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CRIMINOLOGY

NATURE OR CRIME-HISTORY-CAUSES-STATISTICS

How Criminal Is It to Rape a Partner According to the Justice System? Analysis of Sentences in Spain (2015–2022)

By J.M. Tamarit Sumalla, P. Romero Seseña, L. Arantegui Arràez, A. Aizpitarte

Sexual violence in an intimate relationship is a less studied phenomenon than other forms of intimate partner violence, despite data pointing to a high prevalence. Studies on how the cases are sentenced are scarce. Until recently, many laws did not allow marital rape to be punished as a crime of rape, and some studies showed a tendency for the courts to punish these cases less severely. The present study is based on an analysis of 964 rape cases of adult women in Spain. All the information was extracted from sentences of the Provincial Courts issued between 2015 and 2022. Results showed that significantly lower conviction rates and less severe penalties were imposed when the rape was committed by the intimate partner compared to other rape cases where the offenders were not partners (family members, acquaintances, or unknown strangers). The practical implications of these results in several areas are discussed.

European Journal on Criminal Policy and Research, Volume 30, pages 567–587, (2024)

Impact of pornography on young people: Survey report summary

By Our Watch

This report summarises the findings of a survey exploring young Australians' attitudes to gender, sex, relationships and pornography. It finds that early exposure to pornography can have a significant negative impact and that young people are accessing pornographic material earlier than previously reported. The report highlights measures governments can take to reduce the harmful impacts of pornography on children and young people.

The report argues that young people will continue to access all kinds of material, both in pornography and in other forms of media, to understand sex and relationships and so argues for a harm reduction approach, ensuring that young people and communities are equipped and supported to critically engage with this material.

Findings

  • The average age at which the participants have first seen porn was 13.6 years.

  • For young women, the average age is 2 years younger than it was in 2018.

  • 31% of young people are watching porn as a form of sexual education.

  • 25% of 16 to 17 year olds see porn as realistic.

  • 73% of young people (65% of men and 80% of women) agree that porn is degrading to women.

  • Access to information and education about pornography has the potential to mediate the negative impacts of pornography on young people, their wellbeing and relationships.

Key recommendations

  • Integrate information on the topic of pornography in age-appropriate and sequential ways into respectful relationships education (RRE) across school sectors.

  • Work in partnership with experts and uses co-design processes with young people to develop information and practical resources specifically for young people on pornography.

  • Partner with research organisations to collect robust nationally representative data about young people’s pornography exposure and access, to inform ongoing work and responses.

Melbourne< Our Watch, 2024. 4p.

Survey of State Criminal History Information Systems, 2022

By Becki R. Goggins, Dennis A. DeBacco

This report summarizes the results from the seventeenth survey of criminal history information systems conducted for BJS by SEARCH, The National Consortium for Justice Information and Statistics, since 1989; it presents data on the functions and status of state criminal history files as of December 31, 2022. This report is based on the results from a survey conducted among the administrators of the state criminal history record repositories in May–July 2023. The Federal Bureau of Investigation (FBI) was the source for some of the information relating to criminal history records, including state participation in the Interstate Identification Index (III) system (the national criminal records exchange system) and the number of III records maintained by the FBI on behalf of the states; the number of records in the wanted persons file; and the protection order file of the FBI’s National Crime Information Center (NCIC) database. The report found that forty-nine states, the District of Columbia, and Guam report the total number of persons in their criminal history files as 116,447,200, of which over 96% are automated records; thirty states, the District of Columbia, and Guam have fully automated criminal history files.

Sacramento, CA: SEARCH Group, Incorporated; 2024. 65p.

