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CRIMINAL JUSTICE

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Bridging the Gap: Aligning Policy with Lived Experience to Strengthen Reentry in North Carolina

By Samantha Richter

A new report from the Wilson Center for Science and Justice at Duke Law draws on more than a dozen in-depth interviews with formerly incarcerated individuals across North Carolina to uncover the real experiences of people returning from prison and where the system falls short.

Based on interviews conducted across urban and rural counties, this report, Bridging the Gap: Aligning Policy with Lived Experience to Strengthen Reentry in North Carolina examines the experience of people navigating the transition from incarceration to community life and makes recommendations to strengthen the process. Each year, approximately 18,000 people return to North Carolina communities from state prisons. While the state has joined the national initiative to improve reentry success through Reentry 2030, participants in this report described reentry as a critical and vulnerable period, where fragmented services and limited planning times can undermine support, creating a gap between available services and what people need to successfully rebuild their lives.

“What we heard consistently is that reentry isn’t a short-term process,” said report author Samantha Richter (A.B. ‘25). “People need support that is personalized, coordinated, and sustained—and they need systems that listen to their experiences and respond to what helps them succeed.”

Key Findings

Five major themes emerged from participant interviews:

  1. Reentering community members need personalized, ongoing support: One-size-fits-all services often left participants feeling unsupported, while peer mentors with lived experience were described as especially effective.

  2. Location shapes access and opportunity: Urban areas offered more resources, while limited flexibility around release locations sometimes forced individuals back into environments that undermined their stability.

  3. System disconnects create difficulty in navigating resources: Even when resources existed, participants often struggled to access them due to confusion, poor communication, or lack of coordination between agencies

  4. Timely, attentive, and thorough pre-release planning is critical for success: Participants consistently emphasized that meaningful preparation requires more than the standard 30-day planning window

  5. Reentry services must support long-term stability: Participants repeatedly stressed that reentry challenges did not end in the first few weeks, and sustained support was necessary to build long-term stability.

Policy Recommendations

Grounded in participant experiences, the report outlines six priorities for policymakers and practitioners:

  1. Increase flexibility in release location

  2. Begin pre-release planning earlier and expand its scope

  3. Strengthen employment readiness and employer connections

  4. Expand targeted housing supports

  5. Improve continuity between prison and community-based services

  6. Invest in peer support programs led by people with lived experience

The Impact of Jail Reduction Strategies on Community Safety: Findings from Two Safety & Justice Challenge Sites

By Fred Butcher and Amanda Cissner

This study examined whether the jail reduction strategies implemented in two SJC sites reduced jail populations without increasing crime or sacrificing community safety. Findings suggest that incarceration can be avoided without negatively impacting public safety, with recidivism rates declining after SJC implementation. Further, less time in jail resulted in greater public safety; shorter jail stays were associated with lower recidivism risk.

The United Nations Special Rapporteur on Contemporary Forms of Slavery on the Labour Rights of Incarcerated People: A Case Study of England and Wales

By Virginia Mantouvalou

This article presents the 2024 Report of the United Nations Special Rapporteur on Contemporary Forms of Slavery, entitled ‘Contemporary Forms of Slavery as Affecting Currently and Formerly Incarcerated People’, and assesses the regime in England and Wales on the basis of the Rapporteur's recommendations. It suggests that the Report is a welcome development for it sheds light on an issue that is not frequently investigated by human rights bodies and institutions and has the potential to influence the development of national, European and international standards in the field. Against this background, this piece argues that prison labour in England and Wales falls short of the standards set out by the Rapporteur. Working prisoners often lack meaningful work opportunities and are excluded from labour rights that other workers have. The issues raised in the Report should be considered and addressed as a matter of urgency for the United Kingdom to comply with its human rights obligations

Rikers Island and Mental Health: Pathways Toward Community-Based Diversion and Jail Population Reduction

By Michael Rempel, Krystal Rodriguez, and Kellyann Bock from the Data Collaborative for Justice at John Jay College, and Yonah Zeitz, gabriel sayegh, and Melanie Dominguez from the Katal Center for Equity, Health, & Justice.

