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Posts tagged criminal justice
Applying Situational Context Analysis to Five Years of Washington Post Police Use of Deadly Force Data (2015-2019)

By Arthur H. Garrison

This article uses five years of data, 2015–2019, from the Washington Post dataset on police use of deadly force and enhances the data with 21 situational and 8 police perceived threat measure variables to put in context the use of force and the disproportionate incidents involving Blacks compared to other races. Rather than comparing percentage race outcomes of police use of force to general population or behavior proxy measures the benchmark of situational contexts of police use of force is used to interpret race percentage distributions by race within the same context. Under this analysis, the top three situations that result in police deadly force involved 1) an assault or civilian call for help, 2) a call for domestic violence, and 3) a police officer being attacked. When viewing police shootings by situation and race percentage distribution, the data shows that police use of force is differentiated. Within the same situations Blacks were more likely to be shot and killed than Whites. Blacks were more likely to be shot by the police in a traffic stop, were more likely to shot by the police mistaking them as armed, were more likely to be shot if they are perceived to be suffering mental illness and were more likely to be shot if the police are responding to call for illegal drug activity than other races in the same situations and contexts that resulted in police use of deadly force.

Journal of Race and Policy 16(1) 2022

Indigent Injustice? A Systematic Review and MetaAnalysis of Defendants’ Criminal Justice-Related Outcomes.

By SE Duhart Clarke

The right to an attorney in criminal cases is a constitutional right covered under the Sixth and Fourteenth Amendments of the United States Constitution and is considered fundamental to a fair trial. Over two-thirds of criminal court defendants in the United States are unable to afford their own counsel and thus have an attorney given to them by the court (i.e., indigent defendants). Many legal scholars have debated the effectiveness of indigent defense counsel compared to privately retained counsel. However, in the absence of synthesized data on outcomes for indigent defendants, legal scholars commonly cite the pragmatic and theoretical mechanisms for publicly funded defenders’ limitations or strengths to support their arguments about the effectiveness of indigent defense counsel. When empirical evidence on outcomes for indigent defendants is used to support an argument, the research cited is often limited to studies conducted in specific jurisdictions on a specific step in court case processing. Consequently, our overall understanding of outcomes experienced by indigent defendants is limited and disjointed, underscoring the need for a systematic evaluation of the current empirical literature. The goal of the study in this dissertation was to conduct a systematic literature review and meta-analysis on outcomes for defendants with public defenders, defendants with assigned counsel, and defendants with retained attorneys to better understand what (if any) discrepancies exist in criminal justice-related outcomes as a function of indigent defense status. Specifically, this study examined the current empirical literature on pretrial outcomes, case outcomes, sentencing outcomes, and post-case outcomes for indigent defendants compared to defendants with private/retained attorneys and/or public defenders compared to assigned counsel.

 Raleigh NC: North Carolina State University, 2021.112p.

Between Law and Politics: The Future of the Law Officers in England and Wales

By Conor Casey

This report considers the constitutional role of the Law Officers and defends the institutional status quo. The current configuration of the Attorney General (and Solicitor General), as a law officer with legal and political dimensions, works well. Moving to an alternative (apolitical, technocratic) model of Attorney General would risk excessive legalisation of policy and would reduce political accountability.

London: Policy Exchange, 2023. 29p.

The economic costs of pretrial detention

By Will Dobbie and Crystal S. Yang

  We measure the economic costs of the US pretrial system using several complementary approaches and data sources. The pretrial system operates as one of the earliest points of entry in the criminal justice system. It typically represents an individual’s first opportunity to be incarcerated, potentially leading to subsequent long-term damage in the form of family separation, work interruption, loss of housing, and so on. We find that individuals lose almost $30,000 in forgone earnings and social benefits when detained in jail while awaiting the resolution of their criminal cases. These adverse consequences are also present in aggregate measures of economic well-being, with increases in county pretrial detention rates associated with increases in poverty rates and decreases in employment rates. Counties with high levels of pretrial detention also exhibit significantly lower levels of intergenerational mobility among children, consistent with pretrial detention having an adverse impact on young children who may be the dependents of individuals affected by the pretrial system.

Washington DC: Brookings,, 2021. 41p.

