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Posts in social sciences
Understanding Bail Decision-Making: an Observation and Interview Study

By Amy Pisani, Sara Rahman, Madeleine Griffiths and Suzanne Poynton

To determine which factors of the Bail Act 2013 (NSW), are influential in first-court bail decisions in NSW Local Courts, and the reasons why courts release adult defendants who have already been refused bail by police. METHOD We descriptively and thematically analysed a dataset combining observations of 252 first court bail hearings in the NSW Local Court between February and May 2023, and administrative data from the BOCSAR Re-offending Database (ROD) and the New South Wales (NSW) Police Force’s Computerised Operational Policing System. We supplemented these data with a thematic analysis of 40 interviews with criminal justice stakeholders involved in adult bail proceedings in NSW Local Courts. RESULTS Of the 252 observations where police had refused bail, 110 defendants (44%) were released on bail by the court, with six released unconditionally, 12% were finalised at first appearance or had their bail dispensed with, and 44% had their bail refused by the court. Similar to prosecutors and police, magistrates were most concerned with a defendant’s criminal history and the nature and seriousness of the offence, and to a lesser extent defendant vulnerabilities and needs, when determining bail. There was also general agreement between police/prosecutors and the courts regarding bail concerns, with both parties most frequently identifying reoffending and endangering the safety of victims/community as their primary concerns. Two main differences between police and court decisions emerged from the analysis. Firstly, while magistrates identified bail concerns in the majority of matters observed, they were often satisfied that these risks could be mitigated by bail conditions. The bail conditions most commonly imposed were accommodation (82%), reporting (60%), non-contact orders (47%), and place restrictions (34%). Secondly, police rarely grant bail to people charged with show cause offences, whereas 55% of defendants charged with a show cause offence, who were refused bail by police, were able to successfully demonstrate to the court why their detention was not justified. Stakeholders reported that this occurred because police prioritise community and victim safety, have limited access to information from defendants and legal representatives, and do not apply discretion when applying the show cause requirement. CONCLUSION Legal factors, such as criminal history and seriousness of offences, are the most influential factors in both the police and courts’ bail decisions. However, magistrates who are legally trained, less subject to time pressures, and can be informed by legal practitioners, are more able to thoroughly assess show cause requirements and the suitability of bail conditions at the first court bail hearing. In the absence of these factors, police are more risk-averse  

Sydney: NSW Bureau of Crime Statistics and Research, 2024. 42p.

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Wrongful Convictions

By Brandon L. Garrett

In response to wrongful convictions, there has been a revolution in criminal procedure and research in law and science. This review seeks to summarize the cross-disciplinary explosion in work studying known wrongful convictions, examining their causes, and assessing policy reforms designed to help detect and prevent errors in criminal justice. Scholars have increasingly studied the characteristics of known wrongful-conviction cases, including by analyzing archival records and by creating public registries of exonerations. Scholars have conducted research in law, psychology, statistics, criminology, and other disciplines, as well as interdisciplinary research, designed to better understand the phenomenon of wrongful convictions and how to prevent errors. Scientific bodies, such as the National Academy of Sciences, have made important recommendations based on this research. Furthermore, the conversation is global, with litigation, research, and policy work across jurisdictions. A wide range of jurisdictions have adopted noteworthy changes designed to safeguard crucial types of evidence, such as confession, forensic, and eyewitness evidence, during police investigations and at trial. As a result, law and science have increasingly come together to produce tangible improvements to criminal justice.

Annu. Rev. Criminol. 2020. 3:245–59

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Implementing the Medicaid Reentry Waiver in California: Key Policy and Operational Insights from 11 Counties

By Lore Joplin, Justice System Partners, Maureen McDonnell, , et al.

