By Peter Leasure and Hunter M. Boehme

Efforts such as evidence-based policing and data-driven policing have argued for the use of research and data analysis in the decision-making process for law enforcement agencies. The current study sought to examine the importance of data collection and data analysis across Ohio law enforcement agencies and whether Ohio law enforcement agencies are interested in improving their data collection and data analysis procedures. The results showed that the majority of respondents strongly agreed or somewhat agreed that data collection and data analysis are key components of their decision-making process, and that their agency could benefit from improved data collection and data analysis procedures. However, a nontrivial number of respondents strongly disagreed or somewhat disagreed that data collection and data analysis are key components of their decision-making process, and that their agency could benefit from improved data collection and data analysis procedures. Recommendations informed by these results are discussed in detail.

Drug Enforcement and Policy Center. July 2023, 8pg

By U.S. Government Accountability Office

   The U.S. and its global partners are experiencing the effects of a massive cybercrime wave, which is growing in frequency and scale. In 2021, the Federal Bureau of Investigation received a record number of cybercrime complaints, over 840,000, with potential losses exceeding $6.9 billion. Further, in 2022, the intelligence community noted an increase in ransomware attacks by transnational criminals, which threaten to cause disruptions of critical services worldwide. GAO was asked to review federal efforts to build the capacity of allies and partner nations to combat cybercrime. This report’s specific objectives were to (1) describe challenges in building global capacity to combat cybercrime, and (2) determine actions selected federal agencies are taking to build foreign nations’ capacity to combat cybercrime and the extent to which they are evaluating the effectiveness of their efforts. GAO interviewed agency officials and convened a panel of experts representing entities focused on capacity building to combat global cybercrime. GAO also analyzed documentation from State, DOJ, and DHS, which provide the majority of U.S. capacity building assistance. What GAO Recommends GAO is making one recommendation to State to conduct a comprehensive evaluation of capacity building efforts to counter cybercrime. State concurred with the recommendation. 

 Washington, DC: GAO, 2023. 49p.

By Katherine Aguirre, Emile Badran and Robert Muggah

  Cities are where the future happens first. They are hubs of innovation, productivity and experimentation. But many cities also are sites of crime and violence. More than ever, municipal authorities, private firms and civic groups are experimenting with new ways to improve real and perceived safety in cities. In some cities, new technologies are improving the situational awareness of public authorities and citizens. In others, all encompassing surveillance and monitoring systems are challenging fundamental norms of privacy. In most developed cities, high-frequency time series information on insecurity is increasingly available. Literally thousands of gigabytes of raw data are available representing the dynamics and characteristics of crime. New high-power computer analysis is giving rise to a next generation of smart, agile and evidence-informed policing strategies. Predictive platforms in particular can enhance police operations, identifying priority targets for police intervention, and enabling more effective allocation of police resources.  

Brazil: Igarape Institute. 2019, 23pg

By James Austin, Todd Clear, and Richard Rosenfeld

Illinois is one of several states considering how to reduce its prison population amid the pandemic and calls for an end to mass incarceration. In recent years, the state has taken steps to reduce its prison population through judicial discretion, bail reform, and diversion programs. As Illinois’ prison population declines and policymakers, prosecutors, and courts consider alternatives to incarceration, what is the risk to public safety? Is crime likely to increase or decline in the state as those convicted of crimes are released or diverted to other programs? In this study, funded by The Harry Frank Guggenheim Foundation, the authors conclude that Illinois crime rates, which have been on the decline since the 1990s, will continue to decline in a fluctuating pattern, with moderate year-to-year changes. This will be true even if Illinois reduces its prison population by an additional 25% over five years. The authors reached this conclusion by constructing a quantitative model that accounts for Illinois crime trends over nearly four decades and provides a basis for predicting crime rates in the near future. This study is a companion to the 2020 Harry Frank Guggenheim Foundation report Explaining the Past and Projecting Future Crime Rates, which examined national crime trends and reached similar conclusions about crime rates in the near future.   

New York: Harry Frank Guggenheim Foundation. 2020, 23pg

By James Austin, Richard Rosenfeld and Todd Clear

Florida has benefited from the national drop in crime that began in the early 1990s. Its growth in incarceration also paralleled the steady national imprisonment rise of the last forty-five years. Florida’s rate peaked around 2010 and has been declining ever since. Policy makers would benefit from defensible projections of future trends in crime, and especially from estimates of the effect that further reductions in the number of people in jail and prison might have on those trends. The authors of this study developed quantitative models—explained here in non-technical language—of the effects of various demographic and economic factors, as well as the imprisonment rate, on Florida’s past crime rates. They then used these models to project crime trends into the 2020s, both with and without the assumption of a substantial reduction in imprisonment.

