2
D E P A R T M E N T O F J U S T I C E United States Department of Justice Lessons Learned Information Sharing ncirc.gov www.LLIS.gov DHS/DOJ Fusion Process Technical Assistance Program and Services Tribal Participation in Fusion Centers As the national, integrated network of fusion centers continues to be implemented, it is important to understand the role that tribal representation can bring to fusion center eforts. Many state and major urban area fusion center jurisdictions include tribal land. To fully maximize fusion center efectiveness, centers should include tribal representatives in their information and intelligence collection, analysis, and sharing eforts. The guidance identifed in the Fusion Center Guidelines, National Strategy for Information Sharing, and Baseline Capabilities for State and Major Urban Area Fusion Centers can assist fusion centers in successfully integrating tribal entities into the center. National Strategy for Information Sharing The National Strategy for Information Sharing (NSIS) (October 2007) mandates the inclusion of tribal governments in the Information Sharing Environment (ISE). This implies a mandate for inclusion of tribal representation in fusion centers. As frst “preventers and responders,” they are seen as critical to eforts to prevent future terrorist attacks and for responding to any attacks that might occur. To do this, they must have access to and share information that enables them to protect our communities. The NSIS goes on to say that tribal governments are best able to identify threats that exist within their jurisdictions and are full and trusted partners with the federal government in eforts to combat terrorism. Therefore, they must be a part of an information sharing framework that supports an efective and efcient two-way fow of information enabling ofcials at all levels of government to counter and respond to threats. The NSIS draws on Guideline 2 of the Presidential memorandum creating the Program Manager for the Information Sharing Environment. This guideline states that tribes should be aforded appropriate opportunities to participate as full partners in the ISE through a common framework related to the sharing of terrorism information, homeland security information, and law enforcement information between and among federal departments and agencies of local, state, and tribal governments as well as private sector entities. Again, this implies a mandate for inclusion of tribal representation in fusion centers. The NSIS calls for enabling tribal governments to gather, process, analyze, and share information and intelligence. Amidst discussion of roles and responsibilities, it states that tribal governments have specifc responsibilities in relation to the establishment and continued operation of state and major urban area fusion centers. These roles and responsibilities were developed in partnership with local, state, and tribal ofcials and represent a collective view. The NSIS encourages tribes to take steps to ensure that state and major urban fusion centers achieve and sustain a baseline level of capability. Fusion Center Guidelines Guideline 4 of the Fusion Center Guidelines calls for the creation of a collaborative environment for the sharing of intelligence and information among local, state, tribal, and federal aw enforcement. In a discussion of nformation Flow, the guideline states, “With the establishment of fusion centers around the country, it is important to have a clear understanding of who should receive and disseminate information and how it fows both vertically and horizontally among all local, state, tribal, and federal government agencies and private entities. Successful counterterrorism eforts require that local, state, tribal, and federal law enforcement agencies, along with public safety and private Fusion Center Guidelines Developing and Sharing Information and Intelligence in a New Era Guidelines for Establishing and Operating Fusion Centers at the Local, State, and Federal Levels Law Enforcement Intelligence, Public Safety, and the Private Sector l United States Department of Justice I

DHS/DOJ Fusion Process Technical Assistance Program … · D E P A R T M E N T O F J U S T I C E United States Department of Justice Lessons Learned ncirc.gov Information Sharing

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DE

PARTMENT OF JUSTIC

E

United States Department of Justice

Lessons Learned Information Sharing ncircgov wwwLLISgov

DHSDOJ Fusion Process Technical Assistance Program and Services

Tribal Participation in Fusion Centers

As the national integrated network of fusion centers continues to be implemented it is important to understand the role that tribal representation can bring to fusion center efforts Many state and major urban area fusion center jurisdictions include tribal land To fully maximize fusion center effectiveness centers should include tribal representatives in their information and intelligence collection analysis and sharing efforts The guidance identified in the Fusion Center Guidelines National Strategy for Information Sharing and Baseline Capabilities for State and Major Urban Area Fusion Centers can assist fusion centers in successfully integrating tribal entities into the center

National Strategy for Information Sharing The National Strategy for Information Sharing (NSIS) (October 2007) mandates the inclusion of tribal governments in theInformation Sharing Environment (ISE) This implies a mandate for inclusion of tribal representation in fusion centers As first ldquopreventers and respondersrdquo they are

seen as critical to efforts to prevent future terrorist attacks and for responding to any attacks that might occur To do this they must have access to and share information that enables them to protect our communities The NSIS goes on to say that tribal governments are best able to identify threats that exist within their jurisdictions and are full and trusted partners with the federal government in efforts to combat terrorism Therefore they must be a part of an information sharing framework that supports an effective and efficient two-way flow of information enabling officials at all levels of government to counter and respond to threats

The NSIS draws on Guideline 2 of the Presidential memorandum creating the Program Manager for the Information Sharing Environment This guideline states

