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CRIMINAL JUSTICE

CRIMINAL JUSTICE-CRIMINAL LAW-PROCDEDURE-SENTENCING-COURTS

Police Killings as Felony Murder

By Guyora Binder,and Ekow Yankah

The widely applauded conviction of officer Derek Chauvin for the murder of George Floyd employed the widely criticized felony murder rule. Should we use felony murder as a tool to check discriminatory and violent policing? The authors object that felony murder—although perhaps the only murder charge available for this killing under Minnesota law—understated Chauvin’s culpability and thereby inadequately denounced his crime. They show that further opportunities to prosecute police for felony murder are quite limited. Further, a substantial minority of states impose felony murder liability for any death proximately caused by a felony, even if the actual killer was a police officer, not an “agent” of the felony. In these “proximate cause” jurisdictions, felony murder is far more often used to prosecute the (often Black) targets of police violence, than to prosecute culpable police.

Previous scholarship on prosecution of felons for killings by police criticized such proximate cause rules as departures from the “agency” rules required by precedent. But today’s proximate cause felony murder rules were enacted legislatively during the War on Crime and are thus immune to this traditional argument. The authors instead offer a racial justice critique of proximate cause felony murder rules as discriminatory in effect, and as unjustly shifting blame for reckless policing onto its victims. Noting racially disparate patterns of charging felony murder, and particularly in cases where police have killed, the authors call on legislatures to reimpose “agency” limits on felony murder as a prophylactic against discrimination. Finally, the authors widen this racial justice critique to encompass felony murder as a whole, urging legislatures to abolish felony murder wherever racially disparate patterns of charging can be demonstrated.

17 Harv. L. & Pol'y Rev. 157 (2022).

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Contracted to Fail: How Flat-Fee Contracts Undermine the Right to Counsel in California

By The ACLU of Northern California

California was once the nation’s leader in public defense. Long before the U.S. Supreme Court ruled that the state must provide a lawyer to poor people charged with crimes, many counties in California already did so. Yet today, after years of neglect by the state, California is in the midst of a decades-long public defense crisis. A main cause is the reliance on “flat-fee” contracts with for-profit private attorneys and firms, where lawyers are paid a set amount for a limitless number of cases. These agreements lock attorneys and their clients in a financial conflict of interest where the lawyers’ fees are pitted against quality, zealous representation for those accused of crimes. Flat-fee systems have a well-documented history of providing worse representation and fueling mass incarceration and California has been called out, decade after decade, for allowing them to flourish.

This report examines the actual contracts California counties use and finds that they are woefully deficient in providing necessary resources to private contractors in order for them to adequately represent their clients, they uniformly fail to limit the number of cases attorneys can handle at once, and they provide little to not oversight or supervision for the lawyers who defend people when their lives are on the line. We synthesize the decades of research from within the state and around the country that show these systems should be eliminated and recommend that California finally do just that

San Francisco: ACLU of Northern California, 2025. 27p.

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Two-Tier Justice: Political Accountability, the Sentencing Council, and the Limits of Judicial Independence

