Tag: Sheriffs

Infiltrated: No-DAPL activist hoodwinked by paid FBI informant, defense says

A web of informants, lies, and seduction led to Red Fawn Fallis’s arrest; defense files motions to compel discovery while motions for continuance denied in federal court

By C.S. Hagen
FARGO – Events leading up to the arrest of one of the Dakota Access Pipeline’s most prominent defendants played out like a game of bughouse chess. Little did an isolated pawn, Red Fawn Fallis, know of an apparent trap set for her near Standing Rock on October 27, 2016, the day police took over the northern 1851 Treaty Camp, according to her defense attorneys.

Red Fawn Fallis – online sources

The state’s side, heavily armed, bolstered by a governor’s emergency declaration and taxpayers dollars, were short on time; the pipeline had a schedule to keep. Law enforcement targeted potential leaders of the pipeline resistance. Early morning meetings began every Tuesday “so that battle rhythm should be protected with our state team,” according to emails from the Office of the Governor of North Dakota Communications Director Mike Nowatzki.

Battle rhythm is a military term, meant to describe the maintenance of synchronized activity and process among distributed “warfighters,” according to the Defense Technical Information Center.

Before Energy Transfer Partners hired the international private security firm TigerSwan, local law enforcement repeatedly retreated from the front lines. Pressure from politicians financially supported by big oil lobbyists mounted, and the state requested federal help.

After TigerSwan’s arrival, however, the tempo shifted, and the Federal Bureau of Investigation sent one known infiltrator into the camps.

Heath Harmon – Facebook post

The infiltrator, Heath Harmon, a 46-year-old Fort Berthold Reservation member, befriended and seduced Fallis, according to a December 29, 2017 Motion to Compel Discovery filed by defense attorneys. The relationship continued for an unspecified time after Fallis was arrested for allegedly shooting a handgun – a weapon that did not belong to her, but to the infiltrator, who will be paid $40 per day to testify against his former lover on and after January 29, when Fallis’s case goes to trial at Fargo’s Quentin N. Burdick U.S. Courthouse.

Fallis was considered a potential leader by law enforcement in the resistance camps against the Dakota Access Pipeline, according to the defense’s Motion to Compel Discovery, and her identity was placed into a “link chart” prepared by the North Dakota and Local Intelligence Center.

Out of the hundreds that begrudgingly gave way before the law enforcement blitz on the northern Treaty Camp, she was targeted and tackled by a deputy named Thadius Schmit. Two shots rang out, according to affidavits; other video reports state three. One bullet struck the ground near an officer’s knee, and the authorities say a handgun was pried from her hand.

Checkmate, the United States Attorney’s Office for the District of North Dakota is preparing to argue.

Not so fast, Fallis’ defense attorneys say. The 37-year-old Oglala Sioux woman was caught up in a scheme to take her off the playing field, and the prosecution is attempting to prove she was someone who could cause serious disadvantages to DAPL’s agenda.

She was arrested with the informant’s loaded handgun. Fallis’s defense team has asked the federal government for all information related to the informant for nearly a year, but the federal government dallied, waiting months before handing some information over, according to the defense.

Police drone footage still shot of the moment Red Fawn Fallis was tackled – The Intercept files

Due to the lateness of incoming information, Fallis’ defense team also asked four times for a continuance, but was denied.

In the United State’s Response to Defendant’s Motion to Compel Discovery, filed on December 20, 2017, prosecutors believe they have given over enough information, and they were not compelled to turn over surveillance gathered by TigerSwan or other private security firms because “Private security contractors have not participated in the criminal investigation of this matter.”

Defense attorneys fired back with a Defendant’s Reply to Government’s Response to Motion to Compel Discovery.

“The FBI recruited, supervised, and paid a specific informant to infiltrate the camps of protesters near Standing Rock,” the motion, which was compiled by Fallis’s attorneys, Bruce Ellison, Jessie A. Cook, and Molly Armour, stated. “During his employment by the FBI, this particular informant seduced Ms. Fallis and initiated an intimate, albeit duplicitous relationship with her. He spent the majority of the 48-hour period prior to Ms. Fallis’s arrest with her and had access to her and her belongings… He used their romantic relationship to rely upon her as an unwitting source of information for informant activities.”

Harmon regularly reported to the FBI, according to unclassified FBI documents revealed by the defense.

“He was instructed to collect information on potential violence, weapons, and criminal activity. This informant’s work was considered so valuable that his FBI handlers recommended additional compensation for him to be ‘motivated for future tasking.’”

Harmon was ordered to spy on specific people in the camps, but never uncovered plans for violence, including firearms, explosives, or fireworks, and insisted that activists involved in the resistance were nonviolent, according to a defense’s motion.

Harmon, however, may not have been the only infiltrator; he’s simply the only person known by name, so far. Others were embedded in the camps, according to the testimony. Informants gave briefings to law enforcement about what they had witnessed.

