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Cutting the Head off the Snake: Addressing the Role Technology Plays in the County Lines Model 

By Joe Caluori, Violette Gadenne, Elen Kirk, and Beth Mooney

The National Crime Agency published its first intelligence assessment of county lines in 2015.  Ever since, there has been a growing interest in county lines from the media, public policy, and the world of research. Crest Advisory has published research that has contributed to the body of evidence, among other things, on the socio-economic determinants of individual vulnerability to exploitation, shining light on ways to mitigate those risks. This project, however, takes a different approach, by honing in on the specific role played by technology in county lines. In this report, ‘technology’ is used to refer to electronic or digital devices or services predominantly those used for personal communication. By including devices and services in our definition we incorporate both physical hardware such as mobile phones or smartwatches, and software such as applications provided by social media platforms. Technology plays an ever-increasingly important role in our day-to-day lives. Data from the Office for National Statistics (ONS) show that the proportion of adults who use the internet daily has increased from 35 percent of the UK population in 2006 to 89 percent in 2020. The nature of this usage has also changed dramatically, with social media increasing in influence significantly over the years. In 2021 TikTok, a social media platform designed for sharing short videos, overtook Google for the first time as the most popular site worldwide.5 Just as modern technologies are now an essential aspect of modern society, technology is intrinsic to the county lines model. The mobile phone, or the ‘line’ it facilitates, enables communications between those running the lines, those distributing the drugs, and those buying and using the drugs. Current approaches to disrupting county lines rely heavily on mobile communications technology (e.g. cell site analysis, or digital forensics gained from burner phones, personal smartphones, or other digital devices). However, the role of technology as an enabler of child criminal exploitation (CCE) is both under-represented and poorly understood in published research and literature. The Government has announced an intention to “cut the head off the snake” of county 6 lines. To understand what is required to do this, it is necessary to explore the dynamics of the country lines model, as well as examine its weaknesses. There is an acute need to better understand and monitor technological evolutions within county lines and analyze their implications for CCE. Only by understanding and responding to the role of technology can the Government and law enforcement leaders produce an effective national plan to ‘cut the head off the snake’ of county lines. Recent public policy developments have put the role technology plays in enabling crime in sharp focus. Social media and online platforms have seen perhaps the most dramatic rise in interest. Even though at the time this report is being drafted, the Online Safety Bill has been put on hold, much ink has been spilled on its value, its potential impact on privacy, and what should be included in such legislation. High-profile cases, such as the events leading to the 6th January attack on the United States Capitol in 2021, have shown the potential harm that can be caused by online communication. More generally, as we become more and more dependent on tech for all aspects of our lives, it is crucial that law enforcement keeps pace with its development concerning crime

London: Crest Advisory, 2022. 37p.

‘It has gotten a lot better, but it is still bad’: Experiences with the police among marginalized PWUDs in a context of depenalization

By Tobias Kammersgaard  , Kristian Relsted Fahnøe  , Nanna Kappel  , Katrine Schepelern Johansen , Esben Houborg 

Based on a survey (n = 249) and qualitative interviews (n = 38) with marginalized people who use drugs (PWUDs) in Copenhagen, Denmark, we investigate the experiences of this group with the police in a context where drug possession had been depenalized in and around drug consumption rooms (DCRs). Our findings point to positive experiences with the police, especially with the local community police in the depenalization zone, who refrained from drug law enforcement and practiced ’harm reduction policing.’ However, marginalized PWUDs also reported that they were still targeted for drug possession by other sections of the police despite the depenalization policy. Specifically, the drug squad of the police would continue to confiscate illicit drugs for investigatory purposes to counter organized drug crime, as well as continue to target user-dealers who were not formally included in the depenalization policy. The findings illustrate how marginalized PWUDs still found themselves in a precarious legal situation without any legal rights to possess the drugs that they were dependent on, even though possession of drugs had been depenalized in and around DCRs.