In January 2023, California became the first state in the nation to receive approval from the federal Centers for Medicare and Medicaid Services (CMS) for a Medicaid Section 1115 demonstration request to amend Medicaid’s inmate exclusion. People detained in jails and prisons have high rates of chronic and acute health needs, including physical, mental health, and substance disorders and reentry is a high-risk time. A key to addressing these reentry risks is addressing people’s health needs while they are incarcerated and building continuity of care from jail to community when they are released. California’s waiver, called California’s Advancing and Innovating Medi-Cal (CalAIM), and the specific component focused on individuals who are transitioning out of the criminal justice system, the Justice Involved (JI) initiative, will for the first time provide a targeted set of Medicaid-covered services right before someone is released from prison or jail. These services aim to smooth reentry transitions from jail and prison to the community, establish better connections to community-based providers at release, and enhance access to necessary care and support. California’s approach is designed to reduce the high risk of post- release mortality, morbidity, and other adverse outcomes, including repeat contact with the criminal justice system, by bringing Medicaid financing and coverage standards to bear. The work to implement California’s waiver and make these changes a reality is demanding, involving multiple partners at the state, county, and local level who have not previously worked together at this level of vital cross-system collaboration. Implementation of these changes is well underway, and county-level changes will roll out over the next two years, starting in October 2024. This paper highlights California’s implementation approach, focusing on the county-level impacts on jails, health care providers, and reentry processes. It also explores several implementation challenges and the steps the state and the counties have taken thus far to implement this change.

Safety and Justice Challenge. Org: 2024. 42p.

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The Future of Dignity: Insights from the Texas Women’s Dignity Retreat

By Lindsey Linder

For the past 30 years, the number of women incarcerated in America has grown exponentially, increasing at nearly twice the rate of men’s incarceration. With only five percent of the world’s female population, the United States accounts for nearly 30 percent of the world’s incarcerated women. Texas has contributed greatly to this surge in incarcerated women, with one of the top 10 highest female incarceration rates in the country. Regarding growth over time, female incarceration in the Texas Department of Criminal Justice (TDCJ, the state’ corrections system) increased 908 percent from 1980– 2016, compared to an increase in the male population of 396 percent. In other words, female incarceration in Texas has increased at more than twice the rate of male incarceration over the past 40 years. Alarmingly, a more recent spike in system-involved women has occurred as Texas has lowered its population in TDCJ, and Texas now incarcerates more women by sheer number than any other state. From 2009– 2018, Texas reduced its men’s prison population by 10,179 while backfilling its prisons with 122 women.6 As of 2018, women incarcerated in TDCJ numbered 12,076, representing 8.3 percent of the incarcerated population, up from 7.7 percent in 2009. Additionally, the number of women serving 10 years or more in Texas increased over 50 percent from 2005 to 2014. And the rise in female incarceration is not exclusive to prisons. The number of women in Texas jails awaiting trial has grown 48 percent since 2011, even as the number of female arrests in Texas has decreased 20 percent over that time period.10 The issues facing incarcerated women are complex, as are the underlying causes of their incarceration. However, because women comprise only a small portion of the overall incarcerated population, their needs are largely disregarded in larger justice reform conversations. One of the predominant obstacles to reform has been the lack of data on who these women are and how they become entangled in the system. To help bridge this gap, the Texas Criminal Justice Coalition (TCJC) launched the “Justice for Women” campaign in March 2018, starting with a two-part report series on women in Texas’ justice system  These two reports, which incorporated the results of our survey of more than 430 women incarcerated in Texas prisons, explored the concerning increase in the number of justice system-involved women in Texas and examined the unique issues they face prior to and during incarceration. TCJC accompanied the reports with a webpage dedicated to women’s justice, which includes stories of women impacted by Texas’ justice system—stories that have been critical to reform  

Austin: Texas Criminal Justice Coalition 2020. 28p.

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The Impact of The Practice Guide for Intervention (PGI) on Recidivism Among Offenders Serving a Community-Based Order

By Evarn J. Ooi

Aim

To investigate the impact of the Practice Guide for Intervention (PGI) on re-offending and imprisonment among supervised offenders serving a community-based order in New South Wales (NSW), specifically, either a good behaviour bond or a suspended sentence.

Method

Introduced in June 2016, PGI led to a substantial overhaul in the delivery of supervision services by NSW Community Corrections Officers (CCOs). Using a difference-in-differences (DiD) strategy, we compare re-offending (imprisonment) between supervised and unsupervised offenders serving a good behaviour bond (suspended sentence) before and after the introduction of PGI. Re-offending (imprisonment) is measured as the probability of committing a new and proven offence (being imprisoned) within 12 months of index court finalisation. The pre-PGI period includes offenders with a finalised court appearance between June and December 2014. There are two post-PGI periods. The first post-PGI period includes offenders with a finalised court appearance between June and December 2016 (the first six months after PGI was introduced). The second post-PGI period includes offenders with a finalised court appearance between June and December 2017, when the use of PGI across NSW was approaching its peak.

