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Risk-Need-Responsivity: Response Recommendations for Community Courts

by Lindsey Price Jackson

This guide on Risk-Need-Responsivity: Response Recommendations for Community Courts provides best practices for court practitioners in alignment with evidence-based RNR findings, including advice on incentives and sanctions and a response matrix template.

Also included with this publication is the Center for Justice Innovation's free, non-proprietary RNR tool, the Criminal Court Assessment Tool (CCAT), available in both English and Spanish. Use of an RNR tool is often legislated for community justice programs or required by grant funding. The CCAT is available as an option for use in court-based programs in alignment with local requirements. Please contact the Center for a short, free training before using the CCAT. We also strongly recommend locally validating the tool on your jurisdiction’s population before implementing.

New York: Center for Justice Innovation. 2024, 16pg

Money Laundering Risks in Commercial Real Estate: An Analysis of 25 Case Studies

By Global Financial Integrity, FACT Coalition, and the Anti-Corruption Data Collective

Today Global Financial Integrity, in conjunction with the FACT Coalition and the Anti-Corruption Data Collective, is releasing a report with identifies 25 cases in which illegal, allegedly illicit or suspicious funds were funneled into commercial property in the United States over approximately the last 20 years. With a total value of property exceeding $2.6 billion, California, Florida and New York are some of the most favored locations for these illegal investments, but criminals stashed money across some 20 different states. This money originated from around the globe and includes suspicious funds from 14 countries, including Iran, North Korea, Kazakhstan, Russia and Mexico. As varied as the sources of funds were, so too were the types of properties involved. Hotels, shopping malls, supermarkets, a music studio and an equestrian facility in addition to more pedestrian office high-rise

It should be noted that our research represents only known cases involving U.S. commercial real estate: the actual number is likely much higher. Our data definitively shows, however, that commercial property in the U.S. offers criminal syndicates, cartels, kleptocrats and fraudsters an easy path to hide and launder their ill-gotten gains. Russian oligarchs facing international sanctions have also invested in U.S. commercial real estate. Shockingly, eight of the 25 cases involve foreign government officials or their relatives, yet the links to these Politically Exposed Persons were only uncovered long after the purchases.In recent years it has become increasingly clear that the combination of complex financing schemes and a lack of transparency mean commercial real estate provides a unique opportunity for laundering huge amounts of cash with a relatively low risk of detection. Identifying who is behind the purchase of commercial property often presents a significant challenge given large financial flows from real estate investment trusts and private investment groups, in addition to funds from shell companies formed and operated by registered agents, proxies and/or attorneys. Key Findings – More than $2.6 billion in suspicious funds were invested in commercial real estate in 22 U.S. states over approximately the last 20 years. The actual figure is likely much higher.– Funds used to buy commercial real estate in the United States originated in 14 different countries including Russia (4 cases), Mexico (4 cases), China, Malaysia, Iran and Kazakhstan (see Map 2). – Of the 25 cases reviewed for this study, 14 involved either politically exposed persons or oligarchs who typically have especially close relationships with foreign government officials. – The types of properties appearing in cases fall into four broad categories: land/buildings, business facilities (e.g. music studios, health facilities), retail spaces (e.g. supermarkets, hotels) and industrial sites (e.g. steel plants). – Weak or non-existent reporting requirements by professions involved in the purchase of commercial real estate contributed to the ease with which illicit funds were laundered.Recommendations 1.FinCEN should adopt a reporting obligation for multiple real estate professionals in a cascading order to ensure the requirement falls on at least one U.S.-based entity involved in the transaction, from both the buyer and the seller. As attorneys are legally required to be part of the closing process in almost 20 states, attorneys should be included with specific reference to the function they perform in the transaction.The rule should cover transfers of ownership that do not constitute a sale. Current rules only refer to purchases of real property by a legal entity. However, numerous cases of real estate money laundering simply involve the transfer of ownership or creation of equitable interest in the property without an actual sale. FinCEN should expand the types of transactions covered to include direct/indirect transfers of ownership or creation of equitable interest in the property.The rule should cover transactions by trusts: An increasing proportion of housing is now owned by legal entities and arrangements, including trusts. In Los Angeles, for example, 23% of rental units are owned by trusts. Both foreign and some domestic trusts are excluded from the purview of the Corporate Transparency Act. We recommend that transactions by all different classes of legal entities and legal arrangements be included in any prospective rule.

