By Pryce S. Michener, Elyse Bianchet, Shannon Fox, Elizabeth A. Evans & Peter D. Friedmann 

Background

Opioid-related overdose is the leading cause of death for people recently released from incarceration, however treatment with medications for opioid use disorder (MOUD) during incarceration can reduce the mortality risk. This study seeks to qualitatively analyze perceptions of post-release overdose risk from the perspectives of people who received MOUD while incarcerated in one of eight Massachusetts jails during 2021–2022 using the Risk Environment Framework to guide analyses.

Methods

N = 38 participants with lived experience of MOUD treatment during incarceration who are now living in the community were interviewed on factors that may contribute to or protect against post-release overdose risk. Themes were identified inductively and deductively using the Risk Environment Framework and its domains, which organizes themes along physical, social, economic, and policy environments on both the micro- and macro- scales.

Results

The physical risk environment included loss of opioid tolerance during incarceration, polysubstance use, and the toxicity of the regional drug supply as key producers of increased risk for post-release overdose. Social drivers of risk included peer group risk norms—including peer-driven harm reduction practices and interpersonal relationships between drug sellers and buyers—as well as macro-level social determinants of health such as housing insecurity and availability of mental health services. Economic drivers of post-release overdose risk included lack of income generation during incarceration and employment challenges. Participants discussed several aspects of policy that contribute to post-release overdose risk, including availability of harm reduction supplies, public health services, and broader policy around MOUD.

Conclusions

The perspectives of people with lived experience are vital to understanding the disproportionate risks of overdose for those recently released from incarceration. Our results highlight the intersectional factors that produce and reproduce the post-release overdose risk environment, providing support for interventions across each domain of the Risk Environment Framework. By capturing perspectives from people with lived experience of OUD and incarceration during this critical period of risk, we can better identify interventions that target and mitigate overdose-related harm in this population.

Harm Reduction Journal (2024) 21:138

By Europol 

Intellectual property (IP) crime refers to the theft, infringement and unauthorised use of intellectual property ( 1 ) such as copyrights, designs, trademarks, patents, and geographical indications of origin, and crimes related to trade secrets. Common types of IP crime include counterfeiting (the manufacture, importation, distribution, storage and sale of goods that falsely carry the trademark of a genuine brand without permission) and piracy (the unauthorised copying, use, reproduction, and distribution of materials protected by intellectual property rights). IP crime continues to pose a threat to the EU’s internal security ( 2 ). The harm produced by IP crime is more significant than it appears at first sight. Not only because of its adverse economic effects, but especially in terms of impact on consumers’ health and safety, and on the EU’s natural environment. Criminal actors operating in IP crime are very adept at exploiting opportunities and loopholes, posing challenges to right holders, law enforcement and other relevant authorities. The scale of crime remains considerable. In 2022, approximately 86 million fake items were seized in the EU, with an estimated value exceeding EUR 2 billion. The most common products seized were games ( 3 ), packaging materials, toys, cigarettes, and recorded CDs/DVDs. 60 % of the goods were detained within the EU, and 40 % at the EU’s borders ( 4 ). The illegal trade in counterfeit goods was estimated to represent 5.8% of imports to the EU( 5 ). IP crime thrives because it fulfils a worldwide demand for low-priced goods, which is satisfied by criminal actors and networks operating across continents. Despite prevention campaigns to expose the health and safety dangers of purchasing and consuming counterfeit goods, besides the severe consequences for the industries and companies targeted, counterfeiting keeps appealing to or misleading consumers. IP crime entails a complex criminal process involving multiple steps and various actors. The infringement of intellectual property rights is only the initial stage of IP crime, as the final objective of counterfeiters is to profit as much as possible from the subsequent illicit sale of the fake goods introduced into the consumers’ market. IP crime relies on a multitude of enablers that make this criminal activity particularly successful and at the same time difficult to tackle. These enabling factors can be crimes in themselves, but can also be lawful activities misused for facilitating IP crime. This report explores the ecosystem of IP crime and its interactions with developments in our society. At the core of the report is a description of the criminal process by which the various types of IP crime are committed and the steps it entails. It assesses which key catalysts in today’s EU and global society drive IP crime, making it an area of opportunity for criminal actors. It zooms in on those factors – be they criminal acts or lawful activity misused for criminal purposes – that enable IP crime. At the same time, it considers how IP crime can function as an enabler of other serious and organised crimes. Ultimately, it describes IP crime’s harmful impact on EU citizens and  This report uses operational data from investigations contributed to Europol. The EUIPO has also collected contributions by the private sector. Case examples are used throughout the report as illustrations. Where relevant, open-source intelligence has been used to corroborate analytical findings. The focus on enablers invites law enforcement authorities (LEAs), legislators, relevant stakeholders and the public to work even more closely to reduce the harm of IP crime and identify the criminals behind it. A cohesive response by all stakeholders, both within and outside the EU, is a prerequisite toward the detection and dismantling of the criminal networks involved

