Wednesday, July 27, 2011

What is terrorism, really?

The word “terrorism” refers to acts of destruction used against groups to compel them to make changes in behavior or policies. Examples of terrorist groups range from the Earth Liberation Front (ELF) to Al Qaeda. The climate of terror during the aftermath of an attack, due in part to the trauma of victimization and also to the threat of future attacks, is intended to cow communities and leaders into submission.

However, the use of fear to control others is not a tactic particular to “terrorism”, making the term a somewhat inappropriate identifier. Fear and intimidation are also used in acts such as kidnapping, ransoming, and rape. This fear might be used to extort money, favors, or silence and passivity from the victim. The common denominator is not any particular form of demand - which will vary by the offender - but the desire for the power to make those demands.

When concerning rape this point is generally understood. The ultimate goal of the rapist is not sex, but the submission of the victim. According to the FBI's Crime Classification Manual, "for some rapists the need to humiliate and injure through aggression is the most salient feature of the offense, whereas for others the need to achieve sexual dominance is…" Stanton Samenow writes that,

At stake in a rape is the criminal's affirmation of his image of himself as powerful and desirable...Her attempts to ward him off only heighten his excitement. Then he tries to reduce her to a quivering, pleading speck of humanity and helps himself to what he believes was rightfully his from the start. Brute force is rarely necessary because intimidation works.

The victim's humiliation not only excites him, but serves as his protection. A humiliated and demoralized victim is less likely to report the crime or resist future attacks.

As the goal of a rapist is the subjugation of an individual to his wishes, terrorists seek to subjugate a community, business or government to theirs. This is accomplished, as it is with rape, through a combination of physical attacks and intimidation.
 
Understanding terrorist statements to the public

One obstacle to understanding the motives of terrorists is that even when their violent actions are almost universally condemned, the grievances and demands they present usually resonate with the mission of some peaceable activists. This clash of values creates debate and mixed sympathies. And this is not accidental, but by design. Demands are used by terrorist groups to cast themselves as victims of their target's unjust policies. It is important to view any public statement made by terrorists not as the ultimate reason for their actions, but as an attempt in itself to assert moral superiority and diminish the confidence and moral certainty of their target. Essentially they attempt, as rapists do, to "reduce [their victim] to a quivering, pleading speck of humanity". This is pursued through public statements and even flyers containing moral denouncements of the target group.

However for a moral denunciation to be effective, it must be rooted in a belief held by the victim. A rapist uses a woman’s insecurities against her. Denouncing her in the language of his own misogynistic world-view would be ineffective. Similarly, many times the grievances of terrorists are presented in a way to exploit moral controversy.
 
For example, in The Al Qaeda Reader, Raymond Ibrahim analyzes and compares communications by Osama bin Laden and Ayman al-Zawahiri to audiences in Muslim countries and to audiences in the West. The narratives differ completely. Al Qaeda urges Muslim audiences to kill Americans as part of their duty to religious jihad. Religious scripture is quoted extensively to justify violence in the name of compelling infidels to submit to the word of Allah. The West, and America especially, are villainized because they dare to write their own laws, defying religious commandment. The government of Saudi Arabia is denounced as corrupt for its alliance with the secular US, and for allowing American presence on its holy soil. However if this reasoning had been directly communicated to the US and to American Muslims, it would have emboldened Americans to fight against a tyrannical ideology not unlike that of the Christian Church during the Dark Ages.
 
Instead, bin Laden chose to confine his public rebuke to America’s military presence, its strikes against targets in the Middle East, and support for Israel - policies that have been the subject of serious controversy and public uncertainty in America for decades. While Al Qaeda certainly wishes the US to break its alliance with Israel, it was not expedient to also explain the underlying and much broader goal of spreading state Islam and subjugating or killing non-believers.

Interestingly, the picture bin Laden painted of America is one of a despotic world bully, which seems hypocritical in light of his own support for the truly barbaric and brutal rule of the Taliban. It seems hypocritical, that is, unless you consider that public statements and propaganda issued by Al Qaeda are intended to advance its goals as much as any planned attack. A victim who feels guilty, who believes he is responsible for the attacks against him, will lack the strength to resist.

Terrorists are not freedom fighters

It is sometimes said that "one man's terrorist is another man's freedom fighter", suggesting that the actions of a terrorist could be viewed as monstrous or heroic depending on the side one is on. Following 9/11 the question ringing in the air was, "why do they hate us?" Perhaps projecting their own experience and morality onto our attackers, some (such as Ron Paul) believed that the attacks were retaliation for American policies violating freedoms in the Muslim world. However, terrorists do not act to advance their own freedoms, but to deny the freedoms of others. They are not fighting for the betterment of their lives, but for power over the lives of others. Certainly they represent a "side", but theirs is the side of rapists and dictators who thrill in breaking the spirit of their victims.

Friday, June 10, 2011

Conservative vs. liberal criminology

Two perspectives on crime

So far I’ve spent much time in the blog reviewing (and criticizing) what are sometimes referred to as “conservative” theories of crime. While these theories are described as defending individual responsibility, individual choice and rationality, they do these things in name only. From the utilitarianism of Jeremy Bentham to the social control theories of today, I’ve argued that conservative models are in fact deterministic. Mandatory sentencing and drug prohibition are examples of policies attempting to manipulate criminal thinking, treating criminals as machines whose behavior can be changed with pokes and prods. Alter the punishment for a crime and, it’s argued, that crime will cease to be appealing. Clean his body of drugs and, it’s argued, the criminal will no longer feel violent impulses. At no point is the criminal’s actual motivation and thinking engaged or challenged.

