Edited by Danilo Antonio Baltieri

This book covers some recent researches on the interface between drug misuse and crime and demonstrates that some types of violent crimes are more intimately related to alcohol and / or drug consumption. It is written for researchers, health and law professionals engaged in the evaluation, management and treatment of different types of offenders. It is organized by a number of phenomena that are known (or supposed) to link drugs and crime. This book shows that the application of punishment under the guise of deterrence, despite its ineffectiveness, is frequently preferred to a more adequate management for some types of offenders. This book provides ten manuscripts that describe different aspects of the relationship between drugs and crimes, always focusing on Brazilian reality. It shows that a partnership between specialized mental health professionals, lawyers and policy makers is urgent with respect to this subject in Brazil and other countries.

Bentham Books, 2009. 100p.

Edited by Gian Ege, Andreas Schloenhardt ,Christian Schwarzenegger and Monika Stempkowski

Debates about decriminalising or even legalising certain narcotic drugs and psychotropic substances have gained much momentum in recent years. On the surface, it appears that more and more jurisdictions are exploring the introduction of measures to permit, albeit in very controlled ways, the use of some narcotic drugs, if only for medical purposes. Others further agree that the so-called ‘war on drugs’ has failed to produce any meaningful success and that new ways to prevent the abuse of narcotic drugs and psychotropic substances need to be explored. Nevertheless, most jurisdictions continue to impose near-complete bans on the production, manufacturing, trade, transport, supply, sale, and possession of illicit drugs. National authorities, along with international organisations, point out that any move to decriminalise narcotic drugs and psychotropic substances is inconsistent with international law.

Berlin: Carl Grossman Verlag 2023. 250p.

By Alexandra Thompson; Susannah N. Tapp

This report is the 50th in a series that began in 1973 and includes statistics on nonfatal violent crimes (rape or sexual assault, robbery, aggravated assault, and simple assault) and property crimes (burglary or trespassing, motor vehicle theft, and other types of household theft). The report also describes the characteristics of crimes and victims. See BJS's National Crime Victimization Survey (NCVS) Dashboard (N-DASH) Tool to access more NCVS data.

Highlights:

• The violent victimization rate increased from 16.5 victimizations per 1,000 persons in 2021 to 23.5 per 1,000 in 2022.

• From 1993 to 2022, the overall rate of violent victimization declined from 79.8 to 23.5 victimizations per 1,000 persons age 12 or older.

• In 2022, about 2 in 5 (42%) violent victimizations were reported to police.

• Motor vehicle theft victimization increased from a rate of 4.3 victimizations per 1,000 households in 2021 to 5.5 per 1,000 in 2022.

Washington, DC: U.S. Department of Justice Office of Justice Programs Bureau of Justice Statistics , 2023. 34p.

By Véronique Irwin; Ke Wang; Jiashan Cui; and Alexandra Thompson

This report is the 25th in a series of annual publications produced jointly by the Bureau of Justice Statistics (BJS) and the National Center for Education Statistics (NCES), Institute of Education Sciences, Department of Education. It provides official estimates of school crime and safety from a variety of data sources, including national surveys of students, teachers, principals, and post-secondary institutions. The report presents data on different types of student victimization, measures of school conditions, and student perceptions about their personal safety at school. Indicator 2: Incidence of Victimization at School and Away From School includes data from BJS’s National Crime Victimization Survey. Each of the 23 indicators is presented separately, and all indicators can be found in the Condition of Education at NCES.

Highlights:

• For students ages 12–18, the rate of nonfatal criminal victimization (including theft and violent victimization) at school in 2019 was not significantly different than the rate in 2010. From 2019 to 2021, the rate at school decreased from 30 to 7 victimizations per 1,000 students.

• Lower percentages of public school teachers in 2020–21 than in 2011–12 reported being threatened with injury by a student from their school (6 vs. 10 percent) and being physically attacked by a student from their school (4 vs. 6 percent).

• Higher percentages of public schools in 2019–20 than in 2009–10 reported problems with student cyberbullying (16 vs. 8 percent) at least once a week.

