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The Juvenile Judas—They Know Not What They Do: Neuroscience and the Juvenile Informant

By Laura Carlson  

American criminal jurisprudence relies on confidential informants: those individuals who agree to assist police in exchange for leniency. Facing little regulation by legislatures, law enforcement has raised an informant system premised on the exploitation of vulnerabilities and free from basic safeguards that would help to mitigate the moral, mental, and physical harm informants face in the field. While this is generally problematic, the issue becomes more pronounced when considering law enforcement’s use of juveniles to combat crimes perpetrated against and among children. A juvenile’s brain is developmentally distinct from an adult’s. During late adolescence, the brain goes through major maturation processes that significantly affect a juvenile’s ability to assess risk, make forward-thinking decisions, override emotions with logic, and resist social pressures. In other words, the juvenile brain is predisposed to act adverse to self-interests. Within the context of the modern informant system, juveniles engage with police on seriously disadvantaged ground; and because agreeing to assist police has proven to be a death sentence for some, the urgency with which this must be addressed cannot be overstated. America’s tolerance of police discretion with respect to the use of juvenile informants must end. Legislatures can facilitate change by implementing safeguards aimed at mitigating the risks posed by a juvenile’s physiological predispositions. Namely, legislatures should consider implementing mandatory cooling-off periods, a statutory right to counsel, mandatory parental and judicial consent, prescribed documentation and recordkeeping requirements, and enforced training regimens. Absent empirical data that youth at large are better protected by the abolition of the use of juvenile informants, legislatures looking to implement these suggestions or otherwise restrict the practice should be careful to balance proposed legislation with the needs of law enforcement. 

Arizona Law Review, 2023. 26p.

The Condemnation of Scopophilia: How the Federal Sentencing Guidelines Perpetuate Rather Than Discourage Child Pornography Offenses

By Christina Billhartz

In 1987, the U.S. Sentencing Commission created its first federal sentencing guideline for child pornography offenses. As Congress grappled with dynamic technological advances that changed the child pornography landscape, the Commission continually revised and amended these guidelines, creating the last significant amendment in 2009. For the past 12 years, these guidelines have been considered by federal court judges tasked with sentencing child pornography offenders, yet little has been done to determine whether or not these guidelines actually diminish the amount of children victimized by child pornography. While acknowledging that child pornography victimizes and harms children in countless ways and must be criminalized to account for these egregious harms, this Note argues that the sentencing guidelines fail to deter the production, distribution, and consumption of child pornography, and fail to fulfill congressional goals of protecting children from victimization. Rather, the guidelines have resulted in the mass incarceration of child pornography offenders and a system that punishes viewers of child pornography more severely than it does child rapists. If the government truly wants to protect children from being victimized through child pornography, then the sentencing guidelines, as written, cannot stand, and they must be replaced by a system that allows child pornography offenders to access rehabilitative resources both inside and outside of the federal prison system.

Arizona Law Review, 2021. 32p.

Has COVID-19 Changed Crime? Crime Rates in the United States during the Pandemic

By John H. Boman IV & Owen Gallupe 

In response to the COVID-19 pandemic, state-level governments across the United States issued mandatory stay-at-home orders around the end of March 2020. Though intended to stop the spread of the COVID-19 virus, the lockdowns have had sweeping impacts on life in ways which were not originally planned. This study’s purpose is to investigate the extent to which governmental responses to COVID-19 have impacted crime rates in the U.S. Compared to the pre-pandemic year of 2019, crime – as measured by calls for service to law enforcement – has decreased markedly. However, there are multiple indications that the crime drop is being driven by decreases in minor offenses which are typically committed in peer groups. At the same time, serious crimes which are generally not committed with co-offenders (namely homicide and intimate partner violence) have either remained constant or increased. As such, the crime drop appears to be hiding a very disturbing trend where homicides remain unchanged and intimate partner batteries are increasing. Since many offenders would presumably be committing less serious crimes in a non-pandemic world, we raise attention to the possibility that mandatory lockdown orders may have taken minor offenders and placed them into situations where there is rampant opportunity for intimate partner violence, serious batteries, and homicides. While crime in the U.S. appears to be down overall, this good news should not blind us to a troubling co-occurring reality – a reality that paints a dim picture of unintended consequences to public health and criminal justice finances as a result of COVID-19 lockdowns.

