AP’s Probe Into NYPD Intelligence Operations: Surveillance of Muslims

Matt Apuzzo, Adam Goldman, Eileen Sullivan and Chris Hawley, AP’s Probe Into NYPD Intelligence OperationsAssociated Press, multi-part series beginning on 23 August 2011 and ending on 23 October 2012. “AP’s investigation has revealed that the NYPD dispatched undercover officers into minority neighborhoods as part of a human mapping program. Police also used informants, known as “mosque crawlers,” to monitor sermons, even when there was no evidence of wrongdoing.”

Winner of the 2012 Pulitzer Prize for Investigative Reporting.

Winner of the 2012 Goldsmith Prize for Investigative Reporting.

Update: Matt Apuzzo and Al Baker, New York to Appoint Civilian to Monitor Police’s Counterterrorism Activity. The New York Times,  7 January 2016. “The mayor will appoint an independent civilian to monitor the New York Police Department’s counterterrorism activities, lawyers said in court documents Thursday as they moved to settle a pair of lawsuits over surveillance targeting Muslims in the decade after the Sept. 11 attacks.

The agreement would restore some of the outside oversight that was eliminated after the attacks, when city leaders said they needed more flexibility in conducting investigations. In the years that followed, the Police Department secretly built files on Muslim neighborhoods, recorded sermons, collected license plates of worshipers, and documented the views of everyday people on topics such as drone strikes, politics and foreign policy.”

Synopses of stories:

23 August 2011: Since the terrorist attacks of Sept. 11, 2001, the NYPD has become one of the country’s most aggressive domestic intelligence agencies. A months-long investigation by The Associated Press has revealed that the NYPD operates far outside its borders and targets ethnic communities in ways that would run afoul of civil liberties rules if practiced by the federal government. And it does so with unprecedented help from the CIA in a partnership that has blurred the bright line between foreign and domestic spying….

31 August 2011: From an office on the Brooklyn waterfront in the months after the Sept. 11, 2001, terrorist attacks, New York Police Department officials and a veteran CIA officer built an intelligence-gathering program with an ambitious goal: to map the region’s ethnic communities and dispatch teams of undercover officers to keep tabs on where Muslims shopped, ate and prayed….

6 September 2011: The New York Police Department compiled lists of mosques and Muslim businesses it saw as potential security risks for reasons that included endorsing conservative religious views or having devout customers, according to hundreds of pages of internal police documents newly obtained by The Associated Press….

22 September 2011: The New York Police Department put American citizens under surveillance and scrutinized where they ate, prayed and worked, not because of charges of wrongdoing but because of their ethnicity, according to interviews and documents obtained by The Associated Press….

6 October 2011: Egyptian sheik Reda Shata considered himself a partner in New York’s fight against terrorism. He cooperated with the police and FBI, invited officers to his mosque for breakfast, even dined with Mayor Michael Bloomberg. Despite the handshakes and photo ops, however, the New York Police Department was all the while watching him. Even as Shata’s story was splashed across the front page of The New York Times in a Pulitzer Prize-winning series about Muslims in America, an undercover officer and an informant were assigned to monitor him, and two others kept tabs on his mosque that same year….

11 October 2011: With its whitewashed bell tower, groomed lawns and Georgian-style buildings, Brooklyn College looks like a slice of Colonial Virginia dropped into modern-day New York City. But for years New York police have feared this bucolic setting might hide a sinister secret: the beginnings of a Muslim terrorist cell. Investigators have been infiltrating Muslim student groups at Brooklyn College and other schools in the city, monitoring their Internet activity and placing undercover agents in their ranks, police documents obtained by The Associated Press show. Legal experts say the operation may have broken a 19-year-old pact with the colleges and violated U.S. privacy laws, jeopardizing millions of dollars in federal research money and student aid….

17 October 2011: Three months ago, one of the CIA’s most experienced clandestine operatives started work inside the New York Police Department. His title is special assistant to the deputy commissioner of intelligence. On that much, everyone agrees. Exactly what he’s doing there, however, is much less clear….

26 October 2011: For generations, immigrants have shed their ancestral identities and taken new, Americanized names as they found their place in the melting pot. For Muslims in New York, that rite of assimilation is now seen by police as a possible red flag in the hunt for terrorists….

8 November 2011: Even before it showed up in a secret police report, everybody in Bay Ridge knew that Mousa Ahmad’s cafe was being watched. Strangers loitered across the street from the cafe in this Brooklyn neighborhood. Quiet men would hang around for hours, listening to other customers. Once police raided the barber shop next door, searched through the shampoos and left. Customers started staying away for fear of ending up on a blacklist, and eventually Ahmad had to close the place. But when asked if he would consider legal action against the police, Ahmad just shrugs. “The police do what they want,” he said, standing in front of the empty storefront where his cafe used to be. “If I went to court to sue, what do you think would happen? Things would just get worse.” It’s a common sentiment among those who are considering their legal options in the wake of an Associated Press investigation into a massive New York Police Department surveillance program targeting Muslims. Many of the targets feel they have little recourse _ and because privacy laws have weakened dramatically since 9/11, they may be right, legal experts say….

