Utilizing Criminological Theory 1 Running head: Theory to Counter Violent Extremism Utilizing Criminological Theory to Counter Violent Extremism Eric Maudsley Kent State University
Utilizing Criminological Theory 1
Running head: Theory to Counter Violent Extremism
Utilizing Criminological Theory to Counter Violent Extremism
Eric Maudsley
Kent State University
Abstract
Despite politically motivated rhetoric to the contrary, domesticUnited States policy toward Violent Extremists espousingfundamentalist misinterpretations of Islam are focused on
interdiction and prosecution, which contributes to the cycle ofradicalization through Strain and Labeling. The Radicalizationprocess relies heavily on Social Learning theory. RestorativeJustice and Life Course theories have proven most successful at
prevention and rehabilitation of violent extremists. It isrecommended that the United States emphasize preventative
intervention over prosecution, and seek a closer relationshipwith Muslims and citizens of Middle Eastern and South Asian
decent to better control domestic terrorism.
Utilizing Criminological Theory 3
Utilizing Criminological Theory to Counter Violent Extremism
On February 25th, 2015, the Director of the Federal Bureau
of Investigation, James Comey, stated that FBI agents were
investigating more than 1,000 individuals in the United States in
relation to violent extremism motivated by the al Qaeda ideology.
There are currently al Qaeda-related criminal cases under active
investigation in all 50 States (Shaylor, 2015).
Since September 11th, 2001, the domestic
anti-terrorism/counter-terrorism (AT/CT) strategy of the United
States has been predicated largely on countering the threat of an
enemy that ceased to exist in early 2002. In the intervening 13
years, the highest levels of government and academia have
recognized that law enforcement and intelligence alone will never
eliminate the threat of terrorist attacks in the United States,
but in practice, almost all emphasis has been placed on treating
violent extremism solely as a law enforcement problem. In 2015
the threat of terrorism comes primarily from independent, self-
generated cells and individual actors linked only by ideology,
not hierarchical organizations with established leaders and
chains of command. Until we reduce the supply of individuals
willing to kill to promote their political and religious beliefs,
there will always be another potential attack.
Violent Takfiri Extremism
For most Americans, the war against the organization known
in the west as al Qaeda (in Arabic, “The Base”) began on
September 11th, 2001, when the group successfully hijacked four
airliners, crashing them into three targets in Manhattan and
Washington D.C., and losing control of the last over central
Pennsylvania.
Few people realize that al Qaeda had been at war with the
United States since 1996, when the group’s leader, Osama bin
Laden, issued a fatwa (an interpretation of Islamic law typically
made by a recognized religious scholar called a mufti) claiming
that it is the duty of individual Muslims everywhere to fight the
“Jews and Crusaders” anywhere they can. Bin Laden was a member of
a prominent Saudi family with close ties to Kingdom’s royalty,
but had been stripped of his Saudi citizenship two years earlier
for, among other things, accusing the ruling al Saud family of
Utilizing Criminological Theory 5
apostasy, a capital offense in the Kingdom. A veteran of the
Afghan war against Soviet occupation in the 1980s, he had spent
the previous seven years transforming the expatriate veterans of
that war into a global network dedicated to his own Takfiri
ideology (Sageman, 2004).
The Takfiri interpretation of Islam
A Takfiri is one who accuses other Muslims of apostasy.
Adherents to the Takfiri ideology believe that they are the only
pure or true Muslims (Atran, 2010). The root word of Takfiri is
kuffar, or “unbeliever”. Bin Laden and the other members of what
we now call “al Qaeda Core,” or the pre-9/11 al Qaeda, were
fundamentalists who believed that the Qur’an (Islam’s holy
scriptures, believed by Muslims to be the direct, perfect word of
God revealed to the prophet Mohammed) and Hadith (collected
sayings of, or stories about Mohammed that provide an example for
living a righteous life) should be followed in an extremely
literal way. This belief system is referred to as Salafism, as it
is inspired by a desire to return to the “pure” Islam of the
first generations of followers (Salaf) after Mohammed received
the Qur’an. Salafism is a major movement in Islam, especially in
the Arabian Peninsula, where close to half of all Sunni Muslims
self-identify as Salafists.