International Journal of Drug Policy 127 (2024) 104393 

Prevalence of and Trends in Current Cannabis use Among US Youth and Adults, 2013-2022

By Delvon T. Mattingly a b, Maggie K. Richardson c, Joy L. Hart 

Cannabis use is increasing due to several factors including the adoption of laws legalizing its use across the United States (US). We examined changes in current cannabis use among US youth and adults and by key sociodemographic groups. Methods: Using data from the 2013-2022 National Survey on Drug Use and Health (n=543,195), we estimated the prevalence of (2013-2019, 2020, 2021-2022) and trends in (2013 2019, 2021-2022) current (i.e., past 30-day) cannabis use among US youth (aged 12-17) and adults (aged 18+) overall and by age, gender, race and ethnicity, educational attainment, and total annual family income. We also examined sociodemographic factors associated with use from 2013-2019, in 2020, and from 2021-2022. Results: Cannabis use increased from 7.59% to 11.48% in 2013-2019, was 11.54% in 2020, and increased again from 13.13% to 15.11% in 2021-2022. Among youth, cannabis use remained constant from 2013-2019 and 2021-2022. In 2022, use was highest among aged adults 18-34, male, non-Hispanic multiracial, and generally lower SES adults. From 2021-2022, cannabis use increased among several groups such as adults who were aged 35-49 (14.25% to 17.23%), female (11.21% to 13.00%), and Hispanic (10.42% to 13.50%). Adults who were aged 18-25, male, non-Hispanic multiracial, some college educated, and of lower annual family income had consistently higher odds of current cannabis use from 2013-2019, in 2020, and from 2021-2022. Conclusions: Cannabis use is increasing overall and among certain sociodemographic groups. Our findings inform prevention and harm reduction efforts aimed at mitigating the burden of cannabis use in the US. 

Drug and Alcohol Dependence Reports


The Impact of COVID-19 on Crime: a Systematic Review

By  C. M. Hoeboer, · W. M. Kitselaar,  · J. F. Henrich3 E,. J. Miedzobrodzka6, · B. Wohlstetter, · E. Giebels9 E. W. Kruisbergen,· M. Kempes,  · M. Olff1,·  · G. Meynen,  · C. H. de Kogel

COVID-19 caused a great burden on the healthcare system and led to lockdown measures across the globe. These measures are likely to influence crime rates, but a comprehensive overview of the impact of COVID-19 on crime rates is lacking. The current study aimed to systematically review evidence on the impact of COVID-19 measures on crime rates across the globe. We conducted a systematic search in several databases to identify eligible studies up until 6–12-2021. A total of 46 studies were identified, reporting on 99 crime rates about robberies (n = 12), property crime (n = 15), drug crime (n = 5), fraud (n = 5), physical violence (n = 15), sexual violence (n = 11), homicides (n = 12), cybercrime (n = 3), domestic violence (n = 3), intimate partner violence (n = 14), and other crimes (n = 4). Overall, studies showed that most types of crime temporarily declined during COVID-19 measures. Homicides and cybercrime were an exception to this rule and did not show significant changes following COVID-19 restrictions. Studies on domestic violence often found increased crime rates, and this was particularly true for studies based on call data rather than crime records. Studies on intimate partner violence reported mixed results. We found an immediate impact of COVID-19 restrictions on almost all crime rates except for homicides, cybercrimes and intimate partner violence.

 Am J Crim Just 49, 274–303 (2024).

Femicide in the Western Hemisphere 2000-2020

By John D. Elliott

Femicide is the most extreme form of violence against women. Around the world, as in the Western Hemisphere, the rate of femicide remains stubbornly high. Up-to-date statistics are hard to find, but the Global Burden of Armed Violence 2014 database shows that between 2007 and 2012, on average, 60,000 women were killed violently. The Western Hemisphere, and in particular Latin America, has the highest rate of gender-based sexual violence in the world. This document provides a comprehensive overview of statistics and recent history relating to the subject, as well as providing high-profile cases from many countries.

4th Edition: 2021-01-31 30p.

