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Posts in Courts
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

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.

Beyond Reasonable Doubt: Confronting the Wrongful Conviction Crisis in the State of Ohio

By Ohioans To Stop Executions

Ohio’s cap­i­tal pun­ish­ment sys­tem has come into sharp focus with the release of two reports that exam­ine four decades of the state’s death penal­ty record and draw stark­ly dif­fer­ent con­clu­sions about the future of Ohio’s death penal­ty. On March 30, Ohioans to Stop Executions (OTSE) pub­lished Beyond Reasonable Doubt: Confronting the Wrongful Conviction Crisis in the State of Ohio, doc­u­ment­ing the record of mis­takes and errors that result­ed in 12 exon­er­a­tions. “The death penal­ty in Ohio is a sys­tem defined more by its capac­i­ty for error than its pur­suit of jus­tice,” the report states, con­clud­ing, “It’s time for Ohio to end its death penal­ty.” Two days lat­er, out­go­ing Attorney General Dave Yost released his eighth and final Capital Crimes Report, call­ing the state’s years-long pause on exe­cu­tions “a mock­ery of the jus­tice sys­tem” and com­plain­ing that Ohio has pro­vid­ed death-sen­tenced pris­on­ers with “more than their fair share of due process.” AG Yost urges law­mak­ers to pass leg­is­la­tion that would allow exe­cu­tions to resume.

Beyond Reasonable Doubt cen­ters on data OTSE argues Ohioans can no longer ignore: since the state rein­stat­ed cap­i­tal pun­ish­ment in 1981, it has exe­cut­ed 56 peo­ple and exon­er­at­ed 12 oth­ers from death row — mark­ing one exon­er­a­tion for every five exe­cu­tions car­ried out. Collectively, OTSE notes that these 12 men lost 245 years of their lives to wrong­ful impris­on­ment. “It turns out that Ohio has a mas­sive wrong­ful con­vic­tion prob­lem, far worse than any­one imag­ined,” said Kevin Werner, Executive Director of OTSE. Mr. Werner added that “[a]ttempts to restart exe­cu­tions will result in the exe­cu­tions of inno­cent peo­ple, and no one wants that.”

In addi­tion to the 12 indi­vid­u­als who have been wrong­ful­ly sen­tenced to death, Beyond Reasonable Doubt iden­ti­fies an addi­tion­al 12 “shad­ow exon­er­a­tions,” or cas­es in which indi­vid­u­als faced cap­i­tal indict­ments and were sen­tenced to life in prison rather than death and were lat­er proven inno­cent. The same issues are present in both groups of 12 cas­es: pros­e­cu­to­r­i­al mis­con­duct, coerced tes­ti­mo­ny, false eye­wit­ness iden­ti­fi­ca­tions, and false or mis­lead­ing foren­sic evi­dence. “The records of the 24 men exon­er­at­ed after cap­i­tal indict­ments are no ‘suc­cess sto­ries’ of the legal sys­tem; they are indict­ments of it,” the report states. “They prove that in Ohio, the dif­fer­ence between a free man and a dead man is often noth­ing more than a lucky pub­lic records request or the per­sis­tence of postconviction counsel.”

The Prison Discovery Crisis

By James Stone

For incarcerated people litigating pro se, the civil discovery process is vitally important. When imprisoned litigants lack meaningful access to discovery, their cases become swearing contests they are bound to lose, and wrongdoing in prison goes unaddressed. Yet for these same plaintiffs, civil discovery is defunct. The vast majority of incarcerated plaintiffs, including those with promising or meritorious claims, are unable to navigate either to or through litigation’s discovery phase. Part diagnosis and part treatment, this Article is the first to explore in depth how the discovery process—as designed and implemented—fails those pursuing civil-rights claims against their jailers, betraying both a crisis in prison litigation and a failure of our procedural regime.

Relying on both case research and extensive interviews with federal judges, staff attorneys, prison rights lawyers, formerly incarcerated people, and prison officials, the Article chronicles prison discovery’s written and unwritten rules and their failures. It begins with the Federal Rules of Civil Procedure, which map awkwardly or not at all onto prison litigation. It then discusses the much broader amalgam of practical impediments to evidence gathering in prison. These include profound informational asymmetries, resource disparities, and hostility between prison defendants—who create and control much of the evidence relevant to incarcerated people’s claims—and imprisoned plaintiffs.

