Open Access Publisher and Free Library
02-criminology.jpg

CRIMINOLOGY

NATURE OR CRIME-HISTORY-CAUSES-STATISTICS

Criminals and Their Scientists

May Contain Markup

Edited by Peter Becker & Richard F. Wetzell

Historical Scope: The book covers the history of criminology from the late 18th to mid-20th centuries across various countries, includingWestern Europe, the United States, Argentina, Australia, andJapan.

Criminological Discourse: It examines criminology as a discourse and practice, involving police, courts, parliamentary debates, media reports,and writings of statisticians, jurists, and medical doctors..

Cesare Lombroso's Influence: The book provides a comparative study of the worldwide reception of Lombroso's criminal-anthropological ideas and their impact on criminological discourse.

Interdisciplinary Approach: The chapters highlight the relationship between criminological discourse and politics, society, and culture,integrating perspectives from history, sociology, and medical science.

Cambridge University Press, 2006, 492 pages

Crime Time: How Ambient Light Affects Crime

By Patricio Domínguez Kenzo Asahi 

This paper studies the effect of ambient light on crime, taking advantage of the daylight saving time (DST) policy, which imposes exogenous variations in daylight exposure at specific hours of the day. The paper uses a rich administrative database managed by Chile’s national police, a centralized agency that collects detailed information regarding each crime incident. A 20% decrease (increase) in crimes is found when the DST transition increases (decreases) the amount of sunlight by one hour during the 7-9 p.m. period. Importantly, no significant response is detected induced by DST associated with a plausible demand-side response such as the population’s commuting time pattern, and no substantial short-term displacement is found. Most of the changes in property crime due to the DST policy are driven by robbery in residential areas.

Washington DC: IBD, 2019. 73p.

How Potential Offenders and Victims Interact: A Case-Study from a Public Transportation Reform

By Patricio Domínguez 

This paper models crime rates as a function of the interaction between potential offenders and victims. In particular, the paper studies robbery of bus drivers, a crime that remains common in cities throughout the world. Exploiting the timing of a significant reform introduced in Chile in the public transportation sector and detailed administrative data on crime incidents, the paper shows how victims' propensity to resist an attack can alter the level and nature of criminal activity. The paper also finds a large decline in crime after the implementation of a technological innovation that eliminated cash transactions on buses. The results suggest a strong relationship between victims incentives, cash presence, and crime.

Washington DC: IDB, 2020. 70p.

Keeping an Eye on the Villain: Assessing the Impact of Surveillance Cameras on Crime

By Jinmei FengHong MaMingzhi XuWei You

This study estimates the causal impact of the massive installation of surveillance cameras on crime, using novel data from China between 2014 and 2019. Using the number of preexisting local camera producers as the instrument for the density of camera installation, we find that cities with denser surveillance networks experienced significantly faster declines in crime. The reduction is more pronounced for publicly visible crimes. Enhanced surveillance is associated with higher satisfaction with the government and a greater sense of security, leading to longer hours worked, especially for women. A back-of-envelope calculation shows preventing a crime costs approximately $5,922, which is highly cost-effective.

Unpublished paper, 2024 

Bail at the Founding

By Kellen R. Funk & Sandra G. Mayson

How did criminal bail work in the Founding era? This question has become pressing as bail, and bail reform, have attracted increasing attention, in part because history is thought to bear on the meaning of bail-related constitutional provisions. To date, however, there has been no thorough account of bail at the Founding. This Article begins to correct the deficit in our collective memory by describing bail law and practice in the Founding era, from approximately 1790 to 1810. In order to give a full account, we surveyed a wide range of materials, including Founding-era statutes, case law, legal treatises, and manuals for magistrates; and original court, jail, administrative, and justice-of-the-peace records held in archives and private collections.The historical inquiry illuminates three key facts. First, the black-letter law of bail in the Founding era was highly protective of pretrial liberty. A uniquely American framework for bail guaranteed release, in theory, for nearly all accused persons. Second, things were different on the ground. The primary records reveal that, for those who lived on the margins of society, bail practice bore little resemblance to the law on the books, and pretrial detention was routine. The third key point cuts across the law and reality of criminal bail: both in theory and in practice, the bail system was a system of unsecured pledges, not cash deposits. It operated through reputational capital, not financial capital. This fact refutes the claim, frequently advanced by opponents of contemporary bail reform, that cash bail is a timeless American tradition. The contrast between the written ideals and the actual practice of bail in the Founding era, meanwhile, highlights the difficulty of looking to the past for a determinate guide to legal meaning.

