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CRIMINAL JUSTICE

CRIMINAL JUSTICE-CRIMINAL LAW-PROCDEDURE-SENTENCING-COURTS

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.

In Their Own Words: First-hand Accounts of the Impact on the Families, Friends, and Communities of Those Imprisoned Under Joint Enterprise.

By Chris Tully

JENGbA facilitated a series of Listening Days with the families and friends of those impacted by Joint Enterprise (JE). Between October 2023 and May 2024 four such days took place in London, Birmingham, Manchester and Sheffield. The days were attended by 41 family members and friends. Each listening day focussed on five themes; knowledge of JE and when they were first aware their loved ones were to be charged under joint enterprise, the impact on them and their communities following conviction, racism and the gang narrative, role of the media, developing support networks and the fightback against the injustice of joint enterprise. Families reported having little or no previous knowledge of JE and in a considerable number of cases only found out immediately prior to, or during the trial and in some cases not until the judges’ summing up. Inevitably the impact was profound. We heard of the toll on peoples’ physical and mental health, the damage done to family relationships, the breakdown of relationships with neighbours and members of their local communities, often based on stigma, a suspicion that there is ‘no smoke without fire’ and a general lack of awareness amongst the general public of how JE is applied. A lack of independent, accessible information, support and guidance at the point of charging was seen as a fundamental problem for families confronting a trial. Families expressed anger towards the role of the police, often seen as complicit with the Crown Prosecution Service, in using JE as a blunt instrument to “round up” and prosecute young people particularly on the basis of race, class, family name and by dint of neighbourhood. Participants in the conversations also had poor experiences with lawyers citing; a lack of experience, little or no expertise in JE cases, little empathy, a reluctance to share. information and documents. The experiences of trials were predicated on similar concerns. We heard families describe juries who appeared unaware of what guilty verdicts in JE cases meant for defendants, judges who were dismissive of evidence, and concerns that juries rarely reflected the diversity of the cities and towns where trials were taking place. A key concern was disproportionate use of JE in relation to black and racialised communities, working class communities and children and young people. Often underpinning this was the use of a gang narrative to justify charging and prosecution. Families were angered by the speed with which the gang narrative was introduced into proceedings and why this was applied when association was actually founded on living in the same neighbourhood, shared interests such as music and sport, school friendships etc. As such JE was seen as both “lazy” and susceptible to stereotyping and demonisation. Many we heard from had experienced unacceptable treatment at the hands of the media. Commonly this is presented as malign or inaccurate reporting, geared towards racism, blame often attributed to parents and especially mothers. Some felt the media and police worked hand in hand to perpetuate moral panics. Retractions of inaccurate reporting were hard to come by and we also heard how images of families’ children were used repeatedly by local press, sometimes years later, to highlight youth crime or gang violence. The most positive conversations revolved around the value of family relationships as a buffer against the isolation of having a loved one sentenced under JE. Additionally a community of interest has been forged by the work of JENGbA, without which many felt they would have collapsed under the weight of trying to support loved ones and sustain other relationships. JENGbA have provided support, information, understanding and access to a group of people who share campaigning zeal and a desire to put an end to the misuse of a legal doctrine that punishes many more people than ‘just’ those it imprisons.

London: Joint Enterprise Not Guilty by Association,

2024. 28p.

Mexico at a Crossroads Once More: Emigration Levels Off as Transit Migration and Immigration Rise.

By Francisco Alba

In This Article

Large-scale Mexican migration to the United States began in the early 1940s

After flatlining for several years, emigration has started to bounce back

The shift into a country of transit is perhaps Mexico's recent defining migration feature

Immigration is largely a product of return migration from the United States and transit migrants who remain

There has been a change in the government’s posture regarding transit migration

Migration Information Source, May 23, 2024

Attorney-Client Relationships in a Criminal Court in Santa Clara County, California

