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Posts in social science
Crime and Crime Again : The Long-Standing Illegal Trade in Substances Controlled Under the Montreal Protocol on Substances that Deplete the Ozone Layer

By The Environmental Investigation Agency (EIA UK)

The long-standing illegal trade in substances controlled under the Montreal Protocol on Substances that Deplete the Ozone Layer.

As Parties to the Montreal Protocol meet in Bangkok for the 45th Open Ended Working Group, they will also attend a workshop on strengthening the effective implementation and enforcement of the Montreal Protocol.

EIA has produced this briefing describing the long history of the illegal trade of controlled substances under the Montreal Protocol, including CFCs, HCFCs and HFCs.

It examines efforts by the Parties to the Montreal Protocol to combat such trade, with consideration of potential next steps to meet the continued and growing challenge of ozone-depleting substances (ODS) and HFC climate crime. EIA has been investigating and documenting the illegal trade in ODS since the mid-1990s, providing unprecedented insights into the dynamics of this multi-million dollar environmental crime, including the shifting smuggling routes and methods used to evade detection.

London: The Environmental Investigation Agency (EIA UK) , 2023. 16p.

Transforming Pain into Rights Risks, Threats and Attacks on Women Searchers in Colombia

By Amnesty International

Enforced disappearance is both a crime under international law and a serious human rights violation. When a person is deprived of their liberty and their fate or whereabouts concealed, the lives of their families, loved ones and communities are put on hold while they wait to learn of what has happened to them and where they are. In Colombia, as in other countries in the Americas, many of the people left waiting or searching for their loved ones after an enforced disappearance have turned uncertainty into a force for change. Firstly, to find the victims of enforced disappearance. Second, to demand truth, justice, reparation and guarantees of non-recurrence. Third, to continue the struggle to ascertain the fate and whereabouts of other people’s loved ones and to defend human rights. Women play a leading role in this story. They are the ones who have overwhelmingly taken on the task of searching for the victims of enforced disappearance in Colombia. In doing so, not only have they raised their voices against the injustice of the enforced disappearance imposed on them, but they have also acted as searchers and human rights defenders. In Colombia, taking on these roles means exposing themselves to unacceptable risks, threats and attacks. Whether they are searching for a loved one, helping someone else to search for a loved one, or defending the rights of victims of enforced disappearance and their families, women who search face arbitrariness, impunity and violence, sometimes from the state and sometimes from non-state actors, especially state security forces and armed opposition groups. In most cases, this violence is gendered. The nature of the risks, threats and attacks that women searchers face often intersect with their gender. Among other forms of violence against women, threats relate to their bodies or to their assigned or assumed gender roles, and perpetrators disproportionately use sexual violence against women. However, women searchers not only continue their work, but also put forward proposals for action to ensure that the state respects, guarantees and protects their rights. The most recent manifestation of this driving force is the approval of Law 2364 of 2024, a proposal that emerged from a group of organizations and communities of women searchers who spoke of their own life experiences, analysed them and used them to draft a bill designed to urge the state to take appropriate measures to end this scourge. With this report, Amnesty International begins a process of documenting the situation of risks, threats and attacks faced by women searchers in Colombia and, based on this, a process of monitoring the implementation of Law 2364 of 2024, which will continue over the next few years. This first part documents the story of Yanette Bautista, Andrea Torres and the Nydia Erika Bautista Foundation (FNEB), an organization of women searchers and victims of enforced disappearance that accompanies other organizations and communities in their own cases.

London: Amnesty International, 2024. 64p.

What do Children and Young People Think about the Police?

By Cassandra Popham, Ellie Taylor and William Teager., et al.

The Youth Endowment Fund surveyed over 10,000 teenage children (aged 13-17) in England and Wales about their experiences of violence. The findings are detailed across five reports, each focusing on a different aspect. In this report, we look at teenage children’s views and experiences of the police. Here’s what we found. Opinions of the police differ according to children’s experiences. Teenagers’ views of the police shift as they get older and gain more exposure to policing. Over half (54%) of 13-17-year-olds believe the police do a good job in their local areas. Similar proportions feel the police use force appropriately (50%) and are available when needed (47%). Only 45% think the police treat everyone fairly, regardless of race or religion.

Age plays a significant role in shaping perceptions. Thirteen-year-olds consistently express the most positive views, while 16-17-year-olds are more critical of police conduct. Interestingly, Black teenagers (63%) are the most likely to agree that the police do a good job locally, compared to 54% of White children, 52% of Asian children and 50% of mixed ethnicity children. However, Black (39%) and mixed ethnicity (36%) children are far less likely to believe the police treat everyone fairly than White children (47%). When it comes to the use of force, Asian (47%), Black (42%) and mixed ethnicity (39%) children are also less likely to agree that police use force only when necessary when compared to White children (52%).

