Edited by Henrique Sousa Antunes • Pedro Miguel Freitas • Arlindo L. Oliveira • Clara Martins Pereira • Elsa Vaz de Sequeira • Luís Barreto Xavier

This open access book presents an interdisciplinary, multi-authored, edited collection of chapters on Artificial Intelligence (‘AI’) and the Law. AI technology has come to play a central role in the modern data economy. Through a combination of increased computing power, the growing availability of data and the advancement of algorithms, AI has now become an umbrella term for some of the most transformational technological breakthroughs of this age. The importance of AI stems from both the opportunities that it offers and the challenges that it entails. While AI applications hold the promise of economic growth and efficiency gains, they also create significant risks and uncertainty. The potential and perils of AI have thus come to dominate modern discussions of technology and ethics – and although AI was initially allowed to largely develop without guidelines or rules, few would deny that the law is set to play a fundamental role in shaping the future of AI. As the debate over AI is far from over, the need for rigorous analysis has never been greater. This book thus brings together contributors from different fields and backgrounds to explore how the law might provide answers to some of the most pressing questions raised by AI. An outcome of the Católica Research Centre for the Future of Law and its interdisciplinary working group on Law and Artificial Intelligence, it includes contributions by leading scholars in the fields of technology, ethics and the law.

Cham: Springer Nature, 2024. 456p.

By Ashley N. Muchow, Agustina Laurito

In 2012, Chicago closed half of its public mental health clinics, which provide services to those in need regardless of their insurance status or ability to pay. Critics of the closures argued that they would result in service shortages and divert untreated patients to the criminal justice system. We explore this claim by examining whether and to what extent the closures increased criminal justice contact. Using a difference-in-differences framework, we compare arrests and mental health transports in block groups located within a half mile of clinics that closed to those equi-distant from clinics that remained open. While we find evidence that police-initiated mental health transports increased following the closures, we do not observe similar changes in arrests.

Policy implications

Chicago's mental health clinic closures remain a contentious issue to this day. Our results suggest that the shuttered clinics were meeting a need that, when left unmet, created conditions for mental health emergencies. While the closures do not appear to have routed untreated patients to the county jail, they increased police contact and, subsequently, transportation to less specialized emergency care facilities. Our findings demonstrate the need to strengthen health care access, crisis prevention, and the mental health safety net to preclude police from acting as mental health responders of last resort.

Criminology & Public Policy Volume 24, Issue 1 Feb 2025

By Gemma Buckland

In recent decades, policymakers have become increasingly aware that our legal definition, which treats all people aged 18 years or older as adults, does not reflect the neurological process of maturation. Policymakers across all parts of the criminal justice system have recognised this although changes in practice are variable at best. There is now a considerable body of evidence on the maturation process and best practice in working with young adults (typically defined as those aged between 18 and 25 years old) in contact with the criminal justice system. This review looks at: What we understand about the development of the brain in young adulthood The implications for young adults involved in criminal behaviour The impact of trauma and Adverse Childhood Experiences on the maturation process The “age-crime curve” and the evidence about growing out of crime Implications for best practice working with young adults

London: CLINKS, 2025. 16p.

By Tyson Singh Kelsall and Jasmine Veark and Molly Beatrice a d

This commentary explores a recent shift in British Columbia's drug policy under a novel drug “decriminalization” framework. We focus on the province's move toward "recriminalization" under this framework. In short, recriminalization was a shift in BC's drug decriminalization framework to only apply in private residences, and be removed from essentially all outdoor spaces. This policy change was completed through an agreement with the federal government amid a public health emergency. Since 2016, BC has faced a severe crisis of drug-related overdoses and poisonings, driven by a toxic and unregulated drug supply compounded by prohibitionist policies. Expert recommendations for increasing access to a regulated drug supply have repeatedly dismissed as solutions by the governing BC New Democratic Party, opting instead for measures that do not undercut the toxic drug supply. We examine the sociolegal context of the BC government decision to recriminalize drug use in 2024, including attempts to criminalize recent drug use and police suspicion of substance use. These drug law reforms, understood here as forms of biopolitical violence, reflect a broader trend of using drug policies as tools for social and spatial regulation. By analyzing the sociolegal implications of these policies, the commentary situates the BC government's actions within a framework of sanctioned biopolitical massacre, highlighting the tension between purported decriminalization efforts and the actual enforcement strategies that perpetuate harm and exclusion. This examination underscores the complex interplay between drug policy, public health crises, and state power in the context of systemic colonial and racialized control that may be adaptable to other regions considering drug law reform.