New York: Harry Frank Guggenheim Foundation. 2021, 28pg

By Willis Okumu

Lake Victoria in East Africa is a convergence point for a range of environmental crimes perpetrated by actors who exploit the lake for profit. Fishermen use the water mass not only to legally draw their livelihood but also to profit from overexploitation of the environment through practices such as illegal fishing and sand harvesting. Lack of a unified registration regime for small boats has enabled their use in these illegal activities. A clash in operational mandates of security forces from Kenya, Uganda and Tanzania impedes regional efforts to combat these and other crimes.

Key points • Lake Victoria in East Africa is the site of various environmental crimes such as illegal fishing, sand and charcoal harvesting and timber smuggling. • A range of players, including fishermen and state officials, collude in committing these crimes for profit. • Environmental crimes in the lake are facilitated by a lack of cooperation between Kenya, Uganda and Tanzania, whose enforcement units operate under different mandates.

Policy Brief, Issue 29. ENACT Africa. 2024, 14pg

By Manuel Alejandro Salazar Mendoza

In this paper, I use aggregate data from Mexican municipalities to research the effect of shocks on the unemployment rates of Mexican migrants residing in the United States on crime rates in Mexico. Heterogeneous effects are anticipated depending on the migrants’ income level, so the impact of the shocks is studied according to the educational quartile to which they belong as an approximation of their income level. I find that unemployment shocks for migrants in the lowest educational quartile lead to increases in the theft rate, while, for migrants in the highest quartile, shocks are associated with reductions in this rate. These findings inform the literature on economic and migration mechanisms behind crime rates.

Unpublished paper, March. 2024, 46pg

By Feyi Ogunade 

A key premise of this study is that transnational organised crimes (TOCs) violate core human rights norms, principles and values of regional and international human rights instruments, including the Banjul Charter on Human and Peoples’ Rights. This study examines the African Commission on Human and Peoples’ Rights’ role and work in combating TOCs in Africa. Specifically, it looks at how the Commission has dealt with TOCs within the African human rights system (AfHRS) using its various internal mechanisms, and especially how it has used the African (Banjul) Charter on Human and Peoples’ Rights (the Charter) to combat TOCs in the region.

   REcommendations: Adopt clear procedures for following up. • Adopt a more systematic and comprehensive approach including guidelines to address the human rights implications of TOCs. • Establish a TOC unit with knowledgeable personnel. • Formally extend its mandate to include TOCs. By aligning the efforts of the Commission with other regional and international initiatives like ECOWAS, African states can strengthen their responses to TOCs, promote accountability and protect the rights of individuals and communities. The Commission should: Recommendations A key premise of this study is that transnational organised crimes (TOCs) violate core human rights norms, principles and values of regional and international human rights instruments, including the Banjul Charter on Human and Peoples’ Rights. This study examines the African Commission on Human and Peoples’ Rights’ role and work in combating TOCs in Africa. Specifically, it looks at how the Commission has dealt with TOCs within the African human rights system (AfHRS) using its various internal mechanisms, and especially how it has used the African (Banjul) Charter on Human and Peoples’ Rights (the Charter) to combat TOCs in the region. 

Research Paper 41

ENACT Africa, 2024. 22p.

By Charles A. Warnock, Ashlin R. Ondrusek, E. Jennifer Edelman, Trace Kershaw, Jessica L. Muilenburg

Cannabis use is increasingly pervasive throughout the U.S. People in treatment for substance use disorders (SUD) may be especially at-risk of harm due to this changing context of cannabis in the U.S. This study’s objective was to qualitatively describe experiences and beliefs around cannabis among people who had entered treatment for any SUD in the past 12-months.

Methods

From May to November of 2022, we conducted 27 semi-structured interviews (n=16 in Georgia, n=11 in Connecticut) with individuals in treatment for SUD in Georgia and Connecticut. Interviews were recorded, transcribed, and thematically analyzed using an emergent approach.

Results

All participants had used cannabis in the past. Four themes emerged from the interviews. Participants: (1) perceived cannabis as an important contributor to non- cannabis substance use initiation in adolescence; (2) viewed cannabis as a substance with the potential to improve health with fewer side effects than prescription medications; (3) expressed conflicting opinions regarding cannabis as a trigger or tool to manage cravings for other non-cannabis substances currently; and 4) described concerns related to negative legal, social service, and treatment-related consequences as well as negative peer perception relating to the use of cannabis.

