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ADVANCING PROBLEM-ORIENTED POLICING: LESSONS FROM DEALING WITH DRUG MARKETS

by Rana Sampson

Abstract: In the early 1990s, American policing, applying a problemoriented approach, displayed much creative energy in closing drug markets. This has not translated to a under range of quality efforts in tackling other common crimes, such as burglary, auto theft, and shoplifting. While few of the factors that combined to fuel wide exploration of creative solutions in drug markets are present for other crime and safety problems, there may be some simple ways to engage the police to further study and target other crimes. Three strategies are offered: identifying, understanding, and responding to snowball crimes; using a situational crime prevention approach to graded responses for repeat victimization; and examining privately-owned properties for disproportionate demands on police service with an eye towards shifting responsibility for crime-place management to these owners.

Crime Prevention Studies, vol. 15 (2003), pp. 239-256..

Problem – Oriented Policing Brit Pop

By Adrian Leigh, Tim Read and Nick Tilley

Much police work is incident-driven and officers frequently find themselves returning to deal with similar or related incidents they or their colleagues have faced in the past. The concept of Problem-Oriented Policing (POP) is about examining patterns of incident clusters to identify and tackle underlying problems within the community. The active involvement of the community and external agencies is often vital to the identification of problems and the development of strategies to solve them. The originator of the concept, Herman Goldstein, believes that the whole of the police service needs to be oriented to problems. The perceived benefits of POP include:

  • a better-served public whose concerns are attended to at source;

  • officers with enhanced job satisfaction from bringing the public real benefits; and,

  • more manageable demands on the police because underlying problems are solved, reducing repeat calls.

Since POP was first proposed in 1979, it has been widely adopted in the United States. There have also been a number of efforts to implement it in England and Wales. Despite overlooking some elements of POP proposed by Goldstein, past initiatives have been labelled Problem-Oriented Policing because they have taken on board his most important tenet: that officers should tackle the root cause of related incidents, rather than repeatedly returning to them. Whilst forces have adopted a variety of approaches, most initiatives have been relatively small-scale and have affected only a small number of dedicated officers. All have recorded mixed success, although none has established a formal means by which to assess outcomes. In particular, none of the past POP initiatives in England and Wales has adopted a formal and systematic model linking incident identification and analysis with the construction of responses and subsequent assessment of the actions taken. At the time of writing, both Surrey and Thames Valley were intending to introduce POP on a much wider scale and in a form closer to that originally proposed by Goldstein.

London Home Office. Crime Detection and Prevention Series Paper 75. 1996. 72p.

PROTOCOL: The effects of problem oriented policing on crime and disorder: am updated systematic review

David Weisburd

Problem-oriented policing has garnered a great deal of attention since it was first proposed by Herman Goldstein in 1979. The core of the model is a shift from police operating in a reactive, incident driven way (primarily responding to calls for service) to a model that requires the police to be proactive in identifying underlying problems that can be targeted to alleviate crime and disorder at their roots. Problem-oriented policing can be thought of as a process rather than a specific intervention. As such, problem-oriented policing can work independently or simultaneously with other modern policing innovations (hot spots policing, focused deterrence etc…) to address problems of crime and disorder. While the ability of problem-oriented policing to target an array of different issues makes it widely applicable, the plethora of different interventions that may qualify as problem-oriented policing make generalizing research on its effect difficult. The current study will provide an updated systematic review of the effectiveness of problem-oriented policing in reducing crime and disorder. An earlier Campbell review by three of the same authors covered studies published through 2006 (Weisburd, Telep, Hinkle & Eck, 2008; 2010); this updated review will add studies published from 2006 to 2018.

The Campbell Collaboration. 2019. 42p.

Problem-Oriented Policing: Reflections on the First 20 Years

Michael S. Scott

In the last three decades, several concepts have been advanced to structure efforts to improve policing. Among them have been team policing, neighborhood policing, community policing, problem-oriented policing, and, most recently, quality-of-life policing. With much overlap, each concept, as reflected in its name, emphasizes a different need, relegating other commonly advocated reforms to a secondary role, shaped to support that need. This volume traces the efforts to implement problem-oriented policing.