By Anthony Duarte, Sophia Hunt, and Matthew Clair

This report describes—and offers recommendations for improving—the quality of attorney-client relationships in a criminal courthouse in Santa Clara County, California. We draw on in-depth interviews and ethnographic observations collected between July 2021 and June 2022 from the Hall of Justice, one of four state courthouses in Santa Clara County that deals with adult criminal cases. Interviews with a diverse sample of 37 defendants suggest that they hold mostly positive views of their relationships with defense attorneys, though such perceptions vary by type of counsel and income. Moreover, among those who hold positive perceptions of their current defense lawyers, some defendants expressed negative attitudes toward, and recounted negative experiences with, current and previous lawyers. Ethnographic observations of public court proceedings further reveal recurring negative attorney-client relationship attributes, including silencing and sidelining, miscommunication, brevity of interaction, and cooperation with the state (or, coercion). We conclude with several immediate and long-range suggestions for improving the quality of defense provision in the county.

Court Listening Project, Report no. 2. Court Listening Project ((c/o Matthew Clair, Stanford University) 2022. 25p.

Courts and the Abolition Movement

By Matthew Clair & Amanda Woog

This Essay theorizes and reimagines the place of courts in the contemporary struggle for the abolition of racialized punitive systems of legal control and exploitation. In the spring and summer of 2020, the killings of George Floyd, Breonna Taylor, and many other Black and Indigenous people sparked continuous protests against racist police violence and other forms of oppression. Meanwhile, abolitionist organizers and scholars have long critiqued the prison-industrial complex, or the constellation of corporations, media entities, governmental actors, and racist and capitalist ideologies that have driven mass incarceration. But between the police and the prison cell sits the criminal court. Criminal courts are the legal pathway from an arrest to a prison sentence—with myriad systems of control in between, including ones branded as “off-ramps”—and we cannot understand the present crisis without understanding how the criminal courts not only function to legitimate police and funnel people into carceral spaces but also contribute unique forms of violence, social control, and exploitation all their own, revealing the machinations of mass criminalization and injustice operating between the police encounter and the prison cell. Our central argument is that courts—with a focus here on the criminal trial courts and the workgroup of actors within them—function as an unjust social institution; we should therefore work toward abolishing criminal courts and replacing them with other institutions that do not inherently legitimate police, rely on jails and prisons, or themselves operate as tools of racial and economic oppression. Drawing on legal scholarship and empirical social scientific research, Part I describes injustices perpetrated by criminal courts, detailing their role in the present crisis of mass criminalization through legal doctrine, racialized social control and violence, and economic exploitation. In Part II, we describe the contemporary abolition movement, briefly laying out its genesis and three guiding principles we view as typically considered in relation to policing and prisons: (1) power shifting, (2) defunding and reinvesting, and (3) transformation. Part III explores how these principles could operate in relation to the courts, drawing on analysis of existing grassroots efforts as well as offering new possibilities. In the short term, non-reformist reforms could make criminal courts a venue to unmask, and therefore aid in dismantling, police and prisons. Such reforms could complement the broader abolition movement and reduce the churn of people through the system. Ultimately, the goal would be to abolish criminal courts as systems of coercion, violence, and exploitation, and to replace them with other social institutions, such as community-based restorative justice and peacemaking programs while at the same time investing in the robust provision of social, political, and economic resources in marginalized communities.

110 CALIFORNIA LAW REVIEW (Volume 110February 20222022) 45p.

Spatial Burdens of State Institutions: The Case of Criminal Courthouses

By Matthew Clair, Jesus Orozco, and Iris H. Zhang

This article theorizes how space shapes access to state institutions, and with what consequences. Drawing on 125 interviews and over 400 hours of ethnographic observations concerning two criminal courthouses within the same county, we identify four spatial features that differentially shape access while working alongside institutional rules and norms: functional distance, neighborhood social life, exterior built forms, and interior built forms. When they constrain access, these features constitute spatial burdens, which contribute to distinct institutional and collateral costs concentrated among marginalized groups. We theorize how these costs likely reproduce systemic patterns of inequality by extending people’s burdensome interactions with the state institution they seek to access and compelling them to interact with other state institutions that further the state’s power over their lives. The theory of spatial burdens has implications for the study of poverty governance and institutional inequality.

Social Service Review, October 2024, 72 p.