Bird’s eye view of Backwater Bridge – photograph by C.S. Hagen

A November 5, 2016 TigerSwan situational report also stated in an executive summary that documents obtained at a resistance camp showed activists were evolving, getting training from within and outside North Dakota, and that Earth First magazines had been discovered, which TigerSwan stated promoted violent activities.

The situational report added that documents obtained at a resistance camp showed activists were evolving, getting training from within and outside North Dakota, and that Earth First magazines had been discovered, which TigerSwan stated promoted violent activities.

From the onset, one of TigerSwan’s goals was to create dissension within the camps, according to emails and information obtained by The Intercept. TigerSwan analysts described a sense of urgency in attempting to obtain information, which was at best difficult, according to a September 22, 2016 informational report from TigerSwan.

“DAPL security workers were present amongst protesters, participated in arrests, and in at least one case, possessed liquid accelerant and a firearm while dressed as a protester,” according to a defense motion. “The identity and reports of other undercover security operatives, possibly including the informant boyfriend, have not been disclosed.”

The defense attorneys maintain that Harmon continued his relationship with Fallis until shortly after her arrest.

“He was present and witnessed her seizure. The ammunition and the firearm she is accused of possessing and discharging following that seizure are the property of the same informant who, admittedly, made a series of false statements regarding his knowledge and involvement in the incident to various law enforcement agencies.”

An activist dowsed with Milk of Magnesia to ward off effects of pepper spray – photograph by C.S. Hagen

“Fishing expedition”
TigerSwan operatives may not be participating in criminal investigations today, but they did work closely and help organize law enforcement responses, according to Cass County Sheriff’s Department information obtained through a Freedom of Information Act request.

The private security firm was also paid to gather information for what would become a “sprawling conspiracy lawsuit accusing environmentalist groups of inciting the anti-pipeline protests in an effort to increase donations,” according to leaked documents and FOIA information obtained by The Intercept.

“Law enforcement agencies certainly communicated with private security agencies during the DAPL protests,” the federal government replied. “However, much of the defendant’s overbroad discovery requests are fishing expeditions.”

The defense argues that videos and documents they have received from the prosecution, namely United States Attorney Christopher C. Myers and Assistant United States Attorney David D. Hagler, are vastly incomplete, and that some videos from body cams and GoPros have had sections deleted or have been tampered with.

Hundreds of videos exist from the months-long controversy, but only one – taken from a distant drone – was taken during Fallis’s arrest, according to prosecutors.

“Due to the high volume of videos on October 27, 2016, law enforcement officials did not create a record of which officer created the particular videos,” the federal government said in their response. “Also, most of the videos do not contain a timestamp reflecting the time they were recorded.

“After, an exhaustive review of all the videos, no law enforcement videos (other than the drone video offered by the United States) has been located that depict the defendant’s conduct preceding the shooting incident.”

Law enforcement began setting up the barricade at Backwater Bridge the day after the Treaty Camp eviction – photograph by C.S. Hagen

The defense responded with another motion nine days later, arguing that all pertinent information from all the agencies, public and private, involved in intelligence gathering should be handed over, as per U.S. Supreme Court precedent under the Brady motion.

A Brady motion is a defendant’s request for evidence concerning a material witness, which is favorable to the defense and to which the defense may be entitled, according to US Legal Definitions. Favorable evidence includes not only evidence that tends to exculpate the accused, but also evidence that may impeach the credibility of a government witness.

“The government acknowledges communication between law enforcement and private security entities, but asserts that DAPL security contractors are not part of the prosecution team, and that the prosecution does not possess records of any private security contractors.

One of the burned out DAPL trucks – photograph by C.S. Hagen

Assuming DAPL security contractors are not members of the prosecution team, the government ignores that many of the requests for DAPL security-related information are in the possession of cooperating law enforcement agents.”

As at the Wounded Knee trials in the 1970s, the federal government has also failed to prove that officers involved were “lawfully engaged in the lawful performance” of their duties, the defense argued.

“Prosecutors have a general duty to learn and disclose evidence known by investigating police officers,” the defense’s motion stated. “The defendant is entitled to argue to the jury that law enforcement’s relationship to illegally operating DAPL security entities rendered their October 27, 2016 operation unlawful, or at the very least, not lawful beyond a reasonable doubt.”

In an October 17, 2016 corporate-sensitive DAPL security report, which includes TigerSwan, the Russell Group of Texas, SRC, Leighton Security Services, and 10Code LLC, all videographers and photographers were to provide “immediate playback to further the LEO [law enforcement officers] investigation.”

“The purpose is to collect evidentiary photographic and video evidence,” the report stated. “Purpose: collect information that is relative and timely to tactical situation on the ground and supports the pipeline effort and supports law enforcement efforts for prosecution of violations of right-of-way and equipment sanctity, as well as any assaults on pipeline personnel.”

As early as September 7, 2016, days after TigerSwan had arrived, Morton County Sheriff Kyle Kirchmeier and Bureau of Criminal Investigation officials received requests from the North Dakota Private Investigation and Security Board (NDPISB) to “investigate possible criminal activity in the form of unlicensed individuals providing security services at the Dakota Access construction site,” the defense argued.

