Watchlist

“ Develop and begin implementation of a training course to enhance analysts' awareness of watchlisting processes and procedures in partnership with National Counterterrorism Terrorist Center and the Terrorist Screening Center. ”

“ NSC memo, Clarke,"Summary of Conclusions for March 31, 2000 Millennium Alert Immigration Review Meeting,"Apr. 13, 2000. One provision from PDD-62 not updated and reiterated in 2000 was a directive to CIA to ensure that names (and aliases) of terrorists were collected and disseminated to State, INS, and the FBI in a timely way, so that the border agencies could place them on a watchlist and the FBI could identify them in the United States.
98. NSC email, Berger's office to executive secretaries,"Millennium Alert After Action Review," Mar. 9, 2000.
99. Richard Clarke interview (Feb. 3, 2004) ”

“ How well the LRS unit performs its mission may decide the successor failure of the main force. Therefore, the LRS commander and team leader must know where they fit into the intelligence collection process. The LRSU's mission helps confirm or deny the commander's IPB in the unit area of interest.
(2) From the decision support template of the IPB cycle, the S2 and S3 prepare a detailed reconnaissance and surveillance plan. The reconnaissance and surveillance plan graphically depicts where and when reconnaissance and surveillance elements (for example, LRS elements) should look for the enemy. ”

“ The detective lays the foundation which, from the shifting soil he has to deal with, is frequently far more extensive than the superstructure. His duty is to pursue the criminal through all his shiftings and turnings, until the case is clear against him; and then fearlessly to draw him forth from his hiding-place, as a ferret would a rabbit, and hand him over to an ordinary constable to bring to the judgment-seat. ”

“ Detection depends largely, of course, upon the knowledge, astuteness, ingenuity, and logical powers of police officers, although they find many independent and often unexpected aids, as we shall see. The best method of procedure is clearly laid down in police manuals: an immediate systematic investigation on the theatre of a crime, the minute examination of premises, the careful search for tracks and traces, for any article left behind, however insignificant, such as the merest fragment of clothing, a scrap of paper, a harmless tool, a hat, half a button ”

“ We will suppose that it is desired to keep under surveillance an employee of a bank, office or store. It is advisable in such cases that the person to be shadowed shall at no time see the detective if it can be so arranged. In my experience I have found that under most conditions the following plan will be most feasible for taking up surveillance of such persons. The plan applies also to any other occupants of such places. A detective other than the one who is to do the shadowing should visit the place where the person to be shadowed is located. ”

“ Weeks and months may elapse before he is finally brought to bay, but I have never known it to fail, at least in my experience, that detection will follow crime as surely as the shadow will follow a moving body in the glare of sunlight. ”

“ Though the work of an everyday police detective, you will find in it no lack of mystery or romance; and if at the end you perceive that it runs, as such cases frequently do, up against a perfectly blank wall, you must remember that openings can be made in walls, and that the loosening of one weak stone from its appointed place, sometimes leads to the downfall of all. ”

“ A detective, with small eyes set close together, and a nose like a yacht’s rudder, whisperingly calls the notice of one of these spectators who can see the prisoner’s face to the fact that, for all its thinness and bruises, it is not a bad one. ”

“ How is it that the detective is able to understand the burglar’s plan of action?—the military commander to forecast the enemy’s plan of campaign? Primarily, because he himself is capable of making such plans. Men as active creatures co-operating with their fellow-men are incessantly engaged in forming plans and in apprehending the plans of those around them. Every plan may be viewed as a form of induction; it is a scheme invented to meet a given situation, an hypothesis which is put to the test of events, and is verified or refuted by practical success or failure. ”

“ So in the end, the great detective is the one who, seated at his desk, with the reports of his dozens of subordinates before him, is able to direct their collective efforts toward a single goal—the production of such evidence as is admissible in a court of law. ”

“ That the Watch should consist of able-bodied men, is, we presume, essential to the complete design of its institution, as it forms a part of its legal description: but that the watchmen are persons of this character, experience will not vouch: and why they are chosen from among the aged and incapable must be answered by those who make the choice. ”

“ A watchman. Derivative in Persian form from Choky. The word is usually applied to a private watchman; in some parts of India he is generally of a thieving tribe, and his employment may be regarded as a sort of blackmail to ensure one's property. [In N. India the village Chaukīdār is the rural policeman, and he is also employed for watch and ward in the smaller towns.]
1689.—"And the Day following the Chocadars, or Souldiers were remov'd from before our Gates."—Ovington, 416. ”

“ But is it not rather improbable that those who have so far transgressed as to apprehend the vigilance of the police, should venture into the very places where they must be aware of immediate detection? ”

“ For example, the warrant application process can often be time consuming, especially when the police attempt to seize a large number of items. An officer interested in conducting a search as soon as possible might decide to save time by listing only one or two hard-to-find items, such as the stolen rings in this case, confident that he will find in plain view all of the other evidence he is looking for before he discovers the listed items. ”

“ Miss Cornelia resented his off-hand demolition of the mental card-castle she had erected with such pride.
"I have read a great deal on the detection of crime," she said hotly, "and——"
"Well, we all have our little hobbies," he said tolerantly. "A good many people rather fancy themselves as detectives and run around looking for clues under the impression that a clue is a big and vital factor that sticks up like—well, like a sore thumb. ”

