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Posts in Criminal Justice
Law, Liberty, and the Pursuit of Terrorism

By Roger Douglas

It is commonly believed that a state facing a terrorist threat responds with severe legislation that compromises civil liberties in favour of national security. Roger Douglas compares responses to terrorism by five liberal democracies— the United States, the United Kingdom, Canada, Australia, and New Zealand— over the past 15 years. He examines each nation’s development and implementation of counterterrorism law, specifically in the areas of information gathering, the definition of terrorist offenses, due process for the accused, detention, and torture and other forms of coercive questioning. Douglas finds that terrorist attacks elicit pressures for quick responses, which often allow national governments to accrue additional powers. But emergencies are neither a necessary nor a sufficient condition for such laws, which may persist even after fears have eased. He argues that responses are influenced by institutional interests and prior beliefs and are complicated when the exigencies of office and beliefs point in different directions. He also argues that citizens are wary of government’s impingement on civil liberties and that courts exercise their capacity to restrain the legislative and executive branches. Douglas concludes that the worst anti-terror excesses have taken place outside of, rather than within, the law and that the legacy of 9/11 includes both laws that expand government powers and judicial decisions that limit those very powers. 

Ann Arbor: University of Michigan Press, 2022. 337p.

Terrorism in Great Britain: the statistics

By  Grahame Allen, Matthew Burton and Alison Pratt

The beginning of the millennium saw an increased political focus on the threat from international terrorism, heightened by the attack on the Twin Towers on 11 September 2001. Only one year before 9/11, new counter-terrorism legislation had been passed in the UK. Designed to reform and extend state powers found in previous counter-terrorism legislation, the Terrorism Act 2000 gave increased powers to the Home Secretary and the police. It moved the focus of counter-terrorism to all forms of domestic and international terrorism, rather than just Northern Ireland-related terrorism. In 2003, the Government introduced its counter-terrorism strategy, CONTEST. Now in its fourth iteration, CONTEST aims to reduce the risk to the UK from terrorism with four objectives:

  • Pursue: to stop terrorist attacks

  • Prevent: to stop people becoming terrorists or supporting terrorism

  • Protect: to strengthen protection against a terrorist attack

  • Prepare: to mitigate the impact of a terrorist attack

Although statistics relating to terrorism and the use of counter-terrorism legislation have been collected by the Home Office since the 1970s, the publication (and consistent collection) of data was halted in 2001. This briefing examines the available statistics on terrorism in Great Britain including:

  • Deaths due to terrorism

  • The use of stop and search legislation

  • Terrorism arrests

  • Pre-charge detention periods

  • Prosecutions and convictions for terrorism

  • Terrorist prisoners

  • The use of TPIMS

  • The number of foreign fighters fighting in Syria

London: Home Office Library, 2022. 37p.

Murder and Extremism in the United States in 2022: Including an In-Depth Analysis of Extremist Mass Killings

By Anti-Defamation League

Every year, individuals with ties to different extreme causes and movements kill people in the United States; the ADL Center on Extremism (COE) tracks these murders. Extremists regularly commit murders in the service of their ideology, in the service of a group or gang they may belong to, or even while engaging in traditional, non-ideological criminal activities. In 2022, domestic extremists killed at least 25 people in the U.S., in 12 separate incidents. This represents a decrease from the 33 extremist-related murders documented in 2021 and is comparable to the 22 extremist-related murders in 2020. It continues the recent trend of fewer extremist-related killings after a five year span of 47-78 extremist-related murders per year (2015-2019). The 2022 murder totals would have been much lower if not for two high-casualty extremist-related shooting sprees. Only 10 of the 25 deaths occurred outside of those sprees—and one of those 10 deaths occurred in a less lethal mass shooting attempt. The issue of extremist-related mass killings is of growing concern and is the subject of a special section of this report. From the 1970s through the 2000s, domestic extremist-related mass killings were relatively uncommon. However, over the past 12 years, their number has greatly increased. Most of these mass killings were committed by right-wing extremists, but left-wing and domestic Islamist extremists were also responsible for incidents. The Center on Extremism has identified 62 extremist-connected mass killing incidents since 1970, with 46 of them being ideologically motivated. Disturbingly, more than half (26, or 57%) of the ideological mass killings have occurred within the past 12 years. Of particular concern in recent years are shootings inspired by white supremacist “accelerationist” propaganda urging such attacks. In 2022, 18 of the 25 extremist-related murders appear to have been committed in whole or part for ideological motives, while the remaining seven murders either have no clear motive or were committed for a non-ideological motive.....  