Takfiris take this puritanical view a dangerous step further.
Claiming that only Salafists are Muslims, Takfiris regard
followers of any other strain of Islam as apostates deserving of
death. They also believe that violent struggle to convert or kill
all non-believers is not only justified, but an individual duty
required of all “true” Muslims. Religious authorities view this
not as a sect within the faith, but a corruption that sets
Takfiris outside orthodox Islam. This is supported in the Hadith,
(Bukhari: Book 8: Volume 73: Hadith 73) “…and whoever accuses a
believer of Kuffar (disbelief), then it is as if he killed him."
Al Qaeda’s Takfiri ideology is based in part on the writings
of Sayyed Qutb, an Egyptian political activist executed as an
enemy of the state in 1966 by the Nasser regime. Orthodox Islam
places particular emphasis on avoiding fitna, or disagreement or
disorder. Communal decision-making and consensus are highly
prized, as is submission to the rule of law. Qutb agreed with
the Salafi viewpoint that modern innovation or bida is against
Utilizing Criminological Theory 7
Islam, but was the first to advocate violence against fellow
Muslims in order to overthrow secular political systems. This is
the bright line dividing orthodox Islam and Takfiris, a belief
that they can accuse fellow Muslims of apostasy, and act as judge
and executioner on their own authority (Smith, 2007). Qutb was
also responsible for changing the meaning of the word jihad. The
classical definition of jihad was “an internal struggle to follow
the righteous path”. For Qutb and his intellectual successors,
Jihad is an external struggle to impose their own vision of “pure”
Islam by violence. Takfiris view Jihad as a “sixth pillar” of
their faith, equally important to the five obligations all
Muslims have a duty to perform (Smith, 2007).
Takfiri extremists self identify with and adopt differential
definitions consistent with the social movement commonly referred
to as al Qaeda. For the purposes of this paper, I will refer to
individuals holding this belief system who commit, attempt to
commit or incite violence as “Violent Takfiri Extremists” (VTE).
Sageman (2004, 2008) identified three distinct “waves” of
VTE which each occur over about a decade. The first, of which Bin
Laden was a member, were veterans of the 1979-1989 war in
Afghanistan against the Soviet occupation. The second wave
occurred from 1990 to September 2001. In the 1990’s large numbers
of young Muslim men were inspired by the defeat of the Soviets to
travel to other countries where, in their view, Muslims were
being oppressed. Expatriate fighters, mostly but not exclusively
from the Middle East, traveled to ongoing conflicts in the
Balkans, Chechnya and the Central Asian Republics (Tajikistan,
Uzbekistan, etc.). A common route was to travel to Pakistan,
then over the border to Afghanistan for military training by al
Qaeda en route to these conflict zones. Some were recruited into
al Qaeda and stayed on, the majority of those fighting alongside
the Taliban in the ongoing Afghan civil war. A small minority
joined AQC. The second wave is distinguished as being too young
to have fought the Soviets, and by their high educational
attainment; many had university educations, primarily in
engineering fields (Hegghammer, Atran). These were men like
Khalid Sheik Mohammed (The main planner and coordinator of the
9/11 attacks) and his cousin, Ramzi Yousef (The man who built the
truck bomb used in the 1993 World Trade Center bombing). Most
first and second wave AQC members were captured or killed
Utilizing Criminological Theory 9
following 9/11. Those who were not scattered and were forced to
live as fugitives. The features of al Qaeda that made it an
effective organization (social networks, communications,
financial links) became the means by which the U.S. and its
allies hunted them down. Bin Laden himself was located and killed
because he maintained communication ties with other VTEs.
The third wave is distinct from the other two in that there
is no organizational hierarchy linking them to AQC. After the
U.S. invasion of Afghanistan in winter 2001, and particularly
following the U.S. led invasion of Iraq in 2003, al Qaeda
transformed itself from a structured group into a social
movement, a virtual “brand name” for VTEs. All one had to do to
claim to be a member of al Qaeda was commit violence on their
behalf. This attracted young Muslim men worldwide to self-
identify with the group and its goals in a process called
“radicalization”.