Washington, DC: Global Financial Integrity, 2024. 21p.

Missing, murdered and incarcerated Indigenous women in Australia: a literature review

By Claire Bevan, Jane Lloyd, Hannah McGlade

This document presents a review of the Australian literature on missing, murdered and incarcerated Indigenous women in Australia. The review was conducted by Australia’s National Research Organisation for Women’s Safety (ANROWS) to support seven Indigenous-led communiques into missing, murdered and incarcerated Indigenous women.

The Indigenous women included in the communiques were incarcerated as a result of self-defense against violence that would have otherwise led to their disappearance or murder.

The communiques are being led by Associate Professor Hannah McGlade, member of the UN Permanent Forum on Indigenous Issues.

The purpose of the communiques is to demonstrate Australia’s obligation as a party to the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW) by drawing on seven cases of Indigenous women who have disappeared, been murdered or wrongfully incarcerated in the last 3 decades (since 1997).

Sydney: Australia's National Research Organisation for Women's Safety (ANROWS), 2024.

Workplace technology-facilitated sexual harassment: perpetration, responses and prevention

By Asher Flynn, Anastasia Powell, Lisa Wheildon

This project offers crucial insights to aid Australian employers and policy-makers in understanding and combating workplace technology-facilitated sexual harassment (WTFSH) effectively.

The study featured:

20 in-depth interviews with industry stakeholders

a national survey with over 3,300 Australian adults

focus groups with young adults to identify current gaps in WTFSH response mechanisms.

The findings underscore the significance of the problem, with 1 in 7 Australian adults surveyed reporting they had engaged in WTFSH.

Results also reflect that gender is a key factor in perpetration. Men were more likely to report they had engaged in WTFSH than women, and male-dominated workplaces were associated with much higher rates of WTFSH than workplaces dominated by women.

Sexist and gender-discriminatory attitudes and the endorsement of sexual harassment myths were two of the strongest predictors of engagement in WTFSH. These results emphasise the critical importance of gender-competent leadership in the workplace.

Sydney: Australia's National Research Organisation for Women's Safety (ANROWS) 2024

Civil Society and Organised Crime

By Ian Tennant and Prem Mahadevan

Summary This briefing note summarises the GI-TOC’s research and experiences in engaging with and supporting civil society responses to organised crime. This is provided in the context of the ongoing threats and shrinking space for civil society, and a need for policymakers and officials to understand civil society’s role, value and potential. It is hoped that this briefing note can provide researchers and officials with a background briefing that could enable improved policy responses aimed at supporting civil society as part of whole-of-society efforts to prevent and counter organised crime.

Briefing Note 27

The Hague: Serious Organised Crime & Anti-Corruption Evidence (SOC ACE) 2024. 10p.

Substance Use, Overdose Prevention, and the Courts: A Citywide Collaboration

By The Center for Justice Innovation

The Center for Justice Innovation and RxStat convened together stakeholders in the criminal justice, court, and public health systems to discuss the treatment of drug use and prevention of fatal overdoses in the context of the criminal justice system, as well as the integration of harm reduction principles. This document, which maps many of the court-based problem substance use interventions currently utilized across New York City, came out of this forum of experts.

On September 19, 2023, the Center for Justice Innovation and RxStat convened together stakeholders in the criminal justice and court systems, clinicians, and public health experts to discuss the treatment of drug use and prevention of fatal overdoses in the context of the criminal justice system, as well as the integration of harm reduction principles into these and related programs. Among the pre-conference materials distributed were this document, which maps many of the court-based problem substance use interventions currently utilized across New York City. We divided these initiatives into four stages within the timeline of a criminal case: pre-arraignment, arraignment, pre-plea, and post-plea. This categorization is intended to highlight the distinct role that each stage plays within the larger system of treatment and prevention.