American Journal of Criminal Justice, 2020. 9p.

Crime and Justice in India

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By N. Prabha Unnithan

Criminology and criminal justice is in its infancy in India. This book attempts to examine India's crime problem in detail and document if and how its criminal justice system has responded to emerging challenges and opportunities. The objective is to move beyond mere observations and thoughtful opinions, and make contributions that are the next steps in the development of an empirical (or evidence-based) criminology and criminal justice on this vast and diverse country-by focusing on research that is both balanced and precise. This book brings together a diverse set of 32 academics from India, the US, and the UK who have authored 19 chapters on many aspects of crime and justice in India. The organizational components or sectors of the criminal justice system are the police, the courts, and corrections. The studies collected here provide balanced coverage of the entire criminal justice system and not just one component of it. The first section of this book consists of overviews of several major issues that affect the entire criminal justice system. Section Two considers topics related to the gateway of the criminal justice system, policing. Section Three takes up the operational problems of criminal law and courts and Section Four deals with the difficult question of punishment and correction, the last part of the criminal justice system.

SAGE, 2013, 476 pages

Global Cybercrime: Federal Agency Efforts to Address International Partners' Capacity to Combat Crime

By U.S. Government Accountability Office

   The U.S. and its global partners are experiencing the effects of a massive cybercrime wave, which is growing in frequency and scale. In 2021, the Federal Bureau of Investigation received a record number of cybercrime complaints, over 840,000, with potential losses exceeding $6.9 billion. Further, in 2022, the intelligence community noted an increase in ransomware attacks by transnational criminals, which threaten to cause disruptions of critical services worldwide. GAO was asked to review federal efforts to build the capacity of allies and partner nations to combat cybercrime. This report’s specific objectives were to (1) describe challenges in building global capacity to combat cybercrime, and (2) determine actions selected federal agencies are taking to build foreign nations’ capacity to combat cybercrime and the extent to which they are evaluating the effectiveness of their efforts. GAO interviewed agency officials and convened a panel of experts representing entities focused on capacity building to combat global cybercrime. GAO also analyzed documentation from State, DOJ, and DHS, which provide the majority of U.S. capacity building assistance. What GAO Recommends GAO is making one recommendation to State to conduct a comprehensive evaluation of capacity building efforts to counter cybercrime. State concurred with the recommendation. 

 Washington, DC: GAO, 2023. 49p.

VIIOLENCE IN AMERICA VOL.2. PROTEST, REBELLION, REFORM.

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EDIYED BY TED ROBERT GURR

VIIOLENCE IN AMERICA VOL.2. PROTEST, REBELLION, REFORM dives deep into the complex tapestry of societal upheaval within the United States. This compelling volume explores the multifaceted nature of violence in various forms, from protests to rebellions, and the calls for reform that echo through the nation. Through a collection of thought-provoking essays and analytical pieces, this book sheds light on the struggles, triumphs, and challenges that define contemporary American society. A must-read for those seeking a comprehensive understanding of the current landscape of dissent and transformation in the United States.

NEWBURY PARK. SAGE. 1989. 372p.

VIOLENCE IN AMERICA. Vol. 1. The History of Crime

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Edited by Ted Robert Gurr

VIOLENCE IN AMERICA Vol. 1 explores the intricate tapestry of crime throughout the nation's history, shedding light on the various facets of violence that have shaped American society. From notorious outlaws of the Wild West to the rise of organized crime during Prohibition, this volume delves into the darker chapters of the past, offering a compelling narrative that examines the root causes and consequences of criminal activities. Through meticulous research and insightful analysis, this book provides a comprehensive overview of the history of crime in America, inviting readers to reflect on the enduring legacy of violence in a nation built on conflicting ideals.

Newbury Park. Sage. 1989. 281p.

The Professional Thief: Thirty years of "wheelin' and dealin'"

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Carl. B. Klockars

Step into the shadowy world of crime with "The Professional Thief", a gripping memoir detailing three decades of cunning thievery, intricate heists, and narrow escapes. In this riveting account, the author takes readers on a rollercoaster ride through the underbelly of society, offering a rare glimpse into the mind of a masterful criminal.

