This is a log of my work in an online graduate criminal justice program. My program focused on homeland security, while the courses themselves had a focus on organizational concerns. There are my papers, discussions, notes, and references. There are additional posts on the conferences and seminars I have attended. Finally, there are some essays I have written re: criminal justice and homeland security.
Featured Post
Homeland Security: The Sworn Duty of Public Officials
Homeland Security: The Sworn Duty of Public Officials The United States has a unique position amongst the countries of the world;...
Sunday, March 13, 2016
Saturday, March 12, 2016
Chicago and Community Policing
How did
the changing political landscape in Chicago in the 1970s and 1980s
impact the implementation of community policing? Did the increasing
cultural variation in the workforce in Chicago law enforcement
agencies influence the beginning of the community policing movement?
How?
The
changing political environment between 1969 and 1991 can be
demonstrated by two cases that bookend this era. Both cases involve
violence on the part of the Chicago PD, and both have been portrayed
as racist. Although an actual examination of these cases show a
retaliatory motive for the actions of the
policemen involved, the portrayal of these cases as racist damaged
relations between the Department and the black community. In
addition, the cases muddied the water regarding an objective
accounting of the prevalence of truly racist actions taken by members
of Chicago PD
The
first case was the assassination of Black
Panther Fred Hampton on December 4, 1969. As part of the COINTELPRO
program, FBI agents had been pressuring CPD into working action
against Hampton, newly appointed as the Chief of Staff for the Black
Panthers. The agents tried several times to
involve CPD without success(Gentry, 1991, p. 620-621)...until the
ambush and murder of Chicago Police officers Frank G. Rappaport and
John Gilhooly by the Black Panthers, “a racist, radical group that
professed the murders of law enforcement officers” (Officers Down
Memorial Page, 2012, para. 2, 4). On November 21, the CPD agreed to
take a role, and in the early morning of December 4, a combined
agency strike force kicked in the door of the apartment in a raid
that eliminated two Black Panthers
including Hampton and captured five others(Gentry, 1991, p. 621).
The term “assassination”can be used, as the layout of the
apartment including the bed in which Hampton slept was known, and
pictures of the scene show bullet holes in
the wall at that location. Due to the reluctance of CPD to
participate until the murders of it's own, it is likely that the
basis for action was retaliatory as opposed to racist.
The
second case can be seen in the 1989 and subsequent trials of Jon
Burge for torturing suspects. This case was based on the murders of
Patrolmen William P. Fahey and Richard J. O'Brien. “The shootings
brought to four the number of officers fatally shot in Chicago that
month” (LaPeter, 2004, para. 11). Burge was accused of torturing
suspect Andrew Wilson, who went to the hospital
for injuries sustained as a result. LaPeters accuses Burge of using
torture on suspects for twenty years (2004, para. 4). Burge was
never convicted on charges related to torture, but was eventually
convicted of perjury and obstruction of justice. Considering the
original crime, and that the bulk of other torture allegations were
in capitol cases, it is likely that Burge's
criminal acts were of a retaliatory nature.
Even
so, the charges of racism create an environment in which a community
that likely suffers from actual cases of police racism is subjected
to propaganda, and not modes of creating harmony between police and
the community they serve. One goal of Chicago's Alternative Policing
Strategy (CAPS), Chicago's community policing project, is to create a
“stronger government-community partnership” (Daley &
Rodriguez, 1993, p. 12). However, Daley and Rodriguez don't discuss
the racial perceptions of that partnership, nor the role that
minority officers play in it. The Chicago PD does understand that
minority relations are important: in 2000, a meeting was held to
discuss what needed to be done to strengthen that partnership,
“Strengthening Relations Between Police and Minority Communities:
Ensuring accountability for effective policing in Chicago’s diverse
neighborhoods” (Chicago Police Department). Even so, minority
recruitment onto the force was not brought
up as an issue. Perhaps CPD was not sure this was an effective
solution. Weitzer, Tuch, and Skogan discuss the perceptions that
black communities hold of their local police departments, and did not
find a consistent relationship between positive views of police and
minority makeup of police forces, but rather suggested further
testing on the matter (2008, pp. 421-422).
Chicago
Police Department. (2000). Strengthening relations between police
and minority communities: Ensuring accountability for effective
policing in Chicago’s diverse neighborhoods. Retrieved May
22, 2015 from
https://portal.chicagopolice.org/portal/page/ portal/ClearPath/News/Statistical%20Reports/Other%20Reports/RaceRelations.pdf
Daley,
R. and Rodriguez, M. (1993). A strategic plan for reinventing the
Chicago Police Department: Together we can. Chicago Police
Department. Retrieved May 22, 2015 from
http://www.popcenter.org/library/unpublished/OrganizationalPlans/
37_Together_We_Can.pdf
Gentry,
C. (1991). J. Edgar Hoover: the man and the secrets. New York:
Norton.
LaPeter,
L. (2004, August 29). Torture allegations dog ex-police officer. St.
Petersburg Times. Retrieved May 22, 2015 from
http://www.sptimes.com/2004/08/29/Worldandnation/Torture_allegations_d.shtml
The
Officer Down Memorial Page. (2012).Patrolman Frank G. Rappaport.
Retrieved May 22, 2015 from
http://www.odmp.org/officer/11010-patrolman-frank-g-rappaport
Weitzer,R.,
Tuch,S., and Skogan, W. (2008). Police–community relations in a
majority-black city. Journal of Research in Crime and Delinquency,
45(4). Retrieved May 22, 2015 from
http://skogan.org/files/Police_Community_Relations_in_a_Majority_Black_City.pdf
a
good point about revenge. Although such attacks are rare,
McGovern found that 51% of targeted revenge attacks against criminal
justice professionals took place at their home (2013, p. 2).
Going past that issue, we move into issues of personal liberty. Individuals in this country can choose where and how they live based upon their means and desires.
And while it is expected that sworn officers are "on duty" 24/7, in reality, we all need down time, and dealing with job related stress I would suggest this is more important to policemen.
On the other hand, considering budget resources, how about the idea of establishing "barracks" in high crime residential areas, with officers are paid extra to live in and be there for emergency situations ( an officer would not only have to live in the neighborhood, but would have to spend a minimum amount of verifiable hours in the that neighborhood)? Optimally, you would have several officers sharing a house to minimize revenge risks.