International Journal of Drug Policy

Volume 136, February 2025, 104688

By BRANDON L. GARRETT, ERIC TUCKER & NICHOLAS SCURICH

Firearms violence results in hundreds of thousands of criminal investigations each year. To try to identify a culprit, firearms examiners seek to link fired shell casings or bullets from crime scene evidence to a particular firearm. The underlying assumption is that firearms impart unique marks on bullets and cartridge cases, and that trained examiners can identify these marks to determine which were fired by the same gun. For over a hundred years, firearms examiners have testified that they can conclusively identify the source of a bullet or cartridge case. In recent years, however, research scientists have called into question the validity and reliability of such testimony. Judges largely did not view such testimony with increased skepticism after the Supreme Court set out standards for screening expert evidence in Daubert v. Merrell Dow Pharmaceuticals, Inc. Instead, the surge in judicial rulings came more than a decade later, particularly after reports by scientists shed light on limitations of the evidence. In this Article, we detail over a century of case law and examine how judges have engaged with the changing practice and scientific understanding of firearms comparison evidence. We first describe how judges initially viewed firearms comparison evidence skeptically and hought jurors capable of making firearms comparisons themselves— without an expert. Next, judges embraced the testimony of experts who offered more specific and aggressive claims, and the work spread nationally. Finally, we explore the modern era of firearms case law and research. Judges increasingly express skepticism and adopt a range of approaches to limit in-court testimony by firearms examiners. In December 2023, Rule 702 of the Federal Rules of Evidence was amended, for the first time in over twenty years, specifically due to the Rules Committee’s concern with the quality of federal rulings regarding forensic evidence, as well as the failure to engage with the ways that forensic experts express conclusions in court. There is perhaps no area in which judges, especially federal judges, have been more active than in the area of firearms evidence. Thus, the judging of firearms evidence has central significance for the direction that scientific evidence gatekeeping may take under the revised Rule 702 in federal, and then state courts. We conclude by examining lessons regarding the gradual judicial shift toward a more scientific approach. The more-than-a-century-long arc of judicial review of firearms evidence in the United States suggests that, over time, scientific research can displace tradition and precedent to improve the quality of justice.

97 S. Cal. L. Rev. 101, 2024.

By Christine Reynolds, et al.

On July 1, 2014, changes proposed to Indiana’s Criminal Code were officially implemented, affecting the criminal justice system. The Indiana Criminal Justice Institute (ICJI) is statutorily obligated to monitor and evaluate the impact of the criminal code reform, reporting results to state legislators on an annual basis. Findings from the Evaluation of Indiana’s Criminal Code Reform reports1 suggest that local criminal justice professionals are concerned with the lessened severity of sentences associated with drug crimes. They suggest that this reduction in severity may have increased recidivism, perpetuating the revolving door of the justice system, and is negatively impacting an offender’s ability to recover from substance use disorder—a commonly identified association with a drug offense. In an effort to operationalize changes in severity of sentencing, this report compares drug conviction data from nine Indiana counties from a period in time before the reform to a like period after the changes set in. Results indicate that dealing and possession convictions increased, where dealing of marijuana and possession of methamphetamine had the starkest increases. Findings also displayed that felons and misdemeanants alike are being convicted differently than offenders under the legacy code. There was a 50% decrease in both dealing and possession offenses’ advisory sentence. In addition, while jail is the most common sentence placement across both time periods, alternative sentencing is utilized far more often than pre-reform, indicating that penalties for drug crimes have generally decreased. This work adds to literature concerning the effects of the criminal code reform in Indiana, and may lay the groundwork for further analysis, such as the reform’s impacts on recidivism and offender rehabilitation.

Indianapolis: Indiana Criminal Justice Institute, 2020. 26p.