Luxembourg: Publications Office of the European Union , 2024. 45p.

By Ariel G. Ruiz Soto

Immigrants in the United States commit crimes at lower rates than the U.S.-born population, notwithstanding the assertion by critics that immigration is linked to higher rates of criminal activity. This reality of reduced criminality, which holds across immigrant groups including unauthorized immigrants, has been demonstrated through research as well as findings for the one state in the United States—Texas—that tracks criminal arrests and convictions by immigration status. A growing volume of research demonstrates that not only do immigrants commit fewer crimes, but they also do not raise crime rates in the U.S. communities where they settle. In fact, some studies indicate that immigration can lower criminal activity, especially violent crime, in places with inclusive policies and social environments where immigrant populations are well established. 

Washington, DC: Migration Policy Institute, 2024. 7p.

By Adam Teperski, Stewart Boiteux, and Callan Brown

Aim: To examine trends in drug driving charges, roadside drug testing, and population drug use in New South Wales (NSW) between 2008 and 2023. METHOD Data on drug driving proceedings and roadside drug testing were obtained from the NSW Police Force. Focusing on the period between 2008 and 2023, we describe trends in the number of drug driving charges laid by police, as well as changes in the volume of roadside drug tests undertaken by police and the detection rate over time. We also examine the profile of drivers who are proceeded against after testing positive and any differences in key characteristics over time. Finally, to support the interpretation of these results, we assess changes in drug use from two population drug use monitoring systems and consider associated trends in self-reported drug driving behaviours. RESULTS Between 2008 and 2023, the number of drug driving charges rose from an average of 102 per quarter in 2008 to 3,296 in 2023. This significant growth in charges followed the announcement of two expansions of the NSW Mobile Drug Testing (MDT) program, which resulted in a rapid increase in testing volumes from around 20,000 to 156,000 tests per year in 2008 and 2019 respectively. While the MDT expansions aimed to increase police capacity to detect and deter drug driving behaviours, we found a weak relationship between total testing volumes and subsequent detection rates, with the average detection rate varying between 2% and 18%. This suggests that the number of drug driving charges over this 15-year period was not simply a function of the number of tests conducted, but also related to when, where, and for whom tests were used. When we compared drug driving offenders charged in 2019 with those charged in 2023, we found that the 2023 cohort were more likely to be older, test positive for methamphetamine, reside in regional areas and have a prior drug driving charge. During the period we study, population-level drug use has remained relatively consistent. Meanwhile, the self-reported prevalence of drug driving has decreased at a steady rate, with this downward trend commencing prior to the start of the MDT program in NSW. CONCLUSION Sequential expansions of the MDT program have led to a considerable increase in the number of offenders charged with drug driving offences in NSW between 2008 and 2023. Recent growth in the roadside drug test detection rate and subsequent charges may be driven by police targeting of repeat drug driving offenders, and motorists who offend in regional areas. 

Bureau Brief, No. 172 Sydney, NSW: NSW Bureau of Crime  Statistics and Research. ....2024. 23p.

