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Posts in Criminal Justice
Responding To Sexual Assault on Campus: A National Assessment and Systematic Classification of the Scope and Challenges for Investigation and Adjudication

By Linda M. Williams, April Pattavina, Alison C. Cares, and Nan D. Stein

Given the considerable changes in federal legislation and the pressing requirements that colleges and universities develop policies and practices that meet the needs of victims and of those accused of sexual assault, there is a critical need to document and understand how colleges are handling these demands and coordinating campus approaches to investigation and adjudication of sexual assaults. In 2015, the National Institute of Justice (NIJ) funded a project to commence January 2016, designed to examine the variations in policies and practices and understand more about challenges and emerging best practices. The research reported here was designed to identify the range and scope of policies and practices related to the investigation and adjudication of sexual assault on college campuses in the U.S. The Wellesley Centers for Women (WCW) with the assistance of an expert panel of advisory board members has documented and classified the current landscape (the breadth and differences) of campus approaches to investigations and adjudication of sexual assault. Our first step, informed by a victim-centered focus, was a web-based search of a randomly selected sample of four year colleges and universities (Institutions of Higher Education, IHEs) on policies and practices for investigation and adjudication of sexual assault reports. This web search was a systematic broadbased environmental scan designed to examine the policies and practices promulgated to the public and, most importantly, made available to students by IHEs. This environmental scan was followed by interviews with Title IX coordinators to develop a clearer understanding of the challenges and successes of these policies.

Washington, DC: U.S. National Institute of Justice, 2020. 91p.

'High rollers': A study of criminal profits along Australia’s heroin and methamphetamine supply chains

By John Coyne and Teagan Westendorf

THis report helps develop an understanding of the quantum of profits being made and where in the value chain they occur. Australians spent approximately A$5.8 billion on methamphetamine and A$470 million on heroin in FY 2019.

Approximately A$1,216,806,017 was paid to international wholesalers overseas for the amphetamine and heroin that was smuggled into Australia in that year. The profit that remained in Australia’s economy was about A$5,012,150,000. Those funds are undermining Australia’s public health and distorting our economy daily, and ultimately funding drug cartels and traffickers in Southeast Asia.

One key takeaway from the figures presented in this report is that the Australian drug trade is large and growing. Despite the best efforts of law enforcement agencies, methamphetamine and heroin use has been increasing by up to 17% year on year. Falling prices in Southeast Asia are likely to keep pushing that number up, while drug prices and purity in Australia remain relatively stable.

Canberra: Australian Strategic Policy Institute, 2021. 40p.

Brokering an Urban Frontier: Milícias, Violence, and Rio de Janeiro’s West Zone

By Nicholas Pope

This thesis examines the emergence and sustainment of milícias (militias) in the 1990s in the West Zone ‘margins’ of the city of Rio de Janeiro. It considers the rise of milícias as they coincide with urbanisation, economic liberalisation, democratisation, decentralisation and the rise of violent drug trafficking organisations. This thesis sets out to answer the following overarching research question: ‘How and why did milícias emerge in Rio de Janeiro’s West Zone since the 1990s and how and why were they sustained? What is their relationship to the management of (dis)order?’ The analytical approach developed to answer this question draws on an historically situated political settlements framework to understand milícias as power relations within coalition formations and as facilitators of rent extraction and distribution. The framework introduces urban and political geography literatures on frontiers to advance a thesis that milícias in Rio de Janeiro are coercive brokers that mediate urban frontier zones. This study draws on ethnographic fieldnotes from direct and participant observation, in-depth interviews and oral histories, and extensive archival research of parliamentary documents. It argues that milícias emerged to provide temporary ‘solutions’ to address the violent inequalities, structural insecurities, and the threats and insecurities posed by drug trafficking organisations in the urban frontiers. They emerged through ‘bottom-up’ processes but were also seen as convenient to political and economic elites in the central state who were unable (or unwilling) to provide formal security in the West Zone. However, this thesis makes the case that there was a trade-off for the central state as paramilitaries, as accrued power in the urban frontier, they also attempted to reshape state institutions. Because of their roots in local communities, this thesis also recognises the dependency of milícias on legitimacy, ideas, beliefs and norms, and the power imbued in community relations. This study contributes to the literatures on milícias by accounting for their role as co-producers of (dis)order in the urban margins, the literature on political settlements by intertwining questions of violence and conflict with spatiality, and finally the Latin American literatures on local political order and governance by advancing a conceptualisation of armed groups straddling state and society and challenging conventional state/-non-state binaries.

