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CRIMINOLOGY

NATURE OR CRIME-HISTORY-CAUSES-STATISTICS

The Centrality of Child Maltreatment to Criminology

By Sarah A. Font and Reeve Kennedy

Despite sufficient evidence to conclude that maltreatment exposure affects the risk of crime and delinquency, the magnitude and specificity of effects of child maltreatment on crime and delinquency and the mechanisms through which those effects operate remain poorly identified. Key challenges include insufficient attention to the overlap of child maltreatment with various forms of family dysfunction and adversity and a lack of comprehensive measurement of the multiple, often comorbid, forms of child maltreatment. We then consider the potential impacts of the child welfare system on the maltreatment–crime link. Because the child welfare system typically provides voluntary, short-term services of unknown quality, it likely neither increases nor reduces risks of delinquency and crime for most children who are referred or investigated. For the comparatively small (although nominally large and important) subset of children experiencing foster care, impacts on delinquency and crime likely vary by the quality of environments within and after their time in care—issues that, to date, have received too little attention.

Annu. Rev. Criminol. 2022. 5:371–96

Gang Research in the Twenty-First Century

By Caylin Louis Moore, and Forrest Stuart

For nearly a century, gang scholarship has remained foundational to criminological theory and method. Twenty-first-century scholarship continues to refine and, in some cases, supplant long-held axioms about gang formation, organization, and behavior. Recent advances can be traced to shifts in the empirical social reality and conditions within which gangs exist and act. We draw out this relationship—between the ontological and epistemological—by identifying key macrostructural shifts that have transformed gang composition and behavior and, in turn, forced scholars to revise dominant theoretical frameworks and analytical approaches. These shifts include large-scale economic transformations, the expansion of punitive state interventions, the proliferation of the Internet and social media, intensified globalization, and the increasing presence of women and LGBTQ individuals in gangs and gang research. By introducing historically unprecedented conditions and actors, these developments provide novel opportunities to reconsider previous analyses of gang structure, violence, and other related objects of inquiry.

Annu. Rev. Criminol. 2022. 5:299–320  

The Meaning of the Victim–Offender Overlap for Criminological Theory and Crime Prevention Policy

By Mark T. Berg and Christopher J. Schreck

The criminological theory developed without an expectation of a victim-offender overlap. Among most crime theorists and policymakers, to solve crime it is necessary to solve the criminal offender. Modern choice theories took a different view by evolving from victim data, treating target vulnerability as essential to the criminal act and with full awareness of the overlap. Here, we discuss the emphasis on offenders in criminology as being inconsistent with the facts of the overlap. The evidence shows that the victim-offender overlap is consistently found, implying that offending and victimization arise for similar substantive reasons and that offenders act principally in response to targets. This conclusion has important implications. First, any theory of crime that cannot logically predict the overlap as a fact may be subject to falsification. Second, the choice perspective suggests a theory of precautionary behavior, which urges a policy agenda that encourages actions against crime by potential targets.

Annu. Rev. Criminol. 2022. 5:277–97  

The Intended and Unintended Consequences of Ban the Box

By Steven Raphael

I review the growing body of research that either directly assesses the effect of Ban the Box (BTB) on the employment prospects of those with criminal histories, tests for spillover effects operating through statistical discrimination, or assesses the labor-market impacts of related screening practices. I begin with a theoretical discussion that works through how widespread reluctance to hire those with criminal histories is likely to generate market-level employment and earnings penalties for various groups of workers, and how the size and distribution of these penalties likely depend on the information available to employers. I then turn to a review of research over the past 15 years or so that either directly assesses the impact of BTB or addresses highly related and relevant research questions. The weight of the empirical evidence suggests that BTB does not improve the employment prospects of those with criminal histories at private-sector employers, although there is some evidence of an improvement in employment prospects in the public sector. Regarding spillover effects operating through statistical discrimination, several studies indicate that BTB harms the employment prospects of African-American men. Furthermore, research on the effects of credit checks, occupational licensing, and drug testing appears to indicate that more information available to the employer improves the employment prospects of African Americans. Collectively, these findings imply that in the absence of objective information, employers place weight on stereotypes about the characteristics of black workers that are generally negative and inaccurate.

Annu. Rev. Criminol. 2021. 4:191–207

Firearm Instrumentality: Do Guns Make Violent Situations More Lethal?

