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Posts in social sciences
"The Obscenity Tightrope: Legal Analysis of Judicial Standards, Legal Moralism and Social Debate" 

By Arjun Punaji

India has risen as a global attraction, captivating audiences with its vibrant cinematic innovations, rich artistic heritage, and profound literary works. These very expressions, however, sometimes clash with the state's desire to follow expected moral codes. The government, wary of "immoral activities" within these creative mediums, prescribes certain norms and imposes penalties for non-compliance. One such contested area is "obscenity," a concept with criminal law repercussions. This paper delves into Section 292 of the Indian Penal Code (IPC) and the concept of obscenity. I will analyse the current legal tests and thresholds for obscenity in light of a rapidly changing world that demands more liberal legislation. Since "obscenity" often aligns with "socially immoral codes," I will examine obscene material through the lens of legal moralism. This paper's main focus is to examine the sanctity and clarity of ‘contemporary community standard’ and also examine that does morality and decency have static meanings or changes over time. Though the ‘Contemporary Community Standard’ is a good law at present, and invoked this standard repeatedly, courts were unable to define and clarify what the contemporary community standard constitutes. My argument is that this standard is problematic and unconvincing since the ‘Contemporary community standard’ itself is highly subjective because within the same community, both conservative and liberal ideas meet and one’s ugliness may become another’s creativity and freedom of expression. Also, morality does not uniformly apply in the same society. What I ‘like’ and approve of material or content may be ‘disgusting’ to others and the ‘contemporary community’ belongs to all sections of society such as rich and poor, readers and illiterates, old and adult, conservatives, and liberals. Therefore, I examine this standard through a ‘legal moralism’ perspective. This includes exploring the famous arguments of Lord Devlin in his "The Enforcement of Morals" lecture, along with the counter-arguments presented by H.L.A. Hart and Ronald Dworkin. Furthermore, we will investigate some of India's landmark (or controversial) obscenity cases. These cases often rely heavily on Western legal interpretations like the Hicklin Test, Miller Test, and the Contemporary Community Standard Test, without providing clear explanations for their application in the Indian context. This analysis aims to demonstrate why India needs to reevaluate its current legal tests in light of societal changes. Then I will propose the "harm principle" as a framework for regulating obscenity, advocating for a higher threshold for punishment. By taking a critical look at existing legal frameworks and advocating for a harm based approach, we can ensure that India's vibrant artistic expressions can flourish while upholding a sense of community decency.

National Law School of Indian University

Twenty Years Later: National Study of Victim Compensation Program Trends, Challenges, and Successes

By Jeanette Hussemann; Malore Dusenbery; Jeanette Hussemann; Malore Dusenbery; Jennifer Yahner; Robbie Dembo; Elena Navarro; Genevieve Citrin Ray; Joshua Fording

This document lays out the research goals, methods, and findings of a research study that sought to update knowledge about victim compensation programs by administering a survey to victim compensation program administrators in each state, and by partnering with four states to perform a deep-dive assessment of their programs to examine how different programs operate and distribute compensation. It also includes a bibliography of sources cited and five appendixes: Comparison of National Survey of Victim Compensation Administrators, 2003 and 2023; National Survey of Victim Compensation Administrators; Victim Compensation Claimant Survey; Interview Questionnaire for Victim Compensation Staff; and Interview Questionnaire for Community- and Legal System-Based Victim Assistance Providers. Chicago: NORC at the 

University of Chicago and Washington DC:: Urban Institute, 2024. 101p.

Decriminalization or Police Mission Creep? Critical Appraisal of Law Enforcement Involvement in British Columbia, Canada's Decriminalization Framework

By Liam Michaud, Jenn McDermid, Aaron Bailey, Tyson Singh Kelsall 

The unregulated drug toxicity crisis in British Columbia (BC), Canada, has claimed over 14,000 lives since 2016. The crisis is shaped by prohibitionist policies that has led to the contamination of the unregulated drug supply, resulting in a surge of fatal and non-fatal overdose events. The criminalization of drug users exacerbates this situation, pushing individuals into carceral systems for the possession of and/or social practices related to drug use. This commentary examines the involvement of policing in the development, and throughout the first 15 months of its implementation, of BC's decriminalization framework. We highlight concerns regarding police discretion, the expansion of scope, and the interweaving of carceral logics into policies that purport to be public health-oriented.

