Lawfare Daily: Tom Brzozowski on Domestic Terrorism Investigations and Prosecutions
Senior Editor Michael Feinberg and Tom Brzozowski, formerly of the Justice Department, sit down to talk over recent changes set in motion by the White House and Justice Department with respect to domestic terrorism investigations and prosecutions, and sound a warning from history at how these changes hearken back to pre-Church Committee practices.
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Transcript
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Thomas Brzozowski:
You know, when you have such a, such a vague, nebulous concept such as Antifa,
you can really sort of project anything you want onto that and, and technically
be accurate because it's sort of a catchall for everything you want it to be.
But it's actually nothing at the same time. So it's a bit of a paradox.
Michael Feinberg:
It's the Lawfare Podcast. I'm Michael Feinberg, senior editor at Lawfare
with Tom Brzozowski who up until very recently headed domestic terrorism
prosecutions into efforts at the Department of Justice.
Thomas Brzozowski:
These folks operating, I'm not assigning any sort of malign intent to any of
these entities. FBI, HIS, CBP, ICE, any of them, local PD for, for sure. That's
not what I'm getting at here at all. They're simply reacting to incentives and
direction from above. They're like a loaded weapon with a ton of authority, a
ton of latent authority that's sitting there that is simply being pointed in a
particular direction.
Michael Feinberg:
Today we are talking about Attorney General Bondi's new memo with respect to
investigations of antifa as a domestic terrorist organization.
[Main Podcast]
So Tom, we're gonna get into the substance of what the Bondi memo
does and why it's important, but perhaps, if you wouldn't mind, based on your
previous roles, give us a sort of overview of what drove domestic terrorism
investigations prior to this administration.
Thomas Brzozowski:
Sure. In the main the genesis of the bulk of the work stemmed from the FBI's
work that then would be translated, you know, those investigations, those
ongoing FBI investigations run by the FBI domestically throughout the, you
know, across the country, would then translate into prosecutorial strategy
across the street at the Department of Justice and also inform policy across
the interagency and even vertically with our state and local partners.
And then believe it or not, it's kind of strange for, for, to
discuss this in a domestic terrorism context, but internationally we would have
quite a bit of contact with our international partners and multilateral
institutions on issues related broadly speaking to domestic violent extremism
or domestic terrorism. But really, it all started with the FBI as as most
things in in the counter-terrorism arena.
Michael Feinberg: So what
is the Bondi memo, which was recently promulgated, that is different. How has
that process changed?
Thomas Brzozowski: So,
okay. So just to, to kind of situate the, the Bondy memo and the constellation
of, of other like missives that have been issued of late by the administration.
Folks will remember of course, this whole recent salvo started
with an executive order that purported to designate Antifa as a domestic
terrorist organization. So that's, that's one thing that was an executive
order. Then there was following quickly on the heels of that, there was a
national security presidential memoranda that was issued NSPM-7.
It was styled that took up political extremism and domestic
terrorism was, I believe featured prominently in the title, and it directed
agencies to work through the joint terrorism task forces across the country and
leverage really a whole of government approach to, to root out again. What,
what the memo itself styled as Antifa or Antifa aligned extremism.
Then after that there were four designations of Antifa or
Antifa adjacent entities, principally operating overseas in Europe. These were
designated both as SDGTs or especially designated global terrorist
organizations and as foreign terrorist organizations.
But again, these were four entities that are small in scale operate
almost entirely in Germany, two in Greece, and one in Italy. So that's sort of
operating, we're dealing in the atmosphere around those actual documents was a
lot of rhetoric by senior administration officials in official capacity, like
from the White House that specifically took up or suggested that there was a
wide spread conspiracy that was essentially Antifa aligned and it was being
perpetrated by a number of philanthropic organizations and non-governmental
organizations, and that the administration was committed to rooting that out
using all means necessary.
Michael Feinberg: I'm
gonna do something I don't normally like to do and sort of cut you off before
you finish your answer, because I think there's a lot to unpack in what you
just said with respect to each of those documents and occurrences.
Let's sort of start by talking about Antifa as an organization.
Now I think you left DOJ a little bit after I left the FBI. So you may be privy
to more recent intelligence or an understanding than I was, but in my time
working sort of national security and and counter-terrorism matters, you know,
Al-Qaeda, ISIS, ISIS-K, Abu Sayyaf. These were organizations that had a
structure in architecture, a hierarchy.
Does Antifa fit into that sort of chain of command model that
other terrorist organizations have?
Thomas Brzozowski:
No, it does not. And I think most scholars agree that Antifa really is a stand in
for a broad set or diffuse set of ideologies that are linked again through what
is styled as anti-capitalist, anti-American values and the like.