• Lower percentages of students in grades 9–12 in 2019 than in 2009 reported the following issues: having been in a physical fight on school property in the previous 12 months (8 vs. 11 percent); carrying a weapon on school property during the previous 30 days (3 vs. 6 percent); and using alcohol on at least 1 day during the previous 30 days (29 vs. 42 percent).

Washington, DC: The U.S. Department of Justice (DOJ), Bureau of Justice Statistics (BJS) and National Center for Education Statistics (NCES), Institute of Education Sciences, and Department of Education , 2023,

By Felber J. Arroyave, Alexander M. Petersen, Jeffrey Jenkins & Rafael Hurtado

Illicit wildlife trafficking poses a threat to the conservation of species and ecosystems, and represents a fundamental source of biodiversity loss, alongside climate change and large-scale land degradation. Despite the seriousness of this issue, little is known about various socio-cultural demand sources underlying trafficking networks, for example the forthright consumption of endangered species in different cultural contexts. Our study illustrates how wildlife trafficking represents a wicked problem at the intersection of criminal enforcement, cultural heritage and environmental systems management. As with similar network-based crimes, institutions are frequently ineffective at curbing wildlife trafficking, partly due to the lack of information detailing activities within illicit trading networks. To address this shortcoming, we leverage official government records documenting the illegal trade of reptiles in Colombia. As such, our study contributes to the understanding of how and why wildlife trafficking persists across robust trafficking networks, which are conduits for a broader range of black-market goods. Leveraging geo-spatial data, we construct a multiplex representation of wildlife trafficking networks, which facilitates identifying network properties that are signatures of strategic trafficker behavior. In particular, our results indicate that traffickers’ actions are constrained by spatial and market customs, a result which is apparent only within an integrated multiplex representation. Characteristic levels of sub-network coupling further indicate that traffickers strategically leverage knowledge of the entire system. We argue that this multiplex representation is essential for prioritizing crime enforcement strategies aimed at disrupting robust trade networks, thereby enhancing the effectiveness and resources allocation of institutions charged with curbing illicit trafficking. We develop a generalizable model of multiplex criminal trade networks suitable for communicating with policy makers and practitioners, thereby facilitating rapid translation into public policy and environmental conservation efforts.

Applied Network Science volume 5, Article number: 20 (2020)

By Tanya Wyatt, Daan van Uhm & Angus Nurse

Historically, the poaching of wildlife was portrayed as a small-scale local activity in which only small numbers of wildlife would be smuggled illegally by collectors or opportunists. Nowadays, this image has changed: criminal networks are believed to be highly involved in wildlife trafficking, which has become a significant area of illicit activity. Even though wildlife trafficking has become accepted as a major area of crime and an important topic and criminologists have examined a variety of illegal wildlife markets, research that specifically focuses on the involvement of different criminal networks and their specific nature is lacking. The concept of a ‘criminal network’ or ‘serious organized crime’ is amorphous – getting used interchangeably and describes all crime that is structured rather than solely reflecting crime that fits within normative definitions of ‘organized’ crime. In reality, criminal networks are diverse. As such, we propose categories of criminal networks that are evidenced in the literature and within our own fieldwork: (1) organized crime groups (2) corporate crime groups and (3) disorganized criminal networks. Whereas there are instances when these groups act alone, this article will (also) discuss the overlap and interaction that occurs between our proposed categories and discuss the complicated nature of the involved criminal networks as well as predictions as to the future of these networks.

Trends in Organized Crime (2020) 23:350–366

By Meredith L. Gore , Robert Mwinyihali , Luc Mayet Gavinet Duclair, Makaya Baku-Bumb , etc.

Urban wildmeat consumption can contribute to significant declines in wildlife populations, ecosystem function, and food insecurity security. Describing types of individuals involved in illegal urban wildmeat trafficking can help distinguish ordinary citizens from members of criminal organizations and urban vs. rural dimensions of the activity. This research aimed to: (1) create and apply a typology for urban wildmeat traffickers and sellers; and (2) explore linkages between types of urban wildmeat traffickers and sellers. We used focus groups with experts in the Republic of the Congo, February 2019 (N = 2, n = 7–10) to achieve objectives and focused on pangolins, great apes, and dwarf crocodiles. Participants generated risk rankings for each species, typology and city; data was encoded and indexed. Results illustrate heterogeneity in actors involved in the illegal supply chain. Business sideliner and trading charity trafficker types were associated with the highest total risk to wildlife trafficking. A similar pattern of divergence was detected for seller typologies; hidden and casual sellers were associated with the greatest total risk in Pointe Noire and Brazzaville, respectively. Differentiating but not stove piping stakeholders involved in urban wildmeat trafficking will help clarify stages of illegal supply chains as well and promote thinking about new sectors to involve in interventions and solutions, particularly in urban ecosystems thought to be outside the scope to wildlife crime.