Anti-Social Norms

By Leopoldo Fergusson, José-Alberto Guerra, and James Robinson

Since formal rules can only partially reduce opportunistic behavior, third-party sanctioning to promote fairness is critical to achieving desirable social outcomes. Social norms may underpin such behavior, but they can also undermine it. We study one such norm the “don’t be a toad” norm, as it is referred to in Colombia that tells people to mind their own business and not snitch on others. In a set of fairness games where a third party can punish unfair behavior, but players can invoke the “don’t be a toad” norm, we find that the mere possibility of invoking this norm completely reverses the benefits of third-party sanctioning to achieve fair social outcomes. We establish this is an anti-social norm in a well-defined sense: most players consider it inappropriate, yet they expect the majority will invoke it. To understand this phenomenon we develop an evolutionary model of endogenous social norm transmission and demonstrate that a payoff advantage from adherence to the norm in social dilemmas, combined with sufficient heterogeneity in the disutility of those who view the norm as inappropriate, can generate the apparent paradox of an anti-social norm in the steady-state equilibrium. We provide further evidence that historical exposure to political violence, which increased the ostracization of snitches, raised sensitivity to this norm.

Chicago: University of Chicago, The Becker Friedman Institute for Economics (BFI) , 2024. 57p.

Criminal Record Stigma in the Labor Market for College Graduates: A Mixed Methods Study

By Michael Cerda-Jara and David J. Harding

One of the primary ways in which contact with the criminal legal system creates and maintains inequality is through the stigma of a criminal record. Although the negative effects of the stigma of a criminal record are well-documented, existing research is limited to the low-wage labor market. Through a job application audit design, this study examines the role of criminal record stigma in the labor market for recent college graduates across Black, Latino, and white men. We find that criminal record stigma has a large effect among white college-educated men but not among Black or Latino men and find no evidence that earning a college degree after the record mitigates criminal record stigma. In-depth interviews with college-educated men with a criminal record show that the criminal record stigma has effects beyond the initial application stage, as many reported provisional job offers being rescinded following a criminal background check, leading participants to limit the jobs to which they applied

Sociological Science 11: 42-66.2024

A scoping study of crime facilitated by the metaverse

By Juliana Gómez-Quintero, Shane D. Johnson, Hervé Borrion, and Samantha Lundrigan

The metaverse is an emerging convergence of technologies (e.g., virtual reality and blockchains) that enables users to experience mixed/extended realities for various legitimate purposes (e.g., gaming, tourism, manufacturing and education). Unfortunately, the crime and security implications of emerging technologies are often overlooked. To anticipate crimes that the metaverse might facilitate, we report the findings of a nominal group technique (NGT) study, which involved a state-of-the-art scoping review of the existing literature and elicitation exercises with two groups of experts (one a diverse group from the UK and Europe, the other representing international law enforcement) with a wide range of expertise. A total of 30 crime threats were identified in the literature or by participants. The elicitation exercises also explored how harmful, frequent, achievable and defeatable participants anticipated that the crimes identified would be. Ratings for these aspects were largely consistent across the two samples, with crimes of a sexual nature (e.g., child sexual abuse material), and crimes against the person (e.g., hate crime) being rated as presenting the highest future risks (i.e. being high harm and high frequency) and being the most difficult to address. The findings illuminate understanding of the most (and least) harmful and likely crime threats the metaverse could facilitate and consequently help stakeholders to prioritise which offences to focus on. In discussing how the crime threats might be addressed, we consider roles and responsibilities and how theory about the management of physical places might inform crime prevention in the metaverse(s).

Futures, Volume 157, March 2024, 103338

Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization

By Marguerite DeLiema and Paul Witt

We examine the characteristics of consumers who reported scams to the U.S. Federal Trade Commission. We assess how consumers vary demographically across six scam types, and how the overall emotional sentiment of a consumer’s complaint (positive, negative, neutral/mixed) relates to reporting victimization versus attempted fraud (no losses). For romance, tech support, and prize, sweepstakes, and lottery scams, more older than young and middle-aged adults reported victimization. Across all scam types, consumers classified as Black, Hispanic, and Asian/Asian Pacific Islander were more likely than non-Hispanic white consumers to report victimization than attempted fraud. Relative to complaints categorized as emotionally neutral or mixed, we find that emotionally positive complaints and emotionally negative complaints were significantly associated with victimization, but that these relationships differed by scam type. This study helps identify which consumer groups are affected by specific scams and the association between emotion and victimization.

