Mukasey’s Hunting for a “Lone Wolf,” Too

Earlier, I suggested that one reason Joe Lieberman may be anxious to have a hearing on the Fort Hood attack is to serve up Nidal Hasan as a “Lone Wolf” that would require further erosion of the Fourth Amendment.

Well, Lieberman’s not the only one rushing to label Hasan as a “Lone Wolf.” So is Michael Mukasey–at least, he’s describing Hasan as a member of a “leaderless jihad.” (h/t Main Justice)

Michael Mukasey, the U.S. attorney general from 2007 to 2009, criticized an FBI spokesman and a New York Times article that said the gunman, Army Maj. Nidal Malik Hasan, is not connected to terrorist groups, saying that Osama Bin Laden has sought to create a “leaderless jihad” that promotes solo attacks.

“In that respect, there certainly are very close links to terrorism,” he said during the event’s main address.

“In that respect, this is, in fact, the worst terrorist act carried out on U.S. soil since Sept. 11, 2001.

“And to tell us to believe that someone has to have a membership card in al-Qaida or any other organization in order for them to act as a terrorist, and in order for us to call what he does an act of terrorism, is to tell us to refuse to look facts in the face, and to refuse to believe what we see and hear with our own eyes and ears.”

And, as a side note, can I just say what a tribute it is to our criminal justice system that the former Attorney General is willing to get up and make these broad declarations without, presumably, any first hand evidence himself?

Lieberman’s Hunt for a Lone Wolf?

Jim White has two important diaries on Joe Lieberman’s promise to hold hearings on the attack on Fort Hood. In the first, Jim notes that such a hearing will whip up anti-Muslim hysteria. In the second, Jim raises concerns about Nidal Hasan’s interrogation.

I think both of Jim’s diaries raise important concerns. But I’d like to add a third to the list: that Lieberman will use this case to advocate for expanded authorities under the PATRIOT Act.

Check out how Lieberman describes Hasan:

WALLACE: A lot of people are wondering — you talk about all the statements he made. There were a lot of warning signs out there. I know hindsight is 20/20, but were there enough signs that — enough red flags that authorities should have stepped in?

LIEBERMAN: Well, that’s a very important question. And I would say, Chris, that while the Army and the FBI are conducting the criminal investigation about exactly what happened and what Dr. Hasan should be charged with, the U.S. Army — the Department of Defense has a real obligation to convene an independent investigation to go back and look at whether warning signs were missed, both of his — the stress he was under, but also the statements that he was making which really could lead people to believe that Dr. Hasan had become an Islamist extremist.

A couple of years ago, after a two-year investigation, my committee put out a report that said the new face of terrorism in America would not just be the attacks as 9/11, organized abroad and sending people in here. It would be people within this country, home- grown terrorists, self-radicalized, often over the Internet, going to jihadist Web sites.

And there’s concern from what we know now about Hasan that, in fact, that’s exactly what he was, a self-radicalized home-grown terrorist. [my emphasis]

Even while Lieberman feigns an attempt not to jump to conclusions, he seems interested in holding a hearing precisely because he sees Hasan as a self-radicalized terrorist.

Cato’s Julian Sanchez had a piece a few weeks ago talking about the problems with the Lone Wolf provision.

The extraordinary tools available to investigators under the Foreign Intelligence Surveillance Act (FISA), passed over 30 years ago in response to revelations of endemic executive abuse of spying powers, were originally designed to cover only “agents of foreign powers.” The PATRIOT Act’s “lone wolf” provision severed that necessary link for the first time, authorizing FISA spying within the United States on any “non-U.S. person” who “engages in international terrorism or activities in preparation therefor,” and allowing the statute’s definition of an “agent of a foreign power” to apply to suspects who, well, aren’t. Justice Department officials say they’ve never used that power, but they’d like to keep it the arsenal just in case.

[snip]

Courts have generally been extraordinarily deferential to the executive in the realm of foreign intelligence, and have suggested that the Fourth Amendment’s protections against warrantless searches apply only weakly, if at all, in this context. But when it comes to domestic national security investigations, a unanimous Supreme Court has ruled that the usual restrictions remain largely intact. The court clearly saw the involvement of a “foreign power” as providing the distinction between the world of the criminal law’s Fourth Amendment protections and the hazy arena where the executive enjoys far greater latitude. The “lone wolf” provision recklessly blurs that line, defying the common sense meaning of an “agent of a foreign power,” and giving investigations that belong in the first world a dubious statutory foothold in the second.

But here’s one of the biggest concerns: as Julian’s piece makes clear, the Lone Wolf provision would not, currently, apply to Hasan. It applies only to non-US persons, not to US citizens like Hasan.