Ban the Box, Convictions, and Public Employment

By Terry-Ann Craigie

Ban the Box (BTB) policies mandate deferred access to criminal history until later in the hiring process. However, these policies chiefly target public employers. The study is the first to focus on the primary goal of BTB reform, by measuring the impact of BTB policies on the probability of public employment for those with convictions. To execute the analyses, the study uses data from the National Longitudinal Survey of Youth 1997 Cohort (2005–2015) and difference-in-difference (DD) estimation. The study finds that BTB policies raise the probability of public employment for those with convictions by about 30% on average. Some scholars argue that BTB policies encourage statistical discrimination against young low-skilled minority males. The study employs triple-difference (DDD) estimation to test for statistical discrimination, but uncovers no evidence to support the hypothesis.

Economic Inquiry, Volume 58, Issue 1 Jan 2020, 75p.

A Review of the Federal Bureau of Investigation’s Handling of Its Confidential Human Sources and Intelligence Collection Efforts in the Lead Up to the January 6, 2021 Electoral Certification

By The U.S. Department of Justice, Office of the Inspector General


  In the aftermath of the riot and breach of the U.S. Capitol on January 6, 2021, among the questions that were raised was how the breach had occurred and what was known by federal law enforcement in advance of January 6 about the possibility of a violent protest that day. On January 15, 2021, the Department of Justice (Department or DOJ) Office of the Inspector General (OIG) announced its review to examine the role and activity of DOJ and its components in preparing for and responding to the events at the U.S. Capitol on January 6, 2021. Separately, the Federal Bureau of Investigation (FBI) and Department prosecutors immediately began criminally investigating individuals who violated federal law in connection with the riot at the U.S. Capitol on January 6. The Department—through the U.S. Attorney’s Office (USAO) for the District of Columbia (DC)— has reported that it has brought charges against over 1,500 individuals and described the January 6 investigations and prosecutions as having “moved forward at an unprecedented speed and scale.” In the public announcement of our review of the events at the U.S. Capitol on January 6, 2021, we took note of these ongoing criminal prosecutions, stating that the OIG was “mindful of the sensitive nature of the ongoing criminal investigations and prosecutions related to the events of January 6. Consistent with longstanding OIG practice, in conducting this review, the DOJ OIG will take care to ensure that the review does not interfere with these investigations or prosecutions.” As is customary for the OIG, we coordinated closely with the Department and the DC USAO to ensure that the OIG’s investigative work did not conflict with or compromise any ongoing criminal investigation or prosecution. To that end, and consistent with OIG practice, in spring 2022 the OIG paused aspects of our review. 1 Once the OIG determined last year, after consultation with federal prosecutors, that our review would no longer potentially interfere with pending prosecutions, we resumed our review. In doing so, we were cognizant of the amount of time that had passed in deference to the ongoing criminal investigations and prosecutions, as well as the number of other non-DOJ OIG oversight reports that have since been publicly released regarding the January 6 events, and we therefore decided to largely focus our inquiry on an issue that has not yet been thoroughly reviewed in oversight conducted by other entities, namely the FBI’s direction and handling of its confidential human sources (CHS) in the lead-up to and on January 6, and whether the FBI exploited its CHSs and other available information to determine the nature of threats in advance of the electoral vote certification on January 6. In addition to the DOJ OIG’s oversight efforts reflected in this report, several other Inspectors General have conducted reviews of their agency’s actions in connection with the events of January 6:  The U.S. Capitol Police (USCP) OIG immediately began a review to determine if the USCP, which is responsible for policing the Capitol Complex, (1) established adequate measures for ensuring the safety and security of the Capitol Complex as well as Members of Congress, (2) established adequate  internal controls and processes for ensuring compliance with Department policies, and (3) complied with applicable policies and procedures as well as applicable laws and regulations.  