New York: ADL, 2023. 36p.

nternational Counterterrorism Law: Key Definitions and Core Rules

By Stuart Caseey-Masten

This Geneva Paper describes the main components of international counterterrorism law. In addition to the sectoral United Nations (UN) conventions on terrorism, international counterterrorism law encompasses rules across international humanitarian law and international criminal law, and its application is regulated by international human rights law. Also considered is the manner in which jus ad bellum (the law on the inter-state use of force) pertains to acts of terrorism, for this continues to be disputed. Key definitions of terrorism – for there are many, not one – are also discussed, including the difference between international terrorism and domestic terrorism, and between terrorism in peacetime and terrorism in armed conflict.

 Geneva: SWIT: The Geneva Centre for Security Policy, 2023, 44p.

Cascades of Violence: War, Crime and Peacebuilding Across South Asia

By John Braithwaite and Bina D'Costa

War and crime are cascade phenomena. War cascades across space and time to more war; crime to more crime; crime cascades to war; and war to crime. As a result, war and crime become complex phenomena. That does not mean we cannot understand how to prevent crime and war simultaneously. This book shows, for example, how a cascade analysis leads to an understanding of how refugee camps are nodes of both targeted attack and targeted recruitment into violence. Hence, humanitarian prevention also must target such nodes of risk. This book shows how nonviolence and non-domination can also be made to cascade, shunting cascades of violence into reverse. Complexity theory implies a conclusion that the pursuit of strategies for preventing crime and war is less important than understanding meta strategies. These are meta strategies for how to sequence and escalate many redundant prevention strategies. These themes were explored across seven South Asian societies during eight years of fieldwork.

Canberra: ANU Press, 2018. 706p.

Terrorism, Criminal Law and Politics: The Decline of the Political Offence Exception to Extradition

By Julia Jansson

Recent atrocities have insured that terrorism and how to deal with terrorists legally and politically has been the subject of much discussion and debate on the international stage. This book presents a study of changes in the legal treatment of those perpetrating crimes of a political character over several decades. It most centrally deals with the political offence exception and how it has come to have changed. The book looks at this change from an international perspective with a particular focus on the United States. Interdisciplinary in approach, it examines the fields of terrorism and political crime from legal, political science and criminological perspectives. It will be of interest to a broad range of academics and researchers, as well as to policy-makers involved in creating new anti-terrorist policies.

New York; London: Routledge, 2019. 300p.

Il Banditismo In Sardegna La vendetta barbaricina come ordinamento giuridico

By Antonio Pigliaru

Prefazione:” Poco prima di morire, nel marzo 1969, a 46 anni, Antonio P-i gliaru aveva steso uno schematico «programma » per la pubblicazione di tutti i suoi scritti, editi ed inediti. In esso era compreso un volume dal titolo «Il banditismo in Sardegna», in cui sarebbero dovuti confluire, insieme, lo studio su «La vendetta barbaricina come ordinamento giuridico», pubbli- cato presso Giuffrè nel 1959, e gli scritti più interessanti fra quelli che, prima e dopo quell'anno, Pigliaru aveva dedicato al pro- blema della criminalità in Sardegna: scritti che, pur apparsi su riviste scientifiche non direttamente legate all'attualità, erano pu- re quelli nei quali veniva razionalizzata e resa più coerente alle ragioni di una metodologia autentica quella stessa scottante ma- teria di cronaca, in cui Pigliaru si trovava così spesso coinvolto nel suo esercizio di intellettuale impegnato direttamente e totalmente sui temi di fondo della condizione isolana…”

Varese. Giuffrè Editore. 1970. 477p.