The Radicalization Process
Research by Sageman (2004, 2008), Atran (2010), and Silber &
Bhatt (2007), describes a common process through which young men
become sympathetic to the Takfiri ideology, take on an identity
as VTEs, and carry out violence on behalf of the social movement
commonly called al Qaeda. This process is consistent with
Positivist and Critical Criminological theory (Cullen, F., Agnew,
R., & Wilcox, P. 2015). The FBI has adopted this model and
divides the process into four stages, with decision trees
inherent in each stage (Dyer, McCoy, Rodrigues and Van Duyn,
2007). Figure 1 is a graphic representation of the stages of the
radicalization process.
The Preradicalization Phase corresponds to General Strain theory
and Labling Theory (Cullen et al., 2015). Whether the individual
grew up culturally Muslim or converted later in life, they begin
to identify more intensely with what they see as a worldwide
community of believers under attack by the United States and
Western culture. This emotional investment causes them to further
research the issue, usually on the internet, but occasionally
through a social network of with the same beliefs. As this belief
system deepens, they begin to see injustice against the Muslim
community in more and more circumstances, and feel that they are
branded an enemy of the state simply because of their faith. As
Utilizing Criminological Theory 11
predicted by General Strain theory, individuals who feel strongly
that they are subject to repeated injustice feel a strong
emotional need to act out to “right” it. This is particularly
true of young Muslim men in the U.S. and Europe, who feel both
disconnected from their religious heritage and feel that the
countries they live in are the mains “oppressors” (Dyer et. al.,
2007).
Labeling theory also plays an important role. Young Muslim
men who feel that they or their fellow Muslims are discriminated
against or judged enemies of the state simply because of their
ethnicity are more likely to act out against that perceived
injustice. Stern (2010) and Atran (2010) also found that in-group
acceptance and strong identity bonds between group members were
more important to individual VTEs than the ideological goals of
the movement, which many of the VTEs interviewed failed to fully
comprehend. Ongoing infiltration and surveillance of Muslim
communities in the U.S. and Europe, and the social acceptance of
discrimination against Muslims by the mainstream culture are
strong contributing factors to adverse reactions to labeling.
In the first and second wave of VTEs, it was at this point
that the individual might make contact with a veteran of the
Afghan Jihad in their local mosque, or change their place of
worship to follow an Imam (Prayer leader) who preaches Takfiri
ideology (Sageman, 2008). Post 9/11, this became the easiest way
to be identified, placed under surveillance and apprehended.
Members of the current generation of VTE socialize with others in
their subculture and learn differential associations favorable to
violent extremism primarily on the Internet (Atran, 2010).
VTEs draw from a pool of disaffected Muslim youth worldwide.
A key feature of the Muslim faith is the concept of a worldwide
community of believers, or umma. An attack on one is considered
an attack on all, and the belief that defensive violence against
non-Muslims who attack or oppress Muslims is justified has deep
support among most Muslims.
It is important to note that al Qaeda never recruited
members. This is especially true of the third wave of VTEs.
Instead, individuals motivated to commit violence on behalf of
the ideology might make contact with a respected figure in the
movement with a request for “guidance” on how to resolve the
Utilizing Criminological Theory 13
strain between mainstream behavioral norms and their deepening
commitment to a Takfiri belief system (Sageman, 2008).
In the Identification Phase, Social Learning theory comes to the
fore (Cullen et. al, 2015). The individual begins to
differentially associate only with other believers in Takfiri
ideology, rejecting friends and family who are insufficiently
pious. The individual might decide at this point to undertake
training in weapons and tactics, or attempt to travel overseas to
link up with active Takfiri extremist movements. Those accepted
into Takfiri social networks will most likely move on to the next
phase (Dyer et. al., 2007).
Fully imersed in a new social role, the individual gradually
decides that the only way to achieve their chosen political and
religious goals is through violence during the Indoctrination Phase.
Through these newly formed social networks, some individuals who
have successfully made contact with organized groups might be
tested for reliability before being trusted to carry out an
operational plan. Those without direct contact cement social
bonds with like-minded others, reinforcing their commitment to
violent action (Dyer et. al., 2007).