Security Journal (2024) 37:921–964

Identifying trends and patterns in offending and victimization on Snapchat: A rapid review

By Kelly Huie, Michelle Butler, & Andrew Percy

Few studies have examined crime on Snapchat despite its popularity and growing accounts of victimization occurring on the application. This study addresses this gap in knowledge by conducting a rapid review of crime on Snapchat across 18 databases. The findings indicate this area is under-researched, with only 35 articles eligible for inclusion and fve focusing solely on crime on Snapchat. Nevertheless, eleven types of crimes were identified as occurring on Snapchat, including: blackmail; the sharing of private, sexual material without consent; grooming/solicitation of minors; stalking; posting threatening, intimidating or harassing material; hate crime; sharing offensive, menacing or obscene content; obtaining illicit goods; identity theft; fraud; and hacking. The findings additionally revealed some patterns in offending and victimization that are also discussed.

Security Journal (2024) 37:903–920

Foundations and trends in the darknet‑related criminals in the last 10 years: A systematic literature review and bibliometric analysis

By: Hai Thanh Luong

After the Silk Road closure, many studies started focusing on the trend and patterns of darknet-related crimes in the 2010s. This frst study combined a systematic literature review and bibliometric analysis in the feld. This study clarifes 49 articles in criminology and penology among 1150 publications relating to the darknet on the Web of Science database to review and analyze the research evolutions of this topic in the last decade. The main fndings point out (1) almost all leading authors with their most infuential papers came from the Global South with predominant contributions; (2) unbalancing publications between regional scholars and their institutions and countries although the darknet-related criminals occurred and operated without border; and (3) some specialized themes have identifed to call further extensive research such as policing interventions in the darknet and fows of the cryptocurrency in cryptomarkets, among others.

Security Journal (2024) 37:535–574

Social and health characteristics of mothers involved in family court care proceedings in England

By Georgina Ireland, Linda Wijlaars, Matthew A Jay, Claire Grant, Rachel Pearson, Johnny Downs and Ruth Gilbert

This study aimed to determine the risk of mothers being involved in public law family court care proceedings and their social and health characteristics by analysing linked administrative family court and healthcare records. Involvement in care proceedings reflects serious concerns for the care or safety of a child. Local Authority (LA) social care departments can bring care proceedings under Section 31 of the Children Act 1989 due to concerns about significant harm, or risk of significant harm to the child attributable to care given by the parents or the child being beyond parental control. Each year, around 10,000 mothers in England are involved in care proceedings. In 80% of these proceedings, the child is placed with friends or family, unrelated foster carers, in residential care or for adoption. One fifth remain with one or both birth parents, with or without a supervision order.

Recent developments in national and regional linkages of administrative health data to family court or social services data have contributed insights into maternal health needs in Wales, Sweden and Canada, but evidence is lacking for England (5-15). Similar linked data for England would contribute new insights due to the population size, the regional and ethnic variation in England, and variability in determinants of service access and outcomes across different population subgroups. From a policy and practice perspective, evidence from linked data on the health of parents involved in family court care proceedings could inform how and when healthcare and related services could intervene to improve parental health and support, and thereby prevent or mitigate child maltreatment, and in some cases, avoid care proceedings.

Aims and objectives

This study aimed to address the evidence gap in England on the health of mothers involved in care proceedings compared with their peers. We conducted two sub-studies:

  1. In the first, we studied all first-time mothers between 2007-19 in the English NHS, including those involved in care proceedings, to:

  • Create a database of first-time mothers using hospital admission data, linked to care proceedings in England and assess linkage accuracy.

  • Estimate the 10-year risk of care proceedings for first-time mothers in England and describe differences in maternal social and health characteristics at a first birth.

  • Compare the number of births within 10 years to first-time mothers involved and not involved in care proceedings.

  • Assess maternal and birth characteristics associated with recurrent care proceedings.

  • Estimate differences in mortality among mothers involved and not involved in care proceedings.

2. Second, we studied mothers involved in care proceedings and other women using mental health service records in four LAs in south London to:

  • Create a research database that linked records of mothers involved in care proceedings in south London to mental health service data and assess linkage accuracy.

  • Compare the characteristics of mental health service use among mothers involved in care proceedings and other women using mental health services.

  • Compare the risk of death among mothers involved in care proceedings with other women using mental health services.

