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       FBI Use of Informants:  
	  Amounts to Counselling, Procuring, and Inciting Crime 
	  
  By Lawrence Davidson
	  
  
	  Redress, September 7, 2011 
	  
  Lawrence Davidson looks at the use of informants by the 
	  United States Federal Bureau of Investigation which, he argues, amounts to 
	  counselling, procuring and inciting crime. “[W]ithout the intervention of 
	  the informant, without his incitement, there is no evidence that any of 
	  [the] entrapped ‘criminals’ would have done anything wrong.” 
	  Entrapment as government policyHere is an important 
	  question: What single organization is responsible for more terror plots in 
	  the USA than any other? Possible answer: 
	  - Al-Qaeda. That would no doubt be the popular answer but it would be 
	  wrong. - The 
	  
	  
	  
	  Ku Klux Klan (KKK). Way past their prime, so that is not it. 
	  - The Jewish Defence League. Good guess, but still not it. 
	  So, what is the correct answer? It is the Federal Bureau of 
	  Investigation, also known as the FBI. Don’t believe me? Well, just read 
	  Trevor Aaronson’s expose entitled “The 
	  informants” published in the September/October 2011 issue of 
	  Mother Jones. 
	  
		  
			  
			  
				  
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					   Trevor Aaronson “looked at over 500 terrorism-related 
					  cases taken up by the FBI and found that over half of them 
					  involved the bureau’s stable of 15,000 informants”. 
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	  Aaronson looked at over 500 terrorism-related cases taken up by the FBI 
	  and found that over half of them involved the bureau’s stable of 15,000 
	  informants. Many of these are ex-felons and con men who are often paid 
	  well if their efforts result in an arrest and conviction.
  So what, 
	  you might say. Using informants to obtain information about criminal 
	  activity is an old and legitimate tactic. Yes, however, that approach to 
	  information gathering is not exactly how the FBI uses all of its 
	  informants. Indeed, the bureau has a programme, misnamed “prevention” 
	  which encourages its agents to get creative in the use of informants. How 
	  creative? Well, if they can’t find any terrorist activity going on, they 
	  have their informants instigate some. Where are they doing this? Mainly in 
	  our country’s Muslim communities.
  According to the Mother Jones 
	  story, the FBI has concluded that Al-Qaeda as an organization is no longer 
	  a major threat to the US. The threat now comes from the “lone wolf”, the 
	  person who is angry at or frustrated by their life situation and open to 
	  the influence of terrorist rhetoric. Allegedly, the American Muslim 
	  community is full of these “lone wolves” just sitting out there fuming, 
	  aching to vent their anger on a myriad array of significant and 
	  insignificant targets. As the FBI’s logic goes, sooner or later a lot of 
	  these people will find the courage to act. So, the role of the informant 
	  is to find these folks and nab them before they blow up a Christmas tree 
	  in Portland, Oregon. Here is a typical scenario:
  Agent 
	  provocateur scenarios1. FBI informant A 
	  is assigned, in Aaronson’s words, to “troll the mosques” of some American 
	  Muslim community. They might work this area for months, looking for those 
	  angry, frustrated types.
	  
	  Gadeir Abbas, Staff Attorney for the Council on American-Islamic 
	  Relations (CAIR), says they may hit upon some fellows living “on the 
	  fringes of society”. These people are often poor and unsettled, with only 
	  a rudimentary knowledge if Islam, and usually quite gullible.
  2. 
	  Having spotted a candidate B, informant A befriends him and encourages B 
	  to vent his anger and dissatisfaction. At one point informant A might 
	  suggest to B that Allah put him on this earth for better things and what 
	  would he like to do about all that anger and frustration?
  3. Now we 
	  are at the seminal moment. What if B has no idea what he would like to do? 
	  At this point informant A (carefully turning off his hidden recording 
	  device) transforms himself into an agent provocateur (remember he 
	  has a financial incentive to entrap this guy) and comes up with a 
	  suggestion. Why don’t we go blow up an army recruitment centre? In other 
	  words, A is a confidence artist, a con-man (one of these informants 
	  boasted that he could con the kernels off a cob of corn) and is using his 
	  “talent” to manoeuvre his victim, who as yet has done nothing illegal, 
	  into an incriminating situation.
  4. If B takes the bait, then A 
	  leads him on, concocting a plot, perhaps informing B that he, A, is an 
	  agent (not of the FBI, of course) of some Pakistani terrorist organization 
	  that had come to the US to wage jihad. He can supply B with 
	  weapons, explosives, vehicles and money. In other words, all the things 
	  that B could never have reasonably procured on his own (such as the 
	  necessary money or appropriate vehicles). All the things that B has no 
	  knowledge how to construct (like a bomb).
  5. Eventually, B is led 
	  to enact the crime, usually using a fake bomb. Then, of course, he gets 
	  arrested. Typically, he is sent to jail for decades. A gets paid up to 
	  100,000 US dollars by the FBI. Voila, another terrorist plot foiled. 
	  Criminal cops
		  