A companion CD has been developed in conjunction with the Fusion Center Guidelines report This CD contains sample policies checklists resource documents and links to Web sites that are referenced throughout the report For copies of the resource CD contact DOJrsquos Global at (850) 385-0600

The fusion center resources are also available at DOJrsquos Global Web site wwwitojpgovfusioncenter DHSrsquos Web site and the Homeland Security Information Network (HSIN)

Issued August 2006

For more information about the Fusion Center Guidelines contact DOJrsquos Global at (850) 385-0600

For more information about DOJrsquos initiatives go to

wwwitojpgov

About GlobAl

The US Department of Justicersquos Global Justice Information Sharing Initiative (Global) serves as a Federal Advisory Committee to the US Attorney General on critical justice information sharing initiatives Global promotes standards-based electronic information exchange to provide justice and public safety communities with timely accurate complete and accessible information in a secure and trusted environment Global is administered by the US Department of Justice Office of Justice Programs Bureau of Justice Assistance

that tribes should be afforded appropriate opportunities to participate as full partners in the ISE through a common framework related to the sharing of terrorism information homeland security information and law enforcement information between and among federal departments and agencies of local state and tribal governments as well as private sector entities Again this implies a mandate for inclusion of tribal representation in fusion centers

The NSIS calls for enabling tribal governments to gather process analyze and share information and intelligence Amidst discussion of roles and responsibilities it states that tribal governments have specific responsibilities in relation to the establishment and continued operation of state and major urban area fusion centers These roles and responsibilities were developed in partnership with local state and tribal officials and represent a collective view The NSIS encourages tribes to take steps to ensure that state and major urban fusion centers achieve and sustain a baseline level of capability

Fusion Center Guidelines Guideline 4 of the Fusion Center Guidelines calls for the creation of a collaborative environment for the sharing of intelligence and information among local state tribal and federal aw enforcement In a discussion of nformation Flow the guideline states

ldquoWith the establishment of fusion centers around the country it is important to have a clear understanding of who should receive and disseminate information and how it flows both vertically and horizontally among all local state tribal and federal government agencies and private entities Successful counterterrorism efforts require that local state tribal and federal law enforcement agencies along with public safety and private

Fusion Center Guidelines

Developing and Sharing Information and Intelligence

in a New Era

Guidelines for Establishing and Operating Fusion Centers at the Local State and Federal Levels

Law Enforcement Intelligence Public Safety and the

Private Sector

lUnited States

Department of Justice I

Tribal Participation in Fusion Centers

sector entities have an effective information sharing and collaboration capability This will ensure that they can seamlessly collect collate blend analyze disseminate and use information and intelligencerdquo Without participation in fusion centers it will be difficult for tribes to be a full partner in the flow of information envisioned in the Fusion Center Guidelines

Baseline Capabilities for State and Major Urban Area Fusion Centers The Baseline Capabilities document mandates that fusion centers identify and incorporate local and tribal law enforcement homeland security or other discipline analytic centers that do

not meet the definition of a fusion center but are within the fusion centerrsquos geographic area of responsibility and develop and maintain coordination procedures and communications methodologies In response to federally generated alerts warnings and notification messages andor significant events the fusion center shall support or facilitate the identification of actions that were taken by local state and tribal authorities and the private sector and report those back to the appropriate federal agency

The document calls for leveraging andor coordinating with the JTTF and other local state tribal federal and private sector information sharing and counterterrorism efforts leveraging databases systems and networks available from participating entities to maximize information sharing and planning for future connectivity to other local state tribal and federal systems under development This can best be accomplished with the participation of tribal representatives in fusion centers

DHS Tribal Homeland Security Grant Program (THSGP) DHS is encouraging tribes to prioritize the allocation of THSGP grant fund resources so they can participate in andor share

FISCAL YEAR 2010

TRIBAL HOMELAND SECURITY GRANT PROGRAM U S D E P A R T M E N T O F H O M E L A N D S E C U R I T Y

GUIDANCE AND APPLICATION KIT

DECEMBER 2009

information with those DHS and FBI jointly designated State and Major Urban Area fusion centers

Additional Reasons for Including Tribal Representation in Fusion Centers There are more than 2300 tribal law enforcement officers nationwide in 171 tribal police agencies and 37 Bureau of Indian Affairs agencies for a total of 208 agencies associated with the 564 federally recognized tribes in the United States If properly utilized by fusion centers these resources can be leveraged to aid in achieving counterterrorism all-crimes and all-hazards objectives Many tribes do not have the resources required to dedicate individuals to full-time work in fusion centers but strategies that employ part-time involvement or remote participation through Fusion Liaison Officer training could strengthen the baseline capabilities of fusion centers

By participating in fusion centers tribes can contribute to the safety of officers and general public safety and could aid in protecting the 260 miles of international borders resulting in countering illegal drug activity and human trafficking that takes place across those borders Significant critical infrastructure and key resources are present in Indian Country Participation in fusion center activities could improve the chances for protecting dams transportation routes waterways and power lines as well as other resources that are critical to the country Including tribal representation in fusion centers would enable a more timely response to events through the use of mutual aid and compacts with tribes that might have more resources to better protect and serve

