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-   Practical Travel Safety and Security Issues (https://www.flyertalk.com/forum/practical-travel-safety-security-issues-686/)
-   -   The "R" Word (https://www.flyertalk.com/forum/practical-travel-safety-security-issues/989476-r-word.html)

We Will Never Forget Aug 30, 2009 1:48 pm


Originally Posted by N965VJ (Post 12304383)
Why? I’ve travelled with large amounts of cash in relation to fundraising activities with 501(c)3 organizations, other FTers have mentioned taking a bankroll to LAS.

There are plenty of reasons certain people pay cash for things. Not all of them are bad, but if you are looking for organized criminal activity, it can be a clue.

Boggie Dog Aug 30, 2009 1:52 pm


Originally Posted by We Will Never Forget (Post 12304270)
The memo I saw was worded completely different. This memo only dealt with the LEO's making a referral to CBP if their final destination was outside of the U.S.



From a law enforcement perspective, anyone carrying that much in cash would definitely be worth looking into. However, we are talking about an administrative search for WEI. Can the referrals be justified under an administrative search without additional suspicion? That's what the courts will decide. Personally, I don't see how it does, but I'm not arguing the case and I didn't create the policy.

Bolding above mine.

TSA has no charter to develop suspicion on items that are not WEI. Doing so exceeds the limited Administrative Search.

I don't know what memo you are referring to but the OD that has been posted here was provided by Blogdad Bob over at PV. I don't see anything that would question its legitimacy.

We Will Never Forget Aug 30, 2009 1:58 pm


Originally Posted by Boggie Dog (Post 12304428)
Bolding above mine.

TSA has no charter to develop suspicion on items that are not WEI. Doing so exceeds the limited Administrative Search.

I don't know what memo you are referring to but the OD that has been posted here was provided by Blogdad Bob over at PV. I don't see anything that would question its legitimacy.

I'm not questioning the legitimacy of the OD, I was referring to a old memo I had read. This specifically dealt with referrals to Customs. Maybe Bart or some of the TSA guys read something similar.

Boggie Dog Aug 30, 2009 2:31 pm


Originally Posted by We Will Never Forget (Post 12304411)
There are plenty of reasons certain people pay cash for things. Not all of them are bad, but if you are looking for organized criminal activity, it can be a clue.


So has TSA instructed it's employees to look for organized criminal activity?

We Will Never Forget Aug 30, 2009 2:54 pm


Originally Posted by Boggie Dog (Post 12304547)
So has TSA instructed it's employees to look for organized criminal activity?

No, it would be the police doing the investigation.

But I get your point.

N965VJ Aug 30, 2009 3:18 pm


Originally Posted by Boggie Dog (Post 12304547)
So has TSA instructed it's employees to look for organized criminal activity?

Here, let’s pretend it’s Bizarro World and I went to work as a TSO:

(¡ǝǝddıʎ 'ǝʇısqǝʍ ɐsʇ ǝɥʇ uo pǝʇsod ǝɹnʇɔıd ʎɯ ʇǝb ʇɥbıɯ ı puɐ) .oǝ1 ɐ oʇ pǝɹɹǝɟǝɹ ǝq 11ıʍ ʎʇıʌıʇɔɐ 1ɐuıɯıɹɔ ɟo uoıʇɐɔıpuı ʎuɐ

erictank Aug 30, 2009 6:01 pm


Originally Posted by We Will Never Forget (Post 12300907)
If he broke no laws, then why wouldn't he answer the questions? How many travelers would have acted in the same manner? I'm going to guess relatively few, as these cases aren't popping up all over.

"If you've done nothing wrong, you've got nothing to hide, right?" :mad::mad::td::td:

To put it bluntly - SCREW THAT. Knowing that you're within your legal rights - and that your interrogators are outside their legitimate authority - is MORE than sufficient reason to refuse to answer them.

halls120 Aug 30, 2009 6:10 pm


Originally Posted by We Will Never Forget (Post 12300907)
If he broke no laws, then why wouldn't he answer the questions?

Because as an American citizen, he is protected by the Fifth Amendment, and has no reason to answer. And I say this in my capacity as a federal prosecutor.

I am continually surprised at the number of people I encounter who are so willing to give up the rights guaranteed by the Constitution.


