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SCCC 331-I - POLICING INTERNATIONAL TERRORISM - Spring 2003
Instructor: Mathieu Deflem, Ph.D.
University of South Carolina
Office Sloan 217.|.Email deflem@sc.edu
Class meets M-W 12:20 - 1:35 p.m.
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COURSE OBJECTIVES
This mid-level honors course will engage students in selected aspects of the sociological study of terrorism and counter-terrorism. The course is analytically rooted in the sociology of social control. The specific theme of the course will be the policing dimensions, especially at the international level, of recent, ongoing and planned strategies and organizations of counter-terrorism. The course will thus involve a sound integration of sociologically relevant and thematically diverse issues. 

Here is an overview. First, the course will briefly introduce students to the sociology of social control. Second, an overview will be presented of sociological issues of terrorism and counter-terrorism. Third, we will study in some detail a variety of historical and contemporary elements of international policing and, relatedly, the control of (international) terrorism. This will particularly include an analysis of counter-terrorist policing strategies and organizations since September 11. Finally, the course will devote special attention to the role played in the global fight against terrorism by the International Criminal Police Organization, the international police network more widely known as Interpol, as well as the European Police Office (Europol). 

Honors students wishing to take this course must have Sophomore standing and have had at least one introductory course in social or behavioral science. 

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Professor Mathieu Deflem
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OUTLINE
I. The Sociology of Social Control: An Introduction

II. Terrorism and Counter-Terrorism: A Sociological Perspective

III. International Dimensions of Police and Counter-Terrorism

1) Historical Foundations of International Policing
2) Selected Contemporary Issues and Dimensions (including the FBI, Department of Homeland Security, local law enforcement, relation to military interventions, human and civil rights issues)
IV. Global Counter-Terrorism: The Role of Interpol and Europol
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Professor Mathieu Deflem
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ASSIGNMENTS & GRADING
Students are expected to actively participate in the class discussions. Next to short discussion papers prepared for class presentations, students should also complete two research papers. The first, mid-term paper is to be written on the basis of questions from the instructor. The second, final paper is based on student’s original research on a specific topic within the thematic province of the course. The selection of a research topic, the identification and collection of resources, and the preparation and writing of the paper are all to be arranged between the student and the instructor. The final grade is based on a combination of in-class participation and the writing assignments. 

Grading A = 90% or more; B+ = 86% or more; B = 80% or more, C+ = 76% and more, C = 70% and more, and so on. If you will miss or have missed a class, I appreciate very much that you let me know. You can discuss any emergency situation that may arise with me during office hours. Further specifications of exam policies are determined during the semester. 

Because this is an Honors course, it has no formal conduct code. However, you may wish to know a few words about my teaching philosophy in general. Education must involve qualification on the part of the instructor as well as effort on the part of the student. Practically this means that you can expect me to do my job, and do it very well, and that expect you to do yours, and do it very well. A smooth functioning of our class sessions also means that I expect you to adhere to sound principles of civil conduct (such as being on time for class and paying attention for the entire time the class meets). 

I also and always welcome any form of debate and questions on relevant matters during office hours. In fact, you can always come to my office to talk about anything that you think is useful for your education. I prefer that you call or email me in advance of your visit. 

Also, some of you may remember that a few years back some online companies tried to offer money for unauthorized lecture notes and so intervene in the dignity we are otherwise fortunate to enjoy in our student-teacher interactions. Fortunately, those companies have now mostly disappeared. You may wish to have a look at my website campaign, “Free Education Now!” (www.academus.org),  which I successfully conducted in this matter. It will further tell you something of where I stand as a teacher. 



CONTACT INFORMATION
Professor Mathieu Deflem, Ph.D., Office: Sloan College 217
Office Hours: M-W 10:00-11:00 a.m. & F 3:00-5:00 p.m. Messages via email deflem@sc.edu
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Professor Mathieu Deflem
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REQUIRED READINGS
This schedule may be subject to change depending on how we advance during the semester, as we may spend more or less time on any one topic. The schedule also takes into account the best, most manageable way to do the readings. All red-colored underlined titles are available online, but to access some of the readings you need to work from a USC server or establish proxy connection. This is very easy to do —just follow the online instructions. 

Note: unlinked articles are available in JSTOR and can be retrieved via an online search. Print JSTOR articles by clicking on the article title, then click on PDF and print! 

Week 1: INTRODUCTION

08/21
• first class

Week 2: SOCIOLOGY OF SOCIAL CONTROL, I: INTRODUCTION

08/26
• Syllabus
See also: Teaching Terrorism: An Interview with Philip Jenkins. The Justice Professional 16(1): 61-63, 2003. 

08/28
Ross, Edward A. 1896. “Social Control.” American Journal of Sociology 1(5):513-535. 

Week 3: SOCIOLOGY OF SOCIAL CONTROL, II: PERSPECTIVES

09/02
Meier, Robert F. 1982. “Perspectives on the Concept of Social Control.” Annual Review of Sociology 8:35-55. 

