CRIMINAL JURISDICTION

Criminal Law Blog by Defense Lawyer John Floyd and Mr. Billy Sinclair

September 7, 2009

RACE AND RELIGION: THE STARTING POINT OF TERRORISM INVESTIGATIONS

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , , — johntfloyd @ 6:31 pm

Religious and Racial Profiling Justified in McCarthy Era Inspired Investigations and Tactics

By: Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair

The September 11, 2001 Al-Qaeda attacks on the Twin Towers in New York City, and the reaction to those terrorist attacks by President George Bush’s administration, left this nation with a tragic and despicable legacy that has tarnished our great Country’s reputation and image worldwide. One part of this legacy was the government’s voluntary interview program that used race and religion as the primary factors for initiating contact with individuals which continues to be fueled by the faulty premise that these two factors create “suspect communities” from which real and suspected “terrorists” could be found.

The ACLU and The Rights Working Group’s 2009 follow-up report to the United Nation’s Committee on the Elimination of Racial Discrimination titled “The Persistence of Racial and Ethnic Profiling in the United States” http://www.aclu.org/pdfs/humanrights/cerd_finalreport.pdf (“ACLU Report”) specifically pointed that, while initially part of President Bush’s declared “war on terror,” the FBI “has continued to undertake problematic inquiries and investigations of members of the Muslim communities, Muslim religious organizations (including mosques), and even Muslim charities.” 1/

The “targets” of these investigations, more commonly called “assessments,” quickly learn that FBI agents will visit their places of employment, worship, and community centers where they pressure and harass employers, co-workers, religious leaders, neighbors, friends, and even family members to provide the smallest kernel of evidence that would implicate the targets, or someone else, in some kind of activity that can classified as a “threat to national security” or be charged as some form of terrorist activity. 2/

The ACLU Report pointed out that in December 2008 the U.S. Department of Justice, under the direction of former Attorney General Michael MuKasey, established “The Attorney General’s Guidelines for Domestic FBI Operations.” These Guidelines, however, have a number of significant problems, according to the ACLU Report: “Most notably, they [Guidelines] open the door to abuse of power and racial profiling by allowing the FBI to open ‘assessments’ without any factual predicate. By calling their investigations ‘assessments,’ FBI agents can investigate any person they choose, provided it is done with the goal of preventing crime, protecting national security, or collecting foreign intelligence. There is no requirement of a factual connection between the agent’s authorizing purpose and the actual conduct of the individuals who are being investigated. FBI agents can initiate ‘assessments’ without any supervisory approval and without reporting to FBI headquarters or to the Department of Justice.” 3/ (more…)

July 14, 2008

RACIAL PROFILING AND THE FBI

Filed under: Anti-Terrorism Lawyer — Tags: , , , — admin @ 8:05 pm

Houston Criminal Attorney John Floyd Discusses FBI’s Push to Legitimize Racial Profiling

On July 3, 2008 the Associated Press reported that the United States Justice Department was considering adoption of new rules that would allow the FBI to investigate persons without any probable cause of wrongdoing. FBI officials said that being able to target for selective investigation Muslims, Arabs and other racial and ethnic groups that fit a “terrorist profile” would enable the agency to fulfill a post 9/11 Congressional mandate to “root out” terrorists before they strike.

The Bush administration has consistently issued statements that it does not support the targeting of racial or ethnic groups for selective investigation. The proposed new Justice Department rules, however, would allow the FBI to consider both race and ethnicity among the factors that, according to AP, “could trigger a national security investigation.”

The FBI informed AP that under its existing rules the agency must have either specific evidence or probable cause to believe a crime has been committed before it can initiate an investigation against United States citizens or legal residents. The new rules under consideration would greatly expand the agency’s police powers allowing FBI agents to begin preliminary terrorism investigations based on mined public records or general intelligence data to put together individual behavioral profiles deemed suspicious. Some of the factors the FBI would consider in developing these profiles would include but not be limited to:

  • Individuals traveling to regions known for terrorist activity;
  • Access to weapons or military training; and
  • The individual’s race or ethnicity.

“We don’t know what we don’t know, and the object is to cut down on that,” one anonymous FBI official told the AP in defense of the proposed rule changes. (more…)

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