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Posts in Criminal Justice
U.S. National Plan to End Gender-Based Violence: Strategies for Action

United States. White House Office

From the document: "In this first-ever U.S. National Plan to End Gender-Based Violence (the National Plan or Plan), the Federal Government advances an unprecedented and comprehensive approach to preventing and addressing sexual violence, intimate partner violence, stalking, and other forms of gender-based violence (referred to collectively as GBV). This initiative builds on the lessons learned and progress made as the result of tireless and courageous leadership by GBV survivors, advocates, researchers, and policymakers, as well as other dedicated professionals and community members who lead prevention and response efforts. Gender-based violence is a public safety and public health crisis, affecting urban, suburban, rural, and Tribal communities in the United States. It is experienced by individuals of all backgrounds and can occur across the life course. GBV happens in all spaces and spheres of human interaction, public and private--in homes, schools, and public venues; through social media and other online spaces; and in workplaces. In today's globalized world, it can transcend national boundaries, including through online exploitation and abuse, human trafficking, and individuals fleeing GBV. The risks of GBV are heightened in conditions of disaster, conflict, or crisis, including public health crises such as a pandemic. [...] The priorities in this National Plan to End GBV, as well as those reflected in the 2022 update to the U.S. Global GBV Strategy, reflect our nation's ongoing commitment to continue advancing and integrating efforts to prevent and address gender-based violence both at home and abroad. Ending gender-based violence is, quite simply, a matter of human rights and justice."

United States. White House Office .2023. 149p.

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Conflict Intervention in Social and Domestic Violence

By Carmen Germaine Warner.

From the Preface: Violence and the impact on its victims is nothing new to the helping professional. Specific assessment and intervention has been ad­dressed in Emergency Departments for years, but it has only been within the past decade that first responders have been challenged with the shared responsibility for the early stabilization and man­agement of victims of violence. Accompanying this responsibility is the need for first responders to be prepared both educationally and emotionally to intervene in situations of violence. The first per­son who cares for victims of violence plays a critical role in not only establishing good lines of communication but possesses the poten­tial for developing a trusting relationship. This element of trust helps the victim to remain open and creative throughout stages of short and long-term intervention. It is only with a comprehensive foundation of theory, specific causes, victim and family impact, along with conflict intervention that first responders will effec­tively be able to understand and properly manage victims of vio­lence.

This text is designed to provide the reader with a firm knowl­edge base. The first section outlines some of the theories and philosophies concerning violence, why and how it occurs, specific learned behavior, and factors which influence evolvement, along with common threads in violent behavior. The second section emphasizes definitions, general knowl­edge, statistical data, signs and symptoms, and the victim's specific transition sequences. Section Three identifies specific intervention techniques which, based on the accumulated knowledge base gained in sec­tions One and Two, will afford the reader a comprehensive, holistic approach to quality assessment and management.

Maryland. Robert J. Brady & Co. 1981. 279p.

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Criminal Victimization in Canada 2019

By Adam Cotter

Criminal victimization in Canada, 2019: Highlights

 According to the General Social Survey (GSS) on Victimization, more than three-quarters (78%) of Canadians were very or somewhat satisfied with their personal safety from crime in 2019.

 One in five (19%) Canadians or their households were impacted by one of the eight crimes measured by the GSS in 2019. There were 8.3 million incidents of sexual assault, robbery, physical assault, break and enter, theft of motor vehicles (or parts), theft of household or personal property, or vandalism.

 Almost seven in ten (69%) self-reported incidents were non-violent in nature. Theft of personal property, the most common crime type, accounted for more than one-third (37%) of all criminal incidents.

 Women (106 incidents per 1,000 women) were violently victimized at a rate nearly double that of men (59 incidents per 1,000 men) in 2019. This gender difference is a result of the fact that women were five times more likely than men to be a victim of sexual assault (50 versus 9 per 1,000).

