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 Robert VargasFollow, Chris WilliamsFollow, Phillip O’SullivanFollow and Christina Cano

This Essay investigates Chicago city-government policy responses to the four largest homicide waves in its history: 1920–1925, 1966–1970, 1987–1992, and 2016. Through spatial and historical methods, we discover that Chicago police and the mayor’s office misused data to advance agendas conceived prior to the start of the homicide waves. Specifically, in collaboration with mayors, the Chicago Police Department leveraged its monopoly over crime data to influence public narratives over homicide in ways that repeatedly (1) delegitimized Black social movements, (2) expanded policing, (3) framed homicide as an individual rather than systemic problem, and (4) exclusively credited police for homicide rate decreases. These findings suggest that efforts to improve violence-prevention policy in Chicago require not only a science of prevention and community flourishing but also efforts to democratize how the city uses data to define and explain homicide.

University of Chicago Law Review: Vol. 89: Iss. 2, Article 5.

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

The first five volumes of the Correspondence of Jeremy Bentham contain over 1,300 letters written both to and from Bentham over a 50-year period, beginning in 1752 (aged three) with his earliest surviving letter to his grandmother, and ending in 1797 with correspondence concerning his attempts to set up a national scheme for the provision of poor relief. Against the background of the debates on the American Revolution of 1776 and the French Revolution of 1789, to which he made significant contributions, Bentham worked first on producing a complete penal code, which involved him in detailed explorations of fundamental legal ideas, and then on his panopticon prison scheme. Despite developing a host of original and ground-breaking ideas, contained in a mass of manuscripts, he published little during these years, and remained, at the close of this period, a relatively obscure individual. Nevertheless, these volumes reveal how the foundations were laid for the remarkable rise of Benthamite utilitarianism in the early nineteenth century.

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Volume 1 . 1752-76. Edited by Timothy  L.S. Spriggs
London: UCL Press, 2017. 432p.

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Volume 2:  1 7 7 7 – 8 0 Edited by Timothy L.S. Spriggs
London: UCL Press, 2017. 560p.

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Volume 3:  January 1781 to October 1788. Edited by Ian R. Christie.
London: UCL Press, 2017. 656p.

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Volume 4: October 1788 to December 1793. Edited by Alexander Taylor Milne
London: UCL Press, 2017. 554p.

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Volume 5:  January 1794 to December 1797 . Edited by  Alexander Taylor Milne 
London: UCL Press, 2017. 428p.

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By Anu Koskivirta

"This work explores the quantitative and qualitative development of homicide in eastern Finland in the second half of the eighteenth century and the early years of the nineteenth. The area studied comprised northern Savo and northern Karelia in eastern Finland. At that time, these were completely agricultural regions on the periphery of the kingdom of Sweden. Indeed the majority of the population still got their living from burn-beating agriculture. The analysis of homicide there reveals characteristics that were exceptional by Western European standards: the large proportion of premeditated homicides (murders) and those within the family is more reminiscent of modern cities in the West than of a pre-modern rural society. However, there also existed some archaic forms of Western crime there. Most of the homicides within the family were killings of brothers or brothers-in law, connected with the family structure (the extended family) that prevailed in the region. This study uses case analysis to explore the causes for the increase in both familial homicide and murder in the area. One of the explanatory factors that is dealt with is the interaction between the faltering penal practice that then existed and the increase in certain types of homicide."

Helsinki: Finnish Literature Society / SKS, 2003. 217p.

By Jerzy  Kochanowsk

This book analyzes the history of the black market in Poland before the 1940s and the development of black-market phenomena in post-war Poland. The author evaluates the interrelation between black-market phenomena and historical and geographical conditions. At first, the black market stabilized the system by making it more flexible and creating a margin of freedom, albeit in the short term. In the long run, the informal economic activities of the people ran counter to and undermined the official ideology of the state. The author concludes that in post-war Poland, owing to a singular coincidence of historical, political, economic and social factors, the second economy had its own unique character and an endemic presence that loomed large in the Soviet Bloc.

Bern: Peter Lang, 2017. 436p.

By Hermann Mannheim

From the preface: “It happened perhaps eleven years ago, not long before my retirement from the teaching of criminology in the University of London. One day, after I had just completedmy first lecture of the new session and distributed copies of my, notoriously rather lengthy, reading listfor the course, Iwas approached by ayoung girl student who, holding her copy ni her hand, said ni avoice which sounded polite butalsorather determined: Sir, I am quite willing to read a bookon criminology, but itm u s t be only one, in which I can find everything required. Can you recommend such a book?' After some hesitation and with a strong feeling of guilt I replied that I could not comply with her request as there was no such book and she would probably have to read several of the items on my list, whereupon she silently and rather despondently withdrew.”

Boston. Houghton Mifflin Co. 1965. 772p. CONTAINS MARK-UP.

By Chloe Hooper

London. Hamish Hamilton. 2018. 254p.