By Paul Guerin

This study reviews felony court cases in the Second Judicial District Court with a Public Safety Assessment (PSA) and a pretrial detention (PTD) motion filed between July 2017 and June 2023. The dataset of 6,698 cases includes court data and jail data that is used to study the cases from the filing of the case to the court disposition. It is important to note this review includes the time of the COVID-19 pandemic. The COVID-19 pandemic likely had some impact on case filings, time to case dispositions, and jails admissions and lengths of stay. This review found that a slightly higher percent of court cases on which a preventive detention motion was filed was granted compared to denied motions. The study confirms other research that cases with higher FTA and NCA scores are more likely to have granted motions and that motions were most likely to be filed on cases with violent charges. We found 55% of closed cases had a conviction and were sentenced and that 43.5% were dismissed or nolled and so did not result in a conviction. Cases with denied preventive detention motions spent few days in the MDC regardless of their disposition. Cases with a granted motion that were eventually dismissed or nolled spent slightly more than 120 days in the MDC and a similar number of days in the court system. Dismissals and nolles occur at the case level for a variety of reasons including uncooperative witnesses, lack of probable cause, and because some cases might be refiled in the Federal court system. Various criminal justice system level reasons may also exist. This includes the volume of crime and arrests with resulting court case filings, the complexity of cases, and staffing among the various agencies. This preliminary review of preventive detention motion cases in the Second Judicial District Court is the first of its kind to report on the disposition of cases with a preventive detention motion. In the future more sophisticated and detailed analyses and reporting could occur that further detail the relationship between PSA scores, preventive detention motions and results, and court case dispositions.

Albuquerque: Center for Applied Research and Analysis, Institute for Social Research, University of New Mexico , 2024. 13p.

By Alex Severson,  Elise Ferguson,  Cris Moore, Paul Guerin, 

This study analyzes the costs and benefits of pretrial detention in Bernalillo County, New Mexico, examining 16,500 felony cases filed between January 2017 and March 2022. The analysis evaluates the relationship between pretrial detention length and failure outcomes, including failure to appear (FTA), new criminal activity (NCA), and new violent criminal activity (NVCA), both during the pretrial period and post-disposition. The study found that longer detention periods (8-30 days) were associated with significantly higher odds of pretrial failure compared to shorter stays, particularly for failure to appear, though this relationship varied by demographic groups. For post-disposition outcomes, moderate detention lengths (4-30 days) were associated with increased odds of general recidivism but decreased odds of violent recidivism. Using marginal cost estimates rather than average daily jail costs, we estimate that reducing detention length to two days for eligible low-risk defendants who did not fail pretrial could yield cost savings of approximately $259,722 annually. The study contributes to ongoing debates about pretrial detention policies by demonstrating that extended detention periods may increase certain failure rates while generating substantial system costs. However, the analysis notes important limitations, including inability to fully control for post-disposition sentencing outcomes and the challenge of establishing causal relationships between detention length and failure rates. 

Albuquerque: University of New Mexico, Institute for Social Research, 2024.40p.

By Kristine Denman and Ella Siegrist

Felony criminal cases in New Mexico progress through multiple steps. New Mexico has a two-tiered system. Cases are typically initiated in the lower courts and bound over to the district court for felony prosecution after a finding of probable cause. Not all cases are bound over, however, and whether adjudication occurs is dependent on decisions made along the way. These decisions influence the trajectory and outcomes of the case. Prosecutors play a key role in this process. They decide whether to file charges against a particular defendant in a criminal case; which charges to pursue; whether to file felony charges, and if so, whether to pursue a finding of probable cause via preliminary examination or grand jury (if available); and whether to offer a plea bargain. These prosecutorial decisions, though, are not the only factors that influence this trajectory. Other factors, including court resources, judicial decision-making, defense decisions, and witness cooperation all play a role. Further, restrictions imposed due to COVID-19 altered some court processes. All of these factors can also influence the time that it takes to reach resolution on a court case. The current report is a part of a multi-part study on criminal case progression in the state of New Mexico. This report tracks the progression and outcomes of a sample of felony court cases initiated in magistrate and metropolitan courts across the state between January of 2017 and June of 2021. It also explores time to disposition and how the charges associated with a case change as the case progresses through the courts. 

Albuquerque: New Mexico Statistical Analysis Center 2024. 86p.

By Kristine Denman and Caitlyn Sandoval

Since its inception, the United States has used the grand jury system. Grand juries are an independent group of citizens whose job is to determine whether there is sufficient evidence to charge an individual with a crime, thereby ensuring that the prosecutor does not abuse their discretion. Legal scholars, though, have long raised concerns about the use of grand juries. At least as early as the 1800s, scholars and others have questioned whether the practice should be abolished. They cite concerns that, in practice, not only are grand juries costly, they also do not result in the intended protections (see, e.g., Kinghorn, 1881; Younger, 1955). Despite this long-standing controversy, the criminal justice system continues to use grand juries at the federal level and in jurisdictions across the United States, including in New Mexico. In 2018, however, the Bernalillo County District Court (the largest judicial district in New Mexico) reported that they would be limiting the number of grand juries held from approximately 20 times per month to six (Guadaro, August 6, 2018). Proponents in New Mexico argue that preliminary examinations—the alternative to grand jury—are more transparent, cost-effective, and lead to improved case outcomes among cases that proceed to district court, mirroring many of the same arguments made nationally and historically. Opponents, on the other hand, argue that in the long run, preliminary examinations are not cost-effective and may have an adverse effect on crime (ibid). The purpose of the current study is to understand the processing of felony cases in New Mexico and the influence of prosecutorial discretion in that process. Specifically, the study explores case initiation type and whether this is associated with the ultimate disposition of cases. Further, the study reviews the efficiency of preliminary examinations. Finally, we examine whether offense type, jurisdiction, and COVID-19-related restrictions are related to these decisions and procedures.   