Results

Among supervised offenders serving a good behaviour bond, the DiD estimates indicate a small 1 to 2 percentage point increase in re-offending after the introduction of PGI compared with unsupervised offenders. However, the difference is not statistically significant. For supervised offenders sentenced to a suspended sentence, we also find a slight increase in the probability of imprisonment, but the increase is not statistically significant.

 Conclusion

Overall, we do not find evidence that the introduction of PGI led to a reduction in re-offending among supervised offenders sentenced to a good behaviour bond, nor do we find a reduction in the probability of imprisonment among supervised offenders serving a suspended sentence.

(Crime and Justice Bulletin No. 229). Sydney: NSW Bureau of Crime Statistics and Research. 2020. 27p.

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Close to Home.  The Case For Localizing Criminal Justice Services in England and Wales July 2023

By Fionnuala Ratcliffe

Our criminal justice system in its current form is unsustainable. Long court backlogs, few crimes resolved, probation staff shortages. An ever-rising prison population despite prisons costing a disproportionate amount of taxpayer money and not working to reduce reoffending. One problem is that our criminal justice services - prisons, probation, courts, prosecution, and to some extent policing - are incredibly centralized. There is a lack of local ownership for crime prevention and reducing reoffending. Local agencies go cap in hand with the central government for funding, rather than fostering and supporting innovative solutions locally. Another issue is that many of the levers to prevent crime and reoffending - including health, employment, education, and housing - lie outside the criminal justice system. Local actors are not financially incentivized to tackle these drivers and invest to solve problems upstream. Public services work in silos rather than together toward common goals. We can reduce crime and make our communities safer by giving local leaders the right levers and incentives to tackle crime at a local level – by localizing justice services and budgets. What would localized justice services look like? — Delegation of justice budgets for prison places, magistrates’ courts’ administration, policing, prosecution, and probation to police and crime commissioners or mayors — Pooling of criminal justice resources so that local services work together towards a shared aim and share any savings made — Financially incentivizing local services to shift investment upstream from enforcement to prevention, by allowing them to benefit from the savings from investment — Local management of probation and of the administration of magistrates’ courts and the CPS. Prisons and Crown Courts continue to be managed nationally  Prosecutorial and judicial independence are maintained through the continued use of nationally agreed prosecution and sentencing guidelines. — Standards monitored through inspectorate, effective community scrutiny, and a newly created interdepartmental board This paper sets out how localizing criminal justice services will: — Reduce crime — Reduce waste in criminal justice system spending — Increase trust and confidence in the criminal justice system — Improve the experience of victims

2023. 13p.

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The Limits of Ban-the-Box Legislation

By Christopher Herring and  Sandra Susan Smith 

Nationwide, 36 states and over 150 cities and counties have adopted what is widely known as “Ban the Box” (BtB) (NELP 2020). These policies require employers to remove conviction and arrest history questions from job applications and delay background checks until after a conditional offer has been made. The policy is designed to encourage employers to consider a job candidate’s qualifications first – without the stigma of a criminal record – in the hopes of reducing barriers to employment that justice-involved individuals face. We imagine two ways that BtB might work. The first is by changing employers’ hiring practices. Existing research on the former indicates the policy does increase callback and hiring rates for people with criminal records (Agan and Starr 2016; Atkinson and Lockwood 2014; Berracasa et al. 2016; Shoag and Veuger 2016), but effects appear highly contingent on the race of the job seeker and on the employment sector. The second way that BtB might reduce barriers to employment is by altering whether and how individuals with criminal records search for work. No research to date, however, has examined whether individuals with criminal records know about BtB, their perception of how efficacious it is, and what impacts the policy’s implementation has had on justice-involved individuals’ job search patterns. To address the latter shortcoming, we surveyed 351 probationers in the San Francisco Bay Area and conducted in-depth interviews with a subset of 43. We learned that three major barriers continue to limit individuals’ ability to benefit from the policy. First, few of our survey respondents knew about BtB at all, much less that it had been implemented. Second, whether they knew about BtB or not, the majority perceived that they had recently been discriminated against because they had criminal records, with a significant minority to a majority reporting discrimination at each stage of the hiring process. Third, our Black respondents also perceived that employers continue to discriminate against Black applicants, making finding and keeping work extremely difficult. In this brief, we elaborate on these three points in the hopes that our findings will inform the development not only of fair chance policies aimed at increasing employment opportunities for justice-involved individuals but also of a broader set of policies on employment and re-entry.  In 14 states, the policy applies to both the public and private sectors. In 22 states the policy applies only to public sector jobs and government contractors. Three-fourths of the US population lives in a jurisdiction that has banned the box (NELP 2020).  In the private sector, for instance, BtB reduces the likelihood that employers will call back or hire young Black and Latinx men (Agan and Starr 2016; Doleac and Hansen 2016; see Holzer et al. 2007, for a pre-BtB discussion about how access to information about individuals’ criminal records shaped employers’ hiring patterns differently by race). 