Planning exercises by extremists are sometimes conducted in very remote areas Many of the tribes have very large land masses where these types of exercises could take place In addition there is growing concern that criminal offenders are traveling to and from different reservations for criminal activity and many fear that this will grow Information sharing programs among tribal police and local state and federal governments are needed to reduce this threat Tribal participation in fusion centers could help with this issue

This project was supported by Grant No 2008-DD-BX-K479 awarded by the Bureau of Justice Assistance in collaboration with

the US Department of Justicersquos Global Justice Information Sharing Initiative and the US Department of Homeland Security

The Bureau of Justice Assistance is a component of the Office of Justice Programs which also includes the Bureau of Justice Statistics

the National Institute of Justice the Office of Juvenile Justice and Delinquency Prevention the SMART Office and the

Office for Victims of Crime Points of view or opinions in this document are those of the author and do not represent the official

position or policies of the US Department of Justice or the US Department of Homeland Security

Bureau of Justice Assistance US Department of Justice

Issued 0210

Tribal Participation in Fusion Centers

sector entities have an effective information sharing and collaboration capability This will ensure that they can seamlessly collect collate blend analyze disseminate and use information and intelligencerdquo Without participation in fusion centers it will be difficult for tribes to be a full partner in the flow of information envisioned in the Fusion Center Guidelines

Baseline Capabilities for State and Major Urban Area Fusion Centers The Baseline Capabilities document mandates that fusion centers identify and incorporate local and tribal law enforcement homeland security or other discipline analytic centers that do

not meet the definition of a fusion center but are within the fusion centerrsquos geographic area of responsibility and develop and maintain coordination procedures and communications methodologies In response to federally generated alerts warnings and notification messages andor significant events the fusion center shall support or facilitate the identification of actions that were taken by local state and tribal authorities and the private sector and report those back to the appropriate federal agency

The document calls for leveraging andor coordinating with the JTTF and other local state tribal federal and private sector information sharing and counterterrorism efforts leveraging databases systems and networks available from participating entities to maximize information sharing and planning for future connectivity to other local state tribal and federal systems under development This can best be accomplished with the participation of tribal representatives in fusion centers

DHS Tribal Homeland Security Grant Program (THSGP) DHS is encouraging tribes to prioritize the allocation of THSGP grant fund resources so they can participate in andor share

FISCAL YEAR 2010

TRIBAL HOMELAND SECURITY GRANT PROGRAM U S D E P A R T M E N T O F H O M E L A N D S E C U R I T Y

GUIDANCE AND APPLICATION KIT

DECEMBER 2009

information with those DHS and FBI jointly designated State and Major Urban Area fusion centers

Additional Reasons for Including Tribal Representation in Fusion Centers There are more than 2300 tribal law enforcement officers nationwide in 171 tribal police agencies and 37 Bureau of Indian Affairs agencies for a total of 208 agencies associated with the 564 federally recognized tribes in the United States If properly utilized by fusion centers these resources can be leveraged to aid in achieving counterterrorism all-crimes and all-hazards objectives Many tribes do not have the resources required to dedicate individuals to full-time work in fusion centers but strategies that employ part-time involvement or remote participation through Fusion Liaison Officer training could strengthen the baseline capabilities of fusion centers

By participating in fusion centers tribes can contribute to the safety of officers and general public safety and could aid in protecting the 260 miles of international borders resulting in countering illegal drug activity and human trafficking that takes place across those borders Significant critical infrastructure and key resources are present in Indian Country Participation in fusion center activities could improve the chances for protecting dams transportation routes waterways and power lines as well as other resources that are critical to the country Including tribal representation in fusion centers would enable a more timely response to events through the use of mutual aid and compacts with tribes that might have more resources to better protect and serve

Planning exercises by extremists are sometimes conducted in very remote areas Many of the tribes have very large land masses where these types of exercises could take place In addition there is growing concern that criminal offenders are traveling to and from different reservations for criminal activity and many fear that this will grow Information sharing programs among tribal police and local state and federal governments are needed to reduce this threat Tribal participation in fusion centers could help with this issue

This project was supported by Grant No 2008-DD-BX-K479 awarded by the Bureau of Justice Assistance in collaboration with

the US Department of Justicersquos Global Justice Information Sharing Initiative and the US Department of Homeland Security

The Bureau of Justice Assistance is a component of the Office of Justice Programs which also includes the Bureau of Justice Statistics

the National Institute of Justice the Office of Juvenile Justice and Delinquency Prevention the SMART Office and the

Office for Victims of Crime Points of view or opinions in this document are those of the author and do not represent the official

position or policies of the US Department of Justice or the US Department of Homeland Security

Bureau of Justice Assistance US Department of Justice

Issued 0210