International Journal of Drug Policy, Volume 129, July 2024, 104478

Reported Non–Substance-Related Mental Health Disorders Among Persons Who Died of Drug Overdose — United States, 2022

By Amanda T. Dinwiddie, MPH1; Stephanie Gupta, MPH1; Christine L. Mattson, PhD1; Julie O’Donnell, PhD1; Puja Seth, PhD1 

What is already known about this topic?: During 2022, nearly 108,000 persons died of drug overdose in the United States. Persons with substance use disorders and non–substance-related mental health disorders, which frequently co-occur, are at increased risk for overdose.

What is added by this report?: In 2022, 22% of persons who died of drug overdose had a non–substance-related mental health disorder. The most common disorders were depressive (13%) and anxiety (9%). Approximately one quarter of decedents with a non–substance-related mental health disorder had at least one recent potential opportunity for intervention (e.g., current treatment for substance use disorders or recent emergency department visit).

What are the implications for public health practice?: Implementing evidence-based screening for substance use and mental health disorders during potential intervention opportunities and expanding efforts to integrate care for these disorders could improve mental health and reduce overdoses.

Drug overdose deaths remain a public health crisis in the United States; nearly 107,000 and nearly 108,000 deaths occurred in 2021 and 2022, respectively. Persons with mental health conditions are at increased risk for overdose. In addition, substance use disorders and non–substance-related mental health disorders (MHDs) frequently co-occur. Using data from CDC’s State Unintentional Drug Overdose Reporting System, this report describes characteristics of persons in 43 states and the District of Columbia who died of unintentional or undetermined intent drug overdose and had any MHD. In 2022, 21.9% of persons who died of drug overdose had a reported MHD. Using the Diagnostic and Statistical Manual of Mental Disorders, Fifth Edition criteria, the most frequently reported MHDs were depressive (12.9%), anxiety (9.4%), and bipolar (5.9%) disorders. Overall, approximately 80% of overdose deaths involved opioids, primarily illegally manufactured fentanyls. Higher proportions of deaths among decedents with an MHD involved antidepressants (9.7%) and benzodiazepines (15.3%) compared with those without an MHD (3.3% and 8.5%, respectively). Nearly one quarter of decedents with an MHD had at least one recent potential opportunity for intervention (e.g., approximately one in 10 decedents were undergoing substance use disorder treatment, and one in 10 visited an emergency department or urgent care facility within 1 month of death). Expanding efforts to identify and address co-occurring mental health and substance use disorders (e.g., integrated screening and treatment) and strengthen treatment retention and harm reduction services could save lives.

Morbidity and Mortality Weekly Report Weekly / August 29, 2024 / 73(34);747–753

Applying a Systems Thinking Lens to Child Sexual Abuse in Sport: An Analysis of Investigative Report Findings and Recommendations

By Karl DoddPaul M. SalmonColin SolomonScott McLea

Background: Sporting organisations and governing bodies are facing increased pressure to prevent child sexual abuse (CSA) in sport. This has led to an increase in investigative reports into CSA that include recommendations on how sporting organisations could improve child safeguarding. Current peer reviewed literature on the prevention of CSA in sport, indicates that the majority of research has been on interventions at the levels of the victim and perpetrator, rather than on broader components of the sports system. However, it is not clear whether this is the case in investigative reports. Objective:  The aim of this study was to analyse investigative reports into CSA in five Australian sports (Swimming, Cricket, Gymnastics, Football, and Tennis), to evaluate the extent to which a systems thinking approach was adopted to understand the broader systemic factors enabling CSA in sport.  Method: Factors enabling CSA detailed in the reports, as well as their accompanying recommendations, were mapped to a systems thinking-based framework. The identified enabling factors and recommendations were then evaluated to determine the extent to which a whole of systems focus had been adopted in the investigative reports. Results: In total, 30 enabling factors to CSA were identified, with the majority focused at the higher levels of the sports system (e.g., Governance, Policy, Reporting/Handling issues etc.). This contrasts with the peer reviewed literature. Conclusions: The findings indicate that the identified enabling factors to CSA align with a systems thinking approach, whereas the recommendations to safeguarding partially adhere to the tenets of system thinking.