Militarism and the Militarization of Public Security in Latin America and the Caribbean

By Carlos Solar

While the effects of militarism and militarization toward security are evident in the Americas, most notably transmitted via images of soldiers complementing and replacing law enforcement agencies at times of social crisis, this report seeks potential answers to what this means in theory and practice. The author does this in two ways. First, it unpacks an up-to-date understanding of militarism and militarization aiming to feed academic and policy debates with a perspective on what citizens in Latin America and the Caribbean think. Second, it expands knowledge of militarism and militarization informing security and defense planners, specifically those preparing tailored policies toward conflict and peace in the region.

Miami: Florida International University, 2021. 27p.

Evaluation of a Multi-Faceted, U.S. Community-Based, Muslim-Led CVE Program

By Michael J. Williams; John G. Horgan; William P. Evans

The CVE program examined was initiated by the World Organization for Resource Development and Education (WORDE), a community-based Muslim-led organization whose CVE programming focuses on creating and maintaining networks of civically engaged individuals who are sensitized to issues of violent extremism and have proactive, cooperative relationships with local social services and law enforcement agencies… As part of its community education focus WORDE programming addresses the early identification of individuals at risk for violent extremism. One of the highlights of the current evaluation was the development of empirically based recommended practices for both the recruitment and retention of CVE program participants. The evaluation's experimental tests found that fear of damaging one's peer relationships reduced individuals' willingness to intervene when they observe signs of the potential for violent extremism. Evidence-based initiatives are suggested for addressing this fear of peer rejection in training people to act appropriately in recognizing and responding to indications that a person advocates or is motivated to engage in extremist violence. In examining whether WORDE programs are effective, the evaluation found that of all of WORDE's activities, their volunteer-service and multicultural programming had the intended positive effects on 12 of 14 CVE-relevant outcomes. In addition, there were no discernable unintended effects. Thus, the evaluation concludes that WORDE's volunteer-service and multicultural programming is the first evidence-based CVE-relevant programming in the United States. It is worthy of expansion and testing in other municipalities.

Washington, DC: U.S. Department of Justice, 2016. 167p.

The Rise of Ideologically Motivated Violent Extremism in Canada

By Canada. House of Commons. Standing Committee on Public Safety and National Security

Ideologically motivated violent extremism (IMVE) is on the rise in Canada and its affects are being experienced throughout Canadian society, including by elected officials…. A number of Canadian influencers and proselytizers have emerged within IMVE movements. These IMVE influencers promote misinformation and action, including violence. It is against this background that, on 10 February 2022, the committee adopted the following motion: That pursuant to Standing Order 108(2), the committee undertake a study of the rise of Ideologically Motivated Violent Extremism (IMVE) in Canada; … Drawing on evidence heard by the committee, this report describes what is meant by IMVE, examines the targets of IMVE attacks, recent IMVE trends, Canada’s current response to IMVE threats, and presents the committee’s findings and recommendations to tackle this important issue. The committee recognizes that several areas aimed at combatting IMVE are matters of shared jurisdiction and that collaboration between all levels of government and civil society is required to address this issue.

Ottawa: House of Commons, 2022. 54p.