On the scorching February day in 2009, a man lit two fires in the Australian state of Victoria, then sat on the roof of his house to watch the inferno. What came to be known as the Black Saturday bushfires killed 173 people and injured hundreds more, making them among the deadliest and most destructive wildfires in Australian history. As communities reeling from unspeakable loss demanded answers, detectives scrambled to piece together what really happened. They soon began to suspect the fires had been deliverately set by an arsonist.

The Arsonist takes readers on the hunt for this man, and inside the puzzle of his mind. But this book is also the story of fire in the Anthropocene. The command of fire has defined and sustained us as a species, and now, as climate change normalizes devastating wildfires worldwide, we must contend with the forces of inequality, and desperate yearning for power, that can lead to such destruction.

Written with Chloe Hooper’s trademark lyric detail and nuance, The Arsonist is a reminder that in the age of fire, all of us are gatekeepers.

By Rosenfeld, Richard; Boxerman, Bobby; Lopez, Ernesto, Jr.

From the Introduction: "This report updates CCJ's [Council on Criminal Justice's] previous studies [hyperlink] of crime changes during the coronavirus pandemic, extending the analyses with data through December of 2022. The current study finds a drop in homicide, aggravated assaults, and gun assaults and a rise in robbery and most property crimes. The authors' conclusions have not changed: to achieve substantial and sustainable reductions in violence and crime, cities should adopt evidence-based crime-control strategies and long-needed reforms to policing. The 35 cities included in this study were selected based on data availability [...] and range from Richmond, VA, the smallest, with 227,000 residents, to New York, the largest, with more than 8.4 million residents. The mean population of the cities for which crime data were available is approximately 1.1 million, while the median population is roughly 652,000. This report assesses monthly changes between January of 2018 and December of 2022 for the following 10 crimes: homicide, aggravated assault, gun assault, domestic violence, robbery, residential burglary, nonresidential burglary, larceny, motor vehicle theft, and drug offenses. As in the previous reports, this analysis focuses special attention on the trend in homicides. It also examines in greater detail than in prior reports the substantial increase in motor vehicle thefts and carjacking since the beginning of the pandemic in early 2020."

Council On Criminal Justice. 2023. 29p.

By Timothy W. Ryback.

From the cover: “Ryback’s account is gripping—and thoroughly chilling—as it provides a snapshot of a moment when the Nazis still required a veil of legality. . . . Diligently researched works such as this are as necessary now as they were decades ago, to keep both memory and vigilance alive." —The Telegraph (London). "Has all the makings of a legal thriller ” —The Boston Globe. "Valuable. . . . Turns the spotlight on the rapid erosion of state power in the early months of Nazi rule. . . . Ryback’s vivid narrative of an ordinary German lawyer's experience makes this feel much more immediate, bringing home the terrible realities of early Nazification.” —The Times Higher Education (London)

NY. Vintage Random House. 2014. 290p.

By Reynolds, John, active 1621-1650

The triumphs of Gods revenge against the crying and execrable sinne of (wilful and premeditated) murther : with his miraculous discoveries, and severe punishment thereof : in thirty several tragical histories, (digested into six books) committed in divers countreys beyond the seas : never published or imprinted in any other language.

London : Printed by A.M. for William Lee, and are to be sold by George Sawbridg, Francis Tyton, John Martin ... [and 9 others]. 1670. 508p.

Edited by Graeme R. Newman

“To celebrate our 200th year of crime, I have tried to bring together a number of papers which (1) trace some historical origins of crime and justice in America; (2) examine some cultural expressions of crime through fact, fiction, and policy; and (3) are themselves representative of the cultural context of crime. Some of the papers attempt to destroy myths; others to comprehend them. Still others try to break out of the visionary mold and plead for rationality. We have on our hands, Wilkins says, a “mad, bad, sick” confusion. The colossal complexity of the concept of crime cannot be doubted, and its role in the mythical foundations of national culture has yet to be apprehended. Perhaps if we can rid ourselves of this confusing moralism about crime, we will be able to go forward with clear heads and protect ourselves.”

Philadelphia. Tha Annals of the American Academy of Political and Social Sciences. 1976. 240p.

By Aidan Sammons and David Putwain

What does a criminological psychologist actually do? Most people picture a modern-day Sherlock Holmes, helping the police to solve crimes, but the reality is far more interesting and complex. Psychology and Crime offers a fascinating introduction to criminological psychology, providing the reader with a comprehensive grounding in everything from cognitive forensics to police interviewing. Concise, informative and accessible, the book explores a range of theories to understand criminal behaviour, from the physiological to the social. It covers a range of contexts within the criminal justice system where psychology offers unique insights, including police investigation, the perspective of witnesses and victims, and courtroom proceedings. Thoroughly updated throughout to reflect developments in the field, and featuring new chapters covering cybercrime, terrorism and insights from neuroscience, this edition also includes a student-friendly ‘Apply your learning’ feature and case studies to bring the research to life. Accessibly written for all levels and with concise coverage of both classic and contemporary psychological theory, this is the ideal book for anyone studying criminal or forensic psychology.

Abingdon, Oxon; New York: Routledge, 2019. 226p.