Children with direct experiences of violence tend to have more positive views of the police. For instance, 62% of children who’ve been victims of serious violence think their local police do a good job, compared to 54% of children who haven’t been a victim. Direct experiences with the police also affect perceptions, but the effect differs depending on racial background. White teenagers who’ve had contact with the police are more likely to say the police do a good job than those with no direct experience. But this is not the case for teenagers from Black, Asian and mixed ethnic backgrounds.

Children are mostly supportive of stop and search but don’t all agree it’s used fairly. Most teenagers are supportive of the police’s power to stop and search, though not all believe it’s applied fairly. Overall, 68% of 13-17-year-olds support stop and search, and 72% believe it helps prevent knife crime. However, only 56% think that stop and search is used fairly. Younger teenagers (aged 13-15) are generally more supportive of stop and search than older teenagers (aged 16-17). Racial differences also emerge, with White children more likely to view stop and search as both effective and fair than their Black, Asian and mixed ethnicity peers.

London: Youth Endowment Fund, Children, violence and vulnerability 2024 Report 4. 33p.

Cyberviolence Against Women in the EU

By Ionel Zamfir and Colin Murphy

The rise of digital technologies represents a double-edged sword for women's rights. On the one hand, the digital environment has enabled women to build networks and spread awareness about the abuse they suffer, such as through the #Metoo movement. On the other, it has provided abusers and misogynists with new tools with which they can spread their harmful content on an unprecedented scale. With the development of artificial intelligence, these trends, both positive and negative, are expected to continue. Against this backdrop, it has become clear that digital violence is as harmful as offline violence and needs to be tackled with the full force of the law, as well as through other non-legislative measures. Moreover, the digital content causing the harm – images, messages, etc. – needs to be erased. This is particularly important, as the impact on victims is profound and long-lasting. The European Union has adopted several pieces of legislation that aim to make a difference in this respect. The directive on combating violence against women, to be implemented at the latest by June 2027, sets minimum EU standards for criminalising several serious forms of cyberviolence and enhances the protection of and access to justice for victims. EU legislation on the protection of privacy is also having an impact on cyberviolence. For example, the new Digital Services Act imposes an obligation on big digital platforms in the EU to remove harmful content from their websites. This is instrumental in removing intimate or manipulated images that are disseminated on the internet without the person's consent; almost all such images portray women, according to existing data. Member States use a multiplicity of legal approaches to tackle this issue, combining criminalisation of specific cyber offences with the use of general criminal law. In some Member States, an explicit gender dimension is also included.

Brussels: EPRS | European Parliamentary Research Service, 2024. 11p

Who has Access to Positive Activities, Youth Clubs and Trusted Adults? Children, Violence and Vulnerability

By Cassandra Popham, Ellie Taylor and William Teager.. et al

The Youth Endowment Fund surveyed over 10,000 teenage children (aged 13-17) in England and Wales about their experiences of violence. The findings are detailed across five reports, each focusing on a different aspect. In this report, we explore children’s access to positive activities, youth clubs and trusted adult figures. Here’s what we found. Most children do positive activities. Activities such as sports programmes, arts and volunteering can provide children with safe spaces, support, educational opportunities and a sense of community. They can also provide ‘hooks’ to engage them in other services and support. The majority of teenage children (95%) have access to these sorts of activities locally, with 84% participating in at least one activity once a month or more. Team and individual sports are the most common, with 72% of 13-17-year-olds having access to team sports and 42% regularly participating. Similarly, 62% have access to individual sports, with 35% participating. Gender differences are notable: 88% of boys engage in positive activities compared to 80% of girls. Boys are far more involved in team sports (54% of boys vs 30% of girls), while girls participate more in arts (27% of girls vs 13% of boys) and part-time work (15% of girls vs 11% of boys). Among 17-year-olds, 34% of girls take up part-time work, compared to 25% of boys. Interestingly, children directly affected by violence as victims (88%) and perpetrators (90%) are more likely to take part in positive activities than children who haven’t been victims of or perpetrated violence (83%). They are less likely to do activities such as team sports, but are more likely to do volunteering, wilderness activities and combat sports. Vulnerable children are the most likely to attend youth clubs. Youth clubs are places that provide children and young people access to activities, support and community. They also provide opportunities or ‘hooks’ to engage children with other services and forms of support. While 70% of 13-17-year-olds report having access to a youth club in their area, 40% attend one at least once a month. School-based youth clubs are the most commonly attended (35% have access and 17% attend), followed by those in youth or community centres (37% have access and 12% attend). A third (33%) of teenage children who don’t currently attend a youth club would like to. It seems that youth clubs manage to reach those who most need them. Children who’ve been directly affected by violence are twice as likely to regularly go to a youth club – 60% of victims and 65% of those who’ve perpetrated violence, compared to 31% who haven’t been victims or perpetrators of violence. Youth clubs, especially those based in schools, are generally viewed as safe spaces. For children who’ve been victims of violence, online youth clubs1 are considered safer, with 14% attending them compared to 7% of their peers. Most children, including those most affected by violence, have a trusted adult outside the home. When a child or young person is vulnerable and in need of support, having an adult in their life who they can turn to can make a big difference. For some, this might be a family member, but others might feel more comfortable seeking help from someone outside their family or friends – for example, a youth worker, sports coach or more formal mentor. While 82% of teenage children have a trusted adult outside their family, 18% do not. School staff are the most trusted adults (58%), but children who’ve been suspended, excluded or face greater risks of violence —such as drug use, exploitation or involvement with the police – are more likely than others to turn to adults outside of school settings, such as sports coaches, mentors, doctors or youth workers. Boys, in particular, are more likely to trust a sports coach (24% of boys vs 12% of girls), while girls tend to rely more on school staff (60% of girls vs 56% of boys). These findings highlight the importance of supporting and facilitating these trusted relationships to help vulnerable children navigate their challenges.

