By  Aaron Erlich, Jordan Gans-Morse, and Simeon Nichter

  Corruption often persists not only because public officials take bribes, but also because many citizens are willing to pay them. Yet even in countries with endemic corruption, few people always pay bribes. Why do citizens bribe in some situations but not in others? Integrating insights from both principal-agent and collective action approaches to the study of corruption, the authors develop an analytical framework for understanding selective bribery. Their framework reveals how citizens’ motivations, costs, and risks influence their willingness to engage in corruption. A conjoint experiment conducted in Ukraine in 2020 provides substantial corroboration for 10 of 11 pre-registered predictions. By shedding light on conditions that dampen citizens’ readiness to pay bribes, the researchers’ findings offer insights into the types of institutional reforms that may reduce corruption. 

Evanston, IL: Northwestern University, Institute for Policy Research, Working Paper-22-28, 2022. 55p

By Fernando Forattini

This brief article intends to demonstrate some of the problems with the main theories on corruption and introduce the reader to the new field of Anthropology of Corruption, a type of research that tries to understand one of the most pressing issues nowadays through a nonbinary point of view, but trying to understand the root of corruption, and its multifaceted characteristic, especially through its cultural aspect; and why it is, contemporarily, the most effective political-economic discourse – most at the times used in a populistic fashion, at the expense of democratic institutions. Therefore, we will briefly analyze the three main theoretical strands on corruption and point at some of its faults; then indicate to the reader what are the main goals Anthropology of Corruption, and what questions it seeks to answer; and, finally, the political impact that corruption discourses have on society, and its perils when instrumentalized in populistic discourses.

Eric L. Sevigny, Jared Greathouse, Danye N. Medhin

Background. Globally, cannabis laws and regulations are rapidly changing. Countries are increasingly permitting access to cannabis under various decriminalization, medicalization, and legalization laws. With strong economic, public health, and social justice incentives driving these domestic cannabis policy reforms, liberalization trends are bound to continue. However, despite a large and growing body of interdisciplinary research addressing the policy-relevant health, safety, and socioeconomic consequences of cannabis liberalization, there is a lack of robust primary and systematic research that comprehensively investigates the consequences of these reforms.

Objectives. This evidence and gap map (EGM) summarizes the empirical evidence on cannabis liberalization policies. Primary objectives were to develop a conceptual framework linking cannabis liberalization policies to relevant outcomes, descriptively summarize the empirical evidence, and identify areas of evidence concentration and gaps.

Search Methods. We comprehensively searched for eligible English-language empirical studies published across 23 academic databases and 11 gray literature sources through August 2020. Additions to the pool of potentially eligible studies from supplemental sources were made through November 2020.

Selection Criteria. The conceptual framework for this EGM draws upon a legal epidemiological perspective highlighting the causal effects of law and policy on population-level outcomes. Eligible interventions include policies that create or expand access to a legal or decriminalized supply of cannabis: comprehensive medical cannabis laws (MCLs), limited medical cannabidiol laws (CBDLs), recreational cannabis laws (RCLs), industrial hemp laws (IHLs), and decriminalization of cultivations laws (DCLs). Eligible outcomes include intermediate responses (i.e., attitudes/behaviors and markets/environments) and longer-term consequences (health, safety, and socioeconomic outcomes) of these laws.

Data Collection and Analysis. Both dual screening and dual data extraction were performed with third person deconfliction. Primary studies were appraised using the Maryland Scientific Methods Scale and systematic reviews were assessed using AMSTAR 2.

Main Results. The EGM includes 447 studies, comprising 438 primary studies and nine systematic reviews. Most research derives from the United States, with little research from other countries. By far, most cannabis liberalization research focuses on the effects of MCLs and RCLs. Studies targeting other laws—including CBDLs, IHLs, and DCLs—are relatively rare. Of the 113 distinct outcomes we documented, cannabis use was the single most frequently investigated. More than half these outcomes were addressed by three or fewer studies, highlighting substantial evidence gaps in the literature. The systematic evidence base is relatively small, comprising just seven completed reviews on cannabis use (3), opioid-related harms (3), and alcohol-related outcomes (1). Moreover, we have limited confidence in the reviews, as five were appraised as minimal quality and two as low quality.