The Article then scrutinizes the dockets and filings of two hundred recent federal cases arising out of two different prisons in two different districts: Louisiana State Penitentiary in Louisiana and Menard Correctional Center in Illinois. The research reveals startling disparities between the districts’ case-management decisions and cultures, resulting in stark differences in prison litigants’ discovery prospects. Incarcerated litigants’ current chances of evidencing and vindicating claims may be largely contingent on the district in which their prison sits—what some incarcerated people call “justice by jurisdiction.” Arguing that this situation is both untenable and preventable, the Article suggests multiple concrete avenues for reform.

Criminal Politics: An Integrated Approach to the Study of Organized Crime, Politics, and Violence

By Nicholas Barnes

Over the last decade, organized criminal violence has reached unprecedented levels and has caused as much violent death globally as direct armed conflict. Nonetheless, the study of organized crime in political science remains limited because these organizations and their violence are not viewed as political. Building on recent innovations in the study of armed conflict, I argue that organized criminal violence should no longer be segregated from related forms of organized violence and incorporated within the political violence literature. While criminal organizations do not seek to replace or break away from the state, they have increasingly engaged in the politics of the state through the accumulation of the means of violence itself. Like other non-state armed groups, they have developed variously collaborative and competitive relationships with the state that have produced heightened levels of violence in many contexts and allowed these organizations to gather significant political authority. I propose a simple conceptual typology for incorporating the study of these organizations into the political violence literature and suggest several areas of future inquiry that will illuminate the relationship between violence and politics more generally.

Perspectives on Politics. 2017;15(4):967-987.

CRIMINAL COEXISTENCE.  THE ILLICIT ECOSYSTEM OF THE SOUTHERN CONE’S TRIPLE BORDER 

By Renato Rivera Rhon | Gabriel Funari

The Southern Cone tri-border area —comprising Ciudad del Este (Paraguay), Foz do Iguaçu (Brazil) and Puerto Iguazú (Argentina)— constitutes one of the most distinctive cross-border spaces in South America. Its particular geographical configuration combines densely populated urban areas with strategic riverine zones that facilitate intense cross-border circulation. More than 650,000 inhabitants coexist in an integrated social space marked by intense movement of people and one of the most heavily used commercial routes on the continent.

Within this environment of high mobility and commercial dynamism, smuggling has consolidated itself as the principal structuring axis of illicit economies. Since the creation of the free trade zone in Ciudad del Este in 1995, the region became a re-export centre for products destined mainly for the Brazilian market. Cigarettes, electronic products and alcoholic beverages enter Brazil as contraband, mobilized by local family clans and transnational illicit networks.

The report identifies a criminal ecosystem of coexistence characterized by interdependence, profitability and the historical continuity of illicit markets, sustained by commercial free movement, corruption and institutional fragility. Unlike other border areas in South America, the tri-border area presents high levels of criminal activity but low levels of violence, without armed disputes over territorial control or manifestations of criminal governance based on extortion or systematic coercion.

The report analyses the evolution of organized crime in the region, from the era of the “comboios” to the specialization of riverine routes and the “ant smuggling” model. It also examines the presence of the Primeiro Comando da Capital (PCC), which has consolidated control over clandestine ports in specific sectors of the Paraná River, without exercising generalized authority over the regional population.

Beyond smuggling, the report addresses cannabis trafficking produced in Paraguay, cocaine trafficking, arms trafficking and money laundering. Ciudad del Este emerges as a strategic financial node where commercial companies, real estate businesses, gambling houses and crypto-asset operations proliferate, facilitating the movement of illicit capital. The study also finds that the Argentinian side of the tri-border area has emerged as an increasingly prevalent smuggling hub over the past five years, generating new contraband routes and new security threats in the region.

The study is based on fieldwork and direct observation conducted in Ciudad del Este, Foz do Iguaçu and Puerto Iguazú, including interviews with members and former members of security forces, customs officials, judicial officials, academics and journalists specialized in the criminal dynamics of the tri-border area.

