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Effect of Redetermination of Safety-net on Financial Distress and Local Crime: Evidence from Indiana

By Sakshi Bhardwaj and Daniel Tabak

This paper investigates the effect of losing welfare benefits on local household financial distress and crime. We estimate this effect using a quasi-experiment in which Indiana outsourced and automated the processing of TANF, food stamps, and Medicaid applications. The welfare automation policy was implemented in three waves prior to its cancellation in 2009, before reaching all counties. Using consumer credit panel data, we explore this variation to find that the Indiana welfare automation program, which reduced enrollment in SNAP and TANF enrollment, significantly increased the number of accounts in collections, collections balances, bankruptcy filings, and decreased credit scores. Using data from the Uniform Crime Reporting series, we find that welfare automation policy has also increased crime, primarily property crimes.

Unpublished paper, 2023.

Desistance From Crime: Implications for Research, Policy, and Practice

By The U.S.National Institute of Justice

In NIJ’s new publication Desistance From Crime: Implications for Research, Policy, and Practice, experts explore these and other critical questions surrounding the process of individuals ceasing engagement in criminal activities, referred to as “desistance.” They discuss how to conceptualize and measure desistance and offer innovative ways of using desistance-focused approaches in criminal justice practice, policy, and research.

This collection of work takes important steps in describing how a desistance framework can move the field forward across key decision points in the criminal justice system. As a result, the field will be better positioned to meet the needs of stakeholders, improve individual outcomes, and effectively reduce crime and promote public safety for communities across the United States.

Washington, DC: U.S. National Institute of Justice, 2021. 234p.

Criminal Careers of Burglars and Robbers in the Netherlands

By Mathijs Kros, Tjeerd W. Piersma & Karin A. Beijersbergen

This paper investigates criminal career characteristics and trajectories of domestic burglars, residential and commercial robbers, and street robbers in the Netherlands. We used longitudinal data which includes the criminal cases from 1997 until 2020 for all people of 12 years or older. We studied all 89,062 offenders that had at least one criminal case in the period between 2002 and 2004. Semiparametric group trajectory models were used to cluster these offenders into groups with similar criminal careers. Our results suggest that in order to predict who will follow the career path of a life-course persistent offender, it is important to distinguish between specific groups of offenders. Life-course persistent offenders are found amongst domestic burglars, residential and commercial robbers, and street robbers, but not amongst offenders of other types of crime. Furthermore, the size of the group of life-course persistent offenders varies between the domestic burglars, residential and commercial robbers, and street robbers and is largest for domestic burglars. Other criminal career characteristics, such as age of onset, age of termination, duration, and specialisation, are also compared between offender groups.

J Dev Life Course Criminology 9, 379–403 (2023).

A large-scale empirical investigation of specialization in criminal career

By Georg Heiler, Tuan Pham, Jan Korbel, Johannes Wachs & Stefan Thurner

We use a comprehensive longitudinal dataset on criminal acts over 6 years in a European country to study specialization in criminal careers. We present a method to cluster crime categories by their relative co-occurrence within criminal careers, deriving a natural, data-based taxonomy of criminal specialization. Defining specialists as active criminals who stay within one category of offending behavior, we study their socio-demographic attributes, geographic range, and positions in their collaboration networks relative to their generalist counterparts. Compared to generalists, specialists tend to be older, are more likely to be women, operate within a smaller geographic range, and collaborate in smaller, more tightly-knit local networks. We observe that specialists are more intensely embedded in criminal networks, suggesting a potential source of self-reinforcing dynamics in criminal careers.