The emphasis in problem-oriented policing is on directing attention to the broad range of problems the community expects the police to handle–the problems that constitute the business of the police–and on how police can be more effective in dealing with them. A layperson may think this focus elementary on first being introduced to it. Indeed, laypeople probably assume that police continually focus on the problems they are expected to handle. But within policing, this focus constitutes a radical shift in perspective.

Problem-oriented policing recognizes, at the outset, that police are expected to deal with an incredibly broad range of diverse community problems–not simply crime. It recognizes that the ultimate goal of the police is not simply to enforce the law, but to deal with problems effectively–ideally, by preventing them from occurring in the first place. It therefore plunges the police into an in-depth study of the specific problems they confront. It invites consideration of a wide range of alternatives, in addition to criminal law, for responding to each specific problem. Thus, problem-oriented policing draws the police away from the traditional preoccupation with creating an efficient organization; from the heavy investment in standard, generic operating procedures for responding to calls and preventing crime; and from heavy dependence on criminal law as the primary means for getting their job done. It looks to increased knowledge and thinking about the specific problems police confront as the driving force in fashioning police services.

This publication was supported through Grant #98CKWXK052 from the Office of Community-Oriented Policing Services, U.S. Department of Justice. The opinions expressed herein are the author's and do not necessarily represent the official position of the U.S. Department of Justice. October 2000. 46p.

Cybersecurity of the Civil Nuclear Sector: Threat Landscape and International Legal Protections in Peacetime and Conflict

DIAS, TALITA DE SOUZA; HAKMEH, JOYCE; MESSMER, MARION

From the document: "Many states are becoming more interested in nuclear energy as a means to help achieve environmental goals, economic development and energy security. A declaration by 25 countries - including the US, the UK and Canada - during the COP28 UN [28th Conference of Parties to the United Nations] Climate Change Conference in December 2023 exemplified this trend, announcing an ambition to triple nuclear energy capacity by 2050 as part of efforts to achieve net zero greenhouse gas emissions and limit global warming. The commitment emphasized not only the potential role of nuclear energy in supporting sustainable development but also the consequent importance of maintaining safety, sustainability, security and non-proliferation standards in the civil nuclear industry. As growth in the use of nuclear energy would imply that more nuclear power plants will come into operation, considerations of safety and security in the civil nuclear industry - including around cybersecurity, the specific subject of this paper - are likely to become more critical than ever. Since Russia's full-scale invasion of Ukraine in February 2022, there has been a notable shift in many Western countries' energy security strategies. [...] This surge in interest can be attributed in part to nuclear energy's reliability, resilience and low carbon footprint. [...] However, any expansion of nuclear capabilities also brings new challenges, particularly in cybersecurity. Cyber operations targeting civil nuclear systems have been reported worldwide. Such operations pose significant risks, with potential harms including information theft, equipment malfunction, disruption of energy supplies, environmental damage and health impacts. The risks are prevalent both in peacetime and during conflicts."

ROYAL INSTITUTE OF INTERNATIONAL AFFAIRS. JUL, 2024.

Faster, Higher, Stronger: Preventing Human Trafficking at the 2010 Olympics

Perrin, Benjamin

This report considers the upcoming 2010 Olympics in Vancouver in the context of Canada's human trafficking response to date, and makes recommendations to ensure that this event is not a flashpoint for human trafficking.

Calgary: Future Group, 2007. 24p.

