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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.

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,

Staying Too Long: Michigan’s Stalled Sentencing Reform

By Kate Bryan, Rachel Schmidt, and Ashley Neufeld, with support from Nikki Miguel and Maura McNamara.

Michigan’s sentencing structure remains among the most restrictive in the nation. While many states have adopted policies that allow earned-time credits and provide opportunities for early release or resentencing, Michigan requires individuals to serve 100 percent of their minimum sentence before parole eligibility. While recent reforms, such as record clearing, medical parole, and limits to pretrial detention, have advanced progress to the state’s system, they do not target the key challenge of long lengths of stay. Today, more than 65 percent of the state’s prison population is serving a sentence of ten years or more, with limited opportunity for review or reduction. As the prison population rises for the first time in a decade, coupled with the state’s mounting budget pressures, a comprehensive examination of the state’s length of stay challenges is necessary. The goal of this brief is to serve as a baseline to begin that deeper examination. The Crime and Justice Institute, supported by Arnold Ventures, analyzed Michigan’s publicly available prison population data to understand the key trends regarding length of stay. Key findings include: Population growth: The prison population is growing after decades of decline, up 3% since 2021, with more individuals receiving additional sentences while already incarcerated. Sentences are getting longer: Average minimum terms rose 30% in the past decade, from 9.3 years (2014) to 12 years (2023). Drug offenses saw sharpest increases: Average minimum terms for drug offenses grew 33% over  the past decade. Sentencing practices exceeding statutory maximums: Data show minimum terms beyond statutory maximums for top offenses indicating the impacts of habitual offender enhancements, consecutive sentences, and additional sentencing stacking. With the urgency of a now rising population, the reinstated Sentencing Commission provides a renewed opportunity for the state to review sentencing practices. As Michigan prepares for leadership changes in 2026, the state has an opportunity to tackle its most pressing criminal justice challenge. To advance reform, Michigan must: Leverage the Sentencing Commission to produce data-driven recommendations and introduce corresponding legislation. Use corrections data to identify policies contributing to long stays, especially those related to enhancements, habitual offenders, and additional sentences imposed on already incarcerated individuals. Analyze the fiscal impact of long sentences considering recent budget volatility and an aging prison population. Reintroduce policies to reduce length of stay early in the 2026 session, backed by fiscal and public safety data.

Boston: Crime and Justice Institute, 2026. 17p.

‘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.

Due dignity: how are defendants treated in London magistrates’ courts?