The final phase in the radicalization process is action on
behalf of the violent Takfiri ideology. The individuals who reach
this point are a fraction of the number who fit the description
of Preradicalization, and most do not go on to commit actual
violence, although they might facilitate it through the spread of
propaganda or helping others make the social connections
neccissary to commit an attack.
Nidal Hasan, a U.S. Army Officer who opened fire in a Ft.
Hood, Texas medical clinic, in an interesting case study in how
the radicalization process works. A veteran Army psychologist,
Hassan experienced increasing role strain between his career in
the U.S. Army and his deepening Takfiri beliefs. He began to
differentially associate with other Takfiris online, and reached
out to al Awlawki, the spiritual leader of al Qaeda in the
Arabian Peninsula, several times via email in search of “advice”.
He never physically met with or received assistance from any
organized network. Hassan eventually chose to carry out a violent
attack on his fellow soldiers, and planned, prepared for and
carried it out completely alone.
Utilizing Criminological Theory 15
On November 5th, 2009 he entered the crowded waiting room
of a medical clinic on Ft. Hood and fired on the unarmed patients
with a 5.7mm semi-auto handgun that he had purchased at a local
gun shop. Hassan was eventually stopped by responding base police
officers, but not before killing 13 people and wounding 32 more.
Paralyzed from the waist down during the arrest and sentenced to
death, Hasan is currently awaiting execution (CBS News, 2012).
Countering Radicalization
Stern (2010) delineates three categories of programs
intended to lower the number of active VTEs outside of “kinetic”
operations to capture or kill hardcore members.
“Deradicalization” programs are rehabilitative efforts to
return former VTEs to mainstream society. “Prevention” programs
are intended to reach out to and guide potential VTEs away from
Takfiri ideology before they reach the stage of active
participation in criminal behavior. Both Deradicalization and
Prevention fall under the umbrella of “Counter-Radicalization”,
along with political and media campaigns to influence the broader
public to accept mainstream definitions of acceptable religious
and political behavior and reject Takfiri ideology (Stern, 2010).
Deradicalization: Restorative Justice and Life Course solutions to radicalism
Research and practice have shown that all but the most
hardcore VTEs can be rehabilitated. Since VTEs are acting out in
a misguided belief that they are defending their faith from
attack, rehabilitative programs based on Restorative Justice and
Life Course theories show the most promise (Cullen et. al.,
2015).
The Ministry of the Interior of the Kingdom of Saudi Arabia
operates the most effective rehabilitative program aimed at
reintegration of former VTEs into society. From 2003 to 2006, the
Kingdom experience a wave of VTE attacks fueled by the return of
hundreds of Saudi citizens fleeing the U.S. invasion of
Afghanistan. Once back in the Kingdom, former members of AQC
formed their own franchise, al Qaeda in the Arabian Peninsula
(AQAP), and began a series of attacks (Hegghamer, T., 2010). The
authorities realized that, more than anything else, they were
dealing with misguided people motivated to fight on behalf of a
Utilizing Criminological Theory 17
religion that most of them barely understood. During the same
period, the MoI began accepting the repatriation of Saudi
citizens captured by U.S. forces in Afghanistan, Iraq, and other
undisclosed locations. H.R.H. Prince Naif bin Mohammed bin Saud,
head of the ministry, knew that holding these men indefinitely
was out of the question (Ansary, A., 2007).
The MoI reintegration program has three parts, and is firmly
rooted in the principles of Restorative Justice. The first part
is religious education, conducted in conjunction with the
Kingdom’s ulama, or religious authorities. The MoI found during
entry interviews that a large majority of the VTE prisoners knew
very little of the Qur’an or orthodox Islamic doctrine, and what
they did know had been corrupted by what the ideologues in the
Takfiri community had taught them. Provided with rigorous
instruction and dialogue with religious experts, former VTEs
largely saw that the movement had led them astray (Ansary, A.,
2007).
The second part of the MoI rehabilitation program is
vocational training. Many former VTEs has spent their late teens
and early twenties fighting and had few marketable job skills. In
the MoI program, they learn solid, marketable trades with which
to earn an honest living, contributing to the third and most
important part of the program.