Authors’ Conclusions. More primary and systematic research is needed to better understand the effects of cannabis liberalization laws on longer-term—and arguably more salient—health, safety, and socioeconomic outcomes. Since most research concerns MCLs and RCLs, there is a critical need for research on the societal impacts of industrial hemp production, medical CBD products, and decriminalized cannabis cultivation. Future research should also prioritize understanding the heterogeneous effects of these laws given differences in specific provisions and implementation across jurisdictions

Systematic Reviews, vol. 19(4), 2023.

By Richard Bade, Bradley S. Simpson, Maulik Ghetia, Lynn Nguyen, Jason M. White, Cobus Gerber

Aim: To assess the effects of social distancing and social isolation policies triggered by COVID-19 on alcohol consumption using wastewater analysis in Adelaide, South Australia.

Design: Longitudinal quantitative analysis of influent wastewater data for alcohol concentration.

Setting: Adelaide, South Australia.

Participants: Wastewater catchment area representative of 1.1 million inhabitants.

Measurements: Twenty-four hour composite influent wastewater samples were collected from four wastewater treatment plants in Adelaide, South Australia for 7 consecutive days (Wednesday–Tuesday) every 2 months from April 2016–April 2020. The alcohol metabolite ethyl sulfate was measured in samples using chromatography–tandem mass spectrometry. Data were population-weighted adjusted with consumption expressed as standard drinks/day/1000 people. Weekly consumption and weekend to mid-week consumption ratios were analysed to identify changes in weekday alcohol use pattern.

Findings: Estimated weekend alcohol consumption was significantly lower (698 standard drinks/day/1000 people) after self-isolation measures were enforced in April 2020 compared with the preceding sampling period in February 2020 (1047 standard drinks/day/1000 people), P < 0.05. Weekend to midweek consumption ratio was 12% lower than the average ratio compared with all previous sampling periods. April 2020 recorded the lowest alcohol consumption relative to April in previous years, dating back to 2016.

Conclusions: Wastewater analysis suggests that introduction of social distancing and isolation policies triggered by COVID-19 in Adelaide, South Australia, was associated with a decrease in population-level weekend alcohol consumption.

Addiction, Volume116, Issue6. June 2021. Pages 1600-1605

By Christopher B.R. Smith

Examining the interdependent nature of substance, space, and subjectivity, this book constitutes an interdisciplinary analysis of the intoxication indigenous to what has been termed "our narcotic modernity." The first section – Drug/Culture – demonstrates how the body of the addict and the social body of the city are both inscribed by "controlled" substance. Positing addiction as a "pathology (out) of place" that is specific to the (late-)capitalist urban landscape, the second section – Dope/Sick – conducts a critique of the prevailing pathology paradigm of addiction, proposing in its place a theoretical reconceptualization of drug dependence in the terms of "p/re/in-scription." Remapping the successive stages or phases of our narcotic modernity, the third section –Narco/State – delineates three primary eras of narcotic modernity, including the contemporary city of "safe"/"supervised" consumption. Employing an experimental, "intra-textual" format, the fourth section –Brain/Disease – mimics the sense, state or scape of intoxication accompanying each permutation of narcotic modernity in the interchangeable terms of drug, dream and/or disease. Tracing the parallel evolution of "addiction," the (late-)capitalist cityscape, and the pathological project of modernity, the four parts of this book thus together constitute a users’ guide to urban space.

London; New York: Routledge, 2016. 252p.

By B.C.Tefft, and L.S.. & Arnold,

Washington State Initiative 502 (I-502), effective Dec. 6, 2012, legalized possession of small amounts of cannabis for recreational use by adults aged 21 years and older. It also included a prohibition against driving with 5 or more nanograms of delta-9-tetrahydrocannabinol (THC) per milliliter of blood, along with a zero tolerance prohibition for drivers younger than 21 years of age. THC is the main psychoactive component in cannabis and detection of THC in blood is suggestive of recent use. A previous study by the AAA Foundation for Traffic Safety examined data from drivers involved in fatal crashes in Washington State in years 2010-2014 and estimated that the proportion of drivers with detectable THC approximately doubled several months after I-502 became effective (Tefft et al., 2016). The research reported here updates the previous study with three additional years of data, post-legalization. Multiple imputation was used to estimate the proportion of drivers who were THC-positive among those who were not tested for drugs or whose test results were unavailable. Results indicate that five years after I-502, the proportion of fatal-crash-involved drivers who are THC-positive has remained approximately double the level observed before I-502. An estimated 21% of all drivers involved in fatal crashes in Washington State in 2017 were THC-positive, higher than in any other year in the 10-year period examined