Berkeley, CA:  Institute for Research on Labor and Employment, 2022. 11p.

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Cases and Materials on Criminal Law

By: Mike Molan

As a source of reference materials this is not a book designed to be read from beginning to end in a linear fashion. Most readers will dip into the chapters that follow in search of material relating to a specific aspect of the substantive criminal law. The substantive criminal law does not, however, exist in a vacuum. It is hard to have an effective understanding of the doctrinal aspects of criminal law without also having a grasp of the operational context. The materials that follow in this first chapter, therefore, provide a brief overview of the sources of criminal law, the approach taken by the courts in applying criminal statutes, the procedural options open to the prosecuting authorities, and the appeals processes that give rise to many of the precedents forming the backbone of the substantive law. The materials also illustrate the impact of the Human Rights Act 1998 on the operation of domestic substantive criminal law, and the contribution of the Law Commission to the on-going programme of law reform. There are many other interesting aspects of the criminal justice system that could be considered, such as punishment, crime prevention, and theories of deviancy, but they lie beyond the scope of this text.

Routledge-Cavendish 2008

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Sentence Enhancements in California

By  Mia Bird, Omair Gill, Johanna Lacoe, Molly Pickard, Steven Raphael and Alissa Skog

Sentence enhancements are used to add time to an individual’s base sentence. California uses over 100 unique enhancements. This report analyzes data from the California Department of Corrections and Rehabilitation (CDCR) to understand the role of sentence enhancements in California’s corrections system. It finds that enhancements lengthen average sentences and are more likely to impact the sentences of men and Black and American Indian people who are sentenced to prison, application varies by county, and that enhancements contribute to the overall size of the state prison population. KEY FINDINGS • Prevalence: Roughly 40% of individual prison admissions since 2015 have sentences lengthened by a sentence enhancement. Among the currently incarcerated, the prevalence of enhanced sentences is much higher, impacting the sentences of approximately 70% of people incarcerated as of 2022. • Sentence length: Sentence enhancements increase the average sentence by roughly 1.9 years (or 48%) for all admissions. The impact is larger for people receiving longer sentences. • Four enhancement types account for 80% of sentence years added since 2015. Those four enhancements include the state’s Three Strikes law, firearm enhancements, the nickel prior (which adds five years for a prior serious offense), and gang enhancements. • Racial, ethnic, and sex disparities: Sentence enhancements are more likely to be applied to men. Black people and American Indian individuals are the most likely to receive enhanced sentences, followed by Hispanic people, White people, and Asian or Pacific Islander people. • Potential drivers of disparities: Most, but not all, of the inter-racial and inter-sex disparities in the use of enhancements can be explained by group-based differences in case characteristics observable in CDCR data, including the number of prior prison commitments, the number of conviction charges, the most serious conviction offense, and the county of sentencing. • County variation: Enhancements are applied unevenly across California counties, with the lowest application rates in Bay Area counties and Southern California coastal counties, and the highest rates among far Northern counties, the counties in the Central Valley, and Inland Empire counties.   

Los Angeles: California Policy Lab, 2023, 57p.

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Policy Brief: Managing the Release of American ISIS Arrestees

By Cody Zoschak and Cosima von Moltke

This policy brief discusses the need to implement disengagement and reintegration programming for ISIS arrestees in the US penal system, a need that is particularly urgent given the number of such convicts that are expected to be released in the coming years. The brief examines six case studies of recently released ISIS arrestees to highlight the lack of disengagement from extremist ideology. The report explores deradicalization frameworks, existing programs, and limitations, and provides policy recommendations to improve reintegration. The six cases include Yousef Ramadan, Ali Shukri Amin, Sebastian Gregerson, Charlton LaChase, Mohammed Hamzah Khan, and Islam Natsheh; all of whom were released and promptly reincarcerated, either on new charges or for violating their parole. The policy recommendations emphasize programs inside federal and state penal systems, collaboration between law enforcement and civil society actors, and post-release support outside the scope of probation. The suggested policies are built to mitigate the risk of recidivism and are needed for the dozens of ISIS convicts who are scheduled to be released in the coming 3-5 years. 

