, a White House spokesman said on Tuesday.

Blaney gave no more details of the London meeting, save to say that U.S. Homeland Security Secretary Jeh Johnson would be present.

Separately, the Canadian government official said the London event had been scheduled before the Paris attacks.

“The Five Eyes regularly meet to discuss shared concerns and approaches,” he said.

The official, who spoke on the condition of anonymity, added that the fight against terrorism would be “a major focus” of the meeting but declined to give more details.

The five nations that comprise the group divide the world into eavesdropping target sectors and share the results. (Reporting by David Ljunggren; Editing by Grant McCool and Lisa Shumaker)

Source: Reuters – Wed, 14 Jan 2015 01:37 GMT
By David Ljunggren

Find this story at 17 January 2015

Copyright © 2015 Thomson Reuters Foundation

The review bodies for both Canada’s intelligence agencies are raising concerns about their ability to keep track of the country’s spies.

OTTAWA—The review bodies for both of Canada’s intelligence agencies are raising concerns about their ability to keep track of the country’s spies.
The warnings come as the Conservatives continue to insist that Canada does not require increased oversight into the Canadian Security Intelligence Service or the Communications Security Establishment.
The Security Intelligence Review Committee (SIRC), which reviews CSIS actions, said continued vacancies on the five-person board, the inability to investigate CSIS operations with other agencies, and delays in CSIS providing required information are “key risks” to the committee’s mandate.
Meanwhile, the Office of the Communications Security Establishment Commissioner warned that the growth of the massive electronic spying agency, coupled with fiscal restraint at the commissioner’s office, is a “constant concern.”
The two review bodies combined boast about 30 full-time employees and an annual budget of roughly $5 million, according to government documents. The agencies they review are expected to spend more than $1 billion this year, and CSE alone has more than 2,000 employees.
The concerns were raised in both agencies’ plans and priorities reports, which outline the expected actions and spending of government departments and agencies for the year.
They come as Parliament continues to debate Bill C-51, which would give CSIS a much wider mandate to investigate and “disrupt” threats to Canada’s national security.
Many critics who testified about the bill, and a good number of witnesses who support it, have argued there should be some measure of parliamentary oversight into the actions intelligence services take on Canadians’ behalf.
But Public Safety Minister Steven Blaney, responding to questions in the House of Commons Wednesday, said Canada’s review system is the “envy of the world.”
“We will continue to support them,” Blaney said of the review bodies.
Blaney has argued that SIRC provides adequate review of CSIS activities, and that additional oversight would simply be “needless red tape.”
In its report, however, the SIRC admitted it can review only a “small number” of the spy agency’s actions each year.
“Currently, SIRC reviews still lack the ability to ‘follow the thread’ of a CSIS investigation if it involves another government department or agency,” the SIRC wrote.
“SIRC’s effectiveness is dependent on (CSIS’s) timely provision of information. In those cases where there are delays in receiving information, SIRC is at risk of being unable to complete its reviews and investigations in a timely manner.”
Both SIRC and the CSE commissioner reported their review capacity depends on co-operation with the agencies they look into — while both are separate and independent from the agencies, both say they require a close working relationship. The CSE commissioner’s report went so far as to say the success of their reviews is “fundamentally reliant on the relationship between the office and CSE.”
Both review bodies also say they need to work together. SIRC’s mandate is to review CSIS operations, but not CSIS’s co-operation with CSE. Without seeing how the different agencies interact — including with the RCMP, which has civilian review, and Military Intelligence, which has no civilian review — the CSE commissioner said it’s difficult to see the whole picture.
“Information sharing among intelligence agencies at the national and international level requires at minimum some co-operation among the various review and oversight bodies,” the report notes.
CSIS’s operations have been well known since the intelligence branch of the RCMP was separated from the law enforcement mandate. The operations of CSE, on the other hand, have attracted widespread attention only through the leaks of whistleblower Edward Snowden.
Working from those disclosures, The Intercept and CBC revealed CSE has developed a suite of cyberwarfare tools, and had a goal to become more aggressive in their use by 2015.
Other documents leaked by Snowden suggest CSE has engaged in mass Internet surveillance of file-sharing sites, and collects massive amounts of Internet traffic through 200 “Internet backbone” sites worldwide through a program called EONBLUE.
Bill Galbraith, the executive director of the CSE commissioner’s office, said he could not discuss whether the office is looking into those disclosures.
“The reviews that we are conducting cover a range of signals intelligence activities, IT security activities, and there is a major review of metadata underway,” Galbraith said in an interview.
Deborah Grey, the former Conservative MP and current acting chair of the SIRC, could not be reached for comment on Wednesday.
How the review bodies measure up
18 – The number of full-time equivalent positions at the SIRC
11.5 – The number of full-time equivalent position at the CSE commissioner’s office
$5 million – Roughly how much both offices have to spend this year
$537 million – Amount CSIS expects to spend in 2015-2016 alone.
2,175 – Number of employees at CSE