By Anthony A. Braga, Elizabeth Griffiths, Keller Sheppard, and Stephen Douglas

One of the central debates animating the interpretation of gun research for public policy is the question of whether the presence of firearms independently makes violent situations more lethal, known as an instrumentality effect, or whether determined offenders will simply substitute other weapons to affect fatalities in the absence of guns. The latter position assumes sufficient intentionality among homicide assailants to kill their victims, irrespective of the tools available to do so. Studies on the lethality of guns, the likelihood of injury by weapon type, offender intent, and firearm availability provide considerable evidence that guns contribute to fatalities that would otherwise have been nonfatal assaults. The increasing lethality of guns, based on size and technology, and identifiable gaps in existing gun control policies mean that new and innovative policy interventions are required to reduce firearm fatalities and to alleviate the substantial economic and social costs associated with gun violence.

Annual Review of Criminology, Vol. 4 (2021), pp. 147–164

Where Is This Story Going? A Critical Analysis of the Emerging Field of Narrative Criminology

By Shadd Maruna, and Marieke Liem

Over the past decade, a growing body of literature has emerged under the umbrella of narrative criminology. We trace the origins of this field to narrative scholarship in the social sciences more broadly and review the recent history of criminological engagement in this field. We then review contemporary developments, paying particular attention to research around desistance and victimology. Our review highlights the most important critiques and challenges for narrative criminology and suggests fruitful directions in moving forward. We conclude by making a case for the consolidation and integration of narrative criminology, in hopes that this movement becomes more than an isolated clique.

Annual Review of Criminology Vol. 4 (2021), pp. 125–146

Human Mobility and Crime: Theoretical Approaches and Novel Data Collection Strategies

By Christopher R. Browning, Nicolo P. Pinchak, and Catherine A. Calder

This review outlines approaches to explanations of crime that incorporate the concept of human mobility—or the patterns of movement throughout space of individuals or populations in the context of everyday routines—with a focus on novel strategies for the collection of geographically referenced data on mobility patterns. We identify three approaches to understanding mobility–crime linkages: (a) Place and neighborhood approaches characterize local spatial units of analysis of varying size concerning the intersection in space and time of potential offenders, victims, and guardians; (b) person-centered approaches emphasize the spatial trajectories of individuals and person–place interactions that influence crime risk; and (c) ecological network approaches consider links between persons or collectivities based on shared activity locations, capturing influences of broader systems of interconnection on spatial- and individual-level variation in crime. We review data collection strategies for the measurement of mobility across these approaches, considering both the challenges and promise of mobility-based research for criminology.

Annual Review of Criminology, Vol. 4 (2021), pp. 99–123

Genocide, Mass Atrocity, and Theories of Crime: Unlocking Criminology's Potential

By Susanne Karstedt, Hollie Nyseth Brehm, and Laura C. Frizzell

Surprisingly, scholars studying mass atrocity and genocide have frequently sidelined criminological theories and concepts. Other disciplines have addressed these crimes while mostly ignoring criminological insights and theories. In this review, we assess the potential of criminological theories to contribute to explaining and preventing mass atrocities and genocide, highlight criminological insights from the study of these crimes, and unlock the existing criminological knowledge base for application in the context of these crimes. We begin by outlining how mass atrocities and genocide are similar to other crimes that criminologists have routinely studied. We then turn toward frameworks of structural causation, focusing on the state and community levels. Subsequently, we address micro-level theories that inform why individuals commit such violence, ranging from theories of choice, the life course, and techniques of neutralization to social learning theory and theories of desistance from crime. Finally, we address the victims of genocide and mass atrocity, including the factors associated with victim labels and victimhood itself.

Annual Review of Criminology, Vol. 4 (2021), pp. 75–97

The Causes and Consequences of Urban Riot and Unrest

By Tim Newburn

This review explores those varied bodies of work that have sought to understand crowd behavior and violent crowd conduct in particular. Although the study of such collective conduct was once considered central to social science, this has long ceased to be the case and in many respects, the study of protest and riot now receives relatively little attention, especially within criminology. In addition to offering a critical overview of work in this field, this review argues in favor of an expanded conception of its subject matter. In recent times, scholarly concern has increasingly been focused on questions of etiology, i.e., asking how and why events such as riots occur, with the consequence that less attention is paid to other, arguably equally important questions, including how riots spread, how they end, and, critically, what happens in their aftermath. Accordingly, as a corrective, the review proposes a life-cycle model of riots.