The Determinants of Bicycle Theft and Robbery in the City of Bogotá, Colombia

By Pablo Ruiz, Sergio Cabrales, Andrés Medaglia, Olga Sarmiento

Bicycle theft and robbery affect the number of bicycle users because since repetitive occurrence of these crimes may stop victims from bicycling. Interest in studying these particular crimes has grown in the past few years and studies have focused on analyzing preventive measures. Criminology theories have been the base for these studies as they associate different factors of the environment and social behavior with the occurrence of criminal activities. This paper aims to analyze bicycle theft and robbery in the city of Bogotá, Colombia using a fixed effects Poisson model for panel data between 2014 and 2017. Different environmental factors such as violent crimes, public amenities, land use features, and socioeconomic attributes, were evaluated against the occurrence of these incidents within specified areas that divide the city. Results show that violent areas increase the risk of bicycles being stolen, as well as areas with a high number of bicycle racks and bus stations. Additionally, results show that there is no significant evidence that socioeconomic differences are determinants to the occurrence of these crimes. The results of this study are relevant to potential policy measures regarding bicycle theft and robbery prevention, which range from security measures in certain areas given the evident relation that violence has on these crimes, crime hot spot intervention and environmental design towards crime prevention. 

Unidas, 2018. 

Rethinking anti-corruption in South Africa: Pathways to reform

By Colette Ashton

Strengthening existing institutions, prioritising prevention and engaging the private sector are needed to end corruption.

This report analyses South Africa’s anti-corruption institutions in relation to international good practice. It highlights problems with their functional independence and organisational culture. It identifies a serious gap in the area of prevention. Among the recommendations are that South Africa undertake feasible, incremental improvements to existing institutions and engage the private sector to help prevent and detect corruption.

Key findings There is insufficient empirical research on corruption in South Africa to inform context sensitive policy reform. Anti-corruption institutions are governed by a parallel informal system of social norms held in place by incentives such as promotion and disincentives such as bullying. This organisational culture prioritises obedience to authority over ethics, eroding integrity. A culture of mistrust and competition exists between law enforcement agencies, hampering collaboration. Feasible, incremental reforms of anti-corruption institutions are needed in the short term, focusing on organisational culture. Recommendations Strengthen existing agencies Amend the National Prosecuting Authority Act so that: the National Director of Public Prosecutions (NDPP) is the accounting officer; the budget is allocated by Parliament; there are merit-based appointment processes and security of tenure for senior leaders; and the NDPP has control over human resources. Develop context-sensitive prosecutorial prioritisation policy that focuses on the criteria of redress for economic harm and is mindful of the need for political stability. Revise performance targets of law enforcement agencies to incentivise cooperation, not competition. Build cultures of integrity, trust and cooperation in and among anti-corruption agencies. Prioritise prevention Work towards an independent anti-corruption prevention agency. Urgently provide the Public Administration Ethics Integrity and Disciplinary Technical Assistance Unit in the Department of Planning, Monitoring and Evaluation with increased funding and independence. 2 The NPA should be given control over its own budget and human resources, which are currently controlled by the Department of Justice and Constitutional Development. Effective anti-corruption agencies in developing countries may trigger political instability. Political stability is a precondition for economic growth, which in the long term creates conditions for more effective anti-corruption institutions. Equitable economic development is a precondition for the transformation of more economically harmful types of corruption, e.g. plunder, into less harmful types, e.g. lobbying. The private sector is a key partner for government in the prevention and detection of corruption. Prioritise integrity in government by promoting ethical employees. Prioritise corruption prevention in the South African Police Service. Change the incentive structure for the private sector Introduce a statute providing for non-trial resolutions of corporate corruption cases to incentivise companies to self-police corruption. Develop capacity in the Companies and Intellectual Property Commission to support companies to develop effective anti corruption compliance programmes. Partner with the private sector to run collective action programmes in key sectors such as health, construction and shipping. Research Conduct a risk analysis for a proposed Chapter 9 anti-corruption super-agency with investigative and prosecutorial powers. Conduct research into a two-track criminal and administrative anti-corruption enforcement system. Conduct more empirical, sector-specific research into corruption

Pretoria: Institute for Security Studies, 2024. 28p,

Emerging theory for effective anti-corruption reform in South Africa

By Colette Ashton

Developing country theorists claim that strategies should focus on human behaviour and economic incentives, not legal measures.

To remedy systemic corruption in South Africa, policymakers must look beyond the discourse of transparency and accountability to emerging anti-corruption theory. Policy research in this field should be multi-disciplinary, grounded in empirical research and informed by decolonial thought. There is a need for more research into the unique types and drivers of corruption at national, local and sector-specific levels, to inform policy reform.