Albuquerque: New Mexico Statistical Analysis Center , 2023. 62p.

By Robin Joy

 This brief explores female offenders and court processing in Vermont. The brief draws on three sources: the National Incident Based Reporting System (NIBRS) accessed via the Crime Data Explorer (CDE), which captures crimes reported to the police, the Court Adjudication Database maintained by Crime Research Group (CRG), and Criminal Histories maintained by Vermont Crime Information Center (VCIC). These data cover different aspects of the criminal justice process. Please refer to the Criminal Justice Data Pyramid submitted with this document and found on the CRG website. Highlights: • Women are likely to be arrested for assault and larceny offenses. • Violation of bail conditions and drug possession charges drive incarceration for women. • Black women are overrepresented in arrests and sentences to incarceration. • Washington and Windham counties send the most women to prison. • Women starting a sentence of incarceration in 2023 were an average age of 38 and had spent about 10% of their lives (3.5 years) incarcerated. • Probation Violations, Violation of Conditions of Release (Bail), and Escape from Furlough are some of the more common crimes women serve incarceration for.  

Montpelier: Vermont Crime Research Group. 2024. 16p.

By Michael Palmieri and Valerie Clark

Across the United States, a significant proportion of people in jails and prisons suffer from some form of substance use disorder. In recent years, opioids have become a concern as the country has entered an epidemic in which opioid overdoses occur with relative frequency. Given that drugs have a significant impact on all aspects of crime, some jails and prisons in the U.S. have started implementing medications for opioid use disorder (MOUD) programs to, one, save lives, but also help address one criminogenic need associated with criminal behavior. This study used a retrospective quasi-experimental design to generate a comparison group (357 incarcerated persons) to a group of individuals who received treatment for opioid use disorder (357). Using competing risks models, results provide evidence that MOUD does reduce recidivism among those who have received it. Results also suggest that when paired with traditional substance use disorder treatment, MOUD can have a somewhat higher magnitude of effect. These results suggest that the use of MOUD should be expanded across the U.S.

St. Paul: Minnesota Department of Corrections, 2024. 35p.

By Australia. Parliament. Joint Standing Committee on Foreign Affairs, Defence and Trade

Detailing the inquiry into Australia’s advocacy efforts against the death penalty, this report finds that Australia’s advocacy strategies must be reevaluated and revamped in order to be effective in a contemporary human rights environment.

The inquiry reviewed progress since the committee's 2016 report on the same issue, taking into consideration the current global landscape and challenges to abolition. It examines Australia's strategy for abolition, international cooperation, and engagement with civil society, finding that Australia has a role to play globally in advocating for the abolition of the death penalty through every avenue possible.

Recommendations

The Australian Government continues to advocate for the abolition of the death penalty in all retentionist countries through bilateral, multilateral and regional forums, and with a particular focus on the Asia-Pacific region.

In addition to advocating for abolition, the Australian Government should advocate for a reduction in the categories of crimes that carry the death penalty in retentionist countries and for discretion in sentencing.

Provide an annual statement against the death penalty, to be delivered in Parliament and across multiple platforms.

Consider the development of a strategy for domestic education and awareness raising.

Consider providing adequate funding for civil society organisations to more accurately gather data on trends and current areas of concern regarding the use of the death penalty.

The Attorney-General’s Department should consult Capital Punishment Justice Project to ensure the competency and qualifications of the local lawyers engaged to represent Australian nationals in capital cases.

The Australian Government should undertake annual reviews of the mechanisms and operations of the Australian Federal Police’s Sensitive Investigations Oversight Board.

Canberra: Australia. Parliament. Joint Standing Committee on Foreign Affairs, Defence and Trade2025.