Harvard Law Review, VOLUME 137, ISSUE 7, MAY 2024

The Fear of Crime

May Contain Markup

Developed by Wesley G. Skogan & William R. Klecka

Purpose and Development: The module "The Fear of Crime" was developed by Wesley G. Skogan and William R. Klecka, using victimization survey data collected by the U.S. Bureau of the Census. It aims to study crime and public fear of crime using survey data.

Historical Context: The document references President Johnson's 1965 initiative to combat crime, noting significant increases in crime rates and public fear of crime over the following decade.

Survey Methodology: The surveys used to gather data included both victimization and attitude questionnaires, focusing on personal attributes, crime experiences, and perceptions of crime.

City Comparisons: The module compares data from New York City andSan Diego, highlighting differences in crime rates, victimization, and public fear of crime between the two cities.

American Political Science Association, 1977, 82 pages

Biological Contributions to Crime Causation

May Contain Markup

Biological Contributions to Crime Causation Edited by T.E. Moffitt and S.A. Mednick

Biological Factors: The document explores various biological contributions to criminal behavior, including genetics, neuropsychology, and psychophysiology

Research Evolution: It highlights the progress in biological crime research from 1982 to 1986, noting increased acceptance and reduced criticism.

Interdisciplinary Approach: Emphasizes the importance of combining biological, psychological, and social factors to understand criminal behavior.

Focus on Violent Behavior: Several chapters specifically address the biological underpinnings of violent behavior

Springer Science & Business Media, 2012, 332 pages

The Compulsion to Confess: On the Psychoanalysis of Crime and of Punishment

May Contain Markup

By Theodor Reik

Psychology of Crime: The book explores the deep psychological forces driving criminal behavior and the unconscious need for self-punishment.

Role of Psychoanalysis: Reik applies psychoanalytic methods to understand the motives behind crimes, emphasizing the importance of unconscious guilt and the compulsion to confess.

Historical and Social Context: The book discusses the evolution of criminal investigation techniques and the psychological aspects of crime detection.

Freud's Influence: Sigmund Freud's views on capital punishment and his correspondence with Reik are included, highlighting the intersection of psychoanalysis and criminology

Books for Libraries Press, 1972, 493 pages

Crime and You

May Contain Markup

By C.W. Topping

New Penology: The book discusses the concept of the new penology, which focuses on a comprehensive system of treatment and prevention, starting from childhood and continuing throughout life.

Crime Prevention: Emphasizes the importance of family counseling, community organization, and social group work in preventing crime.

Prison Reform: Contrasts old and new prison systems, highlighting the need for modern facilities, educational programs, and rehabilitation efforts.

Scientific Approach: Stresses the role of scientific research and the involvement of psychiatrists, psychologists, and social workers in understanding and treating criminal behavior..

Saddlebag Books, 1960, 82 pages

Essays on Crime and Development

Edited by Ugljesa Zvekic

Crime and Development: The essays explore the complex relationship between crime and development, highlighting how social transformations impact crime rates and criminal justice systems.

Theoretical Frameworks: There is no universal theory linking crime and development. The essays call for more flexible and context-specific research.

Internationalization of Crime: The essays discuss how globalization and economic interdependence contribute to the spread of organized crime and corporate crime.

Formal and Informal Control: The importance of both formal and iInformal social control mechanisms in managing crime is emphasized, particularly in developing countries

United Nations International Crime and Justice Research Institute, 1990, 377 pages

Evolutionary Criminology: Towards a Comprehensive Explanation of Crime

May Contain Markup

By Russil Durrant & Tony Ward

Evolutionary Criminology: The book argues for integrating evolutionary theory with criminology to enhance understanding and management of criminal behavior.

