Nationwide Suspicious Activity Reporting Initiative

[1][2] The Nationwide SAR Initiative (NSI) builds on what law enforcement and other agencies have been doing for years — gathering information regarding behaviors and incidents associated with criminal activity — but without the customary restrictions on collecting data on individuals in the absence of reasonable suspicion or probable cause.[4] Reports of suspicious behavior noticed by local law enforcement or by private citizens are forwarded to state and major urban area fusion centers as well as DHS and the FBI for analysis.The behaviors outlined in the ISE-SAR FS were identified by subject-matter experts; validated through implementation in the Los Angeles, California, Police Department and the application of ten years of State and Local Anti-Terrorism Training (SLATT) Program [7] experience; and then adjusted based on input by privacy advocacy representatives.The goal of the PMO is to facilitate the implementation of the NSI across all levels of government, and assist participating agencies to adopt compatible processes, policies, and standards that foster broader sharing of SARs, while ensuring that privacy and civil liberties are protected in accordance with local, state, and federal laws and regulations.The success of the NSI largely depends on the ability of law enforcement agencies to earn and maintain the public's trust, which is accomplished through a transparent process that addresses the concerns of citizens and by engaging collaboratively with advocacy groups.According to an investigation by the Washington Post, this program, "by far the largest and most technologically sophisticated in the nation's history, collects, stores and analyzes information about thousands of U.S. citizens and residents, many of whom have not been accused of any wrongdoing."Former Maryland Attorney General Stephen Sachs said the 14 months of covert police surveillance, which took place in 2005 and 2006, was "not predicated on any information indicating that those individuals or groups had committed or planned any criminal misconduct.
United States governmentreasonable suspicionprobable causeIntelligence Reform and Terrorism Prevention Act of 2004fusion centersU.S Department of Justicebehaviorterrorismprivacycivil rightscivil libertiesinformation exchangesFirst AmendmentNational Information Exchange ModelRegional Information Sharing SystemsHomeland SecurityFederal Bureau of InvestigationeGuardianprivacy protectionsauthenticationaudit logsadjudicatedevidencespyingAmerican Civil Liberties Unionwar on terrorismMaryland State PoliceMarylandFusion centerOperation TIPSTrapWire