TSA & Currency Control
#166
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#167
Join Date: Jun 2008
Location: Nashville, TN
Posts: 355
I think yyzvoyageur summed up the answer you are looking for pmocek. I gave answers, you either just blatantly missed them or did not connect the dots that they were directed at your questions. I'm pretty sure I said I want to be free from unreasonable searches and seizures just as much as the next person. In fact, I'm positive I said it, so I'm not sure how you imply I'm ignoring your questions. I also stated that you believe checkpoint searches are "unreasonable" and violating 4th Amendment rights of those who are arrested with illegal items aside from weapons. I disagreed and stated why. I don't know what else you are looking for. As far as your other questions regarding copyright infringement or unvaccinated animals, I pretty sure I gave my opinion about reporting illegal items where criminal are using air travel to transport or facilitate their activity (drug money being one of them).
Here is the main difference between you and I that we will never see eye to eye on. First, TSA doesn't test drugs. Their policy would simply be to call law enforcement to the checkpoint. I would pull the individual away and test the substance, not TSA. The bags of the passenger would be thoroughly searched and then the TSA goes on to the next passenger while we deal with the one with the possible cocaine. See, you want to give the passenger "the benefit of the doubt" and believe it is not an illegal drug. You give them the green light to take their drugs onto the plane and encourage and/or facilitate their drug-use and/or drug sales. You don't have a problem with druggies taking their drugs on commercial aircraft. I do, and I'm glad the higher courts agree with me.
Whether it is a police officer or TSA, it is a search none the less. Just because the original idea behind security checkpoints at airports was to specifically look for items that are dangerous to the planes and passengers, I would like to think that those who wrote the original laws/mandates had in mind that they would not turn a blind eye to contraband found during said screening/searches.
To be short and sweet, you are simply ok with anything illegal coming through the checkpoint as long as it is not an immediate threat to the passengers and aircraft. It doesn't matter to you of the repercussions of those items getting where they are going. It doesn't matter to you that you want to help facilitate criminal activity. You believe that the rights of the American public are being stripped away and the security checkpoints are the front door to start such activity. I disagree. While some policies the TSA have implemented since their inception have been lacking common-sense, nothing at the checkpoints or ticket counters have changed when it comes to the searches themselves. There has always been random screening, there has always been secondary screens when people set off the WTMD, and there have always been secondary screens when items could not be resolved on xrays. For some reason you and others think TSA has extended their powers and now looking for anyone they believe is a criminal in any aspect. Screeners have always reported possible drugs that were discovered during checkpoint searches and private screeners also reported large sums of cash. Maybe this is new to you and other FTers, but it has been going on long before TSA was created.
So rather than blame the morons who pack their drugs into the bag where there is a likelihood they would be discovered, we should blame the ones finding it because they are violating the drug dealers rights by finding the drugs instead of the weapons during a search for weapons.
I do not want to create checkpoints on our sidewalks and roadways because I know the good majority of the citizens living in our country are law abiding and I believe they should not have to suffer the inconveniences of our checkpoints on their streets to look for a few scumbags. Before you get too excited from that statement, I have a different view about airport security checkpoints. For the greater good and safety of commercial aviation, security checkpoints will always be a part of flying. For the greater good and safety of commercial aviation, drugs and other illegal items that benefit from going from point A to point B (quickly) should not go unreported because it gives the green light to all the turds to use air travel to help spread and/or facilitate the illegal activity.
In this thread, we are heading into the direction of what should or should not be reported. Many here forget to realize that in reality, when coming through security, if TSA observes something that they believe is illegal, they notify LE (by their policy), who is either immediately on-site or minutes away (as with some airports). The disposition is immediate of whether the item is illegal and/or if prosecution is even going to be pursued. A lot of the times it is not.
I feel we are starting to go in circles here. 99% of the items I am called to the same items LEOs were called to 10 years ago: illegal and/or artfully concealed drugs, large sums of cash, and prohibited weapons. The reporting has not spread out to other items up to and including digital media and animals.
On a side-note about the powdered filled condoms, I can't believe that they had a drug-test kit test positive for cocaine on flour. There are definitely times people should win lawsuits and this was one of them. Even after we field test, we sent our results to the crime lab and I'm sure many other agencies do. You have to admit though how many people fill condoms with flour? Normally they are filled and inserted into not-so-fun places to get past such areas as checkpoints and/or searches.
Of course there is. I'm not comparing them. Consider, though, that TSA doesn't know it has found cocaine in the course of a bag check unless it stops searching for dangerous items and tests whatever substance is suspected of being cocaine. The alternative is to give the subject of search the benefit of the doubt when something is found that is clearly not a weapon, explosive, or incendiary.