By Fionnuala Ratcliffe and Penelope Gibbs

If they are to receive justice, defendants must be able to participate effectively in court proceedings. The principle of effective participation is at the heart of the right to a fair trial, guaranteed by Article 6 of the European Convention on Human Rights. Under Article 6, defendants’ minimum rights include the right to be informed about the nature and cause of the accusation against them; to have time and facilities to prepare their defence; to defend themselves in person or through legal assistance; to examine witnesses; and to receive free assistance from an interpreter where needed. Despite the central importance of effective participation, there are multiple aspects of everyday court practice that make it a struggle for defendants to participate actively in their case. This fifth report of the Transform Justice CourtWatch London project vividly conveys the extent and nature of these barriers to participation in London magistrates’ courts. At the most basic level, defendants often find it difficult to hear, let alone understand, what is going on at court – whether they are appearing via a shaky video link, or are physically present in the court but (as is most common) seated in the secure dock at the back of the room, behind a perspex screen. Courtroom language tends to be complex, convoluted and full of jargon: not easy for any lay person to understand, and more so for people who are anxious, tired, mentally unwell or otherwise vulnerable. For those whose first language is not English, obstacles to understanding are higher still, compounded by inadequate interpreting provision. And the large minority of defendants who are unrepresented face additional challenges as they seek to navigate the court process. Participation implies not only understanding the process, but also making oneself heard. Yet defendants’ voices are frequently silenced. Opportunities to speak during proceedings are limited, and again are impeded by the practical barriers imposed by the secure dock or remote attendance. There is an essential paradox that while criminal proceedings, at their core, are about the defendant – about what they have or have not done, and what is the appropriate penalty if they did commit the alleged offence – they are often pushed to the margins of the courtroom, more an absence than a presence.Closely linked to the theme of participation is the quality of treatment defendants receive at court. Most court professionals are conscientious and respectful. The courtwatchers observed judges, magistrates, lawyers and court staff who took time to explain proceedings; responded calmly and with compassion to displays of distress, confusion and anger; and offered extensive support to unrepresented defendants. Yet good treatment of defendants is by no means universal. Court professionals are working within an overloaded, creaking and under-resourced system. They are under pressure to complete cases quickly, in order to reduce the delays that permeate all stages of the criminal justice process. Consequences include an over-emphasis on speedy ‘processing’ of many cases and inadequate consideration of individuals’ specific circumstances and needs. And while the humanity of many court professionals shines through courtwatcher accounts, it is evident also that there are judges, magistrates, lawyers and court staff who are rude, dismissive and careless in their interactions with defendants. The treatment received by people in contact with the criminal justice system has significant repercussions. We know from existing research on procedural justice that people involved in legal processes are more likely to regard those processes – and indeed the wider justice system – as trustworthy and legitimate if they feel they have been treated with dignity and respect. Also essential to perceptions of good treatment is the experience of having a ‘voice’: that is, being acknowledged as an individual and being heard by those making the decisions. In other words, quality of treatment is integral to participation, and vice versa. The findings of the CourtWatch London project resonate with research that my colleagues and I have carried out over many years at Birkbeck’s Institute for Crime & Justice Policy Research. In our own work spanning the criminal (magistrates’, youth and Crown), family and coroners’ courts, we have repeatedly identified barriers to court users’ understanding of and engagement with legal processes. We have also seen how respectful, humane treatment can make a profound difference to people’s experience of justice. We have noted that seemingly small acts of kindness and attention can significantly enhance the sense of being supported and included; and, conversely, that professionals’ dismissive or thoughtless behaviour can be deeply damaging. What the courtwatchers have observed in magistrates’ courts across London should therefore be understood as one part of a much greater picture of how justice is delivered and experienced. There is much that can be done to strengthen participation, good treatment and fairness in court practice, and the recommendations in this report set out important steps for achieving this. 

London: Transform Justice, 2026. 41p.

State-Corporate Crime, Systemic Risk, and Governance Failures in Mass Transportation: Insights from the Tempi Train Tragedy

By Nikos Passas, Stratos Georgoulas, Christos Kouroutzas, Dimitris Paraskevopoulos 

This paper analyzes the Tempi railway tragedy of 28 February 2023 as a case of state-corporate crime and institutional corruption rather than a mere accident, focusing on the systemic endangerment of Greece’s mass transportation system. Drawing on qualitative content analysis of official documents and media records, 76 semi-structured interviews, and ongoing participant observation, the study reconstructs how safety-critical investments and controls were undermined by corrupt practices, regulatory neglect, and austerity-driven privatization. The analysis shows how criminogenic asymmetries, dysnomie, and the normalization of deviance allowed unlawful and “lawful but awful” policies to hollow out the railways’ safety function while serving mutually reinforcing state and corporate interests. These governance failures obscured systemic risk, facilitated the misrepresentation of violations as “human error,” and weakened transparency, accountability, and effective compliance in the rail sector. By situating Tempi within a comparative framework of state-corporate crimes and transport disasters, the paper highlights the blurred boundaries between financial crime, institutional corruption, and regulatory failure in critical infrastructure. It concludes with policy and compliance recommendations aimed at strengthening structural accountability, restoring institutional integrity, and reducing systemic risk in mass transportation governance.

Journal of Illicit Trade, Financial Crime, and Compliance, vol. 1, 205.

Law Enforcement Tools to Detect, Document, and Communicate Use of Service Weapons

By Steven Schuetz, et al.