The Cybersecurity of Olympic Sports: New Opportunities, New Risks

Cooper, Betsy

The UC Berkeley Center for Long-Term Cybersecurity (CLTC) has released a report focused on the rapidly evolving landscape of cybersecurity in sports, with an emphasis on the Olympic Games. The report, "The Cybersecurity of Olympic Sports: New Opportunities, New Risks," is an unprecedented look into how the proliferation of new technologies in major sporting events�from digital display panels in stadiums to online ticketing systems to artificial intelligence-based scoring software - opens the door to cyberattacks that could threaten public safety, diminish the fan experience, and undermine the integrity of competition. CLTC produced the report through a partnership with Cal Athletics (the University of California, Berkeley's athletics department) as well as the Los Angeles Organizing Committee for the 2028 Olympic Games. Using the Olympic Games as a case study, the report introduces a framework for evaluating potential risks posed by digital technologies in sports, and highlights possible threats that will arise as these technologies are deployed. The study identifies key areas of risk, including hacks on stadiums, scoring systems, and photo and video replay systems; manipulation of digital systems used by athletes for training and self-care; hacks on transportation and entry systems; as well as more extreme attacks designed to induce panic or facilitate terrorism or kidnapping. The report also includes fictional news stories from the future to highlight hypothetical incidents. One shows how malicious actors seeking to disrupt the Olympics could cause mass panic in a stadium by hacking into digital display panels. Another story highlights how hackers could manipulate a software-based scoring system in gymnastics, throwing a marquee event into chaos. A third story focuses on how "smart" appliances installed in athlete' residences in the Olympics Village could be hacked and used for surveillance. The report suggests that sporting event planners should consider the potential cybersecurity implications of any new technology, noting that "organizers should press to ensure that there are tangible benefits to incorporating digital devices�and that significant risks can be mitigated�before going forward."

Berkeley, CA: University of California at Berkeley, Center for Long-Term Cybersecurity, 2017. 40p.

Assessing Shifts in U.S. Department of Homeland Security Targeted Violence Prevention Efforts Through Early 2022

By Caitlin McCullochBrian A. JacksonSameer M. SiddiqiJordan R. ReimerEmily Allendorf

The U.S. Department of Homeland Security (DHS) has changed and expanded its efforts in violence prevention in the past five years. DHS asked the Homeland Security Operational Analysis Center (HSOAC) to examine the change in efforts by the Center for Prevention Programs and Partnerships (CP3) and its predecessor organizations in preventing terrorism and other violence and explore options for CP3 moving forward.

In the United States, the full potential value of countering violent extremism (CVE) has never been realized because of key disconnects between the intent of CVE programs and the realities of their implementation. Although it might not have been the intent, efforts singled out and stigmatized American Muslim communities. The disconnect between stated intention and reality stimulated potent opposition to CVE as a concept. In response, the federal government decided to make significant changes in its approaches in this policy area. In late 2021, DHS asked HSOAC to examine and characterize the changes that had been made, providing an outside viewpoint on the extent of change and how those changes had responded to the concerns about CVE efforts. This report documents the researchers' approach, findings, and recommendations.

Key Findings

  • There has been enormous growth in CP3, and it is currently working on developing and standardizing the institutions and processes that are required to support a larger organization. These efforts include extensive standardization efforts in training and evaluation of CP3's work. Coronavirus disease 2019 (COVID-19) posed some problems, including making it difficult to create a cohesive whole with new personnel, but also presented some new opportunities, such as an increased ability to reach a diversity of stakeholders digitally.

  • CP3 and the government more broadly have made major shifts in the rhetorical framing of their work, toward a public health–informed approach, a framing that aligns more closely with the intent of their programs. Although there is still discussion of the implications of a public health–informed approach, this shift was reflected in both interviews and official documentation.

  • In line with this rhetorical shift is the expansion in the diversity of stakeholders, both in engagement and in grantees, including evidence of a shift away from criminal justice and security partners, although they remain important collaborators.

  • External stakeholders remain skeptical, but there are some signs of increasing trust in relevant actors outside government.

Recommendations

  • Continue efforts to build and sustain consistency in messages and activities. Many external stakeholders noted the importance of rebuilding trust and that sustainable and continuous actions and relationships were essential for fostering that trust.

  • Continue to codify and standardize internal office procedures—with rapid growth comes a renewed need for new internal institutions to keep all personnel on the same page.

  • More clearly define the elements of a public health–informed approach and how they will be applied to violence prevention for CP3 programs and outreach. There are many definitions present in practitioner circles and the academic literature; choosing one and fully exploring the implications of the definition will be key for aligning stated CP3 goals with programmatic action.

  • Invest further in program evaluation. The research team recognizes that it is difficult to evaluate effectiveness in this area, but, without standardized evaluation, supporting the impact of CP3 programs will be difficult.

  • Commit to transparency and external communication. Transparency in actions taken and evidence collected, as well as communication with skeptical audiences, will be key in showing change and growth in CP3 and its activities to external actors and in further building trust with external audiences.