By Elaine Hennig and Benjamin Greaves

Since Harris County’s misdemeanor bond system was first declared unconstitutional by a federal district court in 2017, the county has implemented several reforms as part of the resulting settlement. Before the resolution of the lawsuit, indigent defendants were detained pretrial solely based on their inability to pay bond, while their wealthier counterparts could post bond and expect prompt release. The county corrected this wealth-based discrimination by requiring the majority of misdemeanor defendants to be released on personal recognizance (PR) bonds, which do not require an upfront cash payment. By providing defendants with a new system for bonding out of jail that does not discriminate based on income, the implemented reforms ensure that defendants are not prematurely punished with jail time— upholding the principle of a ‘presumption of innocence’ for the criminally accused, and preventing taxpayers from footing the bill for unnecessary weeks or months of incarceration. Though these changes have only been applied to misdemeanor cases, several ongoing lawsuits have set the stage for reforms that could similarly improve the felony bond system. While these two systems are legally different, the rationale for reform remains the same: protecting constitutionally guaranteed rights and preventing wealth-based discrimination. Despite the more equitable reforms to Harris County’s misdemeanor system, opponents of bond reform frequently criticize the changes. Though many opponents still claim to support the principles of reform, they regularly scapegoat bond reform for the various failures of the criminal legal system. Through the use of misinformation, propagation of false narratives, and exploitation of race-based disparities, they portray bond reform as a threat to public safety. Unfortunately, this disinformation effort is facilitated by local media outlets, who amplify the voices of opponents and disseminate the narratives they promote. This report aims to examine media coverage of bond in Harris County, and to better understand the media’s role in shaping the narrative of bond reform. It draws on a content analysis of 226 news articles run by six Houston-area television stations between January 2015 and June 2021. Stories qualified for selection if they discussed bond reform, bond debates, and/or people who allegedly committed crimes while out on bond. While bias in coverage was the primary focus of this analysis, we also reviewed 15 other key variables, such as referenced ‘experts’ and the defendant’s race or ethnicity. This analysis reveals that many local media stations disproportionately publish biased articles in their reporting on bond. The media consistently provide a platform for opponents of bond reform to represent bond release as a threat to public safety, while frequently failing to contextualize opponents’ claims or feature an alternative view. In cherry-picking and sensationalizing stories about defendants who are arrested while out on bond, media outlets construct a distorted narrative of dangerous releasees, in effect exaggerating the risks of bond reform and minimizing its positive impact. These efforts continually undermine bond reform, serving only to generate fear of people released on bond pretrial. The shift in news coverage of bond is perhaps best seen through a comparison of coverage prior to and following the implementation of Harris County’s proposed settlement in 2019. Over the 48-month period from January 1, 2015, to December 31, 2018, 42 total articles focused on bond in relation to  reform or released defendants. Of those articles, only 33 percent were found to be negatively biased. In contrast, over a shorter 30-month period from January 1, 2019, to June 30, 2021, not only did the number of bond-focused articles more than quadruple to 184, but the percentage of negatively biased articles nearly doubled to 61. Although bias in media coverage is one of the most—if not the most—alarming variables analyzed in this report, several other variables have revealed similarly concerning trends. With ongoing attacks against bond reform efforts in Texas and in Houston specifically, recognizing and correcting these trends in media coverage is critical to ensuring that Harris County residents have a more informed perspective of both misdemeanor bond reform and bond reform more generally.   

Austin: TEXAS CENTER FOR JUSTICE AND EQUITY, 2021. 34p.

By Maurice Ogbonnaya 

What began as a struggle for the political and economic autonomy of the Niger Delta region of Nigeria has morphed into organised crime of transnational dimensions that has turned the West African coast and the Gulf of Guinea into one of the most unsafe maritime zones in the world and is decimating Nigeria’s economy. The crimes include kidnapping for ransom, maritime piracy, armed robbery at sea, the theft and smuggling of oil and other contraband products, illegal oil refining and bunkering. This report analyses the current drivers of organised crime in the region, arguing that crime has become a fundamental element of the struggle. Key findings • The Niger Delta region accounts for most of Nigeria’s estimated daily oil production of 2.5 million barrels, which makes the country Africa’s largest producer of oil and the sixthlargest oil-producing country in the world. • State repression, poverty and widespread inequality, politics, greed and institutional corruption in the oil and maritime sectors have shaped the evolution of the struggle from a nationalist movement to an organised criminal enterprise. • The Nigerian government must tackle issues of environmental degradation, infrastructural underdevelopment, poverty, the lack of job- and income-generating opportunities, especially for the youth, and institutionalised corruption in the oil and maritime sectors.  

ENACT Africa, 2020. 22p.

