The Norwegian police force`s efforts to combat outlaw
Transcription
The Norwegian police force`s efforts to combat outlaw
The Norwegian police force’s efforts to combat outlaw motorcycle gangs, 2011 to 2015 National Police Directorate December 2010 Design: RMgrafika Number printed: 4,000 POD Publication no. 2010/15 ISBN: ISBN 978-82-8256-009-2 3 Table of Contents Foreword 1Introduction 1.1 The working group 1.2 Structure of the report 4 4 4 2 The development of outlaw motorcycle gangs 2.1 Introduction: Which outlaw motorcycle gangs require priority policing? 2.2 Hells Angels – motto: “When we do right nobody remembers. When we do wrong nobody forgets.” 2.3 Bandidos – motto: “We are the people our parents warned us about” 2.4 Outlaws – motto: “God Forgives, Outlaws Don’t – GFOD” 2.5 Coffin Cheaters MC 6 3 The police force’s efforts to combat outlaw motorcycle groups 4 Outlaw motorcycle gangs in Norway today 4.1 Individual motivations for becoming members and links between the members 4.2 The outlaw motorcycle gangs 4.2.1 Structure of the basic organisation 4.2.2 Club uniforms and what they say 4.2.3 How the clubs take care of their members and supporters 4.2.4 In-house discipline within the clubs 4.2.5 The club members from a law-breaking perspective 4.2.6 The clubs’ income and outgoings 4.3 How outlaw motorcycle gangs function within society 4.3.1 Relationships to other, similar motorcycle groups 4.3.2 Relationship with the media and establishment of “goodwill” 4.3.3 Age of the motorcycle gangs as an expression of the criminal potential 4.4 Criminality inflicted on society by motorcycle gangs 4.5Summary 5 Overall threat 6 6 6 7 7 8 9 9 9 9 11 12 13 13 14 14 14 16 16 16 18 20 6 The police force’s strategic goals and initiatives 21 6.1 Analyses of motorcycle gangs 21 6.2 Regional collaboration 21 6.3 Continuation of the motorcycle manual developed by the National Criminal Investigation Service (Kripos) 21 6.4 Kripos as coordinator for collaboration regarding motorcycle gangs 21 6.5 Police force collaboration with public and private bodies 21 6.6 Focus on opportunities and not limitations when combating this type of crime 22 7 Evaluation of the report and crime-fighting efforts The police force’s fight against criminal motorcycle gangs is a continuation of the action plan to combat outlaw motorcycle gangs prepared by the National Police Directorate (POD) for 2003-2008. Policing biker gangs has been and remains a top priority. Despite the efforts of the police force and society in general to combat such groups, there has been a substantial growth among motorcycle gangs since they first were established in Norway around the start of the 1990s. Motorcycle gangs have now gained a solid foothold on an international scale, and the police force and society in general are faced with major challenges in terms of combating their criminal activities. This strategic report has been compiled to tie together and target the efforts of the police force against outlaw motorcycle gangs. Analysis, intelligence work, criminal prosecution, coordination and development of expertise are some of the keywords that will describe our efforts in the years to come. In the main the report is a continuation of the initiatives described in the former action plan. However, the evolution of outlaw motorcycle gangs has challenged the police force’s traditional approach to understanding criminal networks. The report therefore distinguishes between combating motorcycle gang crime as one element, and the organisation that facilitates such crime. With such a two-tier approach, the National Police Directorate is now prepared to reinforce its efforts against motorcycle gangs over the next four years. The efforts of the police force and followup of this report will be evaluated over time. The National Police Directorate, 30 November 2010 22 Ingelin Killengreen, National Police Commissioner 4 5 1 Introduction 1.1 The working group The working group has prepared its report in parallel with the reports regarding the police force’s efforts to combat gang and drug crimes from 2011 to 2015, and further insight can be gained from reading these reports in context. The reports describe the development in crime and provide guidelines for how the police districts and special units (hereinafter referred to as the police force) shall prevent such crime for the period from 2011 to 2015. 1.2 Structure of the report The report describes how the police force shall prevent projected motorcycle gang crime in the near future. In order to be able to describe future crime, we need information about its development (chapter 2) and how the police have combated such crime (chapter 3). With this information, we are then able to describe the current crime picture (chapter 4). Knowledge of history and the current situation allows us to make qualified hypotheses regarding the development of crime (chapter 5). Being able to describe the development of crime also enables us to propose measures (chapter 6). This report and the application of it by the police force will be evaluated as a part of the work to develop know-how within the police (chapter 7). 6 7 2 The development of outlaw motorcycle gangs 2.1 Introduction: Which outlaw motorcycle gangs require priority policing? The police force’s efforts to combat outlaw motorcycle gangs are primarily a question of counteracting the networks which partly or wholly comprise outlaw members of these gangs. Motorcycle gang crime is most commonly committed by the so-called «one percenters». The one percenters are clubs and individuals who belong to the section of the motorcycle community which does not define itself as part of normal society, or at least the law-abiding motorcycle groups, and which follow their own laws and regulations. They see themselves as a brotherhood, and numerous members are convicted criminals. The clubs emerged from a sub-culture which developed in post-war USA, with a focus on street motorcycles, in particular Harley Davidsons and choppers, and a set of ideals involving freedom, non-conformity and loyalty to the club. 2.2 Hells Angels1 – motto: “When we do right nobody remembers. When we do wrong nobody forgets.” Hells Angels was founded in March 1948 in California. The structure of the club has provided a model for other motorcycle clubs. Hells Angels expanded throughout the 1960s in the USA. The first international Hells Angels chapter was established in New Zealand in 1961. In July 1969, the very first European chapter of Hells Angels was founded in London. During the 1970s and 80s, Hells Angels opened several chapters in Europe and the USA. At the same time, the club consolidated its position in Australia with the opening of a number of chapters there. The 1980s and 90s saw a substantial expansion of Hells Angels in Canada. The first chapter in Scandinavia was established on 31 December 1980, when the Unionen MC in Copenhagen became Hells Angels MC Copenhagen. This is still considered to be the leading Hells Angels chapter in Scandinavia. Today, Hells Angels has 310 chapters in 32 countries, and is the largest club of one percenters.2 Furthermore, the club’s web site reports the existence of five official hang-around and prospect chapters.3 In Norway, Hells Angels has 113 members and 1 2 3 4 prospect members, who belonged to the following seven chapters as of March 2010: • Hells Angels MC Trondheim (full member 1 August 1992) • Hells Angels MC Oslo (full member 14 September 1996) • Hells Angels MC Stavanger (full member 14 September 1996) • Hells Angels MC Hamar (full member 8 May 1999) • Hells Angels MC Skien (full member 30 November 2002) • Hells Angels MC Troms (full member 29 September 2006) • Hells Angels MC Drammen (full member 1 September 2007) • MC Bergen (prospect club) The clubs under the domain of the Hells Angels are in the majority and have a much more stable membership than the clubs belonging to Bandidos/ Outlaws: More than 90% of the other one percenter clubs in Norway support Hells Angels. By introducing the Norwegian model,4 Hells Angels has secured itself a stable supply of new members. Over the past few years, Hells Angels has welcomed an increasing number of new prospect chapters, and receives numerous requests for membership from motorcycle clubs. Hells Angels is affiliated with other criminal coalitions such as the Aryan Brotherhood, the Cali cartel in Colombia, the Indian Posse gang in Canada and the Iron Horsemen and Warlocks outlaw motorcycle clubs in the USA.5 2.3 Bandidos – motto: “We are the people our parents warned us about” Bandidos was founded in 1966 in Texas, USA, modelling themselves on Hells Angels. During the 1970s, Bandidos achieved substantial growth, mainly in the south-eastern states. The first international chapter of the Bandidos was formed in Sydney, Australia in December 1983. The establishment of the first European chapter took place in the spring of 1989, when the Bandidos MC Marseilles chapter was formed in South France. In 1992 Bandidos began its expansion in Europe with two probationary chapters in Denmark: Bandidos Source: Kripos publication «MC-håndbok» dated 29 November 2006 and supplementary information from www.en.wikipedia.org. According to figures from Europol in May 2010. As of 27 May 2010. The Hells Angels’ web site does not accurately specify the number of members (or chapters). In brief, the Norwegian model states that no one percenter club is allowed to start up without approval from the club which is responsible for the region. This has resulted in the majority of one percenters coming under the domain of the Hells Angels. 