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      <div class="header reader-header reader-show-element"> <font
          size="-2"><a class="domain reader-domain"
href="https://theintercept.com/2020/04/05/israel-palestine-fbi-terrorism-investigation/">https://theintercept.com/2020/04/05/israel-palestine-fbi-terrorism-investigation/</a></font>
        <h1 class="reader-title">FBI Opened Terrorism Investigations
          Into Nonviolent Palestinian Solidarity Group</h1>
        <div class="credits reader-credits">Chip Gibbons - April 5, 2020</div>
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                <p><u>In 2006, St.</u> Louis-based activist and academic
                  Mark Chmiel received a message on his answering
                  machine from the Federal Bureau of Investigation. The
                  FBI wanted to talk to Chmiel about trip three years
                  ago that he and other St. Louis activists took with
                  the International Solidarity Movement to the West
                  Bank, in the Israeli-occupied Palestinian territories.
                  When Chmiel’s attorney reached out to the FBI, they
                  did not respond.</p>
                <p>Chmiel later wrote that he was motivated to travel to
                  the West Bank by Palestinians’ calls for volunteers,
                  international organizations’ inability to deal with
                  the occupation, and his own country’s complicity in
                  Israel’s actions. The International Solidarity
                  Movement, or ISM, which would be Chmiel’s vehicle,
                  encourages international volunteers to come to the
                  occupied territories and engage in nonviolent direct
                  action against the occupation. During the delegation
                  Chmiel was on, Israel soldiers opened fire on a
                  Palestinian protest and injured one of the St. Louis
                  activists. An aging Holocaust survivor who was also
                  part of the delegation was subjected to a<a
href="https://www.counterpunch.org/2007/06/13/quot-i-was-not-prepared-for-the-horrors-i-saw-quot/">
                    humiliating and invasive</a> search when departing
                  from Israel.</p>
                <p>These deprivations of rights experienced by Americans
                  at the hands of Israeli authorities, however, were not
                  what interested the FBI. Instead, the FBI was <a
href="https://www.documentcloud.org/documents/6825019-FBI-Documents-on-Opening-and-Closing-of.html">conducting
                    an international terrorism investigation</a> into
                  Chmiel and another activist from the delegation (The
                  Intercept reached out to the second activist, who
                  asked that their name be withheld).</p>
                <p>Neither Chmiel nor the general public ever learned of
                  the official terrorism investigation until now. Its
                  existence was revealed by <a
href="https://drive.google.com/drive/folders/1vK35LjHRhDQF0_MXrlFDVuumX6gmE1aU?usp=sharing">hundreds
                    of pages of FBI files about the International
                    Solidarity Movement</a> obtained by The Intercept
                  through a public records request. The documents make
                  references to other investigations from FBI field
                  offices around the country involving ISM or its
                  members, but many of the files are so heavily redacted
                  that it is impossible to tell what they refer to. In
                  at least some instances, the FBI appears to be
                  monitoring the political activity of ISM members or at
                  the very least noting ISM affiliation of subjects of
                  FBI monitoring.</p>
                <p>It is clear, however, that the FBI conducted at least
                  two major investigations into ISM. In addition to the
                  international terrorism investigation into the two St.
                  Louis activists, the FBI’s Los Angeles Field Office
                  initiated a domestic security investigation into ISM
                  as an organization.</p>
              </div>
              <blockquote data-reactid="209"><span data-reactid="210"></span>
                <p>“These cases demonstrate the FBI’s unwillingness to
                  distinguish non-violent civil disobedience protesting
                  government policy from terrorism.”</p>
              </blockquote>
              <div data-reactid="212">
                <p>Nothing in the documents suggests any of these
                  investigations ever resulted in criminal charges.