New York: The Center for Justice Innovation. 2023, 16pg

Human Rights and Organised Crime Agendas: Four Areas of Convergence for Policymaking

By Ana Paula Oliveira

Summary As a global challenge, organised crime is increasingly threatening the safety and security of citizens. Despite the real-world impact, there is an apparent disconnection between international human rights laws and policies, and responses to transnational organized crime. Even though the regulatory frameworks may have different objectives and scopes, human rights and responses to organised crime are not concepts at odds. Without aiming to provide an exhaustive or comprehensive account of all human rights issues deriving from the workings of organised crime, this briefing note identifies four areas that justify greater attention to the fundamental rights of natural persons, and convergence in the human rights and crime agendas. It draws on a review of Global Initiative against Transnational Organized Crime (GI-TOC)’s research and programming, and the author’s own experience as a lawyer working on organised crime issues for the past five years.

Briefing Note 29

The Hague: Serious Organised Crime & Anti-Corruption Evidence (SOC ACE) , 2024. 10[p.

Politicised crime: causes for the discursive politicisation of organised crime in Latin America

By Reynell Badill and Víctor M. Mijares

Why do criminal groups decide to adopt political discourses? We argue that an armed group's discursive politicisation (the public declaration of political motivations) is more likely when the state declares the organisation to be an existential threat, militarises the fight against it (securitisation), and when the leaders of the armed group have had political training. This discourse aims to reduce the state's military actions against them and gain civilian support. This argument is demonstrated through a qualitative comparative analysis of six Latin American cases: Autodefensas Gaitanistas de Colombia and Los Rastrojos (Colombia), Militarizado Partido Comunista del Perú (Peru), Primeiro Comando da Capital (Brazil), Tren de Aragua (Venezuela), and Cartel de Sinaloa (Mexico). Three of them adopted a political discourse, and the others did not. We provide an analytical framework for criminal actors who do not necessarily fit into insurgent, paramilitary or simple criminal group typology.

October 2021Global Crime 22(4):312-335

Drug Trafficking in the Sahel - Transnational Organized Crime Threat Assessment — Sahel

By The United Nations Office on Drug and Crime (UNODC)

Cocaine, cannabis resin and pharmaceutical opioids are the internationally trafficked drugs most seized in the Sahel. In terms of quantity, cannabis herb is actually the most commonly seized drug in the Sahel countries, but it seems to be produced locally and trafficked mostly for local consumption. Cannabis is also the principal substance for which people seek treatment in the region. The geographical location of West Africa renders it a natural stopover point for cocaine produced in South America en route to Europe, one of the largest consumer markets for cocaine after North America. In a context of increasing cocaine production in South America and increasing demand for the drug in Europe, flows of cocaine trafficked through West Africa have intensified. The re-emergence of large cocaine seizures since 2019 suggests a surge in large shipments of the drug to the coastal countries of West Africa, with 9.5 tons being seized in Cabo Verde. Although the majority of the cocaine reaching West Africa typically continues northwards towards North Africa and Europe via maritime routes along the African coast, an increasing number of significant cocaine seizures involving Sahel countries has provided evidence of large-scale cocaine trafficking through the region. From an average of 13 kg per year in the period 2015–2020, the quantity of cocaine seized in the Sahel countries increased to 41 kg in 2021 and 1,466 kg in 2022, with the bulk reported by Burkina Faso, Mali and the Niger. Annual estimates were not available for 2023, but at the time of writing over 2.3 tons of cocaine had already been seized in Mauritania in 2023.