By David Spencer

New guidelines produced by the Sentencing Council for judges and magistrates to follow when sentencing offenders are both significant and controversial. The Imposition of community and custodial sentences guideline, due to come into effect on the 1st April 2025, sets out the considerations for judges and magistrates when sentencing an offender who has been found or pleaded guilty in the criminal courts. The Imposition of community and custodial sentences guideline instructs courts to request and consider, prior to sentencing, a pre-sentence report before forming an opinion about sentencing. Pre-sentence reports enable the court to have as much information as possible about the offender, including the risk they pose to the public, before passing sentence. Judges and magistrates are instructed that they need not order a pre-sentence report only if they consider it unnecessary. The new guideline requires that from the 1st April 2025 a presentence report will “normally be required” when sentencing offenders from one of a whole host of different and specified groups – while some groups are included, others are excluded. In particular, those within the cohort where a pre-sentence report will “normally be required” include individuals who are from an ethnic, faith or cultural minority group. While there is nothing specifically preventing a court requesting a pre-sentence report for other offenders, those who are white or male will not, unless they can fit themselves into one of the other groupings available, qualify under the criteria that “a pre-sentence report will normally be considered necessary”. The Lord Chancellor and Secretary of State for Justice, Rt Hon Shabana Mahmood MP, has made clear that she does not agree with the new Imposition guideline and, given the Sentencing Council have refused to withdraw it, she is willing to legislate to prevent “two-tier justice”. On the 28th March 2025 the Lord Chancellor said: “I have been clear in my view that these guidelines represent differential treatment, under which someone’s outcomes may be influenced by their race, culture or religion. This is unacceptable, and I formally set out my objections to this in a letter to the Sentencing Council last week. I am extremely disappointed by the Council’s response. All options are on the table and I will legislate if necessary.” The Lord Chancellor is right. There must be no two-tier justice – which the new guideline represents – and the government should legislate without delay to correct the Sentencing Council’s error. In conversation with the authors at Policy Exchange, the Rt Hon Jack Straw – the former Lord Chancellor and Secretary of State for Justice who created the Sentencing Council – has expressed his strong support for Rt Hon Shabana Mahmood MP. He said: “I strongly support the Lord Chancellor and Secretary of State for Justice, Shabana Mahmood MP, in the position she is taking relating to the new Imposition Guideline that the Sentencing Council have published. It is clear that the Government will need to take steps to correct the error. Given the crossparty support for this to be resolved, as shown by the position of the Shadow Secretary of State, Robert Jenrick, I hope that this can be done quickly.” Pre-sentence reports, typically written by a probation officer, are key to judges and magistrates deciding whether to sentence an offender to prison or to a non-custodial community order – particularly in borderline cases. As a result, deciding which defendants are to be included in the cohorts where a pre-sentence report will “normally be required”, and which don’t, can be key in deciding who goes to prison and who doesn’t. The Sentencing Council, which produced the new guideline, is an independent non-departmental body that is sponsored by the Ministry of Justice. The Labour government, under Prime Minister the Rt Hon Gordon Brown, created the Sentencing Council through section 118 of the Coroners and Justice Act 2009. The Council commenced operations in April 2010. The framework for the creation of sentencing guidelines evolved during the period of Labour in office between 1997 – 2010. Two bodies associated with the production of guidelines for the sentencing of offenders – the Sentencing Advisory Panel and Sentencing Guidelines Council – were created (and subsequently abolished). We outline the history of this period in chapter 2 of this report. The Sentencing Council is responsible for the preparation of sentencing guidelines for judges and magistrates to follow when sentencing offenders. Section 120 of the Coroners and Justice Act 2009 specifies that the Sentencing Council must prepare: “(a) sentencing guidelines about the discharge of a court’s duty under section 73 of the Sentencing Code (reduction in sentences for guilty pleas), and (b) sentencing guidelines about the application of any rule of law as to the totality of sentences” and may prepare sentencing guidelines about any other matter. We outline how the Sentencing Council is required to operate, under statute, in chapter 3 of this report. The membership of the Council is made up of both judicial and non-judicial members. Eight members of the Council are appointed by the Lord Chief Justice with the agreement of the Lord Chancellor (“judicial members”) and six members are appointed by the Lord Chancellor with the agreement of the Lord Chief Justice (“non-judicial members”). We outline the current membership of the Sentencing Council, how members (continued_

London: Policy Exchange, 2025. 43p.

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Mapping Dual Sovereignty in Indian Country Prosecutions

Angela R. Riley & Sarah Glenn Thompson

The Double Jeopardy Clause guarantees no individual will be put in jeopardy twice for the same offense. But, pursuant to the dualsovereignty doctrine, multiple prosecutions for offenses stemming from the same conduct do not violate the Clause if the offenses charged arise under the laws of separate sovereigns, even if the laws are otherwise identical. The doctrine applies to tribal prosecutions, but its impact in Indian country is rarely studied. Such an inquiry is overdue, particularly as the scope of crimes potentially subject to dual tribal and federal prosecutions has broadened in recent years. This Article is the first to undertake a preliminary examination of the dual-sovereignty doctrine in the tribal–federal context and describe the complex interplay between the doctrine and the rest of the criminal law fabric in Indian country. Perhaps most significantly, it includes an original typology highlighting when a defendant may be subject to the doctrine, which sovereigns have the authority to prosecute, pursuant to what source of power each sovereign operates, and when and how the sequence of prosecutions matters, if at all. This leads to the Article’s central thesis: Indian tribes are separate sovereigns with inherent sovereignty, and, under current conditions, the dual-sovereignty doctrine plays a central role in ensuring safety in Indian country. The doctrine’s application in Indian country, however, creates unique complexities that may threaten tribal sovereignty and raise issues of unfairness for defendants. This Article offers numerous reforms—some highly ambitious and others more modest—to address these issues.