London: Institute for Strategic Dialogue (2024), 19p.

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Optimizing Federal, State, and Local Responses to Public Health Emergencies: Lessons from COVID: Proceedings of a Workshop--in Brief

By: Paula Whitacre, Steven Kendall, and Anne-Marie Mazza

The COVID-19 pandemic raised challenging legal and policy issues—as reflected in numerous, often inconsistent, health-related decisions made in the United States at the national, state, and local level and in COVID-related judicial opinions issued after the onset of the pandemic. The response to the pandemic provides an opportunity to consider whether federal, state, and local governments had the necessary authority to deal with the crisis, how authority was applied, whether there was sufficient clarity as to responsibility, and what should be changed for the future.

On May 30–31, 2024, an ad hoc committee under the auspices of the National Academies of Sciences, Engineering, and Medicine’s Committee on Science, Technology, and Law (CSTL) convened a virtual workshop to examine the allocation of responsibility among levels of government when dealing with a public health crisis; the extent to which federal, state, and local governments have the necessary authority to act; whether there is sufficient clarity as to which levels of government are responsible for particular actions; and lessons that can be learned from the pandemic to inform government responses to pandemics in the future.

The National Academies Press 2024

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Pandemics and Contractual Issues

By: Timothy R. Wyatt and Conner Gwyn Schenck

Background

State departments of transportation have a continuing need to keep abreast of operating practices and legal elements of specific problems in highway law. The NCHRP Legal Research Digest and the Selected Studies in Transportation Law (SSTL) series are intended to keep departments up-to-date on laws that will affect their operations.

Foreword

During the COVID-19 pandemic, many transportation departments and authorities, their contractors, and consultants looked to the force majeure provisions of their contracts to determine what conditions or terms would govern their performances, what risks and obligations would be upheld, and what potential waivers would apply.

NCHRP LRD 93: Pandemics and Contractual Issues addresses the legal impacts that transportation agencies can expect to have as a result of an unusual occurrence when the nature of the occurrence (e.g., a pandemic) is not explicitly identified in contractual force majeure provisions, and the sufficiency or reasonableness of consequences for noncompliance with contract performance levels and with risk transfers.

This digest focuses on typical force majeure provisions and conditions in transportation construction, maintenance, or toll road operation contracts. It also addresses the legal aspects of government-mandated and imposed quarantine and business disruptions caused by the 2020-21 COVID-19 pandemic.

The digest provides a review of:

  • Applicable force majeure clauses and the key criteria and circumstances weighed in favor of the conclusion that force majeure applies;

  • How performance, time of completion, and financial provisions in the contracts affected the transportation agency and the contractor;

  • The defenses or remedies a transportation agency could assert to counter the claim of force majeure legal arguments to make in support of the declaration of force majeure; and

  • How the cost of shortfalls is allocated to each side without the force majeure clause.

This digest will be helpful to all involved in the legal obligations of parties to contracts concerning force majeure impacted by pandemics and other unanticipated occurrences, including attorneys representing transportation departments and authorities, their contractors and consultants, policymakers, local, state, and federal personnel, transportation practitioners, decision-makers, and stakeholders.

The National Academies Press 2024

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An Evaluation of Crime Victim Compensation in Delaware

By Malore Dusenbery, Joshua Fording, and Jennifer Yahner with Jeanette Hussemann and Robbie Dembo  