McGovern, G. (2013). Murdered justice: An exploratory study of targeted attacks on the justice community. Police Chief Magazine. Retrieved May 23, 2015 from
http://www.policechiefmagazine.org/magazine/issues/72013/pdfs/MurderedJusticeAnExploratoryStudy.pdf
Going past that issue, we move into issues of personal liberty. Individuals in this country can choose where and how they live based upon their means and desires.
And while it is expected that sworn officers are "on duty" 24/7, in reality, we all need down time, and dealing with job related stress I would suggest this is more important to policemen.
On the other hand, considering budget resources, how about the idea of establishing "barracks" in high crime residential areas, with officers are paid extra to live in and be there for emergency situations ( an officer would not only have to live in the neighborhood, but would have to spend a minimum amount of verifiable hours in the that neighborhood)? Optimally, you would have several officers sharing a house to minimize revenge risks.
McGovern, G. (2013). Murdered justice: An exploratory study of targeted attacks on the justice community. Police Chief Magazine. Retrieved May 23, 2015 from
http://www.policechiefmagazine.org/magazine/issues/72013/pdfs/MurderedJusticeAnExploratoryStudy.pdf
Although
the term "police riot" is often used to describe the CPD's
reaction to the rioters at the Democrat National Convention in 1968
it is rarely mentioned that violent confrontation is what the
leftists of SDS were seeking to create. Altough the reforms of
the mid-60's had achieved great progess in areas the radicals claimed
to support, they resorted to "terror tactics" (Mallin,
1971, p.19). Many SDS member found cooperation with
NCAAP to be "immoral", for example
(George, 1996), p. 128). .While SDS and other New Left groups were unable to explain exactly what the "imperialism" they fought against was (Varon, 2004, p.51), they had no difficulty in declaring their support for the Marxist position. In this environment, Leftist assaults on policemen were increasing; by 1970 the number of policemen killed had quadrupled the average rate of the previous years
(Mallin, 1971, p.18). It was in this environment of hatred for America and leftist violence that SDS leaders organized the riot, "they knew that a confrontation in the streets of Chicago...would explode in political shocks..."(Collier & Horowitz, 2006, pp. 144-145). This type of planned violence is characteristic of a movement (SDS) in which "the rights of the majority are held in derision, and political opponents are prevented from speaking out" (Gerberding & Smith, 1970, p. 25).
(George, 1996), p. 128). .While SDS and other New Left groups were unable to explain exactly what the "imperialism" they fought against was (Varon, 2004, p.51), they had no difficulty in declaring their support for the Marxist position. In this environment, Leftist assaults on policemen were increasing; by 1970 the number of policemen killed had quadrupled the average rate of the previous years
(Mallin, 1971, p.18). It was in this environment of hatred for America and leftist violence that SDS leaders organized the riot, "they knew that a confrontation in the streets of Chicago...would explode in political shocks..."(Collier & Horowitz, 2006, pp. 144-145). This type of planned violence is characteristic of a movement (SDS) in which "the rights of the majority are held in derision, and political opponents are prevented from speaking out" (Gerberding & Smith, 1970, p. 25).
Collier,
P., & Horowitz, D. (2006). Destructive
generation: second thoughts about the sixties.
San Francisco: Encounter Books.
Gerberding,
W., & Smith, D. (Eds.). (1970). The
radical Left:The abuse of discontent.
Boston: Houghton Mifflin Company.
George,
J. (1996). American
extremists: militias, supremacists, klansmen, communists &
others. Amherst, N.Y:
Prometheus Books.
Mallin,
J. (Ed.). (1971). Terror
and urban guerrillas; a study of tactics and documents.
Coral Gables, Fla: University of Miami Press.
Varon, J. (2004). Bringing the war home: the Weather Underground, the Red Army Faction, and revolutionary violence in the sixties and seventies. Berkeley: University of California Press.
Varon, J. (2004). Bringing the war home: the Weather Underground, the Red Army Faction, and revolutionary violence in the sixties and seventies. Berkeley: University of California Press.
Community
policing isn't really a new concept, as much as a way to attempt to
integrate sometimes conflicting goals of the police mission.
Wilson explains the dilemma from a pre "community policing"
perspective. One one hand, a goal of policework is the
maintenance of public order; a goal that members of the community may
disagree on how to best achieve, or even on a common definition of
order ( apply cultural conflict models here). The other goal is
law enforcement; a goal that some methods of achieving place the
police into conflict with the community.
It is interesting that Wilson suggests dividing police forces into components specializing in each function, one group devoted to public order and the other into law enforcement.
On a last note, Wilson discusses the use of intelligence to identify "bad actors" in a neighborhoods years before the ILP model is developed. Very few of the community policing models are "new", but it seems that some models apply to some situations while others don't, and that these situations change.
It is interesting that Wilson suggests dividing police forces into components specializing in each function, one group devoted to public order and the other into law enforcement.
On a last note, Wilson discusses the use of intelligence to identify "bad actors" in a neighborhoods years before the ILP model is developed. Very few of the community policing models are "new", but it seems that some models apply to some situations while others don't, and that these situations change.
Wilson,
J. Q. (1968). Dilemmas of Police Administration. Public
Administration Review,
28(5).
Friday, March 11, 2016
The Federal Bureau of Investigation and Challenges to Mission Accomplishment
The Federal Bureau of Investigation and Challenges to Mission
Accomplishment
The
Federal Bureau of Investigation (FBI) faces a myriad of challenges
in facing the threats presented to the security of the United States.
Partisan politics, organizational issues, concerns about civil
liberties, and interorganizational law enforcement relations all
interfere with the ability of the FBI to serve their mission; since
9/11, the primary responsibility of the
FBI is counterterrorism.
Political
grandstanding and hackery is nothing new to American politics. One
example of this affecting the FBI is in Sen. Leahy's attack on the
Bush Administration
by proxy of asserted FBI failures (United States Senate, 2006, p.4).
There are three
organizational problems that the FBI faces. The first is their
responsibility for multiple goals.
Svendson notes that “A persistent but frequently overlooked problem
for the FBI is balancing multiple roles” (2012, p.376). A GAO
report highlights the issues with vacancies in the counterterror
mission, partly a result of shifting agents fro the CT mission
(2012). Agency turf problems are also an issue; “Federal Bureau of
Investigation officials are in a turf battle with other federal
law-enforcement agencies over perceived attempts to muscle into what
the FBI considers its territory” (Grossman, 2014, para. 1). The
third issue is internal security with the
issue. A RAND study examines this issue, particularly in the context
of mole Robert Hansson (Treverton et al, 2003).
