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CRIME PREVENTION

CRIME PREVENTION-POLICING-CRIME REDUCTION-POLITICS

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The Impact of New York City’s Stop and Frisk Program on Crime: The Case of Police Commanders∗

By Andrew Bacher-Hicks and Elijah de la Campa

In an effort to thwart crimes in progress and deter future incidents, police in the US conduct
millions of civilian street stops each year. Though this practice is commonplace in most large
urban police departments, little is known about the net impact of this strategy on crime. This
paper exploits the naturally-occurring movement of New York Police Department commanders
during the height of New York City’s Stop and Frisk program to estimate commanders’ effects on
civilian stops and their subsequent impact on crime. We generate predictions of commanders’ effects on stops in a precinct, conditional on neighborhood demographics, crime rates, and policing strategies. Commanders’ effects—estimated using data only from tenures in prior precincts—are highly predictive of observed stops in new precincts, which highlights the transferability of commanders’ tactical preference for stops. We find that a high-stop strategy decreases misdemeanor crime within a precinct, but has no effect on more serious felony offenses. Moreover, we find suggestive evidence that the decrease in misdemeanor offenses is partially offset by crime displacement to adjacent neighborhoods. We conclude by demonstrating that commander stop effects are uncorrelated with their effects on other proactive policing strategies, and that commanders trade off their ability to build police legitimacy in the community with their preference for stops. Contrary to broken windows theory, our findings suggest that stop and frisk tactics do not deter more

  • serious criminal behavior, and thus, police should consider alternatives to strategies that emphasize the proactive enforcement of low-level offenses.

Unpublished paper 2020. 71p.

Infrastructure Resilience Planning Framework (IRPF), Version 1.1

By Cybersecurity and Infrastructure Security Agency:

From the Introduction: "Infrastructure is the backbone of our communities, providing not only critical services (such as water, transportation, electricity, and communications), but also the means for health, safety, and economic growth. These systems often extend beyond our communities providing service to entire regions and contributing to the delivery of National Critical Functions [hyperlink]. Given the vital importance of infrastructure to our social and economic well-being, it is imperative we ensure our networks are strong, secure, and resilient. [...] The Cybersecurity and Infrastructure Security Agency (CISA) developed the Infrastructure Resilience Planning Framework (IRPF) to provide an approach for localities, regions, and the private sector to work together to plan for the security and resilience of critical infrastructure services in the face of multiple threats and changes. The primary audience for the IRPF is state, local, tribal, and territorial governments and associated regional organizations; however, the IRPF can be flexibly used by any organization seeking to enhance their resilience planning. It provides resources for integrating critical infrastructure into planning as well as a framework for working regionally and across systems and jurisdictions."

United States. Cybersecurity & Infrastructure Security Agency. Nov. 2022. 56p.

Officer-Involved Shooting Situations, Responses, and Data: An Analysis of Information from Major City Police Agencies

By Julie Grieco and Teresina G. Robbins

Several high-profile officer-involved shootings (OIS) in 2014 and 2015 stimulated a national debate and exposed the absence of reliable national data on police use of deadly force. To begin exploring this issue, the Major Cities Chiefs Association (MCCA) first asked their members to provide the number of OIS for their agencies for the years 2005-2015. While helpful in understanding the trends and frequency of these incidents, this data alone provides no insight into the circumstances of the encounters between officers and members of the public. To help develop a better understanding of these interactions, MCCA and the National Policing Institute (NPI) entered into a partnership in 2015 to collect more detailed OIS data. The partnership had two primary objectives. The first was to provide a basis for a more accurate and reliable estimate of firearm use by police officers in major cities. The second, covered in this report, was to provide better insight into OIS situations and, through the analysis of the data, improve officer safety and accountability. After developing a tool and a process, OIS data collection was launched in late March 2015. The NPI and the MCCA have developed three executive summaries on this project to share the information with practitioners on 1006 cases involving 1605 officers in 47 MCCA US agencies for the years 2015 to 2017. The first focuses on OIS incident characteristics. The second presents the findings of an analysis of officer-involved shooting incidents in the major cities. It looks at factors involved such as location, officer and suspect characteristics,

  • injuries, agency response to OIS, and issues in OIS data collection. The third is a broader discussion of OIS incidents, how their data are captured within law enforcement, and the gaps in our understanding of these encounters.