Forced Mobility of EU Citizens: Transnational Criminal Justice Instruments and the Management of 'Unwanted' EU Nationals

Edited by José A. Brandariz, Witold Klaus and Agnieszka Martynowicz   

Forced Mobility of EU Citizens is a critical evaluation from an empirical perspective of existing practices of the use of transnational criminal justice instruments within the European Union. Such instruments include the European Arrest Warrant (EAW), prisoner transfer procedures and criminal law-related deportations. The voices and experiences of people transferred across internal borders of the European Union are brought to the fore in this book. Another area explored is the scope and value of EU citizenship rights in light of cooperation not just between judicial authorities of EU Member States, but criminal justice systems in general, including penitentiary institutions. The novelty of the book lays not only in the fact that it brings to the fore a topic that so far has been under-researched, but it also brings together academics and studies from different parts of Europe – from the west (i.e. the expelling countries) and the east (the receiving countries, with a special focus on two of the jurisdictions most affected by these processes – Poland and Romania). It therefore exposes processes that have so far been hidden, shows the links between sending and receiving countries, and elaborates on the harms caused by those instruments and the very idea of ‘justice’ behind them. This book also introduces a new element to deportation studies as it links to them the institution of the European Arrest Warrant and EU law transfers targeting prisoners and sentenced individuals. With a combination of legal, criminological, and sociological perspectives, this book will be of great interest to scholars and students with an interest in EU law, criminal law, transnational criminal justice, migration/immigration, and citizenship.

New York: London: Routledge, 2024. 227p.

Taking Liberties: A Decade Fo Hard Cases, Bad Laws And Rum Raps

Used book-may contain mark-up

By Alan M. Dershowtiz

Justice Oliver Wendell Holmes once observed that "hard cases make bad law." In Taking Liberties, Harvard law professor Alan Dershowitz writes for the layperson about the hard cases and thorny issues that come before our courts today. Should parents be compelled to testify against their own children? Can your employer force you to submit to a random drug test, even if you never have used drugs? Does the government have the right to find out what home videos you have rented? Should an otherwise qualified nominee to the Supreme Court be rejected solely on grounds of his ideology? Where is the line between vigilantism and self-defense? Does the jury have the final say on matters of truth? How should the victims of AIDS be treated in the workplace and in the schools? To scores of questions like these, each arising from the issues of an actual case or controversy, Dershowitz offers incisive and often surprising an- swers. Outspoken, thought-provoking, Taking Liberties is a book to savor and enjoy--a rare opportunity to watch one of America's foremost legal minds at work.

New York. Contemporary Books. 1988. 348p.

Tribal Justice, Tribal Court Strengthening Tribal Justice Systems Using Restorative Approaches

By Lorinda Riley

his research report describes a collaboration between the University of Hawaii and Sisseton-Wahpeton Oyate Tribal Court. The research team sought to understand when and how tribal judges use restorative approaches in their cases, and they specifically hoped to look at the role of substance use and crime severity in the decision-making process of when to use restorative approaches. The report provides a summary of the research, including conceptualization and re-conceptualization prompted by legal changes and the Covid-19 pandemic, a statement of problem and research question, justice system background, research methodology, and findings; it details the process of collaboration; and provides author reflections on challenges experienced, lessons learned, and successes; and the appendices include supporting documents. The author describes how the research team developed the survey that would be used in the research study, including questions about the role of a tribal court in describing the strength of identification with restorative principles. Survey responses indicated that respondents self-rated their knowledge of traditionally appropriate behavior as a 7.2 and knowledge of modern-day behavior as 7.6 out of 10; respondents overwhelmingly believed that the Tribal Court should focus on “getting to the truth” and “making the perpetrator a productive member of society,” but were equally split about whether the court should “punish the offender” or “make the victim whole.” The author suggests that the results indicate the community has endorsed a desire for a restorative-focused tribal justice system. The author also noted the cultural differences and experiences of individuals living on reservation compared to those in the general population.

University of Hawaiʻi Mānoa: 2023. 64p.

Driving Injustice: Consequences and Disparities in North Carolina Criminal Legal and Traffic Debt

By Duke Law School, Wilson Center for Science and Justice

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Durham, NC: Duke Law School, Wilson Center for Science and Justice, 2021. 18p.

The Burden of Court Debt on Washingtonians

By Maria Rafael

Nearly every person convicted in a Washington court faces the heavy burden of court debt.2 The vast majority of Washingtonians with criminal cases—as many as 90 percent—meet the indigency standard, indicating that they have limited or no ability to repay their court debt.3 People with court debt are more likely to already be burdened by other types of debt, making it even more difficult for them to free themselves of the financial burden of LFOs.