But it really, the only common denominator that holds the whole
thing together amidst this sort of milieu of, of individuals and, and small
cellular organizations is an ideology of sorts. And again, even the ideology
doesn't really hang together cleanly. It couldn't run the gamut from Marxist
ideology to again to, to anti-capitalist, which is sort of like Marxism, I
suppose. But, but it, it, it's such a diffuse, a array of ideologies that,
that, that again, that, that are the why I, I, I hesitate to even use the word
network 'cause it's there.
There is no connective tissue amongst this purported network.
So the short answer to your question is no not in the sense of what we would
typically assume when we're talking about organizations like, as you said,
Al-Qaeda, Al Shabab, ISIS, what have you, or even other organizations in a, in
a purely domestic context like the Base, or, or similar organizations where
there's a clear command and control, there's a hierarchical organization,
there's a playbook, there are, you know, rules for, for joining the patches,
symbols, symbiology, like all that sort of thing.
So the short answer is no, and I think that's, that's part of
the problem here is because again, you know, when you have such a, such a vague
nebulous concept such as Antifa, you can really sort of project anything you
want onto that and, and technically be accurate because it's sort of a catchall
for everything you want it to be. But it's actually nothing at the same time.
So it's a bit of a paradox.
Michael Feinberg:
Okay. So that's the initial word that the White House puts out via an executive
order. And then after that, they put out the, they start naming international
organizations, or rather foreign organizations that they think are loosely or
closely affiliated with Antifa. And they start using the foreign terrorist
organization designation. Right?
Thomas Brzozowski:
Yeah, that's exactly right. So again, one of the, things that I failed to, to,
to mention that, that constitutes the, the atmospherics around these executive
orders and presidential memoranda that have recently been issues was a Antifa
round table that the White House held during the same timeframe the president
was there, secretary of state was there, the attorney general was there as well
as a, a, a number of journalists.
I suppose you, you, they would characterize themselves as
journalists who were very much there to provide some, like a gloss on the, on,
on this, on this notion of Antifa. They, they were there to, to bolster the
administration's position of what Antifa is and to suggest that it's a real and
a real threat.
Of course, in the same instance, you have senior administration
officials comparing the threat of Antifa to, to that, of Hamas. So it's, it's a
bit nonsensical on its face. So it's, it's, it's really difficult to, to kind
of square with the reality on the ground, but that's the setting. And then
during the course of that particular round table, of course, one of the
individuals that was invited to participate suggested that the White House
should designate Antifa as a foreign terrorist organization.
The president indicated that that was a good idea and turned to
the secretary of state and, and more or less directed them to do just that. And
then a couple weeks later, we have these designations of these, again, these
cells that operate primarily in Europe as both especially designated global
terrorists and foreign terrorist organizations.
So that, again has the operative effect of casting this Antifa
threat not only is a domestic menace, if you will, but almost like a global
conspiracy. Where there are are, are elements that operate internationally.
There's almost like an a, it creates this notion of some sort of international
cabal that is associated with Antifa, then it's not, what doesn't help is the
fact that on the heels of these designations, of course pres, you know, Orban
over in tur in Hungary immediately jumps on the bandwagon and, and designates
Antifa or Antifa elements within Hungary.
And then there are other voices in Europe, not too many but
some. That similarly echoed the administration's position on Antifa. Again,
likely to curry favor with the current administration would be my supposition,
but you know, I don't know that for sure. But what it does do is it creates
this feeling or this, this notion that there is some sort of global conspiracy
that relates to Antifa or Antifa aligned elements.
And we should remind ourselves what Antifa actually stands for
in the first place. It simply stands for. Anti-fascism. And so of course the
real threat to this, and I suppose we'll get into this when we talk about the
bonding memo, is that, you know, most folks probably in the main would
characterize themselves as anti-fascist.
I, I, I'm in that same camp. Does that mean I'm Antifa? And
because the definition that the, the administration puts forward is so vague
and so all encompassing. In theory, it could mean that. And if it does mean
that, am I liable to all these sanctions and that the, the administration has
put in place that relate to Antifa? Who knows?
But again, I think here the, the, the fundamental takeaway here
is that ambiguity is itself a policy tool. Because again, we'll talk about this
in, in detail. It creates compliance and compliance offices all around the
country, and all various facets of civic society are going to treat uncertainty
as risk.
And that's the real danger we're talking about here. And I'll,
we can break this down here in a second. I'll give you a chance to do so, but,
but I wanted to, I wanted to underscore that. That's why this is important. No
one, I'm not suggesting I'm not like a, some kind of, you know, like a hair on
fire type of person suggesting everyone's gonna get rounded up and investigated
by the FBI tomorrow and put in prison for material support.