The Department of Defense (DoD) OIG initiated a review of the relevant events leading up to January 6, including the DoD’s review and approval of the DC government’s request for assistance from the DC National Guard; DoD’s coordination with DC and federal officials in preparation for January 6; DoD’s receipt and approval of the USCP’s request for assistance on January 6; and the planning involved for National Guard forces to help secure the Capitol in the immediate aftermath of the riot.  The Department of Homeland Security (DHS) OIG began a review to examine the role and activity of DHS and its components in preparing for and responding to the events of January 6, 2021, including DHS’s Office of Intelligence & Analysis’s responsibility for providing intelligence to law enforcement and DHS law enforcement components’ roles, responsibilities, and actions on January 6. The U.S. Secret Service (USSS), which was responsible for protecting then Vice President Mike Pence on January 6 during his time at the U.S. Capitol, is a law enforcement component within DHS. In addition, DHS is responsible for designating an event as a national special security event (NSSE) or as a Special Event Assessment Rating (SEAR) event, which it did not do for the electoral vote certification on January 6. 2 The FBI defines a special event as a “significant international event or a domestic event” formally designated as an NSSE event or a SEAR event, which requires the FBI “to plan, coordinate, develop, or provide FBI resources to mitigate potential threats the special event may cause to national security or threats of significant criminal activity that the FBI is responsible for identifying, preventing, investigating, or disrupting.”  The Department of Interior (DOI) OIG initiated a review of the actions of the National Park Service (NPS) and the U.S. Park Police (USPP) in preparing for and responding to the events at the Ellipse and the Capitol on January 6 and in information-sharing between the NPS, the USPP, and their law enforcement partners. The demonstration that preceded the violence at the Capitol occurred at the Ellipse, which is part of President’s Park—a national park under the control of the NPS. The USPP is a unit of the NPS authorized to conduct law enforcement in the national park system and, pursuant to local statutes, within DC generally. A further oversight effort was undertaken by the Government Accountability Office (GAO), at the request of Congress, which announced that it would conduct “a comprehensive overview of events leading up to, during, and following the January 6 attack.” The U.S. Senate and the U.S. House of Representatives also conducted oversight regarding the events of January 6. The Senate Committee on Homeland Security and Governmental Affairs (HSGAC) together with the Senate Committee on Rules and Administration (RAC) announced a joint investigation on January 8, 2021, to “examine the intelligence and security failures” that led to the events of January 6. On January 12, 2021, the House of Representatives and Senate leadership were briefed by senior FBI officials about the FBI’s posture leading up to January 6, its response and investigation into the events of January 6, and the threat picture and operational posture leading into the Inauguration on January 20, 2021. Subsequently, numerous congressional committee hearings addressed how various federal agencies prepared in advance of the January 6 Electoral Certification and how they responded on January 6, with the first one being held by the House of Representatives Appropriations Committee on January 26, 2021. In early March 2021, HSGAC/RAC jointly held an oversight hearing that included testimony from the FBI, Hearing Examining the January 6 Attack on the U.S. Capitol, Part II, as well as from non-FBI witnesses. On June 30, 2021, the House of Representatives established a 13-member Select Committee to investigate the rioting and breaching of the Capitol on January 6, named the “House Select Committee to Investigate the January 6th Attack on the United States Capitol” (House Select Committee). The House Select Committee held 10 televised hearings beginning on June 9, 2022, and concluded the last hearing on December 19, 2022. 

Washington, DC: U.S. Department of Justice, Office of the Inspector General, 2024. 88p.

Diversion to Treatment when Treatment is Scarce: Bioethical Implications of the U.S. Resource Gap for Criminal Diversion Programs 

By Deniz Arıtürk , Michele M. Easter , Jeffrey W. Swanson, and Marvin S. Swartz

Despite significant scholarship, research, and funding dedicated to implementing criminal diversion programs over the past two decades, persons with serious mental illness and substance use disorders remain substantially overrepresented in United States jails and prisons. Why are so many U.S. adults with behavioral health problems incarcerated instead of receiving treatment and other support to recover in the community? In this paper, we explore this persistent problem within the context of “relentless unmet need” in U.S. behavioral health (Alegría et al., 2021). 