From the adrenaline-fueled world of high-stakes robberies to the intricate art of deception, "The Professional Thief" unveils the intricate techniques and strategies employed by a seasoned practitioner of the illicit trade. Through captivating storytelling and vivid anecdotes, the author paints a vivid picture of a life lived on the edge, where every job is a high-wire act and every score a gamble with fate.

As the pages unfold, readers are drawn into a world where loyalty is a luxury and betrayal lurks around every corner. With a keen eye for detail and a razor-sharp wit, the author navigates the treacherous waters of the criminal underworld, forging alliances, dodging police dragnets, and outsmarting rival thieves in a relentless pursuit of the next big score.

"The Professional Thief" is a compelling testament to the ingenuity, audacity, and sheer grit of those who make their living outside the law. An enthralling journey through the highs and lows of a life lived on the fringes of society, this book offers a rare insider's perspective on the dark and dangerous world of professional thievery.

NY. Macmillan. 1974. 251p.

ISLANDS IN THE STREET: Gangs and American Urban Society

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By MARTÍN SÁNCHEZ JANKOWSKI

The overall goal of the research in this book was to understand gang phenomenon in the United States. In order to accomplish this goal, the author investigated gangs in different cities in order to understand what was similar in the way all gangs behaved and what was idiosyncratic to certain gangs. The research for this book took place over ten years and five months from 1978 to 1989 and will give the reader a comprehensive overview of gang behavior in the United States in that time period. 

Berkeley. U.C. Press. 1991. 388p.

Divine Violence: Spectacle, Psychosexuality, & Radical Christianity In The Argentine "Dirty War"

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BY FRANK GRAZIANO

Providing an account of political repression in Argentina, this book takes as its theme the intersection of religion, violence and psychosexuality as they relate to the desire for power and to the myths and rituals manifesting that desire.

Avalon Publishing, Jun 4, 1992 , 328 pages

Cybercrime: The Transformation of Crime in the Information Age

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BY DAVID S. WALL

Looking at the full range of cybercrime, and computer security he shows how the increase in personal computing power available within a globalized communications network has affected the nature of and response to criminal activities. We have now entered the world of low impact, multiple victim crimes in which bank robbers, for example, no longer have to meticulously plan the theft of millions of dollars. New technological capabilities at their disposal now mean that one person can effectively commit millions of robberies of one dollar each. Against this background, David Wall scrutinizes the regulatory challenges that cybercrime poses for the criminal (and civil) justice processes, at both the national and the international levels.

Polity, 2007, 276 pages

Crime and Everyday Life. Second Edition

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By Marcus Felson

Entertainingly written and a model for how theory develops from empirical evidence, the Second Edition of this popular book is the perfect supplementary text for introductory criminology courses. The book provides an insightful analysis of the "other side" of crime causation, examining how society encourages or inhibits crime in the routine activities of everyday life.

SAGE Publications, Apr 13, 1998, 240 pages

CRIME CULTURE & VIOLENCE Understanding How Masculinity and Identity Shapes Offending

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By Katie Seidler

From prison interviews with violent offenders and a wealth of experience and research, psychologist Dr Katie Seidler explores the complex interaction between crime and culture. Featuring the voices of the offenders themselves, 15 convicted adult male violent offenders from various ethnic cultural communities explain their understanding, motivations and rationalisations for their actions and how these relate to questions of identity, community and responsibility within their cultural experience and values. In challenging current criminological theory, Dr Seidler suggests that offenders from group-oriented (collectivist) cultures offend for group-oriented reasons, whereas those from cultures prioritising individualism offend for individual reasons. This more nuanced understanding of crime and criminals within the context of culture adds significantly both to criminological theory, as well as providing suggestions for improvements to policing and offender management and rehabilitation within the criminal justice system.

