TSA security looks at people who complain about ... TSA security

By Mike M. Ahlers and Jeanne Meserve, CNN
April 15, 2011 12:57 p.m. EDT

http://www.cnn.com/2011/TRAVEL/04/15/tsa.screeners.complain/

Washington (CNN) -- Don't like the way airport screeners are doing their job? 
You might not want to complain too much while standing in line.

Arrogant complaining about airport security is one indicator Transportation 
Security Administration officers consider when looking for possible criminals 
and terrorists, CNN has learned exclusively. And, when combined with other 
behavioral indicators, it could result in a traveler facing additional scrutiny.

CNN has obtained a list of roughly 70 "behavioral indicators" that TSA behavior 
detection officers use to identify potentially "high risk" passengers at the 
nation's airports.

Many of the indicators, as characterized in open government reports, are 
behaviors and appearances that may be indicative of stress, fear or deception. 
None of them, as the TSA has long said, refer to or suggest race, religion or 
ethnicity.

But one addresses passengers' attitudes towards security, and how they express 
those attitudes.

It reads: "Very arrogant and expresses contempt against airport passenger 
procedures."

TSA officials declined to comment on the list of indicators, but said that no 
single indicator, taken by itself, is ever used to identify travelers as 
potentially high-risk passengers. Travelers must exhibit several indicators 
before behavior detection officers steer them to more thorough screening.

But a civil liberties organization said the list should not include behavior 
relating to the expression of opinions, even arrogant expressions of opinion.

"Expressing your contempt about airport procedures -- that's a First 
Amendment-protected right," said Michael German, a former FBI agent who now 
works as legal counsel for the American Civil Liberties Union. "We all have the 
right to express our views, and particularly in a situation where the 
government is demanding the ability to search you."

"It's circular reasoning where, you know, I'm going to ask someone to surrender 
their rights; if they refuse, that's evidence that I need to take their rights 
away from them. And it's simply inappropriate," he said.

The TSA says its security programs are informed by real-world situations and 
intelligence. Indeed, the immigration agent who refused to let the alleged 
"20th hijacker" into the United States in 2001 later testified that the man's 
arrogant behavior contributed to his suspicions.

Agent Jose Melendez-Perez told the 9/11 commission that Mohammed al-Qahtani 
"became visibly upset" and arrogantly pointed his finger in the agent's face 
when asked why he did not have an airline ticket for a return flight.

But some experts say terrorists are much more likely to avoid confrontations 
with authorities, saying an al Qaeda training manual instructs members to blend 
in.

"I think the idea that they would try to draw attention to themselves by being 
arrogant at airport security, it fails the common sense test," said CNN 
National Security Analyst Peter Bergen. "And it also fails what we know about 
their behaviors in the past."

The 9/11 commission's report says that "none of the checkpoint supervisors (on 
September 11th) recalled the (successful) hijackers or reported anything 
suspicious regarding their screening."

But, it says, an airline ticket agent that checked in hijacker Mohammed Atta 
says Atta "reacted negatively when informed in Portland (Maine) that he would 
have to check in again in Boston." Atta "clenched his jaw and said ... with 
some irritation, 'They told me one step check-in,'" he recalled. The ticket 
agent recommended the United States hire "behavior profilers ... the way they  
do overseas," the report says.

Rafi Ron, former director of security at Tel Aviv's Ben Gurion International 
Airport, said an arrogant complaint about security is a legitimate factor to 
consider. But officials also should be suspicious of effusive praise, he said.

"The other end of the spectrum is almost as bad, although it is maybe less 
offensive," he said.

The TSA is expanding the behavior detection program, formally known as SPOT, 
for Screening Passengers by Observation Technique.

Currently, some 3,000 uniformed behavior detection officers are deployed at 
about 175 airports. President Obama is calling for an additional 175 such 
officers in his 2012 budget proposal, and the TSA is expected to spend a total 
of $1.2 billion on the program over the next five years.