  The Journal of Law, Medicine & Ethics, 52 (2024): 65-75 

Stephen's New Commentaries on the laws of England

Stephen's New Commentaries on the Laws of England is a comprehensive legal treatise authored by Henry John Stephen. Published in the 19th century, this work is partly founded on Sir William Blackstone's Commentaries on the Laws of England. Stephen's Commentaries aim to update and expand upon Blackstone's original work, reflecting changes and developments in English law since Blackstone's time.The Commentaries are divided into multiple volumes, each addressing different aspects of English law. They provide detailed explanations and interpretations of legal principles, making them a valuable resource for legal professionals, scholars, and students. Stephen's work is known for its clarity and thoroughness, helping to bridge the gap between historical legal doctrines and contemporary legal practice.

Read-Me.Org
Blackstone Commentaries on Criminal Law

The Blackstone Commentaries on Criminal Law are part of Sir William Blackstone's influential 18th-century work, Commentaries on the Laws of England. This comprehensive treatise, published between 1765 and 1769, is divided into four volumes. The fourth volume, "Of Public Wrongs," focuses on criminal law. The other volumes are "Of the Rights of Persons," "Of the Rights of Things," and "Of Private Wrongs. "”

In "Of Public Wrongs," Blackstone provides a detailed examination of the criminal laws of England, aiming to demonstrate their justice and mercy. Despite the severe penalties of the time, later known as the "Bloody Code," Blackstone's work sought to rationalize and justify the legal system's approach to crime and punishment.

The Commentaries were groundbreaking for their readability and accessibility, making complex legal principles understandable to a broader audience. They played a significant role in the development of both British and American legal systems and continue to be referenced in legal education and court decision

Multilingual Communications Surveillance In Criminal Law: The Role of Intercept Interpreter-translators

Professor Nadja Capus, Dr Cornelia Griebel, and Dr Ivana Havelka

This is an open access title available under the terms of a CC-BY-4.0 License. It is free to read, download and share on Elgaronline.com. Multilingual Communications Surveillance In Criminal Law highlights the vital yet overlooked roles of Intercept Interpreters and Translators (IITs) in criminal justice operations. Nadja Capus, Cornelia Griebel and Ivana Havelka conduct an interdisciplinary investigation, exploring IITs navigation of complex legal, linguistic and translational challenges. They advocate for improved practices to ensure quality, fairness and integrity in investigations within criminal proceedings when communication is monitored in multiple languages.

Edward Elgar Publishing, Cheltenham, UK · Northampton, MA, USA, Swiss National Science Foundation, 2024, 218p.

Demonstrative Evidence and the Use of Algorithms in Jury Trials

By Rachel Rogers and Susan VanderPlas

We investigate how the use of bullet comparison algorithms and demonstrative evidence may affect juror perceptions of reliability, credibility, and understanding of expert witnesses and presented evidence. The use of statistical methods in forensic science is motivated by a lack of scientific validity and error rate issues present in many forensic analysis methods. We explore what our study says about how this type of forensic evidence is perceived in the courtroom – where individuals unfamiliar with advanced statistical methods are asked to evaluate results in order to assess guilt. In the course of our initial study, we found that individuals overwhelmingly provided high Likert scale ratings in reliability, credibility, and scientifically regardless of experimental condition. This discovery of scale compression - where responses are limited to a few values on a larger scale, despite experimental manipulations - limits statistical modeling but provides opportunities for new experimental manipulations which may improve future studies in this area

Journal of Data Science; Volume 22, Issue 2, 2024, 19p.

Analysing the Impact of Legal and Procedural Frameworks on the Socio-Cultural and Political Dynamics of Extrajudicial Killings and Forced Disappearances

