State of Hawaii v. Trump
Filing
64
AMENDED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF (SECOND) against John F. Kelly, Rex Tillerson, Donald J. Trump, U.S. Department of Homeland Security, U.S. Department of State, United States of America, filed by State of Hawaii, Ismail Elshikh. (Attachments: # 1 Exhibit 1 - Copy of Executive Order dated 3/6/2017, # 2 Exhibit 2 - Copy of Executive Order dated 1/27/2017, # 3 Exhibit 3 - Collection of relevant Data for Hawaii, # 4 Exhibit 4 - Tables for fiscal years 2005-2015, # 5 Exhibit 5 - Copy of table of contents and executive summary, # 6 Exhibit 6 - Copy of press release, # 7 Exhibit 7 - Copy of transcript, # 8 Exhibit 8 - Copy of Washington Post Article, # 9 Exhibit 9 - Copy of this NBC News article, # 10 Exhibit 10 - Copy of the draft DHS report, # 11 Exhibit 11 - Final version of DHS report, # 12 Exhibit 12 - Copy of NBC News article, # 13 Exhibit 13 - Copy of Dissent Channel memorandum, # 14 Exhibit 14 - Copy of DHS Q&A, # 15 Certificate of Service)(Katyal, Neal) Docket title text added on 3/9/2017 (ecs, ).
3/3/2017
AP Exclusive: DHS report disputes threat from banned nations
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AP Exclusive: DHS report disputes
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By VIVIAN SALAMA and
ALICIA A. CALDWELL
Feb. 24, 2017
RELATED TOPICS
Religion
Politics
Travel
Syria
Terrorism
Donald Trump
United States
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WASHINGTON (AP) — Analysts at the Homeland Security
Department's intelligence arm found insufficient evidence that
citizens of seven Muslim-majority countries included in President
Donald Trump's travel ban pose a terror threat to the United States.
A draft document obtained by The Associated Press concludes that
citizenship is an "unlikely indicator" of terrorism threats to the
United States and that few people from the countries Trump listed in
his travel ban have carried out attacks or been involved in terrorismrelated activities in the U.S. since Syria's civil war started in 2011.
Trump cited terrorism concerns as the primary reason he signed the
sweeping temporary travel ban in late January, which also halted the
U.S. refugee program. A federal judge in Washington state blocked the
government from carrying out the order earlier this month. Trump
said Friday a new edict would be announced soon. The
administration has been working on a new version that could
withstand legal challenges.
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EXHIBIT 9
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Homeland Security spokeswoman Gillian Christensen on Friday did
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not dispute the report's authenticity, but said it was not a final
comprehensive review of the government's intelligence.
"While DHS was asked to draft a comprehensive report on this issue,
the document you're referencing was commentary from a single
intelligence source versus an official, robust document with thorough
interagency sourcing," Christensen said. "The ... report does not
include data from other intelligence community sources. It is
incomplete."
The Homeland Security report is based on unclassified information
from Justice Department press releases on terrorism-related
convictions and attackers killed in the act, State Department visa
statistics, the 2016 Worldwide Threat Assessment from the U.S.
intelligence community and the State Department Country Reports
on Terrorism 2015.
The three-page report challenges Trump's core claims. It said that of
82 people the government determined were inspired by a foreign
terrorist group to carry out or try to carry out an attack in the United
States, just over half were U.S. citizens born in the United States. The
others were from 26 countries, led by Pakistan, Somalia, Bangladesh,
Cuba, Ethiopia, Iraq and Uzbekistan. Of these, only Somalia and Iraq
were among the seven nations included in the ban.
Of the other five nations, one person each from Iran, Sudan and
Yemen was also involved in those terrorism cases, but none from
Syria. It did not say if any were Libyan.
The report also found that terrorist organizations in Iran, Libya,
Somalia and Sudan are regionally focused, while groups in Iraq, Syria
and Yemen do pose a threat to the U.S.
The seven countries were included in a law President Barack Obama
signed in 2015 that updated visa requirements for foreigners who had
traveled to those countries.
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Christensen said the countries were also selected in part because they
lacked the ability to properly vet their citizens and don't cooperate
with U.S. efforts to screen people hoping to come to the U.S.
The report was prepared as part of an internal review Trump
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requested after his executive order was blocked by the 9th U.S.
Circuit Court of Appeals. It was drafted by staff of the Homeland
Security Department's Intelligence and Analysis branch at the
direction of its acting leader, David Glawe.
White House spokesman Michael Short said this was not the full
report that Trump had requested. He said he believes "the intel
community is combining resources to put together a comprehensive
report using all available sources, not just open sources, and which is
driven by data, not politics."
The intelligence document was circulated beyond Homeland Security.
The draft document reflects the tensions between the president's
political appointees and the civil servants tasked with carrying out
Trump's ambitious and aggressive agenda. Trump has repeatedly
complained about leaks meant to undercut his policies and suggested
he does not trust holdovers from the Obama administration.
Trump originally said the ban was necessary to overhaul the vetting
system for both refugees and would-be foreign visitors, saying that
terrorists may try to exploit weaknesses to gain access to the United
States. The order sparked chaos, outrage and widespread protests,
with travelers detained at airports and panicked families searching for
relatives.
But several courts quickly intervened and the 9th Circuit ultimately
upheld a ruling blocking the ban and challenged the administration's
claim that it was motivated by terrorism fears.
Trump's ban temporarily barred citizens from the seven countries
from coming to the United States for three months. The order also
temporarily shut down the U.S. refugee program for four months and
indefinitely banned anyone from Syria.
A senior administration official told the AP on Sunday that a draft of
the revised order will target those same seven countries. The official
would not be named discussing the document before it is made
public.
In a speech to the Conservative Political Action Committee Friday,
Trump reiterated his claims on terrorism.
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"We are going to keep radical Islamic terrorists the hell out of our
country," Trump said.
He said he singled out the seven countries because they had already
been deemed a security concern by the Obama administration.
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___
Intelligence document available at http://apne.ws/2lSKNUo
___
Contact Alicia A. Caldwell on Twitter at
www.twitter.com/acaldwellap and Vivian Salama at
www.twitter.com/vmsalama or https://www.ap.org/tips
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