Keeping Soft Targets and Crowded Places Safe from Mass-Casualty Attacks: Insights from a Landscape Assessment

By John S. Hollywood, Keith Gierlack, Pauline Moore, Thomas Goode, Henry H. Willis, Devon Hill, Rahim Ali, Annie Brothers, Ryan Bauer, Jonathan Tran

Soft targets and crowded places (ST-CPs) are easily accessible to large numbers of people and have limited security or protective measures in place, making them vulnerable to attack. Examples include sports arenas, shopping centers, schools, transportation systems, and houses of worship. Although attacks on them are relatively rare, they result in significant loss of life and contribute to an atmosphere of fear throughout society. Researchers performed a landscape assessment of the threat to and major vulnerabilities of ST-CPs, existing security measures and initiatives, and ways to improve allocation of security resources. The researchers then developed a road map for future investments and made recommendations for improving ST-CP security and response to attacks. These recommendations include research, development, test, and evaluation priorities to improve prevention and protection, such as seeking methods of deterring and dissuading would-be attackers, more evaluation of the effectiveness of security measures, and developing a model concept of operations for open and nonsecure spaces. In addition, they recommended funding and policy priorities focused on public education and training, providing additional resources to cross-organizational security teams and managers, and increasing funding for access control systems.

Key Findings

  • The most-common motivations for attacks are personal, followed by terrorism and extremism.

  • Education and private buildings are the most–frequently targeted types of ST-CPs.

  • Attacks on ST-CPs with large, accessible crowds, such as houses of worship, shopping malls, restaurants, bars, and nightclubs, have the highest average lethality.

  • Layered security strategies, in which measures work together, improve the chance that an attack will be prevented, halted, or mitigated.

  • Tips from the public have prevented attacks. Public education on what to report and how, and support for threat assessment teams, would make tips more effective.

  • Access control systems, such as locks, secured windows, and secured entryways, have been effective and efficient but need to be trained on and maintained.

  • Bystanders and security have both stopped attacks. Groups of bystanders tackling shooters have been highly effective. Training can make responses even more effective.

  • Response command, control, and communications need to be improved. Alternatives to traditional, push-to-talk voice radio communications are needed.

  • Security measures need more effectiveness and efficiency evaluations. The security community has growing interest in artificial intelligence (AI); evaluations of security systems with AI will be needed as these systems deploy.

Recommendations

  • Find ways to deter and dissuade would-be attackers.

  • Develop indicators of and education about suspicious seeking of weapons.

  • Develop protocols and education for wellness checks.

  • Further evaluate the effectiveness and cost-effectiveness of security measures.

  • Develop a model concept of operations for open and nonsecure spaces, such as shopping malls and restaurants.

  • Continuously track and analyze mass-attack plots.

  • Review mass-shooting events to determine whether some ordinary criminal shootings should be treated as mass attacks on soft targets or crowded places.

  • Find ways to reduce the mass psychological effects of attacks, including societal fear and secondary trauma.

  • Focus on basics, such as provision and maintenance of access control equipment and public education campaigns on what to look for and how to report it.

  • Strengthen the system-based, layered security framework.

  • Ensure that funding and policy priorities reflect research findings.

  • Fund enhanced public education and training on what to report and how.

  • Provide additional funding to cross-organizational threat assessment teams and managers.

  • Fund enhanced public education and training on how to respond to an active attacker.

  • Provide additional funding to cross-organizational security teams and managers.

  • Fund and distribute updates of site security guidance documents and training.

  • Fund access control systems

Santa Monica, CA: RAND, 2024. 24p.

Drug Consumption Rooms - JOINT REPORT BY THE EMCDDA AND C-EHRN

By European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) to Correlation – European Harm Reduction Network (C-EHRN)