  Context Service weapon activity, including instances where an officer’s firearm is drawn, pointed, or discharged, plays an important role in understanding events transpiring during a police–public encounter. Detection, documentation, and communication of these events in a way that is accurate, timely, and dependable is vital for enhancing transparency and accountability of law enforcement service weapon use. About this Report The National Institute of Justice (NIJ) requested the Criminal Justice Technology Testing and Evaluation Center (CJTTEC) to investigate the landscape of commercially available and emerging technologies that could meet this need. CJTTEC conducted a review of technologies capable of detecting when a service weapon has been unholstered, pointed, or discharged; documenting when a law enforcement officer discharges their service weapon (or initiating documentation such as body-worn camera (BWC) recordings in such incidents); and communicating the information to dispatchers. CJTTEC’s methodology to understand this technology landscape included secondary research (e.g., reviewing patents, trade literature, press releases, news articles, and publications) and primary research with technology experts, product representatives, and researchers. This brief provides a high-level summary of technology systems capable of documenting, detecting, and communicating service weapon activity, focusing specifically on technology integrated into or onto the weapon, in a holster, in a BWC, in a wearable device, or in environmental sensing tools. Conclusion Although no single commercially available tool is capable of detecting, documenting, and communicating service weapon activity, law enforcement agencies may be able to rely on a suite of products to help them address these needs.  Key Takeaways ¡ Agencies are facing increased pressure to document service weapon activity. From 2015 through 2020, on average, an estimated 1,769 people were injured annually—979 fatally and 790 nonfatally— from shootings by police in the United States.1 Because of the impact that officer-involved shootings (OISs) have on the community, law enforcement agencies are facing increased public pressure and policy mandates to document service weapon activity. ¡ There is a need for tools or technologies that can objectively detect, document, and communicate service weapon activity. OISs are stressful incidents that can occur quickly and under poor visual circumstances, which can impact accurate documentation of events. Further, obtaining reliable service weapon activity data can be challenging because of noncompliance with body-worn camera (BWC) policies, lack of BWCs, or inaccurate witness and officer accounts. ¡ There is no single commercially available product that meets service weapon activity needs. No single product can currently (1) detect service weapon activity, such as recording actual shots fired in an incident involving law enforcement weapons; (2) document the activity, such as initiating BWC recordings; and (3) communicate information about service weapon activity to police dispatchers. ¡ Agencies can rely on a suite of products to address these needs or choose specific products, each with strengths and limitations. Available technologies may be integrated into or onto the weapon, in a holster, in a BWC, in a wearable device, or in environmental sensing tools. Weapon-integrated tools offer the most functionality to detect and document multiple types of service weapon activity during a use-of-force incident, but many of these products, such as those developed by Armaments Research Company and Yardarm, are not commercially available. These products often lack the capability to communicate updates in real-time with dispatch. Holster-integrated tools can sense officer unholstering activity, activate BWC, and communicate with dispatch, but they cannot detect activity related to pointing or firing a weapon. BWCs, activated by multiple types of triggers, can document audio and video of the incident and communicate with dispatch, but they cannot specifically detect officer firearm activities (e.g., weapon unholstering, pointing, gunshot detection). Wearable devices can detect officer firearm activities, document metadata, and communicate with dispatch, but most products are still in a development phase for law enforcement applications. Environmental sensing tools may detect and document activities transpiring within a certain area, including shots fired in an incident, and communicate information to dispatch, but they cannot detect or attribute gunshot activities specifically to an officer's service weapon. ¡ Technology advancements and independent testing, evaluation, and implementation research are needed to accelerate adoption. Technology developers are currently working through several technical hurdles and are leveraging insights from BWC to improve technology uptake. Some commercially available products have been evaluated for performance, but more studies are needed as technologies are further developed and released into the market.  

Criminal Justice Testing (and Evaluation Consortium, 2024. 15p.