Police gather for a photo opportunity before a roadblock setup by activists reports differ on who set the debris on fire – photo provided by online sources

In June of last year, the NDPISB sued TigerSwan as the “fusion leader” of private security organizations also named in the civil suit; and the company’s founder, James Reese, for operating illegally in North Dakota.

“The board is in the process of a civil action against TigerSwan, and that I believe is out for service. The board does have civil authority to initiate either administrative actions or civil actions under the Century Code,” Monte Rogneby, attorney for Vogel Law Firm and the NDPISB, said in June. The civil suit is still pending.

TigerSwan was hired by Energy Transfer Partners because the “Dakota Access Pipeline has been halted as a result of active protests against construction of the pipeline,” the NDPISB civil suit against TigerSwan and others stated. “On information and belief, these protests resulted in the hiring of TigerSwan.”

But instead of policing the “criminal operation of TigerSwan and other unlicensed private security entities, law enforcement and the U.S. Attorney’s Office collaborated with TigerSwan,” Fallis’s defense attorneys stated.

Among other investigative and intelligence gathering tactics, “TigerSwan placed or attempted to place undercover private security agents within the protest group to carry out investigative and surveillance activities against these groups on behalf of Energy Transfer Partners and others,” the NDPISB civil suit stated.

In addition, TigerSwan hired Stutsman County Sheriff Chad Kaiser as the DAPL operations local deputy unified commander, according to defense motions.

National security Intelligence Specialist Terry W. Van Horn of the U.S. Attorney’s Office used DAPL security footage to identify people for arrests later, according to the defense’s motion.

“For DAPL criminal investigations, Mr. Van Horn is involved in precisely the type of ‘joint investigation’ and ‘sharing] [of] labor and resources,” the defense argued. “Mr. Van Horn at times directed DAPL-related intelligence gathering by state officials; was a part of a sustained joint investigative effort involving numerous local, state and federal law enforcement agencies; and had ready access to law enforcement-generated materials as well as real-time evidence generated by private security entities.”

DAPL security’s relationship to law enforcement embodies joint activity, the defense argued.

“DAPL security agents assisted with arrests, provided contemporaneous information in the form of live feeds and other intelligence gathered to ‘aid in prosecution,’ received information in return, procured military-grade equipment for October 27, and even employed a sheriff prominent in law enforcement’s DAPL-related command structure…”

When TigerSwan began operations in North Dakota, it first denied its role as a fusion leader on or before September 23, 2016. Later, multiple requests for cooperation and information were mostly ignored, according to the NDPISB civil suit. More than two months after TigerSwan’s arrival, it submitted an application for working in North Dakota, but the application was denied because if failed to provide positive criminal history for its founder, Reese.

In January 2017, TigerSwan’s application was rejected again, but the security firm never stopped working in North Dakota, the NDPISB reported.

“Morton County, BCI, and other law enforcement agencies ignored an explicit request made by the NDPISB to ensure private security operators were operating legally and instead initiated a sustained relationship of collaboration with these illegally-operating security companies,” Fallis’s defense attorneys stated in the Motion to Compel Discovery.  

Under North Dakota law, officers who collaborated with TigerSwan may be accomplices to the misdemeanor violation of unlicensed operation, the defense stated.

Red Fawn Fallis (in back) and her mother (center front) – Facebook

Red Fawn’s arrest
Fallis was assumed guilty by many before the ink dried on her arrest report. She spent a year in jail without bond. Morton County Sheriff’s Department press releases were sent far and wide, with more than 140 reportedly arrested on October 27, 2016. Many pipeline supporters pointed to the incident to ridicule the entire resistance movement outside of the Standing Rock Sioux Reservation, which at one time became the tenth largest community in the state.

An October 28, 2016 affidavit conducted by Special Agent Joseph Arenz of the North Dakota Bureau of Criminal Investigation stated that Pennington County deputies Thaddeus Schmit and Rusty Schmidt were moving activists, known as water protectors, south along Highway 1806, when they identified Fallis as an instigator.

Free Red Fawn banner outside of main entryway to Oceti Sakowin – photograph by C.S. Hagen

“On October 27, 2016 deputies with the Pennington County, South Dakota Sheriff’s Department were in Morton County, North Dakota assisting with law enforcement functions for the Dakota Access Pipeline protest,” the affidavit stated. “An operational plan had been made which was going to consist of law enforcement removing individuals who had set up a camp on private land owned by DAPL, on the east side of Highway 1806 where the pipeline was supposed to be laid.”

When Fallis walked away from the crowd that day, Schmit and Schmidt “took her to the ground” and attempted to flex handcuff her. Lying face down, two heavily armed deputies manhandling her, Schmit heard two quick gunshots,  and Schmidt noticed the ground near his knee “explode,” the affidavit stated.

Schmit then lunged towards Fallis’ left hand and with the help of other officers, pulled the handgun away before handcuffing her.

