TSA & Currency Control
#76
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Posted by Blogdad Bob on the TSA Blog.
"Discovery of Contraband During the Screening Process OD-400-54-2 May 9, 2005
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:
- Illegal Drugs
- Drug Paraphernalia
- Large Amounts of Cash(10,000.00)
The OD was signed by TSAs Chief Operating Officer at the time, Jonathan J. Fleming"
"Discovery of Contraband During the Screening Process OD-400-54-2 May 9, 2005
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:
- Illegal Drugs
- Drug Paraphernalia
- Large Amounts of Cash(10,000.00)
The OD was signed by TSAs Chief Operating Officer at the time, Jonathan J. Fleming"
#77




Join Date: Sep 2003
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#78
Join Date: Jun 2008
Location: Nashville, TN
Posts: 355
Please share your "knowledge" and enlighten us all as to the actual numbers of Rapists pornographers drug smuggling murderers arrested charged and convicted as a result of TSA calling over a LEO at Nashville over say the last 3 years. Thank you in advance. Their names would be useful as well. They are matters of public record after all.
A good citizen minds his own business and keeps his mouth shut unless they see a crime where someone will be hurt or there is property loss/damage.
They should not be reporting anything which is unrelated to aviation security. Period.
I hope you're not the one that has to make the determination. Neither melatonin (a dietary supplement) nor vitamins are prescription meds.
Please. Carrying cash is not suspicious. I'll write it again. Carrying cash is not suspicious. It doesn't matter who you are.
OK... I try to stay out of these debates. However, this attitude just steams me. Most FFs are not on vacation. They are trying to do their job; same as you. Their jobs just happen to require they pass through airport security checkpoints on a regular basis. (And keep in mind that exceptions are made for most people who need to regularly access the airport secure area... making it seem "the rules" only apply to those who are actually paying to fly. Just a side Q: How often do you have to pass through the checkpoint? Empty pockets; take off jacket; remove shoes; etc. Weekly? Daily? Once a year on vacation?)
As far as me personally, since I'm armed it kind of defeats the purpose to subject me to screening doesn't it? I fly maybe a half-dozen times a year. While I find some of the new policies (as I have indicated in the past) an inconvenience, I do not lose my head over it. There are far more things going on in my life then to waste time writing complaints about how screening SHOULD be done, or how I was stopped or "harassed" by TSA. This so-called harassment is very objective. Would a large majority of the flying public say that they were sometimes inconvenienced by the newer screening policies/procedures? Absolutely. Would the same bunch claim it was "harassment" or bad enough it would deter them from flying commercially again? Not likely. Now this could have swayed a little more true when the TSA was first put to work and no one knew what they could or couldn't do, and who to subject to certain types of screening, but I believe it has improved. At least they have attempted to give you "expert" travelers your own lane to keep you from getting held up.
#79
Join Date: Jul 2008
Location: Florida
Posts: 3,006
Cash over 10K is officially being defined as contraband?????
They should not be reporting anything which is unrelated to aviation security. Period.
A good citizen minds his own business and keeps his mouth shut unless they see a crime where someone will be hurt or there is property loss/damage.
Please. Carrying cash is not suspicious. I'll write it again. Carrying cash is not suspicious. It doesn't matter who you are.
I have a huge problem with it.
They should not be reporting anything which is unrelated to aviation security. Period.
A good citizen minds his own business and keeps his mouth shut unless they see a crime where someone will be hurt or there is property loss/damage.
Please. Carrying cash is not suspicious. I'll write it again. Carrying cash is not suspicious. It doesn't matter who you are.
I have a huge problem with it.
A good citizen keeps his eye out for his fellow citizens. I will agree that a TSO has not right looking for anything that is NOT a weapon, explosive or incendiary but if they find something suspicious they should report it.
#81
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Yes cash $10k or greater has been deemed contraband by a TSA directive.
A good citizen keeps his eye out for his fellow citizens. I will agree that a TSO has not right looking for anything that is NOT a weapon, explosive or incendiary but if they find something suspicious they should report it.
A good citizen keeps his eye out for his fellow citizens. I will agree that a TSO has not right looking for anything that is NOT a weapon, explosive or incendiary but if they find something suspicious they should report it.
As for point two, I think I covered this - yes, a good citizen looks out for his fellow citizens, but that does not include tattling on people when you notice they have cash, drugs, or feigning panic because someone looks different. It does suggest getting involved when someone's health, safety or property is at risk - none of which is covered by excess cash, drugs, porn or religious texts which are not Christian in nature.
#82


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Looks like PDX security is not up to BNA standards. 