                  Instead, the documents reveal sprawling investigations
                  involving FBI field offices in multiple states and the
                  national headquarters, as well as local law
                  enforcement. FBI agents resorted not only to
                  confidential informants and physical surveillance, but
                  a scandal-prone unit formed in the wake of the
                  September 11 terrorist attacks accessed the phone
                  records of at least one activist. In both
                  investigations, the FBI relied heavily on biased
                  right-wing publications making fantastical claims of
                  questionable veracity.</p>
                <p>The investigations, the documents show, cast a wide
                  net. Other groups making nonviolent objections to
                  Israel’s occupation of Palestinian territories were
                  named as associates of ISM; their board members and
                  other affiliations were listed in the documents simply
                  owing to glancing associations with the group under
                  investigation.</p>
                <p>Throughout the documents, the political beliefs of
                  ISM members and other Palestinian solidarity activist
                  were treated as though they were synonymous with
                  terrorism. The approach is of a piece with the FBI’s <a
                    href="https://rightsanddissent.org/fbi-spying/">long
                    history</a> of using its intelligence and national
                  security powers to track domestic dissent.</p>
                <p>“These cases demonstrate the FBI’s unwillingness to
                  distinguish non-violent civil disobedience protesting
                  government policy from terrorism,” Michael German, a
                  former FBI agent and current fellow at the Brennan
                  Center for Justice, who reviewed the documents, told
                  The Intercept. “The first” — the Los Angeles probe —
                  “shows the FBI doesn’t even follow its own rules in
                  opening Terrorism Enterprise Investigations. And the
                  second” — in St. Louis ­— “shows the FBI’s use of
                  tools designed to target foreign enemies against
                  Americans exercising their First Amendment rights.”</p>
                <p>The documents obtained by The Intercept were released
                  in response to a Freedom of Information Act request
                  filed in February 2015. The FBI, however, only began
                  handing over the files in the fall of 2019 after
                  litigation. While the FBI purports to have processed
                  all documents exclusively in its possession, it
                  maintains that it located other records that
                  originated with or mention other government agencies
                  and declined to release them. (The files also
                  reference a separate earlier probe, based out of Los
                  Angeles, into four individuals instead of ISM as an
                  organization. Despite the allusions to this
                  investigation in the documents the FBI sent in
                  response to The Intercept’s FOIA request, no documents
                  directly from the investigation were included in the
                  released materials.)</p>
                <p>For ISM members, the episode is a surreal view into
                  the priorities of America’s premier law enforcement
                  and domestic intelligence agency. “The fact that ISM
                  was under this kind of extensive investigation is
                  ridiculous and a complete waste of taxpayer money,”
                  ISM co-founder Huwaida Arraf told The Intercept. “ISM
                  has always been open and transparent about who we are,
                  what we do, and what we stand for, which is
                  purportedly what this country stands for — freedom and
                  human rights.”</p>
                <h3>St. Louis Investigation</h3>
              </div>
              <a
href="https://www.documentcloud.org/documents/6825019-FBI-Documents-on-Opening-and-Closing-of.html#document/p1"
                target="_blank"><img
src="https://assets.documentcloud.org/documents/6825019/pages/FBI-Documents-on-Opening-and-Closing-of-p1-normal.gif"></a>
              <div data-reactid="214">
                <p>In March 2004, the FBI’s St. Louis Field Office
                  launched its international terrorism investigation of
                  two local ISM activists. Despite spending two years
                  investigating the pair, the FBI ultimately concluded
                  neither one of them had broken any U.S. laws or posed
                  any threat to national security. Handwritten notes
                  scrawled in the margins of both FBI files read “no
                  leads no evidence.” The FBI concluded the two were
                  merely pro-Palestinian activists.</p>
                <p>Why the FBI ever thought the activists were guilty of
                  anything other than First Amendment-protected activity
                  remains unclear. The stated reasoning for the
                  investigation is that the pair were members of ISM and
                  that they traveled to the occupied Palestinian
                  territories with the group. Yet the files indicate
                  multiple St. Louis activists went on an ISM delegation
                  to the Palestinian territories; why only the two were
                  singled out is never explained.</p>
                <p>This association with ISM appears to have been enough
                  to warrant the probe. Local FBI agents had met with an
                  “asset” of “unknown reliability” who informed them
                  about ISM. Agents followed up by looking up ISM in the
                  FBI’s automated case system, which was an electronic
                  system used to maintain files about the FBI’s
                  investigative, intelligence, and administrative
                  activities. Whatever records they found — agents
                  described the search as “cursory” — led them to link
                  ISM to Hamas, the Islamist Palestinian resistance
                  group that is classified as a terrorist organization
                  by the U.S. But the links rested on thin reeds: The
                  agents reported that “some persons who claim
                  affiliation with the ISM are suspected of having
                  loyalties, or sympathizing with Hamas or other more
                  radical pro-Palestinian groups. ISM claims to be a
                  peaceful movement that utilizes nonviolent direct
                  action protest tactics to drive Israel from the