Concerns about
civil liberties also raise opposition to FBI methods. Berman
contends that “a Federal Bureau of Investigation wielding robust
domestic intelligence-collection powers poses a threat to civil
liberties” (Berman, 2014, abstract). However, we have also seen
the problems that arise when FBI intelligence operations are overly
restrictive, and agents find themselves as “risk aversive”, as
Powers would explain.(2004, p.47). This is an area in which effort
must be made to balance security with freedom.
Other
interorganizational issues may arise with the consideration of
relations with local law enforcement agencies. The FBI's major
contribution is “the ability to communicate and disseminate
intelligence through FIGs has proven effective, greatly improving
coordination between agencies at the federal, state,and local levels”
(Federal
Bureau of Investigation, 2006, p. 6). There are those
that would call for local agencies to be subordinate to the FBI,
however those calls seem to ignore the system of checks and balances
to central power that is the American federal system. Kincaid and
Cole bring up the point that the major terror attacks on 9/11, in
particular, the response of local agencies, “vindicated the values
of self-government and the system of federalism” (2002, p.181).
Fromme and Schwein use Operation Smokescreen as an example of
successful agency cooperation, as opposed
to hierarchical command (2007, p. 6).
Other examples of
successful agency cooperation can be seen
in the use of Intelligence Centers and Joint Task Forces. Each
model is best used in the role it was created for, but both models
benefit greatly from agency cooperation such as that
illustrated in Operation Smokescreen. In the case of drug
task forces, they “were designed to combine resources of many local
police
departments and
provide services across jurisdictions” (Reichert & Sylwestrzak,
2012, p.1). The mission of an intelligence center is to compile,
analyze, and disseminate criminal or terrorist data, including public
safety threats of all natures, and to support efforts
to anticipate and criminal or terrorist activity (National Network
of Fusion Centers, 2014, p. 8). For all practical purposes, the
intent and operations of the two models are the same.
References
Berman, E. (2014).
Regulating domestic intelligence collection. Washington and Lee
Law Review, 71(1), 3–91. Retrieved from
http://search.proquest.com.southuniversity.libproxy.edmc.edu/ docview/1516782598?pq-origsite=summon
FBI oversight
hearing before the committee on the judiciary United states
Senate. 109th Congress Second session. Serial No.
J–109–122, § Committee on the judiciary (2006). Washington, D.
C.
Federal Bureau of
Investigation. (2006). FBI’s field intelligence groups and police:
Joining forces. FBI Law Enforcement Bulletin, 75(5),
1–6. Retrieved October 3, 2014 from
http://www2.fbi.gov/publications/leb/2006/may2006/may2006leb.htm
Fromme, R., &
Schwein, R. (2007). Operation Smokescreen: A successful interagency
collaboration. FBI Law Enforcement Bulletin, 76(12),
20–25. Retrieved April 30, 2015 from
http://search.proquest.com.southuniversity.libproxy.edmc.edu/docview/215270968?pq- origsite=summon
Grossman, A.
(2014, August 26). FBI agents say rivals encroach on their turf. Wall
Street Journal. Retrieved August 27, 2014 from
http://online.wsj.com/articles/fbi-agents-say-rivals- encroach-on-their-turf-1409095148
Kincaid, J., &
Cole, R. L. (2002). Issues of federalism in response to terrorism.
Public Administration Review, 62(S1), 181–192.
Retrieved September 28, 2014 from
http://search.proquest.com.southuniversity.libproxy.edmc.edu/docview/197170960/3D62A896B4E846 83PQ/18?accountid=87314
National Network
of Fusion Centers. (2014). 2014–2017 National strategy for
the national network of fusion centers. Retrieved
April 24, 2015 from
https://nfcausa.org/html/National %20Strategy%20for%20the%20National%20Network%20of%20Fusion%20Centers.pdf
Powers, R. G.
(2004). A bomb with a long fuse. American History, 39(5),
42–47. Retrieved September 10, 2014 from
http://search.ebscohost.com/login.aspx? direct=true&db=a9h&AN=14624935&site=ehost-live&scope=site
Reichert, J., &
Sylwestrzak, A. (2012). Examining multi-jurisdictional drug task
force operations. Illinois Criminal Justice Information
Authority. Retrieved August 22, 2014 from
http://www.icjia.state.il.us/public/pdf/ResearchReports/Examining_multi- jurisdictional_drug_task_force_operations_Aug2012.pdf
Svendsen, A.
(2012). The Federal Bureau of Investigation and change: Addressing US
domestic counter-terrorism intelligence. Intelligence &
National Security, 27(3), 371–397.
http://doi.org/10.1080/02684527.2012.668080
Thornburgh,
D.(2005). Transforming the FBI progress and challenges: A report
by a panel of the National Academy of Public Administration for the
U.S. Congress and the Federal Bureau of Investigation.
Washington, DC: National Academy of Public Adminstration. Retrieved
May 20, 2015 from http://www.napawash.org/Pubs/FBI010505.pdf
Treverton, G. F.,
Darilek, R., Gabriele, M., Libicki, M., & Williams, W. (2003).
Reinforcing security at the FBI. Santa Monica, CA. RAND
Corporation.
United States
General Accountability Office. (2012). FBI counterterrorism
vacancies have declined but FBI has not assessed the long-term
sustainability of its strategy for addressing vacancies
(No. GAO-12-533).
Thursday, March 10, 2016
Local Law Enforcement Agencies and Counterterrorism Responsibilities
Local Law Enforcement
Agencies and Counterterrorism Responsibilities
The terror attacks
on the United States of 9/11 produced a shift in strategic thinking
in protecting the American people. “National Security”, is
defined the concept that the context of those areas in which the
Federal government has sole responsibility (The National Strategy for
the Physical Protection of Critical Infrastructures and Key Assets,
2003, p. vii).The concept of “Homeland Security” was developed
after 9/11 to complement the “National Security” concept.
“Homeland Security” is defined as a shared responsibility which
requires coordination between Federal, state, and local agencies
(The National Strategy for the Physical Protection of Critical
Infrastructures and Key Assets, 2003, p. vii). How have local
agencies responded to these new responsibilities for countering
terror?