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Criminal Victimization in Canada, 2019.

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Child Pornography and Sexual Grooming: Legal and Societal Responses

By Suzanne Ost

Child pornography and sexual grooming provide case study exemplars of problems that society and law have sought to tackle to avoid both actual and potential harm to children. Yet despite the considerable legal, political and societal concern that these critical phenomena attract, they have not, thus far, been subjected to detailed socio-legal and theoretical scrutiny. How do society and law construct the harms of child pornography and grooming? What impact do constructions of the child have upon legal and societal responses to these phenomena? What has been the impetus behind the expanding criminalisation of behaviour in these areas? Suzanne Ost addresses these and other important questions, exploring the critical tensions within legal and social discourses which must be tackled to discourage moral panic reactions towards child pornography and grooming, and advocating a new, more rational approach towards combating these forms of exploitation.

New York: Cambridge University Press, 2009. 289p.

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Effects of Federal Legislation on the Commercial Sexual Exploitation of Children

By William Adams, Colleen Owens, and Kevonne Small

Each year, as many as 300,000 children become victims of commercial sexual exploitation in the United States. Such victimization can have devastating effects on a child’s physical and mental health and well-being. In an effort to stop the commercial sexual exploitation of children (CSEC), Congress enacted the Victims of Trafficking and Violence Prevention Act (TVPA) in 2000. As the seminal legislation in America’s efforts to end CSEC, the Act criminalizes human trafficking on a federal level. This bulletin describes the results of a study funded by OJJDP to examine TVPA’s impact on the prosecution of CSEC cases. The authors draw on CSEC cases processed in federal courts between 1998 and 2005 to take a look at how current laws addressing CSEC are enforced, indicate key features of successful CSEC prosecutions, and describe how legislation has affected sentences imposed on CSEC perpetrators, as well as legislation’s effects on the provision of services to victims. The bulletin concludes with a discussion of how the juvenile justice community and policymakers could improve the prosecution of CSEC crimes.

Washington, DC: Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention, 2010. 12p.

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Increasing the Efficacy of Investigations of Online Child Sexual Exploitation: Report to Congress

By Brian Neil Levine

Nothing in history has transformed the character and practice of child sexual exploitation more than the internet. Individuals who commit child sex crimes use internet services, social networks, and mobile apps to meet minors and each other in ways they cannot in person and to groom victims by normalizing abusive sexual acts. Many of those who commit child sex crimes deceive, coerce, and sexually extort child victims with threats that too often are realized. Individuals who commit child sex crimes use the internet to arrange in-person meetings for hands-on abuse, and they use it to remotely coerce young children to selfproduce sexual and sadistic acts. Whether the abuse is hands-on or remote, the images or videos in which an individual captures their rape of a child are referred to as child sexual abuse materials (CSAM). An ever-growing set of online services are misused daily for the upload and immediate distribution of CSAM, supporting worldwide sharing. The harms to victims of child sexual abuse and exploitation are lifelong.

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Safe Reporting of Crime for Victims and Witnesses with Irregular Migration Status in Spain

