Tri-Valley Herald


Activists: Intelligence reforms not enough
By Ian Hoffman and Sean HolstegeSTAFF WRITERS


Sunday, August 03, 2003 - Although civil libertarians praise Attorney General Bill Lockyer for denouncing spying on political protest groups, activists now say his reforms don't go far enough.

Lockyer pledged to remind California's 80,000 law enforcement officers that civil disobedience is not terrorism and only a "reasonable suspicion" of criminal activity justifies gathering information about political or religious groups.

Yet Lockyer still allows his intelligence analysts to issue warnings under the letterhead of his Justice Department, if no longer under the insignia of the California Anti-Terrorism Information Center, or CATIC, as they have for almost two years. Analysis of hundreds of CATIC documents obtained by the California Public Records Act shows a pattern of keeping tabs on protest groups and frequently portraying them as threats to the public.

Political activists and civil liberties advocates who have seen the state terrorism bulletins are skeptical that anything has changed.

"They changed the name of Total Information Awareness, too," said James X. Dempsey, executive director of the Washington-based Center for Democracy and Technology, referring to the Pentagon's controversial research on mining personal data for clues to terrorist plans.

"What you call it isn't the issue. The issue is are you engaged in monitoring political activity? Then you are infringing on the constitution and you are detracting resources from the deadly serious threat of terrorism," Dempsey said.

Protest organizers were especially irate after seeing the anti-terrorism center's bulletins about their groups.

"He has not taken action," said Mara Verheyden-Hilliard, a Washington-based attorney for several national protest groups. "He hasn't taken measures to punish people who were doing this and he hasn't taken responsibility himself."

Before the Sept. 11, 2001, attacks, state criminal intelligence analysts rarely warned local police and sheriffs about protests.

But the state's anti-terror center, created two weeks after the attacks, began sending out protest warnings within 45 days, tapping the Web, the FBI and colleagues in other states for information about protesters. They sometimes suggested that police spy on activists and report back.

They sent bulletins, "strategic analysis" and "threat assessments" to the more than 700 law enforcement agencies in California, then posted them on national law enforcement chat groups and a national electronic bulletin board known as RISSLeads, designed as a virtual trading post for clues to crimes.

The bulletins suggest state anti-terror analysts often veered from state and federal intelligence-gathering policies that are designed to prevent political spying.

CATIC routinely gathered information about political protests without evidence that protesters committed or planned crimes. Federal regulations, which Lockyer contends his analysts meet, require a "reasonable suspicion" that people are engaged in crime before law enforcement officers may collect intelligence on their political or religious activities.

The center issued analyses of anti-war protesters and threat assessments on radical environmental groups that fell short of internal state guidelines. Those guidelines, also obtained under the California Public Records Act, require detailed information on intent, commitment and capabilities to commit violence, such as acquiring weapons.

Protest organizers are calling for an investigation.

"It's disturbing really that they're so sloppy," said Jackie Cabasso, executive director of the Western States Legal Foundation.

Verheyden-Hilliard, co-founder of the Partnership for Civil Justice, takes a darker view.

"It's not the general accuracy or the quality of the intelligence," she charges. "It's that they're intentionally falsifying their reporting to justify their spying."

CATIC chief Ed Manavian said he has confidence in his analysts' reporting, as does Los Angeles County Sheriff Lee Baca, chairman of the center's executive advisory board.

"I haven't seen the analyses that they do. And in fact I could," Baca acknowledged. But "I'm satisfied that what is being reported is pretty good."

Here are a few examples of state protest bulletins that state authorities expect to continue:

Nuclear disarmament activists planned a mock weapons inspection last November at Lawrence Livermore nuclear weapons lab and their e-mail notices explicitly rejected civil disobedience and participants made a nonviolence pledge.

But CATIC's advisory described the event was a "civil disobedience rally" and urged law officers with information about it or "any similar situations" to contact the state anti-terrorism center or the local FBI Joint Terrorism Task Force.

Later in November, CATIC issued an intelligence bulletin labeled "Iraqi Threat Assessment." It mentions "a potential for retaliatory terrorist activity" sponsored by Iraq.

"An attack against the government of Iraq may have an effect on law-enforcement authorities in California mainly in the form of civil disobedience via anti-war activists, and an increase in recruitment efforts by criminal extremist organizations."

More than half of the document is blacked out, apparently to conceal what the state Justice Department considers criminal intelligence.

For nearly half of December, CATIC warned that U.S. anti-war groups were planning a "week of action against warmongering." Organizers "are advocating attacks on DOD government and private sector assets."

But center analysts failed to note that the "intelligence" came from a United Kingdom Web site and that the CATIC's own analysts had already determined a month earlier that "there is no indication that groups in California are calling for action against government entities."

On Dec. 17, the center's Group Analysis Unit issued a two-page analysis on the growing anti-war movement, suggesting potential ties to anarchist groups that "may strive to create civil disobedience" which could make protests "more destructive."

"It's completely intolerable, and it should be for everyone. They're acting as political police," said Richard Becker, West Coast coordinator for the International Action Center.