ANNUAL REVIEW OF CRIMINOLOGY, Vol. 4 (2021), pp. 53–73

Toward a Criminology of Sexual Harassment

By Christopher Uggen, Ráchael A. Powers, Heather McLaughlin, and Amy Blackstone

Public attention to sexual harassment has increased sharply with the rise of the #MeToo movement, although the phenomenon has sustained strong scientific and policy interest for almost 50 years. A large and impressive interdisciplinary scholarly literature has emerged over this period, yet the criminology of sexual harassment has been slow to develop. This review considers how criminological theory and research can advance knowledge on sexual harassment—and how theory and research on sexual harassment can advance criminological knowledge. We review classic and contemporary studies and highlight points of engagement in these literatures, particularly regarding life-course research and violence against women. After outlining prospects for a criminology of sexual harassment that more squarely addresses perpetrators as well as victims, we discuss how criminological insights might contribute to policy efforts directed toward prevention and control.
Annual Review of Criminology Vol. 4 (2021), pp. 33–51

The Reasoning Criminologist: Essays in Honour of Ronald V. Clarke

May Contain Mark-Ups

Edited by Nick Tilley and Graham Farrell

“The Reasoning Criminologist”is a tribute to Professor Ronald V. Clarke, celebrating his significant contributions to criminology and crime science, particularly in situational crime prevention. Edited by Nick Tilley and Graham Farrell, the book features essays from leading criminologists who are Clarke’s colleagues or former students. These essays cover theoretical and empirical contributions to situational crime prevention, rational choice theory, environmental criminology, evaluation, and problem-oriented policing.

Situational Crime Prevention (SCP): Clarke’s development of SCP focuses on reducing crime opportunities through environmental design and management,increasing the effort and risks for offenders, and reducing rewards.Problem-Oriented Policing (POP): Clarke’s work has significantly influenced POP,which emphasizes addressing specific problems through scientific methods and careful analysis.

British Crime Survey: Clarke played a crucial role in establishing this survey,which provided valuable data on unrecorded crime and influenced SCP strategies.

Focused Deterrence Strategies: The book discusses the integration of SCP with focused deterrence strategies, which involve identifying key offenders, leveraging a variety of sanctions, and directly communicating with offenders to deter crime.

Multidisciplinary Approach: The Crime Science Series, edited by Richard Wortley,presents crime science as a multidisciplinary approach involving criminology, sociology, psychology, geography, economics, architecture, industrial design, epidemiology, computer science, mathematics, engineering, and biology.

Routledge, 2013, 260 pages

Cognition and Crime: Offender Decision Making and Script Analyses

May Contain Mark-Ups

Edited by Benoit Leclerc and Richard Wortley

The book “Cognition and Crime” explores the rational choice perspective in criminology, focusing on how offenders make decisions and how these decisions can be analyzed to prevent crime. Edited by Benoit Leclerc and Richard Wortley, the book brings together international researchers to delve into various crimes such as stalking, drug dealing, human trafficking, child sexual abuse, and illegal wildlife trade.

Key themes include:

Rational Choice Perspective: This framework views criminal behavior as purposeful and influenced by the perceived costs and benefits of actions.

Crime Script Analysis: This method breaks down the sequence of actions in a crime to identify points where interventions can prevent criminal activities.

Situational Crime Prevention:Strategies are discussed to modify environments to reduce opportunities for crime and control situational precipitators.

The book also examines the cognitive processes and decision-making strategies of offenders, highlighting factors like stress, impulsiveness, and premeditation. It emphasizes the importance of understanding the offender-victim interchange, especially in crimes like child sexual abuse, to develop effective prevention and intervention strategies. Overall, “Cognition and Crime” aims to enhance situational crime prevention by integrating insights from cognitive psychology and criminology, providing a comprehensive approach to understanding and preventing criminal behavior.

Routledge, Aug 15, 2013, 261 pages

Green Criminology: Capitalism, Green Crime and Justice, and Environmental Destruction

By Michael J. Lynch1, and Michael A. Long2

Green criminology has developed into a criminological subfield with a substantial literature. That literature is so vast that a single review cannot do it justice. This article examines the definition of green crime, the historical development of green criminology, some major areas of green criminological research, and potential future developments. Unlike traditional criminology with its focus on human victims, green criminology recognizes that various living entities can be victims of the ways in which humans harm ecosystems. Green research thus explores crime, victimization, and justice from several theoretical positions that acknowledge these unique victims. Although green criminology contains several approaches, this review primarily focuses on political economic green criminology. The section titled The Definition, Overview, and Historical Development of Green Criminology identifies, but does not review in depth, other forms of green criminology.