Key findings There is international consensus that anti-corruption reforms often fail or backfire, particularly in developing countries. The dominant Western good governance approach should be supplemented by theory emerging from other schools of thought from developing countries. The good governance approach recommends transparency and accountability, prioritising better laws and improved enforcement as the primary solutions. Theorists from developing countries claim that where there is systemic corruption, it is more helpful to focus on human behaviour and economic incentives to prevent corruption. Legalistic measures tend to be one-dimensional, ineffective and sometimes harmful. Recommendations Government should: Reconsider policies in light of emerging theory and evidence from global anti- corruption practices. Develop a strategy for communicating alternative perspectives and approaches to heads and staff of anti-corruption agencies and other government institutions. Researchers should: 2 Conduct localised and sector-specific empirical research into corruption in South Africa. Conduct qualitative research into the social norms governing government institutions and the private sector. Critically analyse the South African anti corruption discourse through a decolonial lens. Social norms – what people expect others to do – are the unwritten rules governing institutions and are a primary driver of corruption. For many, obeying these rules is a logical response to structural conditions, including economic incentives and disincentives. Research shows that most people are inclined to behave ethically if their environment facilitates it. Reframing corruption as a collective action problem, where policy is designed to influence the behaviour of groups, is likely to result in more effective anti-corruption initiatives. Economic development that delivers more equitable distribution of opportunities and wealth is a precondition for building a state with the capacity to reduce corruption. Determine who the rule-following elites are and devise ways to incentivise them to exert pressure on non-rule-following elites. NGOs should: Develop partnerships with institutions working with alternative theoretical/policy approaches. Explore opportunities for cooperation with business and government in developing sector specific anti-corruption projects. Develop and execute a strategy for communicating alternative perspectives to civil society and media, and in doing so, highlight success stories. Develop pilot anti-corruption reform projects based on emerging alternative perspectives

Pretoria: Institute for Security Studies, 2024. 12p.

The Global Analysis on Crimes that Affect the Environment: Part 1 - The Landscape of Criminalization

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

Overall criminalization of activities that harm the environment

  • No single international legal instrument comprehensively protects the environment, criminalizes all behaviours that harm the environment, nor defines crimes that affect the environment. The legal protection of the environment is a complicated patchwork of international and regional agreements ratified and transposed to varying degrees into national legislative frameworks. Such complex and unharmonized regulations create a landscape where criminal and/or economic interests can take advantage of loopholes and gaps in legislation and its enforcement as well as a landscape conducive to criminal infiltration of legitimate sectors.

  • Today, many countries make use of the law and criminal penalties to protect the environment, although with some differences across environmental areas. In most countries in the world, prison sentences can be imposed for violating laws regulating deforestation and logging, mining, air pollution, noise pollution, soil pollution, water pollution, fishing, waste, and wildlife. A high rate of criminalization of harmful behaviours exists across these nine environmental areas. Wildlife and waste are the areas where most countries have at least one related criminal offence in their national legislation. Soil and noise pollution are the areas where the fewest countries have criminal provisions.

  • The level of protection afforded to the environment is related to the conditions of each country. For example, all the countries of Southern Africa regard fences related to air pollution, deforestation and logging, mining, waste and wildlife as criminal acts. In contrast, no countries among the small island states of Micronesia regard violations of deforestation and logging legislation as a crime, perhaps because

Activities that harm the environment considered as serious crime

  • At least 85% of United Nations Member States criminalize offences against wildlife and at least 45% punish some of these offences with four years or more in prison, which constitutes a serious crime under the UN Convention Against Transnational Organized Crime (UNTOC). For example, in Eastern Africa, 12 out of 18 countries regard wildlife offences as serious crimes, with the potential for long prison sentences, while illegal fishing is considered most grave in Oceania, where 43% of the countries regard it as a serious crime.

  • Waste offences are taken even more seriously, with almost half of the countries regarding these offences as serious crimes, including half the African countries (perhaps due to the Bamako Convention) and 62% of countries in Western Europe. Waste offences is also an area where the liability of legal persons (such as corporations) is recognized in over three-quarters of countries.

