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CRIME PREVENTION

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More Harm Than Good: A super-complaint on the harms caused by ‘suspicion-less’ stop and searches and inadequate scrutiny of stop and search powers

By Amal Ali and Nina Champion

  It is widely accepted that policing is most effective when it secures the co-operation, trust, and confidence of the public. The police themselves recognise that these features are critical to their relationship with the public and form an important part of their day-to-day working culture. This co-operation, trust and confidence is being undermined by unfair and disproportionate stop and search practices. Such practices cause alarm and distress to members of the public, damage trust and confidence in policing, and make the police’s job more difficult overall. We therefore believe that due to the harms outlined in this report, the government must urgently repeal the harmful s.60 police power and instead invest in working with communities to improve trust and confidence and tackle the root causes of violent crime. Furthermore, insufficient scrutiny of stop and search powers means that the police are not effectively being held to account where there is evidence of unfair and discriminatory use of these powers. Fair and effective community scrutiny for all police forces should be mandated, adequately resourced and supported by an independent national body. Section 60 (s.60) of the Criminal Justice and Public Order (CJPO) Act 1994 allows a constable in uniform to stop and search any pedestrian, or any vehicle for offensive weapons or dangerous instruments. This legislation was originally introduced to tackle football hooliganism and the threat of serious violence at football games. Today, s.60 permits officers to search a person or vehicle in anticipation of violence if an officer of or above…..

  • the rank of inspector ‘reasonably believes that incidents involving serious violence may take place in any locality’. These powers are only to be authorised in a designated area for a specific period of time.

London: Criminal Justice Alliance, 2021.  38p.

Forgotten Voices: Policing, stop and search and the perspectives of Black children

By Amber Evans, Patrick Olajide, Isabella Ross and Jon Clements

In our previous research, focusing on adults, we found that despite support for the use of stop and search powers in principle, there were deep misgivings among Black adults about the way stop and search was carried out in practice, as well as the general service and treatment they received from the police. For Black children, these misgivings were amplified. They have less trust in the police than children from every other ethnic group, and less trust than Black adults do. This report, which is the second of three publications related to our research project, focuses specifically on the views of children and teenagers. It is based on findings from three focus groups with predominantly Black or Black and Mixed ethnicity children, and a survey of 1,542 ten to 18 year olds, 100 of whom were Black.   

London: Crest Advisory, 2022. 55p.

Crime, Policing and Stop and Search: Black perspectives in context

By Amber Evans, Patrick Olajide and Jon Clements

In recent years, the police use of stop and search powers has become a totemic issue - many have argued that it is the main (or primary) cause of low confidence among Black communities in the UK, when compared to the rest of the population. However, our research, which draws on the most comprehensive survey of Black adults’ views about policing ever conducted in England and Wales, suggests that Black people’s concerns about the use of stop and search cannot be viewed in isolation; instead their attitudes towards its use by the police are shaped by, and closely connected to, their experience of policing as a whole. Black adults expressed at least as much concern about a perceived failure by policing to get ‘the basics’ right for their communities, such as responding to emergencies, investigating crime and engaging with victims, as they did about the use of stop and search. This report, which is the first of three publications related to this research, and specifically focuses on the views of adults.  

London: Crest Advisory. 2022. 97p.

Staying Healthy in the Fray: The Impact of Crowd Management on Officers in the Context of Civil Unrest

By The National Police Foundation

The last few years have presented unprecedented challenges, both to our communities and to public safety officers and first responders—especially law enforcement. Current events, including COVID 19, political rhetoric and chaos, societal conflict and division, and attacks on the policing institution, individual officers, and officers’ families, have created a challenging environment where stress and trauma increased exponentially. High-stress police operations such as crowd management during periods of civil unrest is mentally and physically demanding. Crowd management often challenges officers to push their bodies beyond normal limits, leading to poor performance, fatigue, insomnia, and injury. In the summer of 2020, many officers repeatedly worked shifts that, at times, exceeded 12 hours, for 10 to 12 days straight, leaving little time for appropriate nutrition, rest, exercise, recovery, or sleep. Large numbers of arrests, long periods on bicycles, standing or moving in formations, or responding to threats are physically and mentally demanding. In light of the current environment, NPF has developed this brief guide for law enforcement agencies on ways to recognize and protect the physical and mental wellbeing of officers during responses to intense and protracted protests and demonstrations. Both physical and mental stressors are taking a toll on the women and men who have dedicated their lives to protecting our communities. This guidebook offers educational information and practical considerations for sworn officers of all ranks, particularly frontline…..