Not gonna happen. But what's already happening is people are
assessing their risk profiles and they should because nobody knows for sure
whether they're gonna be targeted or under what circumstances.
Michael Feinberg: So
I'm gonna raise one hair on fire possibility that occurred to me. And if you
can disabuse me of it, great.
If not, maybe all of our listeners will have their hair on
fire. But when I hear about foreign terrorist organizations and their
investigation by the JTFs, I immediately think FSA, and correct me if I'm
wrong, but if A JTTF. He is investigating something that has been designated a
foreign terrorist organization and they identify an American in communication
or who they think is a member of that organization.
All of a sudden they're not limited to Title Three authorities.
They can actually get, it's sort of popular to call them ex parte orders. I
don't think that's entirely accurate, but essentially. They can go to the FISA
court instead of a regular Article III court in order to get legal process on
an American citizen.
Thomas Brzozowski:
No, you're, you're right. And that's, that is one of the operational impacts of
these designations, of these small cells that operate principally overseas. It
is, it is straining credulity to think that these entities pose a national
security threat to the United States, to be honest with you. And you can take a
look at the, the writeups that, that supported these organizations, if you
wanna get a better sense of who they are and what they do and, and what sort of
violence has been attributed them to them of late, but to your broader point.
Yes, for sure. So now all of a sudden, the aperture is indeed
opened. And now if you have an investigation by A JTTF or what have you on an
Antifa in individual that again. It's silly to even use this term, Antifa, it's
not even immediately clear to me what it is. It's, it's, but let's just say it
falls into the bucket of what could be construed as Antifa or Antifa adjacent
activity.
Then per, per the other guidance, the guidance contained in
both the NSPM-7 and the original EO designating Antifa per se. As a domestic
terrorist organization, you know, these government agencies including the FBI
and the interagency. And then not to overload you and like kind of load up on
this question, but.
Other agencies that operate next to the FBI as part of the
JTTF, like HSI, like CBP, like, you know, other DHS elements, DOD elements even
that do not typically work. Domestic terrorism investigations as a general
matter, are now working those domestic terrorism investigations because they
are part of the JTTF.
And moreover, they can now onboard their authorities. In that
effort because that's what they've been tasked to do through not only the NSPM-7,
but now the Bondi memo and then part of that process. And you, you, you know
this web better than I do. Your agents have a checklist in the main, when they
engage in their investigative activity, you tick through it.
And if you're working a FTO case or there's a, where there's a
presumed foreign link that's on your checklist and you're gonna work through
it, you're, and. Layered over the top of that. And this is where the bonding
memo comes into play, is a directive to do it aggressively. And we can talk
about incentive structures, and actually I'd like to hear more about from you
about like how that actually works, you know, from an agent's perspective.
That's the process. And so you're, you're absolutely right. It
does open the aperture for, for that poss.
Michael Feinberg:
Okay, so we've set the stage pretty well. The Bondi memo, it's not coming outta
left field, it's built on the foundation of the original executive order. And
then NSPM-7, what does the Bondi memo add to that landscape?
And then once we sort of understand that, I think we could get
into the sort of natural consequences that will flow from it.
Thomas Brzozowski:
So, unlike the executive order that I described before, or NSPM-7, those are
more posturing documents, like those are policy heavy documents. The Bondi memo
functions more like an operational order.
It tells agents and analysts and grant makers notably with
specificity what to build and what to prioritize. And the, the effect of that
is that it, it translates into hitting people. In real time very quickly. So
again, it starts. You know, with a, with a recitation of the definition of
domestic terrorism, which is in 18 U.S.C. 23, 35, plain language of that, that
particular provision covers the whole waterfront of threats that, that are
plausibly domestic in nature.
But then the Bondi memo effectively narrows that the prism of
what agents and analysts are directed to look at, to include Antifa aligned
extremism, specifically naming ideological drivers and directing priority
focus. So that's, that's, that's what it does. That's, that's qualitatively
different than the other documents that we discussed.
It introduces Antifa as falling within the broad spectrum of
threats related to domestic terrorism. But then in the same breath, it narrowly
focuses people's attention specifically to only threats that relate to Antifa
or Antifa aligned elements, like not taking up or considering any of the other
vast array of threats that would typically fall within the the construct of
what we understand to be domestic terrorism, including, and this is, this is
where it just gets, we get, we get into some just.
Frankly perplexing optics here because just a few days before
the Bondi memo was issued you had the Director Kash Patel testifying that like
the number one threat, or at least one of the most significant threats the FBI
is facing in a domestic context, has nothing to do with Antifa, but is rather,
has a lot to do with nihilistic violent extremism.