The New York City Council established a legal deadline of August 31, 2027 for closing the jails on Rikers Island and building smaller modern jails in the City’s four large boroughs. The replacement jails, when combined with over 300 secure hospital beds for people with serious medical or mental health conditions, will hold a citywide capacity of about 4,200 people on any given day. However, since reaching a low watermark of 3,809 in April 2020, the City’s daily jail population has grown to nearly 7,000—alongside a ballooning sub-population in need of mental health treatment.  Today, Rikers is the largest mental health facility in New York City and among the largest in the country.5 The goals of the current research and policy brief are threefold: 1. Present updated data about the mental health needs of people held in the NYC jails. 2. Reveal the individuals behind these facts through select case studies. 3. Identify a continuum of safe and effective jail diversion strategies for this population. Latest Facts About Mental Health in NYC Jails Currently, close to 7,000 people are held in the City’s jails, of whom 85% have been detained before trial. Black people make up 58% of the jail population, compared to 23% of the City’s general population. In absolute terms, over twice as many Black people as the next highest racial/ ethnic group are in jail while flagging for mental health. ■ Mental Health Prevalence: Over the same 2020-to-2025 timeframe that saw a significant jail increase, overall, the fraction of the jail population receiving mental health services climbed from 44% to 60%, 6 and the fraction diagnosed with a serious mental illness rose from 17% to 22%. 7 The latest health data also indicates that 25% have an opioid use disorder, 30% have an alcohol use disorder, and 28% are homeless or “likely to be homeless” when released,8 a figure that rises to 42% for those with a serious mental illness.9 ■ Medical Conditions: As of September 2025, 28% of people held in jail were diagnosed with lung disease, 15% with cardiovascular disease, 8% with neurologic disease (e.g., epilepsy or stroke history), 6% with diabetes, 4% with hepatitis B or C, 3% with stage 3+ chronic kidney isease, 3% with HIV/AIDS, and 1% with a malignancy.10 ■ Missed Appointments: In September 2025, there were 15,823 missed medical appointments compared to 3,626 in September 2020.11 A recent monitors’ report indicated that from July to September 2024, people were produced for only 53% of scheduled mental health appointments and 77% of reentry planning appointments.12 ■ Disproportionate Gender Impact: Of close to 500 women jailed at Rikers as of October 2025, 87% have needed mental health services, compared to 58% of men.13 ■ Disproportionate Length of Stay: On average, as of October 31, 2025, people in the latest jail population needing mental health services had been held for 281 days, compared to 212 days for people not needing such services. Controlling for people’s background characteristics, a recent analysis found that flagging for mental health within ten days of jail intake predicted a total length of stay 34 days longer than people who never flagged.

RATIONAL CHOICE AND INMATE DISPUTES OVER PHONE USE ON RIKERS ISLAND 

By Nancy G. La Vigne

In an attempt to reduce the high costs of illicit inmate telephone use, a high-security, computerized phone system/or Inmates was introduced on Rikers Island in 1993. A Jew months after implementation, correction officers observed that the system had the beneficial side effect of reducing fights over phone use. This paper confirms the anecdotal evidence, finding that the new phone system reduced both phone costs and inmate violence related to phone use by 50%. There was little evidence of displacement to other forms of violence. These results demonstrate that violent crime may often be precipitated by situational factors and may be prevented by reducing opportunities for disputes.

Tackling Drug Misuse in Prisons. 

By Lucy Strang, Elle Wadsworth

RAND Europe was commissioned by the Ministry of Justice in 2022 to conduct a study exploring the lived experiences of two interventions in prisons in England and Wales: drug testing regimens and incentivised substance free living (ISFL) wings. Mandatory drug testing is routinely conducted in prisons to monitor drug trends, deter drug consumption (through sanctions), and identify individuals in need of further support. ISFLs are dedicated wings for prisoners who want to live in a drug-free environment, whether that be free from the consumption of drugs, the violence related to drugs, or the culture of drug use. Drug testing regimens and ISFLs feed into the delivery of His Majesty’s Prisons and Probation Service’s (HMPPS) drug policy for prisons, which is guided by three key aims: restrict supply, reduce demand and build recovery. This study aimed to understand how drug testing regimens are delivered, experienced, and perceived. Findings will shape the ISFL model by understanding the lived experience of staff and prisoners both on existing ISFL wings and elsewhere in the prison. Findings from this report will also be used to inform the design of a randomised controlled trial and process evaluation on ISFLs and a larger qualitative piece of work on implementation of drug testing.