The Southern Cone tri-border area thus reveals a highly collaborative and adaptable criminal ecosystem, where smuggling functions as a base economy connecting flows, actors and routes used for drug trafficking, arms trafficking and other illegal goods. Its persistence is explained by its relatively non-violent character, informal regulation sustained by family clans and limited state capacities in the face of complex transnational dynamics.

Geneva: Global Initiative Against Transnational Organized Crime.. 2026. 31p.

Research review of the overarching guideline for sentencing offenders with mental disorders, developmental disorders, or neurological impairments

By 

The Sentencing Council (UK)

The Sentencing Council for England and Wales was established in April 2010 (under s118, of the Coroners and Justice Act 2009) in order to promote greater transparency and consistency in sentencing, while maintaining the independence of the judiciary. The Sentencing Council is an independent, non-departmental public body which is part of the Ministry of Justice’s (MoJ’s) family of arm’s-length bodies. The Sentencing Council has statutory duties to: • develop and issue sentencing guidelines and monitor their use • assess the effect of guidelines on sentencing practice • promote awareness among the public regarding the realities of sentencing, and publish information about sentencing practice in magistrates’ courts and the Crown Court The majority of sentencing guidelines issued by the Sentencing Council are ‘offence specific’, providing a step-by-step framework for sentencing a particular offence or group of offences. This begins with an initial assessment of seriousness where the sentencer will arrive at a sentence starting point outlined within the relevant guideline. The guideline then outlines possible aggravating and mitigating factors in relation to the offence or offender that a sentencer should consider, consideration of which may move the sentence starting point up or down. The guideline then provides guidance on a reduction for a guilty plea. The guideline may then include any other considerations that should be taken into account and finally the final sentence outcome. An example of an offence specific guideline can be seen for arson. Where there is no relevant offence specific guideline, the general guideline: overarching principles provides a sentencer with step-by-step guidance. The Sentencing Council also produces ‘overarching’ guidelines, which address specific issues that may arise across many different offences. These overarching guidelines do not typically follow the same format as offence guidelines. They instead contain guidance that can be applied across a range of offences and are expected to be used in conjunction withany relevant offence specific guidelines. The overarching guideline for sentencing offenders with mental disorder, developmental disorder, or neurological impairments, hereafter referred to as ‘the guideline’, was issued by the Sentencing Council in 2020 and is an example of an overarching guideline. It applies to all offenders aged 18 and over sentenced by courts in England and Wales. In accordance with the Sentencing Council’s statutory duties to assess the effect of guidelines on sentencing practice, the Sentencing Council has conducted a research review of this guideline. This explores sentencers’ understanding and application of the guideline. The following section outlines the details of the guideline. 

The Sentencing Council for England and Wales, 2026. 63p

Wrongful convictions in Spain: Systematic analysis of judgments from 1996 to 2022

By Nuria Sánchez , Guadalupe Blanco-Velasco , Linda M. Geven , Jaume Masip , Antonio L. Manzanero 

A comprehensive analysis of wrongful convictions in Spain was conducted. Out of 447 Supreme Court judgments made between 1996 and 2022, 243 cases involving a successful appeal made by a person claiming their innocence were examined in terms of the characteristics of wrongfully convicted individuals, the crime types, and the factors contributing to these judicial errors. An average rate of nine wrongful convictions per year was found, mostly for crimes against public safety and property, with a significant overrepresentation of foreign citizens. Legal professionals’ misconduct was identified as the main factor contributing to these wrongful convictions. The mean time between the judgment and the conviction being overturned was around 4.5 years. More than half of the cases were reopened due to evidence indicating that the alleged crime never occurred. While new evidence was the primary reason for reopening cases, only 3 % were reopened based on DNA evidence. The systematic methodology used in this research may serve as a model for future studies on wrongful convictions in other countries. To reduce wrongful convictions in Spain, several key measures must be implemented. Legal representation should be mandatory for all individuals accused of crimes, without exception. Legal professionals must receive enhanced training to minimize judicial errors. Furthermore, stricter forensic protocols should be established, and forensic experts must be properly accredited to prevent the misapplication of scientific evidence in legal proceedings. Additionally, reforms are needed to ensure that plea bargains are subject to more rigorous scrutiny, and that minor crimes are properly investigated.