122 Colum. L. Rev. 1899 (2022).

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Proposed Clemency Criteria for Federal Marijuana Convictions

By Erik Luna and Weldon Angelos

Marijuana laws in the United States vary by state, with some states allowing recreational use and others only allowing medical use. At the federal level, marijuana is still illegal, however, banned as a Schedule 1 substance under the Controlled Substance Act. The disconnect between state laws and federal laws is growing. As of December 2024, 39 states allow for medical use of marijuana and 24 states allow for recreational use, while a proposed change in federal rules would reschedule marijuana from Schedule 1 to Schedule 3. With the laws constantly evolving, and calls for legalization at the federal level growing louder and louder, what happens to the people still affected by the federal war on marijuana at the twilight of national prohibition? This white paper proposes clemency criteria for non-violent, federal marijuana convictions. It concludes by offering next steps for both executive and legislative action. With the President’s leadership, this Administration and Congress can assure that individuals haunted by marijuana arrests and convictions will finally have the clean slate they deserve.

Arizona State University Sandra Day O'Connor College of Law Paper No. 5199528, 43p.

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Opportunities for Equitable and Effective Bail Reform: An Annotated Bibliography Exploring Intersecting Inequities in Women’s Bail and Remand Experiences in Canada

By Hayli Millar, Megan Capp, Raelyn O’Hara

Bail law reform has become a highly politicized issue in Canada, reflecting polarizing demands to both lessen and increase restrictions in granting bail. While some scholarly literature assesses and critiques bail and remand law and processes, there is exceptionally limited gender-disaggregated data and research on adult women’s bail and remand experiences.1 When assessing women’s interactions with the criminal justice system (CJS), most scholarly research and government publications speak about women’s unique offence patterns and gendered pathways to criminalization and then jump to assessing women’s imprisonment experiences, largely excluding any consideration of women’s pre-trial and trial experiences. In 2023-2024, we gathered and assessed the available literature on women and bail and women and remand in Canada. We engaged with primary data in the form of government-published statistics, select case law and secondary research, reviewing more than 250 sources including some comparative international research. With this literature review, we present our key findings. The annotated bibliography below captures some of what we know about women’s bail and remand experiences within the Canadian context. Our contribution builds on the work we have previously done through the International Center for Criminal Law Reform and Criminal Justice Policy (ICCLR) on the rights of criminal justice-involved parents, especially women and their children. In brief, the 31 annotations focus attention on the urgent need for primary research on how seemingly neutral bail laws and practices uniquely impact women, especially due to intersecting identities such as race, parenthood, and other social factors. Our contribution is crucial and timely. In Canada, the national remand rate for women now surpasses that of men, with women making up over 75% of provincial and territorial custody admissions in 2022/2023. Our literature review and the annotations illustrate the importance of not only addressing the social determinants of women’s criminal justice involvement but also investing in more effective community-based alternatives for women, with a focus on mental health and substance use services. This is of particular importance when one considers the mainly non-violent offences that women commit and that many justiceinvolved women have complex, overlapping, and unmet social, economic, parenting, and physical and mental health needs, which are often compounded by trauma.

Vancouver, BC: International Centre for Criminal Law Reform and Criminal Justice Policy , 2025. 59p.

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Reducing Multigenerational Poverty in New York Through Sentencing Reform

By Jared Trujillo

The relationship between incarceration and poverty is circular, cyclical, and symbiotic – poverty is a cause of incarceration, and incarceration causes poverty. In the 1970’s and 1990’s, New York led the country in enacting draconian sentencing laws that required judges to sentence children and adults to longer periods of incarceration, while also reducing the ability of incarcerated people to earn time off of their sentences for participation in rehabilitative, vocational, and educational programming. For the past half century, these harsh sentencing laws have been the primary driver of mass incarceration in New York. As a result, generations of families with criminal legal system involvement have been damned to multigenerational poverty. This is most profound in low-income communities, particularly low-income Black and brown communities.

Incarceration often deprives children, partners, and other family members of a breadwinner. Even when breadwinners are released from incarceration, incomes for former imprisoned people are between ten and twenty percent lower than those who were never imprisoned. Even incomes for those formerly incarcerated in juvenile detention facilities are lower than the incomes of those who were not. Further, the children of incarcerated parents suffer from psychological, emotional, and educational trauma. These children are six times more likely to be incarcerated in their lives than their peers who do not have incarcerated parents. Romantic partners and co-parents of incarcerated people often struggle with anxiety, stress, and financial precarity. Mass incarceration in New York continues to be a policy choice, and sentencing reform is an important tool to fight individual and multigenerational poverty.

