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Audit faults FBI's role in watch list

The bureau is accused of providing flawed data that entangled innocent people.

March 18, 2008|Josh Meyer, Times Staff Writer

WASHINGTON — Adding to the litany of complaints about one of the nation's primary counter-terrorism safety nets, a Justice Department audit has concluded that the FBI provided the government-wide terrorism watch list with incomplete, inaccurate and outdated information about suspects for almost three years.

As a result, many innocent people stayed on the terrorism watch list long after they were cleared of any wrongdoing, and real threats to national security were sometimes left off the list or not added in a timely manner, according to the audit, released Monday by Justice Department Inspector General Glenn A. Fine.


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The watch list was established by presidential directive in September 2003 so that law enforcement and intelligence officials could have a uniform database of terrorism suspects, enabling agencies to screen out those trying to get into the country and flag others domestically.

It is managed by the Terrorist Screening Center, which is overseen by the Justice Department and staffed through the Justice, Homeland Security and State departments and other agencies.

The audit also found problems in the way other law enforcement agencies within the Justice Department contributed to the watch list -- primarily they did not ensure that individuals were removed once cleared of suspicion or wrongdoing. Those agencies include the Drug Enforcement Administration, the U.S. Marshals Service, the Bureau of Prisons and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Cynthia Schnedar, a spokeswoman for Fine, said the inspector general and his staff had no comment, preferring to let the audit speak for itself. The unclassified version of the report did not say how many people were wrongly added to or left off the list, but it did say that the FBI had 3,417 standard watch list nominations in 2005, 2,568 in 2006 and 2,255 from Jan. 1 to Nov. 29, 2007.

Other government entities that submit names to the list, including several intelligence agencies, are conducting their own audits, but most have not made their findings public, Schnedar said.

The Justice Department audit found that the FBI had the proper training and other internal controls in place to help ensure that names were accurately added to, and removed from, the list. But it criticized the bureau for failing to consistently pass along new information so the list could be updated.

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