Journal of Criminal Justice

Volume 103, March–April 2026,

How Fines and Fees in the Criminal Legal System Hinder Black Economic Mobility

By Aravind Boddupalli, LesLeigh D. Ford, Luisa Godinez-Puig

Criminal legal system fines and fees disproportionately impact Black households, entrenching poverty and creating significant barriers to economic mobility and wealth-building. These financial burdens, often imposed without regard to ability to pay, frequently lead to driver's license suspensions, increased debt, and incarceration, disrupting employment and housing stability. 

Urban Institute +3

Key Impacts on Black Communities:

  • Disproportionate Burden: Black households face criminal legal fines and fees at the highest rates compared to other racial groups.

  • Economic Mobility Barriers: These costs, often totaling hundreds or thousands of dollars, hinder the ability of Black families to build assets and improve their financial well-being.

  • Cycle of Debt and Punishment: Inability to pay can lead to driver's license suspensions, preventing individuals from traveling to work, as well as additional fines, interest, and jail time.

  • Family Well-being: As highlighted in this analysis by the Fines and Fees Justice Center, 57 percent of people with court debt reported food insecurity, while nearly 20 percent of those surveyed reported that they or a household member served time in jail due to an inability to pay.

  • Housing and Employment: Debt-related penalties, such as suspended licenses or a criminal record for nonpayment, make securing stable housing and employment more difficult. 

    Urban Institute +4

Washington, DC:  Urban Institute, 2026. 7p.

Court Trends in Washington over the Past Two Decades

By Vasiliki Georgoulas-Sherry & Hanna Hernandez

Collecting and analyzing data is essential for understanding and evaluating the court trends in Washington in past decades — as well as, at times, demographic differences such as disparities and disproportionalities — within the criminal justice system. Gaining insight into these trends and disparities is crucial for identifying and addressing criminal trends and systemic inequities. This issue continues to draw significant attention from a wide range of sources, including local, state, and federal agencies; advocacy organizations; policymakers; researchers; scholars; and community members. Ongoing evaluation of these trends and disparities is vital for promoting fairness, ensuring accountability, and advancing equity within the justice system. To respond to these impacts, the Criminal Justice Research & Statistics Center - the Washington Statistical Analysis Center (SAC) applied for and received the 2023 State Justice Statistics (SJS) grant from the Bureau of Justice Statistics (BJS) to assess this work. Through data from the Washington State Patrol (WSP) maintains the Computerized Criminal History (CCH), this report evaluates the court trends in the U.S. over the past 25 years, and the underlying court trends and demographic differences that impact the criminal justice system.

Olympia: Washington State Statistical Analysis Center, 2025. 46p.

Racial and Ethnic Disparities in Felony Case Processing in New York State

By New York State Division of Criminal Justice Services Justice Lab

This report describes an analysis of racial and ethnic disparities in felony case processing in New York State at three processing points: arrests made in 2019, disposition of those arrests, and prison sentences imposed after convictions resulting from those arrests. 2019 was chosen as the benchmark because arrests made that year occurred prior to the implementation of landmark changes to the state’s bail, and evidence and information disclosure (discovery) laws. As a result, this analysis provides an overview of how the system functioned prior to those reforms and before the full impact of the COVID-19 pandemic, which disrupted all facets of the state’s criminal justice system.


Albany: New York State, Division of Criminal Justice Services Justice Lab.. 2025. 22p.

‘Everything is after sentencing’: The experiences of remand prisoners

By The HM Chief Inspector of Prisons (UK)

Court delays mean that prisoners are waiting an unacceptably long time for their trials. This has led to a dramatic increase in the number of prisoners stuck on remand or waiting to be sentenced, and has contributed to the ongoing capacity crisis in prisons. Many remand prisoners are held in crumbling, inner-city Victorian jails where conditions are some of the poorest in the estate. Suicide is more common among this group and in our surveys 67% say they have mental health difficulties. In many of the prisons named in this report, remand prisoners comprised a large proportion of their population, yet we found too little being done to help this particularly vulnerable group. Men and women described a lack of support in contacting family members when they first came into prison, and not enough was done for those being released from court. This report highlights some areas where prisons have begun to address the difficulties faced by these prisoners, but with the growth in this population now endemic, the prison service and individual jails must think more strategically about how they support men and women held on remand. 