New York: Vera Institute of Justice, 2023. 10p.

Bodies as Evidence: Security, Knowledge, and Power

Edited by  Mark Maguire, Ursula Rao, and Nils Zurawski

From biometrics to predictive policing, contemporary security relies on sophisticated scientific evidence-gathering and knowledge-making focused on the human body. Bringing together new anthropological perspectives on the complexities of security in the present moment, the contributors to Bodies as Evidence reveal how bodies have become critical sources of evidence that is organized and deployed to classify, recognize, and manage human life. Through global case studies that explore biometric identification, border control, forensics, predictive policing, and counterterrorism, the contributors show how security discourses and practices that target the body contribute to new configurations of knowledge and power. At the same time, margins of error, unreliable technologies, and a growing suspicion of scientific evidence in a “post-truth” era contribute to growing insecurity, especially among marginalized populations.

Durham, NC: Duke University Press, 2018. 257p.

Compensation for Wrongful Convictions: A Comparative Perspective

Edited by Wojciech Jasin´ski and Karolina Kremens  

This book presents a comprehensive comparative analysis of the substantive and procedural aspects of compensation for wrongful convictions in European countries and the USA, as well as the standard derived from the case law of the European Court of Human Rights. The collection draws comparative conclusions as to the similarities and differences between selected jurisdictions and assesses the effectiveness of the national compensation schemes. This enables the designing of an optimum model of compensation, offering accessibility and effectiveness to the victims of miscarriages of justice and being acceptable to jurisdictions based on common law, and civil law traditions, as well as inquisitorial and adversarial types of criminal process. Moreover, the discussion of the minimum European standard as established in the case law of the European Court of Human Rights enables readers to identify how the Strasbourg Court can contribute to strengthening the compensation scheme. The book will be essential reading for students, academics and policymakers working in the areas of criminal law and procedure.

New York: London: Routledge, 2022. 261p.

Trends in Issuance of Criminal Summonses in New York City, 2003-2019

By Shannon Tomascak, Preeti Chauhan, and Allie Meizlish

In this report, the Data Collaborative for Justice (DCJ) examines how criminal summons issuance and outcomes have changed in New York City from 2003 to 2019, adding six years of data to update DCJ’s prior report on criminal summons enforcement between 2003 and 2013. This new report builds on DCJ’s prior research by: (1) examining trends in criminal summons issuance and outcomes within the context of significant policy reforms including the implementation of the Criminal Justice Reform Act (CJRA) and changes in marijuana enforcement; (2) assessing trends in summonses by charge type, demographics, borough, warrant issuance, and dispositions; and (3) focusing on the most recent year of data (2019) to help the public and policymakers assess recent enforcement of criminal summonses and identify opportunities for further reform.

New York: The Data Collaborative for Justice (DCJ) at John Jay College of Criminal Justice, 2020. 47p.

A Longitudinal Examination of the Influence of Sex and Race on Sentencing Outcomes in Florida's Rural and Urban Counties

By Micaela M. Alvarado

The author of this theses examines the multifaceted factors that are in play during sentencing in the criminal justice system and to fill a gap in the literature regarding sentencing disparities based on race and sex across types of counties, such as rural or urban counties, and whether those patterns have changed over time. The author lists three reasons for the importance of this research: it helps inform recent sentencing reforms aimed at targeting inequalities in the criminal processing system; filling a research gap on county-by-county variation in sentencing disparities by demographic characteristics; and examining longitudinal trends in sentencing constitutes an important step in better understanding influential factors in judicial decision making. The thesis examines trends over time as it addresses two specific research questions: do individuals from urban counties receive harsher sentences than those from rural counties; and does an offender’s race, sex, and county of residence influence the sentencing severity. Results showed that individuals in rural counties received harsher sentences, and revealed evidence of overall increased punitiveness for both urban and rural counties over the last several years. Results also revealed differences in sentencing outcomes based on race/ethnicity and sex between rural and urban counties; specifically, Black males experienced the most severe punishment in both rural and urban counties as well as receiving the most punitive form of punishment over time. Results also demonstrated that rural counties provided more punitive sentences in general, while urban counties have more offenders. The author suggests that urban counties may, as a result, rely on different punishment options due to limited resources. Analyses revealed more lenient sentences for females across rural and urban counties over time.