Saudi society is intensely centered on close and extended
family ties. While radicalizing, the first people that the VTE
rejected as “not Muslim enough” was likely his family. This
estrangement from close relatives in favor of the Takfiri group
puts the former VTE in a position of being an outcast, alone in a
society in which belonging is literally a matter of life and
death. The MoI program works with family members of prisoners to
reconcile and forgive the individual, creating an opportunity for
a turning point away from violent deviance. Once reconnected with
family, the MoI even assists with finding them a wife (marriages
in Saudi Arabia are still almost exclusively arranged between
families) and provides a stipend for a dowry. This is based on
Life Course research, which indicates that individuals who have
strong roots in the community are less likely to reoffend. An
additional benefit is that in a society strongly oriented towards
extended family connections, establishing the former offender
into the roles, relationships and responsibilities of his peers
Utilizing Criminological Theory 19
also introduces a great deal of very effective informal social
control (Alqahtani, Y., 2013).
With nearly 4,000 beneficiaries and a recidivism rate of
between 10-20%, the success of the Saudi rehabilitation program
is startling (Stern, 2010). Some features, however, cannot be
replicated anywhere but the Kingdom. For example, Prince Naif
rejected a proposal by the United States to accept Yemeni
prisoners from Guantanamo into the program, based on the lack of
critical family ties in Saudi Arabia. The basis of the program,
however, is theoretically sound and could be implemented anywhere
as long as it has the support of the offender’s family.
Prevention: Providing turning points for at risk individuals
Providing these turning points before an individual commits
to violence creates more opportunities for effective
intervention. Another Saudi program, called “as-Sakina”
(tranquility), aims to redirect potential Takfiris by engaging
them in productive dialogue. As-Sakina is a private project, but
is supported by both the Ministries of Interior and Religious
Affairs. As-Sakina staff members patrol Takfiri message boards
and propaganda sites and attempt to begin conversations with new
posters. Once engaged, the conversation is continued with the
assistance of Islamic scholars, who work to help the individual
understand orthodox doctrine and the contradictions inherent in
Takfiri ideology. A related effort catalogues and works to shut
down web sites run by know or suspected terrorist groups, and
blocks pages that present religious views contrary to orthodox
Islam as practiced in the Kingdom (Boucek, C., 2008).
As-Sakina has many similarities to anti-gang initiatives in
some major U.S. cities, which makes sense since the same factors
that contribute to gang membership are also conducive to
radicalization into a violent Takfiri ideology. Young men between
15 and 25, feeling that they are labeled by the state as a threat
and under intense emotional strain from what they perceive as
systematic discrimination against their community, often form
strong social bonds with and learn differential definitions from
others who share the same feelings while rejecting mainstream
society. This pattern is the same whether it occurs in a socially
disorganized neighborhood in an inner city or on the Internet in
a Takfiri chat room. It stands to reason that successful anti-
Utilizing Criminological Theory 21
radicalization intervention programs would have much in common
with successful anti-gang intervention programs if the underlying
theories were sound.
“Operation Cease Fire”, an anti-youth violence program in
Boston, Massachusetts, has much in common with the Saudi MoI
programs. By partnering with the community and offering social
services to at-risk youth, Boston saw 66% drop in serious violent
offenses (Braga and Winship, 2009, Braga, Kennedy, Waring and
Piehl, 2001). Police were then able to target intensive
enforcement activity to separate the small minority of hard-core
offenders who were behind the vast majority of violent crime.
What is not working: Making enemies of allies.
Since September 2001, there have been four successful
attacks on U.S. soil out of 49 attempts by self-radicalized
Violent Takfiri Extremists (Zuckerman, Bucci and Carafano, 2013).
According to former FBI agent Tom Fuentes, the FBI currently has
over 1,000 persons of interest under some level of surveillance,
typing up multiple agents per suspect in the process (Shaylor,
2015).
Self-radicalized VTEs do not necessarily have the capability
to commit another mass casualty attack on the scale of 9/11, but
one or two individuals with small arms and homemade explosives
can easily accomplish another attack like the one at Ft. Hood, or
the Boston Marathon bombing. It is unrealistic to believe that
law enforcement alone can prevent 100% of any type of criminal
activity in an open society, and while the current paradigm is
over 90% effective, it is focused on detecting, watching and
interdicting potential attacks, not reducing the number of
radicalized individuals, and the level of surveillance activity
required to do so contributes heavily to the Labeling that
contributes to Preradicalization. If even only 10% of those 1,000
persons of interest radicalize to the point of violence, at
current rates of effectiveness, it is likely that eight will
successfully commit an attack, with predictable injury and loss
of life.