By Markus González Beilfuss

According to the European Union (EU) Victims-Directive, victims of crime have the right to be informed, supported and protected, as well as to participate in criminal proceedings. EU Member States retain notable scope for action to transpose these rights into their national legislation, but with the entry into force of this Directive in October 2012, victims' protection entitlements improved significantly within thre remit of EU Law. However, foreign victims with irregular migration status are still in a vulnerable position. Indeed, they are included in the Directive in a particular way. On the one hand, Member States have to take the necessary measures to ensure that the rights set out in the Directive are not conditional on the victim's residence status. According to Art. 1.1, the rights delineated shall apply to all victims in a non-discriminatory manner, including with respect to their residence status. Nevertheless, on the other hand the Directive does not address the conditions of the residence of crime victims in the territory of the Member States. As mentioned in the preamble of the Directive (Recital 10), ‘reporting a crime and participating in criminal proceedings do not create any rights regarding the residence status of the victim’. Victims of crime with irregular migration status fall under the scope of the EU's Return-Directive. As with any third-country nationals staying irregularly in their territories, Member States shall issue them with a return decision. As stated in Art. 6.4 of the Return-Directive, ‘compassionate, humanitarian or other reasons’ allow Member States to grant at any moment a residence permit or the right to stay to any person with irregular migration status. However, EU law does not directly grant these victims of crime the right to stay if they report the case to the police or the criminal justice system. The outcome of the existing legal framework can be particularly harmful for these crime victims, who are exposed to retaliation and can fear deportation if they report the crime to the police. But it also impacts upon the whole criminal justice system, which may lose crucial actors for the prosecution of crime. In the last decade, EU and international law have started to bring in some exceptions to this inconsistent and harmful legal system. According to Directive 2004/81/EC, victims of human trafficking have access to a so-called ‘reflection period’ that allows them to recover and escape from the influence of traffickers. During this period, it is not possible to enforce deportation orders of third-country national victims, and once the reflection period is finished, victims may under certain circumstances access a residence permit.

Oxford, UK: COMPAS, Global Exchange on Migration and Diversity, 2019. 33p.

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Safe Reporting of Crime for Victims and Witnesses with Irregular Migration Status in the Netherlands

By Ruben Timmerman, Arjen Leerkes, and Richard Staring

Across Europe, irregular migrants experience considerable difficulty obtaining basic access to justice, protection, and services across a wide range of areas. The structural exclusion of irregular migrants from the integration strategies of European Union (EU) Member States serves in many situations to limit the full exercise of their basic rights, including in particular the right of an individual to safely report to the police if they have been a victim of or witness to crime.1 In recent years, however, efforts have been made to ensure that irregular migrants within Europe are guaranteed equal access to justice and basic rights should they fall victim to crime. Perhaps most notably, Directive 2012/29/EU of the European Parliament and of the Council of 25 October 2012 establishing minimum standards on the rights, support and protection of victims of crime (hereinafter, Victims’ Directive), which entered into force in 2015, sets out to ensure that the rights of all victims of crime are protected, regardless of nationality or residence status.2 Among other things, the EU Victims’ Directive signifies—at least on paper—the inclusion of irregular migrants within the wider purview of victims’ rights. However, there remain significant challenges and barriers to access to justice and rights for irregular migrant victims of crime within Europe, and there is much work still to be done in effectively realising the vision set out by the EU Victims’ Directive. In particular, it has long been observed by human rights observers, scholars, and practitioners in the field of migration that irregular migrants are often hesitant or unwilling to contact or interact with law enforcement authorities to report crime, either as victims or as witnesses, out of fear of arrest or deportation.3 As a result, these irregular migrants are unable to exercise their basic rights to necessary services, protection, and justice, and are often more vulnerable to perpetrators who are able to exploit their reluctance to report crime. Moreover, the lack of opportunity for irregular migrants to safely report crime results in a lack of crucial intelligence about criminal activity for law enforcement, and significantly reduces authorities’ insight into crime and public safety issues in their communities. As a result of these challenges, both in the United States and across Europe innovative and diverse initiatives have been developed—particularly at the local level—to promote ‘safe reporting’ of crime among irregular migrants, and in turn to ensure greater access to justice for victims.4 In particular, many localities have developed what are commonly referred to as ‘firewall policies’.

Oxford, UK; COMPAS, Global Exchange on Migration and Diversity, 2019. 46p.

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Interventions Against Child Abuse and Violence Against Women: Ethics and culture in practice and policy

Edited by Carol Hagemann-White, Liz Kelly and Thomas Meysen

This book offers insights and perspectives from a study of “Cultural Encounters in Intervention Against Violence” (CEINAV) in four EU-countries. Seeking a deeper understanding of the underpinnings of intervention practices in Germany, Portugal, Slovenia and the United Kingdom, the team explored variations in institutional structures and traditions of law, policing, and social welfare. Theories of structural inequality and ethics are discussed and translated into practice.