SOUTHWEST BORDER CBP Should Improve Oversight of Medical Care for Individuals in Custody

By The U.S. Government Accountability Office

U.S. Customs and Border Protection (CBP), through its components U.S. Border Patrol and Office of Field Operations, detains individuals who unlawfully enter the U.S. at short-term holding facilities. CBP personnel process individuals and determine the next course of action, such as transferring them from custody or removing them from the country. For the past decade, CBP has used contracted medical personnel at facilities along the southwest border to provide health screenings and treatment of basic medical conditions to individuals in custody. 

GAO found that CBP developed policies and guidance for providing medical care to individuals in custody but has not consistently implemented them. For example, CBP requires some populations, such as children, pregnant individuals, and adults who indicated they might have an illness or injury, to receive a basic physical exam known as a medical assessment. Although CBP introduced new guidance and improved the percentage of individuals who received medical assessments, GAO found that some individuals still did not receive assessments, as required. For example, 57 percent of adults with a potential illness or injury and 20 percent of pregnant individuals did not receive medical assessments from August 2023 to August 2024, as required. Without an oversight mechanism to ensure that people in custody receive the required medical assessments, CBP may not be aware of medical needs and cannot ensure it takes the appropriate next steps for any necessary medical care. GAO also found that CBP and contracted medical personnel did not consistently implement additional care requirements for individuals in custody who had serious injuries or illnesses (i.e., those who were medically high-risk). For example, from August 2023 to August 2024, contracted medical personnel did not conduct medical monitoring checks required for medically high-risk adults and children approximately 40 percent of the time. In July 2025, CBP developed new tools to inform its oversight efforts, but did not explain how it will use them to systematically assess whether medically high-risk individuals received their medical monitoring checks on time. Developing and implementing a mechanism to monitor this requirement and others would help CBP better ensure these individuals receive required care, and personnel are monitoring their conditions. CBP did not consistently provide medical records and prescriptions—referred to as medical summary forms—as required, to individuals with medical issues leaving CBP custody. By not providing the medical summary forms, CBP can create challenges with continuity of care. GAO also found CBP’s oversight reports did not include data from facilities that do not have contracted medical personnel. These facilities send individuals to local hospitals or urgent care facilities for medical care, including medical assessments. Without these data, CBP cannot ensure all individuals in custody received required medical assessments to decrease the risk of adverse medical outcomes. Moreover, GAO’s analysis showed that CBP did not consistently manage or oversee its medical services contracts.

Standing in prisoners’ shoes: a randomized trial on how incarceration shapes criminal justice preferences

By: Arto Arman, Andreas Beerli, Aljosha Henkel, Michel André Maréchal

We study how incarceration experience shapes preferences for criminal justice policies. In collaboration with a newly opened prison, we conducted a randomized field experiment that offered citizens the opportunity to experience up to two days of incarceration, closely replicating the real-life journey of inmates. Providing citizens with a chance to gain firsthand incarceration leads to a significant shift in punitive attitudes, with participants becoming less supportive of harsh criminal justice policies and donating more money to organizations advocating more moderate justice policies. Although individuals overestimated the wellbeing of actual prisoners, the intervention did not alter these beliefs. This suggests that the observed changes in policy preferences are driven more by personal experience than by revised beliefs about the burden of confinement. By randomizing institutional exposure outside the laboratory, our study highlights the causal role of personal experience in the formation of policy preferences.