By Sam Worrall  

  Gypsy, Roma and Traveller communities face additional barriers throughout the criminal justice system (CJS); inequalities in mental health and diagnosed conditions, lack of appropriate educational opportunities and no knowledge of systems, among other factors. This report is designed to offer insight into the experiences of Gypsy, Roma and Traveller communities relating to all stages of the criminal justice system, to help improve knowledge and understanding of how to approach policy and practice for people from these communities. The report draws on primary data collection from surveys, focus groups, and individual interviews. The insight and voices of members of Gypsy, Roma and Traveller communities provide the key evidence for policy makers, service providers and commissioners working across the criminal justice system, to ensure that the guidance authentically reflects experiences and needs. We found: • Alternatives to custody were not considered for the majority of cases related to Gypsy, Roma and Traveller individuals. • Lack of support throughout the custodial journey for Gypsy, Roma and Traveller people and their families. • Lack of accessible and culturally appropriate support provided for mental health needs. • Prison and probation/parole staff did not have the cultural competency required to work with Gypsy, Roma and Traveller individuals. • Lack of resources and staff capacity for delivering equalities requirements for Gypsy, Roma and Traveller prisoners. • Prisoners did not have easy access to culturally appropriate education and/or practical courses and workshops to support them in prison. • Lack of consistency across the prison estate for regular Gypsy, Roma and Traveller forums or meet ups. • Lack of awareness and information about Gypsy, Roma and Traveller communities and significant calendar events around prisons. • Lack of consistency across the prison estate, in managing Gypsy, Roma and Traveller prisoner needs. The Ministry of Justice must prioritise its Gypsy, Roma, Traveller Strategy to ensure a level playing field across prisons.

Recommendations • Offer effective alternatives to remand for Gypsy, Roma and Traveller offenders. Instead of holding an individual on remand, the prison system should offer programmes to support diversion, improve mental health, and offer meaningful community service. • Provide effective signposting for individuals at every stage of the criminal justice pathway. From the point of being accused of a crime, through custodial sentence and including post-custody (after prison). Ensure individuals are put in contact with Gypsy, Roma and Traveller-friendly legal support and other organisations who offer support throughout the CJS. Ensure police stations and courts are signposting to trusted organisations. • Offer programmes of support to Gypsy, Roma and Traveller prisoners to support future diversion, and improve mental health. • Ensure individuals receive mental health support at all stages. Develop a consistent model across the criminal justice system, especially in the prison estate, such as pastoral support, and/or a programme of community mentor listeners. Remove barriers that prevent individuals from accessing this support by, for example, allowing pastoral care to be available to those on basic mental health support. • Co-produce accessible resources such as videos for young Gypsy, Roma and Traveller people and their families. • Develop cultural competency training for staff including probation/parole staff across CJS. Explore co-produced options such as Q&A sessions with community members and display boards raising awareness. • Provide specific resources for Gypsy, Roma and Traveller communities to be available in forums and libraries. • Ensure funding is targeted to increase Equalities teams and ensure those in post are committed to equality across all communities. • Provide culturally appropriate education and additional practical courses for Gypsy, Roma and Traveller prisoners. Offer educational workshops and programmes such as those run by the Shannon Trust, ensuring extra support is in place to encourage young people to enrol. • Hold regular Gypsy, Roma and Traveller forums in prison. Celebrate key community events, create safe spaces, and encourage prisoner interaction and other activities. Raise awareness of the communities to non-community prisoners and prison staff. Co-produce the events programme with community prisoners. • Include regular evaluation and monitoring of all of the above as part of the delivery of the Gypsy, Roma and Traveller strategy for the criminal justice system 

Brighton, East Sussex, UK: Friends, Families and Travellers (FFT), 2025. 57p.

By Gabriele Paolini, Elena Kantorowicz-Reznichenko, Stefan Voigt

Over the last three decades, plea bargaining has been adopted by many jurisdictions worldwide. However, a comprehensive account of both its adoption as well as its use is still missing. We survey 174 jurisdictions, finding that 101 allow plea-bargaining. For 52 jurisdictions, we also compute plea-bargaining rates, as the percentage of convictions imposed through plea bargaining over all criminal convictions. Relying on this novel dataset, we find that Muslim-majority populations and the French and Scandinavian legal origins are associated with lower probabilities of formalizing plea bargaining, while democracies are associated with higher probabilities. The Spanish and Socialist legal origins, a looser regulation of the procedure, and jury trials are associated with higher plea-bargaining rates, while higher income levels correlate with higher plea-bargaining rates only up to a certain point.