Reaves finds that
nine percent of agencies had counterterror (“anti-terror”) task
forces, comprising a nationwide total of 2,700 officers. The
likelihood that an agency had a task force or a written terror
response policy had a strong tendency to increase as the population
of the jurisdiction increased (2010, p.30). In addition, there are
approximately 4,000 fulltime intelligence analysts nationwide
assigned to counterterror responsibilities (Reaves, 2010, p.30). The
employment of these analysts matches the tendency be be more likely
as served population increases (Reaves, 2010, Appendix Table 18).
This may indicate a budgetary concern, as this tendency is mirrored
in other specialized policing functions such as drug, gang, and human
trafficking task forces (Reaves, 2010, pp.29-30). A budgetary factor
can also be seen in that both minimum training hours and base pay are
also affected by the serving population size (Reaves, 2010, p. 12).
Of course, this is based on the assumption that larger served
population sizes have increased budget
resources, and Reaves demonstrates this to be true (2010, Figure 1).
Reaves does not
differentiate between type of agency (state, county, municipal, or
other) in this compilation. However, it is
likely that the type of agency can be linked to the size of the
population served. With the exception of major cities, such as those
listed in Appendix Table 1 (Reaves, 2010), agency type will reflect
population. State agencies will have greater served populations than
will county agencies who will in turn have greater served populations
than do municipal agencies. In addition, state agencies are likely
to have specialized intelligence sections. Carter discusses the
growing impetus within the United States throughout
the 1960's and 1970's to create intelligence sections in response to
organized crime (2005, pp.56-58).
Even so, some local
agencies (mostly the smaller agencies) do not have a budget to create
a counterterrorism plan, as discussed in the second paragraph above.
In addition, an agency with limited resources will have a lesser
capacity for an organizational
understanding of the homeland security responsibilities as they won't
have the time to study the issue. This does not have to be the case;
organizers of the “Campus Chaos” training exercises, a Central
Texas multi-jurisdictional all-hazards event, discuss the inclusion
of smaller agencies into the exercises (Miller et al, 2015).
Considering that homeland security is based on cooperation, this is a
good model to emulate.
This kind of
cooperation becomes necessary considering the transnational threats
that globalization has presented towards homeland security. The RAND
corporation details some of these threats; weapons proliferation,
ethnic violence, cyber attacks, drug trafficking, and the spread of
infectious diseases (Davis, 2003, pp. 1-2). The study did not
include illegal immigration. Perhaps the most glaring example of a
combination of most of these factors is the impact that narcoterror
cartels have on the United States. A State of Texas Department of
Public Safety study notes that cartel activities are
a significant threat to Texas (Department of Public Safety,
2013, p.2).
References
Carter, D. L.
(2005). Brief history of law enforcement intelligence: Past practice
and recommendations for change. Trends in Organized Crime,
8(3), 51–62. Retrieved September 10, 2014 from
http://search.ebscohost.com/login.aspx?direct=true&db=a9h&AN=17060939&site=ehost- live&scope=site
Davis, L. (2003).
Globalization’s Security Implications (No. IP-245-RC). Santa
Monica, CA: RAND Corporation. Retrieved May 18, 2015 from
http://www.rand.org/content/dam/rand/pubs/issue_papers/2005/IP245.pdf
Department of
Homeland Security. (2003). The national strategy for the physical
protection of critical infrastructures and key assets. Retrieved
May 7, 2015 from
http://oai.dtic.mil/oai/oai? verb=getRecord&metadataPrefix=html&identifier=ADA413033
Department
of Public Safety.
(2013).
Texas
Public Safety Threat Overview 2013. .
Retrieved January 15, 2015 from
http://www.txdps.state.tx.us/director_staff/media_and_communications/threatOverview.pdf
Miller, D., Thomas,
J., Faulkner, J., and Kienke, K. (2015, May). Campus Chaos 2014:
What were we thinking? Panel Discussion at the Texas 2015
Emergency Management Conference. San Antonio, Texas
Reaves, B. A.
(2010). Local police departments (2007). Bureau of Justice
Statistics. Retrieved May 17, 2015 from
http://www.bjs.gov/content/pub/pdf/lpd07.pdf
Wednesday, March 9, 2016
Contempory threats and American Law Enforcement
Are the concerns of the Director
of the FBI valid? Why? Does giving top priority to some crimes
distract law enforcement agencies from basic policing?
Any agency with
limted resources has to determine how to priortize the use of those
resources. Law enforcement agencies perform several different
missions as part of their basic policing services. However, the
primary function of any law enforcement agency is the protection of
their commuity. Gomez sees counterterror operations as “greater
sharing of classified domestic national security intelligence with
state, local and tribal law enforcement, along with increased
classified collection by law enforcement, is necessary to ensure the
prompt mitigation of terrorist threats” (2013, p.93). Preventing
terrorist actions, in particular, mass caulatity incidents, should
definitely be considered as paert of that primary responsibilty. The
Director's concerns seem a bit misplaced as far as some agencies are
concerned if police have time to shut down children's lemondade
stands, as discussed in a Forbes article regarding a “war” on
such stands (Kaine, 2011).
Do the contemporary threats to
the United States justify a complete or partial transformation of the
FBI? Why?
Keller asserts that
the amount of autonomy in which the FBI operates is a function of how
“political elites” pervcieve the threats confronting the nation
(1989, p.8). As the “elites'” perception of threats and FBI
reponse to those threats change, so the overall mission and
operational framework of the FBI will change as well. Complicating
this is that the FBI is not the only agency tasked with security
responsibilities.
What are the current threats
that local law enforcement agencies face in the contemporary U.S.?
What is the impact of these threats on local enforcement agencies?
What revolutions in policing have taken place since 9/11? How do
local agencies try to ensure that other issues are not ignored while
everybody is working for "national security?"
