Stolen passports missed at U.S. borders

[R.A. Hettinga]

<http://www.washingtontimes.com/functions/print.php?StoryID=20041223-113834-2445r>

The Washington Times
 www.washingtontimes.com

Stolen passports missed at U.S. borders
By Jerry Seper
THE WASHINGTON TIMES
Published December 24, 2004
Foreign nationals applying for admission to the United States using stolen
passports have "little reason to fear being caught" and usually are
admitted, even when their fraudulent documents have been posted on the
government's computerized "lookout" lists, a report said.
     The Department of Homeland Security's Office of Inspector General said
in a 40-page report that of the 176 foreign nationals who its investigators
identified as having used a stolen passport in an attempt to enter the
United States from 1998 to 2003, 136 were admitted.
     "While most persons using stolen passports to enter illegally into the
United States may be simply violating immigration laws, some could have
more sinister intentions," said the department's acting inspector general,
Richard L. Skinner.
     The report, completed in November but made public this week, also said
when U.S. Customs and Border Protection (CBP) officers received new reports
of stolen passports, they did not routinely review existing admission
records to determine whether any already had been used.
     Even if there was such a procedure, the report said, CBP had no way to
give the information on the stolen passports to U.S. Immigration and
Customs Enforcement (ICE), Homeland Security's investigative arm.
     "While the 136 successful entries using stolen passports is a
relatively small number, it is significant for several reasons," Mr.
Skinner said. "First, the passports were obtained by criminal acts. Second,
though small, the number could and should be zero, at least for those
admissions that occurred after lookouts were posted. Third, there was no
law-enforcement pursuit once it was recognized an illegal entry had
occurred."
     Mr. Skinner said actionable information was reported and logged in the
lookout system, yet entry was accomplished, "defeating a costly apparatus
established precisely to prevent such an occurrence."
     The inspector general's probe targeted travelers from the 27 foreign
countries for whom a visa is not required, including France, Germany and
Britain.
     Although those travelers were told in October to present either a
machine-readable passport or a U.S. visa, CBP has given officials at ports
of entry the discretionary authority to grant one-time exemptions in an
effort to facilitate travel.
     President Bush also has signed legislation delaying until October 2005
the requirement for visa-waiver countries to include biometrics in their
passports.
     Mr. Skinner said the "vast numbers of stolen passports available"
presented a significant challenge for U.S. immigration authorities, noting
that Interpol estimated last year that more than 10 million lost and stolen
passports are in circulation.
     CBP records show that during 2003, more than 12.7 million travelers to
the United States from visa-waiver countries were inspected at ports of
entry -- nearly 35,000 a day -- and that 4,368 fraudulent passports were
intercepted. The United States had 40.4 million international visitors last
year.
     According to the inspector general's report, of the 98 foreign
nationals who did not have lookouts posted for their stolen passports
before their attempted U.S. entry, 79 were admitted -- a rate of 81
percent. Of those 78 aliens who had posted lookouts on their passports, 57
gained entry -- a rate of 73 percent.
     Of those 57 who gained entry despite "lookouts" on their passports, 33
did so after the September 11 attacks.
     The report also said that 18 aliens whose passports had posted
lookouts were referred by immigration officers to secondary inspections for
more intensive interviews, but got in anyway.
     "We could not determine from the secondary inspections records, the
inspectors' rationale for admitting the aliens with lookouts for the stolen
passports," Mr. Skinner said, describing the records as nonexistent or "so
sketchy that they were not useful."
     Mr. Skinner's report made several recommendations:
     *Primary inspectors should refer foreign nationals to secondary
inspections when their passports are the subject of a lookout.
     *The inspectors should record in detail the results of the secondary
inspections and justifications for any subsequent admission.
     *There should be a supervisory review and approval of a decision to
admit an alien who was the subject of a lookout.
     *Inspectors should enter new names into the lookout database on a
timely basis.
     *CBP should initiate routine reviews of admission records to identify
prior uses of stolen passports.
     *Information on the successful use of stolen passports should be
reported to ICE for investigation.
     Homeland Security Undersecretary Asa Hutchinson, who oversees CBP and
ICE, said the inspector general's report had reached "overly broad and
generalized conclusions" based on a limited study.
     But he said CBP agreed with the recommendations and had taken "prudent
steps" to address them.
     Mr. Skinner also recommended that ICE develop procedures to
investigate, locate and remove from the United States foreign nationals who
have used stolen passports to gain entry to the country and to report the
outcomes of its investigations to CBP.
     For those aliens who used stolen passports that have terrorist links,
he said, ICE should investigate their activities while in the United States
and determine their whereabouts.
     Mr. Hutchinson said efforts were under way to ensure that ICE
investigated all questionable cases.
     CBP inspects the millions of foreign nationals arriving at the
nation's land, sea and air ports of entry to determine their eligibility
for admission. Secondary inspections are sought when more detailed
information is required. ICE is responsible for enforcing immigration law
in the nation's interior.

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R. A. Hettinga <mailto: rah at ibuc.com>
The Internet Bearer Underwriting Corporation <http://www.ibuc.com/>
44 Farquhar Street, Boston, MA 02131 USA
"... however it may deserve respect for its usefulness and antiquity,
[predicting the end of the world] has not been found agreeable to
experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire'

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