Scientific Reports 13, 17160 (2023). https://doi.org/10.1038/s41598-023-43552-6

The Intergenerational Transmission of Criminal Justice Contact

By Christopher Wildeman

This article provides a critical overview in five stages of roughly 50 years of research on the intergenerational transmission of criminal justice contact. In the first stage, I document that research on the intergenerational transmission of crime and criminal justice contact focused primarily on crime until the mid-1990s, at which point research rapidly shifted in the direction of criminal justice contact (specifically, incarceration). In the second stage, I document that research on the intergenerational transmission of crime and the intergenerational transmission of criminal justice contact tended to use the same measures—i.e., self-reported and administrative indicators of criminal justice contact with minimal information on criminal activity—but discussed them in different ways. In the third stage, I review research on the broader effects of incarceration to highlight mechanisms through which parental criminal justice contact may independently influence children’s criminal activity. In the fourth stage, I review research on the intergenerational transmission of criminal justice contact. In the final stage, I conclude by calling for new data collection efforts that provide high-quality measures of both crime and criminal justice contact of both parents and children

Annu. Rev. Criminol. 2020. 3:217–4

Learning from Criminals: Active Offender Research for Criminology

By Volkan Topalli, Timothy Dickinson, and Scott Jacques

Active offender research relies on the collection of data from noninstitutionalized criminals and has made significant contributions to our understanding of the etiology of serious crime. This review covers its history as well as its methodological, scientific, and ethical pitfalls and advantages. Because study subjects are currently and freely engaging in crime at the time of data collection, their memories, attitudes, and feelings about their criminality and specific criminal events are rich, detailed, and accurate. Contemporary approaches to active offender research employ systematized formats for data collection and analysis that improve the validity of findings and help illuminate the foreground of crime. Although active offender research has traditionally relied on qualitative techniques, we outline the potential for it to make contributions via mixed methods, experiments, and emerging computational and technological approaches, such as virtual reality simulation studies and agent-based modeling.

Annu. Rev. Criminol. 2020. 3:189–215

A Longitudinal Study on Online Sexual Engagement, Victimization, and Psychosocial Well-Being

By: Felix Reer, Ruth Wendt, and Thorsten Quandt

Several cross-sectional studies have shown that online sexual engagement (OSE) in the form of sexting or sexy self-presentation on social media is associated with an increased risk of experiencing negative consequences, such as online sexual victimization (OSV) or lower levels of psychosocial well-being. However, representative and longitudinal studies are scarce. The current study follows three research goals: (1) examining the prevalence of OSE and OSV among a random-quota sample of 1,019 German Internet users aged 14–64 years, (2) examining gender and age-related differences in OSE and OSV, and (3) examining the longitudinal relationships between OSE, OSV, and psychosocial well-being over a period of 1 year. Our results indicate that OSE and OSV are relatively widespread: 17.7% of the participants had already experienced OSV, 25.3% indicated that they had presented themselves online in a sexualized manner at least once in the past 2 months, and 22.7% showed a certain willingness to engage in sexting. We found higher rates among the younger participants. However, to a certain degree, older individuals were also affected. Male participants showed higher sexting willingness and more often presented themselves in a sexualized manner than females, whereas only small differences related to OSV were found. Concerning relationships with psychosocial well-being, our cross-sectional results showed that OSE, OSV, and mental problems are intercorrelated. Furthermore, we detected a significant long-term relationship between higher sexting willingness at time 1 and more victimization experienced 1 year later, whereas no significant longitudinal associations with lower levels of psychosocial well-being were identified.

Front. Psychol., 07 December 2021

The Impact of “Strike Hard” on Repeat and Near-Repeat Residential Burglary in Beijing

By Peng Chen and Justin Kurland

“Strike Hard” is an enhanced law-enforcement strategy in China that aims to suppress crime, but measurement of the crime-reducing effect and potential changes in the spatiotemporal concentration of crime associated with “Strike Hard” remains unknown. This paper seeks to examine the impact, if any, of “Strike Hard” on the spatiotemporal clustering of burglary incidents. Two and half years of residential burglary incidents from Chaoyang, Beijing is used to examine repeat and near-repeat burglary incidents before, during, and after the “Strike Hard” intervention and a new technique that enables the comparison of repeat and near repeat patterns across di erent temporal periods is introduced to achieve this. The results demonstrate the intervention disrupted the repeat pattern during the “Strike Hard” period reducing the observed ratio of single-day repeat burglaries by 155%; however, these same single-day repeat burglary events increased by 41% after the cessation of the intervention. Findings with respect to near repeats are less remarkable with nominal evidence to support that the intervention produced a significant decrease, but coupled with other results, suggest that spatiotemporal displacement may have been an undesired by-product of “Strike Hard”. This study from a non-Western setting provides further evidence of the generalizability of findings related to repeat and near-repeat patterns of burglary and further highlights the limited preventative effects that the “Strike Hard” enhanced law enforcement campaign had on burglary

