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Measurement Problems in Criminal Justice Research: Workshop Summary

National Research Council.

Most major crime in this country emanates from two major data sources. The FBI’s Uniform Crime Reports has collected information on crimes known to the police and arrests from local and state jurisdictions throughout the country. The National Crime Victimization Survey, a general population survey designed to cover the extent, nature, and consequences of criminal victimization, has been conducted annually since the early1970s. This workshop was designed to consider similarities and differences in the methodological problems encountered by the survey and criminal justice research communities and what might be the best focus for the research community. In addition to comparing and contrasting the methodological issues associated with self-report surveys and official records, the workshop explored methods for obtaining accurate self-reports on sensitive questions about crime events, estimating crime and victimization in rural counties and townships and developing unbiased prevalence and incidence rates for rate events among population subgroups.

Washington, DC: The National Academies Press. 2003. 111p.

Cyber-offenders versus traditional offenders

Weulen Kranenbarg, M.

The main goal of this dissertation was to empirically compare cyber-offenders with traditional offenders on four domains in criminology: offending over the life-course, personal and situational risk factors for offending and victimisation, similarity in deviance in the social network, and motivations related to different offence clusters. The focus was on new forms of crime that target IT and in which IT is key in the commission of the crime, so-called cyber-dependent crimes, like malicious hacking, web defacement, illegal control over IT-systems, malware use, and so on. These crimes provide a unique test case for traditional criminological explanations for offending, as these did not exist prior to the rise in the use of ITsystems. The anonymous digital context in which these crimes take place may have changed, for example, the situations in which opportunities for committing crime occur, the skills and personality characteristics that are needed to commit these crimes, the perceptions of the consequences of offending, and the interpersonal dynamics between offenders and victims.

Amsterdam: Free University of Amsterdam, 2018. 230p.

Understanding cybercriminal behaviour among young people: Results from a longitudinal network study among a relatively high-risk sample

By Marleen Weulen Kranenbarg, Yaloe van der Toolen, Frank Weerman.

This report aims to increase our insight into the explanation of cyber-delinquency among juveniles. We examined which individual characteristics and environmental factors are related to different types of cybercrime, with a specific focus on the importance of peer relationships. We used a longitudinal research design (three waves of data collection) among a substantial sample of Dutch youths in secondary or tertiary education (with ages between 12 and 25), who were following ICT programmes, tracks, or courses. These students were chosen because they are considered to be at an elevated risk of committing cybercrime. We used questionnaires to collect self-report data on a large variety of cyber-offences, and on characteristics of both offline and online peers. We distinguished between cyber-dependent offending (i.e. offences requiring the use of online means) and cyber-enabled offending (i.e. offences existing in the offline world, but that can also be conducted online). We also included questions about common traditional types of offending. In addition, we asked the respondents about various individual characteristics and environmental factors and we collected detailed social network data on the respondents’ school friends. Our methods (for details, see Chapter 3) addressed various important limitations in previous research on cyberdelinquency (see Chapter 2).

Amsterdam: VU University Amsterdam/Netherlands Institute for the Study of Crime and Law Enforcement, 2022. 107p.

Child sex tourists: A review of the literature on the characteristics, motives, and methods of (Dutch) transnational child sex offenders [English translation]

By Anneke Koning and Lina Rijksen-van Dijke

Child sex tourism is a growing problem and a relatively new challenge for the Dutch national police, which is faced with the task of combatting child sexual abuse by Dutch citizens abroad. Little is known about travelling child sex offenders. In this literature review, information from (international) scientific research, Dutch policy reports, and other documents is analyzed to investigate the characteristics, motives and techniques (modus operandi) of (Dutch) child sex tourists. We conclude that this offender group is not homogeneous, and that different motivations (preferential/situational) and modus operandi (short stay/long stay/online) apply. The diversity of the offender group requires a variety of initiatives which are well-adjusted to the different offender types. The scarcity of research on this topic furthermore illustrates the necessity to gather more intelligence and conduct follow-up research.

Leiden: Leiden University, 2017. 47p.

Reporting crime : effects of social context on the decision of victims to notify the police

By H. Goudriaan.

Victim reports are the main source of information for the police regarding where crimes are committed, and also the basis for most subsequent actions of the criminal justice system. Therefore, the victims' decision to report to the police is crucial. However, much criminal victimization is not reported and, consequently, many offenders are never prosecuted. Why are some crimes reported and others not? Substantial differences in reporting are found across crime locations, neighborhoods and countries. In this book, a socio-ecological model of victims' decision-making is introduced which endeavors to explain these contextual differences in reporting. To empirically test the main hypotheses derived from this model, several data sources are used and different research strategies are employed, with which the effects of crime, victim and contextual factors on victims' reporting behavior are simultaneously analyzed. Factors constituting the context in which crime incidents take place (e.g. whether the location is in the private or public domain), as well as factors composing the neighborhood context (e.g. the neighborhood social cohesion) and – to a lesser extent – the country context in which victims reside, were found to play a role in victims's decision (not) to report.