Leverkusen-Opladen, Verlag Barbara Budrich, 2019. 320p.

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Preventing, Protecting, Providing Access to Justice: How can states respond to femicide?

By Tamsin Bradley

Growing awareness of femicide has not universally translated into effective policy and programming. Though legislation relating to gender-based violence and/or femicide exists in many countries, both persist. A combined social, cultural, political and economic approach situates femicide prevention and responses at various levels, including changes in individual behaviour. Using the term ‘femicide’ more frequently at international forums is crucial not only to focus attention on the gendered nature of violence but also to act as a call for action. Situational studies reveal that political will to end femicide differs from country to country. Femicide together with the patriarchal norms and misogyny that precipitate it are not just extra-EU problems. Rather, they are of global concern, demanding a global response; in non-EU countries this response is often dependent on donor funding. We now know more than ever what works to reverse patterns of violence. These patterns can be broken by developing the capacity of women’s organisations and strengthening global feminist movements that work with national and local activist networks. Additionally, engaging men and boys in this process of transformation is vital if we are to address violence against women and girls and ultimately end femicide.

Brussels: European Parliament, 2021. 22p.

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New International Frontiers In Child Sexual Abuse: Theory, Problems And Progress

By Ben Mathews

This book offers a timely and detailed exploration and analysis of key contemporary issues and challenges in child sexual abuse, which holds great relevance for scholarly, legal, policy, professional and clinical audiences worldwide. The book draws together the best current evidence about the nature, aetiology, contexts, and sequelae of child sexual abuse. It explores the optimal definition of child sexual abuse, considers sexual abuse in history, and explores new theoretical understandings of children’s rights and other key theories including public health and the Capabilities Approach, and their relevance to child sexual abuse prevention and responses. It examines a selection of the most pressing legal, theoretical, policy and practical challenges in child sexual abuse in the modern world, in developed and developing economies, including institutional child sexual abuse, female genital cutting, child marriage, the use of technology for sexual abuse, and the ethical responsibility and legal liability of major state and religious organisations, and individuals. It examines recent landmark legal and policy developments in all of these areas, drawing in particular on extensive developments from Australia in the wake of its Royal Commission Into Institutional Responses to Child Sexual Abuse. It also considers the best evidence about promising strategies and future promising directions in enhancing effective prevention, intervention and responses to child sexual abuse.

Cham, SWIT: Springer, 2019. 322p.

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What’s Going on to Safeguard Children and Young People from Sexual Exploitation? How local partnerships respond to child sexual exploitation

By Sue Jago, with Lorena Arocha, Isabelle Brodie, Margaret Melrose, Jenny Pearce and Camille Warrington

This research project has explored the extent and nature of the response of LSCBs to the 2009 government guidance on safeguarding children and young people from sexual exploitation. Where the guidance is followed, there are examples of developing and innovative practice to protect and support young people and their families and to investigate and prosecute their abusers. However, the research has found that the delivery of that dual approach to child sexual exploitation is far from the norm. There are three areas that cause particular concern: • only a quarter of LSCBs in England are implementing the guidance • young people, their families and carers receive awareness raising in less than half of the country • the prosecution of abusers is rare and, where criminal proceedings take place, young people’s experience of court is intolerable These and related findings are set out below together with recommendations on how to ensure that action is taken, locally and nationally, to address this form of child abuse.

Bedfordshire, UK: University of Bedfordshire, 2011.140p.

