Maryland Coordination Analysis Center Overview February 2010 Agenda

Maryland Coordination & Analysis Center (Overview) February 2010

Agenda History ATAC JTTF MCAC Watch Section Overview Intelligence Analysis Section Overview Nationwide Strategy/ Regionalization Maryland’s Emergency Management Connection Contact Information 2

MCAC History 9/17/2001 - U. S. Attorney General John Ashcroft directed every office to start an Antiterrorism Advisory Council (ATAC). MD ATAC formed one of the 1 st Fusion Centers in the U. S. to combine information / sharing & analysis. Serves as a conduit between Federal/State/Locals. 3

FUSION CENTER ''What Is a Fusion Center? A fusion center is an effective and efficient mechanism to exchange information and intelligence, maximize resources, streamline operations, and improve the ability to fight crime and terrorism by merging data from a variety of sources. In addition, fusion centers are a conduit for implementing portions of the National Criminal Intelligence Sharing Plan (NCISP). '' Excerpt from Fusion Center Guidelines: Executive Summary (DOJ) 4

MCAC Mission To serve as the focal point for federal, state, local, and private sector partners in the collection, analysis and dissemination of criminal and homeland security information important to all in Maryland. 5

MCAC History Information sharing protocols drafted and approved by ATAC Executive Committee – Spring / Summer, 2003. Personnel staffing request to federal, state and local agencies – Spring / Summer, 2003. Initial operations for Watch Section began November 3, 2003 at 0800; n Focused on terrorism activities in Maryland. Toll free JTTF and MSP tip lines merged into the Watch Section; Strategic analytical training scheduled; n SAS began operations April 1, 2004. All Crimes Approach initiated in 2006. Integration of the Maryland State Police Homeland Security and Intelligence Division – November 2008. 6

Anti-Terrorism Advisory Council (ATAC) Multi-disciplined organization (LE, public health, EMS, Transportation, Fire, Military) that includes local, state, and federal agencies that coordinate activities, develop policy, and implement strategic plans to combat terrorism in the State of Maryland. n n n Facilitates intelligence and information sharing among federal, state and local authorities (Intelligence/Information Sharing component, MCAC); Prevents and disrupts terrorism activity within the state through aggressive investigation and prosecution (Investigation/Prosecution component; JTTF and USAO); and Assures that the organizational structure and plans exist to effectively prepare for, and respond to, any future terrorist incidents in the state (Emergency Preparedness/Response component; MEMA, Maryland Military Department). 7

ATAC Executive Committee Chief Executive Officers of: n n n n n USAO ICE MD Police Chiefs Association MD Fire Chiefs Association Maryland State Police FBI MD Sheriff’s Association MD Health Officer’s Association MD Metro Fire Chief’s Association n n MD Military Department Two Major Jurisdiction Police Chief’s Baltimore County Baltimore City n n Md. TAP US Coast Guard Maryland Homeland Security Advisor MD Fireman’s Association 8

ATAC Structure ATAC Executive Committee ATAC MEMBERSHIP 250+ Member Agencies Local, State, Federal MARYLAND COORDINATION AND ANALYSIS CENTER Law Enforcement Fire/Emergency Management Military & Transportation Watch Section Intelligence Analysis Section Public Health Private Sector 9

Leadership Design STATE LOCAL FEDERAL 10

MCAC Leadership Matt Lawrence Executive Director Maryland State Police Lt. Tom Kohlmann Assistant Director Watch Section Commander Anne Arundel County PD Dave Miller Assistant Director IAS Supervisor SSA FBI 11

Joint Terrorism Task Force (Operational Component) A full-time, collaborative federal, state and local law enforcement entity that investigates terrorism activity and/or individuals who may be engaged in support of terrorists with the goal of preventing and/or aggressively disrupting any terrorist-related activity and, when possible, bringing federal prosecutions. The MCAC works in conjunction with the JTTF. 12

Mission To provide analytical support for federal, state and local agencies involved in law enforcement, fire, emergency medical service, emergency response, public health and welfare, public safety and homeland security in Maryland. (Watch Section) To provide intelligence analysis to better focus the investigative activities being conducted by law enforcement agencies within the state and to better enable public health and safety agencies to perform their important protective functions. (IAS) 13