And sadly, no better theories exist within the “liberal” schools to address this deficit. At first, there seem to be a variety of theories that present motivations for crime, motivations that would set criminals apart from other individuals. However these motivations are not derived from psychological research or interviews, but are instead deduced from a sociological worldview. While I won't fully explore each theory in this post, I do want to introduce that worldview.

If I were to name the essential premise of the conservative school of criminology, it would be that humans are criminal by nature, and must learn to suppress or otherwise disincentivize this behavior.

If, then, I were to name the essential premise of liberal theories, it would be that “crime” is backlash caused by social injustice. “Crime” is in scare quotes here because these theories treat criminal behavior as a symptom, a consequence of problems in society. To punish an offender, according to this school of thought, ultimately “ignores the disease”.

Determinism

What are examples of the "disease"? According to strain theory, inequalities of wealth and status. These inequalities create feelings of envy and frustration that are relieved by means of criminal activity, such as theft.

Labeling theory argues that crime can be caused by the internalization of negative labels. A juvenile who is repeatedly called a “delinquent” by authority figures may feel forced to accept the label and the role.

Others argue that many criminals are simply mentally ill, and that crime results because we are punishing offenders rather than seeing that they get the treatment they need.

So while conservatives subscribe to a psychological determinism, liberal theories subscribe to a social determinism. In other words, these theories hold that crime is caused by social forces, not individual choice. For an example on how this approach is used to study crime, see my blog post on the article, "Dropout and Delinquency". Rather than studying the mind of juvenile delinquents or criminals, social determinists attempt to predict social forces that would account for behavior, and measure their presence. Just as conservative research measures the presence of alcohol or drugs, or discipline in the home. In this way, the two perspectives don't appear so different in their treatment of the criminal, as a person moved like a puppet by outside forces.

Thursday, May 19, 2011

White collar crime and feelings of entitlement

Myths surrounding white collar criminals

In "The Perils of Fraud Detection", an article published recently in The Forensic Examiner, Frank Perri exposes misperceptions about white collar criminals. Generally they are regarded as "one-shot" offenders. They have the reputation of being "'good people' who committed a 'bad act'". You might have in your mind characters from the comedy "Office Space", who fantasized about and then carried out an embezzlement scheme against their "evil" employer that quickly got out of hand, with humorous results and one-liners about prison rape.

In fact, according to Perri, white collar criminals are often repeat offenders and share the same attitudes toward crime as non-white collar criminals. The article reviews six cases in which individuals under investigation for fraud or embezzlement committed murder in the attempt to avoid detection. In one case, the head of a diamond company fabricated invoices to get advance payments and then hired a hitman to kill co-workers who could implicate him. Perri is clear that such cases are rare, yet they shatter the myth that white-collar criminals are innately nonviolent or otherwise averse to criminal behavior.

The article then describes warning signs that can be used to spot potential for workplace violence, using profiles of white-collar criminals. Personality traits he warns of include: "blames others for his or her problems, displays a sense of entitlement, exploitative, egocentric, grandiosity, difficulty taking criticism, and feels victimized." Offenders believe that they are entitled to commit fraud and feel victimized when that entitlement is challenged. Narcissistic psychopaths are more likely to then retaliate with violence or homicide.

I should call special attention to feelings of entitlement and victimization, which appear common among the criminal population, as explored in a previous post. Also, in Inside the Criminal Mind, Stanton Samenow described an exchange with a teenage delinquent he believed was characteristic of the criminal's lack of empathy for their victims. The teen had robbed a bank at gunpoint. Because he had not fired the gun, he could not understand that any harm was caused.
Even though he knew full well that he had done something very wrong, serious enough to land him in detention and perhaps to be tried as an adult, he did not think of himself as having inflicted any real harm. From his perspective, he was the only true victim because he was incarcerated.

Entitlement mentality vs. Strain theory

Strain theory is one popular explanation of criminal activity. The theory argues that crime is the result of inequalities of wealth and opportunity. An individual commits a crime, according to this theory, in order to satisfy universal needs and wants. Because of his own poverty or due to prejudices in society, he lacks access to education and high paying work. He sees others living richly - driving expensive cars, wearing expensive clothes, using the latest gadgets – and is frustrated that his own position keeps him from having these things. Since he cannot pursue these comforts by legitimate means, he resorts to crime.

Yet millions of dollars are extorted and embezzled by highly educated men who are themselves symbols of “white privilege”, who had the opportunities to earn wealth legitimately but took to crime instead. In fact, in their capacity for manipulation and violence they have more in common with their street crime cousins than with coworkers.

The mindset of white collar criminals seriously discredits the notion that crime is a phenomenon of "the poor" inviting economic explanations. Whatever a person's income, they may choose to earn their way honestly or take the "shortcut" to wealth by stealing from others. Just as crime models based on family breakdown cannot explain why one child of abusive parents turns to crime while another does not, strain theory is unable to explain why most residents in poor neighborhoods do not become robbers and thieves despite suffering the same conditions. The common denominator of criminal behavior here is not income or social barriers or prejudices, but lack of personal responsibility for ones own actions, and feelings of entitlement to the work and property of others.