"Hinky" in Action
Ressam had to clear customs before boarding the ferry. He had fake ID, in the name of Benni Antoine Noris, and the computer cleared him based on this ID. He was allowed to go through after a routine check of his car’s trunk, even though he was wanted by the Canadian police. On the other side of the Strait of Juan de Fuca, at Port Angeles, Washington, Ressam was approached by U.S. customs agent Diana Dean, who asked some routine questions and then decided that he looked suspicious. He was fidgeting, sweaty, and jittery. He avoided eye contact. In Dean’s own words, he was acting “hinky.” More questioning — there was no one else crossing the border, so two other agents got involved — and more hinky behavior. Ressam’s car was eventually searched, and he was finally discovered and captured. It wasn’t any one thing that tipped Dean off; it was everything encompassed in the slang term “hinky.” But the system worked. The reason there wasn’t a bombing at LAX around Christmas in 1999 was because a knowledgeable person was in charge of security and paying attention.
I wrote about this again in 2007:
The key difference is expertise. People trained to be alert for something hinky will do much better than any profiler, but people who have no idea what to look for will do no better than random.
Here’s another story from last year:
On April 28, 2014, Yusuf showed up alone at the Minneapolis Passport Agency and applied for an expedited passport. He wanted to go “sightseeing” in Istanbul, where he was planning to meet someone he recently connected with on Facebook, he allegedly told the passport specialist.
“It’s a guy, just a friend,” he told the specialist, according to court documents.
But when the specialist pressed him for more information about his “friend” in Istanbul and his plans while there, Yusuf couldn’t offer any details, the documents allege.
“[He] became visibly nervous, more soft-spoken, and began to avoid eye contact,” the documents say. “Yusuf did not appear excited or happy to be traveling to Turkey for vacation.”
In fact, the passport specialist “found his interaction with Yusuf so unusual that he contacted his supervisor who, in turn, alerted the FBI to Yusuf’s travel,” according to the court documents.
This is what works. Not profiling. Not bulk surveillance. Not defending against any particular tactics or targets. In the end, this is what keeps us safe.