London: HM Chief Inspector of Prisons, March 2026, 18p.

The Scam Economy: The True Cost of Online Scams and Crimes in America

By  Consumer Federation of America

Federal agencies, third parties, and other groups report on scam losses each year, but these numbers are only the tip of the iceberg in measuring the size and devastation experienced by those who are targeted. Behind these reports and big spreadsheets describing reported losses are shattered families, rent money lost, and grandmothers exploited. Newer technology is leading to a rise in these scams – in both severity and number: AI is supercharging these scams, social media platforms are enabling the spread, and data brokers facilitate targeting of victims, allowing criminals to reach consumers at massive scales while exploiting highly precise profiling to victimize vulnerable people. One of the biggest problems in fully understanding the scope of these scams is underreporting. Due to reporting fragmentation and communication, as well as the understandable devastation, embarrassment, and confusion that victims often feel, estimates on how many people report their losses to scams put it extremely low – often in the single digit percent of the actual number, according to conservative key government estimations. CFA is proud to publish this report that takes the most conservative estimate of underreporting and uses it to estimate The True Cost of Scams. While this issue is complicated to solve completely, there are significant unrealized opportunities for legislators, enforcement agencies, and industry to step up to address it.

Washington, DC: Consumer Federation of America, 2026, 31p.

Financial Fraud and Scams: The Roles of Federal Law Enforcement and Financial Regulators

By the Federal Trade Commission

Reported losses associated with financial fraud and scams have been increasing, garnering attention from law enforcement, private industry, policymakers, and the general public. In 2024, the Federal Trade Commission (FTC) received 2.6 million reports of fraud and scams, including $12.5 billion in reported losses. Similarly, the Federal Bureau of Investigation’s (FBI’s) Internet Crime Complaint Center (IC3) received 859,532 complaints in 2024, including $16.6 billion in reported losses (of which $13.7 billion were attributed to cyber-enabled fraud). These frauds and scams can deprive victims of their savings, deteriorate their overall financial health, and undermine public confidence in the financial system. A range of federal entities have roles in countering scams; this In Focus highlights the roles of federal law enforcement, financial regulators, and the FTC.

Washington, DC: Federal Trade Commission, 2026. 3p.

Trauma in the courtroom: The role of prior trauma exposure and mental health on stress and emotional responses in jurors

By Matthew Brooks, Jessica Glynn, Hannah Fawcett, Aminah Barnes, Rachael Carew, David Errickson, Maria Livanou

Objectives

Prior research indicates that jury duty can be distressing for some jurors. This study examined: (1) the influence of prior trauma characteristics (type, exposure, time since trauma), medical fear and mental health difficulties on stress and emotional responses during a mock trial and 1 week later; and (2) associations between early stress reactions during a trial on subsequent stress and emotional reactivity after exposure to skeletal evidence and 1 week later.

Methods

Mock jurors (n = 180) completed baseline self-report mental health measures, read a summary of a murder case and were then exposed to graphic skeletal evidence. Stress and/or emotional responses were collected at baseline, after reading the case summary, before and after viewing the skeletal evidence and 7 days post-trial.

Results

Participants reported a wide range of prior traumatic experiences, with nearly half reporting pre-existing mental health difficulties. Average traumatic stress symptoms tripled from baseline to follow-up, with 44% of participants meeting PTSD-type criteria 7 days later. Medical fear and mental health difficulties were positively associated with some stress and/or emotional responses throughout the trial, with mixed findings concerning trauma characteristics, stress and emotional reactivity. Initial stress and emotional responses to case evidence were linked to later stress and emotional reactions, after accounting for pre-existing trauma and mental health characteristics.