Artificial Intelligence Applications for Criminal Courts.  An overview of artificial intelligence applications and associated considerations for the criminal court system 

By Redden, J., Banks, D.,   

Key Takeaways ¡ AI has the potential to transform many aspects of the court system in the years to come. Although not yet ubiquitous, AI-enabled tools are already being used in various applications relevant to the court system. ¡ AI-enabled tools may address pressing needs within the court system—including managing staffing and resources, processing digital information, improving court operations, managing cases, maintaining accountability, and creating partnerships and collaboration. ¡ AI systems that provide recommendations or predictions in the context of the court system should be approached with caution and evaluated carefully. ¡ Deploying AI-enabled tools effectively requires investing in a strategy for the operational, procedural, and change management efforts required for successful implementation. This technology brief is the third in a four-part series that examines artificial intelligence (AI) applications in the criminal justice system. This brief focuses on AI applications within criminal courts, with particular emphasis on AI’s role in addressing prosecutorial needs. These AI applications and associated needs may also be relevant to other types of courts, such as traffic and civil courts, as well as to other officers of the court—including defense counsel, judges, and court administrators. It also introduces frameworks for evaluating AI applications and highlights critical risks to consider when deploying AI systems. Although many of the examples in this brief have not yet been widely adopted, AI has the potential to address various needs within the court system. Additional briefs include a high-level overview of AI within the criminal justice system and AI topics specifically related to law enforcement and corrections

  The courts play a critical role in the criminal justice system in ensuring the fair and impartial administration of justice for all. As AI becomes more prevalent across society, many criminal justice leaders are asking if AI-enabled technologies can help improve the court system. In other industries, AI has dramatically increased efficiency, expanded capabilities, and automated repetitive or mundane tasks. In the years ahead, AI will likely impact many aspects of the court system, including the prosecution and defense of crimes and the practice of law in both private and public service settings. This brief (1) offers mental models for leaders in the criminal court system to use when evaluating AI applications, (2) presents example AI applications and use cases, and (3) highlights key risk considerations within the criminal courts context.

Criminal Justice Testing (and Evaluation Consortium . 2020. 11p.

Four Decades of Law Enforcement in New York State: Changing Arrest, Prosecution, and Sentencing Trends, 1980-2023

By Sarah Monaghan, Kellyann Bock, Michael Rempel, & Olive Lu

Spanning more than four decades, how has the footprint of New York’s criminal legal system changed? This comprehensive report explores the changing landscape of law enforcement in New York State from 1980 to 2023. It analyzes trends in arrests, prosecutorial declinations, criminal convictions, and sentencing practices, with a focus on regional and racial disparities.

Key Takeaways

● Statewide Arrest Trends

● After varying patterns by charge and region from 1980 to 2010, arrest rates declined significantly from 2010 to 2020, with a modest resurgence from 2020 to 2023.

● Misdemeanor arrests in NYC increased nearly fourfold from 1980 to 2010, dropped by 75% from 2010 to 2020 but rose by 40% from 2020 to 2023.

● Felony arrests decreased across all regions from 1980 to 2020, with a modest uptick in recent years.

● Charge-Specific Arrest Patterns

● Drug arrests in NYC peaked at over 128,000 in 2000, before falling to under 18,000 in 2023.

● Prostitution and fare evasion arrests in NYC saw drastic declines. Prostitution declined 99% from 1985 to 2023, and fare evasion declined 99% from 1994 to 2021, before a 2021-to-2023 uptick.

● DUI remained a leading charge outside NYC, comprising 18%-19% of suburban and upstate misdemeanors in 2023.

● Prosecutorial Declinations

● After changing only modestly until 2017, district attorneys’ offices in the Bronx, Manhattan, and Brooklyn declined to prosecute increasing numbers of low level misdemeanor arrests from 2017 to 2023.

● Select low level arrests for transit fare evasion, prostitution, trespass, and marijuana possession saw especially significant increases in declinations in the Bronx, Manhattan, and/or Brooklyn.

● Sentencing Trends: Jail and prison sentences for misdemeanors and nonviolent felonies peaked around 2000 before decreasing significantly by 2023. Violent felony convictions increasingly resulted in prison sentences across all regions.

● Racial and Ethnic Disparities: While shrinking in some areas since 1980 (e.g., felony arrest disparities narrowed), the study found that sizable Black-white and Hispanic-white disparities on most metrics examined.

New York: Data Collaborative for Justice at John Jay College, 2024. 45p.

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