Introduction to the Class

Organized Crime | Week 1, Lecture 1

Professor Julian E. Gerez

March 30, 2026

Welcome!

Course overview

  • Instructor: Julian E. Gerez (please call me Prof. Gerez)
  • TA: Erin Aubele
  • Lectures Mondays and Wednesdays 9:30–10:50 a.m. (Humanities Hall 178)
  • Grades
    • Participation (primarily via Perusall and Poll Everywhere) - 20%
    • 3 in-class quizzes - 30%
    • Short film response paper - 10%
    • Final group project: policy brief and presentation - 40%
  • My office hours: Mondays 1–3:00 p.m. (Social Ecology II 3317)
  • My email: jgerez@uci.edu
  • TA office hours: Wednesday 11 a.m.-12 p.m. (Social Ecology II 3323 or Zoom)
  • TA email: eaubele@uci.edu

Why does this course matter? Puerto Vallarta, 2026

DEA wanted poster for El Mencho (Nemesio Oseguera Cervantes), offering $15M reward, with three surveillance photos

DEA wanted poster for El Mencho (Nemesio Oseguera Cervantes), offering $15M reward, with three surveillance photos

Aerial view of Puerto Vallarta neighborhood with two large vehicles on fire, sending thick black smoke skyward

Aerial view of Puerto Vallarta neighborhood with two large vehicles on fire, sending thick black smoke skyward
  • Mexican military kills Nemesio Oseguera Cervantes (“El Mencho”)
    • Head of the Jalisco New Generation Cartel (CJNG)
  • CJNG response: burning vehicles, blocked roads across 12 states
  • Flights canceled; tourists told to shelter in place
  • 25 members of Mexico’s National Guard killed in retaliatory attacks

This is just one example of organized crime in practice

Guardian article: 'Mafia distributes food to Italy's struggling residents,' with photo of a rainy Italian street

Guardian article: ‘Mafia distributes food to Italy’s struggling residents,’ with photo of a rainy Italian street

Street mural in Medellín depicting Pablo Escobar; text reads 'Barrio Pablo Escobar, Aquí se Respira Paz'

Street mural in Medellín depicting Pablo Escobar; text reads ’Barrio Pablo Escobar, Aquí se Respira Paz
  • Private organizations with military capacity
  • Capable of disrupting state authority
  • Embedded in everyday life: local economies, public services, and social order
  • With own internal structure, succession logic, and political strategies

How do we make sense of this? That is what this course is about.

Guiding questions

This course studies organized crime as a social and political phenomenon. We will ask:

  • Why do criminal organizations emerge where they do? How do they expand?
  • How do criminal organizations “organize” internally?
  • How do they govern territory—and why do some provide order while others inflict chaos?
  • When and why are they violent? When are they not?
  • How do they interact with states, politicians, and citizens?
  • What works to reduce organized crime… and at what cost?

A note on the material

  • I want lectures to be interactive: come prepared to discuss, critique, and comment
  • This course can sometimes deal with very difficult materials
    • This includes real violence, real victims, and ongoing events
    • Treat them with the seriousness they deserve
  • We are bound to disagree on some issues
    • No one in this room has a monopoly on opinion or reason, including me
  • Respect others’ backgrounds, identities, and perspectives
    • Critique an idea, not the person
    • When in doubt… err on the side of kindness
  • Let people express themselves without interruption or derision
  • Let me know if you feel these norms are being violated
  • If something in the course is affecting you personally, please reach out

This course deals with deeply political and social issues

…But there are important differences between doing politics and doing criminology
Politics Criminology / Social Science
Make headlines Write papers and books
Excite people who already agree with you Convince people who disagree with you
Never admit you’re wrong Update your beliefs in light of new evidence
Be emotional Be dispassionate
Prescribe actions Understand processes
Sometimes be a jerk Don’t ever be a jerk

How I will try not to be a jerk

  • I will maintain the focus of this class on criminology and social science
  • I will base course content on academic consensus, not my own personal beliefs
  • I will not conceal my own personal views or conflicts of interest when relevant
  • I will try to ensure a safe and constructive environment for all students
  • I will take seriously any student concerns about how this class is conducted