  • officers and mid-level supervisors, as well as their families, to better protect officers’ mental and physical wellbeing during times of heightened stress. Furthermore, this guidebook can be used as a resource by police leaders in promoting healthy organizational cultures that recognize and prioritize officer safety and wellness as an integral part of policing protests—which ultimately can help foster better outcomes for all involved. The content in this guidebook has been curated and derived from a review of research from professional medical organizations and has been peer reviewed by licensed mental health clinicians and law enforcement practitioners.   

Arlington, VA: National Police Foundation, 2021. 47p.

A Crisis of Trust

By The National Police Foundation

A National Police Foundation Report to the Los Angeles Board of Police Commissioners on the Los Angeles Police Department Response to First Amendment Assemblies and Protests Occurring May 27 – June 7, 2020

The past year, 2020, was by many measures an unprecedented year. The COVID-19 pandemic, political discourse and rising tensions amid ideological divisions, public frustration and anxiety, and a growing intensity and spotlight on racial justice took center stage in communities across the United States. Then, the May 25, 2020, death of George Floyd3 ignited protests and civil unrest. The protests spanned across communities large and small and engaged a broad spectrum of people across racial and ethnic divides4 . Similar protests in cities and communities – large and small, urban and suburban, East and West—across the United States voiced mistrust and frustration regarding police interactions within communities of color as well as the growing tension, not just within those communities, but in all communities. Protests were amplified and tensions heightened as the issues became a part of the national political debate.  

Arlington, VA: National Police Foundation, 2021. 114p.

Research Evaluation of the City of Columbus' Response to the 2020 Summer Protests

By Trevor L. Brown and Carter M. Stewart

The murder of George Floyd, a Black man, by Derek Chauvin, a White Minneapolis, Minnesota, police officer on May 25, 2020, sparked months-long protests about racism and policing across the country and around the globe, including Columbus, Ohio. Captured on video and spread quickly through social media, Floyd’s death galvanized Americans to take to the streets in the midst of a global health pandemic to voice their anger and frustration about the many Black Americans who had been killed by police. The fairness of policing practice as applied to communities of color, particularly Black communities, and more fundamentally, the existence of the police as a legally sanctioned public institution were the clear motivations for the protests. Law enforcement agencies across the country, including the Columbus Police Department, also mobilized to the streets. Their job was to create a space for citizens to peacefully exercise their right to free speech, while simultaneously ensuring the safety of the community. In many protests, police are neutral actors managing the boundaries of the demonstration. In the protests of 2020, protestors saw the police as antagonists, and systematically racist; they were the object of the protest. When police are the focus of the protest, there is a significant increase in the likelihood of direct conflict between protestors and law enforcement personnel. Adhering to best practice in protest management and adapting to evolving protest dynamics become even more important to ensure free speech rights and community safety. This report provides the results of an

  • eight-month research study evaluating how the City of Columbus, Ohio, inclusive of elected officials and the Columbus Division of Police (CPD), managed the protests in Columbus from May 28 through July 19, 2020.   

Columbus, OH: John Glenn College of Public Affairs, The Ohio State University, 2021. 111p.  

Towards a New Model for Economic Crime Policing: Target 2030

By Helena Wood and Karen Baxter

In 2022, escalating levels of fraud and the spotlight placed on the UK’s role in Russia-related money laundering have given rise to a growing recognition of economic crime as a national security threat and the need to reform the UK’s economic crime policing response. This report seeks to contribute to that debate by proposing a national security-based model that draws on the key characteristics of three other national security policing responses – counterterrorism, serious and organised crime, and cybercrime – and adapts these to the specific challenges and context of economic crime policing. The proposed model establishes a new set of core functions. It builds a strong central intelligence function, backed by a single policing command structure, to deliver the operational response via new proactive and ring-fenced investigative units at the regional tier of policing, aligned to existing serious and organised crime policing structures. 