Alexandria, VA: Policing Institute, New York: Arnold Ventures, 2019. 65p.

"Drive and Wave": The Response to LAPD Police Reforms After Rampart

By Canice Prendergast

We study LAPD police reforms after the Rampart scandal, when formal oversight rose discretely in 1998, and then fell in late 2002. We offer a simple model to interpret how police behavior is affected by changed accountability to the public. We show how officers responded by a practice they labeled “drive and wave”. The arrest-to-crime rate fell 40% after accountability to the public rose, then rebounded to its original level when accountability fell. For the “victimless” crimes of narcotics and prostitution, arrests fall almost 50% and then rebound. No such effects arise for the Los Angeles Sheriff Department, even for those stations surrounded by areas policed by the LAPD. We also see no effects on arrests made by other agencies within the LAPD’s jurisdiction. This impact was greatest in predominantly Hispanic neighborhoods, and felt least in White communities. Other behavioral responses - use of force and street stops - tell a similar story. We argue that much of the response may be attributable to an imbalance between oversight done by suspects compared to that done by the victims of crime. We also document an impact on homicides.

Chicago: University of Chicago Booth School of Business, Stigler Center for the Study of the Economy and the State, 2021. 63p.

Facilitating Police Reform: Body Cameras, Use of Force, and Law Enforcement Outcomes

By Taeho Kim

Body-worn cameras (BWCs) have received extensive attention as a key reform to restore police legitimacy. I study the causal effects of BWCs on law enforcement outcomes by conducting a nationwide study of BWCs across 947 agencies that adopted BWCs between 2014 and 2016 in the US. I find that BWCs led to decreases in the use of force but the increased oversight did not reduce crime control activities. By examining social media usage from Twitter, I also find suggestive evidence that BWC adoption has improved public opinion toward the police.

Unpublished paper, 2019. 84p.

'Body Worn Cameras' Effects on Police Officers and Citizen Behavior: A Systematic Review

By Cynthia Lum, Christopher S. Koper, David B. Wilson, Megan Stoltz, Michael Goodier, Elizabeth Eggins, Angela Higginson, Lorraine Mazerolle

Body-worn cameras do not have clear or consistent effects on most officer or citizen behaviors, but different practices need further evaluation. Law enforcement agencies have rapidly adopted body-worn cameras (BWCs) in the last decade with the hope that they might improve police conduct, accountability, and transparency, especially regarding use of force. Overall, there remains substantial uncertainty about whether BWCs can reduce officer use of force, but the variation in results over studies suggests there may be conditions in which BWC could be effective. BWCs also do not seem to affect other police and citizen behaviors in a consistent manner, including officers’ self-initiated activities or arrest behaviors, dispatched calls for service, or assaults and resistance against police officers. BWCs can reduce the number of citizen complaints against police officers, but it is unclear whether this finding signals an improvement in the quality of police-citizen interactions or a change in reporting. Research has not directly addressed whether BWCs can strengthen police accountability systems or police-citizen relationships.

Campbell Systematic Review, 2020. 40p.

National Consensus Policy and Discussion Paper on Use of Force

By The International Association of Chiefs of Policy (IACP)

As part of our long-standing commitment to advancing the profession of law enforcement and the practice of policing, eleven leading law enforcement leadership and labor organizations continued their work to provide guidance to the law enforcement profession on de-escalation techniques, less-lethal force, and deadly force. The extensive work of the participating organizations resulted in the development of a companion Discussion Paper to supplement the Consensus Policy on Use of Force that was originally published in 2017 and updated in 2020. The combined document represents our collaborative efforts to advance the law enforcement profession, while upholding our commitment and duty to serve the public and preserve all human life. The National Consensus Discussion Paper on Use of Force is designed to provide essential background material and supporting documentation to promote greater understanding of the developmental philosophy and implementation guidelines for the Consensus Policy. Law agencies are encouraged to utilize the Discussion Paper and the information contained therein to better inform their decisions on whether to implement the various elements found in the Consensus Policy in their own agencies.