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Measuring Women's Empowerment: Lessons to better understand domestic violence

By Diana Lopez-Avila

This paper aims at shedding light on the relationship between women's empowerment and domestic violence. For this, we explore different ways to measure women's empowerment and domestic violence, and analyze whether the relation depends on the definitions used. We take advantage of a rich data set collected in rural Colombia, including several measures of self-esteem, disagreement towards domestic violence, participation in household decisions and social capital; and analyze the relationship with both aggressive and controlling ways of domestic violence. The results indicate that the different measures of women's empowerment help explain much better the aggressive ways of domestic violence than the controlling ones. Our results show a positive correlation between women's empowerment and domestic violence. This goes in line with the theories that argue that men use violence as a way to leverage their power within the household. Among the different latent measures of women's empowerment we used, we found that social capital and self-esteem are significantly correlated with aggressive domestic violence. We do not find that more common proxies, such as women's participation in household decisions, are significantly correlated to domestic violence.

Paris: Paris School of Economics, 2015. 42p.

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“Worth Less Than an Animal”: Abuses and Due Process Violations in Pretrial Detention in North Korea

By Human Rights Watch

This report—based largely on research and interviews conducted with 22 North Koreans detained in detention and interrogation facilities after 2011 (when Kim Jong Un came to power) and eight former North Korean officials who fled the country—provides new information on North Korea’s opaque pretrial detention and investigation system. It describes the criminal investigation process; North Korea’s weak legal and institutional framework; the dependence of law enforcement and the judiciary on the ruling WPK; the apparent presumption of guilt; bribery and corruption; and inhumane conditions and mistreatment of those in detention and interrogation facilities (kuryujang) that often amounts to torture. Because North Korea is a “closed” country, not much is known about the legal processes in its pretrial detention system, but the experiences of those interviewed and the other evidence detailed below, show that torture, humiliation, coerced confessions, hunger, unhygienic conditions, and the necessity of connections and bribes to avoid the worst treatment appear to be fundamental characteristics.

New York: HRW, 2021. 100p.

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Combatting Domestic Violence in Turkey: The Deadly Impact of Failure to Protect

By Human Rights Watch

In June 2021, Eşref Akoda shot dead his 38-year-old wife Yemen outside her home in the central Anatolian town of Aksaray. Prior to this lethal assault, courts had on four separate occasions issued preventive orders aimed at keeping Eşref away from Yemen after he harassed her when she filed for divorce. A lawyer for the family said that Eşref Akoda had approached and threatened his wife at least twice, violating the third and fourth preventive orders, but that on those occasions the court had not imposed any of the available disciplinary sanctions on him, such as a short period in detention, due to a “lack of evidence”. The prosecutor also declined to bring criminal charges against him, even though Yemen’s lawyer had filed complaints with the prosecutor’s office.

New York: HRW, 2022. 92p.

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Perspectives on Elder Abuse in the Netherlands

By Yuliya Mysyuk

This thesis explores perceptions and views of different groups involved in elder abuse. First chapter provides a general introduction to the topic and current study. In the second chapter of this thesis, definitions of elder abuse and their developments are reviewed. Chapter three explores different perspectives on the etiology of violence in later life. Chapter four discusses older persons’ definitions of and explanations for elder abuse. Chapter five explores older victims’ ideas about the causes and effects of abuse, the ways of coping with abuse and how they currently feel about it. In the sixth chapter, the framing of elder abuse as a social and a health problem is addressed, with attention to the factors that influence societal context and the health care system. Chapter seven raises the debate about the distinction of system abuse as a separate form of elder abuse. Finally, key findings of this thesis on perspectives on elder abuse are summarized in chapter eight of this thesis.

Leiden, Netherlands: Leiden University, 2015. 169p.

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Interventions Against Child Abuse and Violence Against Women: Ethics and Culture in Practice and Policy

Edited by Carol Hagemann-White, Liz Kelly, Thomas Meysen

This book offers insights and perspectives from a study of “Cultural Encounters in Intervention Against Violence” (CEINAV) in four EU-countries. Seeking a deeper understanding of the underpinnings of intervention practices in Germany, Portugal, Slovenia and the United Kingdom, the team explored variations in institutional structures and traditions of law, policing, and social welfare. Theories of structural inequality and ethics are discussed and translated into practice

Leverkusen-Opladen: Verlag Barbara Budrich, 2019. 282p.