Or 764 that that ilk in fact doesn't even mention Antifa in his
testimony before the, the, the subcommittee. And yet a couple days later, you
have the attorney general issuing this memo, directing agencies and
organizations across the government, but specifically within the Department of
Justice to narrowly focus their efforts specifically and only on well, it
doesn't, they don't, actually, I should, I should pause here for a second.
It's not only never says only, but it, it builds in machinery
around an ideological bucket that is exclusively aligned to a Antifa and Antifa
adjacent ideology. And we'll talk about specifically what it does here. What
does the machinery include? It includes things like secret lists and internal
labeling. It, it directs the creation and maintenance of domestic terrorist
organization lists and Antifa aligned entities. It, and again, we don't know
with any degree of specificity, what sort of criteria go into an organization
being on that list or off that list.
There is no means of, no obvious means of redress should an
organization find itself on that list. And, and crucially, this list is not.
Tethered to any operating statute that gives the, the government the authority
to, to make the list in the first place.
Michael Feinberg: Alright,
so help me understand something here or help our listeners understand something
here.
You and I both know that an FBI agent cannot make a move of any
sort unless what he or she is contemplating is specifically authorized by a
document called the Domestic Investigations and Operations Guidelines, DIOG for
short, and if DIOG has one iron rule, it is that you cannot predicate
investigative activity solely on the basis of First Amendment protected
activity.
In other words, you can't open an FBI investigation for
somebody with whatever the most reprehensible malicious views of the day are.
Regardless of whether it's on American, on patriotic, depending on your point
of view or anti-government, you can only open an investigation or use an
investigative authority if those beliefs are attached to an articulable threat
of violence.
So what's going on here? Cause, because the way you're
describing, the way the Bondi memo acts in concert with NSPM-7 and also the
earlier Antifa executive order, it sounds a lot like that line is very much
starting to blur.
Thomas Brzozowski:
Yeah. So again a couple things here and, and I, I do want to get your
perspective on this 'cause what you're saying is obviously absolutely accurate.
I mean, I, you may not know this, but I was in the FBI too for, for a period of
time. Yeah. Under the domestic terrorism operations section. I, yeah, that's
right. So, so it was, it was, you know, I was an FBI lawyer, not, not an. But
it was basically my job to tell the agents about the dialogue, all the stuff
that you're talking about, you know, so I know, you know, inside and out for
sure.
And you're absolutely, you're, you're, you're absolutely spot
on. That is the, that is the bedrock principle that pretty much everything else
is predicated on, in, in the og and there's a reason for that. It's rooted in
history, which is actually quite fascinating in and of itself. But to your
larger point, yeah, you gotta have a predicate. You can't just open in a case
based on, on ideology alone. Right? That's, that's the root of it, essentially.
But what's going on here with this, with this particular memo
is that again, it creates machinery. And an incentive structure. And I already
alluded to one thing that it does that that's part of that machinery, this,
this, this internal secret list thing that they got going on, that that's very
opaque and no one really, you can't discern exactly what criteria you're gonna
be used and who's on the list, et cetera, et cetera.
There's no mechanism rooted in statute that gives them the
authority to create this list. Already talked about that, but there's like,
they also created a tip line for added incentives, rewards, if you will, for
people to call in with Antifa focused tips. So again, you have to imagine a
scenario here where you've got, okay guys, here's a pot of extra money use it
to induce people to call in tips, inform on what are they supposed to inform on
activity that is Antifa aligned.
We don't know what that is with any degree of precision. So
you, you're gonna get a, you know, a ton of people that are incentivized to
call in on their neighbors, their friends or other organizations that, blah,
blah, blah, blah, blah. How valuable is that as an intelligence source? I'll
leave that to you, to, to, to, to comment on. But you know, so you got that
structure. So that's number two.
Then you got on the intelligence side, you got a directive to
analysts to build out a network associated with Antifa. Not, not mind you,
analysts give me a strategic assessment of what's happening on the ground, but
rather there's a network out there, analysts finish building it, like, and then
come back to us and, and, and give us a, a pretty picture of what we're telling
you to build which is backwards as far as I'm, I understand the analytical
process within the FBI.
And then of course, additional funding incentives that are
gonna reshape priorities perversely turning on the spigot for grants that are
associated with Antifa related work. So you, you, you might recall that early
in the administration, all the grants that because the DOJ has a sizable grant
making function all the grants that were typically that, that had been turned
on to the tune of several millions of dollars related to work to counter
domestic terrorism were turned off.
Now they want to turn it back on, but only for work that is
related to Antifa priorities. And so that's, that's, that's the machinery that
I'm talking about right there. And so you will note, and, and those that choose
to do so and get a copy of the, the Bondi memo itself, it does cite what you just
noted, namely, the FBI shall not initiate an investigation based solely on an
individual's exercise of their First Amendment rights.