Keeping an Eye on the Villain: Assessing the Impact of Surveillance Cameras on Crime

By Jinmei FengHong MaMingzhi XuWei You

This study estimates the causal impact of the massive installation of surveillance cameras on crime, using novel data from China between 2014 and 2019. Using the number of preexisting local camera producers as the instrument for the density of camera installation, we find that cities with denser surveillance networks experienced significantly faster declines in crime. The reduction is more pronounced for publicly visible crimes. Enhanced surveillance is associated with higher satisfaction with the government and a greater sense of security, leading to longer hours worked, especially for women. A back-of-envelope calculation shows preventing a crime costs approximately $5,922, which is highly cost-effective.

Unpublished paper, 2024 

Sacred Victims: Fifty Years of Data on Victim Race and Sex as Predictors of Execution 

By Scott Phillips ,  Justin F. Marceau,   Sam Kamin ,  Nicole King

In this essay, we update and expand David Baldus’s famous study of Georgia homicides in the 1970s to uncover the impact of the race and sex of homicide victims on whether a defendant was sentenced to death and ultimately executed. We show that the odds of a death sentence were sixteen times greater if the victim was a White woman than if the victim was a Black man, even when other factors that might explain the disparity were taken into account. Furthermore, we identified a clear hierarchy among victims with regard to whether a death sentence was ultimately carried out. Among the defendants who were sent to death row for killing a White woman, 30% were executed. But the share drops to 19% if the victim was a White man, 10% if the victim was a Black woman, and 0% if the victim was a Black man. We then use contemporary, nationwide Supplemental Homicide Report (SHR) data to show that the effect we identified in Georgia in the 1970s generalizes to the nation as a whole and to the present day. We argue that these disparities, which cannot be explained by factors extrinsic to the victim’s race and sex, are further evidence that the ultimate question of who lives and  dies in our criminal justice system remains unconstitutionally tainted by outdated notions of chivalry and White supremacy.   

114 J. CRIM. L. & CRIMINOLOGY 67 (2024).

Crime concentrations at micro places: A review of the evidence 

By David Weisburd, Taryn Zastrow  , Kiseong Kuen  , Martin A. Andresen

Our paper reports on a systematic review of crime concentration studies over the last 35 years. We identify 47 papers that report on crime concentrations at a micro geographic unit of analysis. These papers produced 49 estimates of general crime concentration for crime incidents at streets segments for a specific cumulative proportion of crime. The median concentration for these estimates is 50 % of crime found at 4.5 % of streets, and 25 % of crime at 1.25 % of streets. The bandwidth for 50 % crime concentration is 9.3 % (1.7–11.0 %), and for 25 % crime concentration 3.0 % (0.4–3.4 %). Using the interquartile range to exclude outliers, we found a bandwidth of 2.5 % (3.2–5.7 %) for 50 % of crime, and 1.4 % (0.8–2.2 %) for 25 % of crime. Crime concentration was generally stronger for specific types of crime, and bandwidths of concentration were generally smaller. Using alternative measures of crime and different micro geographies produces similar conclusions regarding strong crime concentration at place with narrow bandwidths. Our review shows that a general framework of a law of crime concentration applies across a large number of cities across many regions around the world. 