                  Palestinian areas.”</p>
              </div>
              <div data-reactid="225">
                <p>The result of this purported association of some
                  unnamed individuals within ISM’s orbits with
                  international terrorists — as well as supposed links
                  to domestic anarchists — the St. Louis Field Office
                  took it upon themselves to investigate the two
                  activists to “assess any possible terrorism links,”
                  launching the terrorism investigation.</p>
                <p>Despite turning up no real evidence of any
                  wrongdoing, the FBI was able to pull the phone records
                  of at least one of the two activists. According to the
                  documents obtained by The Intercept, the FBI’s
                  Communications Analysis Unit processed Chmiel’s
                  phone records and found “one telephone number in CAU
                  analysis of Chmiel’s phone was linked to a highly
                  classified CIA cable.”</p>
              </div>
              <div data-reactid="233">
                <p>The FBI’s Communications Analysis Unit, which was
                  created after the September 11 attacks to support
                  terrorism investigations by analyzing phone records,
                  was heavily <a
href="http://www.nbcnews.com/id/34958925/ns/us_news-security/t/review-fbi-skirted-law-get-phone-records/#.XmAiHC2ZPxU">criticized</a>
                  during this period by the Office of Inspector General
                  for obtaining phone records without first getting
                  either a grand jury subpoena or what is known as a
                  national security letter.</p>
                <p>How the Communications Analysis Unit obtained
                  Chmiel’s phone records or what justification was
                  provided is unknown. In the document that mentioned
                  links to the CIA cable, the preceding paragraph
                  mentioned a grand jury subpoena, but redactions make
                  it impossible to know what the subpoena dealt with.
                  (The second activist’s file also contains a redacted
                  reference to a grand jury subpoena.) The FBI was never
                  an intended recipient of the CIA cable and the CIA
                  proved slow to share its contents with the FBI, the
                  document says.</p>
                <p>While the CIA foot-dragging was used to put off
                  closing one activist’s case even after other had been
                  closed, eventually the agents relented. “For this
                  reason further delay of this closing communication is
                  not deemed feasible,” the <a
href="https://www.documentcloud.org/documents/6825019-FBI-Documents-on-Opening-and-Closing-of.html">file</a>
                  said, referring to internal cable that would
                  officially end the probe. The case was closed on March
                  21, 2006.</p>
              </div>
              <div data-reactid="234">
                <div data-reactid="235">
                  <p><img
src="https://theintercept.imgix.net/wp-uploads/sites/1/2020/04/LeonardoSantamaria_TheIntercept_Spot_sm-1024x854.jpg?auto=compress%2Cformat&q=90"
                      alt="LeonardoSantamaria_TheIntercept_Spot_sm"></p>
                  <p class="caption">Illustration: Leonardo Santamaria
                    for The Intercept</p>
                </div>
              </div>
              <div data-reactid="236">
                <h3>Los Angeles Investigation</h3>
                <p>A mere three months after the St. Louis investigation
                  was opened, the FBI’s Los Angeles Field office
                  launched its own investigation into ISM. This time, it
                  was a so-called Terrorist Enterprise Investigation — a
                  type of probe reserved for groups that seek political
                  or social change through violence or force — that
                  would last until 2005.</p>
                <p>Throughout the documents related to the
                  investigation, the FBI again conflated political
                  beliefs with terrorism. According to FBI documents
                  outlining the justification for the probe, ISM members
                  ‘“predisposition to anti-capitalist and anti-global
                  philosophy” — an apparent reference to the
                  anti-globalization movement — “coupled with their
                  sympathetic views on the Palestinian cause gives rise
                  to the concern that ISM members can be directed,
                  coerced, or through their own volition, be the
                  purveyors of acts of terrorism.”</p>
              </div>
              <a
href="https://www.documentcloud.org/documents/6825018-FBI-Documents-on-L-a-Field-Office-Investigation.html#document/p1"
                target="_blank"><img
src="https://assets.documentcloud.org/documents/6825018/pages/FBI-Documents-on-L-a-Field-Office-Investigation-p1-normal.gif"></a>
              <div data-reactid="238">
                <p>As part of their investigation, the Los Angeles Field
                  Office developed confidential informants, circulated
                  articles from a right-wing website, and tracked the
                  domestic arrests of ISM members for civil
                  disobedience, according to the documents. When
                  profiling “key ISM leaders/associates,” the FBI took
                  care to note the activists’ nationalities and
                  religious backgrounds, recording that certain
                  individuals were “Palestinian,”
                  “Palestinian-American,” or “born from a Jewish
                  family.”</p>
                <p>Despite the murky justifications for the
                  investigation, information about the probe made its
                  way around federal and local agencies. Though the LA
                  Field Office initiated the investigation, officials at
                  FBI headquarters in Washington, D.C., were both aware
                  of and supportive of the probe, according to the
                  documents.</p>
                <p>In November 2004, an FBI counterterrorism unit
                  scheduled a meeting to take place at headquarters to
                  “assess the current investigative activity to date,
                  share intelligence, and to coordinate and formulate
                  strategy for future investigation of the ISM.” The
                  Washington-based counterterrorism unit requested the
                  Los Angeles, San Francisco, Dallas, and Texas field
                  offices all send representatives to the meeting. It’s
                  not clear from the documents released by the FBI
                  whether the meeting took place or what came of it.