I have recently suggested that they give such benefit of the doubt:
I have recently suggested that they give such benefit of the doubt:
Not really. Setting aside the fact that TSA doesn't know they have found cocaine until they have stopped searching to test whatever they found:
In the case of a car that is exceeding the legal speed limit, a police officer -- someone trained to enforce the law for us in a constitutional manner -- stops someone because he has observed wrongdoing, and we have granted no special exemption to the normal protections against abuse of power that exist. In the case of TSA searching people at airports, the search is not performed by a law enforcement officer and those performing the search have no reason to believe the subject of the search has done anything wrong. Under other circumstances it would be illegal for TSA to conduct such a search, but we have granted a special exemption because we are so concerned about the possibility of dangerous items being carried onto airplanes.
In the case of a car that is exceeding the legal speed limit, a police officer -- someone trained to enforce the law for us in a constitutional manner -- stops someone because he has observed wrongdoing, and we have granted no special exemption to the normal protections against abuse of power that exist. In the case of TSA searching people at airports, the search is not performed by a law enforcement officer and those performing the search have no reason to believe the subject of the search has done anything wrong. Under other circumstances it would be illegal for TSA to conduct such a search, but we have granted a special exemption because we are so concerned about the possibility of dangerous items being carried onto airplanes.
To be short and sweet, you are simply ok with anything illegal coming through the checkpoint as long as it is not an immediate threat to the passengers and aircraft. It doesn't matter to you of the repercussions of those items getting where they are going. It doesn't matter to you that you want to help facilitate criminal activity. You believe that the rights of the American public are being stripped away and the security checkpoints are the front door to start such activity. I disagree. While some policies the TSA have implemented since their inception have been lacking common-sense, nothing at the checkpoints or ticket counters have changed when it comes to the searches themselves. There has always been random screening, there has always been secondary screens when people set off the WTMD, and there have always been secondary screens when items could not be resolved on xrays. For some reason you and others think TSA has extended their powers and now looking for anyone they believe is a criminal in any aspect. Screeners have always reported possible drugs that were discovered during checkpoint searches and private screeners also reported large sums of cash. Maybe this is new to you and other FTers, but it has been going on long before TSA was created.
Sure. A dragnet would be the police officer stopping everyone who passes and searching them without reason to suspect wrongdoing. An underhanded dragnet like the TSA conducts would happen if we allowed the police to stop everyone to prevent dangerous items from being carried onto our highways, then they began to use the search to look for anything they want. See the difference?
I do not want to create checkpoints on our sidewalks and roadways because I know the good majority of the citizens living in our country are law abiding and I believe they should not have to suffer the inconveniences of our checkpoints on their streets to look for a few scumbags. Before you get too excited from that statement, I have a different view about airport security checkpoints. For the greater good and safety of commercial aviation, security checkpoints will always be a part of flying. For the greater good and safety of commercial aviation, drugs and other illegal items that benefit from going from point A to point B (quickly) should not go unreported because it gives the green light to all the turds to use air travel to help spread and/or facilitate the illegal activity.
In this thread, we are heading into the direction of what should or should not be reported. Many here forget to realize that in reality, when coming through security, if TSA observes something that they believe is illegal, they notify LE (by their policy), who is either immediately on-site or minutes away (as with some airports). The disposition is immediate of whether the item is illegal and/or if prosecution is even going to be pursued. A lot of the times it is not.
I feel we are starting to go in circles here. 99% of the items I am called to the same items LEOs were called to 10 years ago: illegal and/or artfully concealed drugs, large sums of cash, and prohibited weapons. The reporting has not spread out to other items up to and including digital media and animals.

On a side-note about the powdered filled condoms, I can't believe that they had a drug-test kit test positive for cocaine on flour. There are definitely times people should win lawsuits and this was one of them. Even after we field test, we sent our results to the crime lab and I'm sure many other agencies do. You have to admit though how many people fill condoms with flour? Normally they are filled and inserted into not-so-fun places to get past such areas as checkpoints and/or searches.
Last edited by SgtScott31; Jan 8, 2009 at 3:39 pm
#168
Join Date: Apr 2008
Location: USA
Posts: 1,439
Bingo. I also think they should not be stopping people to have pipes tested, powders analyzed, nude models identified, pets' vaccinations verified, or permission to copy data like DVDs verified. Each of these could lead to an arrest of someone who has done wrong, and none is something that TSA should get involved with.
#169
Join Date: Jul 2008
Location: Florida
Posts: 3,006
Phil, have you heard back on your FOIA request?