The Nidal Hasan case is an example of how a potential threat
can avoid detection. As early as 2005, fellow U.S. Army officers
had suspicions about Hasan based on pro-VTE statements that he
made. In a confidential internal report, mention was made of a
Utilizing Criminological Theory 23
2007 training presentation Nidal made to fellow officers
essentially justifying violence as a legitimate response to the
“aggression” of the United States against Muslims. Senior
officers decided to take no action, believing Hasan was engaging
in protected free speech, and uncomfortable with the politics of
accusing a Muslim U.S. Army Officer (Bender, 2012). The
Washington FBI Joint Terrorism Task Force (an inter-agency
working group dedicated to investigating only terror-related
crime) was aware of Hasan’s communication with al Awlawki, but
bureaucratic missteps and poor information practices related to
how classified material is disseminated prevented any action from
being taken (Webster, 2012).
Law Enforcement practice typically emphasizes refraining
from taking action until there is enough evidence for a
conviction. This requires first building a prosecution-ready
case, with a secondary goal of intelligence gathering and
interdiction. Following this policy reinforces the conditions
that create the Labeling and Strain that contributes to
radicalization, and allows the social networking and Social
Learning that radicalizes VTEs to proceed uninterrupted until the
individual commits a serious enough crime that a lengthy prison
sentence will result. FBI agents have also remarked that they
will often allow a potential terror plot to continue until it the
last opportunity to stop it, in the hopes of discovering co-
conspirators or filing additional charges (Webster, 2012).
The level of surveillance and intelligence gathering
required to maintain the status quo is subject to considerable
criticism. An example of this is the New York Police
Department’s Demographics Unit, an innocuous sounding name for
what is essentially a domestic infiltration and intelligence-
gathering unit. The unit gathers intelligence in all five
boroughs as well as in New Jersey using undercover detectives and
technical surveillance. Detectives are sent into mosques, coffee
houses and other gathering places to listen and develop contacts
(Munson, 2012). Similar tactics are used by the 79 Joint
Terrorism Task Forces (JTTFS), which are FBI led investigative
units that focus only on terrorism or crimes with a terrorism
connection (Webster, 2012).
Much of the work of Federal law enforcement is kept from
even the state and local agencies that contribute investigators
Utilizing Criminological Theory 25
to federal task forces for reasons of official secrecy; the
officers in effect become “free” Federal agents who don’t answer
to the agency that pays them. This is a byproduct of the
officer’s access to classified information. In order to serve on
a JTTF, an officer must undergo a Federal investigation and
receive clearance to have access to classified material. Few
local law enforcement officers undergo this process. It is common
for the officer to not be allowed to discuss his ongoing
investigations with the JTTF with his or her nominal supervisor
at the officer’s home agency due to the supervisor lacking a
required security clearance. This firewall to effective
information sharing effectively makes participation in a JTTF by
a local agency a “one-way street” with the FBI reaping the
rewards of free manpower while local agencies are largely left in
the dark when it comes to the information developed by their
officers (Webster, 2012).
Another criticism is whether or not the accused would or
could have taken their plot as far as they did without the
involvement of Federal agents. In most of the foiled plots
examined, it was undercover law enforcement officers or
informants under their control who either suggested targets or
supplied inert explosive devices, ostensibly to prevent the
accused from obtaining a “live” device on their own (Zuckerman
et. al, 2013) One has to question whether or not intervention and
rehabilitation might have been equally or more effective than a
strategy based solely on developing enough evidence for a
conviction. The experience of practitioners involved in Operation
Cease Fire, the Boston anti-gang initiative, found that early
intervention and community involvement put them in a position to
separate the gang-involved youth who were able to be
rehabilitated from the hard core offenders, who were then more
easily targeted by law enforcement for prosecution (Braga et.
al., 2009). Early intervention therefore makes the job of law
enforcement easier, because they can invest resources on the most
likely offenders.