Cannabis resin is the second most seized drug in the Sahel countries after cannabis herb, with 24.8 tons seized in the period 2021–2022. Representing over 52.6 per cent of the total quantity of cannabis resin seized in West and Central Africa in the same period, this illustrates the importance of the Sahel route for cannabis resin trafficking. According to data from the Sahel countries, the cannabis resin trafficked in the region generally originates in Morocco, where an increase in cannabis resin production has been reported, reaching an estimated 901 tons in 2022. It is typically destined for countries in Western Europe and North Africa. Aside from the direct trafficking route between Spain and Morocco, cannabis resin is typically trafficked overland from Morocco to Mauritania, Mali, Burkina Faso, the Niger and Chad, then onwards to Algeria, Libya and Egypt. Since 2020, the Sahel countries have reported that cannabis resin is being transported by sea via an alternative maritime route, mostly from Morocco down the coast of West Africa to ports on the Gulf of Guinea, in Benin and Togo in particular, before being transported north to the Niger and then on to North Africa. The reconfiguration of the cannabis resin trafficking routes in West Africa is likely to have an effect on the drug distribution networks operating between North Africa, the Gulf of Guinea and the Sahel. For example, Moroccan drug traffickers are likely to become less reliant on Malian organized crime groups, while traffickers in the Gulf of Guinea are likely to be increasingly exposed to cannabis resin, enabling them to diversify their trade and the markets to which they have access. Between 2011 and 2021, the annual prevalence of opioid use (including opiates) increased from 0.33 to 1.24 per cent in Africa. The non-medical use of pharmaceutical opioids appears to have grown considerably, from just two countries (the Niger and Togo) citing tramadol as the principal drug of concern by people entering drug treatment in 2017, to five countries (Burkina Faso, Liberia, Mali, the Niger and Sierra Leone) in 2019. Indeed, the non-medical use of tramadol remains a threat in North, West and Central Africa in particular. Tramadol is the most used opioid for non-medical purposes in Burkina Faso, Mauritania, the Niger, Nigeria, Senegal, Sierra Leone and Togo. Moreover, in 2022, Tramadol was the second most common drug for which female patients sought treatment in Mali and Mauritania etc.

Vienna: UNODC, 2023. 40p.

Mixed methods systematic review on effects of arts interventions for children and young people at-risk of offending, or who have offended on behavioral, psychosocial, cognitive and offending outcomes

By Louise Mansfield, Norma Daykin, Neil E. O'Connell, Daniel Bailey, Louise Forde, Robyn Smith, Jake Gifford, Garcia Ashdown-Franks

Background

Young people who enter the justice system experience complex health and social needs, and offending behaviour is increasingly recognised as a public health problem. Arts interventions can be used with the aim of preventing or reducing offending or reoffending.

Objectives

1. To evaluate evidence on the effectiveness and impact of arts interventions on keeping children and young people safe from involvement in violence and crime. 2. To explore factors impacting the implementation of arts interventions, and barriers and facilitators to participation and achievement of intended outcomes. 3. To develop a logic model of the processes by which arts interventions might work in preventing offending behaviours.

Search Methods

We searched AMED, Academic Search Complete; APA PsycInfo; CINAHL Plus; ERIC; SocIndex; SportDiscus, Medline, CENTRAL, Web of Science, Scopus, PTSDPubs and Performing Arts Periodicals Database, Sage, the US National Criminal Justice Reference Service, the Global Policing and British Library EThOS databases, and the National Police Library from inception to January 2023 without language restrictions.

Selection Criteria

We included randomised and non-randomised controlled trials and quasi-experimental study designs. We included qualitative studies conducted alongside intervention trials investigating experiences and perceptions of participants, and offering insight into the barriers and facilitators to delivering and receiving arts interventions. We included qualitative and mixed methods studies focused on delivery of arts interventions. We included studies from any global setting. We included studies with CYP (8–25 years) who were identified as at-risk of offending behaviour (secondary populations) or already in the criminal justice system (tertiary populations). We included studies of interventions involving arts participation as an intervention on its own or alongside other interventions. Primary outcomes were: (i) offending behaviour and (ii) anti-pro-social behaviours. Secondary outcomes were: participation/attendance at arts interventions, educational attainment, school attendance and engagement and exclusions, workplace engagement, wellbeing, costs and associated economic outcomes and adverse events.

Data Collection and Analysis

We included 43 studies (3 quantitative, 38 qualitative and 2 mixed methods). We used standard methodological procedures expected by The Campbell Collaboration. We used GRADE and GRADE CERQual to assess the certainty of and confidence in the evidence for quantitative and qualitative data respectively.