Which is where I worry that Lieberman is going with this. The House Judiciary bill (but not the Senate one) allows the Lone Wolf provision to sunset because of the legal concerns that Julian raises in his piece. But if a hawk like Lieberman showcases what he has pre-determined to be a self-radicalizing terrorist, it might provide just the thing people like Lieberman need to further chip away at civil liberties of US persons.

I’m not saying this guy shouldn’t have been investigated–he clearly should have. But it’s not clear that we need to expose all citizens to snooping expeditions to keep ourselves safe.

Update, from ABC: US intelligence was aware months ago that Hasan had tried to contact al Qaeda.

Update: Note Isikoff’s source explicitly called this a Lone Wolf attack.

To some in law enforcement  – including the one who spoke to Newsweek — the purchase of the high-powered gun, the Internet writing and Hasan’s alleged shouting of “Allah U Akbar” (Arabic for “God is Great”) during the attack – suggest that the Fort Hood shooting should be viewed more as a terrorist act by a “lone wolf” Muslim extremist than as the work of a troubled physician who “snapped” under pressure.

Isikoff is notoriously well sourced in FBI. So I guess that’s where this is going.

Update: Spencer asks a question a few below have asked: why didn’t our crack data mining program alert the right people to Hasan?

What about Those Other FBI Fishing Expeditions?

Charlie Savage’s story on the FBI’s Domestic Investigations and Operations Guide is a superb follow-up on my questions from yesterday, in which I asked what had happened to the people seemingly targeted through the Najibullah Zazi investigation.

Savage describes how the FBI’s recently revised standards (dated December 16, 2008!!) for investigation have been expanded to allow FBI agents to conduct what are effectively fishing expeditions.

The F.B.I.’s interpretation of those rules was recently made public when it released, in response to a Freedom of Information lawsuit, its “Domestic Investigations and Operations Guide.” The disclosure of the manual has opened the widest window yet onto how agents have been given greater power in the post-Sept. 11 era.

In seeking the revised rules, the bureau said it needed greater flexibility to hunt for would-be terrorists inside the United States. But the manual’s details have alarmed privacy advocates.

One section lays out a low threshold to start investigating a person or group as a potential security threat. Another allows agents to use ethnicity or religion as a factor — as long as it is not the only one — when selecting subjects for scrutiny.

“It raises fundamental questions about whether a domestic intelligence agency can protect civil liberties if they feel they have a right to collect broad personal information about people they don’t even suspect of wrongdoing,” said Mike German, a former F.B.I. agent who now works for the American Civil Liberties Union.

Taking these guidelines, along with the knowledge that the FBI is using Section 215 of the PATRIOT Act to profile people based on their purchase of certain hair care products, and you’ve got investigations into people who have nothing to do with terrorism.

What Happened to Zazi’s Beauty Product Purchasing Associates?

The House Judiciary Committee is going into a classified briefing tomorrow at which, if history is any judge, the Administration will tell them about ongoing terrorist investigations that require the gutting of the Fourth Amendment.

When the members go into that meeting, there are a number of questions I hope they ask. But one of those is, whatever happened to the three Zazi associates described as having purchased acetone and hydrogen peroxide in the government’s detention motion against Zazi?

As you’ll recall, one piece of evidence the government presented to the Court to justify holding Zazi without bail pertained to the actions of “individuals associated” with Zazi:

The evidence will further establish that individuals associated with Zazi purchased unusual quantities of hydrogen and acetone products in July, August, and September 2009 from three different beauty supply stores in and around Aurora. One person purchased a one-gallon container of a product containing 20% hydrogen peroxide, as well as an eight ounce bottle of acetone. A second person purchased an acetone product in approximately the first week of September. A third person purchased 32-ounce bottles of Ion Sensitive Scalp Developer, a product containing high levels of hydrogen peroxide, on approximately three occasions during the summer of 2009.

Now, frankly, I don’t know how these purchases add to the case to deny Zazi bail (there was already far more damning, more relevant information in the motion). Zazi’s more likely, more dangerous potential co-conspirators would seem to be people in NY, where the alleged attack was planned and where his mosque-related affiliates had a history of sympathy for extremists. And it’s not the associates’ purchase of these items, per se, that makes Zazi a threat if he’s out on bail; it would be the possession of these materials by someone who had both instructions akin to Zazi’s on turning the materials into an explosive and the intent to do so. If the associates already have those things, that’s not going to change whether or not Zazi is in custody.

The government’s implication in the detention motion was that these were potential co-conspirators of Zazi–otherwise, why would they be relevant to Zazi’s bond hearing at all???