I just got a reply to this one I file on the OIG complaint I filed over the summer. (edited for brevity)
This was their reply. (edited for brevity)
It is truly sad when the TSA can't even find documents identified by their own tracking numbers.
I just got a reply to this one I file on the OIG complaint I filed over the summer. (edited for brevity)
Pursuant to the federal Freedom of Information Act, 5 U.S.C. 552, I request access to and copies of any and all documents relating to complaint HL08-0526.
Before we can continue processing your FOIA request, please specifically identify the records which you are seeking ( ex. Airport and timeframe of complaint, etc,.)
#170
Join Date: Apr 2008
Location: USA
Posts: 1,439
Of course. They don't test any substances, suspected of being drugs or not. What they do is see something completely unrelated to the few things we have allowed them to search us for because we have been so scared by their threats of violence, then stop the presumed-innocent-in-eyes-of-law person, restricting his freedom of movement.
We wouldn't put up with TSA's crap if they made it clear that they're searching for anything that looks like it might indicate wrongdoing. We let them do what they do because they have threatened that violence will occur if they are not allowed to conduct their searches "for dangerous items".
If you want to stop everyone at the airport, train depot, bus depot, highway entrance ramp, or sidewalk to look for all of the above and it's your understanding that it would be constitutional for you to do so, by all means, try to do so -- you'll probably catch some criminals. I suspect our legislative branch's check on our executive branch would kick in and stop you.
Do you have a problem with "druggies" taking their drugs on our highways? If not, why are you letting them instead of stopping them and arresting them?
Do you or do you not think that airport checkpoints should be used to check people for ill-gotten gains, pipes that contain residue of controlled substances, un-vaccinated pets, pornography depicting 17.5-year-olds, digital media players with data obtained via copyright violation, etc.? I've asked you repeatedly, and you still haven't answered. Just check 'yes' or 'no'.
I do not want to create checkpoints on our sidewalks and roadways because I know the good majority of the citizens living in our country are law abiding and I believe they should not have to suffer the inconveniences of our checkpoints on their streets to look for a few scumbags.
99% of the items I am [as a police officer] called to the same items LEOs were called to 10 years ago: illegal and/or artfully concealed drugs, large sums of cash, and prohibited weapons. The reporting has not spread out to other items up to and including digital media and animals.
You wrote:
I do not see checkpoint as dragnets where TSA is getting their jollies off looking for anything and everything that is illegal.
I think maybe we're using different definitions of the word dragnet. What did you mean by dragnet in the above quote?
I asked:
If in the course of searching someone at a TSA checkpoint, a TSA employee finds a book, magazine, or photograph depicting someone who is not clearly at least 18 years old (not someone who is clearly under 18, just someone who looks, in the employee's opinion, like he or she might be under 18), should that employee -- in your opinion -- contact law enforcement about the images? If someone brings a pet to a TSA checkpoint and TSA staff -- knowing that pets at airports often indicate pets who are unlawfully transported across state lines without vaccinations as required by law -- believe that the pet might not be vaccinated, should they involve law enforcement?
#171
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Hooo-boy. Let's get technical for just a second.
Dependant upon what it is, you may still be.
Last time I checked (which, admittedly, was several years ago and I don't have time before I start my shift to look it up, so correct me if I'm wrong!), the FBI warning stated any unauthorized reproduction is illegal.
I know most video games I've played in the past several years have a stipulation in the EULA that states the owner can make one copy for back-up archival purposes, but I'm not aware of any DVDs with the same authorization.
Dependant upon what it is, you may still be.
Last time I checked (which, admittedly, was several years ago and I don't have time before I start my shift to look it up, so correct me if I'm wrong!), the FBI warning stated any unauthorized reproduction is illegal.
I know most video games I've played in the past several years have a stipulation in the EULA that states the owner can make one copy for back-up archival purposes, but I'm not aware of any DVDs with the same authorization.
#172
Join Date: Aug 2008
Location: HSV
Posts: 876
Originally Posted by Boggie Dog
Some, and the number is growing, computer programs are distributed on DVD's.
Unless those count, too. We still talking about the same thing?
#173
Join Date: Aug 2008
Location: HSV
Posts: 876
Originally Posted by Sgt. Scott
Many here forget to realize that in reality, when coming through security, if TSA observes something that they believe is illegal, they notify LE (by their policy)
Originally Posted by Phil
Our resident TSA TSO, Dean, says otherwise. He says they only notify law enforcement of some things that they suspect to be illegal, and that they look the other way when they find other things that they suspect to be illegal.