Main Results

We found insufficient evidence from quantitative studies to support or refute the effectiveness of arts interventions for CYP at-risk of or who have offended for any outcome. Qualitative evidence suggested that arts interventions may lead to positive emotions, the development of a sense of self, successful engagement in creative practices, and development of positive personal relationships. Arts interventions may need accessible and flexible delivery and are likely to be engaging if they have support from staff, family and community members, are delivered by professional artists, involve culturally relevant activity, a youth focus, regularity and a sustainable strategy. We found limited evidence that a lack of advocacy, low funding, insufficient wider support from key personnel in adjacent services could act as barriers to success. Methodological limitations resulted in a judgement of very low confidence in these findings.

Authors' Conclusions

We found insufficient evidence from quantitative studies to support or refute the effectiveness of arts interventions for CYP at-risk of offending or who have offended for any outcome. We report very low confidence about the evidence for understanding the processes influencing the successful design and delivery of arts interventions in this population of CYP and their impact on behavioural, psychosocial, cognitive and offending outcomes.

Campbell Systematic Reviews Volume20, Issue1 March 2024 e1377

Nashville Longitudinal Study of Youth Safety and Wellbeing

By Maury Nation

The author reports on the motivation for developing and performing the Nashville Longitudinal Study of Youth Safety and Wellbeing (NLSYSW) as well as the project’s activities and outcomes, and resulting artifacts. The work of the NLSYSW was organized into working groups corresponding to the principal required tasks to develop the multi-sectoral dataset. The four data collection working groups focused on the following: Metropolitan Nashville Public Schools (MNPS) administrative data; MNPS survey data; contextual data; and youth mapping data. Two data management working groups focused on data anonymization and data archiving. The report describes the major tasks of each working group, the impact of the Covid-19 pandemic disruptions, and NLSYSW outputs and artifacts. The major output of the study was a compilation of multiple data sources with over two million observations and 450 variables; the report provides a list of data sources with the years of data included and a short description of each data set, and directs readers to the user guide and codebook sections for complete details.

Nashville, TN: Vanderbilt University, 2023. 167p.

Mechanisms Underlying Desistance from Crime: Individual and Social Pathways

By Peggy C. Giordano; Monica A. Longmore; Wendy D. Manning; Jennifer E. Copp

The research described in this report sought to address social and individual-level mechanisms that drive successful and sustained criminal desistance through a mixed-method project that included analyses based on the existing six waves of the Toledo Adolescent Relationships Study (TARS) over an 18-year time span. The researchers’ goal was to more fully inform criminal justice policy priorities and help design more effective criminal recidivism intervention efforts. The researchers proposed conducting desistance narratives with a subset of male and female respondents who had evidenced a pattern of sustained criminal desistance, and contrasting those respondents with individuals who have persisted in criminal activity as well as others with patterns of intermittent criminal activity. The report details the researchers’ methodology, and notes that their goal was to incorporate insights from the narratives as well as contemporary theorizing to systematically distinguish individuals who persisted, desisted, and were intermittently involved in criminal activity. The three guiding research aims were: to identify individual-level factors linked to sustained desistance; to examine social network influences on desistance processes; and to determine gender similarities and differences in desistance processes. The report provides a discussion of outcomes and findings, and a listing of artifacts that resulted from the project.

Bowling Green, OH: Bowling Green State University, 2023. 27p.