Leiden: Leiden University, 2006. 213p.

Crime over the Life Span; Trajectories of Criminal Behavior in Dutch Offenders

By A.A.J. Blokland.

How does crime develop over the life course? And how do age, life circumstances, and prior offending affect this development? This thesis seeks to answer these two questions that are central to present day developmental and life course criminology. The research presented is based on the Criminal Career and Life course Study (CCLS), a longitudinal study covering the criminal careers of over 5,000 offenders from early adolescence to late adulthood. Employing a range of statistical techniques especially designed for analyzing longitudinal data, this research gives insight in issues such as the reality of life course persistent offenders, the influence of marriage and parenthood on offending, and the role of prior offending in generating stability and change in offending over time.

Leiden: Leiden University, 2005. 189p.

Order and Crime: Criminal Groups ́ Political Legitimacy in Michoacán and Sicily

R. Pena Gonzalez.

This study explores contexts of disorder and crisis, in which criminal actors gain legitimacy. By affirming that criminal groups are already social agents, this research argues that they gain political legitimacy to the extent that criminal groups engage in an authority-building process. Thus, it focuses on two instances in which criminal groups launched campaigns— or at least engaged in planned activities— in order to gain political and social legitimacy. La Familia Michoacana (LFM) and Los Caballeros Templarios (LCT) de Michoacán in Mexico, on the one hand, and Cosa Nostra (CN) in Italy, on the other, offer rich and instructive cases to examine. Precisely, the research asks for how these groups seek to forge legitimacy, as well as for what are their strategies for that purpose. The research opens two avenues of conceptual discussion.

Leiden: Leiden University 2020. 265p.

Ports, Piracy and Maritime War: Piracy in the English Channel and the Atlantic, c. 1280 c. 1330

By Thomas Heebøll-Holm.

In Ports, Piracy, and Maritime War Thomas K. Heebøll-Holm presents a study of maritime predation in English and French waters around the year 1300. Following Cicero, pirates have traditionally been cast as especially depraved robbers and the enemy of all, but Heebøll-Holm shows that piracy was often part of private wars between English, French, and Gascon ports and mariners, occupying a liminal space between crime and warfare. Furthermore he shows how piracy was an integral part of maritime commerce and how the adjudication of piracy followed the legal procedure of the march. Heebøll-Holm convincingly demonstrates how piracy influenced the policies of the English and the French kings and he contributes to our understanding of Anglo-French relations on the eve of the Hundred Years’ War.

Leiden; Boston: Brill, 2013. 312p.

Certain other countries: homicide, gender, and national identity in late nineteenth-century England, Ireland, Scotland, and Wales

By Carolyn Conley.

Even though England, Ireland, Scotland, and Wales were under a common Parliament in the nineteenth century, cultural, economic, and historical differences led to very different values and assumptions about crime and punishment. For example, though the Scots were the most likely to convict accused killers, English, Welsh and Irish killers were two and a half times more likely to be executed for their crimes. In Certain Other Countries, Carolyn Conley explores how the concepts of national identity and criminal violence influenced each other in the Victorian-era United Kingdom. It also addresses the differences among the nations as well as the ways that homicide trials illuminate the issues of gender, ethnicity, family, privacy, property, and class. Homicides reflect assumptions about the proper balance of power in various relationships. For example, Englishmen were ten times more likely to kill women they were courting than were men in the Celtic nations.

By combining quantitative techniques in the analysis of over seven thousand cases as well as careful and detailed readings of individual cases, the book exposes trends and patterns that might not have been evident in works using only one method. For instance, by examining all homicide trials rather than concentrating exclusively on a few highly celebrated ones, it becomes clear that most female killers were not viewed with particular horror, but were treated much like their male counterparts.

The conclusions offer challenges and correctives to existing scholarship on gender, ethnicity, class, and violence. The book also demonstrates that the Welsh, Scots, and English remained quite distinct long after their melding as Britons was announced and celebrated. By blending a study of trends in violent behavior with ideas about national identity, Conley brings together rich and hotly debated fields of modern history. This book will be valuable both for scholars of crime and violence as well those studying British history.

Columbus, OH: Ohio State University Press, 2007. 255p.