London: Youth Endowment Fund, 2024 Report No. 5, 2024. 37p.

Gender-Based Violence in Schools and Girls’ Education: Experimental Evidence from Mozambique

By Sofia Amaral, Aixa Garcia-Ramos, Selim Gulesci, Sarita Oré, Alejandra Ramos, & Maria Micaela Sviatschi

Gender-based violence (GBV) at schools is a pervasive problem that affects millions of adolescent girls worldwide. In partnership with the Ministry of Education in Mozambique, we developed an intervention to increase the capacity of key school personnel to address GBV and to improve students’ awareness as well as proactive behaviors. To understand the role of GBV on girls’ education, we randomized not only exposure to the intervention but also whether the student component was targeted to girls only, boys only, or both. Our findings indicate a reduction in sexual violence by teachers and school staff against girls, regardless of the targeted gender group, providing evidence of the role of improving the capacity of key school personnel to deter perpetrators. Using administrative records, we also find that in schools where the intervention encouraged proactive behavior by girls, there was an increase in their school enrollment, largely due to an increased propensity for GBV reporting by victims. Our findings suggest that effectively mitigating violence to improve girls’ schooling requires a dual approach: deterring potential perpetrators and fostering a proactive stance among victims, such as increased reporting.

CESifo Working Paper Series No. 11506, Nov 2024, 64p.

Financial Abuse: An Insidious Form of Domestic Violence

By Australia Parliamentary Joint Committee on Corporations and Financial Services

This report examining financial abuse in Australia provides a comprehensive analysis of the issue, identifies key challenges within legislation, regulation, and financial institutions, and puts forward 61 recommendations to prevent and mitigate financial abuse.

The report highlights that financial abuse is a widespread issue with a direct cost to victims estimated at $5.7 billion—a figure higher than Australia's total scam losses in 2023.

It calls for legislative amendments, enhanced support services for victims, improved identification and response mechanisms within financial institutions, and greater collaboration between government agencies and stakeholders.

Key findings

Financial abuse is a prevalent issue in Australia, often occurring alongside other forms of domestic and family violence.

The financial toll on victims of financial abuse is estimated at $5.7 billion.

Current legislative and regulatory frameworks have significant gaps.

Financial institutions have made some progress in implementing measures to address financial abuse but require further action to provide comprehensive support for victims.

The rise of online financial platforms presents both opportunities and challenges in tackling financial abuse.

Vulnerable groups, including older Australians, people from culturally and linguistically diverse backgrounds, and those in regional and remote areas, face unique challenges and barriers in accessing support and protection from financial abuse.

Key recommendations

Establish a mechanism for co-design with victim-survivors of financial abuse in developing reforms to mitigate the prevalence and impact of financial abuse.

Amend the National Consumer Credit Protection Act 2009 to recognise the unique threats posed by financial abuse and strengthen protections for victims.

Review the intersection between financial abuse and the superannuation system.

Implement a mandatory requirement for providers of financial services, products, and government agencies to include a "quick exit" button on webpages.

Co-design standard operating guidelines for the referral of reasonably suspected financial abuse to financial institutions.