The greatest threat
that law enforcement agencies currently face is the propganda war
being waged against them in the media.”Former NYPD Commissioner
Howard Safir believes there is a 'war on police,' and said the flames
are being fanned from the nation's highest office” (Chiaramonte,
2015, para. 7). This is a view supported by Milwaukee County Sheriff
David Clarke, “ Obama has created a pathway for the cop hating
rhetoric to flourish. He has led the chorus” (2015). Other threats
involve mission creep, or the process of overcriminalization as in
the case of the lemonade stands discussed above, budget cutbacks,
corruption, and racism (actual incidents, not propagandized
incidents). All these threasts to agencies prevent LEO's from
effectively performing their duties. The largest policing innovation
since 9/11 has been the exapnsion of the use of the Intelligence-Led
Policing (ILP) model. “A major impetus for ILP came shortly after
the September 11, 2001 terrorist attacks” Department of Criminal
Justice Services, 2013, p.1). Local agencies need to prioritize the
use of limited resources to actual crime. Homeland Security
intelligence should be gathered in the course of normal policing
activities, or in the knowledge of specific threats.
Most terror threats are local,
but the FBI is a national police agency in charge of domestic
intelligence. How is the intelligence information filtered down to
the local level? What is the role of the FBI in coordinating domestic
intelligence efforts at the local level? How does this impact local
law enforcement agencies?
Since 9/11, there has been an
ongoing debate about whether terrorists should be considered soldiers
in a traditional war or international criminals. This has sparked
further debate over whether attacks should be considered as "war"
or as "crime." How do these two optional definitions of
terrorism affect the roles to be played by law enforcement agencies
in the U.S.? Support your responses with reasons and examples.
Do you think that the expansion
of police authority in the interest of fighting terrorism impacts the
local police responses to more traditional domestic crime? How? How
do you think the next era of policing will develop as a result of
September 11, 2001?
Chiaramonte, P.
(2015, May 13).'War on police': Line-of-duty deaths rise amid
racially-charged rhetoric, anti-cop climate. Fox News. Retrieved May
15, 2015 from
http://www.foxnews.com/us/2015/05/13/war-on-police-line-duty-deaths-rise-amid-racially-charged-rhetoric-anti-cop/
Clarke, D.
[SheriffClarke].(2015, May 11). I will say it again. Obama has
created a pathway for the cop hating rhetoric to flourish. He has led
the chorus.[Tweet]. Retrieved May 15, 2015 from
https://twitter.com/SheriffClarke/status/597834103556349952
Department of
Criminal Justice Services. (2013). Review of the Intelligence-Led
Policing model. Retrieved August 10, 2014
Gomez, D. C. (2013,
March). Should cops be spies? Evaluating the collection and
sharing of national security intelligence by state, local and tribal
law enforcement. (Thesis). Naval Postgraduate School. Retrieved
October 17, 2014 from https://calhoun.nps.edu/handle/10945/32825
Kain, E. (2011,
August 3). The inexplicable war on lemonade stands. Forbes.
Retrieved August 8, 2014 from
http://www.forbes.com/sites/erikkain/2011/08/03/the-inexplicable-war-on-lemonade-stands/
Keller, W. W.
(1989). The liberals and J. Edgar Hoover: Rise and fall of a
domestic intelligence state. Princeton, N.J: Princeton University
Press.
Fawaz
Yunis was not an American citizen.
Should foreigners receive the due process protections that citizens do?
My opinion is no, that legal protections are to protect the security of Americans, not for those that seek to harm Americans (of course, an American citizen seeking to harm other citizens does deserve due process protection as a citizen).
This case also illustrates issues in treating terror as an anti-crime policy.
Should foreigners receive the due process protections that citizens do?
My opinion is no, that legal protections are to protect the security of Americans, not for those that seek to harm Americans (of course, an American citizen seeking to harm other citizens does deserve due process protection as a citizen).
This case also illustrates issues in treating terror as an anti-crime policy.
What types of crime
do you think that the Director was referring to when he spoke of a
distraction from basic policing? What is basic
policing?
Albanese discusses the different models of policing, and the relationship to how local agencies define thier missions; he discusses thew watchman, legalistic, and service models and how they differ in their definitions of basic policing (2013, pp.190-191).
From my own perspective, keeping the community safe is the greatest priority in police work.
Albanese, J. (2013). Criminal Justice (5th ed.)[Vitabook ed.]. Boston, Ma. Pearson
Albanese discusses the different models of policing, and the relationship to how local agencies define thier missions; he discusses thew watchman, legalistic, and service models and how they differ in their definitions of basic policing (2013, pp.190-191).
From my own perspective, keeping the community safe is the greatest priority in police work.
Albanese, J. (2013). Criminal Justice (5th ed.)[Vitabook ed.]. Boston, Ma. Pearson
You make an
excellent point regarding Hoover, and his control of the culture of
the FBI, and the effect that had on information sharing.
In fact, the separation of overseas and domestic responsibilities between the CIA and FBI was based almost as much on a personal dispute between Hoover and Wild Bill Donovan and their respective bureaucratic empire building as it did on Constituional grounds.
In fact, the separation of overseas and domestic responsibilities between the CIA and FBI was based almost as much on a personal dispute between Hoover and Wild Bill Donovan and their respective bureaucratic empire building as it did on Constituional grounds.
Due process
protections should be extended to citizens (either native OR
naturalized) only. There should be three tiers of due process
consideration; citizen - legal alien -illegal alien.
Illegal aliens should have no due process protections whatsoever.
The way a suspect should be handled should be based upon their legal
tier.
Currently, we extend full due process protections to all persons within the U.S. This is due to a series of Supreme Court cases in the 1870/1880's regarding the 14th Amendment and Chinese railroad workers. The Supreme Court defined the 14th so that citizens' rights applied to all. This was, in my opinion, a mistake. The 14th was created in order to make freed slaves into citizens.
Currently, we extend full due process protections to all persons within the U.S. This is due to a series of Supreme Court cases in the 1870/1880's regarding the 14th Amendment and Chinese railroad workers. The Supreme Court defined the 14th so that citizens' rights applied to all. This was, in my opinion, a mistake. The 14th was created in order to make freed slaves into citizens.
In addition,
captured terrorists do not deserve POW status or protections.
The Geneva Convention is very specific about it's definition of legal
combatants. The purpose of the Conventions is for the
protection of civilian communities. Because the nature of
terror operations is inconsistent with the goal of protecting
civilians, but also because, legally speaking, the terrorists do not
fit the definitions of legal combatants, they deserve none of the
protections of POW status.