By Oluwole Ojewale

Mining and the illicit trade in minerals have long been the source of social and environmental upheaval in the Democratic Republic of Congo (DRC) and coltan, a mineral essential to modern electronics, has become a particular focus of criminal networks. This study reveals a network of organised crime involved in the production and supply chain of coltan, and its connections to legitimate businesses in advanced economies. It raises awareness of the implications of this illicit trade and suggests multi-stakeholder interventions to prevent criminal networks from operating in the Great Lakes Region. Key findings • As 5G technology grows, the demand for coltan increases. • Much of the coltan produced by artisanal mining remains unaccounted for due to the government’s inability to access and regulate mines in remote territories. • Coltan smuggling is enabled by state collusion and corrupted networks of social relations. • Coltan smuggling flourishes because of the differences between the prices set in mining areas and those on the black market. • Environmental impact assessments are seldom carried out before exploration for coltan begins. • Sites of historical heritage and indigenous norms are violated by artisanal miners and foreign companies. • Exploitation of children, rape and gender-based violence are common at coltan mining sites.

ENACT Africa, 2022. 20p.

By Romi Sigsworth and Shaun Shelly

South Africa’s prohibitionist and punitive response to people who cultivate, sell and use drugs has failed to reduce the supply, demand or harms related to the use and trade in scheduled drugs. This report explores the universal costs and consequences of prohibition before providing a global contextualisation of current drug policy debates. It then outlines the historical context of drug policy in South Africa and suggests what might be done differently in the present and future to reduce the burden of drugs and drug policy in the country. Key findings • Despite the vast expenditure on a prohibitionist and criminal justice approach to drugs globally over more than five decades, drugs are more readily available at lower prices, drug use has increased significantly and the social and health harms associated with current policies and responses to drugs are substantial. • In South Africa, the criminalisation of people who use drugs is a massive burden on the police, courts and correctional services, as well as a significant barrier to resolving the economic, social and health challenges that communities face in developing an equitable and just society. • The current societal and political attitude towards people who use drugs, however, means that any changes to drug policy are unlikely to be radical or rapid until communities are  able to see the benefits of alternative approaches.

ENACT Africa, 2020. 28p.  

By Alan Martin

Illegal artisanal mining in South Africa is among the most lucrative and violent on the African continent, with lost production exceeding R14 billion (about USD$1 billion) a year. Current enforcement and policy responses, which criminalise illegal miners, are misguided, counterproductive and ignore the poverty and socio-economic drivers behind the phenomenon. A more holistic, nuanced and multi-faceted approach is required from government and industry to address the lack of formalisation and the marginalisation of the illegal mining sector. Key points ∙ Illegal mining in South Africa should be considered to be artisanal mining within large-scale mines, not separate from them. ∙ While Zama Zamas are members of, or associated with, criminal syndicates, they are not homogenous groupings. ∙ The violence and insecurity caused by the criminality associated with illegal mining makes some mining areas in South Africa more chaotic and conflict-ridden than those elsewhere in Africa. ∙ Rough estimates of Zama Zama outputs suggest that lost gold production may exceed R14 billion a year,2 making South Africa one of the biggest sources of illicit gold in Africa. ∙ The true cost of illegal mining activity includes damage to public and private infrastructure caused by vandalism or poor mining practices, as well as the costs of security upgrades undertaken by mining companies to address illegal breaches  

ENACT Africa, 2019. 12p.

By Armita Adily, George Karystianis and Tony Butler

Police attend numerous family and domestic violence (FDV) related events each year and record details of these events as both structured data and unstructured free-text narratives. These descriptive narratives include information about the types of abuse (eg physical, emotional, financial) and the injuries sustained by victims. However, this information is not used in research. In this paper we demonstrate the application of an automated text mining method to identify abuse types and victim injuries in a large corpus of NSW Police Force FDV event narratives (492,393) recorded between January 2005 and December 2016. Specific types of abuse and victim injuries were identified in 71.3 percent and 35.9 percent of FDV event narratives respectively. The most commonly identified abuse types mentioned in the narratives were non-physical (55.4%). Our study supports the application of text mining for use in FDV research and monitoring.

Trends & issues in crime and criminal justice no. 630. Canberra: Australian Institute of Criminology. 2021. 12p.