Amend the Social Security Act 1991 to remove the requirement for victims to have left their home to qualify for crisis support payments, lengthen the application time frame for crisis payments, and ensure access to "special circumstances" waivers for victims subjected to perpetrator manipulation.

e Senate Printing Unit, Parliament House, Canberra, 2024, 230p.

Electronic Monitoring of Domestic Abuse Perpetrators on Licence. Process Evaluation

By Elodie Rolls, Yasmin Youle and Charlotte Hartwright

Domestic abuse (DA) is a widespread crime. According to the Crime Survey for England and Wales, about 4.4% of people aged 16 and over experienced DA in a single 12-month period. This means approximately 2.1 million people were victims of DA in just one year (Office for National Statistics, 2023). The Government’s plan to tackle DA, announced in 2022, included the establishment of interventions for perpetrators, such as electronic monitoring (EM) for high-risk individuals. The Domestic Abuse Perpetrators on Licence (DAPOL) scheme was launched in August 2023 in two probation regions, the East Midlands and the West Midlands. DAPOL requires adult offenders at risk of committing DA to wear an electronic tag upon leaving prison, if deemed necessary and proportionate as part of the formal licence planning process. The scheme aims to strengthen offender management, help victims feel safe following the release of the abuser, and help prevent further offending. An evaluation of DAPOL was commissioned by His Majesty’s Prison and Probation Service (HMPPS). It will involve three types of evaluation: process, impact, and economic. This report presents findings from a process evaluation conducted during the first few months of delivery. The findings can be used to inform expansion of the scheme, prior to assessing impacts. 1.1 Evaluation Objectives The research was undertaken during the first six months of delivering the DAPOL scheme. The evaluation aimed to address four objectives: • To gather evidence that describes the context in which DAPOL was delivered (see Sections 4 and 8). • To collect evidence on how DAPOL was used by practitioners (see Section 5). • To provide a descriptive analysis of compliance and any early perceived impacts (see Sections 6 and 7). • To identify facilitators and barriers to the implementation of DAPOL (see Section 8). These objectives centred on understanding early implementation of the DAPOL pilot. This ensured that lessons learned could be embedded prior to any expansion and assessment of impact. The research comprised three strands: primary data collection through interviews and surveys with people on probation and staff working with EM or DA, an analysis of management information (quantitative) data, and qualitative analysis of probation case management records. By triangulating findings across these data sources, the research team aimed to capture the complexity surrounding the implementation of DAPOL. 1.2 Key Findings There were 442 DAPOL orders during the six-month evaluation period. Key findings are summarised below: • The scheme was used to manage high risk individuals with complex criminogenic needs. Probation practitioners typically used DAPOL with prison leavers who had a history of violent offending, stalking and harassment, and those with an elevated risk of perpetrating DA. People supervised under the scheme often had attitudinal and psychosocial risks relating to relationships, thinking and behaviour, and pro-criminality. EM was used alongside other licence conditions such as alcohol monitoring, freedom of movement, non-contact, supervised contact, disclosure of information and (notification of) relationships. The profile of people on the scheme was consistent with established predictors of DA perpetration (e.g., Costa et al., 2015), suggesting that DAPOL was applied with reasoned professional judgement around DA risk. • To gather evidence that describes the context in which DAPOL was delivered (see Sections 4 and 8). • To collect evidence on how DAPOL was used by practitioners (see Section 5). • To provide a descriptive analysis of compliance and any early perceived impacts (see Sections 6 and 7). • To identify facilitators and barriers to the implementation of DAPOL (see Section 8). These objectives centred on understanding early implementation of the DAPOL pilot. This ensured that lessons learned could be embedded prior to any expansion and assessment of impact. The research comprised three strands: primary data collection through interviews and surveys with people on probation and staff working with EM or DA, an analysis of management information (quantitative) data, and qualitative analysis of probation case management records. By triangulating findings across these data sources, the research team aimed to capture the complexity surrounding the implementation of DAPOL. 1.2 Key Findings There were 442 DAPOL orders during the six-month evaluation period. Key findings are summarised below: • The scheme was used to manage high risk individuals with complex criminogenic needs. Probation practitioners typically used DAPOL with prison leavers who had a history of violent offending, stalking and harassment, and those with an elevated risk of perpetrating DA. People supervised under the scheme often had attitudinal and psychosocial risks relating to relationships, thinking and behaviour, and pro-criminality. EM was used alongside other licence conditions such as alcohol monitoring, freedom of movement, non-contact, supervised contact, disclosure of information and (notification of) relationships. The profile of people on the scheme was consistent with established predictors of DA perpetration (e.g., Costa et al., 2015), suggesting that DAPOL was applied with reasoned professional judgement around DA risk. the early stages of this scheme, it is likely that demand will increase with further expansion of DAPOL. This may result in more demand for GPS tagging equipment. This report also found qualitative evidence that location monitoring was more time consuming to manage. Therefore, the potential for a greater time cost to supervise DAPOL cases should also be considered.