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Unseen Victims

By Inka Lilja, Elina Kervinen, Anni Lietonen, Natalia Ollus, Minna Viuhko, Anniina Jokinen.

The HEUNI report "Unseen Victims" presents the manifestations and consequences of gender-based violence and the challenges in assisting victims of violence in the migration context. With this report we aim to increase the understanding of policymakers on the structural challenges asylum-seeking and refugee women who have experienced gender-based violence face.

Helsinki: European Institute for Crime Prevention and Control (HEUNI), 2020. 100p.

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Fair and Appropriate? Compensation of Victims of Sexual Violence in EU Member States: Part II

By N Elbers; A Akkermans; H Soleto Muñoz; Fiodorova; A Grané; J Maria Tamarit; L Arantegui; P Patrizi; GL Lepri; E Lodi; D Chirico; I Lāce; L Vaivode; J Dilba; A Brekasi; N Zoidou Saripapa; N Spetsidis.

The second eBook of the FAIRCOM Project, available as download on this page, presents the results of an investigative study on State Compensation and Offender Compensation in the current five partner countries: Greece, Italy, Latvia, the Netherlands and Spain. It identifies good practices and offers recommendations.

The last 20 years, victims of crime have received increased attention in the criminal trial process. Various EU legislation, in specific the Victims’ Rights Directive 2012/29/EU,1 has established important victims’ rights, such as the right to receive information, respectful treatment, legal support, victim support and compensation. Most EU member states have implemented the legislation and the position of victims has clearly been strengthened. Now that victims of crime are in the spotlight, it is a good opportunity to also focus on specific vulnerable groups of victims in criminal law: victims of sexual crimes. Victims of sexual crimes require special attention for several reasons. Firstly, the scale in which sexual violence occurs is significant: according to a report of the European Agency for Fundamental Rights (FRA), it is estimated that 3.7 million women in the EU are subjected to sexual violence every year. 2 In total 11% of women have experienced some form of sexual violence since they were 15 years old. 5% of women have been raped since the age of 15. 3 The FRA did not include sexual violence to men. What is known about men is that 10% of victims of violent sexual crimes are men, the majority (90%) of the victims are women. 4 Of the perpetrators, 99% are men, 1% are women. 5 Secondly, victims of sexual crimes need support in their search for justice. Only 14% of victims of sexual violence report their offense to the police.6 Sexual crimes are often associated with shame and stigma and often mentioned in relation to secondary victimisation. About 25% of victims of sexual crimes do not dare to report the crime because of shame and 12% does not report because they think they will not be believed. Victims of physical violence also do not report because of shame or not being believed but the percentages are much lower, respectively 8% and 2%.7 Of the victims of sexual crimes who report to the police, about 46% are not satisfied with the treatment received by the police.

Amsterdam: Free University of Amsterdam, 2020. 94p.

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Justice for child victims and witnesses of crimes

Edited by The Centre for Child Law.

Child victims and witnesses of crime are amongst the most vulnerable people in the justice system. The United Nations issued guidelines for their protection in 2005. This publication sets out the guidelines in the South African context. Does South African law reflect these guidelines? What are the challenges to be faced in order to bring South African law and practice in line with these international standards? Answers to these questions are provided in this up-to-date analysis of the current state of the law. This publication is a useful guide for students of law, as well as for practitioners who work with children in the courts. Launched during the internationally recognised “16 days of activism to end violence against women and children”, the publication is designed to be of assistance in the everyday working life of presiding officers, prosecutors, defence lawyers, social workers, intermediaries and other professionals.

Pretoria: Pretoria University Law Press (PULP), 2008. 59p.

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