By Armita Adily, George Karystianis and Tony Butler

In this paper, we describe the feasibility of using a text-mining method to generate new insights relating to family and domestic violence (FDV) from free-text police event narratives. Despite the rich descriptive content of the event narratives regarding the context and individuals involved in FDV events, the police narratives are untapped as a source of data to generate research evidence. We used text mining to automatically identify mentions of mental disorders for both persons of interest (POIs) and victims of FDV in 492,393 police event narratives created between January 2005 and December 2016. Mentions of mental disorders for both POIs and victims were identified in nearly 15.8 percent (77,995) of all FDV events. Of all events with mentions of mental disorder, 76.9 percent (60,032) and 16.4 percent (12,852) were related to either POIs or victims, respectively. The next step will be to use actual diagnoses from NSW Health records to determine concordance between the two data sources. We will also use text mining to extract information about the context of FDV events among key at-risk groups.

Trends & issues in crime and criminal justice no. 629. Canberra: Australian Institute of Criminology. 2021. 16p.

By Benoit Leclerc, Jacqueline Drew, Thomas J Holt, Jesse Cale and Sara Singh

The development of online technologies in recent decades has facilitated the distribution and consumption of child sexual abuse material (CSAM) over the internet, which also led to the emergence of CSAM on the darknet—the segment of the internet hidden from the general public. Using data obtained from interviews with online investigators, this study uses crime script analysis to reconstruct step-by-step how offenders operate on the darknet. The findings highlight the three phases of the script: (1) the crime set-up phase, (2) the crime completion phase, and (3) the crime continuation phase. Scripting is a practical method of developing concrete ways to address this problem. The implications of using crime scripts to fight CSAM are discussed.

Trends & issues in crime and criminal justice no. 627. Canberra: Australian Institute of Criminology. 2021. 14p.

By Hayley Boxall and Siobhan Lawler

A key assumption in the domestic violence literature is that abuse escalates in severity and frequency over time. However, very little is known about how violence and abuse unfolds within intimate relationships and there is no consensus on how escalation should be defined or how prevalent it is. A narrative review of the literature identified two primary definitions of escalation: a pattern of increasingly frequent and/or severe violent incidents, or the occurrence of specific violent acts (ie outcomes). Escalation appears to be limited to serious or prolific offenders rather than characterising all abusive relationships. However, disparities in prevalence estimates between those provided by victim–survivors and recorded incident data highlight the difficulty of measuring this aspect of abusive relationships.

Trends & issues in crime and criminal justice no. 626. Canberra: Australian Institute of Criminology 2021.  17p.

By Isabella Voce, Anthony Morgan and Christopher Dowling

This study examines the criminal histories of outlaw motorcycle gang (OMCG) members during adolescence and early adulthood to determine whether the profile of young members has changed over time. The recorded offence histories of three cohorts of members—those born between 1979 and 1983, 1984 and 1988, and 1989 and 1993—were compared. Seventy-eight percent of OMCG members across all three cohorts had at least one recorded offence between the ages of 12 and 24. The majority of offenders did not desist but continued offending at a steady rate into adulthood. The youngest cohort in the study was more likely than the middle and older cohorts to have a criminal history and follow a high-rate offending trajectory. Members of the youngest cohort were also more likely to have been apprehended for violence and intimidation, weapons and ongoing criminal enterprise offences by their early twenties. These results suggest that OMCGs are recruiting younger members, who are becoming involved in gang-related offending earlier in life, or that individuals with a history of offending are becoming more likely to join or be recruited into OMCGs.

 Trends & issues in crime and criminal justice no. 625. Canberra: Australian Institute of Criminology 2021.  18p.

By Christopher Dowling, Hayley Boxall and Anthony Morgan

This study examines the officially recorded criminal careers of 2,076 domestic violence offenders and 9,925 non-domestic violence offenders in New South Wales in the 10 years following their first police proceeding. Group-based trajectory modelling was used to examine both domestic violence and non-domestic violence offending. Special attention is given to the degree of versatility in offending, and to the interplay of domestic violence and non-domestic violence offending trajectories. Domestic violence offending often formed part of a broader pattern of offending. While trajectories of low‑frequency domestic violence and non-domestic violence offending were most common, domestic violence typically increases as non-domestic violence offences begin to decline. Importantly, there was variability in the offending profiles of domestic violence offenders. This was amplified when non-domestic violence offending was analysed, indicative of a complex array of underlying risk factors.