Journal of Empirical Legal Studies, Volume22, Issue1, March 2025, Pages 27-75

By The Arizona Statistical Analysis Center

As part of the Arizona Criminal Justice Commission’s (ACJC) work as required by A.R.S. §41-2405, section A, the Commission is to: - Monitor the progress and implementation of new and continuing criminal justice legislation; - Analyze criminal justice programs created by the legislature in the preceding two years; and, - Analyze the effectiveness of the criminal code, with a discussion of any problems and recommendations for revision if deemed necessary This report is an update to the original felony code review report released in 2018 and adds an additional five-year period. ACJC’s Statistical Analysis Center (SAC) and policy staff reviewed those Arizona Revised Statutes containing a felony criminal penalty to determine the frequency of statute charges at the time of arrest across five-year, ten-year, 15-year, and 20-year periods. Staff reviewed an extract of the Arizona Computerized Criminal History (ACCH) repository, maintained at the Arizona Department of Public Safety (DPS), to capture arrest charging frequency across Arizona Revised Statute criminal codes. Key Findings The resulting data span from Fiscal Year (FY) 2002 to FY 2024 for a total of 20 years provided the following key findings (see overview on page 3): 􏰀 1,557 individual statutes contain a felony criminal penalty currently enforceable by Arizona law enforcement across nearly every A.R.S. Title. This is an increase of 71 new felony charges over the last five years 􏰀 545 of the 1,557 statutes (35 percent) have no arrest charges recorded. This

includes 28 statutes passed and signed into law since 2018 with no arrest charges. 􏰀 Many A.R.S. Titles have a very high percentage of statutes with a felony penalty that have not been charged in the past 20 years: o Title 06 – Banks and Financial Institutions (4 out of 6) o Title 08 – Child Safety (2 out of 3) o Title 16 – Elections and Electors (30 out of 43) o Title 20 – Insurance (20 out of 32) o Title 32 – Professions and Occupations (86 out of 107) o Title 35 – Public Finances (8 out of 12) o Title 38 – Public Officers and Employees (16 out of 20) o Title 36 – Public Health and Safety (20 out of 31) o Title 38 – Public Officers and Employees (14 out of 20) o Title 40 – Public Utilities and Carriers (7 out of 7) o Title 41 – State Government (30 out of 39) o Title 43 – Taxation of Income (1 out of 1) o Title 44 – Trade and Commerce (63 out of 90) o Title 45 – Waters (3 out of 3) o Title 49 – The Environment (47 out of 53) Expected Outcomes The Arizona Criminal Justice Commission hopes that this report, outlining the Arizona Revised Statutes that contain a felony criminal penalty and their use over the past twenty years, will spark a dialogue among Arizona’s legislators and policymakers about the increasingly complex landscape that has been created for Arizona citizens and law enforcement to navigate regarding illegal activities. Possible activities that could occur might include: 􏰀 Convening of stakeholder groups that deal with specific issue areas to review existing statutes that contain felony penalties to determine if they are still applicable and necessary 􏰀 Review by the legislature to determine if penalties contained in one statute are duplicative of penalties contained in another (for example is A.R.S. §5-115A2, Bribe of a Racing Personnel is a class 4 felony and has not been charged in the past 20 years, but A.R.S. §13-2309, Bribery of Participants in Professional or Amateur Games, Sports, Horse Races, Dog Races, Contests is also a class 4 felony and is regularly being charged) 􏰀 Action by the legislature to repeal statutes that are determined to be duplicative or have not been utilized after a specific period of time has elapsed

Phoenix: Arizona Statistical Analysis Center, 2024. 40p.

By The Center for Justice Research and Evaluation.