  • Africa and the Americas have the highest proportions of countries with criminal offences related to all nine environmental areas analysed, while Africa and Asia have the highest average percentage of Member States with penalties meeting the serious crime definition across the nine crimes (30 percent respectively). Where there are no criminal offences, countries typically use the administration of fences (see Figure 1).

  • The highest average percentage of Member States with penalties meeting the serious crime definition are in Africa and Asia, indicating not that legislation there may be ‘weak’, as is commonly stated, but that there is a lack of enforcement of the legislation. etc.

Vienna: UNODC, 2024. 41p.

Americans’ Experiences With Local Crime News. Most say they are interested in several types of local crime coverage, but far fewer say it’s easy to find

BY Kirsten Eddy, Michael Lipka, Katerina Eva Matsa, Naomi Forman-Katz, Sarah Naseer, Christopher St. Aubin and Elisa Shearer

The more news about crime that Americans receive, the more likely they are to be concerned, angry or feel personally at risk, but large numbers of people are dissatisfied with the local crime news they get and just as many people get information about crime trends from people they know as from local news outlets, a new Pew Research Center report from the Pew-Knight Initiative has found.

The report, based on a survey in January of more than 5,000 randomly selected adults, found there is little difference between Republicans and Democrats in how they consume local crime information and how concerned they are about it, but Republicans are more likely than Democrats to view violent crime as a very big problem for the country as a whole, the study found.

While most respondents expressed interest in learning the details of crimes, tips about how to stay safe, and broader patterns in local crime, few of those who were interested said it is easy to find news and information about each topic

Washington, DC: Pew Research Center 2024, 47p.

Understanding the Demand-Side of an Illegal Market: Prohibition of Menthol Cigarettes

By Donald S. Kenkel, Alan D. Mathios, Grace N. Phillips, Revathy Suryanarayana, Hua Wang & Sen Zeng

The Food and Drug Administration has proposed to prohibit menthol cigarettes, which are smoked by almost 19 million people in the U.S. Illegal markets for menthol cigarettes could not only blunt the prohibition’s intended consequence to reduce smoking but could also lead to unintended consequences. We use data from a discrete choice experiment to estimate a mixed logit model which predicts that the prohibition of menthol cigarettes would substantially increase the fraction of menthol smokers who attempt to quit. However, our model also predicts a substantial potential consumer demand for illegal menthol cigarettes. Depending on the impact of illegality on product prices, our model predicts the potential demand-side of an illegal market for menthol cigarettes could be 59-92 percent the size of the status quo market if menthol e-cigarettes are legal, and 69-100 percent the size of the status quo market if menthol e-cigarettes are also illegal. Our mixed logit model estimated in willingness to pay space implies that the mean WTP to avoid an illegal retail market is equivalent to a tax of $8.44 per pack. In our partial cost-benefit analysis, the opportunity costs of prohibition exceed the value of the reduction in mortality risks from secondhand smoke by $15.4 billion annually.

NBER Working Paper No. 32148 February 2024

Cambridge, MA: National Bureau of Economic Research, 2024.

Direct incentives may increase employment of people with criminal records

By Shawn D. Bushway, Justin T. Pickett

Although society benefits when people with criminal records are employed, employers are reluctant to hire them. Can we diminish this reluctance with direct incentives that reduce the cost of employing record-holders or that compensate for the associated risk? If so, will the beneficial effects of incentives emerge under traditional hiring, where job applicants disclose criminal history information at the application stage, and under Ban-the-Box, where they do not? To answer these questions, we conducted two preregistered experiments with a national sample of hiring decision-makers (n = 1,000). The first was a conjoint analysis where participants chose between applicants who randomly varied on eight attributes, including criminal record (n = 13,998 choices). It corresponded to traditional hiring, where applicants’ criminal records are available at the outset. The second experiment involved a series of picture-based factorial vignettes depicting tentatively hired employees later discovered to have records (n = 3,989 decisions). It approximated Ban-the-Box. In both experiments, a $2,400 tax credit and $25,000 insurance against losses from employee dishonesty reduced participants’ reluctance to hire record-holders. Rehabilitation certificates also had beneficial effects under Ban-the-Box.