In recent years, the TSA has also expanded the scope of the program. Originally 
intended to look only for suspected terrorists, the program now also seeks to 
ferret out possible criminals in airports.

Many details of the program are publicly available. According to a Government 
Accountability Office report, uniformed behavior detection officers typically 
work in two-person teams at airport checkpoint lines, looking for behaviors 
that are on the SPOT checklist, each of which is assigned a numerical value.

The officers sometimes initiate casual conversations with passengers, 
particularly if a passenger is exhibiting behaviors on the SPOT checklist.

In most instances, the Accountability Office said, the conversation resolves 
the suspicion.

But if both behavior detection officers agree that observed indicators exceed a 
predetermined numerical threshold, the person is referred to additional 
screening, which can involve more questioning and physical searches of a person 
or property.

If the person's behavior escalates, accumulating more points based on the SPOT 
checklist, the officers can refer the person to local law enforcement for 
investigation. After the law enforcement investigation, the TSA officials 
determine whether to allow the passenger to board the flight.

The Department of Homeland Security says the program is successful, telling 
Congress last week that, in a recent test comparing behavior detection officers 
to random screening procedures, the officers were 50 times more likely to refer 
people they checked to local law enforcement, and about 4.5 times as likely to 
identify people with prohibited items or fraudulent documents.

Taken together, such officers are nine times more likely to identify "high 
risk" passengers than random screening, the department said.

"SPOT identifies high-risk travelers at a significantly higher rate then random 
screening," Larry Willis of the department's Science and Technology Directorate 
testified.

But one member of the study's Technical Advisory Committee said the study did 
not establish the program's scientific validity.

"The advisory committee has not been asked to evaluate the overall SPOT 
program, nor has it been asked to evaluate the validity of indicators used in 
the program," Philip Rubin testified to Congress last week.

Advisory committee members were not shown the list of behavioral indicators, he 
said.

"My concern is that if I'm a member of the public and I hear (Willis') 
testimony, it sounds like the SPOT program has been validated," Rubin told CNN.

He said that while large numbers of people were screened, very little criminal 
activity was detected, and the numbers may not be statistically significant. 
"The hit rate is so low on this, it could turn out to be a random glitch," he 
said.

The Government Accountability Office also criticized the study, saying TSA's 
records are incomplete and the study is not designed to answer the big question 
people have about the program: Does it work?

The study "is not designed to fully validate whether behavior detection can be 
used to reliably identify individuals in an airport environment who pose a 
security risk," the agency said.

Members of Congress also expressed concern about the number of "false 
positives" -- people flagged for additional screening that resulted in nothing 
being found. For every person correctly identified as a "high risk" traveler by 
(the behavior detection officers), 86 were misidentified, Willis said. At 
random screening, for every person correctly identified, 794 were misidentified.

The TSA does not track the number of arrests, convictions or exonerations of 
people that are referred to law enforcement, he said.

The ACLU's German, who has not seen the behavioral indicators list, said he 
fears the indicators "are being used simply as a proxy for racial profiling or 
other inappropriate police activities." The number of people arrested at 
airport checkpoints for immigration violations suggests the behavior detection 
officers are profiling, he said.

Thirty-nine percent of the 1,083 people arrested during the first four and a 
half years of the program were arrested because they were illegal aliens, 
according to the Government Accountability Office.

Experts agree that the fact that there is an extremely small number of 
terrorists makes it hard to evaluate the effectiveness of behavioral 
observation programs. The Accountability Office said it looked at 23 occasions 
in which 16 individuals -- people later charged with terrorism-related 
activities -- passed through high-threat airports. None is known to have been 
identified. But it is not known if the behavior detection officers were working 
at the time, the agency said.

Stephen Lord of the Accountability Office is recommending the TSA study airport 
videos of those instances.

"We believe such recordings could help identify behaviors that may be common 
among terrorists, or could demonstrate that terrorists do not generally display 
any identifying behaviors," Lord said.
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