Risky Behaviors and Violent Victimization

By Christine Army and Karim H. Vellani

In 2020, Anthony Chamberlain called a prostitute to visit him at a motel where he was a guest. The prostitute, along with her boyfriend, arrived at the motel where they robbed and killed Chamberlain in his motel room. In 2021, Miguel Gomez met his longtime drug dealer in the parking lot of an expensive, high rise apartment building. Unlike the many other times when they met at other locations, this time a dispute ensued, and the drug dealer shot and killed Gomez. In 2022, gang member Jamil Wright went to a mall to buy a suit for a friend’s funeral. The friend had been murdered by a rival gang resulting from a long-term dispute over territory. While walking in the shopping mall, Wright passed a member of the rival gang. The rival gang member went to his car, retrieved a handgun, and killed Wright in the mall’s food court. Each of the victims above were engaged in a risky behavior. Chamberlain was engaged in illicit sexual activities. Gomez was buying illegal narcotics. Wright was a self-identified gang member. From a prevention perspective, it is useful to understand the factors that increase one’s risk of violent victimization and how Handlers (discussed below) can help at-risk individuals reduce their risks. Research studies, including those summarized in the Appendix, largely focus attention on the factors associated with increased risk of victimization. These studies have consistently found that engaging in risky behaviors increases one’s chance of becoming a victim of violence. The most prominent theoretical developments in the area of victimization are the Routine Activity Theory and the Lifestyle Perspective. Both theories address how context or situation influences vulnerability to violence.

International Association of Professional Security Consultants 2023. 33p.

London, you have a problem with women: trust towards the police in England

By Steve Pickering, Han Dorussen, Martin Ejnar Hansen, Jason Reifler, Thomas Scotto, Yosuke Sunahara, et al.

Following a series of high-profile incidents of violence against women by serving London Metropolitan Police Officers, questions of standards and the public’s confidence in policing are in the spotlight. Over a fifteen-month period between July 2022 and September 2023 using monthly surveys of representative English samples, this study confirms that women, in general, are more trusting in the police than men. This, however, does not hold true in London. Out of nine regions in England, London is the only region where women’s overall trust in the police is lower than men. Lower levels of trust in the police among women in London hold when controls for age, income, political environment and crime levels are considered. In line with existing literature that considers women being more sensitive to cues about trustworthiness, the concerning incidents of sexual violence by police officers against women are likely to further erode trust in police in the capital, which already ranks last among England’s nine regions in citizen trust of the police.

Policing and Society, 1–16. https://doi.org/10.1080/10439463.2024.2334009

Methodological Research to Support the National Survey of Children’s Exposure to Violence

By Darby M. Steiger, Westat Mike Brick, Andrea Sedlak, David Finkelhor, Heather Turner, Sherry Hamby

The National Survey of Children’s Exposure to Violence (NatSCEV) obtains information about children’s exposure to a broad spectrum of crimes, abuse, and neglect, including witnessing violence and crime. This comprehensive, multi-topic assessment model has yielded insights widely viewed as major advances in the field, such as the recognition of highly vulnerable “poly-victims” who are targeted in multiple ways by multiple perpetrators and whose experiences are distinctive in dynamics and impact. NatSCEV findings have provided policymakers both nationally and internationally with tools to reduce children’s exposure to violence, efforts such as the Defending Childhood Initiative led by Attorney General Eric Holder, the Centers for Disease Control and Prevention’s (CDC) Adverse Childhood Experiences initiative, the U.N. Secretary General’s Special Representative on Violence Against Children, and UNICEF’s Cure Violence International. While recognizing these achievements, after three NatSCEV cycles, the study design and methodology warranted reassessment. One of the reasons for this change was because response rates have seriously declined over NatSCEV cycles, decreasing from 79 percent of eligible respondents in 2003 to rates as low as 10 percent for some components of the sample in 2014. To improve future NatSCEV response rates, Westat and the Crimes Against Children Research Center at the University of New Hampshire collaborated with the Bureau of Justice Statistics (BJS) and Office of Juvenile Justice and Delinquency Prevention (OJJDP) to consider a range of design options, such as by using online questionnaire and internet panels. This report reflects our comprehensive efforts to review and assess NatSCEV and recommend revised approaches. Chapter 2 presents a brief background on the development of NatSCEV and its primary achievements. Chapter 3 and the related appendix present a review of the literature on gathering sensitive information about children’s victimizations, including whether and under what conditions it may be harmful to children to ask about violence exposure; what procedures minimize risk of participation; what is involved in obtaining informed consent, particularly in a self-administered mode; and how to maximize data validity and minimize social desirability bias and reporting errors. Previous versions of NatSCEV were lengthy and so need to be shortened to reduce respondent burden and enhance response rates, especially in the context of a move to self-administration. The redesign work identified ways to substantially reduce the length without sacrificing critical content, as well as ensuring the content is developmentally appropriate. As such, Chapter 4 and its appendix present a conceptual mapping of the current Juvenile Victimization Questionnaire (JVQ) items. To ensure that NatSCEV is providing valid measures of the concepts it intends to assess, Chapter 5 and its appendix examine the performance of prior JVQ items against scales such as the trauma scale. Chapter 6 presents the results of the cognitive interviews with revised questions. Based on these findings, Chapter 7 presents a revised draft of the JVQ. Chapter 8 provides three possible designs for a future NatSCEV: one that turns the NatSCEV into a supplementary collection of the National Crime Victimization Survey (NCVS), one based on a mixed online and face-to-face administration, and one based on a representative online panel.