Alexandria, VA: IACP, 2020. 16p.

An Examination of Body-Worn Camera Digital Evidence Management (DEM) Strategies

By Brice Terpstra; Michael D. White; Aili Malm; Janne E. Gaub; Craig Uchida

This examination of the management of digital evidence captured by body-worn cameras (BWCs) pertains to “the process by which an agency manages, stores, and transmits the data generated by BWCs and other devices (e.g., other types of cameras, cell phones).” An earlier study of seven jurisdictions (Uchida et al., 2021) examined the way in which BWC footage flowed through policing agencies and in the criminal justice system. The report provided an understanding of the key challenges and issues faced by law enforcement agencies and prosecutor offices as they use BWCs routinely. To further our knowledge, we conducted an online survey of agencies receiving federal funds for BWC through the Bureau of Justice Assistance Policy and Implementation (PIP) BWC funding program to address this gap. We asked agencies approximately 30 questions related to digital evidence management (DEM), including basic program management, internal uses of footage, external sharing, challenges, and future developments. Sixty-eight agencies completed our survey, and this report details those results. The most common challenges identified were cost/staffing/resources (28 percent); storage/infrastructure requirements (25 percent); and video redaction (14 percent). Agencies also cited Freedom of Information Act public requests for BWC evidence footage. Perceptions of future developments were also discussed.

CNA Corporation with Justice & Security Strategies, Inc. (JSS) and Arizona State University (ASU):  2022. 17p.

Optimizing Body-Worn Cameras to Enhance Common Police Practices and Field Investigations

By Thomas Woodmansee, John Markovic

As more police agencies have adopted BWCs on their own initiative, and at least seven states have recently moved to mandate their use, BWCs are becoming a permanent fixture for the majority of police agencies. As BWCs continue to garner widespread support across varied segments of the public and of law enforcement, the benefits of this technology are becoming firmly established and agencies are demonstrating novel ways to use BWCs to improve policing. The context in which agencies implement BWCs is important, and police understand that BWCs are quickly becoming another component of the required “toolbelt” that they take into the field every day. Command staff now realize that BWCs are part of the fabric of their policing operations, i.e., BWCs are affected by and are affecting many other dimensions of policing. BWCs have, for instance, added to police workload by generating public and media requests for footage that must be painstakingly reviewed and redacted before release. On the positive side, departments have realized some areas where BWCs serve to streamline existing practices, such as the investigation and resolution of citizen complaints. At the same time agencies also recognize some previously unidentified and unintended benefits of this technology. BWCs provide police with opportunities to enhance their patrol responses and investigations. In this article written by CNA's Thomas Woodmansee and BJA's John Markovic, we discuss these two applications and other unique benefits of BWCs.

2022. 9p.

Managing Digital Evidence from Body-Worn Cameras: Case Studies in Seven Sites

By Craig D. Uchida; Shellie E. Solomon, Christine Connor, John McCluskey, Charles M. Katz, Michael D. White, Quin Patterson, Allie Land, John Markovic, with Kyle Anderson & Jennifer Schmitz

Digital Evidence Management (DEM) encompasses a wide variety of devices, technologies, tools, and data, particularly as they relate to the criminal justice system (Goodison, Davis, and Jackson, 2015). This report is about body-worn cameras (BWCs) and the digital evidence (footage) created by the technology. The main purpose of the study is to understand and explain the key challenges faced by law enforcement agencies and prosecutor offices as they use BWCs routinely. Taking a case study approach, we examine the process for managing BWC footage in seven agencies: Two large police departments (Phoenix, AZ and Los Angeles, CA); two mid-size police agencies (Glendale, AZ and Rochester, NY); a Sheriff's Office (Harris County, TX), and a collaborative effort in South Florida (Broward County State Attorney's Office and Fort Lauderdale Police Department).