Conclusion

Although participants described cannabis’s important role as an initiatory drug in adolescence and young adulthood, many felt that cannabis was a medicinal substance for a range of health problems. These findings suggest SUD treatment clinicians should address medicinal beliefs related to cannabis among their clients and emphasizes the need for research on cannabis use and SUD treatment outcomes.

Drug and Alcohol Dependence Reports. Online First, March 2024

By Miaomiao Dong Jackie Cha, Yuni Lee Gaojian Huang, et al.

There are direct correlations between drunk driving and car-related injuries, disabilities, and death. Autonomous vehicles (AVs) may provide useful driver support systems to prevent or reduce road accidents. However, AVs are not yet fully automated and require human drivers to take over the vehicle at times. Therefore, understanding how alcohol affects driving performance in both manual and automated driving is important because manual drives may offer insights into the takeover process in AVs. A systematic review of 53 articles from eight databases was conducted. Findings were categorized based on the human information processing model, which can be extended to the AV takeover model. The results demonstrated that different blood alcohol concentration (BAC) levels affect driving performance in various stages of the information processing model and the takeover model. However, existing studies tested limited levels of BAC, and there are few studies on AV takeover performance. Future work may focus on AVs and takeover performance. This review can also provide implications for future driving experiments and AV technology design.

San Jose, CA: Mineta Transportation Institute (MTI), 2024. 28p.

By National Academies of Sciences, Engineering, and Medicine; Division on Engineering and Physical Sciences; etc

Facial recognition technology is increasingly used for identity verification and identification, from aiding law enforcement investigations to identifying potential security threats at large venues. However, advances in this technology have outpaced laws and regulations, raising significant concerns related to equity, privacy, and civil liberties.

This report explores the current capabilities, future possibilities, and necessary governance for facial recognition technology. Facial Recognition Technology discusses legal, societal, and ethical implications of the technology, and recommends ways that federal agencies and others developing and deploying the technology can mitigate potential harms and enact more comprehensive safeguards.

Washington, DC: National Academies Press, 2024.

By Janos Mark Szakolczai, Ryan Casey, Amy Cullen, Emily Qvist-Baudry and Alistair Fraser

1.1 Overview

In 2022, the Scottish Government commissioned a study of public space closed circuit television (CCTV) in Scotland, which aimed to update baseline evidence of the provision of public space CCTV in Scotland. The study was undertaken by a team of researchers from the University of Glasgow and the University of Edinburgh, with guidance from a Research Advisory Group consisting of key stakeholders in public space CCTV in Scotland.

The study sought to answer the following research questions:

1) What is the current provision of public space CCTV in Scotland and how, and for what purposes, do local authorities and Police Scotland use public space CCTV?

2) How do communities across Scotland perceive the use, effectiveness, and value of public space CCTV in their local communities?

3) What is the provision, delivery, operation, and maintenance of public space CCTV like in similar jurisdictions, and how does this compare with Scotland?

The project involved an in-depth, mixed methods approach to better understand the current provision and use of public space CCTV across Scotland, to assess the perceived use and value of public space CCTV in local communities, and to make international comparisons.

Glasgow: Scottish Government, 2023. 66p.

By Mark Motivans

This report provides national statistics on the federal response to crime for fiscal year 2022 and some statistics on changes over time. The report describes case processing in the federal criminal justice system, including investigations by U.S. attorneys, prosecutions and declinations, convictions and acquittals, sentencing, probation and supervised release, and imprisonment. It is the 36th in an annual series based on data from BJS’s Federal Justice Statistics Program, which began in 1979.

Highlights

• During fiscal year (FY) 2022, federal law enforcement agencies made 96,857 arrests, a 24% increase from the 78,068 arrests in FY 2021.

• In the 26,233 Drug Enforcement Administration arrests in FY 2022, the most common type of drug involved was methamphetamine (8,083 arrests), followed by other opioids, including fentanyl (5,375 arrests).

• Persons exiting federal prison in FY 2022 for nonregulatory public order offenses, including sex offenses, served more time (66 months) than persons exiting for violent offenses (56 months) or drug offenses (53 months).

• The median number of days from the receipt of an investigation to the decision by a U.S. attorney to prosecute or decline a matter was 60 days in FY 2022, down from 70 days in FY 2021.

Washington, DC: U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics. 2023. 32p

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.

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.

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).

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

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

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

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