                  Many details of the meeting are redacted in the FBI
                  documents, including one entirely redacted entity that
                  agents are to meet with as part of the investigation.</p>
              </div>
              <a
href="https://www.documentcloud.org/documents/6825020-Natinal-Level-FBI-Meeting-on-Terrorism.html#document/p1"
                target="_blank"><img
src="https://assets.documentcloud.org/documents/6825020/pages/Natinal-Level-FBI-Meeting-on-Terrorism-p1-normal.gif"></a>
              <div data-reactid="240">
                <p>The FBI sent information about the purpose of the
                  meeting to a legal attaché — the term of art for FBI
                  offices stationed in embassies abroad. The FBI has 63
                  such overseas offices, including a Tel Aviv office
                  that covers Israel and the Palestinian territories.
                  The location of the legal attaché on the
                  correspondence about the ISM meeting was redacted on
                  the grounds that releasing that information “would
                  disclose techniques and procedures for law enforcement
                  investigations or prosecutions” — though such
                  information is not removed from publicly released
                  documents as a matter of course.</p>
                <p>In her statement to The Intercept, Arraf, ISM
                  co-founder, noted that ISM was frequently in touch
                  with diplomatic outposts in the Middle East. “In the
                  occupied Palestinian territory,” she said, “we were,
                  and continue to be, in touch with embassies and
                  consulates, including that of the United States.”</p>
                <p>The LA investigation into ISM also touched offices
                  beyond those at the Washington meeting. During the
                  investigation, agents in Chicago; Springfield,
                  Illinois; Boston; Minneapolis; Atlanta; Richmond,
                  Virginia; Cleveland; Houston; San Francisco; and
                  elsewhere all followed leads, gathered evidence, and
                  in at least on case conducted physical surveillance.
                  In a number of instances, local police aided these
                  efforts.</p>
                <p>Four months after the investigation was opened, the
                  FBI files mention for the first time that the probe
                  centered on claims that ISM members were “conspiring
                  to violate neutrality laws through direct actions
                  against the Israeli government for its occupation of
                  Palestine and to commit other criminal acts within the
                  U.S.”</p>
                <p>This invocation of the Neutrality Act in the LA
                  investigation is illustrative of the law’s
                  controversial history of selective enforcement.
                  Originally passed in 1794 to prohibit private citizens
                  from engaging in military expeditions against nations
                  the U.S. is at peace with, the law remains on the
                  books and has been enforced as recently as 2016. It
                  has, however, not been neutrally applied.