  • Evaluate patterns of mental health service use before and after start of care proceedings.

London: Nuffield Foundation, 2024. 63p.

The Presence of School Resource Officers (SROs) in America’s Schools

By The Justice Policy Institute

The presence of law enforcement in schools has been a controversial issue for decades. Dual concerns about rising rates of violence among youth coupled with increased attention paid to school shootings were a catalyst for federal funding for more police, frequently referred to as “School Resource Officers” (SROs), in schools. In fact, rates of youth violence were plummeting independent of law enforcement interventions and the impact of SROs on school shootings has been dubious at best. Additionally, SROs have been linked with exacerbating racial disparities in justice involvement and youth being driven deeper into the juvenile and adult criminal justice systems. Rather than preventing crime, SROs have been linked with increased arrests for non-criminal, youthful behavior, commonly known as the school-to-prison pipeline.  

Washington, DC: Justice Policy Institute, 2020. 8p.

Droits et voix - Rights and Voices:  La criminologie a l'Universite d'Ottawa - Criminology at the University of Ottawa

By Véronique Strimelle et Françoise Vanhamme

This volume commemorates the 40th anniversary of the University of Ottawa’s Department of Criminology, founded in 1968. It relates the history of the department from its origins to today, focusing on the theoretical debates that have influenced its critical and self-reflexive approach to criminology. The contributions to this volume continue in that vein by questioning the traditional perspective of criminology on a variety of topics including police studies, mental health, political violence, suicide, and crime prevention. Rights and Voices reveals the significant role that the University of Ottawa has played in redefining criminology to advocate activism, social justice, and compassion.

University of Ottawa Press / Les Presses de l’Université d’Ottawa, 2010. 284p.

An Examination of The Disparate Impact of Neighborhood Characteristics on Routine and Gand-Involved Gun Violence

By Dana Stripling; Rick Dierenfeldt; Grant Drawve; Christina Policastro; Gale Iles

An extensive body of literature has described the influence of neighborhood characteristics, including socio-economic deprivation, residential turnover, and racial/ethnic composition on gun crime. There have been limited efforts, however, to examine the extent to which these effects might vary based on the nature of gun crime—particularly in communities outside of major cities like Chicago or St. Louis. This study attempts to address this issue through the application of negative binomial regression and equality of coefficients tests to data obtained from the crime logs and American Community Survey data of a medium-sized city in the Southeastern U.S. Specifically, this study examines (in)equality in the structural covariates of gun crimes when these offenses are disaggregated by gang-involved gun crime versus non-gang involved gun crime. Results indicate that the relative influence of neighborhood structural characteristics varies by gun crime type, illustrating the need for disaggregated measures for developing effective policy and assessment.  

The University of Tennessee at Chattanooga Chattanooga, Tennessee , 2023. 56p.  

Time in Crime: An Added Dimension to the Study of Crime Guns 

By Rick Dierenfeldt, Grant Drawve, Joshua May, Ellee Jackson

A growing body of literature has explored the ‘life course’ of crime guns, with a particular focus on the time between the initial point of sale of firearms and their eventual recovery by police following a crime. We contend that this examination is incomplete, with limited consideration given to the period between a firearm's first known use in a criminal offense and its recovery by police—which we refer to as time in crime. Increased understanding of this time frame is important given that crime guns are frequently recirculated among criminally involved groups and the recent finding that time in circulation following first known use in a crime is a significant predictor of multiple uses of crime guns. We add to the literature through the application of negative binomial regression to a sample of 310 crime guns used in offenses in a city in the Southeastern United States to examine how neighborhood context and initial incident characteristics influence the number of days that firearms remain in circulation after their first known use in a crime. We found that increased levels of concentrated disadvantage and gang involvement during the original incident correspond with significant increases in time in crime, while increased levels of residential stability and the ability of police to identify suspects are linked with more rapid recovery of crime guns. Notably, these findings hold even after the inclusion of popular time-to-crime covariates, including firearm quality, caliber, and status as a stolen gun. 

Journal of Criminal Justice Volume: 49 Dated: July 2024 Pages: 723-744

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