Trends & issues in crime and criminal justice no. 624. Canberra: Australian Institute of Criminology. 2021. 17p.

By Hayley Boxall and Anthony Morgan

In this study, we analysed data from a survey of Australian women (n=9,284) to identify women at the highest risk of physical and sexual violence and coercive control during the early stages of the COVID-19 pandemic. Logistic regression modelling identified that specific groups of women were more likely than the general population to have experienced physical and sexual violence in the past three months. These were Aboriginal and Torres Strait Islander women, women aged 18–24, women with a restrictive health condition, pregnant women and women in financial stress. Similar results were identified for coercive control, and the co-occurrence of both physical/sexual violence and coercive control. These results show that domestic violence during the early stages of the COVID-19 pandemic was not evenly distributed across the Australian community, but more likely to occur among particular groups.

Trends & issues in crime and criminal justice no. 618. Canberra: Australian Institute of Criminology. 2021. 19p.

By Michael Salter, WK Tim Wong, Jan Breckenridge, Sue Scott, Sharon Cooper and Noam Peleg

Child sexual abuse material (CSAM) is widely available online. Existing research indicates that the parents and parental figures of victims are notably represented in offender populations. However, there is limited research in this area. Drawing on Australian media and legal databases, this study created a database of 82 cases of CSAM production and distribution perpetrated by parents and/or parental figures from 2009 to 2019. The study found that perpetrators are most often the male parental figures of the victims, and victims are predominately girls under nine years of age. The findings reveal distinct patterns and scenarios of parental CSAM offending that may inform prevention, early intervention and improved responses to victims. The study documented the significant impact of parental CSAM offending on victims and the need for specialist victim support.

Trends & issues in crime and criminal justice no. 616.  Canberra: Australian Institute of Criminology. 2021. 17p.

By Jesse Cale, Thomas Holt, Benoit Leclerc, Sara Singh and Jacqueline Drew

This review synthesises empirical studies from the past decade investigating child sexual abuse material (CSAM) production and distribution to gain insight into crime commission processes involved in these crimes. The findings highlight overlaps in risk factors for child sexual abuse and CSAM production and distribution, and possible unique risk factors specific to the latter. A substantial amount of CSAM is produced in family contexts, and there are different motivations and strategies for producing CSAM. Taken together, the findings provide important foundational information about the variety of crime commission processes involved in CSAM production and distribution, helping the development of effective prevention and intervention strategies for this increasingly prolific type of crime.

Trends & issues in crime and criminal justice no. 617. Canberra: Australian Institute of Criminology. 2021. 22p.

By Christopher Dowling and Anthony Morgan

The criminal mobility of outlaw motorcycle gang (OMCG) members presents a significant challenge to Australian governments and police. Examining patterns of mobility can help to better understand the opportunity structures that underpin offending by OMCGs and to drive national collaborative responses to these gangs. This study examines the prevalence and patterns of criminal mobility in a sample of almost 4,000 OMCG members in more than 400 chapters. Around one in 10 members showed evidence of criminal mobility over the long term, while more than one-third of chapters comprised criminally mobile members. Criminally mobile gang members were heavily concentrated in a small number of chapters. Patterns of criminal mobility primarily involve movements into east coast jurisdictions. New South Wales and Queensland emerged as the most common destinations for criminally mobile OMCG members  

Trends & issues in crime and criminal justice no. 619. Canberra: Australian Institute of Criminology. 2021. 16p

By John Scott, Zoe Staines and James Morton

While there has been much research into Indigenous crime and justice, previous research draws largely on Aboriginal peoples, who are culturally distinct from Torres Strait Islanders. The Torres Strait region offers a unique opportunity to observe how justice is practised in remote contexts. Through statistical analysis and qualitative fieldwork, this study documents crime rates, community and customary justice practices and impediments to justice, to identify best practices unique to the Torres Strait region. Crime-report data indicate relatively low rates of crime in the Torres Strait region. While under-reporting and under-policing can partly explain these differences, strong levels of social capital, as well as unique justice practices, also play important roles in preventing crime in the region.

Trends & issues in crime and criminal justice no. 620. Canberra: Australian Institute of Criminology. 2021. 13p.