PERSONNEL MCAC Maryland State Police Maryland Department Of Corrections Baltimore County Police Department US Army Baltimore County Sheriff Federal Bureau of Investigation DHS Intelligence & Analysis Anne Arundel County PD Baltimore County Fire Department MEMA Immigration and Customs Enforcement Maryland Transportation Authority Police Harford County Sheriff Maryland DNR Police P&P Annapolis City PD MDOT (Pending) US Coast Guard Baltimore City Police Department Maryland Transit Baltimore City Administration Sheriff Police Howard County Police Department Maryland National Guard Montgomery County PD MCAC Contractors ATF Prince George’s County PD 14

Watch Section Core Functions Receive and process suspicious activity TIPS. Receive and process requests for information /service (RFI/S). Monitor all available intelligence resources – monitoring for significant, noteworthy or high profile events/activities to determine any and all impact to the State of Maryland. Disseminate and communicate intelligence information. 15

Watch Personnel Duties Watch Section Shift Supervisor – a sworn law enforcement investigator designated by the Watch Section commander. Preferably, a corporal or sergeant with significant supervisory experience and training. Search Analyst – any sworn law enforcement officer or civilian or military analyst assigned to the MCAC Watch Section who has completed the required training program. Intelligence Analyst – any sworn law enforcement officer or civilian or military analyst assigned to the MCAC Watch or Intelligence Analysis Section who has completed the required training program. 16

Databases Available Information to all Maryland Law Enforcement - The Watch Section has access to a wide variety of criminal information. This data is continuously expanding and is available to all law enforcement personnel. Primary Watch Section Databases: Guardian – FBI terrorism tracking database Automated Case System (ACS) Maryland Motor Vehicle Administration Maryland Public Safety Dashboard https: //167. 102. 133. 244/saw. dll? Dashboard 17

Information Sharing The Watch Section routinely networks and shares information with various other federal, State and local law enforcement agences. Maryland Joint Terrorism Task Force (JTTF) Maryland Emergency Management Agency Terrorist Screening Center (TSC) FBI Counter Terrorism Watch National Counter-Terrorism Center (NCTC) National Operations Center (NOC) FBI Strategic Information Operations Center (SIOC) Defense Intelligence Agency (DIA) NY/NY HIDTA Regional Intelligence Center (RIC) NYPD Counter Terrorism Division (CTD) Upper New York Regional Intelligence Center (UNYRIC) Anti-Defamation League (ADL) Public Safety Division of Corrections (DOC) Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA) Middle Atlantic Great Lakes Organized Crime Law Enforcement Network (MAGLOCLEN) International Criminal Police Organization (INTERPOL) - Department of Justice El Paso Intelligence Center (EPIC) - DEA, ICE International Association of Law Enforcement Intelligence Analysts (IALEIA) Combined Law Enforcement Intelligence Group (CLEIG) Mid-Atlantic Regional Gang Investigators Network (MARGIN) Various Private Sector Workgroups 18

Products Suspect Work-up Information – Any suspect information resulting from a request for information (inquiry) is faxed or hand delivered to the requestor. Once delivered, the suspect descriptive information is entered into the appropriate file for completion and retention per 28 CFR 23. TIP Reports - Suspicious activity TIP reports (non-terrorist related) are faxed to the appropriate law enforcement jurisdiction for investigative follow-up. All suspect descriptive information is entered into the appropriate file for retention per 28 CFR 23. Intelligence Bulletins - Intelligence/Law Enforcement related information disseminated to all ATAC members, law enforcement or homeland security personnel by fax, teletype or email. May also be posted to HSIN S/L, JRIES, LEO or RISS (BOLOs, Officer Safety, Wanted and Missing Persons, Heightened Awareness, Alerts, etc. ). The bulletins are compiled upon request and disseminated with approval of the Watch Section Commander. Intelligence information within Guardian - All terrorist TIPS are uploaded into the FBI Automated Case System (ACS), National Counter-Terrorism Center (NCTC) and the Terrorist Screening Center (TSC). 19

Dissemination Email & Facsimile Distributions HSIN/LEO/RISS Text Paging Telephone (landline) Cell Phone and Nextel (talk around) Secure Telephone Unit/Fax (STU) 20

Intelligence Analysis Section Synchronize/harmonize intelligence products – reduce duplicate and contradictory reporting; Identify patterns and trends specific to Maryland; Staffed by ATAC members: n MSP, DHS I&A, HCSO, BPD, BCPD, MD Military Dept, U. S. Coast Guard, FBI, ATF, University of Maryland (Contractors). 21