Ministry of Justice Ministry of Justice Analytical Series, London: UK Ministry of Justice, 2024. 77p.

Understanding Adult Sexual Assault Matters: Insights from Research and Practice: An Educational Resource for the Justice Sector

By Nina Hudson, Rachel Moody, Heather McKay, Rae Kaspiew

The guide presents research-based insights that challenge common stereotypes, highlighting the diverse experiences of victims and survivors and offering practical examples and approaches for professionals to implement in their practice. It is intended for use by professionals within the Australian justice sector, specifically police, lawyers, and judicial officers.

This resource aims to support a more trauma-informed, victim-centred approach within the Australian justice system, ultimately fostering a greater understanding of the complexities of sexual assault. It was developed in response to calls for improvements in the justice system's handling of sexual assault cases and draws on research from over 100 Australian and international sources.

Australian Institute of Family Studies, 2024. 83p.

Survey of State Criminal History Information Systems, 2022

By Becki R. Goggins, Dennis A. DeBacco

This report summarizes the results from the seventeenth survey of criminal history information systems conducted for BJS by SEARCH, The National Consortium for Justice Information and Statistics, since 1989; it presents data on the functions and status of state criminal history files as of December 31, 2022. This report is based on the results from a survey conducted among the administrators of the state criminal history record repositories in May–July 2023. The Federal Bureau of Investigation (FBI) was the source for some of the information relating to criminal history records, including state participation in the Interstate Identification Index (III) system (the national criminal records exchange system) and the number of III records maintained by the FBI on behalf of the states; the number of records in the wanted persons file; and the protection order file of the FBI’s National Crime Information Center (NCIC) database. The report found that forty-nine states, the District of Columbia, and Guam report the total number of persons in their criminal history files as 116,447,200, of which over 96% are automated records; thirty states, the District of Columbia, and Guam have fully automated criminal history files.

Sacramento, CA: SEARCH Group, Incorporated; 2024. 65p.

Anti-Social Norms

By Leopoldo Fergusson, José-Alberto Guerra, and James Robinson

Since formal rules can only partially reduce opportunistic behavior, third-party sanctioning to promote fairness is critical to achieving desirable social outcomes. Social norms may underpin such behavior, but they can also undermine it. We study one such norm the “don’t be a toad” norm, as it is referred to in Colombia that tells people to mind their own business and not snitch on others. In a set of fairness games where a third party can punish unfair behavior, but players can invoke the “don’t be a toad” norm, we find that the mere possibility of invoking this norm completely reverses the benefits of third-party sanctioning to achieve fair social outcomes. We establish this is an anti-social norm in a well-defined sense: most players consider it inappropriate, yet they expect the majority will invoke it. To understand this phenomenon we develop an evolutionary model of endogenous social norm transmission and demonstrate that a payoff advantage from adherence to the norm in social dilemmas, combined with sufficient heterogeneity in the disutility of those who view the norm as inappropriate, can generate the apparent paradox of an anti-social norm in the steady-state equilibrium. We provide further evidence that historical exposure to political violence, which increased the ostracization of snitches, raised sensitivity to this norm.

Chicago: University of Chicago, The Becker Friedman Institute for Economics (BFI) , 2024. 57p.

Criminal Record Stigma in the Labor Market for College Graduates: A Mixed Methods Study

By Michael Cerda-Jara and David J. Harding

One of the primary ways in which contact with the criminal legal system creates and maintains inequality is through the stigma of a criminal record. Although the negative effects of the stigma of a criminal record are well-documented, existing research is limited to the low-wage labor market. Through a job application audit design, this study examines the role of criminal record stigma in the labor market for recent college graduates across Black, Latino, and white men. We find that criminal record stigma has a large effect among white college-educated men but not among Black or Latino men and find no evidence that earning a college degree after the record mitigates criminal record stigma. In-depth interviews with college-educated men with a criminal record show that the criminal record stigma has effects beyond the initial application stage, as many reported provisional job offers being rescinded following a criminal background check, leading participants to limit the jobs to which they applied

Sociological Science 11: 42-66.2024

Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization

By Marguerite DeLiema and Paul Witt

We examine the characteristics of consumers who reported scams to the U.S. Federal Trade Commission. We assess how consumers vary demographically across six scam types, and how the overall emotional sentiment of a consumer’s complaint (positive, negative, neutral/mixed) relates to reporting victimization versus attempted fraud (no losses). For romance, tech support, and prize, sweepstakes, and lottery scams, more older than young and middle-aged adults reported victimization. Across all scam types, consumers classified as Black, Hispanic, and Asian/Asian Pacific Islander were more likely than non-Hispanic white consumers to report victimization than attempted fraud. Relative to complaints categorized as emotionally neutral or mixed, we find that emotionally positive complaints and emotionally negative complaints were significantly associated with victimization, but that these relationships differed by scam type. This study helps identify which consumer groups are affected by specific scams and the association between emotion and victimization.