This article ultimately presents five legislative proposals that would reduce mass incarceration in New York. Repealing the juvenile offender statute will prevent children as young as 13 years old from being given life sentences; the Youth Justice and Opportunities Act would expand, strengthen, and establish alternative sentencing structures for people under 26 years old that would limit the length of incarceration while also sparing young people from the scarlet mark of a permanent criminal conviction; the Eliminate Mandatory Minimums Act would unchain judges from the rigidity and cruelty of New York’s current sentencing paradigm, while requiring them to consider noncustodial sentences and alternatives to incarceration; the Second Look Act would enable those who are already sentenced to long periods of incarceration to apply for a reduced sentence; and the Earned Time Act would enable incarcerated people to earn time off of their sentence for participating in educational, rehabilitative, or vocational programming.

26 CUNY L. Rev. 225 (2023). 42p.

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Furman at 45: Constitutional Challenges from California's Failure to (Again) Narrow Death Eligibility

By David C. Baldus, George Woodworth, Catherine M. Grosso, Michael Laurence, Jeffrey A. Fagan, and Richard Newell

The Eighth Amendment’s “narrowing” requirement for capital punishment eligibility has challenged states since it was recognized in Furman v. Georgia in 1972. This article examines whether California’s death penalty scheme complies with this requirement by empirically analyzing 27,453 California convictions for first-degree murder, second-degree murder, and voluntary manslaughter with offense dates between January 1978 and June 2002. Using a 1,900-case sample, we examine whether California’s death penalty statute fails to comply with the Eighth Amendment’s narrowing test. Our findings support two conclusions. First, the death-eligibility rate among California homicide cases is the highest in the nation during that period and in the ensuing decade. We find that 95 percent of all first-degree murder convictions and 59 percent of all second-degree murder and voluntary manslaughter convictions were death eligible under California’s 2008 statute. Second, a death sentence is imposed in only a small fraction of the death-eligible cases. The California death sentencing rate of 4.3 percent among all death-eligible cases is among the lowest in the nation and over two-thirds lower than the death-sentencing rate in pre-Furman Georgia.

Journal of Empirical Legal Studies Volume 16, Issue 4, 693–730, December 2019

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"Legally Magic" Words: An Empirical Study of the Accessibility of Fifth Amendment Rights

By Roseanna Sommers and Kate Weisburd

Fifth Amendment case law (including Miranda v. Arizona) requires that individuals assert their right to counsel or silence using "explicit," "clear," and "unambiguous" statements - or, as some dissenting judges have lamented, using "legally magic" words. Through a survey of 1,718 members of the U.S. public, we investigate what ordinary people believe it takes to assert the right to counsel and the right to silence. We then compare their perceptions against prevailing legal standards governing invocation.

With respect to the right to counsel, the survey results indicate that members of the public have a uniformly lower threshold for invocation than do courts. Statements that courts have deemed too ambiguous (e.g., "I'll be honest with you, I'm scared to say anything without talking to a lawyer.") are perceived by a large majority of survey respondents as invoking the right to counsel. With respect to the right to silence, the survey results suggest that people overwhelmingly believe that remaining silent for several hours constitutes invocation of the right to silence and expect that their silence cannot be used against them - including in situations where, in fact, it can be. Across an array of fact patterns and demographic subgroups, respondents consistently set the bar for invoking Fifth Amendment rights lower than courts.

The stark disconnect between what the public takes as sufficient to invoke these rights and what courts hold as sufficient suggests that the rights to counsel and silence are largely inaccessible to ordinary people. Notably, standard Miranda warnings do not include instructions regarding how one must speak in order to invoke those rights. We conclude that when courts set the threshold for invocation above where the average citizen believes it to be, they effectively place key procedural rights out of reach.