5 According to the description of Hells Angels on www.en.wikipedia.org. MC Northland and Bandidos MC East Coast. On 17 December 1993, both chapters were promoted to full membership in Bandido Nation, as the very first in Scandinavia. Bandidos currently has 246 chapters in 15 different countries.6 Bandidos also has 142 support groups listed on its web site. In Norway, Bandidos had 48 members and prospect members as of January 2010 in the following chapters: • • • • • • • Bandidos MC Oslo (founded on 1 February 1997) Bandidos MC Drammen (founded on 1 February 1997) Bandidos MC Fredrikstad (founded in 1998) Bandidos MC Stavanger (founded on 9 November 2002) Bandidos MC Kristiansand (founded on 5 July 2003). This chapter is frozen due to understaffing, and the members have been transferred to the Drammen chapter. Bandidos MC Lillestrøm Probationary Asker (official prospect chapter) Since their foundation in Norway, Bandidos has reinforced its position within the motorcycle community by recruiting and building up support groups such as Red & Gold Crew and Support X-team. These support groups are not necessarily motorcycle enthusiasts and mainly comprise young criminal males. As of May 2009, Bandidos had ten support groups in different towns and cities in Norway. 2.4 Outlaws – motto: “God Forgives, Outlaws Don’t – GFOD” McCook Outlaws Motorcycle Club was founded in 1935 along the old motorway, Route 66, in the US state of Illinois. The club achieved a substantial growth during the first post-war years in the Chicago area, and set up base in Chicago in 1950, changing its name to The Chicago Outlaws. In 1963, the Outlaws became official members of the one percenter brotherhood of motorcycle clubs and continued to grow in the USA. The first chapter to be founded abroad was in 1977 in Canada. The first intercontinental chapters were set up in France in 1993 and Australia in 1994. Over the next decade, the Outlaws gained significant expansion. With effect from 2002, the Outlaws had their first official 6 According to figures from Europol in May 2010. 7 According to figures from Europol in May 2010. 8 According to the description of Outlaws on www.en.wikipedia.org support club, the Black Pistons. Today, the Outlaws have a total of 2647 chapters and prospect chapters comprising 106 chapters in the USA and Canada, 144 chapters in Europe, 17 in Australia and 3 in South East Asia. In Scandinavia, the Outlaws are only present in Sweden and Norway; Hells Angels and Bandidos dominate in Denmark. In Norway, the Outlaws have recruited the highest number of members over recent years and have approx. 70 members and prospect members distributed over the following chapters as of March 2010: • Outlaws Oslo (founded in 2000) • Outlaws Nomads (founded in December 2007) • Outlaws Drammen • Outlaws Fredrikstad • Outlaws Jessheim • Outlaws Stavanger • Outlaws Trondheim • Outlaws Norway North (prospective) • Outlaws Kristiansand (prospective) • Outlaws Sarpsborg (founded 18 September 2009) • Outlaws Eidsvoll (founded in January 2010) Outlaws are allied with the following motorcycle groups: Bandidos, Mongols and Pagans in the USA and a group within the American Mafia “The Chicago Outfit”.8 2.5 Coffin Cheaters MC The Coffin Cheaters club was founded in the town of Perth, Australia in 1970. The Australian police force describes the club as one of the most well-run one percenter clubs in the country, with good resources and solid finances. In Australia, the Coffin Cheaters are larger than Hells Angels. Coffin Cheaters only exist in Australia and Norway. In Norway, the Coffin Cheaters founded the Forbidden Few MC Lillestrøm club in September 2004 as a full blown chapter. This move was in defiance of the Hell Angels’ hegemony over the establishment of new one percenter clubs. However, Hells Angels had to accept the new club in order to avoid a «war» in Australia. The Coffin Cheaters aim to grow even further. They have ten chapters in Australia and three in Norway, with an approximate total of between 200 and300 members. The Norwegian chapter has 25 members and prospect members distributed among the chapters in Lillestrøm, Stjørdal and Gjøvik. 8 9 3 The police force’s efforts to combat outlaw motorcycle groups It was not until the early 1980s that the Norwegian police began to experience problems with outlaw motorcycle gangs. The police stations in Trondheim, Rogaland and Oslo were particularly affected and entered into a collaboration. The Danish police also took part in this collaboration as the Norwegian clubs had close links with the Danish clubs. The outlaw motorcycle clubs became a matter for the central authorities and featured on their agendas from the start of the 1990s. In Circular G-1 48/91, the Ministry of Justice and Police in Norway, in consultation with the Director of Public Prosecution in Norway, decided to implement a project to combat outlaw motorcycle groups in Norway. This was a joint project between the Oslo police headquarters and Kripos (the National Bureau of Crime Investigation Service now known as the National Criminal Investigation Service), aiming to track the groups and prevent their expansion. At the same time, a nationwide contact person scheme was established and a strategy laid down. This strategy provided guidelines for tracking outlaw motorcycle clubs, listing a number of operational countermeasures, including investigations. In 1995, the National Bureau of Crime Investigation was allocated main responsibility for intelligence work in Norway. This responsibility also covered the motorcycle gang project. As such, the Ministry of Justice and the Police prepared a new set of instructions for the project, highlighting the importance of good intelligence efforts. In 1997, a Nordic action plan to combat biker gang crime was drawn up. In 1999, the Ministry of Justice and the Police requested an enhanced coordination of strategy and the implementation of measures among central agencies and the police districts. The threat now presented by these gangs was described as alarming, and the Ministry of Justice and the Police aimed to intensify the fight by establishing a national project under the management of Oslo Police District. In 2003, the National Police Directorate prepared its plan of action, entitled: «Politiets bekjempelse av kriminelle MC-miljøer 2003–2008» (the police force’s fight against outlaw motorcycle groups, 2003-2008). Kripos was assigned the role of central coordinator, both at home and abroad. Furthermore, ROK provided assistance on ten major cases involving members of motorcycle gangs, and the police successfully collaborated with local partners. Despite the efforts of the police and society at large, the number of motorcycle club chapters still increased from 11 in 2003 to 25 in 2009, in addition to the establishment of the Coffin Cheaters in 2004. The evaluation of the action plan in 2009 indicated that there was still a need for the police, in cooperation with other public authorities and society at large, to actively fight outlaw motorcycle clubs. The evaluation highlighted the need for a more clearly defined and binding adoption of the plan of action, and a need to increase know-how within the area. Numerous international projects and groups have been set up to work on motorcycle gangs: • The PTN-collaboration (police and customs in the Nordic countries) is an important tool for successful collaboration among the Nordic countries. Norway is in charge of the PTN Rocker project.9 The goal of this project is to collect, process, analyse and communicate relevant information on crimes committed by members of outlaw motorcycle clubs. • Europol includes outlaw motorcycle clubs as one of its main target areas. Norway is part of the Europol project called Monitor. • International Outlaw Motorcycle Gang Investigators Association (IOMGA) is a worldwide association and organises an annual conference for the police. 9 The term “rocker” is defined as the side, top and bottom arch on a motorcycle vest or jacket. 4 Outlaw motorcycle gangs in Norway today This report focuses on the international one percenter clubs, Hells Angels, Bandidos, Outlaws and Coffin Cheaters, currently established in Norway.10 As these clubs are very similar, they are discussed jointly in the report. 4.1 Individual motivations for becoming members and links between the members Members of the established one percenter clubs are recruited from the supporter clubs. Those persons recruited most often have resources or know-how which is of use to the club. Researchers and former members agree that profit or the desire to commit crimes is seldom the sole motivating factor for becoming a one percenter. In general, the motivation is that of living a lifestyle characterised by ideals of independence, solidarity and freedom. The process to become a member is long, uncertain and demanding, so prospective members require a high level of motivation. Full members are most often adults, as the clubs often expect a certain degree of maturity and repertoire of a prospective member. The club members do not only meet in one arena; they work together, maintain their motorcycles, prepare activity plans and party together. They form multiplex relationships which are strong, easy to mobilise and long-lasting, and which therefore create strong bonds of loyalty within the motorcycle gangs, at least within the club. However, there are plenty of examples to indicate that conditions within the clubs are not as idyllic as one might imagine. 