Australian Academic Press, 2010

Offending by young people with disability: A NSW linkage study

By Stewart Boiteux and Suzanne Poynton 

AIM To describe rates of offending by young people with disability, and identify factors associated with their first contact with the youth justice system in NSW. METHOD A birth cohort of young people with disability residing in NSW was identified using State and Commonwealth information on health and disability service contacts from a large linked administrative dataset. Rates of offending were compared for young people with and without disability. Logistic regression analysis was undertaken to examine factors associated with the initial offending contact for young people with disability in the birth cohort. Differences in offence types and court outcomes for young people with disability were compared with young people with no known disability. RESULTS Despite accounting for only 3.5% of the population, young people with disability comprised 7.7% of all young people who had at least one police caution, youth justice conference or court appearance before the age of 18 and 17.4% of those with at least one youth detention episode. On average, people with disability had their first contact with the NSW criminal justice system at an earlier age, had a higher frequency of contacts, and had a different profile of offence types compared to people without disability. Offenders with disability received diversionary outcomes under the Young Offenders Act 1997 (NSW) at a similar rate to offenders without disability, but for matters proceeding to court, young people with disability received section 32 and 33 dismissals under the (now repealed) Mental Health (Forensic Provisions) Act 1990 (NSW) at a much higher rate. For people with disability, factors such as a later age of initial contact with disability-related services, greater remoteness of residence, and frequency of child protection contact were strongly associated with the likelihood of having a police caution, youth justice conference or court appearance before the age of 18. CONCLUSION People with disability have higher rates of contact with the youth justice system than people without disability and are significantly overrepresented in the youth custody population.

(Crime and Justice Bulletin No. 254). 

Sydney: NSW Bureau of Crime Statistics and Research , 2023. 39p.

People with disability and offending in NSW: Results from the National Disability Data Asset pilot 

By Clare Ringland, Stewart Boiteux and Suzanne Poynton 

AIM To describe the proportion of people with disability in New South Wales who offend, and the proportion of offenders who have a disability, separately for young and adult offenders. METHOD Data were obtained for individuals in contact with the criminal justice system and/or specific disability support services between 1 January 2009 and 31 December 2018. For those who accessed these core disability support services (the “disability cohort”), we report frequencies and percentages relating to whether individuals had offending and/or custodial records during the 10-year period. Similarly, for the young and adult offender cohorts, we report frequencies and percentages relating to whether individuals had a disability, as per the disability cohort definition or a broader disability indicator. The following characteristics were also considered: age, sex, Aboriginality, type of disability (cognitive, psychosocial, physical), offence type (violent, domestic violence (DV) related, property), whether custodial episodes were sentenced episodes, and whether individuals were recorded as victims of crime during the same 10-year period. RESULTS Sixteen per cent of the disability cohort had a finalised matter (caution, youth justice conference, or court appearance) during the 10-year period; 5 per cent had a custodial episode. Across all offence types, rates were highest for those with psychosocial disability, particularly those with both cognitive and psychosocial disabilities. Rates were also higher for males (vs. females), for those aged 15–34 years (vs. <15 years and 35–64 years), for Aboriginal people, and for those recorded as victims of crime. Almost a quarter of young offenders were identified as people with disability (10% in the disability cohort), with rates of disability highest for DV offenders (42% identified with disability, 19% in the disability cohort). Similarly, 27 per cent of adult offenders were identified as people with disability (16% in the disability cohort), with highest rates of disability for property offenders (45% identified with disability, 25% in the disability cohort). Rates of disability were higher in Aboriginal offenders than non-Aboriginal offenders. Aboriginal offenders were also more likely than non-Aboriginal offenders to have been victims of crime during the period. For example, 90 per cent of Aboriginal female young offenders with disability were recorded as victims of crime during the period, versus 59 per cent of non-Aboriginal female young offenders with no identified disability. More than 2 in 5 young people and around 1 in 2 adults with sentenced custodial episodes were identified as people with disability.

CONCLUSION:  A significant proportion of young and adult offenders were identified as people with disability and many of these individuals had also been victims of crime. There is an urgent need for further disability focused research to identify opportunities for strengthened support and diversion for this vulnerable group

(Bureau Brief No. 164).