“ It is a well known fact that every criminal has a distinctive manner of operating, and these distinctive features should be studied by detectives. Detectives should also make it a point to know, as far as possible, what known criminals are in their city at any time. Then if a store, warehouse, or residence is burglarized, if the picking of pockets becomes prevalent, or if a safe in a bank or office is blown, the wide awake detective can know from the nature of the crime, and the method employed, whom to confine his attentions to. ”

“ Each watch was provided with a lock, so that the watchman had no access to its interior, and as the record of each station could only be made by the peculiar key that belonged to such station, which was there made fast, the watchman could not deceive his employers by making a false record. ”

“ The duties of the watch comprise the apprehending of disorderly and suspected persons and handing them over to the constable; testing the fastenings of houses, shops and warehouses, and warning the occupier when necessary; twice every hour the watchmen must patrol his beat, and "as loudly and audibly as he can, proclaim the time of the night or morning." ”

“ That the monitors not only overlook the women in their own classes, but, if they observe any others disobeying the rules, that they inform the monitor of the class to which such persons may belong, who is immediately to report to the matron, and the deviations be set down on a slate. ”

“ The subject must not be lost sight of for an instant, as invariably, in private cases, clients expect to be advised of every movement of the person being shadowed. Therefore, should the subject stop in the street to talk to anyone, careful note should be made by the detective of such persons, so as to be able, at the end of the day’s work, to render a detailed description of every person with whom the subject may have talked or associated. ”

“ Each watch consists of a constable and a certain number of watchmen, who have a guard-room or watch-house in some certain place, from whence watchmen are despatched every hour, to patrol in the streets and places in each constable’s district ”

“ The watch in most of the out-parts of the town stand in awe of them, because they always come in a body, and are too strong for them, and when any watchman [145] presumes to demand where they are going, they generally misuse them. ”

“ A famous safe-cracker learns of her plight and opens the safe, and thereby reveals himself to a detective who has been hunting him. But the detective, being a magazine detective, is kind-hearted and easily moved to tears; he foregoes the glory and reward of capturing a famous crook, and the crook retires to be good and happy ever afterwards in the company of the little child. Such is the underworld according to American magazine mythology. ”

“ Leaving out of consideration those who are merely private policemen (often in uniform) , and principally engaged in patrolling residential streets, preserving order at fairs, race-tracks, and political meetings, or in breaking strikes and preventing riots, the largest part of the work for which detectives are employed is not in the detection of crime and criminals, but in simply watching people, following them, and reporting as accurately as possible their movements. ”

“ From an alcove well hidden on the right hand of the lower room, a man watches by day the large cases where the smaller gems are shown, and by night a couple of special guards have charge of the safe and the premises. I touch a bell twice in my room, and my own detective follows any visitor who gives birth in my mind to the slightest doubt. I ring three times, and any obvious impostor is held prisoner until the police come. ”

“ The detective smiled, and said, “You have no idea, my lord, of the difficulties of detection. They are almost incalculable. I am sure we all of us do our best. If we don’t succeed, it is some unknown cause which lies far beyond our reach. Every effort has already been made on the part of the local constabulary as well as the metropolitan. ”

“ One thinks one sees a faun popping about in the undergrowth, and on looking more closely perceives that it is in reality a detective with a notebook. What one fancied was the piping of Pan turns out to be a police-whistle, summoning assistance. ”

“ Detectives and Secret Servant agents glided through the crowd, observing, watching and noting the many strange and familiar faces. Their work meant an added consumption of current on the wires. The vacant stare, the side glance, or the wooden far-away expression of countenance, conveyed much to these men. To them it was always interesting to try and read the working of the brain behind. But I was a traveller and the doings of these night-hawks interested me but little, beyond such casual observation as could be made during a quick passage to the train. ”

“ Every profession is marred by its little jealousies, and why should the coterie of detection be exempt? I hope I may never follow an example so deleterious, and thus be tempted to express my contempt for the stupidity with which, as all persons know, the official detective system of England is imbued. ”

“ The detective himself yawned, and struck a match and looked at his watch. He had found it produced a good impression on his clients for him to stay up all night, and that it caused no great inconvenience to himself as he was not one of those who find it difficult to sleep during the day. ”

“ I’ll tell you frankly that I was a police detective once, but I’ve left the force. I’m a private citizen, now, same as you are. Got a little business of my own—what you might call a private investigator. Collecting information—jobs like that. ”

“ Occasionally the thieves have not time to put the watch back in case of alarm; at other times they cannot, from the difficulty of the circumstances, wrench it from the guard; and when a gentleman finds his watch out of his pocket and dangling by the chain, he may know that something of this kind has occurred. ”

“ Not every watch demanding position correction would require the extent of investigation and possible alteration that is pointed out and in most instances the direct cause will be disclosed with very little investigation. ”

“ There is nothing in the record in the way of finding, report, or letter tending to show what efforts the first agent made in respect to the matter of identification, what course he pursued or what steps he took, and in respect to the second agent all that is disclosed is that which appears in his report, which details at some length his various efforts to secure evidences of identification of different individuals. ”

“ A principal goal during the opening phase is to confirm the personality assessment obtained through screening and to allow the interrogator to gain a deeper understanding of the source as an individual. Unless time is crucial, the interrogator should not become impatient if the interrogatee wanders from the purposes of the interrogation and reverts to personal concerns. Significant facts not produced during screening may be revealed. The screening report itself is brought to life, the type becomes an individual, as the subject talks. ”