Aggression and Violent Behavior Volume 78, September–October 2024, 101979

Recidivist Organizational Offenders and the Organizational Sentencing Guidelines

By Kaleb Byars

Despite recent Congressional hearings and public attention, the question of how to fairly and efficiently punish recidivist organizational offenders remains unresolved. Any discussion regarding the most optimal legal response to recidivist organizational crime is incomplete without a solution accounting for the use of organizational deferred prosecution agreements ("DPAs") and non-prosecution agreements ("NPAs"). These tools allow criminal defendants to resolve charges without sustaining convictions that attach to the defendants' criminal records, and they are used often in the organizational context. This Article is the first to recognize that the federal sentencing scheme fails to promote deterrence and fairness in the context of organizational sentencing and is the first to offer a practical solution to this problem. The federal sentencing scheme currently does not require an increase in an organizational defendant's sentence when the defendant previously executed DPAs or NPAs before its subsequent criminal conduct. Yet the federal sentencing guidelines do require an increase in an individual defendant's sentence if the individual previously executed a DPA. Meanwhile, the existence of prior DPAs and NPAs is a hallmark of organizational recidivism that demonstrates an organization is more culpable than other organizational defendants. Accordingly, this Article recommends that the Sentencing Commission amend the federal sentencing guidelines to require sentencing courts to increase organizations’ sentences based on prior DPAs and NPAs. This Article offers specific amendments for consideration. Finally, until the sentencing guidelines are amended, sentencing courts can use tools already in place to begin imposing more fair organizational sentences.

Unpublished paper, 2024.Byars, Kaleb, Recidivist Organizational Offenders and the Organizational Sentencing Guidelines (August 12, 2024).

Gold Supply Chain Opacity and Illicit Activities: Insights from Peru and Kenya

By Nicole M. Smith, Kady Seguin, U. Mete Saka, Sebnem Duzgun, Ashley Smith-Roberts, David Soud, Jenna White

Illicit gold flows constitute a major development challenge for governments and a social responsibility challenge for many industries along gold supply chains, including gold refiners and jewelry retailers. This paper highlights aspects of gold supply chains that lack transparency and may indicate junctures where illicit activities are taking place, resulting in a loss of tax and customs revenues. Using Peru and Kenya as case study countries, we draw from United Nations Comtrade data and qualitative data from field research to examine the magnitude of the gold trade, the forms in which gold is traded, discrepancies in reported trade data, and key trade partners for each country. We suggest that certain portions of gold supply chains should be given more attention, some types of gold exports and imports present greater traceability challenges than others, and some countries play a much more significant role in the global gold trade. We propose areas where further investigations may be warranted to ensure more transparent and responsible gold supply chains.

Journal of Illicit Economies and Development, 6(1): pp. 42–59. 2024

Pentecostalism and Witchcraft:  Spiritual Warfare in Africa and Melanesia

Edited By Knut Rio, Michelle MacCarthy, Ruy Blanes

This book presents fresh ethnographic work from the regions of Africa and Melanesia—where the popularity of charismatic Christianity can be linked to a revival and transformation of witchcraft. The volume demonstrates how the Holy Spirit has become an adversary to the reconfirmed presence of witches, demons, and sorcerers as manifestations of evil. We learn how this is articulated in spiritual warfare, in crusades, and in healing or witch-killing raids. The contributors highlight what happens to phenomena that people address as locally specific witchcraft or sorcery when re-molded within the universalist Pentecostal demonology, vocabulary, and confrontational methodology.

Cham: Springer Nature, 2017. 311p.

Open Source Investigations In The Age Of Google

Edited by Henrietta WilsonOlamie Samuel, and Dan Plesch

How did a journalist find out who was responsible for bombing hospitals in Syria from his desk in New York? How can South Sudanese monitors safely track and detail the weapons in their communities and make sure that global audiences take notice? How do researchers in London coordinate worldwide work uncovering global corruption? What are policymakers, lawyers, and intelligence agencies doing to keep up with and make use of these activities? In the age of Google, threats to human security are being tracked in completely new ways. Human rights abuses, political violence, nuclear weapons, corruption, radicalization, and conflict are all being monitored, analyzed, and documented. Although open source investigations are neither easy to conduct nor straightforward to apply, with diligence and effort, societies, agencies, and individuals have the potential to use them to strengthen security. This interdisciplinary book presents 18 original chapters by prize-winning practitioners, experts, and rising stars, detailing what open source investigations are and how they are carried out, and examining the opportunities and challenges they present to global transparency, accountability, and justice. It is essential reading for current and future digital investigators, journalists, and scholars of global governance, international relations, and humanitarian law, as well as anyone interested in the possibilities and dangers of this new field.