PROLONGED INCARCERATION OF CHILDREN DUE TO MENTAL HEALTH CARE SHORTAGES

By the staff of Democratic Sen. Jon Ossoff and Republican Rep. Jen Kiggans

U.S. Senator Jon Ossoff of Georgia and Representative Jen Kiggans of Virginia have launched a bipartisan investigation into the incarceration of children with mental health conditions in juvenile detention facilities (“facilities”)—centers designed to detain children charged with or sentenced for delinquent offenses—across the United States. As part of this investigation, beginning in May 2024, Sen. Ossoff and Rep. Kiggans surveyed facilities about what circumstances lead to the prolonged detention of children with mental health conditions and children who have not been charged with offenses. In survey responses, 75 facilities across 25 states reported incarcerating children who could be eligible for release to mental health care programs outside the facility but remained incarcerated because the care they needed was not yet available. More than half of these facilities reported incarcerating children in these circumstances for at least one month, and some reported incarcerating children in these circumstances for up to a year. Facilities reported incarcerating children who are on the autism spectrum, who have general neurodevelopmental issues, or who engage in severe self-harm, who could be eligible for release to an external program or health facility. One facility in North Dakota reported that children “with neurodevelopmental issues sometimes are held the longest, while waiting on forensic evaluations of competency.” Twenty responding facilities in 13 states reported incarcerating children either with no charges or with charges that would not ordinarily lead to placement in juvenile detention. Many of these facilities reported incarcerating these children because they needed mental health services outside of the facility that were not yet available or needed mental health care available at the facility and not outside. One facility reported that, in the year before the survey was administered, it held as many as 29 children without charges or with charges that would not ordinarily lead to detention due to a lack of available offsite mental health care. Another facility reported that, in the year before the survey was administered, it held 10 children in these circumstances solely so that they could access internal mental health services not available outside the facility. Another reported incarcerating children in these circumstances for more than a year due to lack of offsite mental health care. Six facilities reported incarcerating children beyond their expected release dates after their charges were dropped or sentences completed, due to lack of available offsite mental health care. One facility reported that it had held roughly 50 children under these circumstances in the year before the survey was administered alone.According to experts in pediatric care, incarcerated children have high rates of physical, mental health and developmental needs that may be undiagnosed or under-addressed in custodial facilities. Incarcerated children also face limited access to evidence-based medical care and a lack of educational opportunities. Other experts warn that incarcerating children can cause adverse lifelong medical and mental health outcomes including higher rates of depression, and suicidality.

A tale of “second chances”: an experimental examination of popular support for early release mechanisms that reconsider long-term prison sentences

By Colleen M. Berryessa

Objectives This study examines US popular support for mechanisms that provide early release and “second chances” for individuals serving long-term prison sentences. Methods An experiment using a national sample of US adults (N=836). Results Data showed moderate, consistent levels of general support for using a range of commonly available “second chance” mechanisms that also extended to offenders convicted of both violent and non-violent offenses. Levels of support significantly varied by race, gender, and age. There was significantly more support for using certain mechanisms in response to the trafficking of serious drugs, which was fully mediated by participants’ views on the importance of the cost of incarceration. Conclusions Members of the public appear open and supportive to utilizing “second chance” mechanisms in a variety of contexts. Yet the cost of incarceration to taxpayers appears to particularly motivate increased public interest in using such mechanisms for offenders convicted of the trafficking of serious drugs.

How people die inside: Fact patterns in civil litigation for in-custody deaths 

By Taleed El-Sabawi, Shelly Weizman, Regina LaBelle

Civil litigation provides a novel and underutilized source of information about deaths in U.S. jails, particularly when official data are incomplete. This study systematically analyzes verdicts, settlements and judgments to explore patterns in practices linked to preventable mortality in U.S jails. Results: Content analysis of facts alleged in 90 cases filed between 2015 and 2020 revealed thematic patterns related to inadequate or delayed medical care. Alleged facts routinely included observable signs of serious medical need—such as incoherence, convulsions, or pleas for help—followed by failures to provide timely or medically appropriate care. In cases of suicide, allegations commonly describe known mental health conditions, discontinued medication, and lapses in monitoring or suicide prevention protocols. Despite repeated warnings—by the individuals themselves, fellow incarcerated persons, or family members—jail staff frequently failed to act. A small subset of cases resulted in judgments for the defense, often where some care was provided or protocols were followed, even if outcomes were still fatal. Conclusion: These findings suggest that in cases resulting in reported settlements, verdicts or judgments incustody deaths in the U.S. could be prevented through improved intake screening, timely medical monitoring, care coordination, and adherence to established protocols. Litigation records offer important insight into how systemic failures contribute to jail mortality, with implications for policy, public health, and correctional practice.

Prison Reform in the United States. Efforts to Improve Conditions and Post-Release Outcomes

By Ram Subramanian, Lauren-Brooke Eisen, Josephine Wonsun Hahn, Jinmook Kang, Ava Kaufman, and Brianna Seid

Most Americans don’t know what it’s like inside the United States’ 1,664 state and federal prisons. Yet even those who believe the primary purpose of incarceration is to deter crime or to inflict punishment expect that people returning home from prison should be ready to be productive, law-abiding members of their communities. Indeed, a 2025 Brennan Center poll found that more than 80 percent of likely voters think that formerly incarcerated people deserve a second chance and can be prepared to reenter society through rehabilitative, educational, or vocational programs.