Security Journal (2024) 37:921–964

Identifying trends and patterns in offending and victimization on Snapchat: A rapid review

By Kelly Huie, Michelle Butler, & Andrew Percy

Few studies have examined crime on Snapchat despite its popularity and growing accounts of victimization occurring on the application. This study addresses this gap in knowledge by conducting a rapid review of crime on Snapchat across 18 databases. The findings indicate this area is under-researched, with only 35 articles eligible for inclusion and fve focusing solely on crime on Snapchat. Nevertheless, eleven types of crimes were identified as occurring on Snapchat, including: blackmail; the sharing of private, sexual material without consent; grooming/solicitation of minors; stalking; posting threatening, intimidating or harassing material; hate crime; sharing offensive, menacing or obscene content; obtaining illicit goods; identity theft; fraud; and hacking. The findings additionally revealed some patterns in offending and victimization that are also discussed.

Security Journal (2024) 37:903–920

Foundations and trends in the darknet‑related criminals in the last 10 years: A systematic literature review and bibliometric analysis

By: Hai Thanh Luong

After the Silk Road closure, many studies started focusing on the trend and patterns of darknet-related crimes in the 2010s. This frst study combined a systematic literature review and bibliometric analysis in the feld. This study clarifes 49 articles in criminology and penology among 1150 publications relating to the darknet on the Web of Science database to review and analyze the research evolutions of this topic in the last decade. The main fndings point out (1) almost all leading authors with their most infuential papers came from the Global South with predominant contributions; (2) unbalancing publications between regional scholars and their institutions and countries although the darknet-related criminals occurred and operated without border; and (3) some specialized themes have identifed to call further extensive research such as policing interventions in the darknet and fows of the cryptocurrency in cryptomarkets, among others.

Security Journal (2024) 37:535–574

Social and health characteristics of mothers involved in family court care proceedings in England

By Georgina Ireland, Linda Wijlaars, Matthew A Jay, Claire Grant, Rachel Pearson, Johnny Downs and Ruth Gilbert

This study aimed to determine the risk of mothers being involved in public law family court care proceedings and their social and health characteristics by analysing linked administrative family court and healthcare records. Involvement in care proceedings reflects serious concerns for the care or safety of a child. Local Authority (LA) social care departments can bring care proceedings under Section 31 of the Children Act 1989 due to concerns about significant harm, or risk of significant harm to the child attributable to care given by the parents or the child being beyond parental control. Each year, around 10,000 mothers in England are involved in care proceedings. In 80% of these proceedings, the child is placed with friends or family, unrelated foster carers, in residential care or for adoption. One fifth remain with one or both birth parents, with or without a supervision order.

Recent developments in national and regional linkages of administrative health data to family court or social services data have contributed insights into maternal health needs in Wales, Sweden and Canada, but evidence is lacking for England (5-15). Similar linked data for England would contribute new insights due to the population size, the regional and ethnic variation in England, and variability in determinants of service access and outcomes across different population subgroups. From a policy and practice perspective, evidence from linked data on the health of parents involved in family court care proceedings could inform how and when healthcare and related services could intervene to improve parental health and support, and thereby prevent or mitigate child maltreatment, and in some cases, avoid care proceedings.

Aims and objectives

This study aimed to address the evidence gap in England on the health of mothers involved in care proceedings compared with their peers. We conducted two sub-studies:

  1. In the first, we studied all first-time mothers between 2007-19 in the English NHS, including those involved in care proceedings, to:

  • Create a database of first-time mothers using hospital admission data, linked to care proceedings in England and assess linkage accuracy.

  • Estimate the 10-year risk of care proceedings for first-time mothers in England and describe differences in maternal social and health characteristics at a first birth.

  • Compare the number of births within 10 years to first-time mothers involved and not involved in care proceedings.

  • Assess maternal and birth characteristics associated with recurrent care proceedings.

  • Estimate differences in mortality among mothers involved and not involved in care proceedings.

2. Second, we studied mothers involved in care proceedings and other women using mental health service records in four LAs in south London to:

  • Create a research database that linked records of mothers involved in care proceedings in south London to mental health service data and assess linkage accuracy.