Standing at five feet three inches tall, and weighing approximately 125 pounds, Fallis would have been an easy tackle for two well-trained sheriff deputies.

Neither deputy saw a gun when they took Fallis to the ground, and believe she was able to retrieve the weapon when Schmit stopped pulling on her left arm, the affidavit stated.

“Once Red Fawn Fallis was in custody, officers found a small amount of what they believed to be marijuana in Red Fawn Fallis’ left and right pants pockets and also metal knuckles in the backpack that Red Fawn Fallis was carrying,” the affidavit stated.

While being transported to the Morton County Detention Center, police said Fallis told them she was trying to pull the gun out of her pocket and was jumped, making the gun go off.

“Red Fawn Fallis also made the statement to Probation and Parole that they are lucky she didn’t shoot ‘all of you f*ckers,’” according to the affidavit.

A Facebook page supporting Fallis called Free Red Fawn stated that Fallis was retreating from the front lines when she was tackled.

“Police reports allege that one of the officers pulled his weapon and placed it against her back,” the post stated. “While she was pinned to the ground, shots were fired. She is accused of firing a weapon. Eyewitness accounts and video show otherwise.”

Originally, Fallis was charged with attempted murder, preventing arrest, carrying a concealed firearm, and possession of marijuana. The charges were dropped by the state a month later, but were moved to federal court. On January 29, Fallis will begin court proceedings charged with engaging in civil disorder, discharging a firearm in relation to a felony crime of violence, possession of a firearm and ammunition by a convicted felon, which if found guilty carries a minimum sentence of 10 years and the potential of life imprisonment.

Law enforcement against activists in water – photograph by C.S. Hagen

Red Fawn
Today, Fallis resides in a halfway house in Fargo. She has access to a mobile phone and can chat online, but heeding caution from her lawyers, refused interview requests.

Fallis, and her supporters, say she is a political prisoner of a war that has lasted more than 500 years.

“The U.S. government is engaged in tactics of lies, and rumor, and paid informants in an attempt to put our sister, daughter, auntie, water protector, and friend in prison,” a post from the Free Red Fawn Facebook page stated.

“But she can’t wait to get her story out,” Cempoali Twenny, an activist who stayed at the Standing Rock camps and is Fallis’ friend said. “They’ve already convicted her, and painted her as someone who is violent. She is a good-hearted person, she’s been in this whole thing for a year now, and she’s been having a hard time, but she’s operating from the truth, and she has nothing to hide.”

While at the camps, Fallis worked primarily as a medic, pulling injured people from the front lines, dowsing faces burning from pepper spray with milk of magnesia, and easing the pain of those hit with rubber bullets.

“People are holding her up as a hero, because she is one of the water protectors that has been targeted, and they’re using her as an excuse to prove to themselves, to make sure something goes through. We don’t want that to happen to her.”

Fallis also worked with youth, as an older sister, Twenny said.

“There were no leaders there, there were never any leaders there,” Twenny said. “Our leader was the water, and the fire that kept us in peace and in harmony.”

Red Fawn Fallis with her mother Troylynn YellowWood – Facebook

Fallis is the daughter of Troylynn YellowWood, an activist who helped block the Columbus Day Parade in Denver, Colorado in 2004, according to the American Indian Genocide Museum. YellowWood was also a member of the American Indian Movement, and in the 1970s gave safe house to Annie Mae Aquash in her Denver home, according to February 2004 testimony in the trial of Arlo Looking Cloud.

YellowWood passed away in June 2016, four months before her daughter was arrested.  

Fallis has a prior record from 14 years ago, and served 30 months of probation in Denver after pleading guilty. She is the only woman and one of six Native Americans facing charges in federal court from the Dakota Access Pipeline controversy, according to the Water Protector Legal Collective. Federal charges against five men stemmed from information obtained by Energy Transfer Partners’ security teams, according to an affidavit filed by ATF Special Agent Derek Hill.

Michael Giron, known as Little Feather, is from the Coastal Band of the Chumash Nation and was raised in Santa Barbara, California. He has been incarcerated without bond since March 9, 2017 on two federal charges of civil disorder and using fire to commit a federal felony offense arising from October 27, 2016. His trial is set for April 10, 2018, in Bismarck. Little Feather faces up to 15 years in prison if proven guilty.

Dion Ortiz, 21, was being held at the Sandoval County Detention Center in New Mexico on federal charges of civil disorder and the use of fire to commit a federal crime. His request to be released to a halfway house was granted on December 7, 2017.

Brennon J. Nastacio, 36, commonly known as “Bravo One,” is a Pueblo Native American, and was indicted on February 8, 2017 for civil disorder and the use of fire to commit a federal crime on October 27, 2016. Nastacio was also charged by the state with felony terrorism after he helped disarm Kyle Thompson, a former employee of Leighton Security Services under the TigerSwan fusion lead. The state’s charges were dropped in July 2017.

Michael “Rattler” Markus, from Pine Ridge Sioux Reservation, is on supervised release after being held for nearly two months at the Heart of America Correction Center in Rugby, North Dakota.