I think Sgt. Scott was just speaking in broad, general terms for the notification of law enforcement to the checkpoint.
It's just speculation since it's never happened here in HSV to my knowledge, but stories about things like stolen credit cards and immigration violators I'd be willing to bet had some kind of base in the TDC procedures someone trying to pass off a fake ID or something and having LE notified (as a result of that), and then LE discovering later that the person was in possession of stolen credit cards or an immigration violator.
I'm not terribly sure what really happens after law enforcement is notified, as TSA (or at least I am, as a rank-and-file TSO) is quite effectively out of the picture once the LEO takes the situation.
#174
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It'd make much more sense to let them go home. They're not getting back in by plane.
I'm not saying all are going home, but if they are, DHS needs to just let them go instead of wasting tons of time and money to get the same result.
#176
Join Date: Apr 2008
Location: USA
Posts: 1,439
received OD-400-54-2 (TSA directive describing $10K as contraband)
May 9, 2006
Operations Directive
OD-400-54-2: Discovery of Contraband During the Screening Process
Expiration: Indefinite
Summary
This directive provides guidance to ensure nationwide consistency in the appropriate referral or initiation of civil enforcement actions for incidents involving discovery of contraband during TSA screening procedures.
Procedures
When TSA discovers contraband during the screening process that is not a TSA Prohibited Item, the matter should be referred to the local Law Enforcement Officers as appropriate. An Enforcement Investigative Report should not be initiated.
Kimberly Siro, Office of Compliance, (571) 227-[REDACTED] (work), [REDACTED] (cell), or email to [email protected].
/s/
Jonathan J. Fleming
Chief Operating Officer
Operations Directive
OD-400-54-2: Discovery of Contraband During the Screening Process
Expiration: Indefinite
Summary
This directive provides guidance to ensure nationwide consistency in the appropriate referral or initiation of civil enforcement actions for incidents involving discovery of contraband during TSA screening procedures.
Procedures
When TSA discovers contraband during the screening process that is not a TSA Prohibited Item, the matter should be referred to the local Law Enforcement Officers as appropriate. An Enforcement Investigative Report should not be initiated.
Examples of such contraband include:
Point of Contact- Illegal drugs
- Drug paraphernalia
- Large amounts of cash ($10,000)
Kimberly Siro, Office of Compliance, (571) 227-[REDACTED] (work), [REDACTED] (cell), or email to [email protected].
/s/
Jonathan J. Fleming
Chief Operating Officer
I'm happy to provide a copy of the documents I received from the TSA FOIA office to anyone who wants them.
Last edited by pmocek; Feb 4, 2010 at 9:32 am Reason: fix typo: s/300-54-2/400-54-2/
#177
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#178
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Today, I received a copy of TSA operational directive 300-54-2 (300-54-20 was the wrong number) from the TSA FOIA office. It states:
Note that Bob at the TSA blog quoted a slightly abbreviated version of this on December 31, 2008, in the comments for their "Blogger Roundtable at TSA HQ with Secretary Chertoff and Administrator Hawley" post.
I'm happy to provide a copy of the documents I received from the TSA FOIA office to anyone who wants them.
Note that Bob at the TSA blog quoted a slightly abbreviated version of this on December 31, 2008, in the comments for their "Blogger Roundtable at TSA HQ with Secretary Chertoff and Administrator Hawley" post.
I'm happy to provide a copy of the documents I received from the TSA FOIA office to anyone who wants them.
If possible would you PM me and drop off a copy please?
I asked for similar info and have not received a response.
Thanks.
#180


Join Date: Aug 2007
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Cash-sniffing dog on the money
BY DAVID STOCKMAN
POLICE REPORTER
24/02/2009 1:00:00 AM
While some are lured by the colour of money, Atlas is more interested in the smell.
The currency detection dog is the first in Australia, working with the Australian Federal Police at airports, in the issuing of search warrants and with Australia Post.
The Labrador is trained to sniff out local and international currency to the value of $10,000 or more.
BY DAVID STOCKMAN
POLICE REPORTER
24/02/2009 1:00:00 AM
While some are lured by the colour of money, Atlas is more interested in the smell.
The currency detection dog is the first in Australia, working with the Australian Federal Police at airports, in the issuing of search warrants and with Australia Post.
The Labrador is trained to sniff out local and international currency to the value of $10,000 or more.

I mean regular people have trouble keeping up with exchange rates but for a dog to be able to count that high just mind blowing, especially if it is a Labrador which are usually as dumb as the lamp post it urinates on.
Now if it was a cash sniffing cat, well then I could understand it...