Global Ecology and Conservation. Volume 27, June 2021, e01557

By Michelle Anagnostou

The intensified illegal trade of wildlife has contributed to the unsustainable decline of wildlife populations, the destabilization of ecosystems, and threatens economic development and human security. Though often lacking empirical evidence, convergence theory has emerged recently as a topic of interest among researchers, practitioners, and the media to explain the growing overlap of criminal activities in an increasingly globalized world. In this paper, I explain the interdisciplinary theoretical foundations for the interconnectivity of criminal networks, including connections between illegal wildlife trade networks and non-state armed groups. I also outline and discuss various perspectives on the convergence of the illegal wildlife trade with other organized crime activities. I conclude by highlighting the urgent need for a better understanding of the role of the organized criminal groups involved in the illegal wildlife trade, and of how these groups converge with other types of criminal activities. The policy implications of filling in this knowledge gap are twofold: firstly, understanding how criminal networks converge can facilitate the implementation of more effective law enforcement and investigations that target high-profile offenders, as opposed to focusing on low-level poachers; and secondly, this understanding can foster more cooperation across agencies and jurisdictions to address multiple crime types and crime in convergence settings

Environmental Challenges. Volume 5, December 2021, 100222

By Earth League International and John Jay College of Criminal Justice

Environmental crime convergence, the focal point of this report, poses an imminent threat to our planet’s delicate ecosystems. To address this urgent issue, ELI, and John Jay College present ELI’s revolutionary 4-Type Environmental Crime Convergence paradigm to comprehensively understand and combat the intricate web of transnational organized crime operations that perpetuate environmental degradation.

The foundation of this report is built upon the fieldwork and intelligence analysis of ELI’s investigators and crime analysts, who have gathered first-hand evidence of Environmental Crime Convergence directly from some of the world’s most notorious environmental criminals and their networks. Drawing on years of investigative fieldwork in the Americas, Europe, Africa, and Asia, over two dozen case studies have emerged from ELI’s work as primary sources of data.

This report highlights five (5) case studies of the transnational criminal networks in Latin America identified by ELI that illustrate the convergence of environmental and wildlife crime with other serious crimes and expose the severity of the issue at a global scale.

Los Angeles: Earth League International, 2023. 83p.

By Alejandro Melgoza and Alex Papadovassilakis

We traveled over 300 kilometers through a trio of nature reserves to document how illegal loggers have ravaged some of the region’s most biodiverse forests and to chronicle the unlikely story of a small group of park rangers fighting back. This investigation, which used video and other multimedia elements to explain this complex criminal economy, is our most in-depth exploration of environmental crime yet..

Washington, DC: InSight Crime, 2022. 38p.

By Jack Norton, Stephen Jones, Bea Halbach-Singh, Jasmine Heiss

When people are arrested and charged for activities they are forced to engage in to survive—such as driving without a license or sleeping outside—poverty becomes criminalized. In these cases, being poor is essentially made illegal. In collaboration with Free Hearts—an organization led by formerly incarcerated women—Vera researchers explain how poverty has been criminalized across Tennessee and what this means for people who live in communities in the state. The effects of the criminalization of poverty are compounded through the collection of money bail; additional fines, fees, and costs; and barriers to housing, transportation, education, and employment. With deep dives into several counties across Tennessee, the report shows how incarceration and policing are related to other systems that both punish and exacerbate poverty in the state. The report outlines actionable steps that can be taken now to build toward a vision of safety that includes all Tennesseans.

New York: Vera Institute of Justice, 2022. 58p.