International Committee of the Red Cross (ICRC). (1949). Geneva Convention (III) relative to the Treatment of Prisoners of War. Retrieved May 16, 2015 from
https://www.icrc.org/applic/ihl/ihl.nsf/COM/375-590006?OpenDocument
International Committee of the Red Cross (ICRC). (1949). Geneva Convention (III) relative to the Treatment of Prisoners of War. Retrieved May 16, 2015 from
https://www.icrc.org/applic/ihl/ihl.nsf/COM/375-590006?OpenDocument
Tuesday, March 8, 2016
Academic Contributions to Homeland Security
Academic Contributions
to Homeland Security
As part of the
shift in national security after 9/11, the government sought to
include academia in the pursuit of meeting security goals. Steward
and Vocino assert that “homeland security courses and programs
sprang up quickly to meet demand” (2013, p. 14). However, the
government set up the Centers for Excellence network under the
auspices of the Homeland Security Act of 2002. The mandate for
establishing the network is:
The
Secretary, acting through the Under Secretary for Science and
Technology, shall establish … a university-based center or centers
for homeland security. The purpose of this center or centers shall be
to establish a coordinated, university-based system to enhance the
nation’s homeland security (Homeland Security, n.d (a)., para. 18).
Two examples of
such Centers of Excellence are the National Center for Border
Security and Immigration (NCBSI) and the The Center for Behavioral
and Social Aspects of Terrorism and Counterterrorism (START). What
is it that these centers do?
The NCBSI is a
collaboration between the University of Arizona and the University of
Texas at El Paso. It's mission is to “to develop technologies,
tools and advanced methods that
balance immigration
and trade with effective border security” (Homeland Security, n.d
(b)., para.1).
START is located
at the University of Maryland. It's
mission is to “to advance science-based knowledge about the human
causes and consequences of terrorism and serve as a leading resource
for homeland security policymakers and practitioners” (START, 2013,
para. 1).
As an example of
the work these Centers of Excellence do, we can look at a START
study,”Validation of the Nationwide Suspicious Activity Reporting
(SAR) Initiative: Identifying Suspicious Activities from the
Extremist Crime Database and the American Terrorism Study”. The
purpose of the study was to validate the Nationwide Suspicious
Activity Reporting (SAR) Initiative (NSI), which itself has a purpose
of “identifying and reporting terrorism-related suspicious
activity in jurisdictions across the country” (START, 2014, p.1).
The study had four findings
- Pre-incident activities occurring prior to acts of terrorism crimes do often align with existing SAR indicators.
- SAR indicators with the highest prevalence were weapons discovery, materials acquisition/storage, expressed or implied threats, and observation/surveillance.
- Many of the indicators were observable prior to terrorist attacks, and some indicators were observed by the public.
- Although several non-SAR activities emerged, none of these patterns rose to the level of necessitating a new type of SAR indicator (START, 2014, p.1)
The objective of
the study was to validate the SAR process, which the NSI contends is
critical to sharing information regarding this activity with a
potential nexus to terror acts (NSI, 2015, para. 2). The objective
was attained through research into two databases, Extremist Crime
Database (ECDB) and
the American Terrorism Study (ATS). Both databases have collected
data on pre-incident activities associated with terrorist acts, to
which the study compares to the 16 SAR categories (START, 2015, pp.
1-3). The findings have been listed in bullet list above. The study
made no recommendations, as it was a
validation process, however, the study did note that some SAR
indicators are not likely to be noticed by law enforcement as they
are of a non-criminal nature, while other indicators were also less
likely to be noticed due to their early part in the terror
preparation process (START, 2015, p. 14).
Although the study
did not examine SAR indicators in the context of foreign terrorism,
the insight gained through the validation of the process can be
extrapolated and tested against such acts, as well as possible
transnational acts. Thus future research could be delved into
regarding cartel violence as well as traditionally
understood forms of international terror.
References
Homeland Security
(n.d)(a). Welcome to the Centers of Excellence. Retrieved May 19,
2015 from
http://www.dhs.gov/science-and-technology/centers-excellence
Homeland Security
(n.d)(b).The National Center for Border Security and Immigration
(NCBSI). Retrieved May 19, 2015 from
http://www.hsuniversityprograms.org/default/assets/File/NCBSI%20Fact%20Sheet- Jan2014-FINAL.pdf
Nationwide
Suspicious Activity Reporting (SAR) Initiative. (2015). About the
NSI. Retrieved May 19, 2015 from
http://nsi.ncirc.gov/about_nsi.aspx
START. (2013).
Mission and vision. Retrieved May 19, 2015 from
http://www.start.umd.edu/about/mission-and-vision
START. (2014). START research
brief:Validation of the Nationwide Suspicious Activity Reporting
(SAR) Initiative: Identifying suspicious activities from the
Extremist Crime Database and the American Terrorism Study.
Retrieved May19, 2015 from
http://www.start.umd.edu/pubs/STARTResearchBrief_NationalSARInitiative_March2015
.pdf
START. (2015).
Validation of the Nationwide Suspicious Activity Reporting (SAR)
Initiative:
Identifying
Suspicious Activities from the Extremist Crime Database (ECDB) and
the American Terrorism Study (ATS). May 19, 2015 from
https://www.start.umd.edu/pubs/ START_ValidationofNationwideSARInitiative_Feb2015.pdf
Stewart, K. B., &
Vocino, J. (2013). Homeland security in higher education: The state
of affairs. Journal of Public Affairs Education, 13–29.
Retrieved May 19, 2015 from http://www.jstor.org/stable/23608932
Monday, March 7, 2016
Homeland Security: The Sworn Duty of Public Officials
Homeland
Security: The Sworn Duty of Public Officials
The
United States has a unique position amongst
the countries of the world; it has a history of individual rights,
legal process, economic success, and cultural inclusion that few
other countries can meet. This view of America's place in the world
is often called “exceptionalism”. This
view, and the listed attributes that contribute towards it, flies in
the face of most human governing philosophies which are statist or
tribal ( or both) in nature. The concept of America is thus hated by
many, who then seek to harm the way of life in the United States, and
to harm the Americans who benefit from it. The sworn duty of public
official in America is to protect Americans
from these threats. Horwitz argues that the Constitution is a
"meta-rule of construction" dedicated to "national
self-preservation", he stresses the importance of the
Presidential Oath as dedicated to preserve, protect, and defend the
Constitution (2009, pp. 1069-1070). We can see that the oath of
every public official derives from the principle of "national
self-preservation" based upon the Constitution. These duties
include understanding the threats to the United States, developing
the proper measures to counter those threats, and ensuring that those
measures are effectively pursued. The purpose of this paper is to
explore that relationship.