4.2 The outlaw motorcycle gangs This chapter sets out to describe the motorcycle gangs as a network. In many ways, this is more simple to describe than other criminal networks, partly because the organisation and ideology is visible, definable and relatively rigid. For the purpose of this description, it is appropriate to distinguish between the club and the club members. The club is a basic organisation11 within which the members are active. The One Percenter concept The term «One Percenter» is thought to have been introduced after the motorcycle rally in Hollister, California in 1947, at which a number of criminal acts were committed. The American Motorcyclist Association – AMA, which organised the event, is said to have stated that the problems were caused by the one percent of dissidents who tarnished the public. 4.2.1 Structure of the basic organisation One common factor for the motorcycle gangs is that they have a fixed structure of laws and regulations for their organisation and administration.12 The gangs have supranational, national and local sets of regulations. These are obligatory, even if they collide with the rules imposed by society. The clubs also have ethical standards, for example an absolute requirement for secrecy in relation to third parties. All the clubs have a leading body. In Hells Angels, the principal body is the «world rally». The Bandidos, Outlaws and Coffin Cheaters have permanent leadership bodies, for example the Bandidos’ El Presidente. All the international one percenter clubs hold regular regional and global meetings at which they discuss rules and other matters. All the international motorcycle gangs are organised into chapters. The chapters comprise at least five or six full members. The chapters are organised according to a common template, with no room for differences, and can be compared to franchises. If a chapter should be undermanned, for example due to members being arrested or withdrawing from the club, this has to be reported to the club management, which then decides whether the chapter should be frozen or reinforced with members from other clubs. Each chapter is organised according to a traditional hierarchical structure: • Internally, the President is in control of the chapter and its members. He has right of veto at member meetings and can amend decisions made. The Vice President represents the President in his absence. • The Sergeant at Arms is in charge of security and is responsible for maintaining an overview of the club’s enemies, defending the club/chapter and keeping order in the ranks. He reports directly to the President and is entitled, on order, to discipline including physically disciplining - members who have broken club rules, or who have acted in a way which puts the club or chapter in a bad light. During such disciplinary procedures, the other members have to support “the Sergeant”. • The secretary/treasurer is in charge of administration in each chapter, for example writing the minutes of meetings, keeping an overview of finances and collecting club fines and fees from members. • The Road Captain is responsible for organised chapter activities such as trips and rallies. The chapter’s (full) members have the right to speak and vote during chapter meetings. The members of each chapter are also members of the entire worldwide club. New members in Bandidos are appointed an older member as «sponsor». A sponsor is responsible for the new member for a period of five years, including responsibility for ensuring that the member is not a police agent. 10 Another Norwegian One Percenter club is Wino’s Crew, originating from BoozeFighters MC. 11 For more information on the basic organisation and the interaction between this and the organisation members, we recommend Kriminelle organisasjoner – Hvordan forstå organisert kriminalitet, by Ivar A. Fahsing and Petter Gottschalk, Fagbokforlaget 2008, pp. 98 and 99. 12 For example, HAMC Word Rules, HAMC Europe By-laws, Bandidos’ MC Europe By-laws, Outlaws’ AOA European Rules and Coffin Cheaters Constitution. 10 11 The majority of members belong to a specific geographical chapter, while certain chapters or members are nomads.13 Nomads comprise members who are experienced, loyal and are very familiar with the organisation. In general, nomads enjoy a high status and the clubs make use of nomads to reinforce chapters which have been impaired or to generally help the club.14 In order to become a full member of a club, candidates have to climb through the ranks - from hangaround to prospect to full member. Hang-arounds: a phase during which connections are made and the hang-arounds have to prove their worth as future prospects by carrying out various tasks for the club. Hang-arounds have the opportunity to become future members of a club and are also allowed to take part in parties and meet full members. Hangarounds are not entitled to wear the club uniform. If a hang-around is able to meet the acceptance requirements, he may be upgraded to a prospect. Prospects15 (probationaries16 and probates17) are official prospective members for full membership of the club. Prospects wear a patch on their jacket which ties them to the club, but not the club logo. They can take part at chapter meetings but do not have a right to vote. A prospect is subordinate to all full members and must prove that he has the ability and willingness to carry out obligatory tasks or meet the expectations of the club. Prospect members are elected to the club, and it is therefore common practice for prospects to set off on an election campaign, visiting the different chapters in the country/region to meet full members. Acceptance to a chapter/ club takes place in the form of an official ceremony, whereby a prospect becomes «Full-Patched», i.e. is awarded the club logo and the top and bottom rocker, as a full member. 13 14 15 16 All the clubs with the exception of Coffin Cheaters have nomads. Nomads are the motorcycle gangs’ version of the Libero within football. Can also be defined as candidate Bandidos has three phases, prospect, probationary then member. Probationaries are candidates for around six months before gaining membership. Probationaries are allowed to wear “The Fat Mexican”-logo and have status as officer. 17 In the Outlaws, Probates are qualified prospect members, as with the The name Hells Angels and the insignia on the back of their jackets The name Hells Angels was utilised for military formations during the First and Second World Wars. The film Hells Angels from 1930 portrays dramatic and heroic air combat from the First World War. During the Second World War, this name was used for a squadron in China, a bomber formation in England and the 11th Airborne division. The colours and shape of the insignia “The Winged Death’s Head” is thought to originate from the 85th Fighter Squadron and the 552nd Medium Bomber Squadron. Hells Angels registered a trade mark for the insignia in 1972. Examples of legal activities which prospects have to carry out are security guard, tidying and serving behind bars. There is reason to believe that illegal activities, according to circumstances, may strengthen a prospect or hang-around’s candidacy for full membership. In connection with the Tokke murder case, one of the accused, who at that time was a prospect in Hells Angels MC Stavanger, stated that he was subordinated to a member and had to carry out the tasks he had been given. Such tasks may involve sales of drugs, serious theft etc. -- -Affiliated chapters comprise the club’s official support groups: -- Support X-Team is an official, international support group for Bandidos. The support group is a pool from which Bandidos recruits prospective members. The group is established in Denmark, Norway and Sweden. A member of Support X-Team is entitled to wear the Support X-Team uniform, but not a motorcycle jacket showing membership or prospective membership in Bandidos. Uniforms are only available from a contact person, who normally is a full member of Bandidos. A Support X-Team is in the main organised in the same way as the chapters,18 and the members wear a uniform in the club colours - yellow and red. A Support X-Team must have at least five members and the age limit is 18.19 -- red & White Support Crew20 is the official support group for Hells Angels. Red & White Support Crew is thought to have been established as a counterpart to Bandidos’ Support X-Team, and its organisation and uniform is very similar to the latter. The support group is responsible for a major share of the visible crimes committed under the auspices of the Hells Angels. In Denmark, the Red & White Support Bandidos’ probationaries. 18 With officers in the form of President, Vice President, Security Chief and normal members. 19 However, members are not required to have a Harley Davidson to become members of Bandidos. 