James “Angry Bird” White, 52, a veteran and from the Cheyenne River Sioux Tribe, worked security in the Standing Rock camps. He too faces federal charges and was arrested in January 2017.

On December 4, 2017, Fallis made a public statement on the Red Fawn Facebook page.

“I remember the last time I had the opportunity to go with my Ina (mom) to express our support and solidarity for our Cheyenne relatives whose families were murdered in the Sand Creek Massacre,” Fallis wrote. “We went to the Capitol in downtown Denver and on our way there she reminded me that no matter what we are doing in our own lives, we must always take time and make an effort to go to gatherings like this to show support because no matter how much time has passed, the importance of honoring and remembrance is crucial to the healing process and as Lakota people we must always remember our relatives.”

Her mother was an influence in her life, she stated.

“We all share the same history in one way or another so we must open our hearts in order to love and encourage each other and continue to help each other heal. I added a picture of us at the Capitol that day and even though my Ina was very ill and battling cancer she was there, smiling and offering her heart and love to our relatives who were there to honor the memory of so many who died at the hands of hate, racism, greed, and the American government.

“I am grateful for the lessons and teachings she handed down to myself and so many others because at camp I was able to go to the youth and build a great bond with them as I admired the work they started in a prayerful way to Protect Mni Sosa from the Dakota Access Pipeline and the big oil companies. I love them and my heart feels good when I remember the times we spent and the talks we had. I also remember the strength in their hearts and their prayers and the fire in their eyes, I am thankful for each and every one of them.”

A lone activist starts the day with singing as a building burns (upper right) on the day of eviction from Oceti Sakowin – photograph by C.S. Hagen

 

The Laney Files: September 2016

The partnership between state law enforcement and private security firm TigerSwan begins

By C.S. Hagen
FARGO – Internal documents obtained by the High Plains Reader from the Cass County Sheriff’s Department reveal a disturbing familiarity between state police chiefs and sheriffs with TigerSwan’s analysts and upper echelon.

In early September 2016, oil magnates, private security personnel, and law enforcement cooperated in creating a “rhythm” for moving the Dakota Access Pipeline forward – together.

Four days after security dogs were brought to the front line on September 3, 2016, TigerSwan’s first situation report, on September 7, 2016, made public by The Intercept, stated the private security firm’s initial intentions: to create a clear SOW, or scope of work, to empower a PAO, or strategic command public affairs officer to tell the world that “we [DAPL] are the good guys,” and establish rules for the “Use of Force” for all security elements involved.

“Giddy up”
TigerSwan, a security firm with an extensive background in counterterrorism operations in the Middle East, worked quickly. The day of the attack dogs had attracted too much criticism from media outlets around the world, which echoed 1960s civil rights abuses in Birmingham, Alabama. The elusive security firm had much ground to cover and an agenda to solidify: protect the Dakota Access Pipeline (DAPL).

By September 10, 2016, Michael Futch, manager of the Dakota Access Pipeline construction project, currently working with Energy Transfer Partners, began contacting sheriffs around the state, including Mercer County Sheriff Dean Danzeisen, in emails entitled “Operations Planning.”

The plan was moving forward, according to an email forwarded by Danzeisen. On September 12, 2016, another TigerSwan situation report stated that the firm had met with Danzeisen, and had agreed to the “sharing of information.”

“Tomorrow evening you are authorized to release Precision to continue working towards Highway 6 just south of St. Anthony under three conditions,” TigerSwan’s Gary Winkler wrote to Danzeisen later that same day.

Winkler’s conditions in the email stipulated police needed to share written information and scatter sheets with Sweeney on a daily basis. “We need them every evening to plan the next day’s kickoff (starting tonight).

“Using those plans, Shawn Sweeney is able to communicate effectively and timely with law enforcement on a daily and hourly basis. We will avoid any confrontations with protestors, and no dogs are to be used.

Danzeisen, using a private Gmail account, forwarded the demands on to sheriffs and one police chief:

  • Williams County Sheriff Scott Busching, who oversaw county law through the Bakken’s most recent oil boom, resigned his post in April 2017 after 18 years.
  • McKenzie County Sheriff Gary Schwartzenberger, colloquially known as the “terrorist sheriff,” who was suspended from office due to “misconduct, malfeasance, crime in office, neglect of duty or gross incompetence,” along with harassment and intimidation for fostering a “quasi-military environment.” North Dakota Governor Doug Burgum reinstated Schwartzenberger in August 2017, which sparked controversy. Six officers of the McKenzie County Sheriff’s Department left, three in one day, and another officer was fired, according to media reports.
  • Cass County Sheriff Paul Laney, a former Marine who ran point on the ground during much of the Dakota Access Pipeline controversy. Laney, president of the North Dakota Sheriffs and Deputies Association, also serves on the board of directors for the North Dakota Association of Counties. He is currently in his third term as an elected peacekeeper, but decided recently that he will not run again.
  • Morton County Sheriff Kyle Kirchmeier, who was the head of law enforcement operations during the Dakota Access Pipeline, coordinated hundreds of law enforcement officials from dozens of agencies across the United States.
  • Stutsman County Sheriff Chad Kaiser feared for his life when he claimed the helicopter he was in was attacked by arrows and buzzed by a drone, according to media reports.
  • Mandan Police Chief Jason Ziegler, a former Marine who served in the Gulf War, became Mandan’s police chief in 2015.  