In response to feedback from Illinois Correctional Officers (COs) seeking stronger consequences for occurrences of indecent exposure and harassment by inmates within the confines of their correctional facilities, the Illinois legislature amended the Criminal Code of 2012, 750 ILCS 5 (Illinois Senate Democrats, 2023). The criminal offense of “lewd sexual display in a penal institution” became effective January 1, 2024 (Public Act 103- 283), with support from the Illinois Fraternal Order of Police and staff at Illinois correctional facilities (Kluver, 2023). This is defined specifically in 720 ILCS 5/11-9.2-1: (Section scheduled to be repealed on January 1, 2028) Sec. 11-9.2-1. Lewd sexual display in a penal institution. a) A person commits lewd sexual display in a penal institution when he or she is in the custody of a penal institution and knowingly engages in any of the following acts while he or she is confined in a penal institution: engages in a lewd exposure of the genitals or anus, for the purpose or effect of intimidating, harassing, or threatening one whom he or she believes to be in the presence or view of such acts. For purposes of this Section, "penal institution" does not include a facility of the Department of Juvenile Justice or a juvenile detention facility. b) Sentence. Lewd sexual display in a penal institution is a Class A misdemeanor. A person convicted of a second or subsequent violation for lewd sexual display in a penal institution is guilty of a Class 4 felony. c) A person charged with a violation of this Section shall be eligible for an evaluation for a mental health court program under the Mental Health Court Treatment Act, the provisions of Section 20 of that Act notwithstanding, and shall be given an eligibility screening and an assessment, pursuant to the provisions of Section 25 of the Mental Health Court Treatment Act, administered by a qualified mental health court professional independent of the penal institution where the individual is in custody. d) Notwithstanding the provisions of subsection (e) of Section 25 of the Mental Health Court Treatment Act, a person who has been charged with a violation of this Section shall not be liable for any fines, fees, costs, or restitution unless the person fails to successfully complete that person's court-ordered mental health court treatment program. e) All charges against a person for a violation of this Section shall be dismissed upon the court's

determination that the person has successfully completed the person's court-ordered mental health court treatment program. Unwillingness to participate in a court-ordered mental health court treatment program may result in prosecution under this Section. Failure to complete a mental health treatment court program shall have the consequences prescribed by the rules and regulations of that treatment court program. f) A person is not guilty of a violation of this Section for engaging in the conduct prohibited by this Section, if any of the following are true: a. The person is under 18 years of age or not confined to a penal institution. b. The person suffered from a behavioral health issue at the time of the prohibited conduct and that behavioral health issue was the direct cause for the person having engaged in the prohibited conduct. c. The person was not in the actual presence or view of another person. (g) This Section is repealed on January 1, 2028.

Chicago: Illinois Criminal Justice Information Authority. 2025. 12p.

By Lauren Knoth-Peterson, Whitney Hunt

The purpose of this resource is to identify whether states have established unique sentencing policies for individuals convicted of a sex offense authorizing community supervision for life. In states where lifetime supervision policies were identified, we also examined whether the state has an established pathway off of lifetime supervision status. This resource highlights each state’s relevant statutes to lifetime supervision policies with the green text emphasizing the pathway off of supervision (when applicable). There are limitations to this resource. First, we looked only for unique sentencing policies for individuals convicted of a sex offense. In some instances, states may have general

indeterminate sentencing structures by which convicted defendants may end up under supervision orders for life. For example, states may allow defendants sentenced to life in prison to apply for parole. If granted, parole may include community supervision for life, consistent with the underlying life incarceration sentence. Since these parole policies are not unique to sex offenses, but instead are applicable only when the court explicitly imposes a life sentence, we did not include these statutes in this report. For example, Idaho is an indeterminate sentencing state with a parole system. In some cases, individuals convicted of a sex offense may receive a sentence of life incarceration with the possibility of parole. If paroled, those individuals would be under parole supervision for the remainder of their sentence, which is for life. The Board of Correction in Idaho may submit a request to the Idaho Commission of Pardons and Parole for early termination of parole after serving at least 5 years on parole. However, since these parole policies do not apply to all sex offenses and are related to the underlying life imprisonment sentence and standard parole processes, we do not include these statutes in this report. State laws frequently change. Please note that any statutory language included in this document may be subject to change over time, and readers should verify that statutes have not been amended after publication of this resource.

Olympia, WA: Washington State Office of Financial Management, Public Safety Policy & Research Center. 2025. 96p.

By Nicole D. Porter

The United States has one of the highest incarceration rates in the world. Nearly two million people – disproportionately Black – are incarcerated in the nation’s prisons and jails. In the early 1970s, 360,000 persons were incarcerated in correctional facilities.

Criminal legal reform trends in 2024 were divergent at a time when politicians used punitive-sounding talking points to move voters fearful of a recent uptick in crime. However, stakeholders, including formerly incarcerated activists and lawmakers, saw some success in scaling back mass incarceration. Advocacy organizers and officials in at least nine states advanced reforms in 2024 that may contribute to decarceration, expand and guarantee voting rights for justice impacted citizens, and advance youth justice reforms.