Drug-related Homicide in Europe; Part 1: Research Report

R. de Bont. Liem.

Illicit drugs continue to be a profitable area for criminal organizations operating within the EU. Drug use and drug markets can act as facilitators for all types of violence, which could ultimately lead to homicide. Yet, drug-related homicide (DRH) has not been monitored. The development of a drug-related homicide data collection is necessary to study this phenomenon. This report provides a first step towards a European-level DRH monitor.

Leiden; Leiden University, 2017. 66p.

Collective violence offenders and offending : the role of individual characteristics

By T. van Ham.

Collective violence offenders usually do not have a criminal record. In earlier research, the emphasis in explaining collective violence has been on the relationships between the groups involved in collective. This thesis argues that individual characteristics cannot be ignored. A part of collective violence offenders (approximately 10 percent) appear to have come into contact with the police from an early age on due to violence, committed both alone and in groups. Moreover, certain psychological characteristics - such as problems with impulse control, ADHD and aggression regulation problems - are more common in this group than among other collective violence offenders. In short: for some of involved in collective violence, taking part seems to be prompted not only by the situation but also by individual characteristics which manifest themselves in such situations. To date, the role of individual characteristics has only been examined to a limited extent, based on the idea that this does not do justice to the context in which collective violence manifests itself. The findings of this research argue for nuance in the scientific debate. When explaining collective violence, attention should be paid to the mutual relationships between the groups involved, the applicable "values" within specific offender groups (such as hooligans) and individual characteristics.

Leiden: Leiden University, 2020. 147p.

Violence in Nigeria: A qualitative and quantitative analysis

By Pérouse de Montclos.

Most of the academic literature on violence in Nigeria is qualitative. It rarely relies on quantitative data because police crime statistics are not reliable, or not available, or not even published. Moreover, the training of Nigerian social scientists often focuses on qualitative, cultural, and political issues. There is thus a need to bridge the qualitative and quantitative approaches of conflict studies.This book represents an innovation and fills a gap in this regard. It is the first to introduce a discussion on such issues in a coherent manner, relying on a database that fills the lacunae in data from the security forces. The authors underline the necessity of a trend analysis to decipher the patterns and the complexity of violence in very different fields: from oil production to cattle breeding, radical Islam to motor accidents, land conflicts to witchcraft, and so on. In addition, they argue for empirical investigation and a complementary approach using both qualitative and quantitative data. The book is therefore organized into two parts, with a focus first on statistical studies, then on fieldwork.

Leiden: African Studies Centre Leiden (ASCL), 2016. 217p.

Violence based on perceived or real sexual orientation and gender identity in Africa

Edited by CALS (Coalition of African Lesbians) and AMSHeR.

Violence against sexual minorities in Africa is rife. Persons belonging to or perceived to be members of the broad grouping ‘lesbian, gay, bisexual, transgender and intersex (LGBTI)’ are often victim of violence in African states. This violence is sometimes perpetrated by state actors, such as the members of the Police force, and more often by ordinary persons (non-state actors). By condoning violence by state actors, and by failing to diligently investigate, prosecute and punish the perpetrators of these acts, states fail to respect the basic right to security of some of its citizens. By condoning these actions, or by failing to act effectively, the state also violates its human rights obligations. The argument of this report is not that sexual minorities deserve special protection, but that they are entitled to the rights all other citizens have – the right to security, liberty, life, dignity, and a fair trial.

As members of the African Union, states are party to and should abide by their obligations under the African Charter on Human and Peoples’ Rights (African Charter). Like several other regional and international human rights instruments, the African Charter guarantees freedom from discrimination, and equal protection and equality of individuals and peoples’ before the law (articles 2, 3 and 19). The African Commission on Human and Peoples’ Rights (African Commission), the body monitoring compliance with the African Charter, has in various communications presented to it denounced acts of discrimination on several of the listed grounds of discrimination and has clearly established that ‘other status’ (in article 2 of the Charter) can be broadly interpreted to include grounds other than those explicitly listed under that provision of the African Charter. The Commission made its first pronouncement on sexual orientation and gender identity (SOGI) issues in its Concluding Observations on Cameroon’s periodic report of 2005 by expressing concern about the upsurge in intolerance towards sexual minorities. Most recently, the Chairperson of the Commission issued a statement on in April 2013 stating that the he Commission ‘equally denounces violence committed against individuals based on their sexual orientation as part of its mandate to protect individuals from all forms of violence’.

Pretoria: Pretoria University Law Press, 2013. 57p.

The Dilemma of lawlessness: Organized Crime, Violence, Prosperity, and Security along Guatemala’s Borders

By Ralph Espach, Daniel Haering, Javier Melendez Quinonez, and Miguel Castillo Giron.