Intelligence Analysis Section Both Operational & Strategic Intelligence Operational – Case Support, Daily products, Officer Safety, etc. . n Strategic – Long Range / Event Assessments **Tactical – RFI Section of the WATCH (Immediate Field Support) n Connecting the Dots – link connections Assess nature and extent of activities and organizations Preventative (Anticipatory) Knowledge Base Account Structure (Gangs, CIKR, etc…) 22

IAS Resources Federal L. E. Databases National Intel Databases Regional Databases IAS Commercial Databases Public Databases 23

IAS Products Threat / Special Event Assessments Bulletins & Alerts Lost/Stolen Equipment BOLO ROLL CALL (Officer Safety) Products Intelligence Summaries Set against IAS priorities Federal and State/Local collaboration Customer Driven Tailored to the needs of the requestor 24

Information Flow General Public Private Sector (Non-Immediate) Law Enforcement WATCH Section IAS Section Public Health National Guard (Immediate) Intelligence Community JTTF / State / Local (Terrorism) or Local LEO (Others) 25

Critical Success Factors Participation of all ATAC agency members, not just LE Executive Leadership Support n Funding n Personnel – multiple skill sets Sworn, Civilian, Supervisors n Access to Information Extensive Training Program Connectivity to other 70+ Fusion Centers, Federal Agencies, National Operations Center (NOC), Terrorist Screening Center (TSC) and the National Counter. Terrorism Center (NCTC) Participation from other Federal agencies (DHS, ATF, DEA, ICE, FBI, etc. ) 26

National White House – National Strategy for Information Sharing (2007). n Appendix 1 (Establishing a National Integrated Network of State & Major Urban Area FUSION CENTERS) 27

National 28

Maryland Regionalization To develop centers across the State of Maryland that use MCAC as their hub. n Southern Maryland Information Center (SMIC) Hughesville, Maryland www. smictf. com n Eastern Shore Information Center (ESIC) Salisbury, Maryland n Western Maryland Information Center (WMIC) Frederick and Washington Counties Combine regional matters to identify patterns, trends and issues across Maryland. 29

REGIONALIZATION Allegany Garrett Washington WMIC Carroll Frederick Harford Cecil Baltimore MCAC Howard Montgomery Anne Arundel Kent Queen Anne’s Caroline Talbot Prince George’s Charles Calvert SMIC St. Mary's Dorchester ESIC Wicomico Somerset Worcester 30

Maryland’s Emergency Management Connection "Fatti maschii, parole femine" Interpretation “Strong deeds, Gentle words" 31

Maryland’s Emergency Management. Consequence (Event Driven Information Flow) Management CHART TSA OC DGS PRIMARY LE FIRE/EMS JTTF MCAC REGIONAL LE CENTERS MJOC SYSCOM PH PRIMARY Crime Focus NCTC CT WATCH MSP USCG MIL DHS PRIVATE MNG MTA INCIDENT DEPENDENT DNR MTAP DHMH MAA FEMA 32

Comments / Successes “Prior to 9/11, that information was not available to local law enforcement. ” - Former MTAP Chief Gary Mc. Lhinney, commenting on the role MCAC played in the identification and detention of Ismail Elbarasse “The MCAC gets our time-sensitive information at a moment’s notice – and has become a central hub for us to share information with Maryland. ” – George Purvis, National Counter-Terrorism Center “MCAC is a model to be emulated. ” – VA State Police 33

Comments / Successes "As we work together to serve and protect our 'One Maryland' from the threats of crime and terrorism, it is vital that we have a coordinated and cohesive law enforcement and emergency management partnership at the local, state, and federal levels. The Maryland Coordination and Analysis Center has proven to be an effective enabler that provides a unified resource for citizens to share their concerns and for police officers and emergency managers to obtain the most accurate and up-to-date information available. This Center is an essential resource for the dedicated men and women who daily answer the call to duty and make possible the most important service government provides – public safety. " Governor Martin O'Malley 34

MCAC Contact Information Phone: 1 -800 -492 -8477 Fax: 443 -436 -8825 E-Mail: MDWATCH@leo. gov “The only thing necessary for the triumph of evil, is for good men to do nothing. ” (Edmond Burke) 35