By: Alex Boutilier Staff Reporter, Published on Wed Apr 01 2015

Find this story at 1 April 2015

© Copyright Toronto Star Newspapers Ltd. 1996-2015

Canada’s embassy in Jordan, which is run by Prime Minister Stephen Harper’s handpicked ambassador and former top bodyguard, is being linked in news reports to an unfolding international terrorism and spy scandal.

The federal government refused to comment Friday on multiple Turkish media reports that a foreign spy allegedly working for Canadian intelligence – and arrested in Turkey for helping three young British girls travel to Syria to join Islamic State militants – was working for the Canadian embassy in Amman, Jordan.

Reports also say the suspect has confessed to working for Canadian intelligence and was doing so in order to obtain Canadian citizenship. The man previously travelled to Canada with the embassy’s approval, said one report.

Canada’s ambassador to Jordan is Bruno Saccomani, the former RCMP officer who was in charge of Harper’s security detail until the prime minister appointed him almost two years ago as the envoy to Amman, with dual responsibility for Iraq.

The suspect in custody is a Syrian intelligence operative named Mohammed Mehmet Rashid – dubbed Doctor Mehmet Rashid – who helped the three London schoolgirls travel to Syria upon their arrival in Turkey, according to Yeni Safak, a conservative and Islamist Turkish newspaper known for its strong support of the government.

Other Turkish news outlets identified the man with slightly different spellings: Mohammed al Rashid or Mohammad Al Rashed.

Police arrested Rashid more than a week ago in a province near Turkey’s border with Syria, multiple news agencies reported.

The initial police report says Rashid confessed he was working for the Canadian intelligence agency and that he has flown to Jordan to share intelligence with other agents working for the Canadian Embassy in Amman, various news outlets reported.

The suspect claimed he worked for the intelligence service in order to get Canadian citizenship for himself, said various news reports. The Turkish intelligence service confiscated his mobile phone and computer, which were provided by the Canadian government, according to reports.

Computer records revealed Rashid entered Turkey 33 times with his Syrian passport since June 2013, and agents discovered passport images of 17 more people, aside from the ones belonging to the three British girls, Yeni Safak reported.

The Citizen has not been able to independently confirm the Turkish news reports.

The Syrian agent reportedly received deposits of between $800 and $1,500 through bank accounts opened in the United Kingdom.

A federal government source in Canada said the individual arrested is not a Canadian citizen and “was not an employee of CSIS,” but nobody in government has said this on the record. Nor has the government categorically ruled out reports that the alleged spy was working for or helping the Canadian government in some capacity.

Turkish news channel A Haber reported the 28-year-old man was a dentist who fled the Syrian conflict into Jordan, and sought asylum in another country before the Canadian embassy took an interest in his asylum case.

He then travelled to Canada by approval of the embassy and stayed there for a while before returning to Jordan, according to news outlets that cited A Haber’s coverage.