Some correctional leaders are recognizing this and implementing innovative programs to set incarcerated people up for success. These reforms improve conditions for the people who live and work in prisons and, if adopted more widely, could also improve public safety.

But most prisons rarely offer such opportunities. Life behind bars is marked by social and physical isolation and punctuated by violence and brutality. People who have regular contact with U.S. prisons — law enforcement officers, correctional staff, lawyers, academics, nonprofit leaders, volunteers, and of course those who have been incarcerated and their loved ones — have referred to them as “warehouses that degrade and brutalize” and places where people have been “thrown away.” Judges have described the conditions in some U.S. prisons as objectively inhumane, with one saying such conditions have “no place in civilized society.” As of February 2026, the Department of Justice had 43 open investigations into jails, prisons, or entire state correctional systems for constitutional violations relating to physical and sexual violence, sanitation problems, staffing deficiencies, inadequate medical and psychiatric care, overuse of solitary confinement, and crowding.6 And as the Correctional Leaders Association has noted, the people who work in these systems suffer themselves.

Appellate Review of Daubert Rulings

By Steven M. Klepper

The Supreme Court of Maryland adopted the federal Daubert standard for admission of expert testimony in 2020.1 Given that Daubert rulings are discretionary, the abuse-of-discretion standard governs appellate review of expert testimony.2 During the summer of 2023, the Supreme Court of Maryland issued three opinions holding that trial judges abused their discretion—at least in part—when they admitted or excluded expert testimony.3 In the last of the three cases, Justice Brynja Booth authored a concurring opinion noting how the Court was applying less deference than in other discretionary contexts, and she urged her colleagues to clarify the nature of review.4 This article posits that Daubert errors fall into two main categories: procedural and substantive. Procedural errors occur when a trial court misunderstands an aspect of the Daubert framework.5 In effect, the trial judge has misread Maryland Rule 5-702, which governs expert testimony. 6 A misreading of an evidentiary rule is a legal error that is reviewed de novo, meaning without deference. 7 Substantive error occurs when a trial judge follows the Daubert framework but reaches a result to which an appellate courts cannot defer because either the trial judge has abused their8 discretion in the traditionalsense or the Supreme Court of Maryland has decided to draw a boundary circumscribing all trial judges’ discretion.9 Such vocabulary not only accurately describes the nature of judicial review but also reduces friction between trial judges and appellate courts

The Work of Legitimacy 

By Gil Eyal and Zheng Fu   

What makes a law or regulation legitimate? This article develops a sociological approach that locates legitimacy not outside the law but in the work performed by a network of actors that cuts across the boundaries of the state. Drawing on Weber, Habermas, and Szelenyi, we suggest that legitimacy should be understood as the element that increases the probability of compliance with legal commands. We argue that this element cannot be a psychological “belief in legitimacy” but should be understood as work performed by the staff to construct and repair the discursive mechanisms that make legal commands defensible. We then draw on Actor-Network Theory to analyze this work as translation and offer two empirical examples: labor legislation in China and vaccine mandates in the United States. Throughout, we compare our approach with different lines of research in the law and society literature, noting where our conclusions converge and where they represent potential revisions to this literature.

The Second Amendment on Board: Public and Private Historical Traditions of Firearm Regulation

By Joshua Hochman

In New York State Rifle & Pistol Association v. Bruen, the Supreme Court reaffirmed that laws prohibiting the carrying of firearmsin sensitive places were presumptively constitutional. Since Bruen, several states and the District of Columbia have defended their sensitive-place laws by analogizing to historical statutes regulating firearms in other places, like schools and government buildings. Many judges, scholars, and litigants appear to have assumed that only statutescan count as evidence of the nation’s historical tradition of firearm regulation. This Note is the first expansive account since Bruen to challenge this assumption. It argues that courts should consider sources of analogical precedent outside of statutory lawmaking when applying the Court’s Second Amendment jurisprudence. Taking public transportation as a case study, the Note surveys rules and regulations promulgated by railroad corporations in the nineteenth century and argues that these sources reveal a historical tradition of regulating firearm carriage on public transportation. Bruen permits courts to engage in more nuanced analogical reasoning when dealing with unprecedented concerns or dramatic changes. One such change is the shift in state capacity that has placed sites that were privately or quasi-publicly operated before the twentieth century under public control in the twenty-first century. As in the case of schools, which the Court has already deemed sensitive, a substantial portion of the nation’s transportation infrastructure in the nineteenth century was not entirely publicly owned and operated. For this reason, courts should consider evidence of historical firearm regulations enacted not just by legislatures but by quasi-public or private corporations. This case study instructs that courts and litigants can best honor Bruen’s history-based test by considering all of the nation’s history of firearm regulation.