Washington, D.C.: AAA Foundation for Traffic Safety , 2020. 6p.

By Jack Norton, Stephen Jones, Bea Halbach-Singh, Jasmine Heiss

When people are arrested and charged for activities they are forced to engage in to survive—such as driving without a license or sleeping outside—poverty becomes criminalized. In these cases, being poor is essentially made illegal. In collaboration with Free Hearts—an organization led by formerly incarcerated women—Vera researchers explain how poverty has been criminalized across Tennessee and what this means for people who live in communities in the state. The effects of the criminalization of poverty are compounded through the collection of money bail; additional fines, fees, and costs; and barriers to housing, transportation, education, and employment. With deep dives into several counties across Tennessee, the report shows how incarceration and policing are related to other systems that both punish and exacerbate poverty in the state. The report outlines actionable steps that can be taken now to build toward a vision of safety that includes all Tennesseans.

New York: Vera Institute of Justice, 2022. 58p.

By Matthew L Williams; Pete Burnap, Amir Javed, Han Liu, Sefa Ozalp

Hate crimes have risen up the hierarchy of individual and social harms, following the revelation of record high police figures and policy responses from national and devolved governments. The highest number of hate crimes in history was recorded by the police in England and Wales in 2017/18. The 94,098 hate offences represented a 17 per cent increase on the previous year and a 123 per cent increase on 2012/13. Although the Crime Survey for England and Wales has recorded a consistent decrease in total hate crime victimization (combining race, religion, sexual orientation, disability and transgender), estimations for race and religion-based hate crimes in isolation show an increase from a 112,000 annual average (April 13–March 15) to a 117,000 annual average (April 15–March 17) (ONS, 2017). This increase does not take into account the likely rise in hate victimization in the aftermath of the 2017 terror attacks in London and Manchester. Despite improvements in hate crime reporting and recording, the consensus is that a significant ‘dark figure’ remains. There continues a policy and practice needed to improve the intelligence about hate crimes, and in particular to better understand the role community tensions and events play in patterns of perpetration. The HMICFRS (2018) inspection on police responses to hate crimes evidence that forces remain largely ill-prepared to handle the dramatic increases in racially and religiously

The British Journal of Criminology, Volume 60, Issue 1, January 2020, Pages 93–117

By Özlem Dündar

There are many reasons for crime, including biological, psychological, economic, and social. The reasons for the crime may vary by the types of crime. While some types of crimes are mostly committed for economic reasons, many factors other than economic factors can be predominantly influential in committing some types of crimes. It is essential to investigate the economic causes of crime types. Because, there may be economic reasons on the basis of crimes stemming from psychological and sociological reasons. In this study context, the economic reasons for theft crime which is mostly committed for economic reasons, were investigated by the System Generalized Moments Method (GMM) for selected countries (25 OECD countries) that are members of the Organization for Economic Development and Cooperation. While determining the OECD member countries, the data set of all the variables (unemployment, Gini coefficient as an indicator of income inequality, consumer price index as an indicator of inflation, social expenditures, and population) included in the analysis was examined, and a standard analysis period (2013-2018) was determined according to these data. Thus, the effect of these variables on theft crime was investigated for the period 2013-2018. In the literature, economic variables were mostly used in the studies on the subject, but there were not many studies investigating the effect of the social expenditure variable on theft crime. For this reason, it is considered that the study will contribute to the literature. According to the system GMM analysis results, while unemployment, inflation rate (consumer price index), and the Gini coefficient positively affect theft crime, social expenditures and population variables show no effect.

Unpublished paper, 2022. 23p.