The news channel claimed he contacted a Canadian embassy official in Jordan called “Matt,” and quoted Turkish police sources that Matt was likely an employee of a British intelligence service, said a report from Istanbul-based newspaper Daily Sabah, citing the A Haber coverage. The suspect only acted as a smuggler and was paid by the intelligence service.

A Haber has released two different videos of the man arrested, with one video allegedly showing him leading the girls into Syria and another of him in custody being led away by security officials.

The choppy footage in the first video, filmed by the man now in custody, shows the girls’ journey from Turkey into Syria, Turkish media reported.

The three girls arrived at Istanbul’s Ataturk Airport, then headed to the southern city of Gaziantep near the Syrian border, Daily Sabah reported. The girls then took a cab from Gaziantep to a location where they were greeted by the man.

The suspect starts shooting video when the girls arrive and asks for their names, before telling them to take their baggage and not leave anything behind. He then informs the girls they will be in Syria within one hour, Daily Sabah reported.

The girls and suspect then hop into another vehicle. He then delivers them to Islamic State militants in Syria and returns to Turkey, and is later apprehended by Turkish authorities, according to the newspaper.

In Ottawa, Public Safety Minister Steven Blaney has refused to comment on the reports, citing operational security. The Canadian Security Intelligence Service, RCMP and Prime Minister’s Office have also refused comment.

The official Opposition pursued the Conservatives Friday in question period over the alleged link to Canada’s embassy in Jordan, which they noted is run by Harper’s handpicked ambassador.

NDP deputy leader Megan Leslie asked the government to confirm that someone linked to Canadian intelligence – “either an employee, an agent or an asset, is being detained in Turkey.”

Roxanne James, the parliamentary secretary to Blaney, confirmed the government is aware of the reports but, like the minister, refused to provide any details “on operational matters of national security.”

Defence Minister Jason Kenney, speaking to reporters Friday in Calgary, said he has never heard Rashid’s name before and refused further comment. “We don’t comment on allegations or operations about our intelligence agencies,” Kenney said.

NDP foreign affairs critic Paul Dewar said the government’s refusal to outright deny the reports out of Turkey lends credence to them.

“They haven’t responded,” he said. “And in light of the fact that there’s been more than 24 hours for the government to establish the facts as to what happened, I can only conclude that there is some truth to this story.”

Dewar said if the reports are true, that would be devastating for Canada’s credibility, and, at the very least, reiterate the need to increase oversight over the spy agency’s activities.

“We have been engaged with someone who is not blocking people from travelling to Syria to join up with ISIL, they’re actually facilitating it,” he said.

“So the government has to understand that they’re accountable for the actions of our spy agency and whomever they work with.”

Should the allegations prove true, Dewar said there should be an immediate investigation into what happened, including how CSIS would have recruited such a person to work for it. At the same time, he questioned who would lead such an investigation and where the report would go given the lack of independent monitoring over the spy agency.

“This is why we don’t support Bill C-51,” he said. “There’s no proper oversight right now. It’s a black hole.”

Dewar also noted the reports say Rashid was recruited out of Canada’s embassy in Jordan, which is headed by Saccomani. He said it is ironic given the government defended Saccomani’s lack of diplomatic experience by touting his background in security issues when the prime minister appointed him to the post last year.

Exactly why Turkish officials chose to publicly identify the man’s affiliation as being with Canada, and possibly CSIS, remains unclear.

Relations between Turkey and Canada were rocky after the Conservative government formally recognized the killing of Armenians by Ottoman Turks during the First World War as a genocide, but they have become more cordial in recent years.

In particular, Canada has remained largely silent while other Western countries are criticizing Turkey for not doing more to stop the flow of foreign fighters into Syria, many of whom have joined Islamic State (ISIL).

It has also refrained from speaking out too loudly on what some have seen as Turkish President Recep Tayyip Erdogan’s increasingly authoritarian bent and attempt to turn Turkey away from secularism.