Interdisciplinary Approach: Criminology should incorporate insights from sociology, psychology, anthropology, and evolutionary biology.

Human Behavior: Understanding criminal behavior requires considering evolutionary processes, cultural history, and developmental factors.

Practical Applications: The book discusses how evolutionary theory can inform punishment, prevention, and rehabilitation strategies in criminal justice.

Academic Press, 2015, 331 pages

Typologies of Delinquency: A Critical Analysis

By Theodore N. Ferdinand

Purists vs. Empiricists: The document discusses the debate betweenPurists, who believe delinquency is rooted in social processes, andEmpiricists, who consider multiple factors, including psychological and physiological, in explaining delinquency.

Types of Typologies: It outlines three kinds of typologies:Logical,Empirical, andIdeal, each serving different functions in understanding delinquency.

Social Class and Delinquency: The document examines how different social classes, from the upper upper-class to the lower lower-class,exhibit distinct patterns of delinquent behavior.

Psychological Typologies: Various psychological typologies of delinquency are explored, including those by Alexander and Staub,Abrahamsen, and others, highlighting different psychological profiles of delinquents.

Random House, 1966, 246 pages

The Impact of COVID-19 on Crime: a Systematic Review

By  C. M. Hoeboer, · W. M. Kitselaar,  · J. F. Henrich3 E,. J. Miedzobrodzka6, · B. Wohlstetter, · E. Giebels9 E. W. Kruisbergen,· M. Kempes,  · M. Olff1,·  · G. Meynen,  · C. H. de Kogel

COVID-19 caused a great burden on the healthcare system and led to lockdown measures across the globe. These measures are likely to influence crime rates, but a comprehensive overview of the impact of COVID-19 on crime rates is lacking. The current study aimed to systematically review evidence on the impact of COVID-19 measures on crime rates across the globe. We conducted a systematic search in several databases to identify eligible studies up until 6–12-2021. A total of 46 studies were identified, reporting on 99 crime rates about robberies (n = 12), property crime (n = 15), drug crime (n = 5), fraud (n = 5), physical violence (n = 15), sexual violence (n = 11), homicides (n = 12), cybercrime (n = 3), domestic violence (n = 3), intimate partner violence (n = 14), and other crimes (n = 4). Overall, studies showed that most types of crime temporarily declined during COVID-19 measures. Homicides and cybercrime were an exception to this rule and did not show significant changes following COVID-19 restrictions. Studies on domestic violence often found increased crime rates, and this was particularly true for studies based on call data rather than crime records. Studies on intimate partner violence reported mixed results. We found an immediate impact of COVID-19 restrictions on almost all crime rates except for homicides, cybercrimes and intimate partner violence.

 Am J Crim Just 49, 274–303 (2024).

Americans’ Experiences With Local Crime News. Most say they are interested in several types of local crime coverage, but far fewer say it’s easy to find

BY Kirsten Eddy, Michael Lipka, Katerina Eva Matsa, Naomi Forman-Katz, Sarah Naseer, Christopher St. Aubin and Elisa Shearer

The more news about crime that Americans receive, the more likely they are to be concerned, angry or feel personally at risk, but large numbers of people are dissatisfied with the local crime news they get and just as many people get information about crime trends from people they know as from local news outlets, a new Pew Research Center report from the Pew-Knight Initiative has found.

The report, based on a survey in January of more than 5,000 randomly selected adults, found there is little difference between Republicans and Democrats in how they consume local crime information and how concerned they are about it, but Republicans are more likely than Democrats to view violent crime as a very big problem for the country as a whole, the study found.

While most respondents expressed interest in learning the details of crimes, tips about how to stay safe, and broader patterns in local crime, few of those who were interested said it is easy to find news and information about each topic

Washington, DC: Pew Research Center 2024, 47p.