Singapore: World Scientific Publishing Europe Ltd, 2024. 

Psychometric properties of instruments for measuring abuse of older people in community and institutional settings: A systematic review

By Fadzilah Hanum Mohd MydinChristopher MiktonWan Yuen ChooRanita Hisham ShunmugamAja MurrayYongjie YonRaudah M. YunusNoran N. HairiFarizah M. Hairi … 

Background: The examination of psychometric properties in instruments measuring abuse of older people (AOP) is a crucial area of study that has, unfortunately, received relatively little attention. Poor psychometric properties in AOP measurement instruments can significantly contribute to inconsistencies in prevalence estimates, casting a shadow of uncertainty over the magnitude of the problem at national, regional, and global levels.

Objectives: This review rigorously employed the Consensus-based Standards for the Selection of Health Measurement Instruments (COSMIN) guidelines on the quality of outcome measures. It was designed to identify and review the instruments used to measure AOP, assess the instruments' measurement properties, and identify the definitions of AOP and abuse subtypes measured by these instruments, ensuring the reliability and validity of the findings.

Search Methods: A comprehensive search was conducted up to May 2023 across various online databases, including AgeLine via EBSCOhost, ASSIA via ProQuest, CINAHL via EBSCOhost, EMBASE, LILACS, ProQuest Dissertation & Theses Global, PsycINFO via EBSCOhost, PubMed, SciELO, Scopus, Sociological Abstract via ProQuest, Chinese National Knowledge Infrastructure (CNKI), Google Scholar and WHO Global Index Medicus. Additionally, relevant studies were identified by thoroughly searching the grey literature from resources such as Campbell Collaboration, OpenAIRE, and GRAFT.

Selection Criteria: All quantitative, qualitative (addressing face and content validity), and mixed-method empirical studies published in peer-reviewed journals or grey literature were included in this review. The included studies were primary studies that (1) evaluated one or more psychometric properties, (2) contained information on instrument development, or (3) examined the content validity of the instruments designed to measure AOP in community or institutional settings. The selected studies describe at least one psychometric property: reliability, validity, and responsiveness. Study participants represent the population of interest, including males and females aged 60 or older in community or institutional settings.

Data Collection and Analysis: Two reviewers evaluated the screening of the selected studies' titles, abstracts, and full texts based on the preset selection criteria. Two reviewers assessed the quality of each study using the COSMIN Risk of Bias checklist and the overall quality of evidence for each psychometric property of the instrument against the updated COSMIN criteria of good measurement properties. Disagreements were resolved through consensus discussion or with assistance from a third reviewer. The overall quality of the measurement instrument was graded using a modified GRADE approach. Data extraction was performed using data extraction forms adapted from the COSMIN Guideline for Systematic Reviews of Outcome Measurement Instruments. The extracted data included information on the characteristics of included instruments (name, adaptation, language used, translation, and country of origin), characteristics of the tested population, instrument development, psychometric properties listed in the COSMIN criteria, including details on content validity, structural validity, internal consistency, cross-cultural validity/measurement invariance, reliability, measurement error, criterion validity, hypotheses testing for construct validity, responsiveness, and interoperability. All data were synthesized and summarised qualitatively, and no meta-analysis was performed.