Originally Posted by We Will Never Forget (Post 12304244)
Sovereignty still remains with Cuba, according to the lease. The reason they brought the detainees there was because of this status.

Wrong. Cuba's alleged sovereignty has nothing to with it. The Immigration and Naturalization Act doesn't apply extraterritorially, which is why Gitmo is so valuable.

Boggie Dog Aug 30, 2009 8:28 pm


Originally Posted by We Will Never Forget (Post 12304626)
No, it would be the police doing the investigation.

But I get your point.

I don't think you do get my point. The Aswer you gave had was not asked.

Have TSA employees been instructed to look for and report what may be organized criminal activity?

I am not asking who would do an investigation.

We Will Never Forget Aug 31, 2009 4:01 am


Originally Posted by halls120 (Post 12305154)
Because as an American citizen, he is protected by the Fifth Amendment, and has no reason to answer. And I say this in my capacity as a federal prosecutor.

I am continually surprised at the number of people I encounter who are so willing to give up the rights guaranteed by the Constitution.

Realistically, you could extend the 5th Amendment to anything that happens at the checkpoint. The passenger must decide what is practical and what is not.


Originally Posted by halls120 (Post 12305154)
Wrong. Cuba's alleged sovereignty has nothing to with it. The Immigration and Naturalization Act doesn't apply extraterritorially, which is why Gitmo is so valuable.

That's a contradictory statement. For example, Jus Solis does not apply in Guantanamo because of Cuban sovereignty.

We Will Never Forget Aug 31, 2009 4:03 am


Originally Posted by Boggie Dog (Post 12305556)
I don't think you do get my point. The Aswer you gave had was not asked.

Have TSA employees been instructed to look for and report what may be organized criminal activity?

I am not asking who would do an investigation.

That is up to interpretation. If you believe that reporting currency over $10,000 is, then they are. Bart would be able to give you a more definite answer.

We Will Never Forget Aug 31, 2009 4:11 am


Originally Posted by erictank (Post 12305133)
"If you've done nothing wrong, you've got nothing to hide, right?" :mad::mad::td::td:

To put it bluntly - SCREW THAT. Knowing that you're within your legal rights - and that your interrogators are outside their legitimate authority - is MORE than sufficient reason to refuse to answer them.

Absolutely, as I mentioned in a previous post, it's all about when you choose to assert those rights. Sometimes it is practical, other times it's not.

To be clear, we do not know that the "interrogators" were outside the scope of their legitimate authority. We can make assumptions, but it all boils down to the courts. If the SCOTUS says the sky is brown, that's the standard we have to live by. :(

IrishDoesntFlyNow Aug 31, 2009 5:03 am


Originally Posted by We Will Never Forget (Post 12303359)
I think he could have been compliant, captured the recording and this would have been a pretty clean case for the ACLU. Again, his actions have given the TSA avenues of defense. In life, sometimes you have to appear to lose to ultimately win the game.

What avenue of defense?

n4zhg Aug 31, 2009 5:31 am


Originally Posted by IrishDoesntFlyNow (Post 12306598)
What avenue of defense?

"Interfering with the duties of a TSO" probably. :td:

halls120 Aug 31, 2009 5:40 am


Originally Posted by We Will Never Forget (Post 12306492)
That's a contradictory statement. For example, Jus Solis does not apply in Guantanamo because of Cuban sovereignty.

Please read Sale v. Haitian Centers Council 509 U.S. 155, 113 S.Ct. 2549
U.S.N.Y.,1993.


Although the protection afforded by § 243(h) did not apply in exclusion proceedings before 1980, other provisions of the Act did authorize relief for aliens at the border seeking protection as refugees in the United States. See INS v. Stevic, 467 U.S., at 415-416, 104 S.Ct., at 2493-2495. When the United States acceded to the Protocol in 1968, therefore, the INA already offered some protection to both classes of refugees. It offered no such protection to any alien who was beyond the territorial waters of the United States, though, and we would not expect the Government to assume a burden as to those aliens without some acknowledgment of its dramatically broadened scope. Both Congress and the Executive Branch gave extensive consideration to the Protocol before ratifying it in 1968; in all of their published consideration of it there appears no mention of the possibility that the United States was assuming any extraterritorial obligations.
The INA does not apply outside the U.S. It therefore does not apply to persons held at Guantanamo. Cuba's sovereignty over the island is irrelevant to the issue of whether US law applies there.


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