Danzeisen is the author of an October 2016 letter to U.S. Attorney General Loretta Lynch and others, claiming Standing Rock activists were armed, hostile, and engaging in training exercises for conducting violence.

“Fall to pieces”
The morning of September 14, 2016 started off with a picture from TigerSwan’s senior vice president, Shawn Sweeney, to Danzeisen. It was a photograph of a Native American holding a drum in one hand and speaking into a handheld radio with the other. The picture was taken at 8:58am, and was sent to Danzeisen seven minutes later through Sweeney’s smartphone, according to email time logs.

Mercer County Sheriff Dean Danzeisen

The fusion between TigerSwan and local law enforcement agencies began before September 12, 2017, according to TigerSwan’s internal situation reports. The timing is confirmed by an email entitled “Protesters in your county,” from Laney on September 14, 2016, to sheriffs involved in the controversy.

“Hello gents,” the email began. “I was asked by DAPL security to drop you a quick line to let you know that earlier today their security personnel in each of your counties were approached by people who identified themselves as protesters of the pipeline, and they wanted to know where they could find the pipeline in your counties.”

DAPL security in North Dakota included companies such as Leighton Security Services, LLC, established in 2011 in Honey Grove, Texas, and 10 Code Security, established in 2010 in Bismarck, and TigerSwan, hired by Energy Transfer Partners as the “fusion leader.”

Stutsman County Sheriff Chad Kaiser

“The protesters that have been doing this aren’t the typical protesters on Standing Rock,” Laney’s email continued. “These protesters, while having some natives mixed in with them, are mostly white hippies. They are the more radical of the groups here and have been the ones attaching themselves to equipment.

“I was told that DAPL security in your area was going to reach out to you directly, but I wanted to give you a heads up in advance.”

From the onset, one goal of TigerSwan was to create dissension within the camps. TigerSwan analysts described a sense of urgency in attempting to obtain information, which was at best difficult, a September 22, 2016 informational report stated.

“As the protester security gains additional knowledge of security tactics and operations, the ability to gather information about planned protests will diminish,” the summary portion of the report stated. “Information control within the camp, despite causing dissension, makes any internal-source information difficult to acquire.”

Morton County Sheriff Kyle Kirchmeier

TigerSwan personnel have years of experience working in counter-terrorism in MENA, or the Middle East and North Africa, West Africa, and other places, according to its website, and the arrival of a small group of Palestinians at the camps disturbed the security firm’s analysts.

“Furthermore, the presence of additional Palestinians in the camp, and the movement’s involvement with Islamic individuals is a dynamic that requires further examination. Currently there is no information to suggest terrorist-type tactics or operations; however, with the current limitation on information flow out of the camp, it cannot be ruled out.”

The cooperation extended beyond DAPL security and law enforcement, according to an email from Michael Futch. Instructions at times originated from Energy Transfer Partners and were sent to TigerSwan personnel, which were then forwarded to law enforcement.

Futch spoke for Energy Transfer Partners in an email on September 14, 2016. In the email, he rained praise on Billy Lambeth, construction manager for “Spread 09,” the pipeline route near Williston, and warned law enforcement of upcoming threats.

McKenzie County Sheriff Gary Schwartzenberger

“Protesters are organizing right now based on what intel Billy has picked up,” Futch wrote in the email entitled “Security in Spread 09.” “Right now he has a security lead on site, and as far as I know we do not have a risk assessment from security and with today’s intel we are now in a rapid response mode.”

Futch continued the email, saying that so far, Spread 09 had been lucky, flying “under the radar,” but Lambeth needed assistance.

“Now that we see a threat, I’m requesting that you make an attempt to work directly with Billy to make sure that safety of workers and continuity of work can be maintained,” Futch wrote. “Billy has a wealth of experience working in dangerous environments, both domestic and international.”

Futch made two requests of law enforcement: first, that threats identified by DAPL security be communicated through Lambeth’s chain of command, and second, to know locations of all law enforcement and security and develop a plan for handling protest activity and evacuation.

Roads needed closing as well, Futch wrote, an idea he mentioned 40 days before Highway 1806 was shut down by law enforcement.

Cass County Sheriff Paul Laney

Under a different email group entitled “Operations Planning,” Futch wrote to Danzeisen, carbon copying Leighton Security Services, TigerSwan personnel, and another DAPL construction manager, asking for police escorts for “unusual loading needs.”

Danzeisen acknowledged 50 minutes after Futch’s email was sent, saying the QRT, or Quick Response Team leader, and himself, needed to be present in order to coordinate staffing and give the “tribe notice so we don’t have a repeat of interference by protester groups.”