Understanding
the threats posed to America requires understanding both the
organized threats, and the threats that occur due to normal
circumstances. The three major threats
which have faced Americans have been racism, statism in the form of
socialism and Islam, and mala in se crime. Racism is a philosophical
threat due to it's primary opposition to individual rights and the
legal process, but becomes an actual threat when racists use violence
to prevent Americans from using their rights. Socialism, also known
as leftism, is statist by nature, and threatens the American way of
life in all four areas ( individual rights, legal process, economic
success, and cultural inclusion. Islam is a religion and political
system in one package, sharia, which denies the principle of
individual rights. Mala in se crime steals both life and economic
success from Americans.
There
are other threats, those that arise out of normal circumstances, that
play into the way that America can respond to the major threats.
Growth complex hurts our ability to defend ourselves when bureaucrats
are more concerned with budgets than with achieving their
primary mission. Corruption within the system, whether through
ideology or through bribery, subverts the ability
to defend the nation. Complacency,
corruption and growth complex all contribute towards an environment
in which “the oath can all too easily become 'a meaningless and
perfunctory recitation' rather than an acknowledgment of the high
level of responsibility that it is meant to imbue in its takers”
(Hundley & Wamsley, 2012, p.644). Economic threats pose a mostly
unrecognized danger to America, Nando argues that "National
security depends also on soft power, the ability of a country to
generate and use its economic power and to project its national
values" (2011, summary).
The
Ku Klux Klan and The New Black Panther Party are the most recent
forms of organized racist violence in the United
States. The Klan has gone through several iterations of
organization. Similar to the Klan are Christian identity groups such
as the Army of God, and anti-government militias, such as those the
FBI took action against in 1996; the Freemen Organization, The
Mountaineer Militia, and the Washington State Militia (Federal Bureau
of Investigation, 1996, pp.7-8).Socialist violence has been limited
to “animal rights” and “ecological groups” for the most part
since the mid 1980's. Such groups include the Animal Liberation Front
(ALF), the Earth liberation Front (ELF), and Revenge of the Trees
(ROTT); these groups committed all terror attacks within the United
States in the year 2000 (Federal Bureau of Investigation, 2001, p.2)
but the “Occupy Wall Street” movement has brought leftist
violence back to Americas streets. Leftists have used less violence
as they have subverted influential American institutions such as
academia, the media, and the bureaucracy.
George notes that “A surprising number of college and university
professors...were active in... radical movements...Many critiques of
the trend towards authoritarianism on some campuses...charge that
these former radicals have played a major part in it's development”
(1996, p. 144). Islamist groups include
lone wolves. Al Qaeda, Hamas and Hezbollah, who also use crime in
America to fund their terror activities. Criminal groups include
nacroterror cartels, organized crime syndicates, and street gangs
There
was a “wall” preventing information sharing prior to 9/11.
Intelligence services committed many excess in the 1970''s which led
to restrictions on their operations; Collier and Horowitz explain
that they were ”barred from surveillance of all political groups,
even those whose agenda indicated intentions to engage in illegal and
violent acts” (2006, p. 217). Powers asserts that this atmosphere
led to an environment in which FBI agents were described
as “risk-averse, politically correct, an excess of caution,
timorous” (2004, p. 47). Although the PATRIOT Act provided for
information sharing access, there are still areas in which full
information sharing is prevented. Information sharing is vital to
homeland security as the GAO acknowledges, “Information procedures
should provide incentives for sharing, to restore a better balance
between security and shared knowledge” (United States General
Accountability Office, 2004, p. 33).
Border
issues are also an area of security concern. The threat on the
largest scale is the economic damage caused
by illegal immigration; unemployment of citizens, a lowered wage
scale, welfare expenditure not only to citizens cut out of work by
illegal immigration but often to those that are here criminally, and
by remittances of wages to the homelands of the aliens. As Nardo
previously discussed, such economic damage
also hurts homeland security. However,
there are threats from organized groups as well; the narcoterrorist
cartels and the gangs they ally with The DPS report makes the point
that “Gangs working with the Mexican cartels are involved in a
level of crime that affects the entire state”(DPS, 2013, p.20).
The DPS report also points out that DTO's have a history of
corrupting public officials in Mexico and that the DTO's “ also
seek to corrupt public officials in the US” (DPS, 2013, p.34).
Finally, there is the distinct possibility that terror groups
use the unprotected nature of our borders to sneak into the country,
a possibility Whitfield (2011) discusses at length.
The
United States has attempted to deal with these threats with several
mechanisms. The first was the creation of the Department
Homeland Security, the 2007 National Strategy for Homeland Security
specifies three primary goals, and a fourth goal of building a
foundation to support the first three. The three primary goals are
to prevent and disrupt terrorist attacks; to protect the American
people, our critical infrastructure, and key resources; and finally
to respond to and recover from incidents that do occur (2007, p.1).
The PATRIOT Act was passed, with a primary goal of bringing down
barriers to effective intelligence sharing.
These
initiative are not enough. America needs to take a preemptive
attitude towards dealing with those that have publicly declared we
are their enemies. In addition, we have not
acted fully upon the measures we have set as our goals. Specific
recommendations 9/11 commission were not
followed up on; The 9/11 Families for a Secure America Foundation in
conjunction with Family Security Matters (Gadiel
and Dunleavy, 2011) issued a report card on the implementation
of the 9/11 Commission's findings at the end of the ten year period
after the attack. This report card covered twenty-six of the
Commission's forty-one recommendations The
majority of these grades were in the “C” to “F” range.
(Durchin, 2015, p, 1).
To
make the issue worse, our local and Federal
agencies have not fully come together to pursue these goals in a
cooperative manner. Brig. Gen Wilson described the fusion centers he
has worked with as ineffective due to interorganizational conflict
(2015).