119 Northwestern University Law Review 637 (2024), 52p.

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Accidental Brady Violations 

By Adam M. Gershowitz  

Prosecutors are often seen as the villains of the criminal justice system. And the most villainous thing a prosecutor can do is to commit an intentional Brady violation by withholding favorable and material evidence from the defense. Not surprisingly, there is a wide literature criticizing prosecutors for flagrant misconduct. But not all Brady violations are intentional. Prosecutors sometimes—perhaps often—commit accidental Brady violations by inadvertently failing to recognize favorable evidence. Because many prosecutors are inexperienced, overworked, and under-trained, they do not recognize exculpatory or impeachment evidence when it is in their files. Additionally, prosecutors also fail to disclose evidence that is in the hands of police, sheriffs, crime laboratories, and other government agencies. Because the criminal justice “system” is riddled with communication breakdowns, prosecutors are sometimes unaware of Brady evidence that they were obligated to disclose. The breadth of the Brady doctrine and the dysfunction of the criminal justice system do not make Brady violations acceptable or harmless. To the contrary, Brady errors are serious violations of a defendant’s constitutional rights. To reduce future violations, however, we cannot simply condemn prosecutors for intentional misconduct. Instead, it is important to understand why accidental Brady violations occur. Drawing on nearly two-dozen recent cases, this article builds a typology of situations where accidental Brady violations occur, and it sets forth solutions for reducing accidental violations in the future.   

  12 Tex. A&M L. Rev. 533 (2025)., 59p.

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Understanding Brady Violations

By Jennifer Mason McAward

This largest-ever study of adjudicated violations of Brady v. Maryland provides a detailed and nuanced understanding of who suppresses material evidence in criminal cases, why, how, where, and how often. Its findings complicate the conventional wisdom that Brady violations are the work of nefarious prosecutors who intentionally withhold material evidence from criminal defendants. While it is true that bad faith permeates this area of constitutional non-compliance, a substantial minority of Brady cases stem from good faith errors and suppression by law enforcement officers. Most Brady violations occur in a small number of states, and most often state courts provide relief. And while there is not quantitative evidence of an epidemic, the individual effects of Brady violations are severe. On average, a defendant whose Brady rights are violated spends more time in prison than a defendant who is later exonerated. When government officials routinely violate a clearly established constitutional right like Brady with such negative consequences, the time is ripe for evidence-based interventions to enhance constitutional compliance. The insights from this study point to a new range of strategies. For example, focusing on preventing good faith Brady errors, especially in non-homicide cases, may be substantially more productive than focusing on punishing bad faith Brady violationsa tactic that has proven to be frustratingly unsuccessful. Relatedly, working with law enforcement officers to better identify and submit potential Brady evidence to prosecutors may create a smoother pipeline for the eventual production of material evidence to defendants. Ultimately, by providing unprecedented detail about historical Brady violations, this study will serve the cause of future overall Brady compliance.

Vanderbilt Law Review (forthcoming April 2025), 67p.

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Looted Cultural Objects

By Elena A. Baylis

In the United States, Europe, and elsewhere, museums are in possession of cultural objects that were unethically taken from their countries and communities of origin under the auspices of colonialism. For many years, the art world considered such holdings unexceptional. Now, a longstanding movement to decolonize museums is gaining momentum, and some museums are reconsidering their collections. Presently, whether to return such looted foreign cultural objects is typically a voluntary choice, not a legal obligation. Modern treaties and statutes protecting cultural property apply only prospectively, to items stolen or illegally exported after their effective dates. But while the United States does not have a law concerning looted cultural objects taken from formerly colonized peoples overseas, it does have a statute governing the repatriation of Native American cultural items and human remains. The Native American Graves Protection and Repatriation Act requires museums to return designated Native American cultural objects to their communities-even if they were obtained before the law went into effect. This statute offers a valuable case study for repatriating cultural objects taken from other formerly colonized peoples.

, 124 Columbia Law Review Forum 183 (2024), 39p.

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Did a High Court decision on doli incapax shift court outcomes for 10-13 year olds? 