ISPRS Int. J. Geo-Inf. 2020, 9, 150

Pacifying problem places: How problem property interventions increase guardianship and reduce disorder and crime

By Michael Zoorob, Daniel T. O'Brien

Crime is highly concentrated at places that lack capable place managers (i.e., landlords and their delegates). In response, numerous cities have instituted problem property interventions that pressure landowners to better manage properties suffering from decay, nuisance, or crime. This approach is distinctive in that it both targets a place and incentivizes those legally responsible to improve its management, yet little is known about the efficacy of such interventions. We assess the short- and long-term impacts of such interventions in Boston, Massachusetts, using matched difference-in-difference analyses. Problem property interventions reduced crime and disorder relative to comparable matched properties. They also led to property investment and landowner turnover, suggesting strengthened place management. In addition, drops in crime and disorder were observed at other properties on the same street, although not at other properties with the same owner throughout the city. This study, therefore, provides evidence that problem property interventions compel landowners to better manage the targeted property and that these effects have a diffusion of benefits on surrounding properties. The effect on place management, however, was limited to the target property and did not reliably generalize to the landowner's other holdings. This study reveals nuance in the ways that problem property interventions can benefit communities.

Criminology, Volume62, Issue1 February 2024 Pages 64-89

Do progressive prosecutors increase crime? A quasi-experimental analysis of crime rates in the 100 largest counties, 2000-2020

By Nick Petersen, Ojmarrh Mitchell, Shi Yan

In recent years, there has been a rise in so-called “progressive prosecutors” focused on criminal justice reforms. Although there has been considerable debate about the relationship between progressive prosecution policies and crime rates, there has been surprisingly little empirical research on the topic. Building on the limited extant research, we examined whether the inauguration of progressive prosecutors in the nation's 100 most populous counties impacted crime rates during a 21-year period (2000 to 2020). After developing an original database of progressive prosecutors in the 100 largest counties, we used heterogeneous difference-in-differences regressions to examine the influence of progressive prosecutors on crime rates. Results show that the inauguration of progressive prosecutors led to statistically higher index property (∼7%) and total crime rates (driven by rising property crimes), and these effects were strongest since 2013—a period with an increasing number of progressive prosecutors. However, violent crime rates generally were not higher after a progressive prosecutor assumed control.

Policy implications

Despite concerns that the election of progressive prosecutors leads to “surging” levels of violence, these findings suggest that progressive-oriented prosecutorial reforms led to relatively higher rates of property crime but had limited impact on rates of violent crime. In fact, in absolute terms, crime rates fell in jurisdictions with traditional and progressive prosecutors. Yet, relative property crime rates were greater after the inauguration of progressive prosecutors. Given that prior research shows progressive prosecutors reduce mass incarceration and racial inequalities, our findings indicate that higher property crime rates may be the price for these advancements.