23 December 2011: According to a review of public documents, materials obtained by the AP and interviews with dozens of city and federal officials, the most controversial NYPD spying programs produced mixed results. The officials interviewed spoke on condition of anonymity because they were not authorized to talk publicly….

20 January 2012: The CIA’s top lawyer never approved sending a veteran agency officer to New York, where he helped set up police spying programs, The Associated Press has learned. Such approval would have been required under the presidential order that Police Commissioner Raymond Kelly said authorized the unusual assignment….

26 January 2012: A CIA operative’s unusual assignment inside the New York Police Department is being cut short after an internal investigation that criticized how the agency established its unprecedented collaboration with city police, The Associated Press has learned….

2 February 2012: The New York Police Department recommended increasing surveillance of thousands of Shiite Muslims and their mosques, based solely on their religion, as a way to sweep the Northeast for signs of Iranian terrorists, according to interviews and a newly obtained secret police document….

18 February 2012: The New York Police Department monitored Muslim college students far more broadly than previously known, at schools far beyond the city limits, including the elite Ivy League colleges of Yale and the University of Pennsylvania, The Associated Press has learned….

22 February 2012: The New York Police Department monitored Muslim college students far more broadly than previously known, at schools far beyond the city limits, including the elite Ivy League colleges of Yale and the University of Pennsylvania, The Associated Press has learned….

23 February 2012: When a Danish newspaper published inflammatory cartoons of Prophet Muhammad in September 2005, Muslim communities around the world erupted in outrage. Violent mobs took to the streets in the Middle East. A Somali man even broke into the cartoonist’s house in Denmark with an ax. In New York, thousands of miles away, it was a different story. At the Masjid Al-Falah in Queens, one leader condemned the cartoons but said Muslims should not resort to violence. Speaking at the Masjid Dawudi mosque in Brooklyn, another called on Muslims to speak out against the cartoons, but peacefully. The sermons, all protected under the First Amendment to the Constitution, were reported back to the NYPD by the department’s network of mosque informants. They were compiled in police intelligence reports and summarized for Police Commissioner Raymond Kelly. Those documents offer the first glimpse of what the NYPD’s informants — known informally as “mosque crawlers” — gleaned from inside the houses of worship. And, along with hundreds of pages of other secret NYPD documents obtained by The Associated Press, they show police targeting mosques and their congregations with tactics normally reserved for criminal organizations. They did so in ways that brushed against — and civil rights lawyers say at times violated — a federal court order restricting how police can gather intelligence….

27 February 2012: The Obama administration said Monday it has no control over how the New York Police Department spends millions of dollars in White House grants that helped pay for NYPD programs that put entire American Muslim neighborhoods under surveillance. In New York, the police commissioner said he wouldn’t apologize….

7 March 2012: In a rare public criticism of the New York Police Department, the top FBI official in New Jersey said Wednesday that the department’s surveillance of Muslims in the state has hindered investigations and created “additional risks” in counterterrorism. The monitoring of Muslims in Newark and across the state has damaged the public’s trust in New Jersey law enforcement and jeopardized some of the relationships agents had sought to build in the community since 9/11, said Michael Ward, agent in charge of the FBI’s Newark division….

8 March 2012: Attorney General Eric Holder told Congress on Thursday he’s disturbed by what he’s read about the New York Police Department conducting surveillance of mosques and Islamic student organizations in New Jersey….

9 March 2012: The New York Police Department collected information on businesses owned by second- and third-generation Americans specifically because they were Muslims, according to newly obtained secret documents. They show in the clearest terms yet that police were monitoring people based on religion, despite claims from Mayor Michael Bloomberg to the contrary. The NYPD has faced intense criticism from Muslims, lawmakers — and even the FBI — for widespread spying operations that put entire neighborhoods under surveillance. Police put the names of innocent people in secret files and monitored the mosques, student groups and businesses that make up the Muslim landscape of the northeastern U.S….

20 March 2012: The relationship between the FBI and the NYPD — particularly the NYPD Intelligence Division — is among the most studied collaborations in all law enforcement. In the New York media, the fighting and personalities are frequently covered like a dysfunctional celebrity marriage, with perceived betrayal and reconciliation spilling into the news. The dispute is not trivial. At its core, it is based on fundamental disagreements between the nation’s largest police force and the nation’s premier counterterrorism agency. As the NYPD has transformed itself into one of the nation’s most aggressive intelligence agencies and has spied on Muslims in ways that would be prohibited for the FBI, the rift has widened. The result is that, in the United States’ largest city, the NYPD and FBI are at times working at cross-purposes….

23 March 2012: Undercover New York Police Department officers attended meetings of liberal political organizations and kept intelligence files on activists who planned protests around the U.S., according to interviews and documents that show how police have used counterterrorism tactics to monitor even lawful activities….

21 August 2012: In more than six years of spying on Muslim neighborhoods, eavesdropping on conversations and cataloguing mosques, the New York Police Department’s secret Demographics Unit never generated a lead or triggered a terrorism investigation, the department acknowledged in court testimony unsealed late Monday [20 August 2012]….

23 October 2012: A paid informant for the New York Police Department’s intelligence unit was under orders to “bait” Muslims into saying inflammatory things as he lived a double life, snapping pictures inside mosques and collecting the names of innocent people attending study groups on Islam….