Course schedule

Course calendar

Part I: Foundations (Weeks 1–3)

  • What is organized crime?
  • The state and crime
  • Why criminal groups form and how they organize internally

Part II: Case Studies (Weeks 4–5)

  • Protection rackets
  • Trafficking organizations
  • Street and prison gangs
  • Vigilantes and self-defense groups

Course calendar

Part III: Consequences (Weeks 6–7)

  • When are criminal groups violent—and when are they not?
  • Criminal governance
  • Organized crime and politics

Part IV: Policies Against Organized Crime (Weeks 8–9)

  • Active confrontation
  • Alternatives to confrontation
  • Student presentations

Grades and logistics

Required materials

  • All readings uploaded to Perusall, accessible through Canvas
  • Perusall is a collaborative annotation platform—more in a moment
  • Film response requires watching one film from a provided list
    • Stream, rent, or borrow from the UCI Library
    • You can also propose your own film with instructor approval
  • You need access to the internet and a computer
    • If this is an issue, please tell me immediately—we will find accommodations

Assignments at a glance

Course assignment weights
Assignment Weight
Participation (Perusall) 10%
Participation (Poll Everywhere) 10%
In-class quizzes (×3) 30%
Film response paper 10%
Policy brief (Proposal) 5%
Policy brief (Presentation) 20%
Policy brief (Written brief) 15%

Participation - Readings (10%)

  • Readings are completed on Perusall, not just read
  • You will be randomly assigned to a group of ~15 students
  • You are expected to read all the material
  • … and leave thoughtful annotations: comments, questions, responses
  • Do this before class!

What earns credit:

  • Asking genuine questions
  • Making connections to other readings or current events
  • Engaging substantively with a classmate’s comment

Participation - Poll Everywhere (10%)

  • Lectures will include polls
  • You will not be graded on the “correctness” of your answers

Two things to do now:

  1. Make sure your email address in Canvas matches your email address in the campus directory
  2. Sign in to Poll Everywhere with your UCInetID: Poll Everywhere

Testing Poll Everywhere

In-class quizzes (30%)

  • Three short quizzes on April 15, April 29, May 13
  • Each consists of a short-answer prompt related to recent readings and lecture
  • Closed-note
  • If you miss a maximum of one quiz
    • …You can visit a campus event, museum, historical site, etc., related to the class
    • Submit documentation (proof of your presence) and a short reflection on Canvas
    • You are responsible for finding an appropriate activity, subject to approval by professor/TA

Film response paper (10%)

  • Watch one film from the list on the syllabus (or propose your own with approval)
  • Write a 4-page double-spaced individual response
  • Connect what you observed to one or more topics or theories from class
  • You can approach it however feels most meaningful—but:
    • Clearly describe what you saw
    • Explain how it relates (or doesn’t!) to course material
  • Due: end of Week 7

Film list

  • The Godfather (1972)
  • The Godfather Part II (1974)
  • Goodfellas (1990)
  • Menace II Society (1993)
  • Donnie Brasco (1997)
  • Traffic (2000)
  • City of God (2002)
  • Infernal Affairs (2002)
  • Carandiru (2003)
  • Cocaine Cowboys (2006)
  • Elite Squad (2007)
  • Gomorrah (2008)
  • A Prophet (2009)
  • Sin Nombre (2009)
  • El Sicario, Room 164 (2010)
  • The Two Escobars (2010)
  • Miss Bala (2011)
  • The House I Live In (2012)
  • Heli (2013)
  • Narco Cultura (2013)
  • Cartel Land (2015)
  • Shot Caller (2017)
  • Birds of Passage (2018)
  • The Irishman (2019)
  • The Traitor (2019)
  • … or your choice with approval

Policy brief (40%)

  • In groups of ~4, you will produce a policy brief

    • In the style of a professional think tank/media organization

      • (e.g., InsightCrime, International Crisis Group)
    • …on an organized crime challenge

  • You will:

    • Analyze the situation

    • Explain how it developed

    • Assess what has been done to address it

    • Recommend concrete steps for governments, international organizations, or other actors

  • Self-select into groups—if you’re having difficulty, contact me.