Huntsville, TX: Sam Houston State University, 2019. 105p.

Criminal Justice Information How To Find It, How To Use It

By Dennis C. Benamati, Phyllis A. Schultze, Adam C. Bouloukos, and Graeme R. Newman

From the Introduction: “… Informa­tion is now available from any location—home, office, or classroom—and at any time of day or night. Tradi­tionally, the researcher had to go to a library to access information.There, he or she could find a librarian to assist with locating information and formulating que­ries. Today, the researcher does not have to be in the same room or building to access Internet and online information sources. The librarian, who would have normally assisted with the research, is remote or may not be on duty. Thus, the concept of the library as a physical location has lost some of its meaning.

We have written Criminal Justice Information: How to Find It, How to Use It to accommodate these fundamental changes in the way that criminal justice information is accessed and disseminated. We hope that this new guide will provide the distant researcher with guidance in the use of resources—guidance that would have traditionally been provided by a reference librarian at a library….

Our publisher has suggested that we provide the re­searcher with a “roadmap” of how to use this book. It is a well-meant suggestion…[but]…a roadmap is an altogether inadequate analogy to demonstrate how we would like our readers to use this guide. Indeed, for several reasons we encourage our readers to shed the bias that research and information gathering are linear processes. This perception has been part and parcel of a culture that has taught and related information linearly for generations. The media in which our culture and knowledge are re­corded—primarily books but also audio and video recordings—are linear because they are bome of the limited technologies of the printing press…”

Phoenix, Arizona. The Oryx Press. 1998. 247p.

Closed Chambers: The Rise, Fall, and Future of the Modern Supreme Court

By Edward Lazarus

From the cover: “ "Lazarus has opened a window on matters that are usually kept secret.... [He] should be praised... for shedding light where it is needed."       —The Washington Post

Operating Within A Network Of Byzantine Secrecy. The United States Supreme Court is the most powerful judicial institution in the world. Nine unelected justices are charged with protecting our most cherished rights and shaping our fundamental laws.

In this eloquent, trailblazing account. Edward Lazarus, who served as a clerk to Justice Harry Blackmun, provides an insider’s guided torn- of a court at war with itself and often in neglect of its constitutional duties. Combining memoir, history, and legal analysis, Lazarus weaves together past and present to reveal how law, politics, and personality collide in the Courts inner sanctum. From conservative Chief Justice Rehnquist’s clandestine assault on Roe v. Wade to liberal champion Justice William Brennan's cam­paign to sabotage the death penalty, he shows us in astonishing detail not only the tragic failings of the modern Court but also what led to them and what it means for the country. The Supreme Court affects the life of every American every day.Closed Chambers will open the eyes of the nation to the realities of what takes place behind the closed doors of the institution that holds the power to resolve the most fiercely disputed issues of our time. Impeccably researched and impressively documented . . . will fascinate diehard court- watchers.”        —The Boston Globe

“The Court needs critics—and members—with Lazarus's intellectual clarity and deep attachment to its best traditions.”     —Los Angeles Times

Positive Obligations in Criminal Law

By Andrew Ashworth

Written by Andrew Ashworth, a well-known expert in the field of criminal law, this book offers a set of essays, old and new, that examine the positive obligations of individuals and the State in matters of criminal law. The centerpiece is a new, extended essay on the criminalization of omissions - examining the duty to act that is imposed upon individuals and organizations by the criminal law, and assessing their moral and social foundations. Alongside this is another new essay on the State's positive obligations to put in place criminal laws to protect certain individual rights. Introducing the volume is Ashworth's much-cited essay on criminalization: Is the Criminal Law a Lost Cause? The book sheds new light on contemporary arguments about the proper boundaries of the criminal law, not least by exploring the justifications for imposing positive duties (reinforced by the criminal law) on individuals and their relation to the positive obligations of the State.

Oxford, UK; Portland, OR: Hart Publishing, 2013. 233p.

Principles and Values in Criminal Law and Criminal Justice: Essays in honour of Andrew Ashworth

Edited by Julian V Roberts and Lucia Zedner

Celebrating the scholarship of Andrew Ashworth, Vinerian Professor of English Law at the University of Oxford, this collection brings together leading international scholars to explore questions of principle and value in criminal law and criminal justice. Internationally renowned for elaborating a body of principles and values that should underpin criminalization, the criminal process, and sentencing, Ashworth's contribution to the field over forty years of scholarship has been immense. Advancing his project of exploring normative issues at the heart of criminal law and criminal justice, the contributors examine the important and fascinating debates in which Ashworth's influence has been greatest.