Victims of crime can experience serious harm and face significant costs with long-term implications for their economic security and safety. From 2022 to 2024, the Urban Institute and NORC at the University of Chicago conducted a National Study of Victim Compensation Program Trends, Challenges, and Successes, which included evaluations of four state crime victim compensation programs. This brief summarizes our evaluation of Delaware’s victim compensation program to understand its utilization and professionals’ and victim claimants’ perspectives on its ability to meet victims’ needs. We conclude that the Delaware compensation program is well-respected by and connected to providers in the community and provides valuable benefits to victims in a mostly efficient, effective, and responsive way. Program staff and assistance providers noted great improvement in the program’s functioning since it switched from oversight by a board to the current structure that standardizes decision-making by investigative staff. Being located in the state’s Department of Justice allows for efficiency with legal system agencies, though it may increase distrust among some communities. The compensation program recently enacted several major changes to improve its comprehensiveness, efficiency, and accessibility; these included introducing an online application and portal, removing the statutory cap on the number of program staff, and changing the contributory conduct policy. While we saw some effects of these changes in the data, we encourage the program to identify the effects of these changes through ongoing assessment (particularly effects on racial disparities for Black and Hispanic claimants) and to find new areas for improvement. Many disparities in the data related to race and gender are attributable to differences in the crimes experienced and reported by different racial and gender groups, which receive different amounts of compensation. Future research could dive deeper into these findings to better understand these patterns. The professionals interviewed also suggested that further legislative changes be made to law enforcement cooperation requirements to more consistently address differences in denial rates for groups with greater distrust of the legal system. Professionals in the compensation program and providers in the community offered recommendations for improving Delaware’s victim compensation program regarding victim awareness and accessibility, program staffing, compensation coverage, and program funding. A number of additional recommendations focused on policy changes to the compensation program’s coverage. In general, compensation staff and assistance providers we interviewed would like to increase many of the amounts covered in response to rising costs. They would also like to see the program include other costs and crimes, such as mental health benefits for witnesses of homicide or mass casualty events, more coverage for attorneys’ fees and damaged or stolen goods, or mental health care for past trauma triggered by the covered crime. Many of these findings and recommendations align with those emerging nationally in conversations about how to improve victim compensation programs. We are grateful that programs such as Delaware’s remain open to evaluation and eager to understand how to continue expanding and improving their accessibility, responsiveness, and compensation coverage to provide meaningful benefits to victims in need.

Washington, DC: Urban Institute, 2024. 23p.

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Race and Prosecutorial Diversion: What We Now and What Can Be Done

By Florida International University and Loyola University Chicago

Diversion is increasingly used by prosecutors in the United States. As an alternative to formal prosecution, diversion programs provide opportunities to avoid conviction, address substance use and mental health needs, and maintain employment and community ties. However, the diversion process can be a source of racial and ethnic disparities. Who gets diverted and who completes diversion successfully has a lot to do with income. Irrespective of skin color, poor individuals are disadvantaged for a variety of reasons, ranging from the quality of legal advice to hefty fees. While we acknowledge that diversion differences can stem from socioeconomic factors, this report focuses specifically on how race and ethnicity influence diversion decisions.

Miami: FIU; Chicago: Loyola University Chicago: 2021. 26p.

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Unprotected: Analyzing Judicial Protection of Constitutional Rights

By Scrutinize

State court judges play a crucial role in upholding constitutional protections that safeguard individuals from abuses such as unlawful stop-and-frisk, coerced interrogations, and warrantless searches. However, judges' interpretations and applications of these rights vary significantly, affecting both individual defendants and the broader community's interactions with law enforcement. This report introduces a new metric for assessing judges: Failure to protect constitutional rights against law enforcement overreach. We analyze appellate decisions to identify cases where trial court judges ruled that officers acted constitutionally in obtaining evidence, but were overturned by higher courts. Using examples from suppression reversals and other sources, we suggest that some suppression reversals not only indicate a pattern of failing to protect constitutional rights, but may also reveal a trial court judge's bias toward law enforcement. Our new analysis enhances transparency in the judicial system, empowers New Yorkers with crucial insights about the judges serving their communities, and provides decision-makers with valuable information.

Key Findings:

  1. Ninety-five judges had multiple suppression decisions reversed between 2007 and 2023.

  2. Approximately 38% of the reversals (153 cases) were dismissed because of a finding that the trial court judge erred in denying suppression, suggesting that some New Yorkers may have been wrongfully incarcerated due to unconstitutionally obtained evidence.

  3. An additional 69 cases were overturned due to judicial errors that limited or prevented constitutional scrutiny of law enforcement actions.

Recommendations:

  1. New York's court system should increase transparency by releasing all trial court judges’ suppression rulings along with hearing transcripts.

  2. New York’s court system should publish annual reports containing summary data on suppression proceedings, outcomes, and other pertinent information.

New York: Scrutinize, 2024. 24p.

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Exclusionary School Discipline and Neighborhood Crime

By Julie Gerlinger

The author investigates the impact of law-and-order schools, defined as those that rely heavily on exclusionary discipline (i.e., suspension and expulsion) as a form of punishment, on neighborhood crime. Additional analyses are performed to assess whether the effects of punitive school discipline on local crime are moderated by neighborhood disadvantage. Findings suggest that suspensions are associated with increases in local crime—evidence of a macro-level school-to-prison pipeline—while expulsions are generally associated with fewer crime incidents. Although disciplinary exclusions appear to increase crime at fairly consistent rates across levels of neighborhood disadvantage, both exclusion types are associated with more aggravated assault in areas with higher levels of disadvantage. As such, institutional processes of the school appear to help explain variations in community crime.