Drug consumption rooms (DCRs) are fixed or mobile spaces in which people who use drugs are provided with sterile drug use equipment and can use illicit drugs under the supervision of trained staff. They exist in several European countries, Australia, Canada, Mexico and the USA, and are usually located in areas where there is an open drug scene and injecting in public places is common. Their primary goal is to reduce morbidity and mortality by providing a safer environment for drug use and training clients in safer forms of drug use. Other explicit objectives may be providing a conduit to other care services and reducing public nuisance. A main aim of this report is to inform discussions on DCRs by examining the available evidence, as well as reviewing the various models being adopted and their characteristics. Two operational models are typically used in Europe: (1) integrated DCRs, operating within low-threshold facilities, where the supervision of drug use is just one of several services offered; and (2) specialised DCRs, which provide a narrower range of services directly related to supervised consumption. Services typically available within DCRs include: provision of a supervised environment for drug use; clean drug use equipment, including sterile syringes; and rapid interventions if overdose occurs. In addition, DCRs may offer counselling services; primary medical care; training for clients in safer forms of drug use, overdose awareness and the use of naloxone; and referral to social, healthcare and treatment services. Access to consumption facilities may be restricted to registered service users, and often certain conditions have to be met, for example minimum age and local residency. Typically, drugs used in these facilities must be obtained prior to entry. Drug dealing and drug sharing are not allowed within the facilities (staff may be required to call in the police if necessary), and staff can advise but do not directly assist clients in administering their drugs. As frontline, low-threshold services, drug consumption rooms are often among the first places where insights can be gained into new drug use patterns, and, thus, they also can have a role to play in the early identification of new and emerging trends among high-risk populations using their services. The operation and functioning of DCRs has adapted to changes in the profiles and needs of their target groups, and to new patterns of use, as well as to new types of drugs emerging on the market. DCRs may also therefore be well placed to identify and inform strategies to mitigate harms related to developments in the illicit drug market that present new health challenges.

Luxembourg: Publications Office of the European Union, 2023. 52p.

Preventing child sexual abuse material offending: An international review of initiatives

By Alexandra Gannoni , Alexandra Voce, Sarah Napier, Hayley Boxall and Dana Thomsen

This study reviews initiatives that aim to prevent child sexual abuse material (CSAM) offending, including evidence of effectiveness. Information was sourced via a literature search and input from an international expert advisory group. The study identified 74 initiatives in 16 countries, and 34 eligible studies measuring implementation and effectiveness.

The CSAM offending prevention initiatives identified in the study include helplines, therapeutic treatment and psychoeducation, online self-management courses, education and awareness campaigns, and other forms of support. Importantly, findings indicate that media and social media campaigns have successfully reached large numbers of offenders, both detected and undetected. While outcomes of programs are mixed, findings indicate that prevention initiatives can encourage help-seeking, reduce risk factors for offending, enhance protective factors, and reduce contact sexual offending against children. Findings also suggest that initiatives aimed at contact child sexual abuse offenders are not necessarily effective in reducing CSAM offending. Evaluations of initiatives aimed specifically at CSAM offending show promise but are limited methodologically. Further and more robust evaluations are required to determine their effect on CSAM use.

Research Report no. 28. Canberra: Australian Institute of Criminology.2023. 125p.

Disorder policing to reduce crime: An updated systematic review and meta-analysis

By Anthony A. Braga, Cory Schnell, Brandon C. Welsh

Research Summary

Broken windows theory suggests that police can prevent serious crime by addressing social and physical disorder in neighborhoods. In many U.S. cities, recent increases in disorder, fear, and crime have initiated calls for an intensification of disorder policing efforts. Disorder policing programs can be controversial, with evaluations yielding conflicting results. Further, a growing number of descriptive analyses of aggressive order maintenance programs raise concerns over varied negative consequences, such as increased racial disparities in arrests of citizens. Systematic review and meta-analytic techniques were used to conduct an updated analysis of the effects of disorder policing on crime. Fifty-six eligible studies including 59 independent tests of disorder policing interventions were identified, representing almost twice the number included in the previous review. As part of the meta-analysis, new effect size metrics were used. The updated meta-analysis suggests that policing disorder strategies are associated with overall statistically significant crime reduction effects that spill over into surrounding areas. The strongest program effect sizes were generated by community and problem-solving interventions designed to change social and physical disorder conditions at crime hot spots. Conversely, aggressive order maintenance strategies did not generate significant crime reductions.

Policy Implications

The types of strategies used by police departments to address disorder seem to matter in controlling crime, and this holds important implications for police–community relations, justice, and crime prevention. Further research is needed to understand the key programmatic elements that maximize the capacity of these strategies to prevent crime.

Criminology & Public Policy. Early View, May 2024.