The essays fall into three distinct but related areas, reflecting Ashworth's primary spheres of influence. Those in Part 1 address the import and role of principles in the development of a just criminal law, with contributions focusing upon core tenets such as the presumption of innocence, fairness, accountability, the principles of criminal liability, and the grounds for defences. Part 2 addresses questions of human rights and due process protections in both domestic and international law. In Part 3 the essays are addressed to core issues in sentencing and punishment: they explore questions of equality, proportionality, adherence to the rule of law, the totality principle (in respect of multiple offences), wrongful acquittals, and unduly lenient sentences. Together they demonstrate how important Ashworth's work has been in shaping how we think about criminal law and criminal justice, and make their own invaluable contribution to contemporary discussions of criminalization and punishment.

Oxford, UK: Oxford University Press, 375p.

Selling Off Our Freedom: How insurance corporations have taken over our bail system

By Color Of Change and ACLU’s Campaign for Smart Justice

Every year in the United States, millions of people are forced to pay cash bail after their arrest or face incarceration before trial. This is despite the fact that they are presumed innocent and have not been convicted of a crime. To avoid being locked up while their cases go through the courts—which can sometimes take months or even years—people who cannot afford bail must pay a non-refundable fee to a for-profit bail bonds company to front the required bail amount. The financial burden of this fee harms individuals, it harms families, and it disproportionately affects Black and low-income communities. The only winner is the bottom line of big for-profit businesses. These harms are perpetuated by the large insurance corporations that control the two-billion dollar for-profit bail bonds industry, which is both unaccountable to the justice system and unnecessary to justice itself. Large companies whose only goal is profit should not be the gatekeepers of pretrial detention and release. The for-profit bail system in the United States fuels mass incarceration and contributes to racial and economic inequalities. It is a destructive force that undermines the rights of people who come into contact with the criminal justice system, and it must be abolished.

New York: American Civil Liberties Union, 2017. 64o,

Procedural Justice and Relational Theory: Empirical, Philosophical, and Legal Perspectives

Edited by Denise Meyerson, Catriona Mackenzie, and Therese MacDermott

This book bridges a scholarly divide between empirical and normative theorizing about procedural justice in the context of relations of power between citizens and the state. Empirical research establishes that people’s understanding of procedural justice is shaped by relational factors. A central premise of this volume is that this research is significant but needs to be complemented by normative theorizing that draws on relational theories of ethics and justice to explain the moral significance of procedures and make normative sense of people’s concerns about relational factors. The chapters in Part 1 provide comprehensive reviews of empirical studies of procedural justice in policing, courts and prisons. Part 2 explores empirical and normative perspectives on procedural justice and legitimacy. Part 3 examines philosophical approaches to procedural justice. Part 4 considers the implications of a relational perspective for the design of procedures in a range of legal contexts.

London; New York: Routledge, 2021. 285p.

The Hidden Costs of Florida's Criminal Justice Fees

By Rebekah Diller

Increasingly, states are turning to so-called “user fees” and surcharges to underwrite criminal justice costs and close budget gaps. In this report, we focus on Florida, a state that relies so heavily on fees to fund its courts that observers have coined a term for it – “cash register justice.” Since 1996, Florida added more than 20 new categories of financial obligations for criminal defendants and, at the same time, eliminated most exemptions for those who cannot pay. The fee increases have not been accompanied by any evident consideration of their hidden costs: the cumulative impacts on those required to pay, the ways in which the debt can lead to new offenses, and the costs to counties, clerks and courts of collection mechanisms that fail to exempt those unable to pay. This report examines the impact of the Florida Legislature’s decision to levy more user fees on persons accused and convicted of crimes, without providing exemptions for the indigent. Its conclusions are troubling. Florida relies heavily on fees to underwrite its criminal justice system and, at times, uses monies generated by fees to subsidize general revenue. In many cases, the debts are uncollectible; performance standards for court clerks, for example, expect that only 9 percent of fees levied in felony cases will be collected. Yet, aggressive collection practices result in a range of collateral consequences. Missed payments produce more fees. Unpaid costs prompt the suspension of driving privileges (and, relatedly, the ability to get to work).

New York: Brennan Center for Justice, 2019. 48p.