By Nicholas Dempsey , Reena Sarkar , & Richard Bassed

The remains of unlawfully killed individuals can provide evidence concerning human rights violations. The intricate challenges of extrajudicial killings and forced disappearances can complicate legal and procedural processes. These cases often present indicators of suspicious circumstances, necessitating specialised investigative approaches to ascertain the circumstance and cause of death as well as potential human rights violations. This review explores the legal and procedural dimensions of handling the remains of individuals who have been unlawfully killed, critically examining the implementation of legal instruments and their impact on the sociocultural and political landscape regarding cases of extrajudicial killings and forced disappearances. This study utilised a Python-based web scraper, with an HTML parsing library to aggregate articles on three themes of 1) International law, humanitarian law and laws protecting human remains 2), protection of human remains in cases of extrajudicial killings and forced disappearances and 3), Considerations of socio-cultural, psychosocial factors in the protection of human remains and institutional failures. The programming-based method for locating articles is innovative, and the search covered both English and Spanish languages. This review establishes the tension between psychosocial/cultural requirements and legal practice, and describes community mechanisms such as social services, mental health support for affected families, and citizen initiatives. By emphasising the gap between legal standards and practical execution, the study highlights the need to refine legal guidance and strengthen procedura

Forensic Science International, Volume 366, January 2025, 13p.

The Right to Counsel in Arkansas

By The U.S. Commission on Civil Rights, Arkansas Advisory Committee

On January 19, 2024, the Arkansas Advisory Committee to the U.S. Commission on Civil Rights adopted a proposal to study the right to counsel for indigent defendants in Arkansas. The focus of the Committee’s inquiry was to examine the role public defenders play in ensuring equal protection of the laws in the administration of justice. The Committee considered public investment and funding available to support the right to counsel for those who cannot afford it and the impact such counsel (or the lack thereof) may have on persistent disparities throughout the criminal justice system based on race, color, sex, disability, and national origin.

Washington, DC: USCCR, 2024. 27p.

Minority Salience and Criminal Justice Decisions

By Kyra Hanemaaijer, Nadine Ketel, Olivier Marie 

When decision-makers overemphasize salient features under limited attention, biased decisions can result in settings in which decisions should be unbiased. We exploit a sudden shock in the salience of individuals of Moroccan descent in the Netherlands to test the vulnerability of decisions of various actors in the Dutch criminal justice system to biases. Using high-quality data on decisions made from arrest through appeal in the Dutch CJS, we find that the sentence length of individuals of Moroccan descent convicted of a crime increased by 79% after the shock. Heterogeneity analyses indicate that more-experienced judges mitigate this effect. Finally, we find suggestive evidence of longer-term costs for defendants of Moroccan descent in that their labor income drops by 40% over the four years following their judgment of conviction. 

Bonn:  IZA – Institute of Labor Economics, 2024, 54p.

Examining Differences in the Likelihood of an OVI Arrest Across Race/Ethnicity and Gender Using Ohio State Highway Patrol Data

By Peter Leasure

The current paper aimed to estimate the likelihood of an OVI (operating vehicle under the influence of alcohol or drugs) arrest across race/ethnicity and gender using data from the Ohio State Highway Patrol (OSHP). Black and Hispanic males and females had higher probabilities of an OVI arrest than White males and females. However, males and females in the other category had lower probabilities of an OVI arrest than White males and females. For gender differences, males in all race/ethnicity categories had higher probabilities of an OVI arrest than females. 

Ohio State Legal Studies Research Paper No. 886 Columbus: Ohio State University (OSU) - Michael E. Moritz College of Law, 2024. 11p.

The Effect of a Pre-Arraignment Legal Representation Pilot on Pretrial Release and Criminal Case Outcomes

By Johanna Lacoe, Brett Fischer & Steven Raphael 

Objectives

Low-income individuals facing criminal charges experience disproportionately high rates of pretrial detention and conviction. We study a pilot program in Santa Clara County, CA that aims to address this inequity by providing access to public defenders immediately following arrest.

Methods

The Santa Clara Public Defender agreed to provide pilot services one day per week, rotating the intervention day across weeks. Individuals booked on an intervention day were eligible for early legal representation, while individuals booked on control days received public defender services as usual. The study leverages the rotating treatment day to compare pretrial release and case outcomes between eligible individuals booked on treatment days and eligible individuals booked on control days.

Results

Pilot program participants were 28 percentage points more likely to secure pretrial release, and 36 percentage points more likely to see their cases dismissed, relative to comparable individuals who generally first meet with their public defender at arraignment.