London: RUSI -  Royal United Services Institute for Defence and Security Studies, 2022.  40p.

A New Racial Disparity in Traffic Fatalities

By Aaron Chalfin and Maxim N. Massenkoff

In 2015, for the first time in nearly forty years, the rate of motor vehicle fatalities for Black Americans exceeded that of white Americans. By 2020, the gap in death rates stood at 34%, accounting for approximately 4,000 excess deaths between 2014 and 2020. This disproportionate increase occurred in nearly all states, in rural as well as urban areas, and was shared by drivers of all ages and genders. We consider a variety of potential explanations for the emerging race gap including race-specific changes in time spent driving, the circumstances of driving, the quality of medical care for crash victims, decreases in other types of mortality, changes in policing, and risky driving behaviors such as speeding, driving without a seat belt and driving while intoxicated. We can rule out many of these factors as important contributors to the race gap, but find evidence for two of them. The first is opportunity: Relative to white Americans, Black Americans are spending more time in vehicles than they have in the past. Changes in time spent driving, while modest, likely explain an important share of the emergent race gap. The second is a relative increase in drug use, manifested by a quadrupling of the rate of overdose deaths among Black Americans after 2014. Increased drug use appears to have resulted in a concomitant increase in fatal crashes involving drivers under the influence of drugs. Finally, we consider whether the emerging race gap is explained by the so-called "Ferguson effect," the idea that police officers have pulled back from enforcement activity in recent years. On the one hand, traffic stops

  • made by police officers do appear to have declined after 2014. However, the decline in traffic stops does not appear to be race-specific and there is little evidence of a broad increase in risky driving behaviors like speeding and driving without a seat belt.

Cambridge, MA: National Bureau of Economic Research, 2022. 58p.

Civic Responses to Police Violence

By Desmond Ang and Jonathan Tebes

Roughly a thousand people are killed by American law enforcement officers each year, accounting for more than 5% of all homicides. We estimate the causal impact of these events on civic engagement. Exploiting hyper-local variation in how close residents live to a killing, we find that exposure to police violence leads to significant increases in registrations and votes. These effects are driven entirely by Blacks and Hispanics and are largest for killings of unarmed individuals. We find corresponding increases in support for criminal justice reforms, suggesting that police violence may cause voters to politically mobilize against perceived injustice.

Unpublished paper, 2021. 30p.

The Social Costs of Policing

By Aaron Stagoff-Belfort, Daniel Bodah, and Daniela Gilbert

As policymakers and the public consider how best to address crime nationwide, deeper insights on policing should guide decisions about its funding and role in the provision of public safety. An assumption that policing is cost-effective may guide decisions to provide law enforcement with additional resources, yet a range of policing activities can result in “social costs of policing”: people suffering physical and behavioral health problems; losing educational opportunities, jobs, housing, and transportation; and withdrawing from civic engagement. These effects stem not only from violent interactions with police, but also from indirect exposure to routine policing activities; for instance, living in a neighborhood where police stop many people on the street. Even being arrested but not convicted and not having any continuing criminal legal system involvement can cause significant harm. This evidence brief seeks to fill a critical gap in understanding the benefits and costs of relying on policing as a primary approach to safety. When we measure what effect policing has on public safety, we must include the social costs of policing that make communities less healthy and prosperous, and consider whether the crime reduction benefits that policing can provide may be achieved through less costly means. The American Public Health Association has declared police violence—which often stems from encounters over minor infractions—a public health issue. Beyond acts of police brutality, routine law enforcement actions such as arrests and street stops can also destabilize communities.

  • Such activities are common: in the United States, more than nine million arrests are made annually—one every three seconds—though 80 percent of those are for low-level offenses, and only five percent are for serious violent crimes. Responding to social problems through policing is a policy choice, and arrests.