Only, more than a month after this motion was submitted, we’ve had no reports of arrests, and the attention at least publicly seems to be focused on NY, not on CO.

So what happened to these three people who bought beauty products in Aurora, CO?

Before I pursue that question, look what the government claims about them. The government represents that these are “unusual” quantities of these products. By what measure? All of these purchases are far, far less than Zazi purchased himself (6 bottles of one product and 12 of another, in one purchase). Would a beauty salon that uses Ion Sensitive Scalp Developer [warning: clicking that link may make you a terrorist suspect] go through three bottles of the stuff in three months? Given that the stuff is sold in a gallon-sized bottle as well, how does purchasing one 32-oz. bottle a month qualify as “unusual”? Were the acetone and hydrogen peroxide purchased together? If not, is an 8-oz. bottle of acetone really “unusual”? Note the vagueness surrounding the second person–the person who purchased an acetone product in approximately the first week of September, suggesting the product was purchased after Zazi’s last known attempts to allegedly cook up TATP in August, and potentially even after Zazi left for NY. How can the government assert this is an unusual quantity if it doesn’t even, apparently, know what it was, when it was purchased, and in what volume?

And when the government says these people are “associated with Zazi,” what does it mean? Were they  members of the same mosque (with which, public reports suggest, Zazi was not that closely involved, unlike his mosque in Flushing, NY)? Were they also airport drivers at DIA, perhaps working for the same company but not socializing with Zazi at all? Were they neighbors of one of the residences at which Zazi briefly lived in the eight months he lived in CO?

So now return to the question of what happened to these people. What has happened to them in the last month or so, then? Read more

More Insane Rantings from the Crazy Man in the Attic

Someone let Dick “PapaDick” Cheney out of his undisclosed location last night–they even gave him an award for being a “keeper of the flame.” In spite of the fact that the press is covering it as another serious attack from Cheney, I find it pretty laughable.

How else to treat a speech, for example, in which PapaDick boasts that Rummy got this “flame-keeper” award before him?

I’m told that among those you’ve recognized before me was my friend Don Rumsfeld. I don’t mind that a bit. It fits something of a pattern. In a career that includes being chief of staff, congressman, and secretary of defense, I haven’t had much that Don didn’t get first. But truth be told, any award once conferred on Donald Rumsfeld carries extra luster, and I am very proud to see my name added to such a distinguished list.

From that auspicious start, Cheney launches into a screed against Obama for shutting down missile defense in Czech Republic and Poland–he complains that Obama did not stand by the agreements that Cheney and Bush made.

Most anyone who is given responsibility in matters of national security quickly comes to appreciate the commitments and structures put in place by others who came before. You deploy a military force that was planned and funded by your predecessors. You inherit relationships with partners and obligations to allies that were first undertaken years and even generations earlier. With the authority you hold for a little while, you have great freedom of action. And whatever course you follow, the essential thing is always to keep commitments, and to leave no doubts about the credibility of your country’s word.So among my other concerns about the drift of events under the present administration, I consider the abandonment of missile defense in Eastern Europe to be a strategic blunder and a breach of good faith.

It is certainly not a model of diplomacy when the leaders of Poland and the Czech Republic are informed of such a decision at the last minute in midnight phone calls. It took a long time and lot of political courage in those countries to arrange for our interceptor system in Poland and the radar system in the Czech Republic. Our Polish and Czech friends are entitled to wonder how strategic plans and promises years in the making could be dissolved, just like that – with apparently little, if any, consultation.

But he moves directly from that complaint to complaining that Obama is honoring the commitment Bush made to withdraw our troops from Iraq.

Next door in Iraq, it is vitally important that President Obama, in his rush to withdraw troops, not undermine the progress we’ve made in recent years. Read more

White Supremacists with Hydrogen Peroxide

Well this will get interesting.

Via David Neiwert, an possible white supremacist blew his hand off while trying to make TATP (possibly while his mom, in the same house where his mom runs a day care). [corrected]

Benjamin Kuzelka allegedly was making an explosive device when it accidentally detonated about 11:30 p.m. Wednesday, deputies said. He suffered an injury to one hand. About 20 minutes later, deputies said, he showed up at a local hospital saying that he had accidentally shot himself with a gun.

“His injuries were inconsistent with a gunshot wound and doctors called the police,” said Deputy Melissa Nieburger, a Sheriff’s Department spokeswoman.

Deputies went to the Kuzelka home on a cul-de-sac in the 30500 block of Audelo Street. Property records list Rebecca Kuzelka as the sole owner of the house, which was built in 1983.

Inside the home, Nieburger said, deputies found materials used to make explosives, as well as a sophisticated indoor marijuana growing room.