Shamima Begum, 15, Amira Abase, 15, and Kadiza Sultana, 16, are the three British girls believed to have joined the Islamic State, after they left their London homes in early February, travelled to Turkey and crossed the border into Syria.

Turkish Foreign Minister Mevlut Cavusoglu has said the suspect arrested worked for the intelligence agency of a country that is part of the U.S.-led coalition fighting the Islamic State.

He didn’t identify the country, but multiple media outlets, citing security officials, first reported Thursday the individual was working for Canadian security intelligence.

CSIS may well be operating in the region.

If Rashid worked in some capacity for CSIS, and based on reports his computer contained images of passport and travel documents of several apparent ISIL recruits, it’s conceivable he was actually gathering intelligence for CSIS about those recruits and the methods, logistics and contacts for spiriting them into Syria, said Ray Boisvert, former assistant director of intelligence for CSIS.

“If he was a CSIS asset, he’s likely an observer whose only job is to report what he saw,” Boisvert said.

If his computer did, in fact, contain information about many other ISIL recruits in Syria, “that’s a hell of intelligence operation, well done.”

Boisvert said relations between Turkey and Western coalition countries have become acrimonious, especially with the British. It has “become a very high, politically-charged discussion about who’s to blame,” for the ISIL recruit pipeline through Turkey into Syria.

If Rashid was working for CSIS in some fashion, the spy agency’s current mandate would prevent him or the organization from doing anything to have stopped the three British girls from reaching Syria. Under current Canadian law, CSIS and its assets are only allowed to gather intelligence.

Ironically, the government’s contentious security legislation, Bill C-51, would empower CSIS to disrupt such activities that threatened the security of Canada.

The reports come as the government pushes to enact two pieces of divisive security legislation giving CSIS extraordinary powers at home and abroad. But critics argue that without additional oversight and review, Canada’s security agencies could run amok with the new powers.

Under Bill C-51, the CSIS mandate would dramatically expand from its current intelligence collection-only role to actively reducing and disrupting threats to national security, whether in Canada or abroad. If those disruption activities are illegal or unconstitutional in Canada, the legislation authorizes Federal Court judges to grant CSIS warrants to break the law.

The bill also gives explicit direction to CSIS and Canadian courts to ignore the statutes of sovereign states in pursuing such operations. That development was highlighted in an online New York Times op-ed article this week by Canadian legal scholars Craig Forcese and Kent Roach.

Another piece of government security legislation before the Senate, Bill C-44, which amends the CSIS Act, also would allow Federal Court judges to “without regard to any other law, including that of any foreign state … authorize activities outside of Canada to enable the service to investigate a threat to the security of Canada.”

Those activities would be limited to traditional intelligence gathering, which is done, usually covertly, by intelligence services the world over.

JASON FEKETE, OTTAWA CITIZEN
LEE BERTHIAUME, OTTAWA CITIZEN
IAN MACLEOD, OTTAWA CITIZEN
Last Updated: March 13, 2015 7:32 PM EDT

Find this story at 13 March 2015

© 2015 Postmedia Network Inc.

ANKARA, TURKEY — A Syrian former army lieutenant who defected from the military three years ago has become the central figure in a tale of intrigue that ended last month in the flight to the Islamic State of three British schoolgirls.

Everyone agrees that Muhammad el Rashed arranged to smuggle the girls to Syria after they’d arrived in Turkey, some of the hundreds of Britons thought to have joined the Islamic State in recent years.

What’s less clear is how Rashed came to be in a position to help smuggle them. The Turkish government charges that he was a paid agent of Canadian intelligence, and officials imply that’s proof that Canada, as well as the United Kingdom, is helping to finance the Islamic State.

For its part, the Canadian government hasn’t commented on Rashed’s statement to police that he was working as an intelligence operative. A representative of Canadian Public Safety Minister Steven Blaney declined to comment about the reports when asked about them last week in the House of Commons.