Main Results: We found 15,200 potentially relevant records, of which 382 were screened in full text. A total of 114 studies that met the inclusion criteria were included. Four studies reported on more than one instrument. The primary reasons for excluding studies were their focus on instruments used solely for screening and diagnostic purposes, those conducted in hospital settings, or those without evaluating psychometric properties. Eighty-seven studies reported on 46 original instruments and 29 studies on 22 modified versions of an original instrument. The majority of the studies were conducted in community settings (97 studies) from the perspective of older adults (90 studies) and were conducted in high-income countries (69 studies). Ninety-five studies assessed multiple forms of abuse, ranging from 2 to 13 different subscales; four studies measured overall abuse and neglect among older adults, and 14 studies measured one specific type of abuse. Approximately one-quarter of the included studies reported on the psychometric properties of the most frequently used measurement instruments: HS-EAST (assessed in 11 studies), VASS-12 items (in 9 studies), and CASE (in 9 studies). The instruments with the most evidence available in studies reporting on instrument development and content validity in all domains (relevance, comprehensiveness and comprehensibility) were the DEAQ, OAPAM, *RAAL-31 items, *ICNH (Norwegian) and OAFEM. For other psychometric properties, instruments with the most evidence available in terms of the number of studies were the HS-EAST (11 studies across 5 of 9 psychometric properties), CASE (9 studies across 6 of 9 psychometric properties), VASS-12 items (9 studies across 5 of 9 psychometric properties) and GMS (5 studies across 4 of 9 psychometric properties). Based on the overall rating and quality of evidence, the psychometric properties of the AOP measurement instruments used for prevalence measurement in community and institutional settings were insufficient and of low quality.

Authors' Conclusions: This review aimed to assess the overall rating and quality of evidence for instruments measuring AOP in the community and institutional settings. Our findings revealed various measurement instruments, with ratings and evidence quality predominantly indicating insufficiency and low quality. In summary, the psychometric properties of AOP measurement instruments have not been comprehensively investigated, and existing instruments lack sufficient evidence to support their validity and reliability.

Campbell Systematic Reviews: Volume 20, Issue 3, 2024. 

It's a Bird, It's a Plane, It's Superman! Using Mass Media to Fight Intolerance

By Alex Armand, Paul Atwell, Joseph Gomes, Giuseppe Musillo, Yannik Schenk

This paper investigates the role of mass media in shaping racial tolerance and advancing civil rights in the post-WWII United States. We study the first attempt in the history of mass media to use a radio broadcast targeted at children to promote an inclusive American society. In 1946, amid persistent racial divisions, the popular radio series The Adventures of Superman launched Operation Intolerance, a sequence of new episodes promoting equality, rejecting racial discrimination, and exposing the KKK's bigotry. Using digitized historical data on U.S. radio stations and state-of-the-art radio propagation models, we compute geographic exposure to the broadcasts. Exploiting exogenous exposure to the broadcasts, we employ a cohort study design to analyze individual-level data from 1964 to 1980–a crucial period for civil rights activism and legislation in the United States. We find lasting impacts on those exposed as children, including increased support for civil rights, improved interracial relations, and more progressive political attitudes. These effects translate into greater alignment with the Civil Rights Movement, evidenced by increased support for protests and diminished institutional trust, and further manifested by reduced participation in the Vietnam War. Additionally, county-level panel data illustrate how areas covered by the broadcast in 1946 evolve towards less segregationist attitudes, a lower presence of the KKK, and an increase in civil rights activism and prominence in discourse.

Bonn: Institute of Labor Economics, 2024.

Positive Online Interventions Playbook: Innovating Responses to a Shifting Online Extremist Landscape in New Zealand

By The  Institute for Strategic Dialogue

The rapidly evolving online extremist landscape in New Zealand means new strategies for intervention are needed. This playbook – developed in consultation with New Zealand’s rich tapestry of civil society, communities, and practitioners engaged in prevention – offers practical frameworks for projects promoting positive online interventions to tackle online extremism. Based on an analysis of the rapidly evolving landscape of online extremism, the playbook takes stock of established and emerging intervention models. It brings together domestic and international best practices and suggests potential avenues for new positive intervention approaches. Finally, it reflects on practical considerations for programming, including monitoring and evaluation, safeguarding, operational security, and ethical considerations. This playbook examines the shift from violent groups to online extremism, highlighting digital literacy, audience communication, and proactive engagement with at-risk individuals.

London: Institute for Strategic Dialogue, 2024. 37p.