Authorities did not say how many marijuana plants allegedly were found in the home or disclose the type of explosive materials that were uncovered. A  law enforcement source told The Times that substances found at the home were similar to acetone peroxide, or TATP, the same type of powerful explosive used in the 2007 London subway terrorist bombings. There was no evidence that the Lake Elsinore incident was related to terrorism, the source said.

No ties to “terrorism,” perhaps, but a stash of Nazi propaganda.

Nazi paraphenalia was also found inside the home.

Now, interestingly, these guys might not even qualify for the new language (or even the old language) in Section 215 allowing the FBI to now check all the hardware and beauty supply stores in Lake Elsinore for others who have been purchasing TATP precursors–unless the Nazi propaganda qualifies as “international terrorism.”

(A) a statement of the facts and circumstances relied upon by the applicant to justify the belief of the applicant that there are reasonable grounds to believe that the tangible things sought are relevant to an authorized investigation (other than a threat assessment) conducted in accordance with subsection (a)(2) to obtain foreign intelligence information not concerning a United States person or to protect against international terrorism or clandestine intelligence activities;

But if they did, do you think all the white right wingers buying acetone to paint their house are going to like the fact that they may now be targeted as potential TATP suspects?

This TATP stuff is scary stuff–and this guy almost blew up his mother’s home with all the day care kids. But the precursors are still everyday chemicals.

So what’s the solution to this stuff–now that potential homegrown right wing terrorists are using the stuff?

Obama’s Statement to the National Counterterrorism Center

To be fair to Obama, his statement at the NCTC focused more on unity of mission than it did on pushing through PATRIOT (as I had feared).

And I think Obama is absolutely justified in thanking the NCTC for the work it has done recently to break up Zazi’s alleged attack.

I’ve bolded the comments I find most interesting.


 THE PRESIDENT: Thank you so much, Mike, for the introduction. Usually it’s Mike who comes to brief me at the White House. Today, it’s my honor to visit you in your house. I was just told this is called the "bat cave," is that correct? (Laughter.) Mike, thank you for your many years of public service and your outstanding leadership at the National Counterterrorism Center.

It is great to be with all of you. It is great to be here at the hub — at the headquarters of our efforts to defend America from those who threaten our country and so many others. Our intelligence community is comprised of 16 organizations. We have countless federal and state and local and international partners. And this is where it has to all come together.

So I’m pleased to see Denny Blair and those of you from the Office of the Director of National Intelligence. We have folks here from the FBI and the CIA. We have folks from across the federal government — intelligence, law enforcement, homeland security and so many others. My understanding is we’ve even got some of New York’s finest — some NYPD folks who are here.

Standing together and serving together, it’s clear for all to see — that you are one team — that you are more integrated and more collaborative and more effective than ever before. And you’re focused on one defining mission, and that is to protect the United States of America and thwarting terrorist attacks around the world.

Read more

Announcing National Use Zazi to Gain New Surveillance Powers Day!

The last line of this article on how the Najibullah Zazi arrest was a victory for the Obama Administration’s approach to terrorism boasts that the Administration didn’t have a John Ashcroft-style press conference on the day of the arrest.

With Zazi’s arrest, administration officials said they had a renewed sense of confidence that they could approach security threats in a new way. "The system probably worked the way it did before, but we made a conscious decision not to have a big press conference" about Zazi’s arrest, a senior official said. 

Which is pretty hysterical, coming as it does in one article of several that are obviously similarly seeded, boasting of Obama’s new approach to terrorism. There are several aspects to this apparent PR blitz. Articles providing details (though none as detailed as the NPR story over the weekend) explaining how the CIA learned of Zazi and shared info with the FBI. Articles discussing the address by Eric Holder, Janet Napolitano, and Robert Mueller yesterday, lauding information sharing. All of which will lead into coverage of Obama’s address to the National Counter-Terrorism Center, scheduled for today at 11:40.

We didn’t have a press conference when we arrested Zazi, the WaPo’s source (who could be Rahm or John Brennan) seems to be saying, but we’re sure as hell going to have a media blitz about it when it serves our purposes.

What’s especially nice about this WaPo piece, though, is it makes the goal of the media blitz explicit, tying it to the discussion of the PATRIOT Act.

At the same time, the Obama administration is pressing Congress to move swiftly to reauthorize three provisions of the USA Patriot Act set to expire in late December. They include the use of "roving wiretaps" to track movement, e-mail and phone communications, a tool that federal officials used in the weeks leading up to Zazi’s arrest.

With the apprehension of Zazi, as well as several other covert operations at home and abroad, the Obama administration is increasingly confident that it has struck a balance between protecting civil liberties, honoring international law and safeguarding the country.