Highlights include:

Decarceration Reforms: State lawmakers enacted legal reforms to reduce prison admissions and to adjust penalties to criminal sentences to more fairly hold persons convicted of certain crimes accountable. During 2024, policymakers in Oklahoma and Michigan adopted or expanded second look and compassionate release policies authorizing reconsideration of certain criminal legal sentences after a term of years.

Guaranteeing Voting Rights: While over 4 million people are ineligible to vote because of a felony conviction, voting rights reforms have expanded the vote to over two million people since 1997. This year, officials in Nebraska and Oklahoma approved measures to expand voting rights to persons after incarceration while lawmakers in Colorado passed legislation requiring all county jails to establish polling stations guaranteeing access to the ballot for incarcerated voters.

Youth Justice: Lawmakers in Indiana and Pennsylvania adopted policies that demonstrated a commitment to supporting young defendants including eliminating automatic charging of youth as adults for certain offenses and establishing practices that may reduce length of detention stays.

Highlights include:

Decarceration Reforms: State lawmakers enacted legal reforms to reduce prison admissions and to adjust penalties to criminal sentences to more fairly hold persons convicted of certain crimes accountable. During 2024, policymakers in Oklahoma and Michigan adopted or expanded second look and compassionate release policies authorizing reconsideration of certain criminal legal sentences after a term of years.

Guaranteeing Voting Rights: While over 4 million people are ineligible to vote because of a felony conviction, voting rights reforms have expanded the vote to over two million people since 1997. This year, officials in Nebraska and Oklahoma approved measures to expand voting rights to persons after incarceration while lawmakers in Colorado passed legislation requiring all county jails to establish polling stations guaranteeing access to the ballot for incarcerated voters.

Youth Justice: Lawmakers in Indiana and Pennsylvania adopted policies that demonstrated a commitment to supporting young defendants including eliminating automatic charging of youth as adults for certain offenses and establishing practices that may reduce length of detention stays.

Washington, DC: The Sentencing Project, 2024.

By Michael Vitiello

The United States’ War on Drugs has not been pretty. Moral panic has repeatedly driven policy when states and the federal government have regulated drugs. Responding to that panic, legislators have authorized severe sentences for drug offenses.

By design, Article III gives federal judges independence, in part, to protect fundamental rights against mob rule. Unfortunately, the Supreme Court has often failed to protect fundamental rights in times of moral panic. For example, it eroded Fourth Amendment protections during the War on Drugs. Similarly, it failed to protect drug offenders from excessive prison sentences during the War on Drugs. This Article examines whether it is time for the Supreme Court to rethink its precedent upholding extremely long sentences for drug crimes.

In 1983, in Solem v. Helm, the Supreme Court held that the Eighth Amendment’s Cruel and Unusual Punishment Clause applies to terms of imprisonment. There, it found the imposition of a true-life sentence imposed on a repeat offender to be grossly disproportionate to the gravity of the defendant’s offense. Whatever hope Solem created that courts might limit excessive sentences proved to be false.

Two Supreme Court cases dealing with drug sentences, bracketing Solem, demonstrate the Court’s unwillingness to override legislatures’ discretion in imposing sentences. In 1982, the Court upheld a 40-year term of imprisonment imposed on an offender who possessed less than nine ounces of marijuana. In 1991, the Court upheld a true-life sentence imposed on an offender who possessed 672 grams of cocaine. The Court’s refusal to curtail such extreme sentences reflects its willingness to accede to the nation’s moral panic over drug usage.

Since the height of the War on Drugs, Americans have changed their views about drugs. Significant majorities of Americans favor legalization of marijuana for medical and recreational use. Many Americans favor a wholesale rethinking of drug policy. Despite studies in the 1950s and 1960s demonstrating beneficial use of drugs like LSD and psilocybin, Congress yielded to moral panic and included them in Schedule I when it enacted the Controlled Substances Act of 1970. Efforts are afoot at the state level to legalize the study of and to decriminalize the use of those and other drugs.

This Article argues that the Court should rethink its Eighth Amendment caselaw upholding severe drug sentences. The Court’s Eighth Amendment caselaw balances the severity of punishment against the gravity of an offense. In turn, the gravity of an offense turns on its social harm and the culpability of the offender. The Court upheld extreme drug sentences based on the view that drugs were a national scourge. Moral panic led it to overstate the social harm and the culpability of drug offenders. Scientifically based examination of drugs and drug policy should compel the Court to rethink its excessive punishment caselaw because the balance between severity of punishment and the gravity of drug offenses looks different when one has a better understanding of true costs and benefits of drug use.

Clev. St. L. Rev., 69, 441 2921