  • Part of your grade will be based on peer evaluation, so don’t shirk!

Policy brief: three components

Proposal (5%) — Due end of Week 4

  • 2–3 pages (double-spaced)
  • Describe your topic, how it connects to course material, your timeline
  • Goal: early feedback on viability

Presentation (20%) — Week 10

  • ~5 minutes with slides
  • Present your brief to the class

Written brief (15%) — Due during finals week

  • 6 pages (double-spaced); citations don’t count toward page limit
  • Draw on secondary and primary sources
  • Make a clear, evidence-based argument

Course policies

Email and office/student hours

Email: for logistics and small conceptual questions

  • I will attempt to respond within 24 hours on business days
  • If I don’t respond within 48 hours, email again
  • This policy also applies to emailing the TA
  • Always use your UC Irvine email address
  • Always copy both me and the TA on all your communications

Office/student hours: for deeper questions, feedback, career/academic advice

  • Mondays 1:00–3:00 p.m., Social Ecology II 3317
  • Sign up here!
  • Come! This is what they are for

TA office/student hours:

  • Wednesday 11:00 a.m.-12:00 p.m. (Social Ecology II 3323 or Zoom)

  • First-come, first-served

Late work, grade disputes, and other course policies

Late work

  • Extensions must be requested in writing at least 24 hours before the deadline
  • Without an approved extension: −1/3 letter grade per 24 hours (B+ → B → B− …)
  • Work submitted more than 72 hours late without approval: failing grade

Grade disputes

  • Submit a written explanation (<1 page) within two weeks of receiving the assignment back
  • Wait 48 hours after receiving the assignment or your request will not be considered!
  • I reserve the right to raise or lower your grade upon re-evaluation

Other policies

  • Something is bound to happen that I do not have a policy for
  • Please just communicate with me
  • We can figure it out!

Artificial intelligence

  • My view on LLMs: like most tools, they can help or harm learning
  • LLMs are great at engineering (this includes computer programming)
  • Why are LLMs great at engineering?
    • Well-defined problem
    • Try a bunch of different solutions
    • Evaluate solutions against clear criteria
  • However, this logic breaks down in other contexts, aka this class:
    • This course is about reading, thinking, writing

    • LLM output can be polished but substantively wrong, shallow, or fabricated

    • Moreover, without knowing what the LLM is doing, you are less able to find errors

    • And, you learn less while using LLMs (Anthropic Study)

Critical thinking, output evaluation, and people skills will be crucial

Academic integrity

The upshot on LLMs: always verify sources and output directly—you own the consequences

  • I will not police LLM use for take-home work and won’t pretend I can
  • But LLM-generated writing tends to be detectable, and we will grade accordingly
  • Build the habit of drafting your own work; if you want to use AI, use for feedback only
  • Any hallucinated reference submitted as your work will be treated as plagiarism

Plagiarism includes:

  • Submitting others’ work, omitting citations or paraphrasing without attribution

  • …and also submitting hallucinated AI references as real sources

In the classroom:

  • Come prepared to discuss, critique, and comment on the readings
  • Laptops/tablets for note-taking and answering polls only—no social media, messaging, etc.
  • Respect others’ backgrounds, identities, and perspectives… especially on sensitive topics

For Wednesday: what is “organized crime,” anyway?

Is it defined by:

  • The type of activity? (drug trafficking, extortion, racketeering)
  • The structure of the group? (hierarchy, membership, rules)
  • The relationship to the state? (operating outside the law)
  • Something else?

Read before Wednesday:

Varese, Federico. 2017. “What Is Organised Crime?” In Redefining Organised Crime, ed. Carnevale, Forlati, and Giolo, 27–53. Hart Publishing. (Available on Perusall via Canvas)

Before you go

  • Read the syllabus carefully—it answers most logistical questions
  • Sign up for office hours if you want to chat
  • Make sure you have access to Canvas, Perusall, Poll Everywhere before Wednesday
  • Questions?