Washington, DC: Westat, 2024. 338p.

Simple Burglary of an Inhabited Dwelling, a Crime of Violence?

By Morgyn Young

Recently, Louisiana classified Simple Burglary of an Inhabited Dwelling, when a person is present during the commission of the crime, as a crime of violence. The overwhelming majority in both the House and the Senate voted to deem the crime a crime of violence. Yet, LA. REV. STAT. § 14:60 (Simple Burglary of an Inhabited Dwelling) does not contain an inherently violent element. In this note, the Author takes a deep dive into the Louisiana Code to uncover the foundation needed to classify a crime as a crime of violence. In doing so, it becomes apparent that Louisiana has begun to stray away from a traditional notion of violence. Many of the amendments, including La. Rev. Stat. § 14:60, do not follow conventional notions of violence in that they do not have a nexus to physical injury. This expansion has reached the point where there is no longer a list of attributes that can be used to determine a crime of violence.

Throughout the article, the Author uses Simple Burglary of an Inhabited Dwelling when a person is present as an example to further portray the idea that the Legislature does not follow the crime of violence definition listed in the code, nor is there a readily apparent framework utilized when deeming crimes "violent." To begin, the Author explores how the definition of a crime of violence has grown outside the bounds of the traditional definition of violence by comparing differing "violence" definitions, both past and present. The Author notes that the definition of violence is constantly evolving. However, the Legislature has expanded far past the modern definition. The Author furthers the analysis by examining the different crimes the Legislature has deemed violent compared to La. Rev. Stat. 14:40. Through the study, it becomes clear that the Legislature, as a whole, cannot define violence effectively, nor does the enumerated list under a crime of violence reveal a consistent determination. As in, the Legislature has not plausibly categorized violent crimes. In further explanation, when singling out just the property crimes listed as a crime of violence, there is not a consistent attribute between the crimes listed to determine what escalated each crime to a crime of violence. The Author ends the analysis by attempting to define the elements of La. Rev. Stat. § 14:2, which proves to be quite challenging as the Louisiana Supreme Court has not provided much insight into the framework of classifying a crime. The elements of importance consist of physical force, substantial risk, and the ordinary case of an offense. The Author continues by comparing Louisiana's definition of a crime of violence to the United States Code's definition. The Author points out the resemblance between the two statutes, yet verbiage contained in 18 U.S.C § 16 was deemed unconstitutional. Using both statutes, multiple cases, and burglary statistics the Author further proves the idea that simple burglary of an inhabited dwelling, when a person is present, should not be classified as a crime of violence. As the crime does not entail physical force to the victim, an intent to harm a person, nor is the risk of harm to the victim substantial. Additionally, the offense cannot be correlated with the existing property crimes labeled a crime of violence, and the offense cannot be classified a crime of violence under the definition provided in La. Rev. Stat. § 14:2. Ultimately, this demonstrates the Legislature's sway from a traditional definition of violence and the legislature acting without limitation in classifying crimes as violent. This never-ending expansion or overreaching fuels an ineffective judicial system, ultimately affecting every citizen in some shape or form.

Unpublished paper, 2024. 27p.

Wastewater analysis and drugs — a European multi-city study

The European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)

A wastewater analysis has indicated that in Europe, cocaine from South America is now being consumed in smaller towns, as well as major urban areas.