Annu. Rev. Criminol. 2022. 5:255–76  

Don't Call It a Comeback: The Criminological and Sociological Study of Subfelonies

By Issa Kohler-Hausmann

After featuring prominently in early law and society research, the study of sub-felony enforcement and processing was largely eclipsed by the study of mass incarceration. Of late, the subject matter has enjoyed a resurgence. This review addresses what things might be included in a study of sub-felonies, what aspects about them researchers have studied, and why it might be theoretically interesting to study them.

Annu. Rev. Criminol. 2022. 5:229–53  

Analytic Criminology: Mechanisms and Methods in the Explanation of Crime and its Causes

By Per-Olof H. Wikström, and Clemens Kroneberg

Criminology is a smorgasbord of disparate theory and poorly integrated research findings. Theories tend to focus either on people's crime propensity or the criminogenic inducements of environments; rarely are these two main approaches effectively combined in the analysis of crime and its causes. Criminological research often either avoids questions of causation and explanation (e.g., risk factor approach) or is based on research designs that yield highly partial accounts (e.g., place-oriented experimental work). To advance knowledge about crime and its causes and prevention, we argue that there is a need for an analytic criminology that allows key theoretical insights and central empirical findings about people's crime propensities and environments’ criminogenic inducements and their combination to be integrated based on an adequate action theory. In this review, we outline this approach and its main methodological implications and discuss

Annu. Rev. Criminol. 2022. 5:179–203  

Bullying and Physical Violence and Their Association With Handgun Carrying Among Youth Growing Up in Rural Areas 

By Alice M. Ellysona , Emma Gauseb, Vivian H. Lyonsd, Julia P. Schleimerb, Kimberly Dalveb, Margaret R. Kuklinskid, Sabrina Oesterlef , Elizabeth H. Weybrightg, Ali RowhaniRahbara 

Abstract Objectives.—This study builds on prior research showing a strong relationship between handgun carrying and delinquent behaviors among urban youth by examining the association between handgun carrying trajectories and various types of violence in a rural sample. Methods: This study uses data from a longitudinal cohort study of 2,002 public school students in the United States from 12 rural communities across 7 states from ages 12–26 (2005–2019). We used logistic regressions to assess associations of various bullying and physical violence behaviors with latent trajectories of handgun carrying from adolescence through young adulthood. Results.—Compared to youth with very low probabilities of carrying a handgun in adolescence and young adulthood, trajectories with high probabilities of handgun carrying during adolescence or young adulthood were associated with greater odds of using bullying (odds ratios (ORs) ranging from 1.9–11.2) and higher odds of using physical violence during adolescence (ORs ranging from 1.5–15.9) and young adulthood (ORs ranging from 1.9–4.7). These trajectories with higher probabilities of handgun carrying were also associated with greater odds of experiencing physical violence like parental physical abuse and intimate partner violence, but not bullying. Conclusion and implication.—Experiencing and using bullying and physical violence were associated with specific patterns of handgun carrying among youth growing up in rural areas. Handgun carrying could be an important focus of violence prevention programs among those youth 

Prev Med. 2023 February ; 167: 107416. doi:10.1016/j.ypmed.2022.107416. 

Witnessing Community Violence, Gun Carrying, and Associations with Substance Use and Suicide Risk Among High School Students — Youth Risk Behavior Survey, United States, 2021 