Sydney: NSW Bureau of Crime Statistics and Research, 2023. 22p

The increase in motor vehicle theft in NSW up to March 2023

By Alana Cook

Over the past two decades, there has been a long-term decline in motor vehicle theft. Stolen vehicle numbers reached an historic low in September 2021 following two COVID-19 lockdowns, steadily increasing since then. In March 2023 the number of vehicles stolen in NSW was higher than any month in the previous six years and increased 21.3% year-on-year. This paper considers the increase in motor vehicle theft up to March 2023 focusing on where the increase is most pronounced, which vehicles are affected, and who appears to be responsible. Key features of the recent increase in incidents of motor vehicle theft include: • The increase in vehicle theft is not uniform across NSW. In a number of regional locations vehicle theft has shown strong growth and is now much higher than at any point in previous five years. This applies to New England and North-West, Richmond-Tweed, Far West and Orana, Mid North Coast, and Central West. In New England and North West, for instance, vehicle theft was 67% higher in the year to March 2023 compared with five years earlier and the number of vehicles stolen in March 2023 (n=91) was the highest since records began in 1995. • This contrasts with the pattern of vehicle theft in other parts of NSW, particularly Greater Sydney, where the volume of vehicles stolen still remains lower than prior to the pandemic. In these locations, increases seem to simply reflect recovery from the COVID-related crime fall. • Vehicles stolen in Regional NSW are more likely to be recovered than vehicles stolen in Greater Sydney. This suggests motor vehicle theft in regional locations may be more likely to be conducted opportunistically for joyriding and transport purposes. • Young people appear to be responsible for the increase in vehicle theft in Regional NSW with a 179% increase in legal actions against this group over the five years to March 2023. A significant, but smaller increase in young people proceeded against in Greater Sydney was also observed (up 52%). • Theft patterns vary by vehicle make and year of manufacture. In the year to March 2023: š The most frequently stolen vehicles were manufactured by Toyota, Holden, and Ford, all of which are very common vehicles. š The vehicle makes with the highest rate of theft were Holdens, Jeeps, and Land Rovers. š Common vehicle makes with the largest percentage increase in theft in the five years to March 2023 were Kias, Jeeps, Isuzus, Land Rovers, and Volkswagens. š Older vehicles are much more susceptible to theft than recent models. • The recent increase in vehicle theft is at least partially a bounce-back from the COVID-driven crime declines of 2020 and 2021 as pandemic restrictions eased. Another factor, however, particularly in certain regional communities, may be associated with reports of social media posts encouraging vehicle theft on the platform TikTok. 

(Bureau Brief No. 166). 

Sydney: NSW Bureau of Crime Statistics and Research 2023. 11p

The 2022 Australia & New Zealand Retail Crime Study

By Michael Townsley & Benjamin Hutchins Griffith Criminology Institute

This Study is the second overview produced by the Profit Protection Future Forum into the ANZ retail crime landscape.

The 2022 Australia and New Zealand Retail Crime Study is the second overview produced by the Profit Protection Future Forum into the ANZ retail crime landscape.

The first study (published in 2019) provided needed regionally relevant intelligence into hot products, popular offending methods, and sector-level estimates of loss types.

This second study not only continues this focus and considers changes during the intervening period. As everyone is aware, the last four years have witnessed considerable and unpredictable changes. COVID-19 disruptions, staff shortages, strained supply chains, and greater online transaction volumes have all shaped the opportunity surface for the commission of criminal activity, be it organised retail crime groups or impulsive amateurs.

Profit Protection (AUS) and Washington, DC: National Retail Federation, 2023. 35p.

The rising cost of retail theft? Trends in steal from retail to June 2023

By Alana Cook

As with many property crimes, incidents of retail theft fell significantly during the COVID-19 pandemic. Since October 2021, however, retail theft offences have been steadily increasing, up 47.5% year-on-year to June 2023. This paper considers the increase in retail theft up to June 2023 focusing on the regions where retail theft is increasing, what items is being stolen and from where, and who appears to be responsible. Findings show: • The sharp increase in retail theft following the removal of pandemic related restrictions has brought retail theft volumes back to equivalence with pre-pandemic figures in both Greater Sydney and Regional NSW. The absence of an increase in theft reports beyond what was reported prior to the pandemic suggests the upward trend reflects a return to pre-pandemic offending levels. The trend does not support emerging external factors, such as the cost-of-living crisis, driving an increase in this offence. • The most frequently reported stolen item in retail theft is liquor, including bourbon, whiskey, and vodka (stolen in 37% of incidents), followed by clothing (22%). Retail theft of personal items, such as perfume and cosmetics, has declined in the past five years (stolen in 13% of incidents). • Locations recording the biggest increase in steal from retail incidents over the past five years are licenced premises and general wholesalers. Department or clothing stores and chemists have reported the largest decreases. • $440 was the average value of items stolen in retail theft incidents in 2022/23. • Almost half of all retail theft offenders are aged 30 to 39 years but after accounting for population, young people aged 14 to 17 years had the highest rate of involvement with NSW Police.