Criminology & Public Policy Version of Record online: 18 April 2024

VICTIM PERSONAL STATEMENTS: A Review of Recent Research and Developments

By Freya Rock

A Victim Personal Statement (VPS) is submitted by the victim of a crime to the sentencing court to document the physical, emotional, financial, or other impact of the crime. Victim impact statements have become a key element of the sentencing process, although concerns remain about a number of implementation challenges. • The VPS scheme was introduced in England and Wales in 2001 following a commitment in the Victims’ Charter of 1996. The right to submit a VPS is contained in the Victims’ Code. In contrast to other jurisdictions, the right is not currently based in statute. This is set to change with the coming into force of the Victims and Prisoners Bill that is currently passing through Parliament. • Research, including the Victims’ Commissioner’s (2015) study of the VPS scheme in England and Wales, suggests that victim impact statements may improve the proportionality of sentencing outcomes because judges find them helpful in determining the nature and extent of the harm caused. A more accurate calibration of the seriousness of the crime should lead to a more proportionate sentence. • Recent empirical data on the use of VPS are very limited. This restricts the conclusions which may reasonably be drawn about the benefits and burdens/disadvantages of victim impact statements. No data on the volume of victim statements are currently collected by either the Government or the Ministry of Justice, and questions about the VPS have not featured consistently on the Office for National Statistics’ National Crime Survey. • Roberts and Pina-Sanchez’s analyses of Crime Survey for England and Wales (CSEW) data found that across the most recent administrations of the CSEW only 13% recalled receiving an offer. Of the victims who recalled being offered the opportunity to submit a statement, about half (53%) stated they had submitted one. Those who reported having submitted a VPS were asked whether in their opinion the VPS ‘was taken into account by the CJS’. Approximately one-third responded ‘yes, completely’, 30% chose ‘yes, to some extent’ and 34% responded ‘no’. • VPS research should document the reasons behind the low notification and uptake rates. Police officers’ understanding of, and attitudes towards, the VPS should be explored further to ascertain what needs to be done to ensure that the opportunity to submit a VPS is offered to all victims. • Research should explore how Victim Personal Statements are used by sentencers in England and Wales, particularly magistrates. Little is currently known beyond the Victims’ Commissioner’s (2015) finding that sentencers in England and Wales find the statements useful because they help to determine the nature and extent of the harm. • Another priority for future VPS research should be to undertake in-depth qualitative exploration of the reasons why victims in England and Wales choose to submit a VPS and their experiences of doing so. This would involve interviews with victims who have submitted a VPS, ideally before and after the sentencing hearing, to understand their hopes and expectations. • Researchers should also explore the impact the VPS has on the offender. Research has suggested that offenders may appreciate the full consequences of their criminal acts when the victim describes the impact of the crime. Hearing from the person most directly affected may be more meaningful than listening to a prosecutor’s description of the crime.

The Sentencing Academy. 2024, 18pg

Sport and physical activity as an intervention for reintegration and resettlement: key mechanisms for policy and practice

By Haydn Morgan and Andrew Parker

  Recent years have witnessed a growing interest at a policy level regarding the intentional use of sport and physical activity as a key component within interventions designed to support individuals who have become connected with, or are vulnerable to, engagement in the criminal justice system (Meek, 2018; Norman et al., 2024). Despite growing evidence to support the instrumental use of sport and physical activity within such interventions, both in custodial and in community settings (Morgan and Parker, 2023), there remain significant misconceptions regarding the ‘power of sport’ to prevent and/or divert engagement with crime or support efforts to rehabilitate and address reoffending. These misconceptions are largely based on assumptions regarding the ‘life lessons’ that (automatically and universally) transfer from the sport domain to other contexts. However, the evidence is clear that there are other key mechanisms in play, beyond participation, that enable sport and physical activity interventions to impact criminal justice outcomes. The aim of this paper is to introduce some of the mechanisms that have been identified in previous research which contribute to the effective implementation of sport-based criminal justice interventions. In addition, since there has been relatively limited academic consideration of how sport and physical activity might be integrated into policy and practice around probation and resettlement, the paper offers suggestions for how these mechanisms may be integrated into efforts to support probation and youth justice services.