London: Department of Development Studies SOAS, University of London , 2019. 307p.

Poverty and Violence in Korall Slum in Dhaka

By Zahid ul Arefin Choudhoury, Fahima Durrat, Maria Hussain, et al.

The study takes up the pertinent challenges in human rights work of consistent lacks, deficiencies and uncertainties in human rights work and human rights reporting. These challenges pose questions to the human rights community on how to provide reliable information on violence, torture and ill-treatment, which includes the detection and identification of both victims and perpetrators necessary to ensure individual justice and institutional accountability. The report demonstrates that it is possible to address sensitive political issues of governance and violence, even in a nervous political setting, and produce relevant and solid data on violent encounters, that describes the unfolding of these events and the effects on life and livelihood, including health and economy, of the individuals and families involved. The richness and depths of the data confirms the usefulness of the methodological approach, at least in Korail Basti in the centre of Dhaka. It indicates a potential for broader and hopefully general applicability in other similar areas of the city, the country or the region and perhaps even at a global level. Confirming this general applicability would entail the need to replicate, adapt and carry through the study in additional sites and places with other contextual social, political and economic conditions and configurations. The solidity of the survey’s findings is a promising result of the study and could be a possible departure point for further testing of the proposed methodology

Bangladesh, UK and Denmark: University of Dhaka Department of Peace and Conflict Studies, DIGNITY and University of Edinburgh Anthropology Department, 2016. 110p.

Report of the Blue-Ribbon Panel on MTA Fare and Toll Evasion

By The Blue Ribbon Panel on MTA Fare and Toll Evasion, Metropolitan Transportation Authority

Fare and toll evasion is a sensitive issue that raises difficult questions about social cohesion, inequality, and appropriate use of enforcement. But the situation in New York has reached a crisis level, and avoiding the topic is no longer a viable option. Losses to the MTA’s operating budget are staggering, with nearly $700 million in revenue not collected in 2022 alone. This includes $315 million lost in bus fares, $285 million in subway fares, $46 million in bridge and tunnel tolls, and $44 million in railroad fares. Fares and tolls account for a significant proportion of the MTA’s annual budget revenue — almost $7 billion a year. But every dollar lost to evasion impairs the MTA’s financial stability, threatens reliable transit for all New Yorkers, and increases the need for alternative revenue sources, including through larger fare and toll hikes. The MTA convened a Blue-Ribbon Panel of high-profile New Yorkers with expertise in relevant fields to better understand fare and toll evasion, and develop fresh solutions to the issue. Panelists spent the better part of a year meeting with stakeholders inside and outside the MTA, speaking with transit users, and observing fare and toll collection operations throughout the system. The panel’s final report proposes a cohesive and comprehensive set of strategies around education, environment, equity, and enforcement.

New York: MTA, 2023. 125p.

Cybercrime in Australia 2023

By Isabella Voce and Anthony Morgan

This is the first report in the Cybercrime in Australia series, which aims to provide a clearer picture of the extent of cybercrime victimisation, help-seeking and harms among Australian computer users. It is based on a survey of 13,887 computer users conducted in early 2023. In the 12 months prior to the survey, 27 percent of respondents had been a victim of online abuse and harassment, 22 percent had been a victim of malware, 20 percent had been a victim of identity crime and misuse, and eight percent had been a victim of fraud and scams. Overall, 47 percent of respondents experienced at least one cybercrime in the 12 months prior to the survey—and nearly half of all victims reported experiencing more than one type of cybercrime. Thirty-four percent of respondents had experienced a data breach. Cybercrime victimisation was not evenly distributed, with certain sections of the community more likely to have been a victim, and certain online activities associated with a higher likelihood of victimisation.