How to Start (or Stop) a War on Crime: A Conceptual Cookbook

By Brandon E. Beck

Beginning in the early 1990s, the Executive Branch began an era of enforcement of federal firearms crime that was different in kind and degree from the prior seventy-five years. The federal crime policies of the 1990s and 2000s led to a significant increase both in the total number of federal firearms prosecutions and in how often mandatoryminimum statutes were charged. But later, in the 2010s and 2020s, there were times when the number of firearms prosecutions stabilized, and the number of mandatory-minimum sentences decreased. This Article seeks to use federal firearms prosecutions, in this era of enforcement, as a lens through which to create a conceptual framework for thinking about Executive Branch crime policy. Specifically, it identifies and explores five essential ingredients of any effective “war on crime.” Then, and perhaps more importantly, it identifies and explores three countervailing ingredients that have shown promise in slowing or even stopping aspects of a war on crime. Its goal is to create definitional and conceptual touchstones through which to discuss¾and critique¾federal crime policy. Aspirationally, this Article will prove helpful not only to criminal and constitutional law academia but also to policymakers and reform advocates. It also carries a unique relevance as we enter the final stretch of a presidential campaign cycle, with two candidates who likely hold contrasting views on crime policy, reform efforts, and the mission of the Department of Justice.

Determinants of Support for Extralegal Violence in Latin America and the Caribbean

By José Miguel Cruz and Gema Kloppe-Santamaría 

What are the factors behind citizen support for the use of extralegal violence in Latin America? The prevailing argument is that, in countries overwhelmed by skyrocketing levels of criminal violence, people endorse the use of extralegal violence as a way to cope with insecurity. Other scholars believe that support for extralegal violence is the result of state withdrawal and failure. Few empirical studies, however, have tested any of these arguments. In this article, using regional data from the 2012 AmericasBarometer, we examine different explanations regarding citizen support for the utilization of extralegal violence in Latin America and the Caribbean. We developed a multi-item scale that gauges support for different forms of extralegal violence across the Americas, and we hypothesize that support for extralegal violence is higher not only in countries with extreme levels of violence but especially in countries in which people distrust the political system. Results indicate that support for extralegal violence is significantly higher in societies characterized by little support for the existing political system.

Circumscribing Alaskan Law Enforcement's Access to Pretrial Electronic Monitoring Location Data

By Rosa Gibson

In Alaska, pretrial detainees comprise much of the state’s prison population. Electronic monitoring—made possible by recent bail reforms—provides a pathway to pretrial release for those who cannot afford to pay bail. Using GPS data, the Pretrial Enforcement Division can monitor the location of a releasee’s ankle monitor for supervisory purposes. But when law enforcement seeks warrantless access to that data to investigate crimes other than the one for which a releasee is awaiting trial, that intrusion raises concerns under Alaska’s constitutional right to privacy. This Note argues that the Alaska judiciary, which is best positioned to guard the privacy of pretrial releasees in this area, should treat warrantless searches of this type as per se unreasonable, absent narrow exceptions. This Note posits that a reverse location search of pretrial electronic monitoring data for general investigative purposes constitutes a “search” under both the U.S. and Alaska Constitutions. Through the contextualization of Alaska’s use of electronic monitoring, analysis of the impact of Alaska’s constitutional right to privacy on the search inquiry, and analogy to the constitutionally suspect geofence search, this Note demonstrates that requiring a warrant for this data for investigative purposes is consistent with Alaska’s search-and-seizure jurisprudence. Acknowledging the inherent tradeoffs involved in pretrial release, this Note strives to establish a workable middle ground where law enforcement can access sophisticated tools in the interest of public safety without abandoning the privacy values the Alaskan people have enshrined in their constitution.

