Assessing the threat of lone-actor terrorism: the reliability and validity of the TRAP-18

Springer Science and Business Media LLC - Tập 14 - Trang 158-166 - 2020
Angela Guldimann1, J. Reid Meloy2
1Fachstelle Forensic Assessment & Risk Management (FFA), Klinik für Forensische Psychiatrie, Psychiatrische Universitätsklinik Zürich, Zürich, Switzerland
2Department of Psychiatry, University of California, San Diego, USA

Tóm tắt

Terrorism, especially lone-actor terrorism, is considered a major national security threat in both North America and Europe. The threat of terrorism has many faces and violence can arise from all ideological extremes. The authors present the theoretical model and current empirical validation of the Terrorist Radicalization Assessment Protocol (TRAP-18), a structured professional judgment instrument for those engaged in risk assessment of persons of concern for acts of terrorist violence. It can be used independently of a particular ideology. The TRAP-18 consists of 8 proximal warning behaviors and 10 distal characteristics, and has been designed to help prioritize the imminency of risk in specific cases, and therefore determine the intensity of monitoring and active management a case requires. Research has demonstrated excellent interrater reliability, and promising content, criterion, discriminant, and predictive validity. More research is in progress. The TRAP-18 is currently used by counterterrorism experts in North America and Europe. It offers a useful approach for professionals who may be assessing and treating individuals of national security concern.

Tài liệu tham khảo

Allwinn M, Hoffmann J, Meloy R (2019) German mass murderers and their proximal warning behaviors. J Threat Assess Manag 6:1–22. https://doi.org/10.1037/tam0000122

Böckler N, Hoffmann J, Meloy JR (2017) “Jihad against the enemies of Allah”: the Berlin Christmas market attack from a threat assessment perspective. Violence Gend 4(3):73–80. https://doi.org/10.1089/vio.2017.0040

Böckler N, Hoffmann J, Zick A (2016) The Frankfurt Airport attack: a case study on the radicalization of a lone-actor terrorist. J Threat Assess Manag 2(3/4):153–163. https://doi.org/10.1037/tam0000045

Borum R (2015) Operationally relevant research and practice in terrorism threat assessments. J Threat Assess Manag 2(3/4):192–194. https://doi.org/10.1037/tam0000046

Bouhana N, Corner E, Gill P, Schuurman B (2018) Background and preparatory behaviors of right-wing extremist lone actors: a comparative study. Perspect Terror 12(6):150–162

Bundesministerium des Innern, für Bau und Heimat (2019) Verfassungsschutzbericht 2018. https://www.verfassungsschutz.de/download/vsbericht-2018.pdf. Accessed 5 Feb 2020

Bundesministerium für Justiz und Verbraucherschutz (2017) Behördenhandeln um die Person des Attentäters vom Breitscheidplatz Anis Amri. Verfassungsschutz. https://www.bmi.bund.de/SharedDocs/pressemitteilungen/DE/2017/01/veroeffentlichung-chronologie-anis-amri.html. Accessed 19 Dec 2019

Calhoun T, Weston S (2003) Contemporary threat management: a practical guide for identifying, assessing, and managing individuals of violent intent. Specialized Training Services, San Diego

Challacombe D, Lucas P (2018) Postdicting violence with sovereign citizen actors: an exploratory test of the TRAP-18. J Threat Assess Manag 6(1):51–59. https://doi.org/10.1037/tam0000105

Douglas KS, Skeem J (2005) Violence risk assessment: getting specific about being dynamic. Psychol Public Policy Law 11(3):347–383. https://doi.org/10.1037/1076-8971.11.3.347

Douglas KS, Hart SD, Webster CD, Belfrage H (2013) HCR-20V3: assessing risk for violence: user guide. Mental Health, Law, and Policy Institute, Simon Fraser University, Burnaby

Fein R, Vossekuil B (1999) Assassination in the United States: an operational study of recent assassins, attackers, and near-lethal approachers. J Forensic Sci 44(2):321–333. https://doi.org/10.1520/JFS14457J

Garcia-Andrade R, Rendon-Luna B, Prieto B, Martinez V, de Meneses E, Rodriguez E (2019) Forensic psychiatric assessment of the risk of terrorist radicalization in the mentally ill patient. Span J Leg Med 45(2):59–66. https://doi.org/10.1016/j.remle.2019.01.003

Gill P (2015) Toward a scientific approach to identifying and understanding indicators of radicalization and terrorist intent: eight key problems. J Threat Assess Manag 2(3/4):187–191. https://doi.org/10.1037/tam0000047

Gill P, Horgan J, Deckert P (2013) Bombing alone: tracing the motivations and antecedent behaviors of lone actor terrorists. J Forensic Sci 59:425–435. https://doi.org/10.1111/1556-4029.12312

Goodwill A, Meloy JR (2019) Visualizing the relationship among indicators for lone actor terrorist attacks: multidimensional scaling and the TRAP-18. Behav Sci Law 37(5):522–539. https://doi.org/10.1002/bsl.2434

Guldimann A, Hoffmann J, Meloy JR (2013) Eine Einführung in die Warnverhalten Typologie. In: Hoffmann J, Roshdi K (eds) Bedrohungsmanagement: Projekte und Erfahrungen aus der Schweiz. Verlag für Polizeiwissenschaft, Frankfurt a.M., pp 88–102