Manchester, UK:  HM Inspectorate of Probation. 2024, 14pg

Living in Gang-Controlled Neighborhoods: Impacts on Electoral and Nonelectoral Participation in El Salvador

By Abby Córdova

Gangs’ territorial control affects the lives of residents in thousands of neighborhoods across Latin America, particularly in northern Central American countries. I argue that gang dominance constrains the ability of neighborhood residents to mobilize politically and consequently resist gang violence through institutionalized channels. Living in gang-controlled neighborhoods results in fewer incentives and opportunities to make political elites accountable for one’s personal safety. Even residents who have already experienced crime firsthand are discouraged from turning to politics as a strategy to change the status quo. My theoretical insights identify mechanisms through which gangs’ neighborhood control affects nonelectoral and electoral participation. To test my hypotheses, I rely on census and public opinion data collected in seventy-one neighborhoods in El Salvador. This article offers the first systematic statistical analysis of the effect of gangs’ territorial control on political participation in the Latin American context. The findings suggest that living under gang rule undermines residents’ right to engage freely in politics in nuanced ways.

Latin American Research Review. 2019;54(1):201-221. doi:10.25222/larr.387

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The Armed Arena: Arms Trafficking in Central America

By Mark Ungar

To explain the high rates of violence in Central America’s Northern Triangle, this article argues that it is rooted in an armed arena comprised of state and nonstate actors with roles in security, ranging from the military to organized crime. In this space of collaboration, those actors bring resources and reap rewards, strengthening their relationships in the process. Of the many activities within the armed arena, one of the most destructive is the trafficking of firearms. Based on fieldwork in Honduras, Guatemala, and El Salvador, this article focuses on two sets of relationships that demonstrate the armed arena’s strength. The first set is the area of criminal justice, centered on investigations, ballistics, inventories, and destruction of arms. The second is the arms market: regional trafficking, internal arms sales, and the state’s licensing system. Evaluating governmental responses, the final section shows that arms control policies are most effective when they target and disrupt these relationships.

Latin American Research Review (2020) 55(3) 445-460

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User experiences of reporting dating app facilitated sexual violence to dating platforms

By Siobhan Lawler and Hayley Boxall

A significant proportion of users subjected to dating app facilitated sexual violence (DAFSV) make a report to the platform. However, the experiences of victim-survivors reporting to dating platforms has been underexamined in research.

Based on the analysis of a survey completed by 1,555 dating platform users in Australia who had reported DAFSV to the platform, this study found overall positive experiences reporting to platforms. However, victim-survivors’ experiences differed depending on their gender and sexual identity; LGB+ women reported the lowest levels of satisfaction with platforms’ responses, and heterosexual men the highest.

Further, respondents who were satisfied with how platforms responded to their reports of DAFSV were more likely to say that they would report again in the future. Respondents who said that the dating platform had provided them with information about other services were also more likely to report the incident to the police.

 Trends & issues in crime and criminal justice no. 688. 

Canberra: Australian Institute of Criminology. 2024. 17p.

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Brazilian prisons in times of mass incarceration: Ambivalent transformations

By Luiz Dal Santo

Most of the scholarship on the ‘punitive turn’ has claimed that there have been two main trends in punishment since the 1970s: the rise of incarceration rates (quantitative dimension) and the worsening of prison conditions (qualitative dimension). Scholars argue that, in parallel with the rise of mass incarceration, there has been a fall of the rehabilitative ideal. In this view, prisons in core countries have basically operated as a warehouse, working towards neutralisation and incapacitation. Both trends are also viewed as reflecting a global convergence of penal policies. The analysis of the Brazilian case challenges this supposed universality. Drawing on official prison data, reports from non-governmental organisations, and secondary data, I argue that mass incarceration has not been accompanied by the same qualitative changes to prisons in ‘Western countries’ and Brazil. First, features of the so-called warehouse prison, such as low levels of prison activities, have always been present in Brazilian prisons, and are not an effect of mass incarceration. Furthermore, the consequences of mass incarceration in Brazilian prisons have, in fact, been ambivalent and, in some cases, may have alleviated inmates’ suffering, rather than intensifying experiences of confinement. Finally, instead of neutralising and controlling criminals, Brazilian prisons under mass incarceration have contributed to the emergence, empowerment, recruitment and organisation of gangs, whose powers now transcend the physical barriers of prison walls.