(Bureau Brief No. 168). 

Sydney: NSW Bureau of Crime Statistics and Research 2023. 10p.

The long and short of it: The impact of Apprehended Domestic Violence Order duration on offending and breaches

By Adam Teperski and Stewart Boiteux

AIM To examine whether longer apprehended domestic violence orders (ADVO) are associated with changes in domestic violence (DV) offending and ADVO breaches. METHOD A dataset of 13,717 defendants who were placed on an ADVO after a DV incident between January 2016 and April 2018 was extracted from the NSW Bureau of Crime and Statistics and Research’s ADVO database. This included 10,820 defendants subject to a final 12-month order, and 2,897 defendants subject to a final 24-month order. We utilised an entropy balancing matching approach to ensure groups of defendants subjected to differing ADVO lengths were comparable and implemented an event study analysis to examine quarterly differences in offending outcomes in the three years after the start of the order. In doing so, we were able to examine relative differences in offending in the first 12 months (where both groups were subject to an ADVO), the second 12 months (where only the 24-month ADVO group were subject to an ADVO), and the third 12 months (where neither group were subject to an ADVO). RESULTS In the 12 to 24 month period, where ADVOs with a longer duration were active and shorter ADVOs were not, longer ADVOs were associated with increased breach offending and decreased DV offending. Specifically, in the 5th, 6th and 7th quarters after the beginning of a final order we observed 3.4 percentage points (p.p.), 4.1 p.p., and 2.3 p.p. increases in defendants breaching their ADVO, respectively. When considering baseline rates of breaching, this represents relative increases of 79% to 161%. In the 5th, 6th, and 7th quarters after the beginning of a finalised order, longer ADVOs were associated with respective 1.8 p.p., 2.0 p.p., and 3.1 p.p. decreases in DV offending, reflecting relative decreases in DV offending by 41% to 59%. We find no group differences in DV offending or breaches in the subsequent 12 months, when ADVOs for both groups had expired. While the study examined multiple factors related to both longer ADVO length and offending, we cannot exclude the possibility that unobserved factors may be influencing our results. CONCLUSION Relative to 12-month ADVOs, 24-month ADVOs were associated with an increase in the probability that an offender breaches the conditions of their ADVO, and a decrease in the probability that an offender commits a proven DV offence.

(Crime and Justice Bulletin No. 261). 

Sydney: NSW Bureau of Crime Statistics and Research., 2023. 34p.

The impact of changes to liquor licensing policy on violent crime in NSW, 2000-2019

By  Ziyang Lyua, Suzanne Poyntonb and Scott A. Sissona

AIM To quantify the effects of individual liquor licensing policies introduced in New South Wales (NSW) over the last decade on rates of violent crime. METHOD: The effects of individual state-wide policies on non-domestic assaults in NSW and additional local policies in the Sydney Central Business District Entertainment Precinct (CBD) and the Kings Cross Entertainment Precinct (KCP) from 2000 to 2019 were quantified using time series intervention models. We used a vector auto regression (VAR) model to create counterfactual datasets. These datasets were derived from proxy data outside the study area and helped predict potential assault outcomes without the policy implementation. RESULTS: The liquor licensing policies introduced by the NSW Government between 2008 and 2018 contributed to a significant decline in non-domestic assaults, both in Sydney and across NSW. By the end of 2019, non-domestic assaults had reduced by an estimated 19% in NSW, 45% in the Sydney CBD, and 84% in the KCP. Policies restricting late night (or 24-hour) trading of licensed premises and those targeting enforcement toward the highest risk venues contributed most to these declines. CONCLUSION: This research adds to the mounting evidence that restricting trading hours can substantially reduce the risks associated with acute alcohol intoxication and can be a cost-effective crime reduction strategy when combined with enforcement that targets the small number of premises that account for most of the harm.

(Crime and Justice Bulletin No. 263). 

Sydney: NSW Bureau of Crime Statistics and Research. , 2023. 27p.