Leaked manual shows how US officials were authorised to use entrapment and sexual liaisons against immigrants

A leaked undercover operations training manual reveals how US agencies were authorised to carry out entrapment and other illegal activities against people who immigrated to the United States. These included forming long-term sexual liaisons with targets.

The manual

Independent investigative media outlet Unicorn Riot has now published the manual [pdf]. And a Freedom of Information Act (FOIA) request by GovernmentAttic.org has established that the manual has been operational for at least eight years (from April 2008 to the end of 2016). But Unicorn Riot believes much of it is still in use:

Yesterday we published a leaked copy of the #ICE Undercover Operations Handbook. The copy we received was dated 2008 but is known to have been current up to 2016. Current ICE policies are believed to include much of these same materials. https://t.co/oOjM3ATpFt pic.twitter.com/4c8sG23FbI

— UNICORN RIOT (@UR_Ninja) June 23, 2018

Illegal activities

The manual reveals how US Immigration and Customs Enforcement (ICE) officers can infiltrate religious, political and media organisations, while also carrying out a range of undercover operations, including: entrapment, the adoption of fake IDs, and forming long-term intimate relationships with targets to get information.

Below are seven examples:

1) Infiltration

Use of infiltration [pdf, p133]:

ICE provides cover to undercover agents and informants, as well as fake businesses for use during infiltration, using a variety of methods. One passage reveals how they are provided with fake social security numbers by the Social Security Administration https://t.co/oOjM3ATpFt pic.twitter.com/GzMoEtwC4G

— UNICORN RIOT (@UR_Ninja) June 22, 2018

2) Infiltration roles

Types of jobs/roles [pdf, p206]:

In portions of the manual dedicated to cultivating infiltration operatives, possible roles taken by those working undercover for ICE are listed to include:

-lawyers
-doctors
-therapists
-priests & other clergy
-"news media"https://t.co/oOjM3ATpFt pic.twitter.com/fdQcADaPkz

— UNICORN RIOT (@UR_Ninja) June 22, 2018

3) Fake identities

Use of fake businesses [pdf, p139]:

"Corporate backstopping" is ICE lingo for the steps they take to try to prevent their shell companies from being discovered. Methods include: fake EINs issued by the the IRS, fake FAA & Coast Guard registrations & credit cards taken out for fake businesses https://t.co/oOjM3ATpFt pic.twitter.com/2USFWn5KAK

— UNICORN RIOT (@UR_Ninja) June 22, 2018

4) False documents:

Use of cover IDs [pdf, p131]:

The #ICE undercover handbook also outlines how they create cover identities for their infiltration agents & confidential informants by falsifying ID documents from private businesses, local, state & federal agencies in the USA as well as foreign countries https://t.co/oOjM3ATpFt pic.twitter.com/ghtdWWoZ2O

— UNICORN RIOT (@UR_Ninja) June 22, 2018

5) Entrapment

Use of inducements (bribes etc.) [pdf, p19]:

ICE also devotes a few pages of the manual to instructing agents about laws around entrapment, with an eye towards preventing defendants targeted by ICE undercover operations from using an entrapment defense in court. https://t.co/oOjM3ATpFt pic.twitter.com/RETHYv4pCb

— UNICORN RIOT (@UR_Ninja) June 22, 2018

6) ICE ops funded by immigrants

Self-funding ops [pdf, p112]:

ICE undercover operations can self-fund through a variety of methods including taking money from people & businesses targeted by ICE, "income/profits from undercover endeavors" and interest earned in fake bank accounts for ICE shell companies https://t.co/oOjM3ATpFt pic.twitter.com/VjMDk34akM

— UNICORN RIOT (@UR_Ninja) June 22, 2018

7) Using marriage to obtain information

This could be straight out of the UK’s spycops scandal:

Leaked ICE Undercover Operations manual (2008) referes to ICE (& DHS) agents duplicitously marrying their targets as a "sensitive" undercover techniqe. https://t.co/qK3XqStEtZ pic.twitter.com/PGM1W00ssi

— WikiLeaks (@wikileaks) June 22, 2018

Controversial state targeting of immigrants

Australia led the way

But when it comes to the imprisonment of refugee children, Australia led the way – as one lawyer has pointed out:

If you’re outraged that #Trump plans to now indefinitely imprison families seeking asylum you need to know he learnt that from Australia. We’ve been doing that exact thing for past 5 years on #Nauru. In fact more than 120 children are still behind caged fences now. Let’s end it. pic.twitter.com/5DnH4Z2twc

— Kon Karapanagiotidis (@Kon__K) June 21, 2018

In August 2016, a joint report by Human Rights Watch and Amnesty International condemned the forcible and indefinite imprisonment of refugees, including children, on the isolated and tiny Pacific island of Nauru. This followed a similarly damning report [pdf] in 2014 by UNICEF and Save the Children.

There are currently five claims lodged with the International Criminal Court (ICC), accusing Australian government ministers of crimes against humanity. These claims are by: Andrew Wilkie MP and barrister Greg Barns [pdf]; the Refugee Action Collective (Victoria); international legal advocate Tracie Aylmer [pdf]; a consortium [pdf] of Australian, British and American lawyers; and the Global Legal Action Network and Stanford Law School [pdf].

Crime against humanity?

The policy of separating immigrant children from their parents was enacted under the Trump administration in May 2018. And attorney general Jeff Sessions had issued a “zero-tolerance policy” on 6 April.

Over a six-week period in April and May 2018, the number of children whom authorities separated from their parents after they crossed the Mexican-US border was around 2,000.

Hi-tech wall

Meanwhile, controversial data analysis company Palantir reportedly:

took in more than $4.9 million from ICE on May 30, part of a $39 million contract that began in 2015. According to a government database search, the contract goes toward “operations and maintenance” of Falcon [pdf], Palantir’s proprietary intelligence database that tracks immigrants’ records and relationships.

Palantir chair Peter Thiel (a board member at Facebook) is also reportedly considering financing Anduril, a company that is developing a virtual border wall using radar, infrared sensors and cameras.

It’s now understood that US president Donald Trump’s immigration plan may see children reunited with their parents – but only if they accept deportation:

The administration is making this crystal clear: they’ll reunify families only after parents agree to waive both their AND their kids’ fight to stay in the US.

For parents who want to pursue asylum claims, reuniting appears as near-impossible as ever. https://t.co/VFhPR8rR40

— Dara Lind (@DLind) June 25, 2018

The recent scandal surrounding how the US deals with immigrants, meanwhile, may just be the tip of the iceberg.

Get Involved!

– Support Unicorn Riot. And read other Unicorn Riot investigations into ICE:

• Icebreaker Pt 1 – Secret Homeland Security ICE/HSI Manual for Stripping US Citizenship
• Icebreaker Pt 2 – Confidential Homeland Security Asset Forfeiture and Search and Seizure Handbooks
• Icebreaker Pt 3 – Confidential Homeland Security Fugitive and Compliance Enforcement Handbooks
• Icebreaker Pt 4 – Homeland Security Special Agent On-the-Job Training Manual

– Donate to HelpRefugeesUK and Refugee Action Australia.

– Read the following reports, condemning the detention centres on Nauru and Manus Island: Amnesty International, the UN High Commissioner for Human Rights, the UN Committee against Torture, the UN Special Rapporteur on Torture, the UN Special Rapporteur on the Human Rights of Migrants and the UN High Commissioner for Refugees.

Featured image via Wikimedia Commons (Note: Custom and Border Protection gave the image to a reporter on a tour of the immigration detention facility in McAllen, Texas, in June 2018. Reporters were not allowed to take their own photos.)