By Kelly M. Babchishin, Leslie-Anne Keown, and Kimberly P. Mularczyk

Employment is a key factor that helps reduce reoffending rates among individuals with criminal records. The current study examined the economic outcomes of 11,158 federal offenders (Mage in 2014 = 47 years) admitted to Correctional Service of Canada institutions between January 4th, 1999 and December 31st 2001 (medianadmission year = 2000) who were released in the community for an average of 14 years. The purpose of the current study was to better understand the economic outcomes of Canadian federal offenders. More than half of the cohort of released offenders filed their taxes (5,835 of 11,158). The current study suggests that individuals with criminal records face considerable barriers when seeking employment in Canada, with only half of the individuals released from federal institutions finding employment after an average of 14 years. Individuals released from federal correctional institutions participated in the labour market less, made substantially less employment income, received more social assistance payments, and filed taxes less than the general Canadian population. After an average of 14 years post release, most individuals were underemployed with a median income of $0. Of those who reported employment, the average reported income was $14,000. This is less than half of what Canadians in the general population earn through employment. We also found that barriers to finding gainful employment following incarceration disproportionately impacted women, Indigenous, and older individuals, with these groups fairing even poorer than men, non-Indigenous, and younger individuals with criminal records. The current study suggests that more should be done to assist individuals with a criminal record secure gainful employment.

RESEARCH REPORT: 2021-R002 . Ottawa:; Public Safety Canada, 2021. 37p.

By Ireland Bellsmith, Olivia Goertzen, Kia Neilsen and Olivia Stinson

Poverty is both a source and a consequence of injustice. The following is a brief review of some of the many issues at the intersection between poverty and the justice system, and more generally, poverty and access to justice. It is based on a review of the literature as well as some of the prior work by the International Centre for Criminal Law Reform and Criminal Justice Policy, an institute of the UN Crime Prevention and Criminal Justice Programme Network based in Vancouver, BC. In their first report, the National Advisory Council on Poverty (NACP) defined poverty as the deprivation of resources and the lack of power required to attain basic living standards and to facilitate social integration and inclusion, thus clearly linking poverty to social exclusion or marginalization. Although the Council agreed with that broad definition of poverty, initially used in Opportunity for All – Canada’s First Poverty Reduction Strategy, it also acknowledged that a more comprehensive definition would further emphasize the feelings of social disconnect and disempowerment that commonly characterize poverty. Poverty limits people’s access to justice and their ability to resolve conflicts and deal with everyday legal problems. It is a very disempowering and alienating experience. The resulting inability to successfully resolve legal problems is itself contributing to people’s inability to attain or maintain basic living standards. The justice system instead of empowering poor people and allowing them to fight for their rights is too often a source for them of frustration, disillusionment, and disempowerment, as well as a direct reflection of prevailing social inequality and exclusion. The experience of the justice system for marginalized victims of crime and individuals struggling with poverty is also problematic and is also contributing to and dictated by poverty. Yet, poverty is linked to higher rates of victimization and the consequences of victimization are often direr for people experiencing poverty and marginalization. Finally, the experience of people facing criminal charges or being convicted of a crime is also affected by their social and economic status. The likelihood of a criminal conviction and the consequences of a criminal conviction are directly influenced by the means of the defendants and the means and social capital of those who are convicted. The lack of support for convicted offenders, compounding their ostracization, is a further source of inequality and contributes to further entrenching them and their family in poverty and exclusion. This report presents an overview of recent research and general information gathered from persuasive articles, publications, and research studies on the topic of poverty in Canada and its implications and influence on access to justice. By evaluating different areas of justice and legal proceedings, we seek to identify emerging themes in research and analyze effective practices and those that appear to fall short. Thus far, evident themes between poverty and access to justice include unsatisfactory victim experience, conditions leading to incarceration despite the availability of alternatives, lack of legal awareness within communities, and problematic disempowerment. While current practices and legislation have sought to address these obstacles inherent to the Canadian justice system, we suggest that the circumstances of poverty continue to impede equal access to justice in a number of ways and recommend that further research be conducted to evaluate best practices.