09/04
Deflem, Mathieu. 1992. “The Invisibilities of Social Control.” Crime, Law and Social Change 18(1/2):177-192. 

Week 4: SOCIOLOGY OF TERRORISM AND COUNTER-TERRORISM, I

09/09
• Rosenfeld, Richard. 2003. "Why Criminologists Should Study Terrorism." Crime & Justice International (April), pp. 34-35. Available in hard-copy format from the instructor

09/11
• Deflem, Mathieu. 2004. Reading Terrorism and Terrorists. Review essay.
 

Week 5: SOCIOLOGY OF TERRORISM AND COUNTER-TERRORISM, II

09/16
• Black, Donald. 2004. “Terrorism as Social Control.” Chapter in Terrorism and Counter-Terrorism, edited by M. Deflem. London: Elsevier Science. 

09/18
• Black, Donald. 2004. “Terrorism as Social Control.” (continued)

Week 6: INTERNATIONAL POLICE COOPERATION: HISTORY

09/23
Deflem, Mathieu. forth. “Wild Beasts Without Nationality: The Uncertain Origins of Interpol, 1898-1910.” In The Handbook of Transnational Crime and Justice, edited by Philip Reichel. Sage Publications, forthcoming. 

09/25
Deflem, Mathieu. 2000. “Bureaucratization and Social Control: Historical Foundations of International Police Cooperation.” Law & Society Review 34(3):601-640. 

Week 7: INTERNATIONAL POLICE COOPERATION: CONTEMPORARY

09/30
Deflem, Mathieu. 2001. “International Police Cooperation in Northern America: A Review of Practices, Strategies, and Goals in the United States, Mexico, and Canada.” Pp. 71-98 in International Police Cooperation: A World Perspective, eds D.J. Koenig and D.K. Das. Lanham, MD: Lexington. 

10/02
Deflem, Mathieu. 2003. “The Boundaries of International Cooperation: Problems and Prospects of U.S.-Mexican Policing.” In Corruption, Police, Security & Democracy, edited by Menachem Amir & Stanley Einstein. Office of International Criminal Justice. 

Week 8: POLICING TERRORISM, I: HISTORY

10/07
Leich, Marian Nash. 1984. “Four Bills Proposed by President Reagan to Counter Terrorism.” American Journal of International Law 78(4):915-928.

10/09
Jenkins, Brian M. 1986. “Defense Against Terrorism.” Political Science Quarterly 101(5):773-786. 

Week 9: POLICING TERRORISM, II: SEPTEMBER 11

10/14
• no class

10/16
Deflem, Mathieu. 2002. "Law Enforcement 9-11: Questioning the Policing of International Terrorism." Pro Bono 9(1):5-9. 

Week 10: POLICING TERRORISM, III: THE ROLE OF THE FBI

10/21
• Guest speaker: FBI Special Agent in Charge, Columbia. 

10/23
Bell, John. 2001. “Comments on the FBI in the Wake of 9/11 and Legal Standards and Procedures for Homeland Investigations.” Michigan State University Journal of International Law 10:552-562. Click here if the link no longer works. 

Week 11: POLICING TERRORISM, IV: HOMELAND SECURITY

10/28
• Guest speaker: FBI Special Agent in Charge, Columbia. 

10/30
Deflem, Mathieu. forth. “Counter-Terrorism Policing and Inter-Agency Cooperation for Homeland Security.” forthcoming. OR:
Nunn, Samuel. 2003. Seeking Tools for the War on Terror: A Critical Assessment of Emerging Technologies in Law Enforcement. Policing: An International Journal of Police Strategies and Management 26(3):454-472.

Week 12: POLICING TERRORISM, V: CIVIL RIGHTS

11/04
• no readings 

11/06
Cole, David. 2003. “The New McCarthyism: Repeating History in the War on Terrorism.” Harvard Civil Rights-Civil Liberties Law Review 38(1):1-30. Click here if the link no longer works. 

Week 13: EUROPOL AND TERRORISM

11/11
Den Boer, Monica, and Jörg Monar. 2002. “11 September and the Challenge of Global Terrorism to the EU as a Security Actor.” Journal of Common Market Studies 40:11-28. 

11/15
• video

Week 14: INTERPOL AND TERRORISM

11/18
Deflem, Mathieu, and Lindsay C. Maybin. forth. “Interpol and the Policing of International Terrorism: Developments and Dynamics since September 11.” Chapter in Studies on Terrorism, edited by Lynne Snowden and Brad Whitsel, forthcoming. 

11/20
• video

Week 15: DISCUSSIONS: STUDENT PAPERS, I

11/25
• no readings

11/27
• No class: Thanksgiving

Week 16: DISCUSSIONS: STUDENT PAPERS, II

12/02
Deflem, Mathieu. 2002. “Teaching Criminal Justice in Liberal Arts Education: A Sociologist’s Confessions,” ACJS Today 22(2):1, 3-5. 
 (with comments) 

12/04
• no readings

A note on Lexis-Nexis documents:
If the direct link to an article does not work, go to Lexis-Nexis, where you can find the article through a new search: click on Legal Research, then on Law Reviews, then on Guided Search, and then enter keywords, for instance the name of the author in Author with a word from the title in Title and setting the date to whatever is appropriate (e.g., Previous five years for a paper from 2002).