Policy implications

Across two experiments, we found that a $2,400 tax credit and $25,000 insurance both reduced participants’ reluctance to hire record-holders; they did so under traditional hiring and Ban-the-Box, and they did so regardless of whether applicants had misdemeanor or felony convictions. The clear policy implication is that employers should receive both incentives. Two federal programs, the Work Opportunity Tax Credit and the Federal Bonding Program, currently offer similar incentives, but neither program is used widely. Our findings indicate that steps should be taken to increase their use and to expand them. Because rehabilitation certificates were also helpful for getting record-holders hired, steps should be taken to increase their use as well.

Criminology & Public Policy, 1–28. 2024. https://doi.org/10.1111/1745-9133.12681

Healthcare Expenditures for People with Substance Use Disorders in Drug Courts Compared to their Peers in Traditional Courts

By Barrett Wallace Montgomery, Arnie Aldridge, Dara Drawbridge, Ira Packer, Gina M Vincent, Rosa Rodriguez-Monguio

Individuals within the criminal justice system are at greater risk of substance use–related morbidity and mor tality and have substantial healthcare needs. In this quasi-experimental study, we assessed utilization patterns of Massachusetts Medicaid Program (MassHealth) services and associated expenditures among drug court probationers compared to a propensity score–matched sample of traditional court probationers. Risk of reoffending, employment status, age, and living arrangement data were used to calculate propensity scores and match probationers between the two court types, producing a final sample of 271 in each court (N=542). Utilization of services and associated expenditures were analyzed using a two-part model to address the skewed distribution of the data and to control for residual differences after matching from the perspective of the payer (i.e., MassHealth). The largest categories of MassHealth spending were prescription pharmaceuticals, hospital inpatient visits, and physician visits. In the unadjusted analysis, drug court probationers exhibited greater MassHealth services utilization and expenditures than traditional court probationers. However, drug courts enrolled more females, more people at higher risk of reoffending, and more people with opioid use disorders. After controlling for differences between the two court types, the difference in MassHealth services utilization and associated expenditures did not reach statistical significance. Drug court probationers were more likely to engage with healthcare services but did not incur significantly greater expenditures than traditional court probationers after controlling for differences between the samples.  

Drug and Alcohol Dependence Reports 12 (2024) 100258

Review And Revalidation Of The First Step Act Risk Assessment Tool

By U.S. Department of Justice Office of Justice Programs

The First Step Act of 2018 (FSA) mandated the development and implementation of a risk and needs assessment system in the Federal Bureau of Prisons (FBOP). The FSA also required that the U.S. Department of Justice (DOJ) review, validate, and publicly release the risk and needs assessment system on an annual basis. The National Institute of Justice (NIJ) contracted with Dr. Rhys Hester and Dr. Ryan Labrecque as consultants for the annual review and revalidation of the Prisoner Assessment Tool Targeting Estimated Risk and Needs (PATTERN). This document is the fourth review and revalidation report, following USDOJ (2021a), USDOJ (2021b), and USDOJ (2023). The previous review and revalidation reports included FBOP release cohorts from fiscal year (FY) 2009 through FY 2018. The current report analyzes a subsequent cohort of FY 2019 FBOP releasees and evaluates PATTERN for its predictive accuracy, dynamic validity, and racial and ethnic neutrality, as mandated by the FSA. This study analyzes one-, two-, and three-year recidivism outcomes, assesses what proportions of change in risk scores and levels are influenced by the current age item, and provides additional descriptive information on individual items, risk scores and levels, and outcomes by race and ethnic group. Finally, this report provides updates on the actions taken by NIJ and DOJ in the past year and the ongoing efforts to review and improve PATTERN. The FY 2019 cohort study finds that PATTERN remains a strong and valid predictor of general and violent recidivism at the one-, two-, and three-year follow-up periods, with Area Under the Curve (AUC) statistics ranging from .745 to .776. Comparisons of recidivism rates by risk level category (RLC) and predictive value analyses by risk level grouping also continue to indicate that such risk level designations provide meaningful distinctions of recidivism risk. In addition, individuals can change their risk scores and levels during confinement beyond mere age effects. Those who reduced their RLC from first to last assessment were shown to have the lowest recidivism rates, followed by those who maintained the same risk level and those with a higher risk level, respectively. While the findings continue to indicate PATTERN’s accuracy across the five racial and ethnic groups analyzed, there remains evidence that the instruments predict differently across those groups, including overprediction of risk of Black, Hispanic, and Asian males and females, relative to White individuals, on the general recidivism tools.