New York: Vera Institute of Justice, 2022. 33p.

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.

The Technology of Policing: Crime Mapping, Information Technology, and the Rationality of Crime Control

By Peter Manning

With the rise of surveillance technology in the last decade, police departments now have an array of sophisticated tools for tracking, monitoring, even predicting crime patterns. In particular crime mapping, a technique used by the police to monitor crime by the neighborhoods in their geographic regions, has become a regular and relied-upon feature of policing. Many claim that these technological developments played a role in the crime drop of the 1990s, and yet no study of these techniques and their relationship to everyday police work has been made available. Noted scholar Peter K. Manning spent six years observing three American police departments and two British constabularies in order to determine what effects these kinds of analytic tools have had on modern police management and practices. While modern technology allows the police to combat crime in sophisticated, detail-oriented ways, Manning discovers that police strategies and tactics have not been altogether transformed as perhaps would be expected. In The Technology of Policing, Manning untangles the varying kinds of complex crime-control rhetoric that underlie much of today's police department discussion and management, and provides valuable insight into which are the most effective—and which may be harmful--in successfully tracking criminal behavior.

New York: New York University Press, 2011. 338p.

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.

'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.

The Evaluation of Policy Measures to Reduce Police Use of Force

By Li Sian Goh

Despite the widespread implementation of new policies intended at reducing police officers’ use of force in encounters with civilians, evidence about these policies remains patchy. Consisting of a series of three papers, my dissertation seeks to contribute to the body of knowledge on measures to reduce police use of force. The first paper considers the effect of consent decrees and other forms of federal intervention on fatalities resulting from citizen encounters with the police. Using a panel dataset of deaths caused by the police between the years 2000 and 2016, a difference-in-differences analysis found that court-appointed monitorships reduced fatalities by 29.1%. The second paper examines the effect of departmental oversight over body-worn cameras on officer-involved shootings. Using a panel dataset of police departments in 36 large departments across the United States, a difference-in-differences analysis finds that while the presence of body-worn cameras alone did not reduce shootings, restricting officer discretion on when cameras should be activated reduced shootings by 33.3%. The final paper evaluates the effect of a de-escalation training program. A difference-in-differences analysis of individual officers revealed no significant changes in serious force levels between officers who had been trained and officers who had not been trained. However, an analysis comparing the department which implemented the training with other law enforcement agencies in the same state suggested that serious force rates declined by approximately 40%. In totality, the dissertation

  • provides evidence about the effectiveness of contemporary measures to reduce use of force.

Philadelphia: University of Pennsylvania, 2020. 171p.

"Kettling" Protesters in the Bronx: Systemic Police Brutality and Its Costs in the United States

By Julie Ciccolini, Ida Sawyer and Madeline de Figueiredo

On June 4, 2020, New York City police carried out a planned assault and mass arrests of peaceful protesters in the Mott Haven neighborhood of the South Bronx, a low-income Black and brown community that has long faced systemic racism and police brutality. The operation was among the most aggressive police responses to protests across the United States following the police killing of George Floyd in Minneapolis, Minnesota on May 25. About 10 minutes before the 8 p.m. curfew, scores of police officers surrounded and trapped the roughly 300 protesters, not allowing them to disperse. Just after 8 p.m., the police, unprovoked and without warning, advanced on the protesters, whaling their batons, beating people from car tops, and firing pepper spray into people’s faces before rounding up about 250 of them for arrest. Clearly identifiable legal observers and street medics were also targeted. “Kettling” Protesters in the Bronx, based on interviews or written accounts from 81 protesters and observers and analysis of 155 videos recorded during the protest, reveals how the police action in Mott Haven was deliberate, planned and in violation of international human rights law. The operation illustrates a culture within the New York police force, modeled by top commanders, that encourages and condones violence and abuse. The report describes the government’s ineffective accountability mechanisms that protect police officers, shows the shortcomings of incremental reforms, and makes the case for structural change.

New York: Human Rights Watch and the American Civil Liberties Union, 2020. 114p.

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.

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.