20 Red and white are the club colours for Hells Angels Crew is named AK81.21 In Norway, there are support groups in Stavanger, Kristiansand and Trondheim. The members of these groups often have a criminal record and a high number have experience from martial arts. The chapter in Kristiansand recruits from the town’s right-wing extremist groups. Outlaws’ Black & White Crew is similar to the Red & White Support Crew and Support X-Team. Hells Angels in Denmark introduced a new initiative22 in the form of the official Viking Defence League Denmark. Members of the above are official supporters but not members of Hells Angels or AK81. Membership fees are paid to the Hells Angels’ Danish “Defence Fund”, i.e. the fund set up to support jailed members, prospects, hang-arounds and AK81 members.23 No requirements are made of the supporters, and detailed information on the group is only available via membership. Membership is gained by paying a membership fee of DKK 300 to support criminals.24 In practice, these support groups target minors.26 There is a high level of criminal activity among the support groups, comprising all types of crime from the sale of drugs to violence and vandalism.26 It is thought that the groups are utilised by the members of the motorcycle gangs to carry out assignments they find too risky. The support groups recruit from youths already involved in crime and who are searching for a sense of belonging, but who are not necessarily interested in motorcycles. In the hands of the motorcycle gangs, these young people are turned into multiple criminals and represent obedient instruments for the club. Furthermore, the motorcycle gangs are supported by a number of official and even greater number of unofficial support clubs. The unofficial support clubs may have been forced to join the system as a part of the consolidation into the motorcycle environment. They are therefore not necessarily criminals or supporters of the motorcycle gang. These clubs make up 21 AK81 stands for «Alltid klar Hells Angels» (Always Ready Hells Angels). The number 8 represents the letter H and the number 1 represents the letter A. 22 The support group was officially founded in March 2010 and also has a Facebook group with 4,199 fans as of 9April 2010. 23 www.vikingdefenceleaugue.dk 24 March 2010. 24 With a view to the «war» in Denmark between Hells Angels and ethnic gangs for the drugs market, the fund could be described as a «war fund». 25 Statement made by Hells Angels’ spokesperson in Denmark, Jørn Jønke Nielsen, to the Bergens Tidende newspaper, quoted on www.dagbladet.no on 20 March 2010. 26 In Sweden, no less than 89% of the members have been convicted of crimes, ref. report dated 18 June 2009 from Sweden, «Handlingsplan Hells Angels MC – Västra Götaland och Halland». 27 To date, the Red Devils MC’s only representation in Scandinavia is in Sweden. Red Devils MC Sweden was founded in August 2001, when four Swedish clubs, all loyal and with close ties to Hells Angels MC Sweden were merged. If another motorcycle club seeks acceptance and to establish a Red Devils MC Sweden the «court» for the clubs, providing them with credibility, legitimacy, prestige and power. The official support clubs originate from the one percenter clubs and are therefore more harmonious with these; Red Devils MC27 and Devils Choice MC28 are official support clubs for the Hells Angels in Scandinavia. Official support clubs for the Bandidos include Diablos MC29 and Compadres MC in Drammen. There are other sympathisers (supporters, friends and party girls) with no official connection to a club - or any form of connection at all. A common feature of these seems to be that they are attracted by the personalities within the motorcycle environment, their ideals, structure, potential earnings etc. A number of these «sympathisers» take part at club events and at events where persons from the clubs normally attend. They are examples of «honey traps» laid by the clubs in the form of drugs/sex in order to con sympathisers who are of interest to the club or chapter. Sympathisers can be used or forced to provide for the club or members. They also help earn income for the club by selling club accessories, tattoos etc. and to make the club more socially acceptable. It is therefore evident that the one percenters have a hierarchical organisation, apparently much more highly structured than that required for a gang of motorcycle enthusiasts. The clubs have legislative, executive and judicial bodies which keep control of the members, the organisation, finances and activities. In addition to this basic structure, the clubs establish ties with support groups and sympathisers in order to gain added strength. 4.2.2 Club uniforms and what they say30 “Colors” is a collective term used to describe the symbols or insignias worn on the members’ motorcycle jackets. “Colors” is a part of an international system of signs governed by strict rules. Only full members are permitted to wear the club colors. The insignias worn on the back of the jackets are identical for all club members, while the jacket front may vary from member to member. In addition to the One Percenter patch, there is an insignia which shows the member’s rank in the club, for example President or Vice chapter, the club must submit an official application either to Red Devils MC or to Hells Angels. Outside of Sweden, Red Devils MC has chapters in the USA, Germany, South Africa and Singapore. 28 Devils Choice MC is a new MC club comprising 130 bikers from Hog Riders, Immortals, Tornados and Chieftains, and which are part of the HA system in Denmark. This is the Danish opposite of Sweden’s Red Devils. 29 Bandidos MC founded an official support club in 1999, called Diablos MC. Diablos MC was established in Sweden in October 2001. To date, Sweden and Finland are the only Nordic countries where Diablos MC has set up chapters. Members of Diablos MC are seen at the majority of Nordic events held by Bandidos. Half the club members are Europeans and the rest are from Thailand. 30 Ref. Kripos’ MC handbook and patrol car handbook - one percenter motorcycle gangs. 31 With Outlaws, it is not common for officers to wear their officer title on their jackets. 12 13 President.31 The different clubs also have specific symbols or insignias which the individual member has earned, for example, if they have acted violently towards the police or have resisted arrest (the «dequiallo» symbol) or are guilty of or an accomplice to murder for the club (the «filthy few» symbol). The club logos worn on the members’ jackets are borrowed from the club. In other words, the members do not own the logo32 and have to return it if they withdraw from or are excluded from the club. There are also examples where the Hells Angels tattoo is similarly «confiscated» upon withdrawal or exclusion, either by tattooing the withdrawal date over the existing tattoo or by physical removal. It is very humiliating for club members to have their «colors» confiscated. The uniform thus becomes a form of communication both internally and externally. The main message is one for all, all for one and aggression - a message which in practice has significant impact. Disagreements regarding the insignia on the back of jackets have given rise to violent conflicts and clashes between clubs. 4.2.3 How the clubs take care of their members and supporters The international one percenter clubs primarily provide an ideological fellowship for motorcycle enthusiasts. Coffin Cheaters highlight the departure from the welfare state and the choice of a free and unrestrained lifestyle when describing themselves.33 The word «motorcycle» is not mentioned in this context. The ideology of the Coffin Cheaters is mainly the same as that of Hells Angels, Bandidos and Outlaws. Other ideals are brotherhood, male dominance34 and pure strength. Not only do the members of the one percenters think of themselves as the «elite» within the motorcycle environment, they often think of themselves as racially elite, and it is common to see hints of racism within these groups.35 However, the clubs are pragmatic enough not to allow racism to obstruct that which could benefit the club or its members. The conditions for becoming a member of Hells Angels are that you have a valid driving licence and a functioning motorcycle. Hells Angels does not accept child molesters or persons who have applied to become police officers or prison guards. Prospective members will also be rejected if they have close family relations who may work or have worked for the police or prison service.36 Violent tendencies do not appear to be a deterrent for membership. A recent trend has emerged where the clubs establish ties with persons who have expertise within financial planning etc., in order to bolster other dimensions of their activities. As a member of a motorcycle gang, you resign from normal society and enter a closed fellowship with a strong outer spirit of solidarity. Each individual member is sure that his «brothers» will support him and stand by his side.37 This «brotherhood» applies to all members of the club, including «brothers» in other countries. Individual members therefore feel safe that they will not be stabbed in the back by their «brothers». This dimension of trust implies that agreements can be reached without any former personal contact.38 The club therefore represents a strong ideological an 32 As previously mentioned, the Hells Angels logo is a registered trademark. 