Fair enough. It's a footnote like, and that's a reference to
it, but. In every other possible signal that's being sent to the workforce, to
FB federal prosecutors, to agents, to analysts, to to grant makers is telling
them. In no uncertain terms what the new priorities are gonna be, what the in
incentive structure is gonna gonna look like, what questions are gonna be asked
at meetings, what supervisors are gonna prioritize, et cetera, et cetera, et
cetera.
So, no, I'm not suggesting that FBI agents or or, or anybody
else for that matter, is gonna willfully go out there with a view towards
trying to. You know, violate people's civil liberties. But the ins, this is,
this is the insidious work that operates over time to erode the integrity of an
organization. Not like that in, in a, in a wink, but over time, because
incentives dictate where the institutional inertia of an organization is going
to, it's like gravity, it's gonna pull it inexorably in one direction.
Michael Feinberg:
Right, and one thing that I think a lot of people don't realize about the FBI.
Is that the field division heads, the special agents in charge, or if it's a
particularly large office, the assistant director's in charge, they actually
get yearly bonuses, and the yearly bonuses are based on how well their office
meets certain health measures about training and more HR focused stuff, but
also some metrics on operational accomplishments and.
You know the FBI leadership Kash Patel, whoever ends up
replacing Dan Bongino, you know, is gonna make operational metrics based on DOJ
priorities and.
SACS are gonna be evaluated on how well they're forwarding
these policies. And having been an acting SAC for quite some time and having
been an agent for a much longer time, I can tell you those priorities roll
downhill to the line personnel. So it's not just a matter of incentives, it's
gonna be a matter of direction, I think.
Thomas Brzozowski:
Now you're again, spot on for sure. I mean, again, if, if Antifa and Antifa
adjacent activity is banded higher than what are other, act, other priorities
and that that's how it works, how that process works, right. And we can assume
that it is banded pretty high.
Michael Feinberg: I,
I never, I spent 17 years in the FBI 16, 17 years. And I am hard pressed to
ever remember another AG memo directing resources to go to a specific group,
even one as nebulous as Antifa. You know, even during the height of the Global
War on Terror, you would get language specific to Al-Qaeda or later on specific
to the Islamic State, but. It's pretty unheard of, at least in my memory and
maybe, you know, different for a memo like this to target a domestic ideology.
Thomas Brzozowski:
Well, no, I mean, it runs completely counter to, to, again, like that, that
whole architecture of regulatory and statutory provisions that was born out of.
The church committee investigation, things like the Foreign Intelligence
Surveillance Act, things like the dialogue for example, that is simply the
attorney general guidelines.
Yeah, well you got the attorney general guidelines and of
course the is simply a. A subsidiary sort of document that flows from the
attorney general guidelines. But yeah, that's where they came from. The Privacy
Act, I mean, a whole bunch of different things. Yeah. That, that's baked into
those doc, that's why they were promulgated in the first place to avoid
situations like this.
So this flies in the face of all of that and would suggest, as
I said before, an institutional realigning kind of doing an skirting the, the,
the, the regulatory and statutory provisions that, that are enshrined in those
documents that are supposed to act as guardrails. They're supposed to protect
against that sort of mission creep.
So that's why this, this thing is so, so dangerous. And then a
quick note to your point about, because we touched a little bit lightly on
predication, 'cause we, you know, I noted and you noted rightly that you know,
the FBI can't just go around opening investigations based on somebody's
ideology. Fair enough.
But I think another facet of this, I didn't really dig into
this with any, with a whole lot in the, in the piece that I wrote on the Bondi
Memo, but you know, and, and I know that the FBI doesn't really need to show a
whole lot to initiate an investigation. Especially if you're dealing with the
lowest level investigation.
This is all open source as you can find in anywhere. But like
an assessment, for example, you simply have to state an authorized purpose and
so, and then you have to kind of make a showing that you're dealing with some
kind of federal statute that could be in play. And so I offer up. A scenario
where, you know, what if the statute in place is 18 U.S.C. 2385, which is kind
of the old Smith Act which is, it outlaws a bunch of activity.
It's sort of an arti kind of a relic, a statutory relic, but
it's still on the books. It's still there. A lot of it's been paired back, but
even so, if you look at that, it criminalizes kind of a lot of stuff, an
alarming amount of stuff now. If an FBI agent chose to, why not initiate an
assessment based, use that statute as a hook on activity related to Antifa or
Antifa aligned threats for vulnerabilities in your AOR.
That's your, your authorized purpose is the bonding memo in, in
material. So you could just point to that and be like, Hey, I'm just assessing
threats or vulnerabilities. Now once you do that. That's nothing because that
opens the aperture and now all of a sudden you, you have access to confidential
human sources that that's authorized in an assessment.