Paying Financial Sanctions via Incarceration: A Case Study of “Sitting Out”

By  Beth Colgan and Jordan B. Wood

This Article provides a comprehensive statewide study of a practice by which courts order defendants to pay financial sanctions—fines, costs, and probation fees—by serving terms of incarceration. Though several states authorize these practices, to date, very little is known about the extent to which payment via incarceration occurs and the different ways it is employed. This Article examines the use of the practice in Nebraska, where it is colloquially referred to as “sitting out.” Our study specifically focuses on all misdemeanor cases in Nebraska county courts with judgments (an adjudication of guilt and/or sentencing) during the year 2019.

This study examines the ways in which payment via incarceration is consistent with and diverges from the archetypal “modern debtors’ prison,” in which penalties related to the nonpayment of fines are widespread, imposed against people of limited means and particularly people of color, and which carry the risk that the inherent revenue-generating qualities of financial sanctions will pervert crime policy.

We find that Nebraska’s practices are consistent with that archetype in that payment via incarceration is deeply integrated into the jurisdiction’s legal systems as evident through its widespread use. We discover that courts ordered 10,027 defendants to pay financial sanctions via incarceration in over a quarter of all misdemeanor cases in our dataset, an alarmingly high rate. Those defendants also sat out a notably high amount of financial debt—$2,105,462 in the aggregate. At $150 per day (the rate at which Nebraska credits incarceration against financial debt), the defendants in our study spent a minimum of 14,036 days in Nebraska county jails to pay off fines, costs, and probation fees.

The results of the study are also consistent with a second archetype— that in modern debtors’ prisons, people of limited means, and particularly people of color, are subjected to financial sanctions they have no meaningful ability to pay and punished for their poverty when payment is not forthcoming. Our findings illustrate that many defendants who were subjected to sitting out were convicted for offenses frequently linked to poverty and many were declared indigent by the court for the purposes of appointing counsel. Further, the cases in our database exhibit troubling racial disparities.

Other findings, however, complicate the narrative surrounding modern debtors’ prisons, especially with regard to revenue-generation incentives of government actors. On its face, sitting out appears to undermine the idea that government actors are motivated by revenue generation. Unlike systems in which the debt remains outstanding, when a defendant is ordered to sit out financial sanctions, the debt is paid off by the incarceration. This ensures that revenues are never secured, while leaving the jurisdiction to bear the expense of incarceration. To investigate this issue and track how money moves into and out of government coffers when sitting out is employed, we create an original typology of the various forms of payment via incarceration useful for studying Nebraska’s system and those in other jurisdictions. What we find is geographic diversity in the mechanisms for sitting out that carry different fiscal implications.

After presenting the study’s results, we conclude by discussing the key takeaways of our research, its limitations, and several law and policy implications that open potential avenues for future research.

The Retroactive Application of Justice: Using Prosecutorial Discretion to Correct Sentences that No Longer Serve a Valid Purpose

By Jennifer Smith and Jeremiah Bourgeois

The criminal justice system is centered around three major participants: a prosecutor, a defense attorney, and a defendant. Each plays a role in the ensuing adversarial process, and each has their own perceptual lenses and interests. The prosecutor, for instance, seeks a conviction and focuses more on evidence of guilt than on innocence. The defense attorney endeavors to bring about a verdict of not guilty or a favorable plea rather than seeking to promote public safety. As for the defendant, he often cannot perceive the factors that led to his criminality, and he has neither the insight nor the will necessary to change his life’s trajectory. After sentencing, the criminal justice system in Washington State provides very few mechanisms for any of these participants to undo the result, even after decades have passed.2A prosecutor, who “has the Jennifer Smith Jeremiah Bourgeoisresponsibility of a minister of justice and not simply that of an advocate,”  may later come to question the fairness of the sentence. However, until 2020, prosecutors lacked the power to reduce the term of confinement. A defense attorney may belatedly find mitigating evidence, but procedural rules foreclose the opportunity to have the defendant resentenced.As for a defendant who underwent an incredible transformation after a substantial period of confinement, the only hope for an early release is the unlikely possibility of a sentence commutation. The absence of an effective means to undo injustice has long been the status quo of punishment in the State of Washington.