33 www.coffincheatersmc.org 13 April 2010. 34 In the NRK documentary, Brennpunkt, broadcast 18 May 2010, a member of Hells Angels stated that it is not unusual to offer female cohabitants and friends to other members. 35 Nazi-like symbolism is common on the web sites of affiliated groups. Hells Angels is also affiliated with the Aryan Brotherhood - a white supremacist criminal group in the USA, originating from American jails. 36 However, there is an exception to this rule in Norway. 37 «Your Brother isn’t always right but he is always your Brother. It’s one in all and all in one» – quoted from the Bandidos’ Norwegian website, www.bandidosmc.no, 13 April 2010. 38 The significance of trust is also mentioned in the report «Organisert kriminalitet i Norge» (organised crime in Norway). Colours “Colors” is a collective term used to describe the symbols or logos worn on the members’ motorcycle jackets. “Colors” is a part of an international system of signs governed by strict rules. Only full members are permitted to wear the club colors. The insignias worn on the back of the jackets are identical for all club members, while the jacket front may vary from member to member. «brotherly» community or fellowship. This fellowship also paves the way for members to earn money, both legally and illegally. The club may provide financial support to members via their «Defence Fund». The money for this Defence Fund comes from member contributions, sale of accessories and in the form of loans. The funds provide financial support to members who are in jail and pay for lawyers’ fees/ private investigators, particularly for legal cases involving principle. The clubs follow up members who are jailed, sending them newsletters and other members are obliged to write to and visit their jailed «brothers». Jailed members often have much better conditions than other inmates, which can often result in the recruitment of prospective members. 4.2.4 In-house discipline within the clubs The clubs have a supranational and national set of regulations. The main purpose of these regulations is to safeguard the club’s interests - not to regulate the members’ relationship with society at large. If a member breaches the club regulations,39 he may be disciplined. If the breach is severe, the club has two forms of sanction. The member may leave the club in good standing. This is a mild form of reaction where the member still has access to the club and can apply for new membership starting from the beginning and climbing the ranks from hang-around and prospect. If the breach is of such a nature that it harms the club’s interests or status, or that individual members are compromised in relation to the police or media, the person may have to leave in bad standing. In keeping with the one percenter clubs’ low threshold for violence, breaches of the regulations often provoke short and brutal reactions.40 A person in bad standing is an undesirable both for the club and the one percenters in general, and cannot apply for new membership. The different clubs share their bad standing lists with each other. 4.2.5 The club members from a law-breaking perspective The members of the outlaw motorcycle gangs are often involved in serious crime, particularly drug trafficking, collecting money by means of violence (torpedo) and violence. Committing crimes is made easier due to the member’s affiliation with the club because he can play on its “goodwill”. At the same time, the legal aspects are catered for in that the clubs are for motorcycle enthusiasts who share a fellowship and sense of belonging. It has been claimed that it is this lifestyle, and not the opportunity to commit crimes, which represents the highest motivating factor for members. However, crime appears to permeate the clubs’ organisation, support system and ideology in such a way that it is appropriate to question whether crime is yet another dimension of the lifestyle. No information has been found of persons wanting to join the outlaw motorcycle gangs and being rejected on the grounds of the person’s criminal background. On the contrary, there are several examples of prospective members who have achieved full membership shortly after a conviction involving serious crime. Convicted members are expected to serve their sentence without informing on other members. At the same time, the club provides financial support via their Defence Fund, and moral support by awarding specific insignia for imprisonment, a mention on the club web site41 etc. 39 In an interview with NRK in the summer of 2000, the President of Outlaws MC Norway, Dag Edvind Sterkeby, stated that the internal laws were stricter than those in society at large, and that a breach of the laws resulted in a more stringent reaction. 40 Three members of Outlaws MC Belgia were convicted of the murder of another member in the summer of 2005. The background to the murder was that the member had been guilty of a breach of the internal Outlaws regulations. 41 Hells Angels members serving a prison sentence are known as “Big House Crew”, and a separate website has been set up for such members: www.bighousecrew. net. The website sells items such as T-shirts with the profits spent on supporting the «brothers» in jail. Coffin Cheaters We do not choose to be common men, it is our right to be uncommon – if we can. We seek opportunity – not security. We do not wish to be kept citizens, humbled and dull by having the state look after us. We want to take the calculated risk, to dream and built – to fail, to succeed. We refuse to barter incentive for a dole. We prefer the challenge of life to the guaranteed existence – the thrill of fulfilment to the calm state of utopia. We will not trade our freedom for beneficence nor our dignity for a handout. We will never cower before any master nor bend to any threat. It is our heritage to stand erect, proud and unafraid – to think and act for ourselves, enjoy the benefits of our creations and face the world boldly, and say, this we have done. 14 15 Of the 113 Hells Angels members and prospect members in Norway, 85 or 75% have been convicted of criminal offences. Of the 48 Bandidos members and prospect members in Norway, 30 or approx. 62% have been convicted of offences. For Coffin Cheaters, these figures are 14 of 25 members, or 56% In 2007, Kripos investigated the criminal records of 184 members and prospect members of Hells Angels, Bandidos and Outlaws. The investigation showed that 126 had convictions, a total of 69% of members. Of these 126, a total of 111 had been convicted of crimes while 15 were convicted of offences. In total, 74 had been convicted during the last five years. Many of the persons convicted had committed crimes during the past 20 years. 4.2.6 The clubs’ income and outgoings It is important to distinguish between the finances of the club and those of members, even if these can at times be mixed together. For Bandidos, all chapters pay a monthly amount for each member and prospect member to Bandidos MC National Chapter. Furthermore, each new chapter pays an establishment fee. A fee is also charged for withdrawal or exclusion. It is thought that the clubs/ chapters also charge a percentage fee from illegal earnings gained by members, possibly as a «duty» for use of the club’s violent image. The motorcycle gangs control the chains of tattoo parlours, Tattoo World42 / House of Pain43 (Hells Angels) and Tattoo Nation (Bandidos). They also control the chains of shops selling supporter gear, Route 81 and Bad Boys Wear. Hells Angels in Finland is involved in more than 80 companies with a total turnover of more than EUR 60 million. The largest expenses for the clubs are most probably the club premises, creating ties within local communities and travel expenses for participation at meetings and parties in Norway and abroad. The cost of club premises can reach several million Norwegian krone. Vast sums of money are in general spent on security for the club premises, with surveillance cameras, alarm systems and reinforcement of doors and windows. In Norway, the club premises are owned or leased by private limited companies or foundations, often with members holding central positions. A common feature of such private limited companies and foundations is that the creditors are not entitled to hold the shareholders or founders financially liable for the company/foundation or vice versa. One practical example of this is that any claims for seizure made against one member will be limited to his shareholding. If the company - or foundation - goes bankrupt due to a seizure, the member’s liability will be limited to the amount he subscribed as share capital (or donation to the foundation).44 This provides the member and club with a formal, legal severance in the event of claims from third parties. On the other hand, several of the club premises provide living quarters for members and registered business addresses for their companies. 4.3 How outlaw motorcycle gangs function within society In the above, the motorcycle gangs are described as a separate entity. However, their description must be viewed in the context of how they function within society. It is only then that we can establish a good basis on which to describe how crimes are committed and how the police force can combat such crime. 