The Canadian government also hasn’t commented on Turkish claims that payments wired to Rashed were immediately transferred to Islamic State operatives in Syria. The amount he allegedly received remains unknown.

Turkey has been under pressure from its European neighbors to stop the flow of recruits to the Islamic State, most of whom pass through the country. In the best-known recent case, Hayat Boumeddiene, the common-law wife of an Islamic State sympathizer who killed four Jews in a grocery in Paris during the Charlie Hebdo violence in January, slipped across a border crossing about 300 yards from the office of the district governor, even though Turkish authorities had spotted her as suspicious on her arrival in the country.

Turkey has said there’s little it can do to stop people who arrive in the country legally, and it’s blamed European nations for not notifying it fast enough when possible recruits leave their home countries. The Turkish allegations raise the question of whether officials are highlighting Rashed’s alleged Canada connection to deflect attention from claims that Turkey has been at best lukewarm in its opposition to the presence of radical Islamists in Syria.

The story began last month in Great Britain, when the three girls, Shamima Begum, 15, Kadiza Sultana, 16, and Amira Abase, 15, disappeared from Bethnal Green Academy in London. Their families alerted British authorities and told them they thought the three had caught a flight from London to Istanbul on Feb. 17. Closed-circuit video later released by Scotland Yard showed the girls at London’s Gatwick Airport.

Turkish surveillance video caught the girls waiting for 18 hours on Feb. 18 at a bus station in Istanbul. A subsequent video made public last week by the Turkish TV channel A Haber showed Rashed interacting with the girls in Gaziantep, a city in southern Turkey. The video, apparently taken via a hidden camera by Rashed himself, shows him urging the girls to hurry. “You will be there in one hour,” he says at one point, apparently referring to Syria.

Since Turkish Foreign Minister Mevlut Cavusoglu revealed last week that a man had been arrested in the smuggling of the girls to Syria, Turkish newspapers have published what they said were transcripts of Rashed’s confession to Turkish authorities.

According to those purported transcripts, Rashed said he’d helped 35 Europeans cross from Turkey to Syria, that his Islamic State contact was a British jihadi who went by the nom de guerre of Abu Kaka and that he’d laundered the payments he received from Canada through a jewelry store owned by a relative in the southern Turkish city of Sanliurfa, which then passed them to the Islamic State via Rashed’s brother, who lives in Raqqa, Syria.

According to the news accounts, Rashed told Turkish interrogators that Abu Kaka would contact him via the Internet chat service WhatsApp with the names of people who wanted to join the Islamic State. Rashed would then arrange their delivery to the border.

In the case of the three British teenagers, Rashed reportedly said he’d met the girls at a bus station in Istanbul, bought them bus tickets and accompanied them to Gaziantep, where he’d delivered them to a man he identified as Ilahmai Bali, who used the nom de guerre Abu Bakr.

Bali was responsible for arranging private transportation for people wanting to enter Syria, Rashed was quoted as saying.

During his interrogation, according to the purported transcripts, Rashed said he’d been working for Canadian intelligence since 2013.

According to the Turkish accounts, Rashed joined the Syrian military in 2010, before the war there broke out, and defected two years later in Homs, which by then had become the focus of fighting between rebels and the government of President Bashar Assad.

“While seeking asylum, I got in contact with Canada in 2013,” Rashed allegedly told his interrogators in Sanliurfa, adding, “They told me they would give me citizenship if I would gather information about the Islamic State and share it with them.”

The Canadians, he said, provided him with a laptop and a cellphone. He said the Canadian Embassy in Amman, Jordan, had paid for plane tickets for him to travel to Amman. Turkish authorities said migration records showed that Rashed had used his Syrian passport to enter and exit Turkey 33 times since 2013, primarily through Istanbul’s Ataturk Airport.