The Howard Journal of Crime and Justice, Volume 61, Issue4 December 2022 Pages 502-518

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Video visitation in Australian prisons: Perspectives on father–child contact

By Natalia Hanley,  Elisabeth Duursma, Amy Conley Wright, Helen Simpson and Laura Metcalfe

Family visits for people in Australian correctional centres stopped during the COVID-19 pandemic. Video visitation was introduced in most jurisdictions as an alternative option. This paper presents the findings from the first multi-jurisdictional study to explore the experiences and impacts of video visits between fathers in prison and their children. Findings show that there are significant benefits to video visitation for fathers, children and children’s carers, and corrective services. However, video visits are most beneficial as a complement, not alternative, to contact visits. There are opportunities to develop support for fathers and carers by focusing on visit quality.

Trends & issues in crime and criminal justice no. 683. 

Canberra: Australian Institute of Criminology, 2024. 14p.

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Outlaw motorcycle gangs and their members' crime: Examining the social organization of crime and its relationship to formal club hierarchy

By Sjoukje van Deuren, Edward Kleemans, and Arjan Blokland

  In recent years, many European countries have taken far-reaching measures to combat the criminal activities of outlaw motorcycle gangs (OMCGs). Meanwhile, empirical research into the ways OMCGs are involved in and influence the crimes of their members is largely lacking. This study presents the main findings of research based on police files of cases that were filed against members of Dutch OMCGs. We apply a criminological scenario approach to analyse to what extent and in which ways OMCGs are involved in the crimes of their members. The results show that OMCG membership particularly plays an indirect role in the criminal behaviour of OMCG members. Board members, for example, give permission for criminal acts, regulate mutual relationships between members, non-members and rival OMCGs during conflict situations, and forbid (criminal) behaviour of members that is harmful to the OMCG. OMCGs function as a pool of co-offenders and as a market for criminal enterprises. Members also use the violent reputation of OMCGs in specific criminal activities. OMCGs are less frequently directly involved in crimes. Direct involvement of OMCGs is most apparent in organized inter-gang violence and violence against their own members.

European Journal of Criminology 19(6) , 2020.

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Viral marketing: Counterfeits, substandard goods and intellectual property crime in the COVID-19 pandemic

By Euroopol

  Counterfeit goods sold during the corona crisis do not meet the required quality standards and pose a real threat to public health and safety. People who buy these fake products have a false sense of security, while they are in fact left unprotected against the virus. Therefore, we should not only go after the criminals behind these scams, but also, through prevention work, inform potential victims who are putting themselves and others at risk by using such fake goods.

Europol has been monitoring the activities of counterfeiters during the ongoing COVID-19 pandemic since the beginning of the current crisis and can present an updated threat picture. The threat from counterfeit products related to COVID-19, especially those aimed at the healthcare sector, emerged quickly and created a notable impact. However, this threat is likely to subside once the current unique situation and its circumstances have passed. 

The Hague: Europol, 2020. 17p.

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Vessel protection against piracy in the Gulf of Guinea: a public private hybrid

By Jessica Larsen & Stephanie Schandorf

According to the 1982 UN Convention on the Law of the Sea, only state vessels are mandated to combat maritime piracy. However, private security companies supplement state efforts to protect seafarers and ensure freedom of navigation in piracy-prone regions. This is particularly the case in the western Indian Ocean and the Gulf of Guinea: Private vessel protection rocketed in the 2010s, when piracy disturbed the freedom of navigation of vessels transiting the vital chokepoint for international trade in the Indian Ocean. In this theatre, no ships with armed guards onboard were ever successfully hijacked, and private protection was deemed largely effective.

In the Gulf of Guinea, the situation is different both legally and geographically. As Denmark has an estimated 30-40 vessels within the Gulf of Guinea at any given point, this calls for renewed consideration of how to manage private security operations at sea.

Copenhagen: DIIS - Danish Institute for International Studies, 2024. 4p.

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