  • Compare the characteristics of mental health service use among mothers involved in care proceedings and other women using mental health services.

  • Compare the risk of death among mothers involved in care proceedings with other women using mental health services.

  • Evaluate patterns of mental health service use before and after start of care proceedings.

London: Nuffield Foundation, 2024. 63p.

Improving lives – The power of better data in the family justice system

By Aliya Saied-Tessier

Every day, judges and magistrates make decisions in family courts that have substantial bearing on children’s lives, including where a child should live, who they should spend time with and who should have parental responsibility for them. The main consideration of every decision is the welfare of the child (s.1 Children Act 1989). Yet the family justice system has been described as ‘operating in the dark’ (Curtiss 2019, 25 June)1 without the necessary data to demonstrate that professionals, and the decisions they make, actually help children involved in proceedings.

This paper sets out the significance of data within the context of the family justice system, current limitations, and opportunities and recommendations for improvement. It covers all parts of the family justice system, from children’s social care involvement to family courts, including both public and private law proceedings.

Key points

  • The family justice system has been described as ‘operating in the dark’, with fundamental data problems including a fragmented system of data owners and users, and significant data gaps.

  • While professionals are working to improve data and its supporting infrastructure (and there are examples of positive innovations such as data linking e.g. Administrative Data Research (ADR) UK’s Data First family court dataset), it remains the case that the family justice system lags far behind other public services in terms of data availability and quality.

  • A coherent plan involving all data owners and users in the system could seek to build on data improvement work, fill data gaps, publish more aggregate data, increase safe data linking, and raise standards of data literacy and use.

  • The Ministry of Justice (MoJ) is best placed to oversee a data improvement plan and coordinate the rest of the system, building on the data mapping exercise undertaken by the National Centre for Social Research (NatCen).

London: Nuffield Family Justice Observatory. 2024. 25p.

Data in the Family justice system: What is available and to whom

By Terry Ng-Knight, Nandita Upadhyay and Kostas Papaioannou

The evaluation of the first three transparency pilot sites, undertaken by NatCen, was published in July. The report explores the availability and accessibility of data within the family justice system in England and Wales. The findings show there are data gaps, inconsistent data collection and limited accessibility with recommendations to develop a full data strategy for the Family Justice system.

London: The National Centre for Social Research (NatCan): 2024. 28p.

Ridesharing and Taxi Safety: Information on Background Checks and Safety Features [Reissued with revisions on Oct. 25, 2024]

By Elizabeth Repko, Derrick Collins

Ridesourcing and taxi services help meet the transportation needs of many people in the U.S. Advocacy groups and other stakeholders have raised questions about the safety of these services. Sami’s Law, enacted in January 2023, provides for GAO to conduct a study on background check requirements for prospective ridesourcing and taxi drivers, and safety steps taken by ridesourcing and taxi companies. This report describes background checks of prospective ridesourcing and taxi drivers and safety features for drivers and passengers, among other objectives. GAO searched state statutes and regulations to identify states with statewide background check requirements for prospective ridesourcing and taxi drivers. GAO reviewed documents and interviewed officials from five federal agencies, six selected states, and four selected localities. GAO also interviewed representatives from five selected ridesourcing and five taxi companies. GAO selected states and localities based on their oversight of ridesourcing and taxi services, and selected ridesourcing and taxi companies to obtain variation in size and location, among other things. GAO also conducted nongeneralizable intercept surveys to examine if passengers were aware of and used selected safety features. An intercept survey is an in-person data collection method conducted in a public place (such as an airport), where a specific targeted population is asked a series of questions.

GAO-24-107093 2024. 89p.

Multisystemic Therapy® for social, emotional, and behavioural problems in youth age 10 to 17: An updated systematic review and meta-analysis

By Julia H. Littell, Therese D. Pigott, Karianne H. Nilsen, Stacy J. Green, Olga L. K. Montgomery

Background

Lack of access to and use of water, sanitation and hygiene (WASH) cause 1.6 million deaths every year, of which 1.2 million are due to gastrointestinal illnesses like diarrhoea and acute respiratory infections like pneumonia. Poor WASH access and use also diminish nutrition and educational attainment, and cause danger and stress for vulnerable populations, especially for women and girls. The hardest hit regions are sub-Saharan Africa and South Asia. Sustainable Development Goal (SDG) 6 calls for the end of open defecation, and universal access to safely managed water and sanitation facilities, and basic hand hygiene, by 2030. WASH access and use also underpin progress in other areas such as SDG1 poverty targets, SDG3 health and SDG4 education targets. Meeting the SDG equity agenda to “leave none behind” will require WASH providers prioritise the hardest to reach including those living remotely and people who are disadvantaged.