4.3.1 Relationships to other, similar motorcycle groups During the period from 1994 to 1997, the outlaw motorcycle gangs in the Nordic countries fought among themselves for control of the drugs market, for example - resulting in the Nordic MC war. Police have established direct links with this conflict to 11 murders45 and 74 attempted murders. In the autumn of 1997, the Danish Hells Angels and Bandidos announced in the media that they had reached an agreement regarding a «peace treaty», and they established a control committee and hotline to prevent more open conflict. The clubs are pragmatic enough to realise that open warfare is bad for business, and to date the market is sufficiently profitable for all parties. However, the absence of war-like acts cannot be interpreted as peace and tolerance. Since 2000, the clubs have been fighting a cold war to gain the largest possible expansion of both territory and number of members/supporters. This cold war led the clubs to enter into alliances in order to gain added strength. In Norway, Hells Angels and Coffin Cheaters have reached an alliance on one side, while Bandidos and Outlaws have allied on the other side. This consolidation has created a defined front line within the motorcycle environment. However, 42 Tattoo World in Norway is currently owned and managed by Leif Ivar Kristiansen (“Leifen”), Hells Angels’ President in Norway. The company’s registered business address is the same as that for the Hells Angels’ premises at Bynesveien100 in Trondheim. 43 House of Pain on the island of Stord and in Arendal is owned by Hells Angels member Vemund Sæterstøl, who is a member of the Oslo chapter. 44 However, the corporate bodies carry a criminal and compensation liability for its activities. 45 Two of the murder victims had no connection to the motorcycle gangs. 16 17 behind this frontline, there appears to be a confusion of alliances, breaches of alliances and pragmatic solutions. The substantial expansion achieved by the clubs implies that they have to be flexible, and they are seen to regularly breach their own standards and regulations, for example when full members are allowed to move from one club to another. However, the fact that Hells Angels members are allowed to transfer to Bandidos and vice versa, does not change the defined front between the clubs. The clubs, in particular Bandidos and the Outlaws, have also modified their acceptance requirements and have recruited hardcore criminals outside of motorcycle gangs. politicians and the media are frequently invited to events where the motorcycle gangs demonstrate their altruism. 4.3.3 Age of the motorcycle gangs as an expression of their criminal potential The one percenter clubs have now survived for half a century, despite the development of society, the efforts of the authorities, competing clubs and competing criminals. The durability of the motorcycle gangs shows that they have achieved continuance and stability. The clubs are now well-established within society. Well-established criminal networks have a much higher potential for crime than criminal (individual) projects. The Italian and American Mafia are examples of this. In practice, this consolidation within the one percenter groups implies a lower risk of open conflict. However, if an open conflict were to occur, the consequences for society at large could be dramatic, ref. the bombing in Drammen. The fact that a criminal network has survived over time inspires newly established groups to adopt the network model for organisation. The new groups can then benefit from the proven steadfastness and adaptability of this organisational model. 4.3.2 Relationship with the media and establishment of “goodwill” The clubs appear to actively promote themselves in the media in order to generate a positive image for the club. They invite persons to open events, for example the «Factory Party», where they promote themselves as normal motorcycle enthusiasts, receiving the support of pop artists and well-known catering firms. Since the clubs are normally extremely closed, such events attract a lot of people and receive considerable media coverage. 4.4 Criminality inflicted on society by motorcycle gangs In Norway, none of the one percenter clubs have been convicted pursuant to section 48a of the Penal Code regarding corporate penalties. Neither has it been established that the members have represented an organised criminal group pursuant to the Penal Code section 60a merely because they are members of a motorcycle gang. The clubs aim to - at all costs - avoid developing a poor reputation by being linked to crime. At the same time, two thirds of their members have been convicted of crimes. The members also take part in a number of public events, arriving in full club uniform, in order to present themselves as harmless and responsible citizens. During the Stop Violence Action in Oslo Spektrum in 1999, central figures from Bandidos attended to provide their support to the event, and were photographed together with Prime Minister at that time, Kjell Magne Bondevik. During the award ceremony for the music industry in Norway (Spellemannsprisen), also in 1999, a central Hells Angels member was asked to award the prize for the best rock song. He entered the stage, wearing the Hells Angels insignia on his back, thereby representing the entire Hells Angels organisation. Society has to be protected against these gangs, by making them responsible for both their clubs and members. The imposition of responsibility on each member for his criminal project, for example, drug trafficking, is not particularly challenging for the police.46 The greatest challenge is proving whether the club in whole or in part is responsible as an enterprise47 for contributing to48 the criminal actions of its members, or whether membership in itself implies that the person is a part of an organised criminal group.49 Below, we will highlight a number of circumstances which may be of significance when the police analyse and prevent this type of crime. Bandidos carry out regular «Toy Runs», where they collect toys for children in orphanages. Local By way of introduction, it is important to specify that the motorcycle gangs aim to place as much distance 46Selv om det må medgis at trusler mot vitner og mindre samarbeidsvillige tiltalte medfører utfordringer for å avdekke sannheten når MC-medlemmer er tiltalt. 47 Jf. straffeloven § 48a. 48Jf. læren om fysisk og/eller psykisk medvirkning. 49Jf. straffeloven § 60a. as possible between themselves and crime, in order to reduce the risk of detection. It has therefore become increasingly common to make use of persons outside the club to carry out the primary offence, for example persons in the support groups, support clubs or other criminal groups.50 The one percenter members often act as backers. They are extremely security conscious in their role of backer and very rarely make use of electronic means of communication. When a member is linked to a criminal act, that act is seen as the criminal project of the individual member - and not the club. It therefore appears that the crime committed by the individual member is a solo project. From a social aspect, it is essential to clarify whether this actually is the case. The criminality inflicted on society by motorcycle gangs - including that committed together with other criminal groups - typically comprises drug trafficking, violence, threats and economic crime. In general, the motorcycle gangs disassociate themselves from heroin,51 but members can be linked to the importation, sale and use of marijuana, amphetamine and cocaine.52 It is thought that the clubs’ international network plays an important role in trafficking of drugs. Experience from investigated drug cases shows that the drugs sold are often purchased via club organisations. One of the most serious sides of the motorcycle gangs is their systematic and extensive use of violence and threats. Their violent profile has been developed over the years, during which members, in the spirit of the club, have acted violently. Violence ranges from internal conflicts between members to influencing the media53 and those taking part in court cases54. There are also examples of murders, originating from crime.55 There are also a number of examples to show that the violent profile allows the clubs to threaten and coerce persons to behave as the clubs dictate. Perhaps the most conspicuous form of threatening behaviour is when the club members appear in court in full uniform.56 There are no grounds on which to presume that the clubs condemn this type of behaviour. In addition to drugs, outlaw motorcycle gangs are also mainly connected with crimes involving money collection. It is well known that the money collectors can be violent so it is best to pay what they ask. Debt collection can often take place relatively normally; When the debt collector is known to be a member of Hells Angels, it is no longer necessary to make threats. This type of activity takes place in an environment where the parties involved operate in a grey zone between legitimate and illegitimate debt collection. The claims are often sold on via several parties before ending up with the motorcycle gangs. The police very rarely gain knowledge of