Most cybercrime victimisation went unreported to police or to ReportCyber, meaning official statistics significantly underestimate the size of the problem. Satisfaction with the outcomes of these reports was mixed, and relatively few reports resulted in an offender being apprehended. Rates of help-seeking varied and were influenced by the perceived seriousness of cybercrime and knowledge of how and where to report it.

The financial losses experienced by victims were wide ranging. Some victims reported losing large sums of money, but most victims reported relatively small financial losses. This report measures, for the first time, the harms experienced by individual victims and small businesses that extend beyond these financial costs. Twenty-five percent of respondents were negatively impacted by cybercrime in the 12 months prior to the survey, while 22 percent of respondents who owned or operated a small to medium business said their business was negatively impacted by cybercrime.

Statistical Bulletin, 43. Canberra: Australian Institute of Criminology, 2023. 113p.

The Two-Decade Red State Murder Problem

By Kylie Murdock and Jim Kessler

Takeaways: The murder rate in the 25 states that voted for Donald Trump has exceeded the murder rate in the 25 states that voted for Joe Biden in every year from 2000 to 2020. Over this 21-year span, this Red State murder gap has steadily widened from a low of 9% more per capita red state murders in 2003 and 2004 to 44% more per capita red state murders in 2019, before settling back to 43% in 2020. Altogether, the per capita Red State murder rate was 23% higher than the Blue State murder rate when all 21 years were combined. If Blue State murder rates were as high as Red State murder rates, Biden-voting states would have sued over 45,000 more murders between 2000 and 2020. Even when murders in the largest cities in red states are removed, overall murder rates in Trump-voting states were 12% higher than Biden-voting states across this 21-year period and were higher in 18 of the 21 years observed.

Washington, DC: Third Way, 2023. 10p

Gender Based Violence in University Communities: Policy, Prevention and Educational Initiatives

Edited by Sundari Anitha and Ruth Lewis  

Until recently, higher education in the UK has largely failed to recognise gender-based violence (GBV) on campus, but following the UK government task force set up in 2015, universities are becoming more aware of the issue. And recent cases in the media about the sexualised abuse of power in institutions such as universities, Parliament and Hollywood highlight the prevalence and damaging impact of GBV. In this book, academics and practitioners provide the first in-depth overview of research and practice in GBV in universities. They set out the international context of ideologies, politics and institutional structures that underlie responses to GBV in elsewhere in Europe, in the US, and in Australia, and consider the implications of implementing related policy and practice. Presenting examples of innovative British approaches to engagement with the issue, the book also considers UK, EU and UN legislation to give an international perspective, making it of direct use to discussions of ‘what works’ in preventing GBV.

Bristol, UK: Bristol University Press, 2018. 262p.

Human Remains and Mass Violence: Methodological Approaches

Edited by Jean-Marc Dreyfus and Élisabeth Anstett

This book outlines for the first time in a single volume the theoretical and methodological tools for a study of human remains resulting from episodes of mass violence and genocide. Despite the highly innovative and contemporary research into both mass violence and the body, the most significant consequence of conflict - the corpse - remains absent from the scope of existing research. Why have human remains hitherto remained absent from our investigation, and how do historians, anthropologists and legal scholars, including specialists in criminology and political science, confront these difficult issues? By drawing on international case studies including genocides in Rwanda, the Khmer Rouge, Argentina, Russia and the context of post-World War II Europe, this ground-breaking edited collection opens new avenues of research. Multidisciplinary in scope, this volume will appeal to readers interested in an understanding of mass violence's aftermath.

Manchester, UK: Manchester University Press, 2014. 218p.