The Dilemma of Lawlessness explores in-depth three towns typical of Guatemala’s border regions and examines the economic, political, and security effects of the amplification of the drug trade in their streets, across their rivers, and on their footpaths. The cases reveal that trade has brought prosperity, but also danger, as illegal profits penetrate local businesses, government offices, and churches as longstanding local smuggling networks must contend with or accommodate the interests of Mexican cartels. The authors argue persuasively for the importance of cultivating local community capital to strengthen these communities’ resiliency in the face of these threats.

Quantico, VA: Marine Corps University Press (MCUP), 2016. 104p.

The Woman Who Murdered Black Satin: The Bermondsey Horror

By Albert Borowitz.

This is the first book-length study of an important early Victorian criminal case: the murder of Patrick O'Connor in Bermondsey (South London) by his mistress Marie Manning and her husband. Set in the midst of the raging cholera epidemic of 1849, the case stirred the passionate interest of all sectors of British society, including writers and public figures. Notable among students of the case was Charles Dickens, who based his characterization of Mile Hortense, the murderess in Bleak House, on the personality of Mrs. Manning. The Manning case represents a remarkable chapter in the social history of England. The apprehension of the Mannings was a major early triumph of Scotland Yard; and the efficient detective work, featuring the use of the newly invented electric telegraph, as well as pursuits by sea and rail, confirmed the early Victorian sense of security and the belief in progress based on science. At the same time, the case stirred controversy in a number of respects. The intensive coverage of the murder by a sensation-mongering press led to public outcries against the commercialization of crime; and the brutish behavior of the crowd at the Mannings' execution sharpened partisan feelings on the issue of capital punishment. Dickens was inspired to write his famous letters to the Times advocating an end to public hangings, and was denounced in turn by absolutist supporters of the abolition of the death penalty.

Columbus, OH: Ohio State University Press, 1981. 337p.

Violence in the Balkans

By Anna-Maria Getoš Kalac.

First Findings from the Balkan Homicide Study.The first volume using original empirical data from the Balkan Homicide study. Performs analysis from 3000 case files from 6 Balkans countries. Addresses prosecution case files as well as judicial case files, enabling methodological and phenomenological investigation into the nature of (lethal) violence in the Balkans.

Cham: Springer, 2021. 124p.

Sydney in Ferment: Crime, Dissent and Official Reaction, 1788 to 1973

By Peter H. Grabosky.

Crime fascinates many members of the public. They are eager to know what forms it takes, whether kinds of crime change, what measures are taken to combat it. Sydney in Ferment draws widely on primary sources, many previously unpublished. It focuses on trends in criminal behaviour, political dissidence, collective violence and crime control policies in New South Wales from Phillip{u2019}s landing in 1788 to the early 1970s. It investigates variations in rates and types of crime and threats to public order and discusses changes in criminal law, the creation and development of police forces and trends in criminal procedure and penal form. Its conclusion on the relative weights to be given to the influence of short-term changes in policy on criminal justice and to fundamental social and economic factors will provoke spirited discussion. This book is a lively account both of crime itself and also of the changes in the moral attitudes of the officials and the public at large.

Canberra: Australian National University Press, 1977. 234p.

A New Conscience and an Ancient Evil

By Jane Addams.

“Published in 1912 on the heels of Twenty Years at Hull-House and at the height of Jane Addams's popularity, "A New Conscience and an Ancient Evil" assesses the vulnerability of the rural and immigrant working-class girls who moved to Chicago and fell prey to the sexual bartering of what was known as the white slave trade. Addams offers lurid accounts--drawn from the records of Chicago's Juvenile Protection Association--of young women coerced into lives of prostitution by men who lurked outside hotels and sweatshops. Because they lacked funds for proper recreation, Addams argues, poor and socially marginalized women were susceptible to sexual slavery, and without radical social change they would perhaps be "almost as free" as young men. In addition to promoting higher wages and better living conditions, Addams suggests that a longer period of public education for young women would deter them from the dangers of city life. Despite its appeal to middle-class readers eager for tales of sexual excess and the rape of innocence, the press and prominent intellectuals criticized A New Conscience and an Ancient Evil for being disproportionately hysterical to its philosophical weight.”

New York: Macmillan, 1912. 219p.

Vice Commission of Philadelphia

By Rudolph Blackenburg.

Report on Existing Conditions with Recommendations to the Honorable Rudolph Blackenburg Mayor. “Our report is addressed to sane, serious minded men and women who desire to better conditions in our own city; it is not addressed to those who take no interest in the subject, who think the least said and done the better, or who flippantly dismiss it.”

Philadelphia: The Commission, 1913. 179p.