By American Bar Association Working Group on Building Public Trust in the American Justice System

Released in June 2020, this Report provides a comprehensive overview of the role private companies play throughout the criminal justice system and how the use of these private companies impacts low-income individuals moving through the system. The Report summarizes research done by other entities, academics, journalists, and activists on specific aspects of privatization. The organization of the report tracks the sequence of a typical accused individual's experiences in the criminal justice system following arrest, demonstrating how costs compound as the individual moves through the system.

The Report acknowledges that courts and other government entities sometimes need to import expertise they lack, but it urges governments to recognize how low-income individuals too often can be relentlessly ensnared in the criminal justice system, not because they engage in ongoing criminal activity, but because they cannot pay the debts imposed by the system itself. Too often, by hiring private companies to handle what were previously governmental functions in the criminal justice system, government agencies exacerbate the cycle of mandatory fees, nonpayment, and consequent additional fees. Far too frequently, government authorities allow private companies to operate in the criminal justice system with little or no oversight and to charge fees untethered to actual costs.

The Report urges the ABA to adopt specific policy on the privatization of services in the criminal justice system, as well as to promote the policies, already in existence, calling for careful limitations on fines and fees.

Chicago: ABA, 2020. 36p.

By Melanie Skemer, Emily Brennan

The U.S. jail population has tripled over the last 30 years due to surges in the use of pretrial detention and money bail.  On any given day, nearly 450,000 people in the United States are detained while awaiting the resolution of their criminal charges. Many of these individuals, still legally innocent, are in jail because they cannot afford to pay the bail amount set as a condition of their release. Pretrial detention takes a significant toll on the lives of affected individuals, putting them at increased risk of continued involvement with the criminal legal system as well as of losing their jobs, housing, and child custody.

As a result, jurisdictions across the United States are reforming their pretrial systems to reduce the number of people who are held in pretrial detention—that is, who remain in jail while they await the adjudication of their cases. As part of this effort, many jurisdictions are moving away from money bail as a primary means of encouraging people to return for future court dates. Instead, they are increasingly relying on alternatives such as pretrial supervision, which requires released people to meet regularly with supervision staff members while their cases are pending. Pretrial supervision has traditionally required clients to report for in-person meetings, particularly for those assessed as being at relatively high risk of failing to attend a court hearing or of being rearrested. 

With the onset of the COVID-19 pandemic, however, many pretrial supervision programs shifted in-person meeting requirements to remote check-ins to protect the health of both clients and staff members. For many jurisdictions, this shift highlighted some of the benefits of remote supervision, which include time savings for clients balancing work, school, caregiving, or other responsibilities, and less resource-intensive administration for supervision providers, potentially generating cost savings. At the same time, some members of the pretrial community questioned whether remote supervision was as effective as in-person interaction at meeting clients’ needs and protecting public safety. As the pandemic waned, it remained unclear whether remote supervision was as effective as in-person or hybrid (a mix of in-person and remote) supervision in achieving the main goals of supervision programs: helping clients make their court appearances and avoid new arrests during the pretrial period.

New York: MDRC. 2024, 37pg