By Jonathan Gu

Between 2016 and 2023, the number of young people aged 10 to 13 years found guilty of an offence fell markedly. This paper examines if this decline and other trends can be explained by the 2016 High Court of Australia decision (RP v R (‘RP’)), which clarified the application of doli incapax. We examine trends in: (1) the volume of court appearances for 10-13 year olds, (2) whether these court appearances resulted in a proven offence, (3) for proven matters, the severity of the penalty, (4) the extent to which prosecutors withdrew all charges, and (5) the extent of guilty pleas. METHOD We analyse NSW and national data on outcomes from Children’s Court cases involving 10-17 year olds, finalised between 2010 and 2023. Using these data, we investigate whether and why the five outcomes have changed over time for 10-13 year olds. Possibilities examined include: the RP decision; trends in the nature of the offence children have been accused of; the increased use of specialist Magistrates in the NSW Children’s Court; and demographics of defendants. RESULTS There is little evidence to suggest that the RP decision had any impact on the volume of court appearances involving a 10-13 year old. However, among 10-13 year olds that NSW Police proceeded against to court, there has been a dramatic decline in the proportion with a proven court outcome; the percent proven fell from 76% in the 2015-16 financial year to 16% in 2022- 23, which temporally coincides with the RP decision. Among the proven matters, the RP decision had no clear impact on the penalty imposed. The decrease in the proportion of proven charges cannot be explained by changes in the types of offences committed by 10-13 year olds (i.e., they are not increasingly committing types of crimes that are harder to prosecute), nor by specialist Magistrates, or the demographic characteristics of individuals proceeded against. The drop in proven matters is, however, linked with prosecutors increasingly withdrawing all charges (growing from 12% to 53% from 2015-16 to 2022-23) and 10-13 year olds pleading guilty less frequently (falling from 54% to 14% from 2015-16 to 2022-23). Similar shifts occurred in Victoria and South Australia. CONCLUSION By stipulating what is required to rebut doli incapax, the 2016 High Court of Australia’s decision RP v R likely reduced the number of young people aged 10-13 found guilty of a criminal offence. 

(Crime and Justice Bulletin No. 268). 

Sydney: NSW Bureau of Crime Statistics and Research 2025. 38p.

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Barriers to prosecutions and convictions under the Modern Slavery Act 2015

By Anna Skeels

This report is the first part of a two-part series based on research conducted by Dr Alicia Heys, a Senior Lecturer in Modern Slavery at the Wilberforce Institute at the University of Hull and – on behalf of it – a Co-Investigator of the Modern Slavery and Human Rights Policy and Evidence Centre (PEC) at the University of Oxford, as part of the research strand focused on the effectiveness of legal enforcement measures. The first part focuses on barriers to successful modern slavery prosecutions, whilst the second part focuses on financial investigations as a method of pursuing modern slavery offenders. Both reports, when published, will be available on the PEC website at modernslaverypec.org/resources/prosecutions-modern-slavery-act.  The Modern Slavery Act (MSA) 2015 was introduced to strengthen the UK’s response to human trafficking and modern slavery, providing comprehensive tools to identify offenders, secure convictions, and protect victims.1 However, while the number of victims identified and referred to the National Referral Mechanism2 has continued to increase, prosecution and conviction rates under the Act remain notably low, raising questions about barriers to its implementation. This report examines some of these barriers, drawing on insights from practitioners directly involved in modern slavery cases, as well as academic and grey literature on the subject. The original research informing this report aimed to explore how financial investigations could improve prosecution and conviction rates under the Modern Slavery Act. Fifteen in-depth interviews were conducted with specialists including seven police officers based in English forces, three lawyers, three financial experts, one international cyber-crime expert, and one NGO representative with lived experience of modern slavery. All interviews were anonymised, transcribed, and analysed thematically. Given the breadth and depth of the data collected, the key findings are presented in a two-part series. The first part, summarised in this report, focuses on identifying and analysing key barriers to successful prosecutions and convictions under the Modern Slavery Act. By integrating practitioner perspectives with academic and grey literature, this report aims to inform efforts to strengthen the enforcement of modern slavery legislation in the UK.3 The second part will build on the same interview data, but with a specific focus on financial investigations as a method of pursuing modern slavery offenders.4 

Oxford, UK: Modern Slavery and Human Rights Policy and Evidence Centre (PEC) at the University of Oxford , 2025. 41p.

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Liberty Against Government: The Rise, Flowering and Decline of a Famous Juridical Concept

By Corwin,Edward S

L^he history of American liberty is far more complicated than most people would at first blush have imagined. Indeed, until Professor Corwin, out of a lifetime of study devoted to American public law, distilled into a volume of modest compass the essential ingredients of American liberty, there was, to my knowledge, no one book to which the citizen might turn to learn its fascinating story. The story starts, as do so many of the great things of life, with the Greeks and the Romans. The wisdom of the political philosophers, ancient and modem, in their search for the foundations of human liberty is presented in its relation to the crucial events of English and American political experience, particularly such great documents as Magna Carta, the Declaration of Independence, the federal Constitution and our State constitutions.