Over the next years, he said, he worked as a dentist in Raqqa – a city the Islamic State captured in March 2013 –and sent the Canadian Embassy in Amman details of who was being treated at the hospital. He identified his Canadian contact as Matt, whom he described as about 35 years old, 5 feet 11 inches tall and about 200 pounds.

When he moved from Raqqa to Turkey to take up smuggling people isn’t stated in the published transcripts. According to the accounts, Rashed said most of the people he’d helped reach the Islamic State bought their own bus tickets. Most were from English-speaking countries, primarily Britain, but also South Africa, Indonesia, Australia and Nigeria.

Turkish police surmised from records on his laptop that he may have played a role in the smuggling of 150 people to Syria. Among the photos they found, according to reports, were those of the three missing schoolgirls.

Guvenc is a McClatchy special correspondent.
BY DUYGU GUVENC
McClatchy Foreign StaffMarch 17, 2015

Find this story at 17 March 2015

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Canadian spy aided eight more British nationals join ISIS along with three girls

The Syrian national suspected of being a spy working for the Canadian intelligence agency, identified as Mohammed al-Rashed, who helped the three British girls cross into Syria through the Turkish border to join the Islamic State of Iraq and al-Sham (ISIS) also aided another eight Britons join the group, Turkish media reported on Friday.

According to Doğan News Agency’s report, the suspect greeted 12 British people, including three teenage girls, at Ataturk International Airport in Istanbul and bought them bus tickets to Gaziantep, a Turkish province bordering Syria while allegedly handing the recruits to an ISIS commander.

On Friday, Foreign Minister Mevlüt Çavuşoğlu announced that the suspect has been caught in connection with smuggling the three British girls who left their London homes in early February, into Syria.

He went on to say that the person was working for the intelligence service of a country “that is a member of the international coalition” against ISIS, referring to U.S.-led forces carrying out air strikes against the armed group. He refrained from naming the country, other than stating that it is “not the United States, nor a European Union country.” The coalition also includes several Arab countries as well as Australia and Canada.

Security sources told Daily Sabah on Thursday that the person detained was a member of Canada’s intelligence agency.

A Haber, an Istanbul-based news network, released footage showing the man, identified as Mohammed al-Rashed, speaking to the girls in a Turkish town near the border before the trio board a vehicle to cross into Syria. The footage, captured by a hidden camera by Rashed, recorded in Gaziantep, shows Rashed welcoming the girls as they exit a taxicab. He tells them they will be in Syria “within an hour,” as they carry their bags to another vehicle and adds that he will not go with them.

He was detained on February 28 in Şanlıurfa, another Turkish province on the border. Turkish newspaper Star reported that Rashed was arrested on March 4 by a court and confessed to smuggling the girls into Syria.

Star newspaper released excerpts from the purported interrogation of Rashed by Turkish security services. He told police he was working for Canadian intelligence and contacted Canadian intelligence agents occasionally in a Canadian consulate in Jordan. He said he informed Canadian intelligence officers about smuggling the girls on February 21. Rashed claimed he was looking to be granted Canadian citizenship by helping the intelligence service.

Star also reported Rashed entered and departed Turkey 33 times starting in 2013 through Istanbul and border crossings between Turkey and Syria. The article said photos of passports of 20 people, including the three British girls, were found on the hard drive of the computer in his possession, along with hidden camera footage showing potential ISIS recruits traveling to Syria.

A spokesperson for Canada’s Ministry of Public Safety and Emergency Preparedness responded to the inquiry and said Canada was “aware” of the reports but “will not comment on operational matters of national security.” The Canadian Embassy in Turkey had declined to comment on the matter on Thursday.

DAILY SABAH
March 14, 2015

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Copyright © 2015 Tüm hakları saklıdır

Ankara: Turkey says it has detained an intelligence agent working for one of the states in the US-led coalition fighting Islamic State for helping three British teenage girls cross into Syria to join the jihadists.