By Clive R. Hollin

Psychological theory and method have played a major part in shaping our understanding and interpretation of crime. Psychology and Crime supplies a timely and much-needed general text covering the range of contributions psychology has made both to understanding crime and responding to it. The book provides an accessible overview of theory and research from criminology, sociology, and psychology, focusing on three distinct themes. First, psychological theories about the offender are discussed, including the way in which mental disorder is defined. Second, the author analyses society's response to crime - the role of police and the courts. Finally, the book looks at crime prevention - both the rehabilitation of offenders and situational strategies for preventing crime.

London; New York: Routledge, 1989. 438p.

By Stephen P. Frank

This book is the first to explore the largely unknown world of rural crime and justice in post-emancipation Imperial Russia. Drawing upon previously untapped provincial archives and a wealth of other neglected primary material, Stephen P. Frank offers a major reassessment of the interactions between peasantry and the state in the decades leading up to World War I. Viewing crime and punishment as contested metaphors about social order, his revisionist study documents the varied understandings of criminality and justice that underlay deep conflicts in Russian society, and it contrasts official and elite representations of rural criminality—and of peasants—with the realities of everyday crime at the village level.

Berkeley, CA: London: University of California Press, 1999.

By Jonathan Daly; Jonathan Smele; Michael Melancon

Crime and Punishment in Russiasurveys the evolution of criminal justice in Russia during a span of more than 300 years, from the early modern era to the present day. Maps, organizational charts, a list of important dates, and a glossary help the reader to navigate key institutional, legal, political, and cultural developments in this evolution. The book approaches Russia both on its own terms and in light of changes in Europe and the wider West, to which Russia's rulers and educated elites continuously looked for legal models and inspiration. It examines the weak advancement of the rule of the law over the period and analyzes the contrasts and seeming contradictions of a society in which capital punishment was sharply restricted in the mid-1700s, while penal and administrative exile remained heavily applied until 1917 and even beyond. Daly also provides concise political, social, and economic contextual detail, showing how the story of crime and punishment fits into the broader narrative of modern Russian history. This is an important and useful book for all students of modern Russian history as well as of the history of crime and punishment in modern Europe.

London: Bloomsbury Academic, 2018. 258p.

By Nancy Kollmann

This is a magisterial new account of the day-to-day practice of Russian criminal justice in the seventeenth and early eighteenth centuries. Nancy Kollmann contrasts Russian written law with its pragmatic application by local judges, arguing that this combination of formal law and legal institutions with informal, flexible practice contributed to the country's social and political stability. She also places Russian developments in the broader context of early modern European state-building strategies of governance and legal practice. She compares Russia's rituals of execution to the 'spectacles of suffering' of contemporary European capital punishment and uncovers the dramatic ways in which even the tsar himself, complying with Moscow's ideologies of legitimacy, bent to the moral economy of the crowd in moments of uprising. Throughout, the book assesses how criminal legal practice used violence strategically, administering horrific punishments in some cases and in others accommodating with local communities and popular concepts of justice.

Cambridge, UK; New York: Cambridge University Press, 2012. 506p.

Edited by Jens Rydström and Kati Mustola

This book provides a coherent history of criminal law and homosexuality in Scandinavia 1842-1999, a period during which same-sex love was outlawed or subject to more or less severe legal restrictions in the Scandinavian penal codes. This was the case in most countries in Northern Europe, but the book argues that the development in Scandinavia was different, partly determined by the structure of the welfare state. Five of the most experienced scholars of the history of homosexuality in the region (Jens Rydström, Kati Mustola, Wilhelm von Rosen, Martin Skaug Halsos and Thorgerdur Thorvaldsdóttir) describe how same-sex desire has been regulated in their respective countries during the past 160 years. The authors with their backgrounds in history, sociology, and gender studies represent an interdisciplinary approach to the problem of criminalization of same-sex sexuality. Their contributions, consisting for the most part of previously unpublished material, present for the first time a comprehensive history of homosexuality in Scandinavia. Among other things, it includes the most extensive study yet written in any language about Iceland's gay and lesbian history. Also for the first time, the book discusses in detail same-sex sexuality between women before the law in modern society and presents previously unpublished findings on this topic. Female homosexuality was outlawed in Eastern Scandinavia, but not in the Western parts of this region. It also analyzes the modern tendency to include lesbian women in the criminal discourse as an effect of the medicalization of homosexuality and the growing influence of medical discourse on the law.

Amsterdam: Aksant Academic Publishers, 2007. 312p.

By Rick Cummings

Operation Burglary Countdown is an innovative community-based crime reduction program operating in two pilot areas, Bentley and Morley. A comprehensive and independent evaluation study has shown that the model of integrating central and local resources through coordinated police and community activities has been well implemented and generated considerable community support. During 12 months of operation, the program has demonstrated its effectiveness in targeted hotspots by reducing residential burglary in Bentley and the surrounding area by over 40%, saving the community an estimated $700,000. Its lack of significant impact in Morley indicates it is best introduced only in identified hotspots

Perth: Office of Crime Prevention, Government of Western Australia, 2005. 65p.