Michael Feinberg:
Yeah. So let, let's spell this out for listeners. You and I spent a long time
on this, but essentially there are different levels of investigations that the
FBI can open. And as you get higher up in on the ladder of types of
investigations, you have more and more techniques available to you. So you
can't leverage a wiretap or a FISA right out of the gates in in assessment,
but.
An assessment does give you access to a lot of information in a
lot of databases that other cases have built up. So you very much are able to
search sort of non-public sources for the benefit of your investigation, even
if you don't have access to the specific investigative techniques which
populated those databases.
Thomas Brzozowski:
Absolutely. For sure. And then moreover, I mean, think about, and you, and
you're right in, in, in general. Then sometimes my apologies for crossing over
that, but yeah, an assessment is the lowest level type of investigation
typically that, that the FBI can open and above that you have a preliminary
investigation and above that, a full investigation in broad strokes, that's
what we're dealing with here, but it doesn't even take a whole lot to, to open
the middle type of investigation, which is a preliminary investigation.
You only have to, it's, you have to make a showing of
information. Think about that. Think about that term.
Michael Feinberg: What,
what is an allegation? It means if somebody calls into the tip line, even if
it's entirely bogus. The mere fact that they made an allegation gives you
enough predication to open the middle level of an investigation, a preliminary
investigation. Absolutely.
Thomas Brzozowski:
Potentially. That is, that is indeed the case. Now, once that happens, there's
a cascading thing. This is only, I'm only talking about what's happening in
government. We haven't even touched on how this affects what, yeah, what civil society's
gonna do, but in government. What happens then if you open a preliminary
investigation on either an individual, an organization, whatever the case might
be.
I mean, even if that organization goes nowhere it's closed in
six months. Be for lack of predication. The entity or the individual is still
indexed in a secret government database, which sentinel is forever, right?
Michael Feinberg: There's
actual laws preventing the purging of information from the database–
Thomas Brzozowski: And
so that translates into watch lists potentially. That translates into HR
decisions down trace potentially if you want to get a federal job or if you, if
you're getting a security clearance of some kind. I mean, there's all sorts of,
of, of implications.
Michael Feinberg: Let's
move into what you alluded to. Let's say Joe Smith has an investigation open on
him because his neighbor doesn't like him and alleged he's a member of Antifa,
and that's enough to get the FBI to open a preliminary investigation into Joe
Smith. There's consequences in the private sector.
Thomas Brzozowski:
Yes. So again, for Joe Smith for sure. He is gonna have some, some trouble with
his whatever financial institution he deals with because, you know, anything
that's linked to him now is gonna be flagged in a, you know, a SAR.
Michael Feinberg: And
just so people know, SAR is a suspicious activity report, which is essentially
it's a route for a bank to provide information to the federal government absent
a court order. That's right. It's something that the bank sort of does spa day
once they know that the person or the account holder is a person of interest.
It's, it's done for a lot of reasons, but one of the reasons is the account
holder is known to be a person of interest to the federal government.
Thomas Brzozowski:
Right. And then maybe their activity on whatever social media platforms they,
they frequent is going to be impacted for sure. And so, you know, those, those
are the two big ones. But again, that. Another kind of pivoting a little bit
from the impact of this. From an investigative standpoint to the impact that
this memo has absent any kind of investigation, like consider yourself as a
compliance officer at a major financial institution.
You are building the criteria that your organization is going
to use to trigger those sars. And you're looking at this memo in conjunction
with these this set of other things. This, the EO and the NSPM seven, and it's
your job to, okay, what are the triggers that are gonna trip a, a SAR for us to
ensure that we are compliant, that we don't get in trouble.
You're gonna load that thing up with Antifa or Antifa aligned
ideology all day long, even though, 'cause you don't know what it is
specifically, that's gonna actually be of interest to the government. It's so
opaque, it's so nebulous. So you're gonna over rotate and load that thing up.
And so what you're effectively doing is you are de banking any individual or
entity who might be engaged in whatever activity might be.
Even tangentially aligned with your, mind, you, your
interpretation of what Antifa is. It's, it's so kafkaesque. It's, it's bizarre.
So similarly, the same thing's happening with social media platforms. You know,
they're writing their terms of service, they're gonna bait that in and it has a
cascading effect all down trace through society.
Michael Feinberg: So
let's, as another podcaster with a different organization sometimes says, let's
go to the bad place. Let's spell out what some of this means. The Bondi memo
actually lays out what it believes are sort of the underlying beliefs of
Antifa. One of them is, they don't phrase it this exact way, but it's being
anti, anti-immigration.