Washington, DC: U.S. Department of Justice Office of Justice Programs 2024. 36p.

Interventions for Intimate Partner Violence During the Perinatal Period: A Systematic Review

By Olivia Mercier, Sarah Yu Fu, Rachel Filler, Alexie Leclerc, Kari Sampsel, Karine Fournier, Mark Walker, Shi Wu Wen, Katherine Muldoon

Background: Intimate partner violence (IPV) is a prevalent global health problem. IPV that occurs before pregnancy often continues during the perinatal period, resulting in ongoing violence and many adverse maternal, obstetrical, and neonatal outcomes.

Objectives: This scoping review is designed to broadly capture all potential interventions for perinatal IPV and describe their core components and measured outcomes.

Search Methods: We conducted a search for empirical studies describing IPV interventions in the perinatal population in June 2022. The search was conducted in MEDLINE, EMBASE, PsycInfo, CINAHL, Cochrane Central Register of Controlled Trials, Web of Science, Applied Social Sciences Index & Abstracts, ClinicalTrials.gov and MedRxiv. Hand-searching of references from select articles was also performed.

Selection Criteria: Included studies described an intervention for those experiencing IPV during the perinatal period, including 12 months before pregnancy, while pregnant or in the 12 months post-partum. The search encompassed January 2000 to June 2022 and only peer-reviewed studies written in either English or French were included. Included interventions focused on the survivor exposed to IPV, rather than healthcare professionals administering the intervention. Interventions designed to reduce IPV revictimization or any adverse maternal, obstetrical, or neonatal health outcomes as well as social outcomes related to IPV victimization were included.

Data Collections and Analysis: We used standard methodological procedures expected by The Campbell Collaboration.

Main Results: In total, 10,079 titles and abstracts were screened and 226 proceeded to full text screening. A total of 67 studies included perinatal IPV interventions and were included in the final sample. These studies included a total of 27,327 participants. Included studies originated from 19 countries, and the majority were randomized controlled trials (n = 43). Most studies were of moderate or low quality. Interventions included home visitation, educational modules, counseling, and cash transfer programs and occurred primarily in community obstetrician and gynecologist clinics, hospitals, or in participants' homes. Most interventions focused on reducing the revictimization of IPV (n = 38), improving survivor knowledge or acceptance of violence, knowledge of community resources, and actions to reduce violence (n = 28), and improving maternal mental health outcomes (n = 26). Few studies evaluated the effect of perinatal IPV interventions on obstetrical, neonatal, or child health outcomes.

Authors' Conclusion(s): The majority of intervention studies for perinatal IPV focus on reducing revictimization and improving mental health outcomes, very few included obstetrical, neonatal, and other physical health outcomes. Future interventions should place a larger emphasis on targeting maternal and neonatal outcomes to have the largest possible impact on the lives and families of IPV survivors and their infants.

Campbell Systematic Reviews, Volume 20, Issue 3, September 2024

Trans and gender diverse offenders’ experiences of custody: A systematic review of empirical evidence

By Sally M. Evans, Bethany A. Jones, Daragh T. McDermott

Literature regarding trans and gender diverse (TGD) prisoners’ experiences of prison custody is limited. Reviewing international literature enables a better understanding of these experiences and how effectively TGD policies are implemented. This systematic review employed PRISMA and ENTREQ guidelines to enhance transparency in reporting the synthesis of qualitative and mixed-methods research. Seventeen papers were included and through meta-ethnographic synthesis three overarching themes emerged: structural, interpersonal and intrapersonal. Recommendations include reducing reliance on survival strategies by TGD prisoners through implementation of policies which meet TGD prisoners’ needs and to enabling better informed decision making regarding housing. Further research into lived experiences would allow for a better understanding of what currently works, how services could be improved, and identify potential training needs