Socius Volume 6, January-December 2020

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Exclusionary Discipline and Later Justice System Involvement

By Washington State Statistical Analysis Center

This project seeks to discover whether exclusionary discipline and later criminal justice system involvement are associated, and to determine whether race, sex, and homelessness are confounding factors. The Washington Statistical Analysis Center (SAC) applied for and received the 2018 State Justice Statistics Grant from BJS. Among other projects, the SAC sought the grant to evaluate the connection between a student’s exclusionary discipline and their future justice system involvement in Washington. This evaluation connects data from schools and the courts to assess the strength of this relationship and examine the influence of other factors (such as race, sex, and homelessness). Here are some of the main takeaways from this report: • Students identified as male were more than two times as likely to be associated with postgraduate convictions as compared to their female counterpart. • Students with any homelessness were 1.7 times as likely to be associated with a post graduate conviction than student with no record of homelessness. • Students identified as American Indian or Alaskan Native were more than two times more likely to have a post-graduate conviction than students identified as other races • Students identified as Black/African American had at least one exclusionary discipline event (25.1%) at nearly twice the proportion of the cohort average (13.6%), with students identified as American Indian/Alaskan Native and Hispanic/Latino not far behind. • Results should be interpreted with caution. 

Olympia, WA: Washington STate Statistical Analysis Center, 2022. 11p.

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A Difficult Balance: Challenges and Possibilities for Local Protocols to Reduce Unnecessary Criminalisation of Children in Care and Care Leavers

By Katie Hunter https://orcid.org/0000-0001-7811-5666 k.hunter@mmu.ac.uk, Claire Fitzpatrick https://orcid.org/0000-0003-4662-2342, […], and Julie Shaw

In 2018, the National Protocol on Reducing Unnecessary Criminalisation of Looked-after Children and Care Leavers was published in England. The protocol represented national recognition of the issue and called for local authorities to implement their own agreements. However, the protocol was given no statutory status, which immediately raised questions about its potential impact. Drawing on analysis of 36 local protocols from across England and Wales, this article explores the challenges and possibilities of using local agreements to divert children in care and care leavers away from formal justice systems contact.

Youth Justice Volume 24, Issue 1, April 2024, Pages 53-69

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Political Racism: Brexit and its Aftermath

By Martin Shaw

Political Racism conceptualizes a distinctive form of racism – intentional, organized hostility mobilized by political actors – and examines its role in the Brexit conflict and in the rise of a new nationalist politics in the UK. In a compelling analysis the book argues that Powellite anti-immigrant racism, reinterpreted in numerical terms, was combined with anti-East European and anti-Muslim hostility to inform the Vote Leave victory. This type of racism, which has a special significance in societies where racism has been delegitimized, is shown to have further shaped the form of EU withdrawal and also the government’s post-Brexit policies.

Newcastle upon Tyne,  Agenda Publishing Limited, 2022. 184p.

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Document review of state practice standards for batterer intervention programs in the United States

By Hannabeth Franchino-Olsen  , Brittney Chesworth 

This document review investigated policies that govern Batterer Intervention Programs (BIPs) across the United States. The document review systematically analyzed current state practice standards (n = 46) across the United States that guide BIPs. Data collection and abstraction took place between June of 2019 and January of 2020. Descriptive statistics were calculated for standard development and revision processes, BIP oversight, and requirements for program structure and curriculum. This review revealed key findings about standard requirements, including: (a) most do not cite research as having informed their development; (b) most have been revised in the past decade; (c) state agencies involved in BIP oversight are typically social or health agencies or a judicial board; (d) most require BIPs to provide intakes, group education, gender-exclusive groups, two facilitators and to cover a variety of topics; (e) most do not require individualized treatment or program evaluation. Additional findings around program structure, intake and assessment, and curriculum and intervention requirements are explored. Collectively, standards not changed much in the last decade and often standards do not reflect the latest research on IPV perpetration. Multidisciplinary teams, including researchers familiar with the IPV literature, should work collaboratively to revise standards based on best practices.  

Aggression and Violent Behavior Volume 77, July–August 2024, 101941

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