On April 2, CATIC warned of "potential violence" at a Direct Action to Stop the War protest at the Port of Oakland. Notices for the April 7 protest specifically said "this is not a civil disobedience action."

CATIC chief Ed Manavian later defended the center's warning, saying his analysts knew a protester had been arrested that day on suspicion of possessing Molotov cocktails at an earlier San Francisco protest. But they never mentioned it, he said, because "we didn't want people to think we knew more than we did."

That doesn't make sense to some terrorism experts.

"They should have said something about the Molotov cocktails. That's like saying we expect bank robbers, but not telling them the robbers are armed," said Walter Purdy, director at the Terrorism Research Center in Virginia.

In early April, CATIC quoted threatening statements purportedly by a former spokesman for the Earth Liberation Front, an underground eco-sabotage group that the FBI classifies as a domestic terrorist organization. The former ELF spokesman called for attacks on government, military and corporate interests by "any means necessary."

CATIC analysts concluded that "protesters at past demonstrations with causes similar to those expressed by ELF, ALF (the Animal Liberation Front) and anti-war adherents have committed violent crimes to further their beliefs," and warned law enforcement to expect activists and "anarchists willing to commit acts of violence."

Three days later, CATIC again blended the former ELF spokesman's talk of military targets into a warning about a Direct Action to Stop the War protest at the Concord Naval Weapons Station. CATIC warned the U.S. Coast Guard and the Contra Costa County Sheriff's Department of "potential violence" at the Concord weapons station.

Direct Action organizer David Solnit called the bulletin "a hit piece" and "a waste of taxpayer dollars."

ELF experts such as Skidmore College sociology professor Rik Scarce said the analysis shows a fundamental misunderstanding of such groups.

"To lump together public protesters who don't violate the law at all with folks whose entire tactical approach is stealth, to get in underneath any sort of surveillance, do damage and get out, is just beyond belief," said Scarce, author of "Eco Warriors: Understanding the Radical Environmental Movement."

"It's very, very bad intelligence," Scarce said. "It's as though 'We can't paint them as al-Qaida, but we can paint them with what they consider the closest we can get in the United States, which is ELF and ALF."'

On Feb. 7, as the nation went on a heightened terrorism alert, CATIC warned an upcoming symposium at Fresno State University was "expected to attract members from criminal extremist groups," such as ALF and ELF.

The same day, CATIC issued a Terrorism BOLO (for Be On the Lookout) Alert: NASA was asking the California Highway Patrol to look for debris from the recent Space Shuttle Columbia accident.

The Feb. 7 communiques typify the scattershot focus in the 16-page midday reports issued by CATIC and disclosed under the California Public Records Act.

An analysis of 195 such reports issued between September 2002 and June 2003, suggests that at least one CATIC analyst charged with assembling the reports spent almost as much time relaying information about mass protests as terrorist plots.

During the nine-month period, CATIC included 526 articles in a section devoted to California activity. In all, 70 items dealt with obvious terrorism, mostly involving suspects in custody, old plots or attacks overseas. At the same time, CATIC relayed 59 items about protests or activist groups in California.

During the heightened terror alerts -- when the nation both was at war and protesting against it -- CATIC's offering of protest news climbed while its reports of actual terrorism news dropped.

A quarter of their California-oriented news dealt with gaps in security at airports or ports, technology or funding, while other reports dealt with false alarms, anthrax scares and airport evacuations. Immigration stories and narcotics items were also routinely e-mailed to law enforcement.

A full 69 articles dealt with miscellaneous crimes, typically hate crimes or violent incidents involving police officers, while 90 items were a grab bag of political news, Sacramento press releases and news about local law enforcement budgets.

"The midday report has nothing to do with our emphasis on a daily basis of what our analysts are doing," Manavian said. "It's just an educational tool for law enforcement."

But the sheer volume of information overwhelmed them.

The Alameda County Sheriff's Department said it threw the bulletins out every two days and purged the computers of CATIC advisories every five days.

"By itself, the bulletin is not that useful," Sheriff Lt. Jim Knudsen said in a recent interview.

Similarly, the California Highway Patrol and the San Francisco Police Department reported they kept no CATIC documents. Some experts also question the value of CATIC's advisories.

"We see this all the time -- agencies putting out these broad-brushed bulletins. I hear in Iowa or Minnesota that they're not seeing things that are applicable to the war on terrorism or al-Qaida so they look broadly at domestic terrorism," said Purdy of the Terrorism Research Center.

"It's common that law enforcement puts these things out about protests," he added.

Former FBI executive Terry Turchie, a domestic terror expert who is now chief of counterintelligence and counterterrorism at Lawrence Livermore National Laboratory, said law enforcement should keep an eye on protests because small numbers of people may use the crowd as cover for vandalism or violence.

"Any group of the protest movement can be hijacked by people who have a totally different agenda," said Turchie. "You can prevent that by having a strong law enforcement showing."

Intelligence is useful to identify people bent on violence, he said.

"You can't just go around opening cases on people just because they talk big," he said. "So you're looking for something that changes talk to action. That's what people look for on the federal level and what tells something criminal apart from free speech activity."


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