Howard Journal of Crime and Justice, Volume63, Issue3, September 2024, Pages 321-349

A vision for academic and third sector collaboration in (criminal) justice

By Harry Annison and Kate Paradine

In this article we sketch a vision that might guide academic and third sector collaboration. We do so by drawing on a project that involved collaboration with a range of stakeholders, in order to stimulate ongoing discussion about how academics and the third sector might work together to seek positive change. Our findings show that there are keenly felt challenges, but also a sense of resilient optimism. A key finding among our stakeholders was a sense that there is an absence of an overarching shared vision, which was experienced by many of our respondents as consequential. Therefore, in the spirit of constructive provocation we set out such a vision, which was collaboratively developed with our respondents: opening a dialogue, rather than providing a conclusive position

Howard Journal of Crime and Justice, Volume63, Issue3, September 2024, Pages 286-303

Increasing Threat of DeepFake Identities

By U.S. Department of Homeland Security

Deepfakes, an emergent type of threat falling under the greater and more pervasive umbrella of synthetic media, utilize a form of artificial intelligence/machine learning (AI/ML) to create believable, realistic videos, pictures, audio, and text of events that never happened. Many applications of synthetic media represent innocent forms of entertainment, but others carry risk. The threat of Deepfakes and synthetic media comes not from the technology used to create it, but from people’s natural inclination to believe what they see, and as a result, deepfakes and synthetic media do not need to be particularly advanced or believable in order to be effective in spreading mis/disinformation. Based on numerous interviews conducted with experts in the field, it is apparent that the severity and urgency of the current threat from synthetic media depends on the exposure, perspective, and position of who you ask. The spectrum of concerns ranged from “an urgent threat” to “don’t panic, just be prepared.” To help customers understand how a potential threat might arise, and what that threat might look like, we considered a number of scenarios specific to the arenas of commerce, society, and national security. The likelihood of any one of these scenarios occurring and succeeding will undoubtedly increase as the cost and other resources needed to produce usable deepfakes simultaneously decreases - just as synthetic media became easier to create as non-AI/ML techniques became more readily available. In line with the multifaceted nature of the problem, there is no one single or universal solution, though elements of technological innovation, education, and regulation must comprise part of any detection and mitigation measures. In order to have success there will have to be significant cooperation among stakeholders in the private and public sectors to overcome current obstacles such as “stovepiping” and to ultimately protect ourselves from these emerging threats while protecting civil liberties.

Washington, DC: DHS, 2021.  47p.


Criminal record and employability in Ghana: A vignette experimental study

By Thomas D. Akoensi, Justice Tankebe

Using an experimental vignette design, the study investigates the effects of criminal records on the hiring decisions of a convenience sample of 221 human resource (HR) managers in Ghana. The HR managers were randomly assigned to read one of four vignettes depicting job seekers of different genders and criminal records: male with and without criminal record, female with and without criminal record. The evidence shows that a criminal record reduces employment opportunities for female offenders but not for their male counterparts. Additionally, HR managers are willing to offer interviews to job applicants, irrespective of their criminal records, if they expect other managers to hire ex-convicts. The implications of these findings are discussed.

The Howard Journal of Crime and Justice, Volume 63, Issue 3, Pages: 272-285 | Oct.2024

Organized crime, terrorism, or insurgency? Reflections on Mexico

José Carlos Hernández-Gutiérrez

The phenomenon of organized crime in Mexico is not new. However, it is no less true that, for a few years now, violence caused by or related to criminal organizations has been registering higher levels than ever. This has caused, from different spheres, to wonder if indeed the problem facing the country can still be called organized crime. Can non-state armed actors in Mexico qualify as terrorists? Have they evolved into some form of insurgency? The author of these pages, after conducting a bibliographic review on the variants of terrorism and insurgency used by some authors to refer to the Mexican case, affirms that Mexican criminal organizations are not terrorists or insurgents, but rather profit-making organizations that make a tactical use of terrorism and / or insurgency to achieve economic benefits or the goals of their organizations.

2021, Los desafíos de la globalización: respuestas desde América Latina y la Unión Europea