Habermeyer E, Guldimann A (2019) Forensisch-Psychiatrische Expertise als Unterstützung im Bedrohungsmanagement. In: Eusterschulte B, Eucker S, Born P (eds) Forensische Psychiatrie zwischen Wissenschaft und Praxis: Festschrift für Rüdiger Müller-Isberner, 1st edn. Medizinisch Wissenschaftliche Verlagsgesellschaft, Berlin, pp 41–58

Hare RD (2003) The Hare psychopathy checklist-revised (PCL-R) technical manual, 2nd edn. Multihealth Systems, Toronto

Hoffmann J, Meloy JR, Guldimann A, Ermer A (2011) Attacks on German public figures, 1968–2004: warning behaviors, potentially lethal and nonlethal acts, psychiatric status, and motivations. Behav Sci Law 29(2):155–179. https://doi.org/10.1002/bsl.979

Ilic A, Frei A (2019) Mass murder and consecutive suicide in Switzerland: a comparative analysis. J Threat Assess Manag 6(1):23–37. https://doi.org/10.1037/tam0000121

James DV, Mullen P, Meloy JR, Pathe M, Farnham F, Preston L, Darnley B (2007) The role of mental disorder in attacks on European politicians, 1990–2004. Acta Psychiatr Scand 116(5):334–344. https://doi.org/10.1111/j.1600-0447.2007.01077.x

Lloyd M, Dean C (2015) The development of structured guidelines for assessing risk in extremist offenders. J Threat Assess Manag 2(1):40–52. https://doi.org/10.1037/tam0000035

Meloy JR (2006) The empirical basis and forensic application of affective and predatory violence. Aust N Z J Psychiatry 40(6/7):539–547. https://doi.org/10.1080/j.1440-1614.2006.01837.x

Meloy JR (2017) Terrorist radicalization assessment protocol (TRAP-18) users’ manual 1.0. Multihealth Systems, Toronto

Meloy JR, Gill P (2016) The lone actor terrorist and the TRAP-18. J Threat Assess Manag 3(1):37–52. https://doi.org/10.1037/tam0000061

Meloy JR, O’Toole ME (2011) The concept of leakage in threat assessment. Behav Sci Law 29(4):513–527. https://doi.org/10.1002/bsl.986

Meloy JR, Yakeley J (2014) The violent true believer as a “lone wolf”—psychoanalytic perspectives on terrorism. Behav Sci Law 32(3):347–365. https://doi.org/10.1002/bsl.2109

Meloy JR, Goodwill A, Meloy MJ, Martinez M, Amat G, Morgan M (2019) Some TRAP-18 indicators discriminate between terrorist attackers and other subjects of national security concern. J Threat Assess Manag 6(2):93–110. https://doi.org/10.1037/tam0000119

Meloy JR, Habermeyer E, Guldimann A (2015b) The warning behaviors of Anders Breivik. J Threat Assess Manag 2(3/4):164–175. https://doi.org/10.1037/tam0000037

Meloy JR, Hoffmann J, Guldimann A, James D (2012) The role of warning behaviors in threat assessment: an exploration and suggested typology. Behav Sci Law 30(3):256–279. https://doi.org/10.1002/bsl.999

Meloy JR, Hoffmann J, Roshdi K, Glaz-Ocik J, Guldimann A (2014) Warning behaviors and their configurations across various domains of targeted violence. In: Meloy JR, Hoffmann J (eds) International handbook of threat assessment. Oxford University Press, New York, pp 39–53

Meloy JR, Roshdi K, Glaz-Ocik J, Hoffmann J (2015a) Investigating the individual terrorist in Europe. J Threat Assess Manag 2(3/4):140–152. https://doi.org/10.1037/tam0000036

Mohandie K, Duffy J (1999) First responder and negotiation guidelines with the paranoid schizophrenic subject. FBI Law Enforc Bull 68:8–16

Monahan J (2012) The individual risk assessment of terrorism. Psychol Public Pol Law 18(2):167–205. https://doi.org/10.1037/a0025792

Mullen PE, James D, Meloy JR, Pathé M, Farnham F, Preston L, Darnley B, Berman J (2009) The fixated and the pursuit of public figures. J Forensic Psychiat Psychol 20(1):33–47. https://doi.org/10.1080/14789940802197074

Odgers CL, Mulvey EP, Skeem JL, Gardner W, Lidz CW, Schubert C (2009) Capturing the ebb and flow of psychiatric symptoms with dynamical systems models. Am J Psychiatry 166(5):575–582. https://doi.org/10.1176/appi.ajp.2008.08091398

Pressman DE (2009) Risk assessment decisions for violent political extremism. Public Safety Canada, Ottawa

Singh J, Grann M, Fazel S (2013) Authorship bias in violence risk assessment? A systematic review and meta-analysis. Plos One 8(9):e72484. https://doi.org/10.1371/journal.pone.0072484

Meloy JR, Genzman J (2016) The clinical threat assessment of the lone-actor terrorist. Psychiatr Clin N Am 39(4):649–662. https://doi.org/10.1016/j.psc.2016.07.004