The
foremost thing that America's security professionals need to do is to
remember their oaths, and see to it that all public officials see to
their own oaths as well. Williams discusses the concept of
“Neglect in Duty” in English common law; a concept which applies
to any public officer in any polity; he quotes Stephen to the effect
that “Every public officer commits a misdemeanour who willfully
neglects to perform any duty which he is bound either by common law
or by statute to perform” (Williams, 2010, p. 336). And yet there
are myriad examples of public officials
failing to perform their sworn duties and failing to be held
accountable for their actions. Governor Nixon failed to deploy the
National Guard in riot conditions with the result that several
business were destroyed (Williams specifically mentions on page 338
a mayor who fails to prevent a riot as an example of “Neglect in
Duty”). In Operation Fast and Furious, BATF provided weapons to
violent narcoterror cartels in an operation that the OIG of the DOJ
found to have “lack of sufficient controls and inadequate
attention to public safety” (Department of Justice, 2012, p. 419),
and that resulted in the deaths of 3 American lawmen ( and hundreds
of Mexican nationals). AG Eric Holder then punished whistle
blowers and refused to provide evidence in the matter. The
Obama administration traded five known terrorists for one known
deserter; CNN discusses the suspicion that the released terrorists
may have started terror activity upon release (Starr, 2015, para
1-3). The Obama Administration can not even hold to legal standards
on border security; “President Obama’s lawyers admitted to a
federal judge late Thursday that they had broken the court’s
injunction halting the administration’s new deportation amnesty”
(Dinan, 2015, para. 1). There has been no repercussion for these
acts of nonfeasance and malfeasance, despite the pattern of their
incidence. Davidson and Stone explain that our legal system does not
rely on one single agency to punish such acts:
Although
the Constitution assigns some responsibilities exclusively to one or
another branch of government, in general our legal and political
system resists rigid institutional assignments. In evaluating where
to lodge responsibility for an inquiry, it is better to think of
guideposts rather than barriers or mandated sequences(2000, p. 33).
It
is up to the sworn officer on the line to ensure that the oaths of
all public officials are adhered to,
elected official or not. Although every jurisdiction has different
laws regarding nonfeasance, malfeasance, and misfeasance, in most
jurisdictions these are aresstable offenses. Security officials can
not be expected to uphold their own oaths
when politicians suborn those oaths without punishment.
References
A
review of ATF’s Operation Fast and Furious and related matters.
(2012, November )U.S. Department of
Justice Office of the Inspector General. Retrieved May 16,
2014 from http://www.justice.gov/oig/reports/2012/s1209.pdf
Collier,
P., & Horowitz, D. (2006). Destructive generation: second
thoughts about the sixties. San Francisco: Encounter Books.
Davidson,
M., & Stone, E. W. (2000). Responding to official misconduct
where should responsibility lie? The Brookings Review, 18(1),
32–35. Retrieved May 12, 2015 from
http://search.proquest.com.southuniversity.libproxy.edmc.edu/docview/195568296?pq-origsite=summon
Dinan,
S. (2015, May 8).DHS broke judge’s order, approved amnesty
applications despite injunction. The Washington Times.
Retrieved May 12, 2015 from
http://www.washingtontimes.com/news/2015/may/8/dhs-broke-judges-order-oks-amnesty-applications/
Durchin,
S. (2015). 9/11 Commission recommendation evaluation:A Sample
selection of three recommendations. Unpublsihed manuscript. South
University. http://gradschoolfool.blogspot.com/2016/02/911-commission-recommendation.html
Federal
Bureau of Investigation. (1996). Terrorism in the United States
1996. Retrieved August 20, 2014 from
http://www.fbi.gov/stats-services/publications/terror_96.pdf
Federal
Bureau of Investigation. (2001). Terrorism 2000 / 2001.
Retrieved September 19, 2014 from
http://www.fbi.gov/stats-services/publications/terror/terror00_01.pdf
Gadiel,
P. and Dunleavy, P. (2011, September 7). Report card on the 9/11
Commission's recommendations. Family
Security Matters.
Retrieved
April 23, 2014 from
http://www.familysecuritymatters.org/publications/id.10324/pub_detail.asp
George,
J. (1996). American extremists: Militias, supremacists, Klansmen,
communists & others. Amherst, N.Y: Prometheus Books.
Horwitz,
P. (2009). Honor’s constitutional moment: The oath and presidential
transitions. Northwestern University Law Review, 103(2),
1067–1080. Retrieved May 12, 2015 from
http://search.proquest.com.southuniversity.libproxy.edmc.edu/docview/233344356?pq-origsite=summon
Hundley,
M., & Wamsley, G. (2012). John Rohr’s legacy: Constitutional
literacy and the public service. Administrative Theory &
Praxis, 34(4), 642–647. Retrieved May 12, 2015 from
http://search.proquest.com.southuniversity.libproxy.edmc.edu/docview/1270658791?pq-origsite=summon
Nando,
D. (2011). Economics and national security: Issues and implications
for U.S. policy. Congressional Research Service. Retrieved
April 23, 2015 from http://fas.org/sgp/crs/natsec/R41589.pdf
Powers,
R. G. (2004). A bomb with a long fuse. American History,
39(5), 42–47. Retrieved
September 10, 2014 from
http://search.ebscohost.com/login.aspx?direct=true&db=a9h&AN=14624935&site=ehost-live&scope=site
Starr,
B. (2015, January 30). Officials: Detainee swapped for Bergdahl
suspected of militant activities - CNN.com. CNN. Retrieved
January 30, 2015 from
http://www.cnn.com/2015/01/29/politics/bergdahl-swap-prisoner-militant-activity/index.html
Texas
Public Safety Threat Overview 2013. (2013).
Texas Department of Public
Safety.
Retrieved January 15, 2015 from
http://www.txdps.state.tx.us/director_staff/media_and_communications/threatOverview.pdf
United
States General Accountability Office. (2004). Summary of
recommendations -- the 9/11 Commission Report (No. B-303692).
Retrieved April 23, 2015 from
http://www.gao.gov/decisions/other/303692.pdf
Whitfield,
N. S. (2011, December). Traveling
the terror highway: infiltration of terror operatives across the
U.S.-Mexico border
(Thesis). Naval Postgraduate School. Retrieved October 17, 2014 from
https://calhoun.nps.edu/handle/10945/10708
Williams,
T. F. (2010). Neglect of duty and breach of trust: Ancient offences
in the modern battle against impunity in the public service. Journal
of Money Laundering Control, 13(4), 336–350.
http://doi.org/http://dx.doi.org.southuniversity.libproxy.edmc.edu/10.1108/13685201011083867
Wilson,
C. (2015, March). Broadening focus on terrorism: The role of
finance, economics, and organized crime. Panel discussion at the
2015 52nd Annual Meeting of the Academy of Criminal
Justice Scientists.
Subscribe to:
Posts (Atom)