Conclusions

Past trauma experiences, mental health difficulties and immediate stress responses during a trial can exacerbate emotional and stress reactions. Addressing the psychological impacts of pre-existing trauma symptoms could improve juror well-being during this important civic duty

Improving Remand Decisions in the Magistrates’ Courts .Recommendations based on JUSTICE research evidence and stakeholder consultation

By JUSTICE (UK)

Despite the recommendations made in JUSTICE’s 2023 research paper on pre-trial remand decision-making in the Magistrates Court little substantive progress has been made to address the challenges identified. This report presents a targeted set of recommendations to address persistent issues in pre-trial remand decision-making within the Magistrates’ Courts of England and Wales. The proposals are designed to (i) ensure custodial remand is genuinely used as a last resort, (ii) enhance the quality and lawfulness of decisions, (iii) reduce unnecessary pre-trial detention, and (iv) foster a fairer justice system. The recommendations within this latest report are informed by a combination of quantitative data and qualitative evidence gathering, and have been tested through discussions with key individual and organisational stakeholders. Improving Diversity and Accessibility in the Magistracy a. The current lack of diversity in the magistracy undermines the perceived legitimacy and the quality of decision making. b. Structural barriers to joining and remaining in the magistracy should be removed, including simplifying the application process and eliminating the requirement for employer references at the pre-selection stage. c. Enhanced data collection on recruitment and attrition is required to identify obstacles faced by underrepresented groups, with the aim of building a magistracy that better reflects the communities it serves

Generative AI as Courtroom Evidence: A Practical Guide

By Neal Feigenson and Brian Carney

You are the lawyer in a case in which the crucial incident was captured by dozens of smartphone, surveillance, and other cameras. Imagine your forensic video expert putting all of those videos into a generative artificial intelligence (GenAI)1 model that quickly synchronizes the audio and video streams, links relevant documents, and provides an outline for the strategy of your case—enabling you to understand exactly what happened in minutes instead of weeks and then suggesting ways to prove it at trial. The expert could also employ GenAI to enhance those videos, making relevant facts clearer by rendering blurry images more legible and inaudible conversations more intelligible, or even by creating important camera angles showing views not found in the original images. Or imagine, in a complex commercial dispute, feeding masses of documents and other data into a GenAI model that produces timelines and other visualizations of the relevant events, as well as lists of inherent contradictions in the evidence, which you could then use to prepare your arguments and illustrate your theory of the case in court. All of these tools and more will soon be available. Much has been written in the last half-dozen or so years about the prospect of images, video, and audio created with GenAI being used in court. Most of the concern has focused on deepfakes, andmassive data sources—primarily the Internet—in response to a user’s prompt.

Evaluation of the Sentencing Council’s breach offences guidelines

The Sentencing Council (UK}

The breach guidelines evaluation looks at seven guidelines covering breaches of court orders by adult offenders: 

  • Breach of a community order 

  • Breach of a suspended sentence order 

  • Breach of a protective order

  • Failure to surrender to bail

  • Breach of a criminal behaviour order

  • Fail to comply with notification requirements

  • Breach of a sexual harm prevention order  

The Sentencing Council for England and Wales was set up in 2010 and produces guidelines for use by all members of the judiciary when sentencing after conviction in criminal cases. The Council promotes a clear, fair, and consistent approach to sentencing by issuing sentencing guidelines and explanatory materials. It has a statutory duty to monitor these sentencing guidelines and to draw conclusions from the information obtained (s128 Coroners and Justice Act 2009). In 2018, the Council issued a comprehensive package of guidelines covering 11 types of breach to consolidate and improve guidance for breach of court orders. These guidelines apply to sentences for adult offenders (those aged 18 or over at the time of sentence). Compliance with court orders is important to ensure public confidence in the justice system, and in many cases to protect individuals or the wider public from harm, either from specific types of offending or continuing criminal behaviour. Legislation provides that court orders can be enforced by the courts to ensure appropriate sanctions are imposed where the purpose of the order is undermined by noncompliance, or the ‘breach’ of an order. The development of the breach guidelines followed the implementation in 2017 of the Imposition of community and custodial sentences guideline (‘Imposition’ guideline). This was published in response to an observed trend of decreasing volumes of community orders (COs) and increasing volumes of suspended sentence orders (SSOs), rather than a decrease in volumes of immediate custodial sentences, which was the expected consequence of introducing the suspended sentence provisions in 2005. Evidence considered at the time indicated that a potential reason for this was that, in some cases, suspended sentences were being imposed as a more severe form of community order. The Council therefore considered it necessary to first develop a guideline for the imposition of these sentences. This came into force in February 2017. A package of breach guidelines was then developed to include breach of COs and SSOs, as well as other breaches of court orders to provide comprehensive, consolidated guidance for sentencers in court and a consistent approach to sentencing

London: The Sentencing Council, 2025. 54p.