LOUISIANA STATE UNIVERSITY PRESS, 1948, 222p.

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Judgment By Peers

Barnbay C. Keeney

This monograph originated as a dissertation prepared under the patient and understanding direction of Professor Charles H. McIlwain at Harvard University. Although I had (and still have) the temerity to challenge his views on judgment by peers and institutions connected with it, the influence of his teaching and scholarship are apparent throughout.

For the fellowships that made my studies possible, I am deeply grateful to the Department of History at Harvard University, and to the donors of the funds for those fellowships. Unfortunately, the Sheldon Traveling Fellowship that was to have enabled me to search for unpublished documents was of little use for this purpose because of the outbreak of the European war in 1939, and I have had to depend almost entirely on published material. After the war, a John Simon Guggenheim Post-Service Fellowship enabled me to complete and revise this work in 1945-46.

Had the great work of Marc Bloch (La Societe jeodale, 2 vols., Paris, 1939-1940), as well as the studies of Sanchez-Albornoz (En torno a los origenes del jeudalismo, Mendoza, 1942) been available when I was preparing the first section, I should have been spared much labor.

HARVARD UNIVERSITY PRESS, HARVARD HISTORICAL MONOGRAPHS, 1952, 198p.

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International Journal of Comparative and Applied Criminal Justice

By MAHESH K. NALLA, DAE H. CHANG, LISA SUTTER, and WAYNE W. DUNNING

In 2001, the Universidade Catolica Portuguesa3 published a report regard- ing victimization in the city of Lisbon. The survey was requested by the mayoral office as a means to examine crime rates in the city. Previous research had depended entirely on official police reports4, and it was felt that these failed to adequately measure victimization in the city. In a study of 3,505 residents, the victimization rate was relatively low; approximately 17% of the respondents had been victimized during 2001. Comparatively, the fear of crime was higher. Respondents were asked about how safe they felt in Lisbon and in their neighborhoods. More than 60% of respondents reported feeling unsafe to very unsafe in the city, and over one third of the respondents report- ed feeling unsafe in their neighborhoods. With such a low rate of victimiza- tion, what contributed to these feelings regarding respondents' safety? In their multi-level theory of victimization, Wilcox et al. (2003) posit that contextual factors, and more specifically measures of social disorganization in addition to victimization, influence an individual's fear of crime.

However, given the low victimization rate in Lisbon, where there is little racial heterogeneity° , it is arguable that conditions of social disorganization as stipulated by Shaw and MacKay (1942), Sampson and Groves (1989), and more recently Sampson et al. (1997) exist in Lisbon. Therefore, a different perspective needs to be adopt- ed to explain the observed relationship between victimization and fear of crime.

Official Journal for the American Society of Criminology, Division of International Criminology, Volume 30, Number 1, Spring 2006, 143p.

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Misdemeanor Crimes of Domestic Violence Identification for Firearms Sales Flags in Wyoming Criminal History Records

By Laurel Wimbish, Janelle Simpson, Lena Dechert, Laura Feldman,

The U.S. Bureau of Justice Statistics (BJS), State Justice Statistics (SJS) Program provides funding to state Statistical Analysis Centers (SACs) to build their capacity to collect, analyze, and disseminate criminal justice data to state and local policy makers, administrators, and other stakeholders. In 2019 and 2020, the SAC for Wyoming—the Wyoming Survey & Analysis Center (WYSAC) at the University of Wyoming—received special-emphasis capacity-building funding from BJS to conduct a targeted analysis using Wyoming’s criminal history records. SACs are strongly encouraged to collaborate with their state’s State Administering Agency (SAA) to develop and implement projects that support the State’s criminal justice planning needs. The Wyoming Division of Criminal Investigation (DCI) is the SAA for the State of Wyoming and serves as the central repository for criminal history record information. WYSAC worked with DCI to develop and implement this research project in support of one of DCI’s top priorities, maintaining accurate and complete criminal history records. Wyoming statute requires all city, county, and state law enforcement agencies; district courts; courts of limited jurisdiction; district attorneys; the Department of Corrections; state juvenile correctional institutions; and local probation and parole agencies to submit criminal history record information to DCI.1 DCI stores these data in a computerized state criminal history system (CCH) and uses the data for many purposes including complying with the 2002 Help America Vote Act, conducting background checks for employers and professional licensing boards, and sharing data with the Federal Bureau of Investigation’s (FBI’s) National Criminal Background Check System (NICS).2,3 To effectively serve these purposes, criminal justice entities (law enforcement agencies, the courts, and corrections) must provide DCI with accurate and complete data. The objectives of this project were to 1) explore the accuracy and completeness of Wyoming’s criminal history records, specifically for misdemeanor crimes of domestic violence (MCDVs), 2) provide DCI with a report outlining the results of the analysis, and 3) provide recommendations on how DCI and other state criminal justice agencies can improve the accuracy and completeness of the state’s criminal history records.