Terrorism Within Comparative International Context: The Counter-terrorism Response and Preparedness

By M.R. Haberfeld, Joseph F. King and Charles A. Lieberman

The introductory chapter of this book presents the concepts of the benefits inherent in the study of comparative approach for an effective counterterrorism response on the local law enforcement level and overviews the inception of the project. Throughout the twentieth century and into the twenty-first century, especially after the events of September 11, 2001, the legitimacy of law enforcement practices has been cited as a major concern for international criminal justice. As policing practitioners and scholars throughout the world shifted focus from a traditional reactive, crime control stance to the need for accountability mechanisms to ensure the s- port of citizenry in combating crime and terrorism, the democratization of policing was seen as the best mechanism for achieving long-term gains in public order at the same time as protecting human rights. While the need to maintain human rights remains an important issue, balancing these concerns with the important public safety interests of societies is paramount.

Cham: Springer, 2009. 190p.

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Understanding Lone Wolf Terrorism: Global Patterns, Motivations and Prevention

By Ramon Spaaij

What drives the lone wolf terrorist to commit mass violence? What are their ideologies and motivations? How do they plan and carry out their attacks, and who do they target? How can lone wolf terrorism be effectively countered? One of the first in-depth analyses of lone wolf terrorism, this publication sets out to answer these questions. Drawing on extensive international data and qualitative case studies, it examines the global patterns in and key features of lone wolf terrorism over the past four decades. This engaging text will be essential reading for students and researchers on terrorism and violent conflict and offers unique and invaluable insights to those working to prevent or minimize the effects of terrorism and political violence.

Cham: Springer, 2012. 124p.

Testing Counter Terrorism responses from a victim and member wellbeing perspective – Design of an International Tabletop exercise for law enforcement in Canada and the UK

By Levent Altan and Pam Dalby

This report presents a summary of the 2021 International Virtual Counter Terrorism (CT) Tabletop Training (TTX) Exercise. This training exercise was designed to test out agencies’ response for victims and first responders, from a wellbeing and victims’ lens in a terrorist or mass violence incident.

UK National Police Wellbeing Service (Oscar Kilo), the International Network Supporting Victims of Terrorism and Mass Violence (INVICTM), 2022. 81p.

A Dark and Constant Rage: 25 Years of Right-Wing Terrorism in the United States

By The Anti-Defamation League (ADL)

Right-wing extremists have been one of the largest and most consistent sources of domestic terror incidents in the United States for many years, a fact that has not gotten the attention it deserves. n The Anti-Defamation League’s Center on Extremism has compiled a list of 150 rightwing terrorist acts, attempted acts, and plots and conspiracies that took place in the United States during the past 25 years (1993-2017). These incidents were perpetrated by white supremacists, anti-government extremists, anti-abortion extremists and other types of right-wing extremists.

New York: The Anti-Defamation League (ADL), 2017. 28p.

Murder and Extremism in the United States 2021

By Erin Dauphinais-Soos

Every year people with ties to a variety of extreme movements and causes kill people in the United States; the ADL Center on Extremism tracks these murders. Extremists regularly commit murders in the service of their ideology, in the service of a group or gang they may belong to, or while engaging in traditional, non-ideological criminal activities.

In 2021, domestic extremists killed at least 29 people in the United States, in 19 separate incidents. This represents a modest increase from the 23 extremist-related murders documented in 2020 but is far lower than the number of murders committed in any of the five years prior (which ranged from 45 to 78).

The report provides additional insight on perpetrator affiliations, police officer killings, information on the perpetrators and incidents from 2021, an analysis of white supremacist killings in the United States from 2012-2021, and information on the PROTECT plan, ADL’s “seven-part plan to mitigate the threat posed by domestic extremism and domestic terrorism while protecting civil rights and civil liberties.”

Handbook on Gender Dimensions of Criminal Justice Responses to Terrorism

By Ulrich Garms, Lara Wilkinson, and Amrita Kapur

Women and men, girls and boys are among the victims of acts of terrorism, such as hostage-taking, explosives attacks in public places, or aeroplane hijacking. Terrorist groups, however, also specifically target women through acts of sexual and gender-based violence – such as rape, sexual slavery and forced marriage – as a means of achieving tactical, strategic and ideological aims. Many terrorist groups encroach on women’s human rights and impede their socioeconomic development, including by restricting their movement. In some contexts, women disproportionately experience internal displacement as a result of terrorist threats, and lose access to livelihoods owing to terrorist attacks. Women may also face gender-specific difficulties when attempting to access justice and seeking remedies as victims of terrorism.