Silver Spring, MD: Justice and Security Strategies, 2022. 83p.

Drug Trafficking and Police Corruption: A Comparison of Colombia and Mexico

By Luis V. De la Torre

Police officers working in countries plagued by drug trafficking are often offered a choice between "plata o plomo" ("silver or lead"). Given this option, it is not surprising that levels of police corruption are high in these nation-states. Significantly, however, levels of police corruption do differ radically between those countries where the levels of drug production and trafficking are similar. This thesis examines the case of Mexico, where corruption has been historically high and has increased in recent times; and the case of Colombia, where levels of police corruption have been relatively low and might even be said to be on the decline. Specialists in police reform and anticorruption typically look at administrative factors such as ethics, salary levels, the purging of corrupt officials, and the recruiting and training of "clean" officers as essential elements in the prevention of police corruption. While these factors explain some of the differences in levels of corruption, this thesis fills an important gap in the existing literature by moving beyond these conventional explanations. In particular, it introduces a country-specific approach to drug-related police corruption, including factors such as the organizational structure of the police force (centralized or decentralized), the legacy of the "political criminal nexus" in the country concerned, and both the size and "ideology" of the drug trafficking organizations involved.

Monterey, California:. Naval Postgraduate School, 2008. 142p.

The ‘Just Stop Oil’ protests: A legal and policing quagmire

By Paul Stott, Richard Ekins & David Spencer

‘Just Stop Oil’ protests: A legal and policing quagmire sets out how the police can more effectively tackle the chaos that disruptive protests are bringing to our streets. Over the last month ‘Just Stop Oil’ protestors have brought London to a standstill – causing Criminal Damage, obstructing the highway, blocking ambulances and fire engines, disrupting Londoners from going about their daily lives. These protests are also eating into police time, with 8,000 frontline police shifts diverted from fighting crime in local communities to deal with the protests

London: Policy Exchange, 2022. 37p.

Building the Biometric State: Police Powers and Discrimination

By Chris Jones, Jane Kilpatrick, Yasha Maccanico

Attempts by the EU and its member states to step up identity controls by equipping police and immigration authorities with new biometric technologies are likely to see both ethnic minority citizens and non-citizens subjected to unwarranted intrusions into their everyday activities, argues a report published today by Statewatch. Building the biometric state: Police powers and discrimination looks at the gradual development and deployment of biometric technologies by EU institutions and member states over the last two decades. It finds that the EU has provided at least €290 million in public research funding to projects aiming to advance biometric techniques and technologies, and that policy development and implementation has been propelled by secretive police and policy networks that operate with little to no democratic scrutiny. It also provides case studies examining the deployment of biometric technologies in France, Italy and Spain, highlighting some of the issues that are likely to  arise as such technology becomes more widely used.

London: Statewatch, 2022. 34p.

Empowering the Police: Removing Protections: The New Europol Regulation

By Jane Kilpatrick, Chris Jones

The new rules governing Europol, which came into force at the end of June, massively expand the tasks and powers of the EU’s policing agency whilst reducing external scrutiny of its data processing operations and rights protections for individuals, says a report published today by Statewatch. Given Europol’s role as a ‘hub’ for information processing and exchange between EU member states and other entities, the new rules thus increase the powers of all police forces and other agencies that cooperate with Europol, argues the report, Empowering the police, removing protections. New tasks granted to Europol include supporting the EU’s network of police “special intervention units” and managing a cooperation platform for coordinating joint police operations, known as EMPACT. However, it is the rules governing the processing and exchange of data that have seen the most significant changes.

London: Statewatch, 2022. 55p.