The surprise revelation by Foreign Affairs Minister Mevlut Cavusoglu on Thursday appeared aimed at deflecting sustained criticism from Western countries that Turkey is failing to halt the flow of jihadists across its borders.

“Do you know who helped those girls? He was captured. He was someone working for the intelligence [service] of a country in the coalition,” Mr Cavusoglu told the A-Haber channel in an interview published by the official Anatolia news agency.

A Turkish government official said the agent was arrested by Turkey’s security forces 10 days ago, and added that the person was not a Turkish citizen.

“We informed all the countries concerned,” the official said. “It’s not an EU member, it’s also not the United States. He is working for the intelligence of a country within the coalition,” Mr Cavusoglu added, without further specifying the nationality of the detained agent.

The coalition also includes countries such as Saudi Arabia, Qatar, Jordan, Bahrain, Australia and Canada.

A European security source familiar with the case of the three girls said the person in question had a connection with the Canadian Security Intelligence Service spy agency.

A Canadian government source in Ottawa said the person was not a Canadian citizen and was not employed by CSIS. The source did not respond when asked whether the person had been working for CSIS.

The spy agency did not respond to requests for comment.

Close friends Kadiza Sultana, 16, and 15-year-olds Shamima Begum and Amira Abase, crossed into Syria after boarding a flight from London to Istanbul on February 17. They took a bus from Istanbul to the south-eastern Turkish city of Sanliurfa close to the Syrian border, from where they are believed to have crossed the frontier.

AFP, Reuters
March 13, 2015

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Copyright © 2015 Fairfax Media

MONTREAL – Turkish authorities say they have detained a spy for helping three British girls join Islamic State, and reports say the detainee worked for Canada’s spy agency.

Turkey hasn’t officially identified the spy’s home country.

However, foreign minister Mevlut Cavusoglu said the spy is from the military coalition against Islamic State and is not from Europe or the United States.

Several Turkish media, citing government sources, have said the detained spy was working for Canadian intelligence.

Tahera Mufti, spokeswoman for CSIS, did not respond to a written request for comment.

The office of Public Safety Minister Steven Blaney, the federal minister responsible for CSIS, issued a brief statement.

“We are aware of these reports,” said Blaney’s office. “We do not comment on operational matters of national security.”

A source in the Canadian government told QMI Agency that the individual held in Turkey was not a Canadian citizen.

The source, who spoke on condition of anonymity, also claimed the individual was not “an employee of the Canadian Security Intelligence Service.”

The source wouldn’t say if the detainee was a freelance or contracted intelligence agent.

The Turkish Prime Ministry’s Office of Public Diplomacy also released a statement on the matter, saying the capture of the intelligence officer “showcased a complex problem involving intelligence wars.”

“This incident should be a message to those always blaming Turkey on the debate on the flow of foreign terrorist fighters, and shows it is a problem more complicated than a mere border security issue,” said the office. “Turkey will continue its call for stronger intelligence sharing, and is worried about the lack of intelligence sharing in a matter involving the lives of three young girls.”

Shamima Begum, 15, Amira Abase, 15, and Kadiza Sultana, 16, crossed into Syria to join militants after leaving Britain last month.

The Canadian government is currently proposing a law that would formally authorize CSIS to conduct foreign operations “without regard to any other law, including that of any foreign state.”

Blaney told senators just this week that the proposed law would be aimed at tackling the threat posed by Canadians who become foreign fighters in unstable countries.

CSIS has already engaged in several foreign operations, including in Afghanistan, and once even had a secret station somewhere inside Turkey. It is unclear if that station is still open.

Ray Boisvert, a former CSIS deputy director of operations, told QMI on Thursday that people have claimed they work for an intelligence service but that doesn’t mean it’s always true.

“There could be a political agenda or somebody who is overstating their connectivity to the service,” he added. “Turkey is a very complicated environment. I’m a little suspicious.”

ANDREW MCINTOSH, QMI AGENCY
Mar 12, 2015, Last Updated: 3:51 PM ET

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