By Christopher R. Harper, Jingjing Li ; Kameron Sheats 

Community violence, including homicides involving firearms, is a significant public health concern. From 2019 to 2020, firearmrelated homicides increased by 39% for youths and young adults aged 10–24 years, and rates of suicide by firearm increased by approximately 15% among the same age group. Findings from the nationally representative 2021 Youth Risk Behavior Survey were used to analyze disparities and correlates of witnessing community violence and gun carrying among a nationally representative sample of high school students. Chi-square tests and logistic regression accounting for the complex sampling of the survey were used to assess demographic differences by student sex, race and ethnicity, age, and sexual identity in ever witnessing community violence, gun carrying in the past 12 months, and their associations with substance use and suicide risk. Measures of substance use included current binge drinking and marijuana use and lifetime prescription opioid misuse and illicit drug use. Suicide risk included seriously considered attempting suicide and attempted suicide in the past 12 months. Overall, approximately 20% of students witnessed community violence and 3.5% of students carried a gun. American Indian or Alaska Native, Black, and Hispanic students were more likely to witness community violence and to report carrying a gun than their White peers. Males were more likely to witness community violence and carry a gun than females. Lesbian, gay, or bisexual students were more likely to witness community violence than their heterosexual peers. Also, witnessing community violence consistently was associated with increased odds of gun carrying, substance use, and suicide risk for both males and females and when comparing Black, White, and Hispanic students. These findings highlight the importance of comprehensive violence prevention strategies that incorporate health equity to mitigate the effects of violence exposure on substance use and suicide risk among youths. 

  MMWR / April 28, 2023 / Vol. 72 / No. 1  

Mountains of Evidence: The Effects of Abnormal Air Pollution on Crime

By Birzhan Batkeyev David R. DeRemer

We find that air pollution increases crime in a city that ranks in the worst two percentiles worldwide for dirty winter air. Our identification strategy employs distinct geographic features of Almaty, Kazakhstan: cleaner mountain winds and frequent temperature inversions. Using these variables to instrument for PM2.5 air pollution, we estimate a PM2.5 elasticity of the expected crime rate more than four times as large as similar estimates from cleaner cities. Among crime types, we estimate statistically significant effects of air pollution on property crime, and we find no evidence of an effect on violent crime. These results are consistent with theory that air pollution induces higher discounting rather than aggression. We extend this theory and find that whether air pollution has distinct effects on crimes of varying severity depends on whether the population is more heterogenous in the outside option or in the discount factor. Using microdata on crime severity, we find statistically significant increases in both major and minor crime rates from air pollution, and we fail to reject common PM2.5 elasticities of minor and major crime rates. The greater scale of major crimes implies that they contribute more to the total crime rate increase from air pollution. 

Accepted manuscript for the Journal of Economic Behavior & Organization 2023.  

The Parole Dossier and its Negative Impacts on Prisoner Identity

By Bradley Read

This article suggests that the parole dossier may be working to damage prisoners' sense of their identity. Through the creation of a carceral script which describes a person whom they do not recognise as themselves and which leads to an increased narrative labour. Prisoners' struggle therefore to form a post offence identity with which to navigate a complex process. As identity and its repair, appear instrumental to desistance, elements of the process, such as the dossier, could be putting hopes of rehabilitation at risk. Using the analysis of fifteen prisoner interviews, this article explores a parole process described as undermining agency. A process where risk assessment is perceived poorly and where ultimately the experience can lead to negative impacts on an already fragile self-identity. In conclusion, this article attempts to offer some solutions, to mitigate the negative effects, to maximise the potential impact of the dossier process on future desistance, through the more meaningful involvement of the prisoner at its centre.

Criminology & Criminal Justice, 2024. Online First.

The interpretation of forensic conclusions by criminal justice professionals: The same evidence interpreted differently

By Elmarije K. van Straalena, Christianne J. de Poota, Marijke Malschd , Henk Elffers

Forensic reports use various types of conclusions, such as a categorical (CAT) conclusion or a likelihood ratio (LR). In order to correctly assess the evidence, users of forensic reports need to understand the conclusion and its evidential strength. The aim of this paper is to study the interpretation of the evidential strength of forensic conclusions by criminal justice professionals. In an online questionnaire 269 professionals assessed 768 reports on fingerprint examination and answered questions that measured self-proclaimed and actual understanding of the reports and conclusions. The reports entailed CAT, verbal LR and numerical LR conclusions with low or high evidential strength and were assessed by crime scene investigators, police detectives, public prosecutors, criminal lawyers, and judges. The results show that about a quarter of all questions measuring actual understanding of the reports were answered incorrectly. The CAT conclusion was best understood for the weak conclusions, the three strong conclusions were all assessed similarly. The weak CATconclusion correctly emphasizes the uncertainty of any conclusion type used. However, most participants underestimated the strength of this weak CAT conclusion compared to the other weak conclusion types. Looking at the self-proclaimed understanding of all professionals, they in general overestimated their actual understanding of all conclusion types.

Forensic Science International, Volume 313, August 2020, 110331