Assessing Readiness, Implementation, and Effects Associated with a Comprehensive Framework Designed to Reduce School Violence: A Randomized Controlled Trial

By Allison B. Dymnicki, Beverly Kingston, Sabrina Arredondo Mattson, Elizabeth Spier, Susanne Argamaso Maher, Jody Witt

Researchers from the University of Colorado Boulder’s Center for the Study and Prevention of Violence (CSPV) partnered with educators in 46 middle schools to implement Safe Communities Safe Schools (SCSS). SCSS seeks to prevent and reduce behavioral incidents, address mental and behavioral health concerns, and increase prosocial behavior in the school setting through three core program components: developing a functioning multidisciplinary school team, building capacity around data use, and selecting and implementing evidence-based programs. The study explored research questions in three areas: readiness (whether schools met baseline criteria and experienced changes in readiness over time), implementation (whether the SCSS model was implemented as intended; whether it is feasible, acceptable, and effective when implemented schoolwide), and associated outcomes (effects on school climate, safety, related behavioral and mental health indicators, and academic outcomes). To explore questions in these three areas, CSPV and external evaluators from American Institutes for Research conducted a mixed-methods randomized control trial with a staggered implementation design using qualitative data (open-ended questions on implementation surveys, focus groups) and quantitative data (staff and student school climate data, attendance/truancy rates, suspension rates, and academic achievement data). The study found that (1) the participating schools met the pre-developed readiness criteria and reported some improvements in readiness constructs over time; (2) some components of the model were implemented as intended and were acceptable and effective (from the educators’ perspective), but increased knowledge, understanding, and skills were limited to school team members; and (3) there were mixed impacts on school climate, safety, behavioral and mental health indicators, and academic outcomes, with outcomes varying (to some extent) by implementation characteristics. This report discusses the study’s findings and their implications for criminal justice policy and practice.

Washington DC: American Institutes for Research. 26p

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.

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.

White-Collar Crime in the Shadow Economy

By Petter Gottschalk and Lars Gunnesdal.

Lack of Detection, Investigation and Conviction Compared to Social Security Fraud . Examines the magnitude, causes of, and reactions to white-collar crime, based on the theories and research of those who have uncovered various forms of white-collar crime. It argues that the offenders who are convicted represent only ‘the tip of the iceberg’ of a much greater problem: because white-collar crime is forced to compete with other kinds of financial crime like social security fraud for police resources and so receives less attention and fewer investigations. Gottschalk and Gunnesdal also offer insights into estimation techniques for the shadow economy, in an attempt to comprehend the size of the problem. Holding broad appeal for academics, practitioners in public administration, and government agencies, this innovative study serves as a timely starting point for examining the lack of investigation, detection, and conviction of powerful white-collar criminals.

Palgrave Macmillan. (2018 ) 151p.

Refining Child Pornography Law

Edited by Carissa Byrne Hessick.

The legal definition of child pornography is, at best, unclear. In part because of this ambiguity and in part because of the nature of the crime itself, the prosecution and sentencing of perpetrators, the protection of and restitution for victims, and the means for preventing repeat offenses are deeply controversial. In Refining Child Pornography Law, experts in law, sociology, and social work examine child pornography law and its consequences in an effort to clarify the questions and begin to formulate answers. Focusing on the roles of language and crime definition, the contributors discuss the increasing visibility child pornography plays in the national conversation about child safety, and present a range of views regarding the punishment of those who produce, distribute, and possess materials that may be considered child pornography.

Michigan University Press. 2016. 200p.

A Primer in the Sociology of Crime

By S. Giora Shoham and John Hoffman.

With depth, clarity and erudition, this primer covers all the classic theory and research on the sociology of crime. CONTENTS: 1. Criminology and Social Deviance. 2. Theoretical and Methodological Issues in Criminology. 3. Ecological Theories of Crime and Delinquency. 4. Anomie and Social Deviance: Strain Theories. 5. Differential Association and its Progeny. 6. Control Theories of Crime and Delinquency. 7. Social Reaction to Crime: Stigma and Interaction. 8. Conflict and Radical Perspectives on Crime. 9. Recent Developments in the Sociology of Crime. References. RECOMMENDED: Excellent text for upper division undergraduate classes, or beginning graduate classes. Strongly recommended as a substitute for those expensive, superficial introductory textbooks!

NY. Harrow and Heston Publishers. 2012.