Vienna: UNODC, 2019. 214p.

Perspectives on Terrorism.

By Editor James J.F. Forest and Bart Schuurman

The first article by Deven Parekh, Amarnath Amarasingam, Lorne Dawson and Derek Ruths offers a detailed critique of Twitter data collection methods and propose suggestions for improving the collection of data in future research on terrorists use of social media. Then Ariel Koch examines the impact of Islamic State beheading videos among jihadists and other extremists. Next, Adesoji Adelaja, Abdullahi Labo and Eva Penar examine how the Nigerian public’s views about the root causes and objectives of Boko Haram differ from those of the government. And in our final article of this issue a team of researchers at the International Center for Study of Violent Extremism (ICSVE’s) report on their recent Facebook ad-campaign aimed at raising awareness about the realities of living under ISIS and protecting vulnerable potential recruits from considering joining.

Terrorism Research Initiative (TRI), headquartered in Vienna, Austria, and the Institute of Security and Global Affairs (ISGA) of Leiden University, Campus The Hague. Vol.XII, Issue 3, June 2018. 189p.

Countering Violent Extremism in the U.S. Military

By Todd C. Helmus, Hannah Jane Byrne, King Mallory

To support the U.S. Department of Defense (DoD)'s efforts to counter extremism in its ranks, the authors considered how a terrorism prevention or countering violent extremism framework might address the issue. They offer intervention initiatives that DoD might consider adopting. They also review the terrorism prevention framework as it has been applied in the U.S. civilian sector and focus on initiatives that might be relevant and adaptable to the military context.

This review highlights broader evidence for such initiatives, places the initiatives in the context of the radicalization process and in the context of other such initiatives, and offers at least a cursory review of the evidence base for interventions.

Santa Monica, CA: RAND Corporation, 2021. 20p.

Violence and Terrorism from the FarRight: Policy Options to Counter an Elusive Threat

By Daniel Koehler

Extreme right-wing violence and terrorism are a growing threat to Western societies. This form of political violence is also quite elusive and differs from others (e.g. jihadist violence) in some key characteristics. Since the September 11 attacks, policy makers, law enforcement and intelligence agencies as well as researchers have focused most of their attention on Islamic extremist violence and terrorism. This has led to an imbalance in the understanding of other threats, especially from the far-right, and adequate ways to counter it. This paper, using Germany as a main case study, argues that far-right violence has a potential risk of being misunderstood and under-classified, thus creating the perception among victims of that violence that democratic countries “are blind on the right side”. This erosion of trust in the rule of law and the monopoly of force is one goal of extreme right-wing terrorists. Specific recommendations to improve countering the threat posed by the far-right are avoiding double standards in dealing with political violence at all costs, swift and efficient appropriate legal actions against extreme right perpetrators of violence, an increase in funding for research about right-wing terrorism, a possible refinement of the legal definition of “terrorism” and a discussion about its relationship with “hate crimes”, as well as wide scale support for countering violent extremism (CVE) and deradicalisation programs targeting the far-right.

The Hague: International Centre for Counter-Terrorism, 2019. 21p.

The Role of Social Networks in the Evolution of Al Qaeda-Inspired Violent Extremism in the United States, 1990-2015

By Jytte Klausen

This report analyses the networks and organizations that mobilize and direct Americans for jihadist action, or that raise money in the US for Hamas and Hezbollah. The study employs a quasi-experimental method using a control-case design, comparing the network structures of American terrorism offenders inspired by Hezbollah with those of Sunni extremist groups aligned with Al Qaeda, and in recent years ISIL.

Washington, DC: U.S. Department of Justice, 2016. 71p.