Vancouver, BC: International Centre for Criminal Law Reform , 2022. 38p

By Youngmin Yi

The prevalence, consequences, and unequal distribution of parental and own incarceration in the United States are well documented. However, much of our knowledge of the reach of the carceral state into family life is focused on incarceration of a parent, romantic partner, or child, to the exclusion of other important relationships. Using data from the Family History of Incarceration Study, a nationally representative survey of U.S. adults (N=2,029), this study introduces novel descriptive measures that provide a more comprehensive picture of the demography and racially unequal distribution of family incarceration: degree, generational extension, and permeation. This analysis shows that Black adults in the United States are not only more likely to have experienced family incarceration but are also more likely to have had more family members incarcerated (5.3 members vs. ≤2.8 members for adults of other racial/ethnic groups) and to have had family members from more generations ever incarcerated (1.7 generations vs. ≤1.1 generations for those of other groups). Further, the stability of these estimates across model specifications underscores the importance of interrogating long-standing approaches to the analysis of linkages between race, the criminal legal system, and family life and the investigation of racialized systems and social inequality more broadly

Demography (2023) 60(1):15–40

By Benjamin Ferri and Lia Yin

Does inequality lead to more crime? We develop a new model that articulates how Poverty (the lower tail of the earnings distribution) and Earnings (the upper tail) enter into equilibrium crime rates. In our model, individuals in Poverty have less to lose in the context of criminal punishment, so are less averse to committing crimes in general. The presence of high Earnings (therefore things worth stealing) heightens the expected gain to offenders per crime - but specifically in terms of financial gain, not emotional gain. We estimate our model on a comprehensive panel of U.S. Commuting Zones (1980-2016), deploying novel Shift-Share instruments to correct for reverse causality (of crime on the earnings distribution). Corroborating our hypothesis, we find that high Earnings plays a much larger role in driving crimes that yield financial gain to the offender (various forms of theft) than it does for crimes of emotional gain; while Poverty is a driving force equally across both types of crime. In each case, not accounting for reverse causality would underestimate both effects, often by more than double.

Unpublished paper, 2022. 50p.

By Marco De Nadai, Yanyan Xu, Emmanuel Letouzé, Marta C. González & Bruno Lepri

Nowadays, 23% of the world population lives in multi-million cities. In these metropolises, criminal activity is much higher and violent than in either small cities or rural areas. Thus, understanding what factors infuence urban crime in big cities is a pressing need. Seminal studies analyse crime records through historical panel data or analysis of historical patterns combined with ecological factor and exploratory mapping. More recently, machine learning methods have provided informed crime prediction over time. However, previous studies have focused on a single city at a time, considering only a limited number of factors (such as socio-economic characteristics) and often at large in a single city. Hence, our understanding of the factors influencing crime across cultures and cities is very limited. Here we propose a Bayesian model to explore how violent and property crimes are related not only to socio-economic factors but also to the built environment (e.g. land use) and mobility characteristics of neighbourhoods. To that end, we analyse crime at small areas and integrate multiple open data sources with mobile phone traces to compare how the different factors correlate with crime in diverse cities, namely Boston, Bogotá, Los Angeles and Chicago. We fnd that the combined use of socio-economic conditions, mobility information and physical characteristics of the neighbourhood effectively explain the emergence of crime, and improve the performance of the traditional approaches. However, we show that the socio-ecological factors of neighbourhoods relate to crime very differently from one city to another. Thus there is clearly no “one fits all” model.

Scientific Reports volume 10, Article number: 13871 (2020).

Police-reported crime data (hereafter “crime”) is routinely used as a psychosocial stressor in public health research, yet few studies have jointly examined (a) differences in crime exposure based on participant race and ethnicity, (b) differences in measures of crime exposure, and (c) considerations for how exposure to police is captured in police-recorded crime data. We estimate neighborhood exposure to crime and discuss the implications of structural differences in exposure to crime and police based on race and ethnicity. Methods. Using GPS coordinates from 1188 participants in the Newborn Epigenetics Study, we estimated gestational exposure to crime provided by the Durham, North Carolina, Police Department within (a) 800 m and (b) the Census block group of residence. We controlled for non-overlapping spatial boundaries in crime, Census, residential, and police data to report crime spatial (crime per km2) and population (crime per 1000 people per km2) density. Results. We demonstrate dramatic disparities in exposure to crime based on participant race and ethnicity and highlight variability in these disparities based on the type of crime and crime measurement method chosen. Conclusions Public health researchers should give thoughtful consideration when using police-reported crime data to measure and model exposure to crime in the United States, as police-reported data encompasses joint exposure to police and crime in the neighborhood setting.