Community Policing in Indigenous Communities

Edited by Mahesh K. Nalla and Graeme R. Newman

Indigenous communities are typically those that challenge the laws of the nation states of which they have become—often very reluctantly—a part. Around the world, community policing has emerged in many of these regions as a product of their physical environments and cultures. Through a series of case studies, Community Policing in Indigenous Communities explores how these often deeply divided societies operate under the community policing paradigm. Drawing on the local expertise of policing practitioners and researchers across the globe, the book explores several themes with regard to each region:

How community policing originated or evolved in the community and how it has changed over time The type of policing style used—whether informal or formal and uniformed or non-uniformed, whether partnerships are developed with local community organizations or businesses, and the extent of covert operations, if any The role played by community policing in the region, including the relative emphasis of calls for service, the extent to which advice and help is offered to citizens, whether local records are kept of citizen movement and locations, and investigation and arrest procedures.

  • The community’s special cultural or indigenous attributes that set it apart from other models of community policing Organizational attributes, including status in the "hierarchy of control" within the regional or national organization of policing The positive and negative features of community policing as it is practiced in the community Its effectiveness in reducing and or preventing crime and disorder. The book demonstrates that community policing cannot be imposed from above without grassroots input from local citizens. It is a strategy—not simply for policing with consent—but for policing in contexts where there is often little, if any, consent. It is an aspirational practice aimed to help police and communities within contested contexts to recognize that positive gains can be made, enabling communities to live in relative safety.

Boca Raton, FL: London; New York: CRC Press, 2013. 396p.

Community Policing and Peacekeeping

Edited by Peter Grabosky with the assistance of Christine Nam

In modern industrial societies, the demand for policing services frequently exceeds the current and foreseeable availability of public policing resources. Conversely, developing nations often suffer from an inability to provide a basic level of security for their citizens. Community Policing and Peacekeeping offers a fresh overview of the challenges of community policing in advanced societies and peacekeeping in weak nations, demonstrating how going beyond traditional models of police work can provide solutions in troubled communities. Responding to the needs of the community Featuring contributions from world-class scholars, this volume emphasizes the importance of cultural and political sensitivities in police work. Offering comparative perspectives from the United Kingdom, Australia, the United States, South Africa, and China, it explores the paradigm of community policing that involves consultation with community members, responsiveness to their security needs, collective problem-solving to identify the most appropriate means of meeting these needs, and mobilization of police services.

  • Exploring the challenges and pitfalls of these collaborative efforts, the book examines how traditional models of police work have evolved to embrace the needs of communities. Keeping peace at home and abroad The second part of the book focuses on police peacekeeping efforts in countries torn apart by civil strife. It includes chapters on police collaboration with the United Nations, Australian and Canadian efforts abroad, CIVPOL (civilian police peace operations), and programs in Papua New Guinea and Cambodia. The book shows how expanding the role of the police beyond the limits of fighting crime can help contribute to safer, more stable communities.

Boca Raton, FL; London; New York: CRC Press, 2019. 392p.

Los Angeles Police Department Meltdown: The Fall of the Professional-reform Model of Policing

By James Lasley

Once considered among the most respected police departments in the world, the LAPD suffered a devastating fall from grace following the 1991 police officer beating of Rodney King and the Los Angeles riots stemming from the officers’ acquittal in 1992. Unique to the literature of policing, management, and policy studies, <STRONG>Los Angeles Police Department Meltdown: The Fall of the Professional-Reform Model of Policing presents what can be considered the first and only existing research document truly explaining the reasons behind the LAPD’s demise. The book reveals a special inside study performed by the author under the exclusive authority of LAPD Chief of Police Daryl Gates to investigate why the department had begun to disintegrate following the Rodney King incident, and how, if possible, it could be salvaged. The findings presented are based on first-hand written accounts of LAPD officer informants who describe their observations of the department’s meltdown as it occurred. These accounts explain why the crime-fighting enforcement style of the once highly regarded Professional-Reform Model of policing (coined at the LAPD) was abandoned in police departments across the nation in favor of the less aggressive community-based policing model.   Lost for some 20 years under mysterious circumstances after collection and storage at the LAPD, these officer informant materials were recently retrieved and made available for analysis. They are presented in their entirety in this book. In every respect, this work is the final word on why and how the LAPD—a police organization emulated throughout the world—ultimately self-destructed after 41 years of serving and protecting the City of Angels.