Note, however, that the WaPo focuses on one of the least controversial of the practices, roving wiretaps. Read more

The Methods Used in the Zazi Investigation

I’ve been focusing on how Section 215 of the PATRIOT Act may have been used to investigate Najibullah Zazi, but Dina Temple-Raston had a great story yesterday cataloging the range of techniques (though she doesn’t name Section 215 specifically).

Intelligence Tip

I’ve seen a number of vague suggestions for when investigators first focused on Zazi. While she doesn’t describe it as the first thing that made investigators focus on Zazi, Temple-Raston does reveal that Pakistani intelligence gave the US information about Zazi’s actions in Pakistan.

Sources say officials acted after Pakistani intelligence allegedly told them that Zazi had met with al-Qaida operatives there.

From the context, it appears the US may have gotten this tip shortly after Zazi returned to the US in January.

FISA Roving Wiretap

From there, it appears the FBI applied for an got a roving FISA wiretap. Temple-Raston provides a detailed explanation of what a FISA wiretap is, noting that it can be used for emails as well (remember that investigators had identified three email addresses Zazi used).

In his case, officials tell NPR they asked a judge for what’s called a roving FISA wire tap. 

[snip]

Law enforcement officials close to the Zazi case tell NPR that the FBI applied to a special court for the wiretap months ago.

And note, since they already had intelligence from the Pakistanis, it would presumably have been easy to justify a traditional FISA warrant–not to mention establish reasonable cause for any of the other FISA or PATRIOT Act tools in question.

Physical surveillance

After they got contacts from Zazi about developing bombs (perhaps in July or August?), it appears they started tracking Zazi more closely. The FBI followed Zazi all the way from Denver to NY–and staged a drug stop on the George Washington Bridge.

FBI agents followed him on the 27-hour drive. And, just to make sure they tracked Zazi closely, they asked local law enforcement for help along the way. Zazi was pulled over several times for speeding. He apparently got a ticket in Kentucky. And the FBI knew about it.

When Zazi neared New York City on Sept. 10, the New York police pulled him over on the George Washington Bridge. Officials familiar with the case tell NPR that was an orchestrated operation between the FBI and NYPD. They wanted to make sure there weren’t any chemicals or a bomb in Zazi’s car. They told Zazi it was a routine search and, just to underscore the point, pulled over other cars on the bridge as well.

Read more

Evidence The US Bought The Megrahi Conviction

The case against convicted Lockerbie/Pan Am 103 bombing suspect Abdelbaset Ali Mohmet al-Megrahi was always thin, at best. Despite all the commotion over his trial and conviction, the entire prosecution case was founded upon the testimony of a single clothing shopkeeper from Malta, Tony Gauci, that supposedly sold the clothes that were believed to be in the suitcase containing the bomb that brought down Pan Am Flight 103. Long after the unremarkable alleged sale, Gauci somewhat incredibly remembered selling the clothes to Megrahi. Megrahi has consistently maintained his innocence.

Megrahi’s trial was held in a Scottish court that was constituted in the Netherlands by agreement in order to obtain the extradition of Megrahi for trial. Since the conviction at trial, Megrahi has appealed unsuccessfully, but the Scottish Criminal Cases Review Commission (SCCRC), which investigates possible miscarriages of justice, had taken jurisdiction of the case and referred it back to court for appeal, which is the posture the case was in when the Scottish Justice Ministry cut a deal to release him to his home country of Libya on compassionate grounds (Megrahi has terminal cancer) in return for Megrahi giving up his appeal.

With no appeal available to press his case, Megrahi has taken to releasing material and briefs that were to constitute the foundation of the appeal, and in that regard has opened a website where the material is posted. One of the filings disclosed yesterday on the website documents a blockbuster finding and allegation by the Scottish Criminal Cases Review Commission (SCCRC) on collusion of the Scottish Crown prosecution team and US authorities to effectively buy Shopkeeper Gauci’s testimony against Megrahi by paying Gauci two million dollars and Gauci’s brother, Paul Gauci, a million dollars:

The SCCRC has recovered undisclosed material which indicates that:

(a) The witness Tony Gauci had, at an early stage, expressed an interest in receiving payment or compensation for his co-operation in giving evidence, and that this interest persisted until after the trial

(b) that the witness Paul Gauci had " a clear desire to gain financial benefit" from his and his brothers co-operation and that Paul Gauci exercised considerable influence over his brother

(c) that the U.S. authorities offered to make substantial payments to the witness Tony Gauci from an early stage

(d) that an application for reward monies was made on behalf of the SIO of the investigation team of Read more

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