Objectives

Decision makers need access to high-quality evidence on what works in WASH promotion in different contexts, and for different groups of people, to reach the most disadvantaged populations and thereby achieve universal targets. The WASH evidence map is envisioned as a tool for commissioners and researchers to identify existing studies to fill synthesis gaps, as well as helping to prioritise new studies where there are gaps in knowledge. It also supports policymakers and practitioners to navigate the evidence base, including presenting critically appraised findings from existing systematic reviews.

Methods

This evidence map presents impact evaluations and systematic reviews from the WASH sector, organised according to the types of intervention mechanisms, WASH technologies promoted, and outcomes measured. It is based on a framework of intervention mechanisms (e.g., behaviour change triggering or microloans) and outcomes along the causal pathway, specifically behavioural outcomes (e.g., handwashing and food hygiene practices), ill-health outcomes (e.g., diarrhoeal morbidity and mortality), nutrition and socioeconomic outcomes (e.g., school absenteeism and household income). The map also provides filters to examine the evidence for a particular WASH technology (e.g., latrines), place of use (e.g., home, school or health facility), location (e.g., global region, country, rural and urban) and group (e.g., people living with disability). Systematic searches for published and unpublished literature and trial registries were conducted of studies in low- and middle-income countries (LMICs). Searches were conducted in March 2018, and searches for completed trials were done in May 2020. Coding of information for the map was done by two authors working independently. Impact evaluations were critically appraised according to methods of conduct and reporting. Systematic reviews were critically appraised using a new approach to assess theory-based, mixed-methods evidence synthesis.

Results

There has been an enormous growth in impact evaluations and systematic reviews of WASH interventions since the International Year of Sanitation, 2008. There are now at least 367 completed or ongoing rigorous impact evaluations in LMICs, nearly three-quarters of which have been conducted since 2008, plus 43 systematic reviews. Studies have been done in 83 LMICs, with a high concentration in Bangladesh, India, and Kenya. WASH sector programming has increasingly shifted in focus from what technology to supply (e.g., a handwashing station or child's potty), to the best way in which to do so to promote demand. Research also covers a broader set of intervention mechanisms. For example, there has been increased interest in behaviour change communication using psychosocial “triggering”, such as social marketing and community-led total sanitation. These studies report primarily on behavioural outcomes. With the advent of large-scale funding, in particular by the Bill & Melinda Gates Foundation, there has been a substantial increase in the number of studies on sanitation technologies, particularly latrines. Sustaining behaviour is fundamental for sustaining health and other quality of life improvements. However, few studies have been done of intervention mechanisms for, or measuring outcomes on sustained adoption of latrines to stop open defaecation. There has also been some increase in the number of studies looking at outcomes and interventions that disproportionately affect women and girls, who quite literally carry most of the burden of poor water and sanitation access. However, most studies do not report sex disaggregated outcomes, let alone integrate gender analysis into their framework. Other vulnerable populations are even less addressed; no studies eligible for inclusion in the map were done of interventions targeting, or reporting on outcomes for, people living with disabilities. We were only able to find a single controlled evaluation of WASH interventions in a health care facility, in spite of the importance of WASH in health facilities in global policy debates. The quality of impact evaluations has improved, such as the use of controlled designs as standard, attention to addressing reporting biases, and adequate cluster sample size. However, there remain important concerns about quality of reporting. The quality and usefulness of systematic reviews for policy is also improving, which draw clearer distinctions between intervention mechanisms and synthesise the evidence on outcomes along the causal pathway. Adopting mixed-methods approaches also provides information for programmes on barriers and enablers affecting implementation.

Conclusion

Ensuring everyone has access to appropriate water, sanitation, and hygiene facilities is one of the most fundamental of challenges for poverty elimination. Researchers and funders need to consider carefully where there is the need for new primary evidence, and new syntheses of that evidence. This study suggests the following priority areas:

Impact evaluations incorporating understudied outcomes, such as sustainability and slippage, of WASH provision in understudied places of use, such as health care facilities, and of interventions targeting, or presenting disaggregated data for, vulnerable populations, particularly over the life-course and for people living with a disability;

Improved reporting in impact evaluations, including presentation of participant flow diagrams; and

Synthesis studies and updates in areas with sufficient existing and planned impact evaluations, such as for diarrhoea mortality, ARIs, WASH in schools and decentralisation. These studies will preferably be conducted as mixed-methods systematic reviews that are able to answer questions about programme targeting, implementation, effectiveness and cost-effectiveness, and compare alternative intervention mechanisms to achieve and sustain outcomes in particular contexts, preferably using network meta-analysis.

Campbell Systematic Reviews, 17(4) 2021.