In, in other words, being opposed to deportation, roundups
under this memo is a hallmark of Antifa. So is it conceivable that somebody
protesting ice operations in Chicago or Charlotte, who is doing so in a way
that does not break any law? But annoy law enforcement. You know, I'm thinking
of things like videotaping or blowing whistles. Could they conceivably have an
investigation opened on them or be negatively impacted as a result of this
memorandum?
Thomas Brzozowski:
The likelihood is high, and here's why, because of the, the construct that's
been created here again, you, you, you recall that the J Ttfs have been singled
out as being of spearheading this effort, this anti Antifa effort in the first
instance.
And that's the NSPM seven. And again, as we discussed earlier,
what is A JTTF? It is. I and you, you'd be in better position to describe this.
I certainly don't.
Michael Feinberg:
Yeah. So, so, so a JTTF , JTTF is a counter-terrorism squad situated in the
FBI, in the FBI field office. But unlike most investigative squads, wads, it is
made up of personnel and investigators from aithout exaggeration, up to 20 or
30 different agencies and they sit together and leverage each other's
authorities specifically for counter terrorism investigations. And there's a
whole bunch of deputations and memorandum of understanding between the different
agencies.
But the whole point of the JTTF, you know, was. They started in
the seventies originally and, and really got beefed up after 9/11. But the
whole point was, well, we're investigating somebody federally for a terrorism
related offense. Wouldn't it be really helpful if we could just get them pulled
over so we could have a pretextual conversation with them?
Let's bring a local police officer onto our squad to widen the
aperture of tools available to us. So we're gonna get state officers, we're
gonna get local officers, we're gonna get. Individuals from the intelligence
community like CIA and NSA to get us reports without having to go through the
usual burdensome channels.
It was really creating this like law enforcement omni group
specifically for counterterrorism investigations. But the reason was that
counter-terrorism investigations, particularly on the international side were
different. You were dealing with things that really crossed borders and had
international components, and there was no way to actually stop them from
launching an attack unless you had some ability to reach into overseas assets
and some ability to respond with local and municipal assets. So they created
the JTTFs.
Thomas Brzozowski:
Yeah. Well that was, yeah, that was far better than my, my description was
gonna be. I was, it's gonna be, it's a room full of federal agents with state
and local partners and everybody in between. All focused on, as you said, the,
the counter-terrorism mission. Now, in the main, you know that, that's a good,
in theory, however, to your, to your hypo.
JTTF, maybe it's Chicago based. It's looking at the end. The
the Bondi memo comes down, the overlay. Of course, the background overlay is
the, the NSPM seven, which directs the, the JTTF to be, to kind of spearhead
anti Antifa effort. You've got a hodgepodge of folks who, who are not probably
as well versed on the subtle nuances of the distinction between First amendment
protective activity and potential terrorist activity 'cause this is not
something that they would routinely be, that they, that would fall within their
purview in the main and now added onto that.
There is this memo that comes down directing them to take a
hard look at anything that could plausibly be Antifa or Antifa adjacent. And so
that could and likely will translate into local PD on the ground at this
protest that you just described.
Seeing somebody standing next to somebody who gets into a
scuffle with an ICE officer, you know, it looks like they know each other. So
it gets written up in the report as this, you know, some dude, these two guys
were involved in some kind of altercation with ICE that gets fed through the
machinery into a, to a serial that becomes part of an FBI case, you know, case
file. And, and then you're in the system and that's how it works.
And again what's driving this in the main is the ambiguity in
the first instance, these folks operating. I'm not assigning any sort of malign
intent to any of these entities, FBI, HSI, CBP, ICE, any of them, local PD for
for sure. That's not what I'm getting at here at all.
They're simply reacting to incentives and direction from above.
They're like a loaded weapon with a ton of authority, a ton of latent authority
that's sitting there that is simply being pointed in a particular direction.
And that's the big concern that I have with all of this. And then moreover,
they're, they're doing so in an environment that is uncertain ambiguous with a
lot of pressure to produce results.
Michael Feinberg: There's
another consequence, which you haven't mentioned, but I do think we should
point out, you know. Most FBI offices, they're not New York or Los Angeles,
they don't have 10 to 15 counter-terrorism squads. They have maybe in a
medium-sized office, two or three, but in the majority of offices around the
country, you probably just have one.
And we know from a number of reports and from the government's
own admission at any given point. 25 to 50% of the agents on those squads are
being detailed to immigration enforcement matters. So they're already down. Add
in that the FBI hasn't gotten a plus up in its funded staffing level or its
budget in a number of years.
By now, I'm gonna humbly suggest that those factors. Combined
with the ags direction to plus up the investigations on Antifa just frankly
mean that other, more actually violent terroristic groups are going to get
ignored or overlooked.