Futch agreed. “Make sure to write it up in an email and I will forward to law enforcement and to Precision management to reinforce the expectation. One of the reasons I chose Tuesday. No last minute changes until we are all together.”

“Mike, it is imperative upon the development of the plan that Rick and PPL follow the plan,” Danzeisen responded. “Otherwise it will fall to pieces.”

Precision Pipeline, LLC, or PPL, is a company headquartered in Wisconsin, and was one of the companies awarded contracts to lay pipe by Dakota Access Pipeline, LLC, according to the Pipeline & Gas Journal.

Police gather for a photo opp before a roadblock setup by activists, reports differ on who set the debris on fire – photo provided by online sources

Hit lists
Activists fighting the Dakota Access Pipeline – also known as water protectors – had hit lists, and doxxed police officers, officials report.

The North Dakota State and Local Intelligence Center, or NDSLIC, reported 10 incidents of surveillance tactics used against law enforcement officials from August 21, 2016 until September 4, 2016.

On September 29, 2016, a surveyor on DAPL Spread 6 named Luther Body was also threatened through Facebook messaging services, according to an email sent to Energy Transfer Partners by Dan Junk, of Wood Group Mustang, an energy engineering company in Canada, and then forwarded to authorities.

Law enforcement also made their own list entitled “Groups of Interest.”

Early intelligence was based primarily on Morton County tips from social media, and sighting of individuals of interest including libertarian Nathan Seim, Gabriel Black Elk, and Winona LaDuke, according to an unclassified report compiled by the NDSLIC.

The NDSLIC is the states government’s eyes and mouthpiece, whose mandate is to gather, store, analyze, and disseminate information on crimes, both real and suspected, to law enforcement, government, the community, and private industry regarding drugs, fraud, organized crime, terrorism, and other criminal activity.

The NDSLIC listed media outlet Unicorn Riot, in top place, Native Lives Matter, United Urban Warrior Society, Urban Native Era, Gavin Seim for Liberty, American Indian Movement, Rez Riders, Indigenous Environmental Network. Analysts pointed out Winona LaDuke, founder of Honor the Earth, and Gabriel Black Elk of Native Lives Matter, among others.

“NLM is very similar to Black Lives Matter,” the NDSLIC report stated. “They are often seen mixed in at Black Lives Matter events. NLM is many times more vocal about violence by law enforcement on social media… Many of the issues that NLM focus on pertain to custody deaths and police use of force up to deadly force on Natives.”

LaDuke, an environmentalist, economist, and writer, who ran for Vice President of the United States as the Green Party candidate, stood in the NDSLIC’s crosshairs because she was well known and frequently addressed the needs of the Native environmental movement, desiring to break up the geographical and political isolation of Native communities, and to increase their financial resources.

The NDSLIC also listed Canada’s Idle No More, and the Nation of Islam, under “Groups of Interest.”

“Critical infrastructure” needing protection in the state included the Northern Border Natural Gas Pipeline, which runs adjacent to the Dakota Access Pipeline, the Basin Electric transmission line, North Dakota Highway 1806, Cannon Ball River Bridge, or Backwater Bridge, and the South Central Regional Water District Intake and Treatment Plant.

Law enforcement echoed Energy Transfer Partners’ intent to block off Highway 1806, declaring it a vital access to the “flow of commerce and emergency responders to and from Standing Rock Indian Reservation.

“There is potential for barricades to be setup on or near the bridges to prevent travel of either law enforcement/emergency responders (by protestors) or protesters (by law enforcement),” analysts reported.

Well armed police prepare to clear an area – photo provided by North Dakota Joint Information Center

FW: ***URGENT PRIORITY: Threat of Upcoming Violence this Weekend***
On September 29, 2016, at 11:59am, TigerSwan issued an “urgent priority” report claiming upcoming violence for the following weekend. The threat assessment came from Ashley L. Parsons, a former analyst in TigerSwan’s Houston office, and was sent to TigerSwan personnel in North Dakota, including Kyle Thompson, according to emails.

Thompson is the former Leighton Security Services employee who was carrying an AR-15 automatic assault rifle, the kind used in most mass murders, and was disarmed by activists after reportedly driving a pickup truck at high speed toward the main camp on October 27, 2016, the day the North Treaty Camp was overrun by law enforcement.

Ashley Parsons, the former TigerSwan analyst, switched jobs in April 2017, and began working for National Oilwell Varco, Primerica, according to her LinkedIn profile. She reported seven years active duty military experience in various fields including providing intelligence to private industry, global security, and the oil and gas industries, according to her LinkedIn profile. She has functional knowledge of crisis management and response, counterterrorism, counterintelligence, and strategies to counter a “broad range of threats.”

Parsons also self-reported she has active Top Secret/Sensitive Compartmented Information clearance.

Sweeney sent Parsons’ information to Danzeisen, who forwarded the email to the group of sheriffs. From there, the scare gained credence; the digital trail led to Lynn Woodall, a captain in the Morton County Sheriff’s Department.