Direct incentives may increase employment of people with criminal records

By Shawn D. Bushway, Justin T. Pickett

Although society benefits when people with criminal records are employed, employers are reluctant to hire them. Can we diminish this reluctance with direct incentives that reduce the cost of employing record-holders or that compensate for the associated risk? If so, will the beneficial effects of incentives emerge under traditional hiring, where job applicants disclose criminal history information at the application stage, and under Ban-the-Box, where they do not? To answer these questions, we conducted two preregistered experiments with a national sample of hiring decision-makers (n = 1,000). The first was a conjoint analysis where participants chose between applicants who randomly varied on eight attributes, including criminal record (n = 13,998 choices). It corresponded to traditional hiring, where applicants’ criminal records are available at the outset. The second experiment involved a series of picture-based factorial vignettes depicting tentatively hired employees later discovered to have records (n = 3,989 decisions). It approximated Ban-the-Box. In both experiments, a $2,400 tax credit and $25,000 insurance against losses from employee dishonesty reduced participants’ reluctance to hire record-holders. Rehabilitation certificates also had beneficial effects under Ban-the-Box.

Policy implications

Across two experiments, we found that a $2,400 tax credit and $25,000 insurance both reduced participants’ reluctance to hire record-holders; they did so under traditional hiring and Ban-the-Box, and they did so regardless of whether applicants had misdemeanor or felony convictions. The clear policy implication is that employers should receive both incentives. Two federal programs, the Work Opportunity Tax Credit and the Federal Bonding Program, currently offer similar incentives, but neither program is used widely. Our findings indicate that steps should be taken to increase their use and to expand them. Because rehabilitation certificates were also helpful for getting record-holders hired, steps should be taken to increase their use as well.

Criminology & Public Policy, 1–28. 2024. https://doi.org/10.1111/1745-9133.12681

Review And Revalidation Of The First Step Act Risk Assessment Tool

By U.S. Department of Justice Office of Justice Programs

The First Step Act of 2018 (FSA) mandated the development and implementation of a risk and needs assessment system in the Federal Bureau of Prisons (FBOP). The FSA also required that the U.S. Department of Justice (DOJ) review, validate, and publicly release the risk and needs assessment system on an annual basis. The National Institute of Justice (NIJ) contracted with Dr. Rhys Hester and Dr. Ryan Labrecque as consultants for the annual review and revalidation of the Prisoner Assessment Tool Targeting Estimated Risk and Needs (PATTERN). This document is the fourth review and revalidation report, following USDOJ (2021a), USDOJ (2021b), and USDOJ (2023). The previous review and revalidation reports included FBOP release cohorts from fiscal year (FY) 2009 through FY 2018. The current report analyzes a subsequent cohort of FY 2019 FBOP releasees and evaluates PATTERN for its predictive accuracy, dynamic validity, and racial and ethnic neutrality, as mandated by the FSA. This study analyzes one-, two-, and three-year recidivism outcomes, assesses what proportions of change in risk scores and levels are influenced by the current age item, and provides additional descriptive information on individual items, risk scores and levels, and outcomes by race and ethnic group. Finally, this report provides updates on the actions taken by NIJ and DOJ in the past year and the ongoing efforts to review and improve PATTERN. The FY 2019 cohort study finds that PATTERN remains a strong and valid predictor of general and violent recidivism at the one-, two-, and three-year follow-up periods, with Area Under the Curve (AUC) statistics ranging from .745 to .776. Comparisons of recidivism rates by risk level category (RLC) and predictive value analyses by risk level grouping also continue to indicate that such risk level designations provide meaningful distinctions of recidivism risk. In addition, individuals can change their risk scores and levels during confinement beyond mere age effects. Those who reduced their RLC from first to last assessment were shown to have the lowest recidivism rates, followed by those who maintained the same risk level and those with a higher risk level, respectively. While the findings continue to indicate PATTERN’s accuracy across the five racial and ethnic groups analyzed, there remains evidence that the instruments predict differently across those groups, including overprediction of risk of Black, Hispanic, and Asian males and females, relative to White individuals, on the general recidivism tools.

Washington, DC: U.S. Department of Justice Office of Justice Programs 2024. 36p.