Recommendations
President Barrack Obama recently proposed several policy
initiatives following a three-day summit on countering violent
extremism held in February 2015. Most of these policies were put
Utilizing Criminological Theory 27
into effect on paper in 2011, but few have actually been
implemented for political and bureaucratic reasons (Empowering
local partners to prevent violent extremism in the United States, 2011). Improved
communities policing practices and early intervention to prevent
radicalization were mentioned, but few concrete details emerged.
Meanwhile, the law enforcementpractices that encourage
radicalization continue unabated.
The biggest factor in radicalization is Muslim men feeling
as if they are in an adversarial relationship with mainstream
American culture, and especially the policies of the United
States Government. Takfiri ideology provides an answer to the
strain many Muslims feel at being de facto labeled a potential
enemy due to their religious beliefs. Law Enforcement continues
broad surveillance activity on the daily lives of millions of
Muslim citizens without articulable reasonable suspicion.
Revelations about the extent and scope of warrantless NSA spying
on telecommunications of ordinary Americans damages this
relationship further. These programs need to be rolled back and
only used under conditions where an investigation has revealed an
individual who is suspected of having committed or imminently
committing a crime. In short, we need to stop treating anyone
with the potential to offend as an offender.
Second, in every one of the 49 cases reviewed for this paper
showed clear signs of radicalization to the people who knew them
in the Identification phase, but were allowed to continue to
radicalize until either enough evidence was developed for a
conviction, of an attack took place (Zuckerman et. al., 2013).
In a jurisdiction with strong ties of mutual respect between the
police and community leaders, there is a better chance that
someone close to an individual at risk for radicalization will
contact authorities about it (Docobo, J., 2005). They are also
more likely to ask for help if they believe that their loved one
will be treated fairly, and authorities will intervene to assist
them rather than set them up for conviction (Pelfrey, W., 2005).
Parallels between Community Oriented Policing and the War on
Terrorism: Lessons Learned. Criminal Justice Studies, 18(4), 335-
346.. The best way for this to occur is for local law enforcement
to have strong social ties with Muslim community leaders in their
jurisdiction. Programs like the NYPD Demographics Unit have
broken trust between local police and Muslim communities. Law
Utilizing Criminological Theory 29
Enforcement agencies need to be seen as fair partners who share
common interest in the welfare of the community in order to
reestablish the relationships to develop the information that
will prevent the next terror attack (Tyler, T., Schulhofer, S., &
Huq, A., 2010).
A private/public partnership like the as Sakina project is
an ideal way to counter the ideology behind Violent Takfiri
Extremists. In an ideal world, the United States would partner
with the Kingdom of Saudi Arabia and set up a domestic version of
this very successful program. An additional benefit is that the
participation of the Saudi ulama would lend instant credibility
to the orthodoxy of the religious message being communicated,
severely undermining the pseudo-religious credibility of Takfiri
ideologues.
Finally, Federal and State corrections officials should take
the best of the KSA MoI rehabilitation program and study it to
see if it can feasibly work in our own prison system. Include
family in the rehabilitative process to create and strengthen
strong social ties with the community. Ethnically Middle Eastern
families are uniquely able to informally control the behavior of
family members when strong social ties are present because of
their social structure and cultural heritage. We should not be
afraid to leverage this informal control due to mistrust of the
community as a whole.
On September 11th, 2001, a small group of extremists
committed unspeakable horrors, in the hope that the backlash
against their actions would demonstrate that the United States
and Western culture is at war with Islam. Our own actions since
that day in the name of security have done more harm to America
than the attackers ever could. We as a nation can fight terror in
a more effective way that is in keeping with the best ethical
traditions of our nation. We just have to have the will to carry
it out.
Utilizing Criminological Theory 31
References
Ansary, A. (2007). Combating Extremism: A Brief Overview of Saudi
Arabia's Approach. Middle East Policy, 14(2), 111-142.
Alqahtani, Y. (2013). Saudi Counter-Terrorism Strategy:
Identifying and Applying Lessons Learned. Strategy Research
Project, 1-34.