“DAPL Security Intel has passed along the following information,” Woodall wrote to 28 recipients.

The next morning at 7:19, Morton County’s Emergency Manager Tom Doering forwarded the same information to 116 others involved in law enforcement, and game wardens, postal service agents, the Federal Bureau of Investigation, the Bureau of Criminal Investigation, NDSU police, U.S. Attorney’s Office National Security Intelligence Specialist Terry Van Horn, and other organizations in North and South Dakotas, and Montana.

“Team,” Woodall wrote. The rest of the email was the same content as TigerSwan’s original email. “We have just received information concerning violent protesting that will occur this weekend against DAPL employees. This information was conveyed to us as an imminent threat. Source did not authorize disclosure of identity. Please push this out as urgent to your external networks, i.e. FBI, Homeland Security, even friends of those networks, etc. and really anyone else you feel would be instrumental for rapid-fire collections.”

Sixteen days before the threat assessment was disseminated, Morton County reported 60 activists, including former Standing Rock Sioux Chairman Dave Archambault, had been arrested. By October 13, the numbers arrested slowly swelled to 123, and ten days later arrests skyrocketed to 269.

Nothing, however, happened during the weekend TigerSwan was worried about.

Guardhouse of the Oceti camps blaze – photo by C.S. Hagen

A court meeting
Officials made a careful list of all who attended a meeting between Standing Rock and law enforcement representatives at the Morton County Courthouse. Archambault requested the meeting, but was unable to attend, and sent Greta Baker, Virgil Taken Alive, John Eagle Shield, and Lee Plenty Wolf in his stead.

The representatives were worried about security dogs used by DAPL security teams. Law enforcement, represented by Morton County Sheriff Kyle Kirchmeier, Cass County Sheriff Paul Laney, US Marshal Paul Ward, Major General Alan Dohrmann, and Jake O’Connell of the FBI, said the dogs had no connection to law enforcement, and belonged to DAPL’s private security.

When asked why police did not interfere with private security, Kirchmeier responded, saying law enforcement lacked the manpower to do anything, but monitored the situation to “make sure it did not escalate.”

Morton County Sheriff press releases at the time reported DAPL security personnel were injured, but made no mention of activists being bitten. Dogs, according to Angela Bibbens, the camp attorney at that time, bit at least six activists.

Law enforcement denied any knowledge of yellow helicopters flying around the camps, saying they must belong to DAPL’s private security, according to court paperwork.

Direct answers were rarely given during the meeting. Law enforcement asked why children were placed close to front lines, to which Standing Rock representatives answered, saying children, as direct stakeholders, had a right to participate.

Among other topics discussed during the meeting, cultural differences became one Standing Rock representatives attempted to clarify.

“The Representatives claimed that certain statements to the press were inaccurate and asked that LE [law enforcement] verify claims before passing them along to the media,” the court paperwork reported. “The Representatives also explained that carrying a small knife to use as a tool was culturally expected behavior for males among many Indigenous peoples, and should not be assumed to be threatening. Further, among some, a male would be considered less of a man if he was not carrying a knife to use as a tool.”

DAPL Front lines – photo provided by Johnny Dangers

Don’t tell the Indian
Included in documents obtained from Cass County Sheriff’s Department is a Dakota Access Pipeline Project plan for unanticipated discoveries along the pipeline route. Discoveries included cultural resources, human remains, paleontological resources, and contaminated media.

The plan was to be implemented across all lands in North Dakota, regardless of ownership, but not one mention is made throughout the five-page instructional of the request to notify Indigenous cultural liaisons or qualified personnel of culturally relevant findings. If such items as charred spots, arrowheads, stone artifacts, human remains, or paleontological resources were discovered, the sightings were to be reported to archaeologists affiliated with the Secretary of Interior’s Qualification and Standards, or the State Historical Society of North Dakota, within 48 hours.

“Flag the buffer zone around the find spot,” the instructional compiled by Dakota Access Pipeline reported. “Keep workers, press, and curiosity seekers away from the find spot. Tarp the find spot. Have an individual stay at the location to prevent further disturbance until a qualified archaeologist has arrived.”

Other findings, such as contamination including buried drums, discolored soil, chemical or hydrocarbon odors, oily residues, were to be reported to DAPL Project Environmental Manager Monica Howard.

Dakota Access Pipeline retained Alpine Archaeological Consultants, Inc. and Matthew J. Landt, as the company’s archaeologist, and listed Paul Picha, chief archaeologist with the North Dakota State Historical Society, as another option.

In September this year, Energy Transfer Partners wired $15 million to the state-owned Bank of North Dakota to help with the $43 million the state borrowed to end the resistance camps against the Dakota Access Pipeline. Dakota Access Pipeline personnel also returned to the state earlier this year to hand out paychecks worth hundreds of thousands to first responders in North Dakota, South Dakota, and Iowa.

Citing pending litigation issues, law enforcement agencies refused to comment on questions pertaining to their involvement with TigerSwan.

 

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