By Matthew L Williams; Pete Burnap, Amir Javed, Han Liu, Sefa Ozalp

Hate crimes have risen up the hierarchy of individual and social harms, following the revelation of record high police figures and policy responses from national and devolved governments. The highest number of hate crimes in history was recorded by the police in England and Wales in 2017/18. The 94,098 hate offences represented a 17 per cent increase on the previous year and a 123 per cent increase on 2012/13. Although the Crime Survey for England and Wales has recorded a consistent decrease in total hate crime victimization (combining race, religion, sexual orientation, disability and transgender), estimations for race and religion-based hate crimes in isolation show an increase from a 112,000 annual average (April 13–March 15) to a 117,000 annual average (April 15–March 17) (ONS, 2017). This increase does not take into account the likely rise in hate victimization in the aftermath of the 2017 terror attacks in London and Manchester. Despite improvements in hate crime reporting and recording, the consensus is that a significant ‘dark figure’ remains. There continues a policy and practice needed to improve the intelligence about hate crimes, and in particular to better understand the role community tensions and events play in patterns of perpetration. The HMICFRS (2018) inspection on police responses to hate crimes evidence that forces remain largely ill-prepared to handle the dramatic increases in racially and religiously

The British Journal of Criminology, Volume 60, Issue 1, January 2020, Pages 93–117

By Michael Jendrykea, , Stephen C. McClure

From time to time the popular media draws attention to hate crimes and hate groups, evoking images of NaziGermany and the rise of fascism. The geographic association between hate groups and hate crimes is uncertain. In this research we ask whether hate crimes are co-located and correlated to the presence of hate groups to explore a potential association between these two phenomena. Publicly available point level data on hate crimes and hate groups collected by the Southern Poverty Law Center (SPLC) were aggregated to unitary framework of hexagonal grid cells of a Discrete Global Grid System (DGGS) at multiple scales for consistent analysis. We explore the effects of proximity by interpreting a co-location map, deploying a Geographically Weighted Regression (GWR) for count data, and apply a Spatial Lag Model (SLM) at multiple scales, to ascertain the effects of the size of the aggregation units on the relationship between hate groups and hate crimes. Controlled or uncontrolled for spatial dependence, at all scales, the Spatial Lag Model (SLM) shows that an average of 39.5% of the hate crimes was correlated with hate groups. These results are consistent with the existing research but show that in most instances spatial dependence was present, regardless of the size of the aggregation unit or the distance to neighboring cells. Our future research will consider additional racial, economic and social variables using a DGGS.

Applied Geography. Volume 111, October 2019, 102072

By Brian Levin, James Nolan, and Kiana Perst

When prejudice-related data are combined and analyzed over time, critical information is uncovered about overall trends, related intermittent spikes, and less common sharp inflectional shifts in aggression. These shifts impact social cohesion and grievously harm specific sub-groups when aggression escalates and is redirected or mainstreamed. These data, so critical to public policy formation, show that we are in such a historic inflection period now. Moreover, analysis of the latest, though partial Federal Bureau of Investigation hate crime data release, when overlaid with available data from excluded large jurisdictions, reveals hate crimes hit a record high in 2021 in the United States that previously went unreported. This Essay analyzes the most recent national data as well as various numerical and policy milestones that accompanied the historic, yet incomplete, implementation of hate crime data collection and related statutes over recent decades. This analysis of emerging trends in the United States is undertaken in the context of bigoted aggression broken down over time.

112 J. CRIM. L. & CRIMINOLOGY 749 (2023)

By Gary Sweeten and Matthew Larson

This report describes a project that had the main goal of developing a broad, nationally representative understanding of how often statutory rape occurs in the U.S., who the victims and perpetrators are, how self-reported estimates compare to estimates from law enforcement data, and whether short- and/or long-term consequences exist and if they do, what the consequences might be. In order to accomplish that goal, the project had four specific objectives: to estimate nationally representative rates of statutory rape victimization and perpetration using the National Longitudinal Survey of Youth 1997 (NLSY97); to assess situational differences between first sexual experiences that are statutory rape compared to those that are not; to estimate the likelihood of women’s statutory rape victimization being reported to police, using data from the National Incident-Based Reporting System (NIBRS); and to assess the short- and long-term consequences of statutory rape victimization, based on the nature and characteristics of relationships as well as on the age differences between victims and perpetrators. The authors provide a breakdown of their research design, methods, analytical and data analysis techniques, results and findings for the four objectives, research limitations, artifacts, datasets generated, and dissemination activities.