The report, published on March 20 by the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA), is the institution’s latest annual overview of drug residues used to estimate cocaine consumption across participant cities in Europe. This year, the report analyzed results from approximately 90 cities and towns, though several major cities, including London, Madrid, and Berlin, did not participate.

It found that the Belgian city of Antwerp, a vital port for the arrival of drugs from Latin America to Europe, remains the continent’s cocaine consumption capital, while eastern European states — particularly the Czech Republic and Slovakia — continue to dominate in methamphetamine consumption, though that is changing slowly.

The report also looked beyond the European Union for the first time to compare residues at a global level, including cities in the United States and Brazil in its analysis.

Researchers tested the cities’ sewage systems for indications of how much cocaine the population is consuming, which they estimate in milligrams per 1,000 inhabitants per day (mg/1000p/day).

Wastewater studies measure only drugs that have been consumed, not those that were dumped, João Matias, a scientific analyst at the EMCDDA and one of the authors of the study, told InSight Crime.

“Once inside our bodies, the drug is metabolized. Once excreted to the sewage system, researchers can take samples before the water is treated. We look for the metabolites produced after the use of a specific substance,” said Matias.

Here, InSight Crime analyzes the report’s findings on the increasing prevalence of cocaine and methamphetamine outside of major cities in Europe, as well as new data from non-EU cities.

Publications Office of the European Union, Luxembourg 2024. 16p.

More Is Not Always Better: Challenging Calls for High-Dose Naloxone

By Stacey Mckenna

Overdose deaths have skyrocketed across the United States in recent years, increasing by 622 percent between 2000 and 2020, with more than 112,000 lives lost in 2023. This crisis has been largely driven by the proliferation of potent synthetic opioids such as illicitly manufactured fentanyl, which is up to 50 times stronger than heroin.

The opioid antagonist, naloxone, is an especially important harm reduction tool in this landscape. Naloxone binds to opioid receptors in the brain, preventing other opioids, such as fentanyl or heroin, from binding to and activating them. The U.S. Food and Drug Administration (FDA) first approved the medication for the reversal of opioid overdoses in 1971. When administered in a timely manner, naloxone can restore breathing within minutes and successfully reverse 75 to 100 percent of overdoses.

Consequently, lawmakers and government agencies across the country have taken steps to improve access to naloxone. State legislatures have passed laws providing immunity to laypeople who administer the medication, authorized statewide standing orders to facilitate prescription-free pharmacy access, and purchased naloxone in bulk for direct distribution and to pass along to community-based organizations and first responders. Last year, the FDA approved intranasal naloxone products for over-the-counter sale for the first time.

However, with novel, increasingly potent synthetic opioids dominating the illicit supply, some medical experts worry that naloxone as we know it is simply not good enough anymore. In fact, in 2021, the FDA approved both higher-dose naloxone products and new, longer-lasting opioid antidotes, and some government agencies have begun purchasing these products for distribution in their communities.

This policy study aims to inform legislators and public health decision-makers about how high-dose naloxone fits into federal, state, and local efforts to combat the opioid overdose crisis. We examine the research on naloxone efficacy—in laboratory and medical settings and in the real world—and assess potential drawbacks associated with alternatives to standard-dose naloxone.

R Street Shorts No. 135 Washington, DC: R Street, 2024. 10p.

Wildlife Crime in Scotland 2022

By Scottish Government

When a wildlife crime is suspected, the first step is for it to be reported to the police (or detected by the police), and then recorded. Further steps may include investigation to assess whether the recorded crime should be part of a case submitted to the Crown Office and Procurator Fiscal Service (COPFS) and then a decision on whether there is sufficient evidence for the case to be prosecuted. Ultimately a court case may result in a conviction or acquittal. All these stages may be supported by relevant scientific evidence and intelligence.

This report presents statistics relating to 2021-22 for the various stages described above. Although these sets of statistics are related, direct comparisons between them cannot be made due to differences in data sources, timing and the bases on which statistics were collated. For example, several recorded crimes may be included in one COPFS case (involving multiple sources of scientific evidence), and subsequent criminal proceedings may occur in a different year.

Edinburgh: Scottish Government, 2024. 38p., app.