                  Controversially, the U.S. government refused to apply
                  the law to the<a
href="https://www.archives.gov/historical-docs/todays-doc/index.html?dod-date=420">
                    Bay of Pigs invasion</a> of Cuba in 1961 or the
                  1980s Contra war to overthrow Nicaragua’s Sandinista
                  government. Attempts to strike down neutrality act
                  convictions based on its blatant selective
                  enforcement, however, have been rejected by courts.</p>
                <p>The FBI’s contorted reliance on this law to justify
                  investigating nonviolent political action in support
                  of Palestinian human rights is line with this history
                  of politically convenient selective enforcement.</p>
                <h3>The Wide Net</h3>
                <p>The FBI’s LA investigation was also based on a claim
                  that ISM activists “have shown a loose association
                  with foreign terrorist organizations, such as Hamas,
                  the Popular Front for the Liberation of Palestine, and
                  Islamic Jihad activists” — referring to a host of
                  armed Palestinian groups considered to be terrorists
                  by the U.S and Israel. Associations with domestic
                  groups were also wrapped in: The case file cites ISM’s
                  supposed connection to the Ruckus Society, a civil
                  society group that shares skills about nonviolent
                  direct action, as a justification for the LA
                  investigation. A document dated December 13, 2004,
                  says the Ruckus Society itself is “currently the
                  subject of a Terrorist Enterprise Investigation out of
                  San Francisco.” The FBI documents identify the Ruckus
                  Society as an “anarchist” group, frequently using the
                  term interchangeably with domestic terrorism group.</p>
                <p>A key source for the FBI’s claim that ISM had loose
                  associations with foreign terrorist organizations
                  appears to be FrontPage Magazine, a website run by the
                  far-right David Horowitz Freedom Center that
                  frequently launches broadsides against pro-Palestinian
                  activists. <a
href="https://www.splcenter.org/fighting-hate/extremist-files/individual/david-horowitz">According</a>
                  to the South Poverty Law Center, FrontPage “has become
                  a platform for publishing a plethora of far-right and
                  anti-Muslim writers and commentators.” The December
                  13, 2004, memo on the investigation cites to two
                  separate FrontPage articles.</p>
                <p>In addition to drawing on loose allegations of
                  associations of ISM with foreign terrorist
                  organizations to justify the investigation, the FBI
                  also tracked ISM’s own domestic associations.</p>
              </div>
              <blockquote data-reactid="241"><span data-reactid="242"></span>
                <p>“In Dr. King’s time, surveillance was justified in
                  terms of alleged Communist influence; in recent years,
                  surveillance has been justified by alleged association
                  with terrorists. In both cases, U.S. citizens were
                  employing nonviolent action to confront injustice and
                  oppression.”</p>
              </blockquote>
              <div data-reactid="244">
                <p>The Los Angeles Field Office noted a “strong
                  association” between the American Friends Service
                  Committee, a Quaker activist group, and the ISM.”
                  Later in the case file, it is noted that ISM often
                  fundraises with “other Islamic organizations” — though
                  ISM has no religious affiliation. The case file
                  contains unfounded claims that Al-Awda: The Palestine
                  Right to Return Coalition; Stop U.S. Tax-funded Aid to
                  Israel Now; and Palestine Solidarity Movement are
                  alternative names for ISM, as opposed to separate
                  organizations who work for a similar cause.</p>
                <p>One special agent, according to files, also
                  discovered on the internet that a member of ISM was
                  also a member of the U.S. Campaign to End Israeli
                  Occupation, a group now known as the U.S. Campaign for
                  Palestinian Rights. The special agent detailed
                  information that appeared on the U.S. Campaign’s
                  website about the group’s political views and listed
                  the names and organizational affiliations of all the
                  campaign’s board members. The FBI didn’t need to go
                  beyond the U.S. Campaign’s website to gather this
                  information.</p>
                <p>While the investigations could be viewed as harmless,
                  since they ultimately failed to turn up any evidence
                  of terrorism, but they are in line with a dark side of
                  the FBI’s history. ISM turned out to be exactly what
                  it said it was — entirely nonviolent — yet the FBI
                  still justified its probes through paranoid views of
                  political associations. It wasn’t just that the
                  federal government was monitoring political speech,
                  the FBI treated certain forms of speech as evidence of
                  terrorism. Supposed opinions of ISM members on
                  political economy make them likely to become
                  terrorists. It is taken for granted that associating
                  with anarchists is akin to associating with
                  terrorists.</p>
                <p>It seems the FBI’s investigation resulted in little
                  more than thousands of pages of documents that did
                  little other than to make the FBI itself perhaps the
                  greatest threat, by spying on First
                  Amendment-protected speech. Today, with the knowledge
                  that he was under investigation, Chmiel reflected on
                  the the FBI’s history of spying on social justice
                  activists like Dr. Martin Luther King Jr., and how the
                  targeting of such activism is ongoing. “In Dr. King’s
                  time, surveillance was justified in terms of alleged
                  Communist influence; in recent years, surveillance has
                  been justified by alleged association with
                  terrorists,” Chmiel said. “In both cases, U.S.
                  citizens were employing nonviolent action to confront
                  injustice and oppression.”</p>
              </div>
            </div>
          </div>
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    </div>
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