Atran, S. (2010). Talking to the enemy: Faith, brotherhood, and
the (un)making of terrorists. New York: Ecco Press.
Bender, B. (2010, February 22). Ft. Hood suspect was Army
dilemma. Retrieved February 24, 2015, from
http://www.boston.com/news/nation/washington/articles/2010/02
/22/ft_hood_suspect_was_army_dilemma/ Boston Globe, Hasan
Boucek, C. (2008). Saudi Arabia's "soft" counterterrorism
strategy prevention, rehabilitation, and aftercare.
Washington, DC: Carnegie Endowment for International Peace.
Braga, D. Kennedy, e. Waring, and A. Piehl, “Problem-oriented
policing, deterrence and youth violence: an evaluation of
Boston’s Operation ceasefire,” Journal of Research in Crime and
Delinquency 38 (2001)
Braga, A. and Winship, C. “What can cities do to prevent serious
youth violence?” Criminal Justice Matters, vol. 75, no. 1, (2009).
Fort Hood review will call for FBI policy changes. (2012, July
6). Retrieved February 24, 2015, from
http://www.cbsnews.com/news/fort-hood-review-will-call-for-
fbi-policy-changes/
Cullen, F., Agnew, R., & Wilcox, P. (2015). Criminological theory
past to present, essential readings (Fifth ed.). New York:
Oxford University Press.
Docobo, J. (2005). Community Policing as the Primary Prevention
Strategy for Homeland Security at the Local Law Enforcement
Level. Homeland Security Affairs, 1(1), 1-12.
Dyer, C., McCoy, R., Rodriguez, J., & Van Duyn, D. (2007).
Countering Violent Islamic Extremism A Community
Responsibility. FBI Law Enforcement Bulletin, 76(12), 3-8.
Empowering local partners to prevent violent extremism in the United States.
(2011). Washington, D.C.: Executive Office of the President.
Hegghamer, T. (2010) Jihad in Saudi Arabia: Violence and Pan-
Islamism since 1979, Cambridge: Cambridge University Press.
Utilizing Criminological Theory 33
Munson, M. (2012, March 22). Assessing the New York Police
Department's Intelligence Efforts Targeting America's
Muslims. Retrieved February 1, 2015, from
http://smallwarsjournal.com/
Pelfrey, W. (2005). Parallels between Community Oriented Policing
and the War on Terrorism: Lessons Learned. Criminal Justice
Studies, 18(4), 335-346.
Rabasa, A., Pettyjohn, S., Ghez, J., Boucek, C. (2011).
Deradicalizing Islamist extremists. Santa Monica, CA: RAND.
Sageman, M. (2004). Understanding terror networks. Philadelphia:
University of Pennsylvania Press.
Sageman, M. (2008). Leaderless jihad: Terror networks in the
twenty-first century. Philadelphia: University of
Pennsylvania Press.
Shaylor, J. (2015). 25 February 2015 [Television series episode].
In Situation Room with Wolf Blitzer. Washington, D.C.: CNN.
Silber, M., & Bhatt, A. (2007). Radicalization in the West: The
homegrown threat. New York, N.Y.: New York Police Dept.
Smith, A (2007). Words Make Worlds Terrorism and Language. FBI Law
Enforcement Bulletin, 76(12), 10-12.
Stern, J. (2010). Deradicalization or Disengagement of terrorists
Is It Possible? Task Force on National Security and Law, 1-20.
Tyler, T., Schulhofer, S., & Huq, A. (2010). Legitimacy and
Deterrence Effects in Counterterrorism Policing: A Study of
Muslim Americans. Law & Society Review, 44(2), 365-402.
Webster, W. (2012). Final report of the William H. Webster Commission on the
Federal Bureau of Investigation, Counterterrorism Intelligence, and the events at
Fort Hood, Texas, on November 5, 2009. Washington, DC: Federal Bureau
of Investigation.
Zuckerman, J., Bucci, S., & Washington, D. (2013). 60 terrorist plots
since 9/11 continued lessons in domestic counterterrorism. Washington,
D.C.: Heritage Foundation.
Utilizing Criminological Theory 35
Figures
Figure 1. The Radicalization Process (Dyer, McCoy, Rodrigues and Van
Duyn, 2007)