Recommended Readings

Among the books that I recommend on terrorism you may have a look at the following:

Deflem, Mathieu. 2002. Policing World Society: Historical Foundations of International Police Cooperation. Oxford: Oxford University Press. 

Townsend, Charles. 2002. Terrorism: A Very Short Introduction. Oxford: Oxford University Press.

Reeve, Simon. 1999. The New Jackals: Ramzi Yousef, Osama bin Laden, and the Future of Terrorism. Boston, MA: Northeastern University Press. 

Deflem, Mathieu. Ed., 2004. Terrorism and Counter-Terrorism: Criminological Perspectives. London: Elsevier Science, forthcoming (proofs available in 11/2003). 

McVey, Philip M. 1997. Terrorism and Law Enforcement: A Multidimensional Challenge for the Twenty-First Century. Springfield, IL: Charles C. Thomas
 


RESOURCES

Here are a few online resources that may be helpful for your research projects in this course. Search on any search engine if the links no longer work. 

Federal Law Enforcement Agencies

Drug Enforcement Administration - http://www.usdoj.gov/dea/
Federal Bureau of Investigation - http://www.fbi.gov/
U.S. Border Patrol - http://www.ins.usdoj.gov/graphics/lawenfor/bpatrol/
U.S. Marshals Service - http://www.usdoj.gov/marshals/
U.S. NCB Interpol - http://www.usdoj.gov/usncb/
U.S. Customs Service - http://www.customs.ustreas.gov/
U.S. Coast Guard - http://www.uscg.mil/
Office of National Drug Control Policy - http://www.whitehousedrugpolicy.gov/

Website Sources on International Terrorism

Terrorism: Background and Threat Assessments - Links from the Federation of American Scientists.

IWS - Terrorism - Links to articles, hearings, and news reports.

The Literature of Intelligence: Terrorism - Bibliography.

U.S. Department of State: Counterterrorism Office - Online sources.

The Terrorism Research Center - Dedicated to informing the public of the phenomena of terrorism and information warfare.

National Commission on Terrorism - Countering the Changing Threat of International Terrorism.

Political Terrorism Database - This database was created as a resource on political terrorism.

International Terrorist and Guerrilla Groups - From Special Operations.Com.

Law Enforcement Sites

The Police Pages. A very elaborate links page on law enforcement, with an excellent design. A great place for the beginner.

Law Enforcement Sites on the Web. One of the most elaborate links pages on police. With special emphasis on police memorials and many international links.

Law Enforcement Online. Contains mostly links of U.S. law enforcement and military agencies, as well as Canadian law enforcement. Emphasis on local agencies.

Ajax. Very elaborate links page, with an emphasis on U.S. and various international law enforcement agencies.

Coplink International Agencies. Links to international law enforcement agencies.

CopNet. Includes directories to agencies and much more.

Law Enforcement Web Links. Thousands of law enforcement sites.

Research Institutes and Professional Associations

International Centre for Criminal Law Reform and Criminal Justice Policy. A research center at Vancouver, Canada, in connection with the United Nations.

Office of International Criminal Justice. Research institute located at the University of Illinois at Chicago. Website includes links to criminal justice sites as well as on-line publications, including "Criminal Justice International" and "Criminal Justice Europe".

International Association of Chiefs of Police. The oldest professional police association in the United States.

International Police Association. As International Secretary General of the International Police Association, it is with great sadness and a heavy heart that I announce the death of our esteemed Founder, Arthur Troop, at the age of 85 years".

International Union of Police Associations. At this site you will find information on who we are, some of the services we provide and what benefits you can gain by becoming a member of the IUPA.

International Association of Correctional Officers.

Police Executive Research Forum. The Police Executive Research Forum (PERF) is a national membership organization of progressive police executives from the largest city, county and state law enforcement agencies.

International Criminal Justice Agencies

Interpol. The official site of the International Criminal Police Organization, ICPO-Interpol, with information on its principles, members, and activities.

Interpol - United States National Central Bureau. Website of the U.S. representation in Interpol at Washington, DC.

Interpol Ottawa. Website of Interpol’s national central bureau in Canada.

Europol - The European Police Office. 

United Nations Crime and Justice Information Network. Provides criminal justice information, especially statistical data, from a large number of countries.

United Nations Drug Control Programme.

National Criminal Justice

U.S. Department of Justice. Information on the structure and activities of the justice department of the United States of America, with various links to criminal justice agencies.

Bureau of Justice Statistics. Home page of the statistics resource branch of the U.S. Department of Justice with a wealth of statistical information on all aspects of criminal justice in the USA.

Criminal Justice Reference Service. More criminal justice sources from the U.S. Department of Justice.

Home Office Internet Service. Website of the Home Office, the government department responsible for internal affairs in England and Wales. 


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