For years, we at the ACLU have been warning that the Nationwide Suspicious Activity Reporting Initiative – a vast information sharing program that encourages the collection and sharing of “suspicious activity” among private parties and local, state and federal law enforcement – would lead to violations of our privacy, racial and religious profiling, and interference with constitutionally-protected activities.Today, we’re proving ourselves right by unveiling actual Suspicious Activity Report summaries obtained from California fusion centers (post-9/11 intergovernmental surveillance hubs). We are also joined by 26 other organizations in calling on the Justice Department, FBI and two other agencies responsible for Suspicious Activity Reporting to adopt stricter standards so that individuals’ innocent activity will cease being reported, shared and maintained for decades in anti-terrorism databases.
Here are some examples of real Suspicious Activity Reports (“SARs”) from the Central California Intelligence Center and the Los Angeles Joint Regional Intelligence Center we are making public today:

  • “Suspicious ME [Middle Eastern] Males Buy Several Large Pallets of Water”
  • “I was called out to the above address regarding a male who was taking photographs of the [name of facility blacked out] [in Commerce, California]. The male stated, he is an artist and enjoys photographing building[s] in industrial areas … [and] stated he is a professor at San Diego State private college, and takes the photos for his art class.”
  • A sergeant from the Elk Grove Police Department reported “on a suspicious individual in his neighborhood”; the sergeant had “long been concerned about a residence in his neighborhood occupied by a Middle Eastern male adult physician who is very unfriendly”
  • “Demonstration Against Law Enforcement Use of Excessive Force”: “Reporting party received an e-mail that describes a scheduled protest by an unknown number of individuals on July 7, 2012. The information indicates the protestors are concerned about the use of excessive force by law enforcement officers.”
Do these sound like suspicious activities reasonably indicative of a terrorist threat? Important leads our intelligence agencies should follow up on? We’re not the only ones who don’t think so. A Senate subcommittee reviewing a year of similar intelligence reporting from the state and local authorities identified “dozens of problematic or useless” reports “potentially violating civil liberties protections.” A report, co-authored by Los Angeles Police Department Deputy Chief Michael Downing, found that SARs have “flooded fusion centers, law enforcement, and other security entities with white noise.” Also, as the ACLU notes in a report released this week on post-9/11 FBI abuses, SARs generated from state and local police and public tips – many reflecting religious, racial, ethnic, and political bias – end up in federal counterterrorism databases. The documents from California confirm this.
So why are police submitting reports (sometimes received from community members, private security guards and via anonymous tips) about such innocuous conduct for inclusion in anti-terrorism databases? Because under the NSI and related programs, everyone – our neighbors, public employees, storekeepers – are encouraged to help. “If you see something, say something,” says the Department of Homeland Security. The “Functional Standard” for Suspicious Activity Reporting defines “suspicious activity” to include many activities that are not only lawful, but protected by the First Amendment. Even worse, the FBI encourages fusion centers not to limit themselves to the Functional Standard and instead to report “all potentially terrorism-related activity.” With such a broad and vague standard, no wonder we are seeing innocent activities reported as “suspicious,” especially when they involve community groups against whom we still see significant governmental bias.
The good news? The agencies that run NSI are working on revising the Functional Standard, so now is the time to call on those agencies, including the Department of Justice and the FBI, to adopt stricter standards for suspicious activity reporting. They should agree that one standard exists for Suspicious Activity Reporting, that reports must be supported by reasonable suspicion of criminal activity, and that constitutionally protected activities like photography and videography be eliminated from the list of inherently suspicious activities.The letter we are submitting today makes those demands. You can get more information and join the campaign to protect our privacy and constitutional rights and to demand smarter intelligence here.
If you believe you may be the subject of a Suspicious Activity Report, please contact the ACLU of Southern California Legal Hotline at (213) 977-5253.
Julia Harumi Mass is a staff attorney with the ACLU of Northern California. Michael German is Senior Policy Counsel with the American Civil Liberties Union.

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Thursday, September 19, 2013 - 2:42pm

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Should the government be allowed to lie to the courts in the name of national security? This is the question that judges on the Ninth Circuit Court of Appeals will have to consider in the next few weeks.
On Monday, the American Civil Liberties Union of Southern California (ACLU SoCal) asked the full Ninth Circuit to rehear a case in which the government repeatedly lied to a federal district judge about the existence of FBI surveillance documents.
If the judges of the Ninth Circuit fail to act, there will be grave repercussions for government transparency. Federal courts provide a check on the government's abuse of power -- a check that is more critical now than ever before, as individual judges decide so many fundamental questions about our rights in private, with nothing but the government's assurances to guide them. Allowing the government to lie to these very same courts -- knowing that there will be no punishment if they are caught -- puts the integrity of our judicial system at risk.
ACLU SoCal filed the Freedom of Information Act (FOIA) case Islamic Shura Council v. FBI on behalf of several prominent, law-abiding Muslim community leaders and organizations who wanted to uncover information about the FBI's surveillance of them. The FOIA is a law Congress passed that gives courts the authority to order the government to turn over information to the public.
While the government disclosed some documents -- which revealed, among other things, that the FBI has spied extensively on the peaceful activities of Muslim community organizations, including their participation in immigration reform rallies -- it also lied to the court about the number and content of the documents it had kept secret. Only when U.S. District Judge Cormac Carney discovered the lies did the government reveal the whole truth and defend its actions, claiming that it had to mislead the court because even acknowledging the existence of the documents would have posed a threat to national security.
Courts have the power to impose sanctions for lies, and Judge Carney did so, fining the government for deceiving him. But the government appealed to the Ninth Circuit, and in July a three-judge panel ruled that the government could not be sanctioned. Why? The panel found that the government eventually "corrected" its lies -- even though it did so onlyafter the judge uncovered the lies and ordered a full explanation.
The full court could -- and should -- rehear this case. The power of federal judges to review the conduct of the executive branch, both in FOIA cases and in others, hangs in the balance.
Ahilan Arulanantham is Deputy Legal Director at the ACLU of Southern California. Reposted from Huffington Post

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Wednesday, September 18, 2013 - 2:48pm

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