Laramie: WYOMING SURVEY & ANALYSIS CENTER, 2021. 16p.

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A Joint Thematic Inspection of the Criminal Justice Journey for Individuals with Mental Health Needs and Disorders

By HM Prison and Probation Service and Ministry of Justice (UK)

Why should the Criminal Justice System be concerned with the mental health of those passing through the system? We know that rates of mental ill-health are high among those who pass through the CJS. Around a third of people11 who find themselves in police custody have some form of mental health difficulty, as do 48 per cent of men and 70 percent of women in prison. Some 38 per cent: of people on probation supervision are recorded as having a mental health issue. But why does this matter? First, because people with a mental illness need and deserve treatment. Entry into the CJS can provide a second chance for people who have been missed by other services to access that treatment and an incentive for them to take up that offer. Second, because mental illness and the symptoms associated with it can trigger criminal behaviour and therefore bring a person into contact with the CJS. Decisions then need to be made on whether a criminal charge is in the public interest or whether an alternative disposal (such as diversion into mental health treatment) would be more appropriate. Third, mental illness, particularly the more severe forms, can affect an individual’s ability to understand and participate in the criminal justice process. They may need additional support to understand the questions put to them during an investigation or at trial or they may lack the mental capacity to plead or stand trial. Fourth, the criminal justice process itself, for example the experience of custody, can have a severe and negative impact on someone’s mental health, particularly if they are already suffering a mental illness. In these circumstances, there is a duty of care to try to mitigate these wherever possible. This includes a duty to reduce the risks of suicide and self-harm, which we know to be high in criminal justice populations. For all these reasons, it is essential that those with a mental health condition or disorder are identified as early as possible in their journey through the CJS, particularly where that problem is severe. Once the mental health issue is identified, information relevant to that issue must be shared between agencies so that appropriate support and treatment can be offered, and the right decisions made at each step of the journey from arrest to sentence and post-sentence supervision in custody or in the community. This inspection, the first on this topic to involve all of the criminal justice inspectorates, and to consider post-sentence supervision, as well as the period leading up to trial, focuses on these critical issues: • Are people with a mental illness identified when they first come into the CJS? • Is this information passed on through the rest of the system from the police and defence lawyers to the Crown Prosecution Service (CPS) and the courts or from the courts to the probation and prison services so that the right decisions can be made about next steps? • Are people with a mental illness entering the CJS being properly assessed and then referred for help or treatment where this is identified as necessary? • What is the quality of support they are getting? Is it timely and adequately resourced or are people having to wait many months to get it? • Are the most seriously mentally ill people being looked after in appropriate settings and places of safety, or is custody still having to be used?

Manchester, UK: Her Majesty’s Inspectorate of Probation November 2021 117p.

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Locked Up and Awaiting Trial: A Natural Experiment Testing the Criminogenic and Punitive Effects of Spending a Week or More in Pretrial Detention 

By Matthew DeMichele,  Ian Silver,  Ryan Labrecque

This study provides a rigorous assessment of the public safety outcomes of pretrial detention by estimating the criminogenic and punitive effects of spending at least one week in pretrial detention across three jail systems in two states. Jails are a unique criminal justice contact point because they hold individuals at different stages of case processing, including individuals awaiting trial, and those serving shorter sentences or waiting to be transferred to prison. Pretrial incarceration is arguably one of the most consequential decisions in case processing for an individual. A small body of research has emerged to show that pretrial detention is both criminogenic (i.e., leads to higher arrest rates) and punitive (i.e., leads to higher conviction rates). In this paper, we use a doubly robust difference-in-differences design to assess the relationship between pretrial detention with court appearances, new arrests prior to adjudication, and convictions for the instant offense. The findings of this research study provide strong evidence that pretrial detention leads to increased likelihood that individuals will miss court and be arrested for new crimes

Unpublished paper, 2023, 57p.

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