Washington, DC: National Institute of Justice Research and Evaluation on Violence Against Women, 2023. 57p.

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

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

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

By The Victorian Law Reform Commission

This report contains 45 recommendations for stalking law reform. They aim to improve the ways that the justice system treats people who have experienced stalking in a non-family violence context.

The report recommends that victims should have easier access to financial and practical support, such as technology to prevent cyberstalking. Victims should be supported by independent advocates to guide them through every stage, from reporting the stalking activity to accessing support services and any court actions.

The report also recommends improvements to the personal safety intervention order (PSIO) system. The system is currently swamped, so non-family violence stalking matters do not receive the attention they need. The VLRC recommends developing guidance on how to identify and prioritise stalking cases.

Another recommendation calls for the Crimes Act to be amended to make the stalking offence clearer and easier to apply.

Melbourne: The Commission, 2022. 238p.

By Paul Moran, Manuela Jarrett, George Vamvakas, Sarah Roberts, Barbara Barrett, Colin Campbell, Mizan Khondoker, Julie Trebilcock, Tim Weaver, Julian Walker, Mike Crawford & Andrew Forrester

The Offender Personality Disorder (OPD) Pathway programme is a jointly commissioned initiative between NHS England and Improvement and HM Prison & Probation Service aimed at supporting and managing offenders with complex mental health needs. The aim is to provide a network of psychologically informed services for high-risk high-harm offenders guided by detailed case formulation. The aim of this evaluation was to identify how the Pathway was being experienced by offenders within Pathway services and the staff involved in managing them since its implementation, to statistically compare outcomes between individuals referred to OPD services and those not referred, and to identify whether there was evidence of cost-effectiveness of the Pathway and how different elements of the Pathway contribute to cost-effectiveness. It should be noted that the aim of this evaluation was to look at the OPD Pathway as a whole, and was not to identify the contribution of the various OPD Pathway interventions.

Ministry of Justice Analytical Series 2022 . London: Ministry of Justice, 2022. 39p.

By Raminta Daniulaityte, Kaylin Sweeney , Seol Ki, Bradley N. Doebbeling and Natasha Mendoza

Background: Worsening of the overdose crisis in the USA has been linked to the continuing proliferation of non-pharmaceutical fentanyl (NPF). The recent wave of NPF spread in the USA has been fueled by an increased presence of counterfeit pills that contain NPF. This qualitative study aims to characterize the motivation and practices of counterfeit NPF pill initiation and use among individuals using illicit opioids in Arizona. Methods: Between October 2020 and May 2021, semi-structured interviews were conducted with 22 individuals meeting the following eligibility criteria: (1) 18 years or older; (2) residence in Arizona; and (3) use of illicit opioids in the past 30 days and/or opioid use disorder treatment in the past 12 months. Participants were recruited through referrals by a harm reduction organization, craigslist ads, and referrals by other participants. Interviews were conducted virtually via Zoom. Qualitative interviews were transcribed and analyzed thematically using NVivo. Results: Out of 22 participants, 64% were male, and 45% were ethnic minorities. Age ranged between 25 and 51 years old. Participants noted significant recent increases in the availability of counterfeit NPF pills (“blues,” “dirty oxys”) that were most commonly used by smoking. The majority indicated frst trying NPF pills in the past year, and the frst use often occurred in situations of reduced access to heroin or pharmaceutical opioids. Participant decisions to switch over to more frequent NPF pill use or to maintain some levels of heroin use were shaped by local drug availability trends and personal experiences with NPF efects. They were also infuenced by conficting views of social acceptability of pharmaceutical-like drugs, perceived harms of NPF in terms of overdose risks and increased difculty of quitting, and perceived benefts of switching to the non-injection route of opioid administration (e.g., from injecting heroin to smoking NPF pills). Conclusion: Our fndings highlight the need for the implementation of novel policy, treatment, and harm reduction approaches to address the growing unpredictability of drug supply and NPF pill-specifc risks, attitudes, and behaviors.

Harm Reduction Journal (2022) 19:52

By John Coyne and Teagan Westendorf

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

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

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

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