BMC Public Health (2021) 21:1078

By Becca Cadoff, Olive Lu, Sarah Monaghan & Michael Rempel

Key Findings:

Total Convictions

• Changes in Annual Conviction Totals From 1980 to 2021: In 1980, there were just over 71,000 statewide convictions. After rising sharply in the 1980s, and fluctuating from about 170,000 to 200,000 per year from 1990 to 2010, annual convictions dropped to 109,000 in 2019, and continued to decline significantly in 2020 and 2021.

• Geography: New York City accounted for 53% of the State’s convictions in 1980, declining to 33% in 2019, while 18% involved the suburban counties of Nassau, Suffolk, Westchester, and Rockland, and 49% involved the upstate region.

• Demographics: From 1980 to 2021, 82% of convictions involved men. From 1985 to 2021, 42% of convictions involved Black people (though they made up 15% of the State’s population in 2019), 20% involved Hispanic people, and 36% involved white people.

People with Convictions

• Overall: The 6.6 million total statewide convictions represented just under 2.2 million people. A misdemeanor conviction was the most serious on the record for three quarters of the cases.

• Racial Disparities: From 1980 to 2021, about 1.1 million white, 640,000 Black, 380,000 Hispanic, and 41,000 Asian New Yorkers accumulated a conviction. In 2019, the conviction rate per 100,000 people was 3.1 times higher for Black than white people statewide. New York City saw the starkest racial disparities of any region, with a conviction rate 5.7 times higher for Black than white people.

• Recency of Convictions: The most recent conviction was more than 20 years ago for 47% of people, 11 to 20 years ago for 26%, and within the past ten years for 27%.

• People Newly Accumulating a Conviction Record: In the 2019 pre-pandemic year, 107,481 people were convicted of a crime, of which 30,458 (28%) experienced their first conviction (and, hence, were newly exposed to resulting lifetime repercussions).

New York: Data Collaborative for Justice at John Jay College, 2023. 24p.

By Timon de Groot

Over the course of its history, the German Empire increasingly withheld basic rights—such as joining the army, holding public office, and even voting—as a form of legal punishment. Dishonored offenders were often stigmatized in both formal and informal ways, as their convictions shaped how they were treated in prisons, their position in the labour market, and their access to rehabilitative resources.  With a focus on Imperial Germany’s criminal policies and their afterlives in the Weimar era, Citizens into Dishonored Felons demonstrates how criminal punishment was never solely a disciplinary measure, but that it reflected a national moral compass that authorities used to dictate the rights to citizenship, honour and trust.

New York; Oxford UK: Berghahn Books, 2023. 250p.

By Nicole Rafter

FROM THE PREFACE: “All early theories of crime were biological. Indeed, until the early 20th century, biological theories and criminology were virtually synonymous. But then biological theories were pushed aside by sociological explanations of criminal behavior. Although a few die hard eugenicists kept biological theories alive, by the end of World War II, when people realized what the Nazis had done in the name of biology, these explanations were firmly rejected and consigned to the dustbin of history--to stay there, many hoped, forever. Biological theorizing was not dead, however, but only dormant….”

NY. New York University Press. 2008. 326p. USED BOOK - CONTAINS MARK-UP

By the President’s Commission of Law Enforcement and Administration of Justice.

“This report is about crime in America — about those who commit it, about those who are its victims, and about what can be done to reduce it….The existence of crime, the talk about crime, the reports of crime, and the fear of crime have eroded the basic quality of life of many Americans.” From the Summary.

Harrow and Heston Classic reprint. (1967) 342 pages.

By Stan Baker.

Republished, by permission, from the American Magazine for April, 1907, the first of a series called “Following the Color Line,” now being published in that magazine.

American Magazine. (1907) 31 pages.