Thomas Brzozowski:
Yeah, that's, that's the real concern here. I think it, you know, it, it is a
function of manpower.As you rightly note, namely diluting the effectiveness of
the agents on the ground because there's simply not enough of them to do what
they've been trained to like, to do what they've been trained to do. But
moreover, and this is sort of, extending beyond the, what, what we're discussing
today, but you know, from a statutory perspective, if you look at the use of
some of these, these tools that the administration has leveraged of late.
Principally the, the foreign terrorist organization designation
of these entities overseas. You know, doing things like that, that dilutes the
power of that, that that authority, which is, you know, it was, it was enacted
with a view towards protecting the country primarily against threats of related
to international terrorism.
And if you're starting to to use it in a manner that is
incongruous with the intent for which it was actually passed, inevitably over
time, it's gonna dilute the power of an effectiveness of that particular tool.
And that's just one statute I suspect that we're gonna see other statutes
similarly diluted.
So you've got that going on, but then you rightly note of
course, that even on the ground it's simple math, you know, field office that
used to have. 10 agents on a DT squad now has three dedicated that's gonna make
a difference, like it or not. And moreover, and just a, a quick point on this,
at least from my work in the FBI, you know, domestic terrorism investigations,
they weren't exactly.
The most attractive work for, for most FBI agents. It's not,
and then there's a reason for this. They're not, they, they weren't sexy in the
sense that they're not, IT cases, you know, nobody really probably gets, is
super animated about investigating other Americans, you know, for, for stuff
that's kind of political in nature, a little bit vaguely and.
They are just littered with pitfalls. It is super easy to get
in hot water during the conduct of an FBI or a domestic terrorism investigation
because so many of them sit uncomfortably close to the vanishingly thin line
between what is protected activity under the First Amendment and that which is
criminal in nature.
And if you make one misstep, you're over the line and then all
of a sudden gosh, I'm investigating this guy based on his exercise of a First
Amendment right now. Oh, I'm in trouble. And so is the bureau. And, and so that
doesn't happen in all the all cases, but it happens all a lot. And so the, the
point I'm getting here is that it takes a lot of training and a lot of
experience to do these properly.
They gotta be properly program managed from from headquarters
elements. And when you have folks at headquarters element. Most of whom have
been reassigned to other, you know, ICE functions or, or immigration or, or NAR
narco terrorism or whatever the case might be, and you got leadership cycling
in. Every six months there's a new maybe section chief who has never worked
these cases before.
That tells over time. In addition to all the other issues that
we've discussed during the course of this podcast so far, it will bear
eventually, if it doesn't do it tomorrow, it will over time. It, it's, it.
Inevitable history teaches us this. This is precisely what happened in the run
up to the church community investigation.
You know, like you're gonna have these systems that are now
unfortunately being built around broad ideological labels that are going to
predictably expand beyond a narrow focus on violence, which is where the focus
should be into. Association and speech, it's gonna happen. It's unfortunate,
but it, it, it, it, it's like history is rewriting itself here.
Michael Feinberg:
Yeah. And that's, that's probably a good place for us to end. I would just, on
that note, I would really urge our listeners if they find this conversation.
Interesting or alarming or both. Go back and read Senator Frank Church's
opening and closing remarks from those hearings. I think it was 76, 74, but
there's also a new abridged volume of the entire hearings coming out in a
couple of weeks actually. It is really a good warning from history about where
this road we're currently on may lead.
Thomas Brzozowski:
Let me give you one. I, I, I just because this is, this is so interesting to
me. I, I actually was looking at that material recently and I jotted down one
of his quotes and I'll share it with you now. This is from Senator Church.
Quote, if a dictator ever took charge in this country, the
technological capacity that the intelligence community has given the government
could enable it to impose total tyranny, and there would be no way to fight
back. And that's we're inching in that direction. I fear.
Michael Feinberg: I concur
with that foreboding Look, the good news is we've had the Church Committee, so
there are people in the public eye, there are people in the government who know
where this can lead, and hopefully they have the wind at their backs.
Thomas Brzozowski: Amen.
And folks are waking up to this, I think. And I, and I've seen indications.
Across civil society that that this is starting to become, well, I mean, it's
hardly been ignored, but it's being taken seriously and there are efforts
underway to, to address it. And, and Mike, you, you and law of course are are
part of that.
So I, I, I applaud you for your work and thank you for the
opportunity to participate.
Michael Feinberg:
Yeah. And thank you for coming on the podcast and hopefully we will see more
writings from you soon.
Thomas Brzozowski: Will do. Appreciate it.
Michael Feinberg: The Lawfare Podcast is produced
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