President Trump has changed nothing for the good of America…(cont.)

The FBI’s Secret Rules

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President Trump has inherited a vast domestic intelligence agency with extraordinary secret powers. A cache of documents offers a rare window into the FBI’s quiet expansion since 9/11.

terrorists-won

Domestic Investigations and Operations Guide

The rulebook governing all FBI agents’ activities, in unredacted form for the first time. This is the 2011 edition, which remains the baseline document today, although the FBI recently released some updates from 2013.

SEE DOCUMENT

Hidden Loopholes Allow FBI Agents to Infiltrate Political and Religious Groups

Cora Currier
Beneath the FBI’s redaction marks are exceptions to rules on “undisclosed participation.”

National Security Letters Demand Data Companies Aren’t Obligated to Provide

Jenna McLaughlin, and Cora Currier
Internal documents suggest the FBI uses the secret orders to pursue sensitive customer data like internet browsing records.

Despite Anti-Profiling Rules, the FBI Uses Race and Religion When Deciding Who to Target

Cora Currier
The bureau still claims considerable latitude to use race, ethnicity, nationality, and religion in deciding which people and communities to investigate.

In Secret Battle, Surveillance Court Reined in FBI Use of Information Obtained From Phone Calls

Jenna McLaughlin

Secret Rules Make It Pretty Easy for the FBI to Spy on Journalists

Cora Currier
Rules governing the use of national security letters allow the FBI to obtain information about journalists’ calls without going to a judge or informing the targeted news organization.

Annotation Sets

  • Bureau Hid Doubts About Reliability of Stingray Evidence Behind Redaction Marks


  • CIA and NSA Dossiers Are Available to the FBI in the Absence of Any Crime, Raising Privacy Questions


  • FBI Spy Planes Must Abide Rules When Looking Into Homes


  • On Campus, the FBI Sometimes Operates Outside Restrictions


  • To Probe the Digital Defenses of Targets, the FBI Turns To a Special Program


Confidential Human Source Policy Guide

Detailed rules for how the FBI handles informants. Classified secret. This unreleased September 2015 document is a major expansion and update of a manual from 2007 on the same topic.

SEE DOCUMENT

The FBI Gives Itself Lots of Rope to Pull in Informants

Trevor Aaronson
Agents have the authority to aggressively investigate anyone they believe could be a valuable source for the bureau.

When Informants Are No Longer Useful, the FBI Can Help Deport Them

Trevor Aaronson
The FBI coordinates with immigration authorities to locate informants who are no longer of value to the bureau.

How the FBI Conceals Its Payments to Confidential Sources

Trevor Aaronson
A classified policy guide creates opportunities for agents to disguise payments as reimbursements or offer informants a cut of seized assets.

Annotation Sets

  • How the FBI Recruits and Handles Its Army of Informants


Counterterrorism Policy Guide

Excerpts from a guide for agents working on counterterrorism cases, which functions as a supplement to the FBI’s main rulebook, the Domestic Investigations and Operations Guide. Classified secret. Not previously released. Dates to April 2015.

SEE DOCUMENT

Undercover FBI Agents Swarm the Internet Seeking Contact With Terrorists

Cora Currier
The FBI’s online activities are so pervasive that the bureau sometimes finds itself investigating its own people.

Based on a Vague Tip, the Feds Can Surveil Anyone

Cora Currier
Low-level “assessments” allow the FBI to follow people with planes, examine travel records, and run subjects’ names through the CIA and NSA.

The FBI Has Quietly Investigated White Supremacist Infiltration of Law Enforcement

Alice Speri
Bureau policies have been crafted to take into account the active presence of domestic extremists in U.S. police departments.

Annotation Sets

  • Disruptions: How the FBI Handles People Without Bringing Them To Court


Confidential Human Source Assessing Aid

A document bearing the seal of the FBI’s Anchorage field office that gives tips for agents cultivating informants. It is classified secret, and dates from 2011.

SEE DOCUMENT

DIOG Profiling Rules 2016

A 2016 update to the Domestic Investigations and Operations Guide’s policy on profiling by race, gender, and other factors.

SEE DOCUMENT

Guidance on Guardian Assessments 2013

A 2013 unclassified communique from the FBI’s counterterrorism division explaining the database checks and other steps to be taken as part of low-level investigations.

SEE DOCUMENT

National Security Letters Redacted

An unclassified internal FBI document explaining the rules for national security letters, orders that the bureau uses to obtain certain information without a warrant. The document is undated but contains references to another document from November 2015.

SEE DOCUMENT

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