such cases, even if violence is used. The victims are understandably too frightened to incur further violence from the motorcycle gang/member if they report the matter. Parts of the profit gained from debt collection are most often paid to the club fund. Criminal damage is also utilised as a means of intimidation. In Norway, there have been examples of damage to vehicles belonging to police officers working on cases involving motorcycle gangs. The police have found lists of vehicles, police officers and addresses when raiding club premises, which naturally gives cause for concern. This type of contraintelligence indicates that the club may intend to make use of this information to their advantage. When carrying out intelligence operations targeting these clubs, police officers should therefore be aware that these types of records, under the circumstances, can be governed by the Personal Data Act sections 8 and 9, and that storage of such information in the club premises may incur the club a criminal liability pursuant to section 48a of the Penal Code. It appears that members increasingly attempt to hide their criminal activities and that they focus increasingly on areas which generate high profits. Drug trafficking can generate high gains, but it is when investing the gain that major profit can be earned over time. This may explain why the distance between certain parties active in the financial markets and outlaw motorcycle gangs has narrowed. These 50 For example minority ethnic groups in major cities. 51 The use of heroin may result in exclusion. 52 Smuggling of 100 kilo amphetamine in September 1998. Two prospects from Hells Angels MC Oslo were convicted. After some time, they became full members. Two supporters were also convicted. A hangaround in Hells Angels Oslo was caught in March 2001 with close to 50 kg of marijuana and a large volume of amphetamine in his home. A member of Hells Angels in Hamar was arrested with 1,000 litres of spirits in September 2001. 53 Threats against the editors of Ystad Allhanda in Sweden, who had reported the establishment of a Hells Angels chapter. Another example of Hells Angels conduct is the «occupation» of a TV studio after Hells Angels was presented as a criminal organisation on a panel debate. 54 Ref. Penal Code section 132a. 55 The bomb attack against Bandidos MC’s club in June 1997 in Drammen, where a passer-by was killed. Murder in Tokke, Telemark, in June 2000. Two persons, one former hang-around and one prospect in Hells Angels MC in Stavanger, were convicted of murder. The judgement states that the murder was an internal conflict in connection with selling drugs. One male was found seriously injured after a kidnapping and severe cruelty, 2 March 2002. The murder of a well-known debt collector in Oslo in December 2000 in the club premises for the Untouchables MC Oslo. 56 Examples of such conduct can also be found in other gang-based crime. The Courts Act section 125 allows for exclusion of gang members from the courthouse. 18 19 5 Overall threat strengthened ties open the door to investment and money laundering opportunities for the motorcycle clubs, and disloyal servants in the financial markets receive access to the clubs’ international network and members. To date, no one percenters have been convicted of money laundering in Norway. Corruption and «political» coercion are utilised by the clubs. The police in the USA, Canada and England have seized information which substantiates the claim that the clubs intend to influence politicians to make beneficial decisions, for example countering proposals for the prohibition of insignia on jackets, (color prohibition), club premises and the like. In order to recruit disloyal servants among the police, tax authorities, estate agents or banking industry, the clubs appear to make use of so-called honey traps.57 Other groups of persons who may be of interest to the motorcycle gangs are doctors, lawyers or weapon makers. Information exists indicating that members have attempted to fraudulently gain social security benefits, including unemployment benefits and sickness allowance using proforma employment in enterprises owned by «brothers».58 In such an instance, it can be beneficial for the members to have access to doctor’s certificates. 4.5 Summary How would society view a public limited company if the Managing Director, board members and shareholders were criminals, and where the company made use of its organisation and activities to facilitate criminal actions? Would society distinguish between the company and its members? To a certain degree, the clubs can be treated as individual legal entities,59 ref. the registration of the trademark for Hells Angels. However, they are not public limited companies or companies with limited (economic) liability. The clubs are mergers which represent the sum of the ideas of the individual members. The club lifestyle is a central aspect for all members - at least initially. The lifestyle of a one percenter implies per definition a breach with the laws and regulations of society in general. And even if the individual member does not commit criminal actions, he knows that a clear majority of other «brothers» are bound to commit a crime. He also knows that his membership is supporting such activities: He will support his «brother» in all instances and he and the other members make up a network which is utilised by the criminal members. When this club lifestyle is combined with criminality, the result is ideologically motivated crime, which can be extremely dangerous. This type of crime, when placed within good organisational boundaries, is challenging to prevent, partly because it is so difficult to gain any influence over the individual member and his environment. 57 Ref. for example NRK documentary, Brennpunkt 18 May 2010. 58 Swedish police have informed that several of the members in Hells Angels MC Stockholm claim disability allowance. This is thought to be attributed to the fixed monthly amounts they can claim via such schemes. 59 That is as legal persons. Some may claim that the one percenter clubs are not criminals, or that the crimes they commit do not represent a threat to society. Current motorcycle gang crime normally involves debt collection by force, extortion, drug trafficking etc. However, as they have become more established within society, with their ideology and good organisation, the clubs have developed a substantial potential for criminal acts. In the future, the motorcycle gangs can represent an even greater threat. From such a perspective, it is reasonable to fear situations which far exceed the «Nordic MC war» in severity. It is therefore essential to target our efforts against current motorcycle gangs, in order to safeguard future society. Recruitment both in Norway and abroad has been substantial, and there is no reason to believe that this growth will stop. Recruitment to the clubs appears to result from an ongoing power struggle between the major clubs for members and criminal markets. The expansion there remains foreseeable. At the same time as the clubs grow, we can identify strengthened relationships between the clubs and other criminals, for example ethnic minority gangs. The motorcycle gangs’ collaboration with other criminal networks and groups makes combating such crime all the more difficult. The clubs’ utilisation of support networks in order to commit crimes implies that more crimes can be committed than if it were only the clubs who were behind the criminal actions. At the same time, the networks provide a distance between the clubs and the primary offences, which makes the clubs less vulnerable to police efforts. A trend has also emerged whereby the criminal members do not necessarily involve other «brothers» in the club. This provides an even greater distance to the club, and the club is also less vulnerable should the crime be detected. With the expansion of the clubs, the competition for criminal markets and recruitment can only be expected to increase. This presents the risk of open conflict between the clubs and/or other criminals, for example Mafia-like networks from East Europe. It is assumed that such open conflict will primarily only affect the criminal groups. However, such conflicts could have an impact on society at large, for example the bombing in Drammen. Crimes committed by the motorcycle gangs over the years have generated sufficient gain to finance their lifestyle. The level of crime has now reached such a volume that only a part of the overall gain is spent, while the rest is invested. There are therefore sufficient grounds on which to assume that the clubs will continue to combine legal and illegal activities in order to invest profits. The common trend is that the clubs work on further developing relationships with legal parties within business and commerce. This type of development safeguards the clubs’ finances, flexibility and position within society. It also implies that the police forces have to extend their efforts to cover the entire range of activities in which the clubs are involved - and not just the individual cases of trafficking or violence. The growth and dispersion of the interests of the clubs may give rise to an increase in internal conflicts, which may open the door to the police force and cooperating authorities so they can gain more information. By gaining access to an increased level of intelligence, the police will have much more opportunity to remain ahead of developments. 