he get's a bye, though)
#83


Join Date: Feb 2005
Location: Upstate NY or FL or inbetween
Programs: US former CP Looking for a new airline to love me
Posts: 1,694
Last I checked, walking into the checkpoint IS consenting to adhere to screening procedures to board an aircraft. Call it what you want, but no one is twisting your arm to have you and your belongings searched. It seems that the US Justices agree on this as well. I guess they're just supporting "hogwash."
Although the Aukai ruling occurred under TSA's time, I think the outcome would have been the same would it have been contract security who discovered the drugs in Aukai's pocket(s). Whether TSA or contract doing the screening, it is TSA/DHS policies that the screeners must adhere to. The contract companies do not make up seperate (non-governmental) policies to enforce at federally-mandated checkpoints.
...
Although the Aukai ruling occurred under TSA's time, I think the outcome would have been the same would it have been contract security who discovered the drugs in Aukai's pocket(s). Whether TSA or contract doing the screening, it is TSA/DHS policies that the screeners must adhere to. The contract companies do not make up seperate (non-governmental) policies to enforce at federally-mandated checkpoints.
...
You are one simple, but very dangerous person, and nothing you wrote since you first appeared here makes me want to do anything save give BNA as wide of a berth as feasible. We're probably both a lot happier that way.
#84
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#85

Join Date: Apr 2003
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Let's just release all of it and let the criminals travel abroad as fast as they can on aircraft without any fear of getting caught with their tools. Rapists, pornographers, drug smuggling murderers, what's the big deal? As long as you can get to your vacationing spot in Florida without being "harassed," it doesn't matter now does it? 

Rewording what you just said (replace aircraft with "foot"):
Let's just release all of it and let the criminals travel abroad as fast as they can on foot without any fear of getting caught with their tools. Rapists, pornographers, drug smuggling murderers, what's the big deal?
#86
Join Date: Jul 2008
Location: Florida
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#87
Join Date: Jun 2008
Location: Nashville, TN
Posts: 355
Well, you are correct, currently, under the highest court ruling such a challenge has ever reached, IIRC. Good luck keeping the courts aligned with you, going forward, as you keep reciting the mantra that all who enter the sanctity of an airport check-point "implicitly consented" to your "probable cause" conclusions simply because eg, one is carrying > $10,000 in cash, took photographs of your sanctified little area, or otherwise disrupted the happy-faced, facile dragnet you seem to have constructed at BNA. And now you feel qualified to conclude what a court ruling would have been in a different time with different evidence? When earlier in the post, referring to a circuit court decision, you use such loose, impenetrable terms as "US justices?",
You are one simple, but very dangerous person, and nothing you wrote since you first appeared here makes me want to do anything save give BNA as wide of a berth as feasible. We're probably both a lot happier that way.
You are one simple, but very dangerous person, and nothing you wrote since you first appeared here makes me want to do anything save give BNA as wide of a berth as feasible. We're probably both a lot happier that way.

As far as "qualifications," I simply stated an opinion. Why don't you give your argument as to why you think the 9th Circuit US Court of Appeals would have ruled differently in the Aukai case had it been private security instead of TSA who discovered the felony amount of drugs? As far as "loose impenetrable" terms go, I apologize for being too lazy to type out US 9th Circuit Court of Appeals Justices. Give me a break.
Facile dragnet? How is BNA any different from any other checkpoint where possible contraband/drugs are reported by TSA that are discovered during the screening process. Are you seriously implying that this is something new to the checkpoint community? It seems that many here forget this has been done since screening began. Get over it man. And for God's sake, why don't you and boca come off the photograph issue. I'm pretty sure I could dig up the aged-old post where I simply advised that BNA has a policy against commercial photography/video without consent from the Airport Authority. I could care less about passengers taking pictures. I love how you and others try to dig up as much as possible, twist it to make me sound like an a**hole and repost it again and again. No wonder law enforcement and others looking in from another angle are few and far between on this forum. Heaven forbid there is a difference of opinion aside from the majority on FT.

You just made an argument for putting checkpoints at every street corner, allowing random police searches of homes, throwing out the 4th Amendment completely, etc. The founders knew better than to allow that, because the perceived gain in security/safety wasn't worth the loss of liberty. It's disturbing that many if not most of our law-enforcement community doesn't understand that.
Rewording what you just said (replace aircraft with "foot"):
Rewording what you just said (replace aircraft with "foot"):
Last edited by SgtScott31; Jan 5, 2009 at 7:45 pm
#88
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As far as "qualifications," I simply stated an opinion. Why don't you give your argument as to why you think the 9th Circuit US Court of Appeals would have ruled differently in the Aukai case had it been private security instead of TSA who discovered the felony amount of drugs?
What I do think would be different is the reason WHY they found the search to be reasonable. They cited terrorism and probing as why the search was reasonable, which I think is pretty dubious ground. Had the search been found unreasonable, the evidence would have been tossed. I think in a pre-9/11 enviornment, a judge would have taken a different view of what was reasonable.
Also keep in mind this is just one ruling with regards to it. I'm not sure if it's binding precedent or not. I'd like to see it go up to the Supremes. I don't know that it's valid outside the 9th.
If evidence can be tossed even when a warrant is present because an LEO exceeded the scope, I think a challenge is in the making for challenging an administrative search's scope.
Super
#89
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#90
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