Conclusions

Providing prompt access to legal representation could improve release and case outcomes for low-income individuals and the efficacy of public defense.

Journal of Quantitative Criminology, 2024.

Locked Out 2024: Four Million Denied Voting Rights Due to a Felony Conviction

By Christopher Uggen, Ryan Larson, Sarah Shannon, Robert Stewart and Molly Hauf

  Laws in 48 U.S. states ban people with felony convictions from voting. In 2024, an estimated 4 million Americans, representing 1.7% of the voting-age population, will be ineligible to vote due to these laws, many of which date back to the post-Reconstruction era. In this historic election year, questions persist about the stability of democratic institutions, election fairness, and voter suppression in marginalized communities. The systematic exclusion of millions with felony convictions should be front and center in these debates.

This report updates and expands upon a quarter century of work chronicling the scope and distribution of felony disenfranchisement in the United States.1 As in 2022, we present national and state estimates of the number and percentage of people disenfranchised due to felony convictions, as well as the number and percentage of the Black and Latino populations impacted. This year, we also present state-level data on the degree of disenfranchisement among men and women. Although these and other estimates must be interpreted with caution, the numbers presented here represent our best assessment of the state of U.S. felony disenfranchisement as of the November 2024 election. Among the report’s key findings: • An estimated 4 million people are disenfranchised due to a felony conviction, a figure that has declined by 31% since 2016, as more states enacted policies to curtail this practice and state prison, probation, and parole populations declined. Previous research finds there were an estimated 1.2 million people disenfranchised in 1976, 3.3 million in 1996, 4.6 million in 2000, 5.1 million in 2004, 5.7 million in 2010, 5.9 million in 2016, 4.9 million in 2020, and 4.4 million in 2022.2 • One out of 59 adult citizens – 1.7% of the total U.S. voting eligible population – is disenfranchised due to a current or previous felony conviction. • Seven out of 10 people disenfranchised are living in their communities, having fully completed their sentences or remaining supervised while on felony probation or parole. • In two states – Florida and Tennessee – more than 6% of the adult population, one of every 17 adults, is disenfranchised. • Florida remains the nation’s disenfranchisement leader in absolute numbers, with over 961,000 people currently banned from voting, often because they cannot afford to pay court-ordered monetary sanctions. An estimated 730,000 Floridians who have completed their sentences remain disenfranchised, despite a 2018 ballot referendum that promised to restore their voting rights. • One in 22 African Americans of voting age is disenfranchised, a rate more than triple that of non-African Americans. Among the adult African American population, 4.5% is disenfranchised compared to 1.3% of the adult non-African American population. In 15 states, 5% or more of the African American adult population is banned from voting due to a felony conviction. • More than one in 10 African American adults is disenfranchised in five states – Arizona, Florida, Kentucky, South Dakota, and Tennessee. • Although data on ethnicity in correctional populations are unevenly reported and undercounted in some states, a conservative estimate is that at least 495,000 Latino Americans or 1.5% of the voting eligible population are disenfranchised. • Based on available correctional data that records an individual’s sex, approximately 764,000 women are disenfranchised, comprising about 0.6% of the female voting eligible population and approximately one-fifth of the total disenfranchised population.3 We estimate that approximately 3.2 million men or 2.7% of the male voting eligible population is disenfranchised, consistent with the overrepresentation of men in the criminal legal system.   

Washington, DC: The Sentencing Project, 2024. 40p.

Lethal Election: How the U.S. Electoral Process Increases the Arbitrariness of the Death Penalty

By Robin M. Maher, Leah Roemer

While all eyes are on the race for U.S. President, it is local races for prosecutor, state judge, legislator, and governor that will decide whether and how the death penalty is used. The President only has jurisdiction over federal death penalty cases, which currently represent about 2% of all death row prisoners and 1% of all executions carried out in the U.S. since 1976. He or she selects the Attorney General, who determines whether to seek death sentences in eligible federal cases and how to defend existing federal death sentences. The President also has clemency power for people convicted of federal crimes, including those on federal death row. 

Washington, DC: Death Penalty Information Center, 2024. 32p.