Boca Raton; London; New York: CRC Press, 2012. 294p

Police Corruption in the NYPD: From Knapp to Mollen

By Steven V. Gilbert

Police Corruption in the NYPD: From Knapp to Mollen explores how the New York Police Department experienced two major investigations within a quarter of a century. It compares the states of corruption within the NYPD during the Knapp and Mollen commissions, examining why corruption continued and why the revealed ethical breaches became more serious. It also discusses how corruption was enhanced even after accountability and responsibility were assigned to department administration. The book gives in-depth discussions of the Knapp and Mollen reports and relates the history and relevance of efforts to combat corruption and to improve police practices. It uses empirical data from interviews and current NYPD recruit training documents as reference materials in examining police practices. It also identifies failures of leadership that contributed to the systemic ethical degeneration of the NYPD. Police Corruption in the NYPD goes beyond the training of ethics and enforcement by delving into the departmental failures that permit officers to develop from being merely unethical to becoming criminals. By presenting and analyzing theories of corruption from current authorities, it lays a foundation for critical discussion and comparison between commissions as well as current department ethical training and practices

Boca Raton; London; New York: CRC Press, 2016. 176p.

To Serve and Collect: Chicago Politics and Police Corruption from the Lager Beer Riot to the Summerdale Scandal, 1855-1960

By Richard C. Lindberg
In this serious yet entertaining book, historian Richard Carl Lindberg probes unexplored avenues of Chicago history and presents the first in-depth history of the Chicago Police Department in over a century. The book traces the stormy history of the department from the 1850s to the Summerdale Scandal of the near present. Interspersed with the major chapters about the chaotic struggle between reform and the machine are short, intimate vignettes: the Armory Station, a gray, somber fortress that housed some of Chicago's most desperate characters for over thirty years; Francis O'Neill, Chicago's turn-of-the-century police chief who collected Irish folk songs and transcribed them into sheet music; the first fingerprint conviction in Cook County in which a man paid the ultimate price; and a retrospective look at some of the most infamous murder cases of the century and how the police solved them. Lindberg discusses the tie between politics, organized crime, vice, and the police department. He presents a history of Chicago politics and law enforcement in chronological order and recounts pivotal events in Chicago history in the police context.

  • The book reveals how police corruption in Chicago was the result of the political drag on the department; the pernicious influence of meddling aldermen and vice operatives that prevented the police from carrying out their sworn duties in a forthright manner. Lindberg examines the lack of central authority over the police department; police superintendents were traditionally weak, subservient figures to the mayor, unable, and often unwilling to exercise control over the bureaucracy. Students and scholars of history, criminal justice, Chicago history, and law enforcement will find To Serve and Collect provocative reading.

Westport, CT: Praeger, 1991. 366p.

Fallen Blue Knights: Controlling Police Corruption

By Sanja Kutnjak Ivkovic

Despite its suspected prevalence, no comprehensive analysis of police corruption has been published for nearly three decades. Fallen Blue Knights provides a systematic, in-depth analysis of the subject, while also addressing the question of what can be done to ensure successful corruption control. Kutnjak Ivkovi'c argues that the current mechanisms for control--the courts, prosecutors, independent commissions, and the media, as well as the internal control mechanisms within a police agency itself--suffer from severe shortcomings that substantially limit their effectiveness. In this much-needed analysis, Kutnjak Ivkovi'c redefines the roles of major players and develops a novel, comprehensive model of corruption control.

New York: Oxford University Press, 2005. 256p.