Mexican Money Laundering in the United States: Analysis and Proposals for Reform

By Guadalupe Correa-Cabrera, Charles Lewis and William Yaworsky

This article explains some of the mechanisms through which corruption by high-level Mexican politicians and other organized crime members is facilitated in the United States through money laundering operations. The analysis is based on information contained in court records related to key money laundering cases, as well as in news articles and reports from law enforcement agencies. These materials highlight the interrelationships among U.S. drug use, cartel activities in Mexico, human rights abuses, Mexican political corruption, and money laundering in the United States. This work demonstrates the pervasive use of legitimate businesses and fronts in the United States as a disguise for criminal activity. Finally, it provides recommendations for a reformation of policies and penalties directed toward U.S. institutions and persons that facilitate money laundering.

Journal of Illicit Economies and Development, 6(1): pp. 64–78. 2024

Cutting the Head off the Snake: Addressing the Role Technology Plays in the County Lines Model 

By Joe Caluori, Violette Gadenne, Elen Kirk, and Beth Mooney

The National Crime Agency published its first intelligence assessment of county lines in 2015.  Ever since, there has been a growing interest in county lines from the media, public policy, and the world of research. Crest Advisory has published research that has contributed to the body of evidence, among other things, on the socio-economic determinants of individual vulnerability to exploitation, shining light on ways to mitigate those risks. This project, however, takes a different approach, by honing in on the specific role played by technology in county lines. In this report, ‘technology’ is used to refer to electronic or digital devices or services predominantly those used for personal communication. By including devices and services in our definition we incorporate both physical hardware such as mobile phones or smartwatches, and software such as applications provided by social media platforms. Technology plays an ever-increasingly important role in our day-to-day lives. Data from the Office for National Statistics (ONS) show that the proportion of adults who use the internet daily has increased from 35 percent of the UK population in 2006 to 89 percent in 2020. The nature of this usage has also changed dramatically, with social media increasing in influence significantly over the years. In 2021 TikTok, a social media platform designed for sharing short videos, overtook Google for the first time as the most popular site worldwide.5 Just as modern technologies are now an essential aspect of modern society, technology is intrinsic to the county lines model. The mobile phone, or the ‘line’ it facilitates, enables communications between those running the lines, those distributing the drugs, and those buying and using the drugs. Current approaches to disrupting county lines rely heavily on mobile communications technology (e.g. cell site analysis, or digital forensics gained from burner phones, personal smartphones, or other digital devices). However, the role of technology as an enabler of child criminal exploitation (CCE) is both under-represented and poorly understood in published research and literature. The Government has announced an intention to “cut the head off the snake” of county 6 lines. To understand what is required to do this, it is necessary to explore the dynamics of the country lines model, as well as examine its weaknesses. There is an acute need to better understand and monitor technological evolutions within county lines and analyze their implications for CCE. Only by understanding and responding to the role of technology can the Government and law enforcement leaders produce an effective national plan to ‘cut the head off the snake’ of county lines. Recent public policy developments have put the role technology plays in enabling crime in sharp focus. Social media and online platforms have seen perhaps the most dramatic rise in interest. Even though at the time this report is being drafted, the Online Safety Bill has been put on hold, much ink has been spilled on its value, its potential impact on privacy, and what should be included in such legislation. High-profile cases, such as the events leading to the 6th January attack on the United States Capitol in 2021, have shown the potential harm that can be caused by online communication. More generally, as we become more and more dependent on tech for all aspects of our lives, it is crucial that law enforcement keeps pace with its development concerning crime

London: Crest Advisory, 2022. 37p.

The Impact of COVID-19 on Crime: a Systematic Review

By  C. M. Hoeboer, · W. M. Kitselaar,  · J. F. Henrich3 E,. J. Miedzobrodzka6, · B. Wohlstetter, · E. Giebels9 E. W. Kruisbergen,· M. Kempes,  · M. Olff1,·  · G. Meynen,  · C. H. de Kogel