20 21 6 The police force’s strategic goals and initiatives Outlaw motorcycle gangs represent a threat to society and must as such be combatted. These efforts must focus on the organisation and the networks, not just on the crimes committed by these networks. The main philosophy is as follows: By fighting against the basic organisation and thus the platform for criminal activities, we limit the opportunity to commit crimes - and get away with it. The strategic goals for the police force’s efforts are 1. to reduce the number of existing outlaw motorcycle gangs 2. to prevent recruitment 3. to prevent the establishment of new outlaw motorcycle gangs The measures listed in this report are not exhaustive. Local analyses may indicate the need to supplement these with further measures. 6.1 Analyses of motorcycle gangs The police shall pay particular attention to remaining fully informed of and analysing the growth of motorcycle gangs. If new chapters, clubs or support groups are established, these shall be analysed. The analysis shall explain how the establishment occurred, how the police attempted to prevent it and why the police were not successful in preventing it. The analysis shall be submitted to Kripos and the National Police Directorate. 6.2 Regional collaboration Along with Kripos, the police districts in Oslo, Rogaland and Sør-Trøndelag have worked for a number of years against motorcycle gangs. They have extensive knowledge of the motorcycle gang phenomenon and relevant local situations, and therefore form a natural starting point for the reinforcement of collaboration between the police districts. The regional collaboration partners shall maintain close contact with Kripos and local personnel. 6.3 Continuation of the motorcycle manual developed by Kripos In 2006, Kripos completed a manual regarding motorcycle gangs and a manual for patrol cars, as part of the collaboration between police and customs in the Nordic countries (PTN). This manual provides a solid basis for further development. A new manual shall provide readers with the knowledge required and an understanding of how the police can best combat the motorcycle gangs. The target group for the manual will be all parts of the police force and prosecution authorities involved in this field, who need facts and legal knowledge of the fight against outlaw motorcycle gangs. One main goal for the manual is to shed sufficient light on the phenomenon so as to allow for initiatives towards legislative amendments. The manual will be updated when required and at least once a year. 6.4 Kripos as coordinator for collaboration regarding motorcycle gangs Kripos forms the national hub for intelligence on motorcycle gangs, and helps the police forces in Norway gain contacts abroad. Kripos also possesses specialised knowledge in Norway regarding outlaw motorcycle gangs. There is now a requirement to further develop the intelligence function carried out by Kripos and the organisation’s professional area of responsibility, so that Kripos is better equipped to keep the police force fully informed. Kripos may provide updates on the basis of specific cases, as general information or in the form of principal documents such as trend reports and threat analyses. 6.5 Police force collaboration with public and private bodies The police force and prosecution authorities should not bear the entire burden of combating outlaw motorcycle gangs. The crimes committed by these gangs affect entire communities. The police force must therefore extend and strengthen its collaboration with all sectors of society able to take part in such efforts. The most obvious and relevant partners for the police among public bodies are the municipalities. They are involved for example in the establishment of club premises and in controlling licences to sell alcohol. Experience shows that there are often irregularities in the identification and build of the gangs’ motorcycles, such that the Norwegian Driver and Vehicle Licensing Agency could use such information during vehicle inspections. The prison service has custody of motorcycle gang members in jail and serving sentences, and therefore has good access to information. The teams working on tax and social security fraud will be able to provide extensive intelligence and reports. Voluntary organisations in Hokksund have compiled a manifesto of values, based on former so-called Nazi concerts and parades. Norwegian politicians are committed to following this manifesto. There is a majority agreement among Norwegian politicians that the establishment of an international outlaw motorcycle gang goes against this manifesto of values. The fact that the inhabitants in an entire municipality stood behind the police and waited for them to take action was decisive for the outcome of the case. 22 23 Private, law-abiding parties who are in direct contact with members of outlaw motorcycle gangs are for example banks, insurance companies, contractors and workmen. Cooperation with bars and restaurants has also provided satisfactory results with the introduction of colour prohibition, where club members are denied access to bars etc. if they are wearing their club uniform. It is a known fact that the clubs have a practice which dictates that uniforms cannot be taken off voluntarily. Even if an outlaw motorcycle gang is not established within an individual municipality/region, it is necessary to introduce the measures required to combat any future attempts at establishment. The growth of such clubs over the past decade indicates that it is wise to be prepared. 6.6 Focus on opportunities and not limitations Prison sentences for members of outlaw motorcycle gangs and their supporters appear to have a limited individual and general preventative effect. This is a phenomenon which emerges with criminal groups with an ideological aspect, such as hate crime and political and religious fundamentalism. However, measures which are effective are those which attack the clubs’ lifestyle, ideals and motivation to commit crime. The consequences of such actions are very negative for the clubs and their lifestyle. At the top of the list of effective measures are those which target the network, for example imposing responsibility on the club or chapter as such60 or on the members because they are members61. Examples of such measures may be seizure of the «club’s» funds62 and licences to sell alcohol, or injunctions to move premises, take down fences, video cameras etc. Second on the list of effective measures which the police can utilise are those which target membership of the clubs, for example confiscation of “colors” and driving licences, blocking of access to the club premises63 etc. As seizure claims against criminal members are of significant importance for the police force’s efforts, it is essential to track the finances of motorcycle gangs as part of intelligence work.64 Seizure prevents the member in question or the club from profiting from crime. Furthermore, it is important to intercept offences which may result in civil actions. By making full use of all the instruments provided by legislation, the police force will be able over time to curb the level of motivation among outlaw members. Police and legal court cases receive substantial coverage in the media. We see frequent reports on motorcycle gangs in the media. This is the type of news which sells, and subjects such as police, legal offences, right and wrong attract the interest and involvement of society at large. By maintaining transparency and a high level of professionalism, the police force inspires confidence and trust, providing an increased sense of safety and stronger bonds between the general public and the police. The police force therefore requires a strategic approach to the media, helping ensure the general public receive sufficient and correct information on crimes committed by motorcycle gangs. When key figures from such gangs are identified, the police are able to introduce specific countermeasures in the form of so-called targeting. 7 Evaluation of the report and crime-fighting efforts A description of the follow-up of this report by the police districts and special units shall be provided in the National Police Directorate’s annual report. A separate template will be prepared for the above. The National Police Directorate will carry out an intermediate and final evaluation, focusing on central issues, including the following: • What have the police done to reach the strategic goals of the report? • What is the assessment of the measures in the report to reach these goals? • How should the report be formatted in order to strengthen the crime-fighting efforts of the police force? • What results have been achieved during the period? 60 Ref. Penal Code section 48a. 61 Ref. Penal Code section 60a. 62 For example, the club’s “Defence Fund”. 63 Ref. for example the Criminal Procedure Act section 222b. 64 www.nrk.no reported on 19 April 2010 that members of Hells Angels are in control of 60 companies, and that every third member/every third hang-around owns his own company or is a shareholder involved in a corporate entity as managing director or board member..