			  
			  
				  
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					   “There are laws against what the FBI is doing. Their 
					  informants, at the bureau’s direction, are not just 
					  rooting out criminals, they are inciting the crimes and 
					  organizing their commission.” 
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	  There has always been a fine line between the behaviour of the criminal 
	  and that of the policeman. The police know this to be true and that is why 
	  major state and local police departments have internal affairs sections 
	  which look out for “criminal cops”. I do not know if the FBI has such an 
	  internal operation, but they certainly should. There are laws against what 
	  the FBI is doing. Their informants, at the bureau’s direction, are not 
	  just rooting out criminals, they are inciting the crimes and organizing 
	  their commission.
  This interpretation of the situation has been 
	  raised with Attorney-General Eric Holder. His reply is that those who make 
	  these accusations “do not have their facts straight or do not have a full 
	  understanding of the law”. This is not a very satisfactory response. The 
	  FBI will not give us all the facts and in many cases has carefully made 
	  sure some of the facts go unrecorded. And, as for the crime of incitement, 
	  if you 
	  
	  
	  look this topic up using Wikipedia, here is part of what you 
	  get: “The plan to commit crime may exist only in the mind of one person 
	  until others are incited to join in, at which point the social danger 
	  becomes more real. The offence overlaps the offences of counselling or 
	  procuring as an accessory.” This is exactly what the FBI informants are 
	  doing: counselling, procuring and inciting.
  One can go on and read 
	  in the Wikipedia piece that incitement exists as a crime because if you 
	  wait for the actual crime to be committed, “it is too late to avert the 
	  harm. Thus, the offence of incitement has been preserved to allow the 
	  police to intervene at an earlier time and so avert the threatened harm”. 
	  This is probably the part of the law Holder feels is not understood. Yet 
	  in the FBI’s “prevention” campaign there is often no evidence of prior 
	  intent on the part of those eventually arrested. That is, without the 
	  intervention of the informant, without his incitement, there is no 
	  evidence that any of these entrapped “criminals” would have done anything 
	  wrong. That being the case, it appears that in these incidents, the FBI is 
	  inciting others to criminal acts. This is illegal and an egregious abuse 
	  of power. 
	  Conclusion
		  
			  
			  
				  
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					   “When one of the FBI’s more aggressive informants was 
					  ‘trolling’ the mosques in the Los Angeles area, 
					  representatives of the Muslim community called the FBI to 
					  report him as a potential terrorist. Nothing happened. The 
					  FBI did not act as a ‘real cop’ should and arrest this 
					  fellow.” 
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	  If one thinks this through, it becomes clear that the FBI policy makers 
	  have confused thought and action. This is a very Judeo-Christian thing to 
	  do. Is the sin in the thought or the action? According to the Old 
	  Testament, thought will do. You do not have to seduce your neighbour’s 
	  wife to break one of the Ten Commandments. All you have to do is “covet” 
	  her. To pursue the metaphor a bit further, who is it in the Bible stories 
	  who goes around and encourages sin, first in the mind and then in action? 
	  Adam and Eve might have occasionally thought about eating that apple, but 
	  who incited them to do so? Now we have the FBI re-enacting this ancient 
	  storyline. They know that there are all these people with the sin of 
	  terrorism in their hearts. And, they have taken it upon themselves to play 
	  the role of the tempter and move these people from thought to action. It 
	  seems to me that there must be a daring cartoonist out there who would 
	  like to lampoon Robert Mueller, the current director of the FBI, by 
	  drawing him with little horns and a pointed tail.
  Peter Ahearn, a 
	  retired FBI agent who has directed some of these entrapment operations, 
	  would get upset at such a cartoon. He is one of the strongest defenders of 
	  “prevention”. According to Ahearn, it is important to understand who the 
	  FBI is dealing with. These are not “real people”. How so? Ahearn explains 
	  that “real people don’t say ‘Yeah, let’s go bomb that place’. Real people 
	  call the cops.” Alas, calling the cops has been tried. When one of the 
	  FBI’s more aggressive informants was “trolling” the mosques in the Los 
	  Angeles area, representatives of the Muslim community called the FBI to 
	  report him as a potential terrorist. Nothing happened. The FBI did not act 
	  as a “real cop” should and arrest this fellow. The community’s lawyers 
	  could not find anyone to arrest him and had to go to court to get a 
	  restraining order to get him out of the community. Tell me, Peter Ahearn, 
	  how many “real cops” do you have in the FBI anti-terrorism unit?
  
	  Finally, there is a good chance that “prevention” is making us all less 
	  safe. This is because the programme will likely make any “real” lone wolf 
	  act truly as a loner. If there is anyone out there with actual terrorist 
	  designs they are by now forewarned not to share their intentions with 
	  anyone for fear of potential informants. They will act alone. In such a 
	  way is the road to hell paved with (alleged) good intentions. 
	 
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