COVID-19 caused a great burden on the healthcare system and led to lockdown measures across the globe. These measures are likely to influence crime rates, but a comprehensive overview of the impact of COVID-19 on crime rates is lacking. The current study aimed to systematically review evidence on the impact of COVID-19 measures on crime rates across the globe. We conducted a systematic search in several databases to identify eligible studies up until 6–12-2021. A total of 46 studies were identified, reporting on 99 crime rates about robberies (n = 12), property crime (n = 15), drug crime (n = 5), fraud (n = 5), physical violence (n = 15), sexual violence (n = 11), homicides (n = 12), cybercrime (n = 3), domestic violence (n = 3), intimate partner violence (n = 14), and other crimes (n = 4). Overall, studies showed that most types of crime temporarily declined during COVID-19 measures. Homicides and cybercrime were an exception to this rule and did not show significant changes following COVID-19 restrictions. Studies on domestic violence often found increased crime rates, and this was particularly true for studies based on call data rather than crime records. Studies on intimate partner violence reported mixed results. We found an immediate impact of COVID-19 restrictions on almost all crime rates except for homicides, cybercrimes and intimate partner violence.

 Am J Crim Just 49, 274–303 (2024).

Healthcare Expenditures for People with Substance Use Disorders in Drug Courts Compared to their Peers in Traditional Courts

By Barrett Wallace Montgomery, Arnie Aldridge, Dara Drawbridge, Ira Packer, Gina M Vincent, Rosa Rodriguez-Monguio

Individuals within the criminal justice system are at greater risk of substance use–related morbidity and mor tality and have substantial healthcare needs. In this quasi-experimental study, we assessed utilization patterns of Massachusetts Medicaid Program (MassHealth) services and associated expenditures among drug court probationers compared to a propensity score–matched sample of traditional court probationers. Risk of reoffending, employment status, age, and living arrangement data were used to calculate propensity scores and match probationers between the two court types, producing a final sample of 271 in each court (N=542). Utilization of services and associated expenditures were analyzed using a two-part model to address the skewed distribution of the data and to control for residual differences after matching from the perspective of the payer (i.e., MassHealth). The largest categories of MassHealth spending were prescription pharmaceuticals, hospital inpatient visits, and physician visits. In the unadjusted analysis, drug court probationers exhibited greater MassHealth services utilization and expenditures than traditional court probationers. However, drug courts enrolled more females, more people at higher risk of reoffending, and more people with opioid use disorders. After controlling for differences between the two court types, the difference in MassHealth services utilization and associated expenditures did not reach statistical significance. Drug court probationers were more likely to engage with healthcare services but did not incur significantly greater expenditures than traditional court probationers after controlling for differences between the samples.  

Drug and Alcohol Dependence Reports 12 (2024) 100258

Increasing Threat of DeepFake Identities

By U.S. Department of Homeland Security

Deepfakes, an emergent type of threat falling under the greater and more pervasive umbrella of synthetic media, utilize a form of artificial intelligence/machine learning (AI/ML) to create believable, realistic videos, pictures, audio, and text of events that never happened. Many applications of synthetic media represent innocent forms of entertainment, but others carry risk. The threat of Deepfakes and synthetic media comes not from the technology used to create it, but from people’s natural inclination to believe what they see, and as a result, deepfakes and synthetic media do not need to be particularly advanced or believable in order to be effective in spreading mis/disinformation. Based on numerous interviews conducted with experts in the field, it is apparent that the severity and urgency of the current threat from synthetic media depends on the exposure, perspective, and position of who you ask. The spectrum of concerns ranged from “an urgent threat” to “don’t panic, just be prepared.” To help customers understand how a potential threat might arise, and what that threat might look like, we considered a number of scenarios specific to the arenas of commerce, society, and national security. The likelihood of any one of these scenarios occurring and succeeding will undoubtedly increase as the cost and other resources needed to produce usable deepfakes simultaneously decreases - just as synthetic media became easier to create as non-AI/ML techniques became more readily available. In line with the multifaceted nature of the problem, there is no one single or universal solution, though elements of technological innovation, education, and regulation must comprise part of any detection and mitigation measures. In order to have success there will have to be significant cooperation among stakeholders in the private and public sectors to overcome current obstacles such as “stovepiping” and to ultimately protect ourselves from these emerging threats while protecting civil liberties.

Washington, DC: DHS, 2021.  47p.