Trans and gender diverse offenders’ experiences of custody: A systematic review of empirical evidence

By Sally M. Evans, Bethany A. Jones, Daragh T. McDermott

Literature regarding trans and gender diverse (TGD) prisoners’ experiences of prison custody is limited. Reviewing international literature enables a better understanding of these experiences and how effectively TGD policies are implemented. This systematic review employed PRISMA and ENTREQ guidelines to enhance transparency in reporting the synthesis of qualitative and mixed-methods research. Seventeen papers were included and through meta-ethnographic synthesis three overarching themes emerged: structural, interpersonal and intrapersonal. Recommendations include reducing reliance on survival strategies by TGD prisoners through implementation of policies which meet TGD prisoners’ needs and to enabling better informed decision making regarding housing. Further research into lived experiences would allow for a better understanding of what currently works, how services could be improved, and identify potential training needs

Howard Journal of Crime and Justice, Volume63, Issue3, September 2024, Pages 321-349

A vision for academic and third sector collaboration in (criminal) justice

By Harry Annison and Kate Paradine

In this article we sketch a vision that might guide academic and third sector collaboration. We do so by drawing on a project that involved collaboration with a range of stakeholders, in order to stimulate ongoing discussion about how academics and the third sector might work together to seek positive change. Our findings show that there are keenly felt challenges, but also a sense of resilient optimism. A key finding among our stakeholders was a sense that there is an absence of an overarching shared vision, which was experienced by many of our respondents as consequential. Therefore, in the spirit of constructive provocation we set out such a vision, which was collaboratively developed with our respondents: opening a dialogue, rather than providing a conclusive position

Howard Journal of Crime and Justice, Volume63, Issue3, September 2024, Pages 286-303

Medicolegal Death Investigation and Convicting the Innocent

By Simon A. Cole Maurice Possley Ken Otterbourg Jessica Weinstock Paredes , Barbara O’Brien, Meghan Cousino, & Samuel R. Gross,

EXECUTIVE SUMMARY

A. THE CASES

  • This report analyzes 151 cases in which defendants were exonerated between 1989 and 2023 in the United States and medicolegal death investigation (“death investigation” for short) contributed to the false conviction.

  • The 151 exonerees lost a total of 1,837 years in prison, an average of 12.2 years per exoneree. That is less than the average of 14.6 years for exonerees convicted of comparable crimes but for whom death investigation did not contribute to the false conviction.

B. CASE CHARACTERISTICS

  • Not surprisingly, 140 (93%) of the 151 cases in which death investigation contributed to the false conviction were homicides. However, death investigators did contribute to eleven non-homicide cases, all involving abuse of vulnerable people: children or dependent adults. Eight of these eleven were cases involving the Shaken Baby Syndrome (SBS) diagnosis, in which the top charge was child abuse.

  • In more than one-third of the cases, the death investigation evidence consisted of a claim that the medical evidence was consistent with the prosecution’s theory of the crime, e.g., that the victim’s wounds were consistent with a weapon linked to the defendant.

  • In another third of the cases the death investigation evidence concerned the cause of death.

  • Manner of death and time of death evidence contributed to fewer cases.

C. DEMOGRAPHICS

  • Women were overrepresented among the defendants for whom the death investigation contributed to their false conviction. Thirty-nine (26%) of the defendants in the 151 cases were female, more than three times the 8% of all exonerees who were female. Only around 5% of exonerees convicted of comparable crimes were female.-

  • Relatedly, cases involving child victims were particularly vulnerable to contributions by death investigation. Nearly half (47%) of the 151 cases involved child victims. That compares to only 19% of all non-death-investigation exonerations and 34% of non-death-investigation exonerations for comparable crimes.

  • Although concerns have been raised about racial bias in death investigation, the exonerees in death investigation exoneration cases were whiter than exonerees in general. One third of death investigation exonerees were Black compared to 53% of all exonerees. Similarly, 8% of death investigation exonerees were Hispanic, compared to 12% of all exonerees. The higher representation of whites diminishes somewhat if women are removed from the analysis.

D. DEATH INVESTIGATION SYSTEMS

  • The United States has a patchwork death investigation system with variations among and within states. The two primary types are medical examiner and coroner systems. Most, but not all, experts perceive medical examiner systems to be superior and call for them to replace coroner systems. We did not find that more false convictions occurred under coroner systems. Instead, false convictions generally occurred in proportion to where more people live: their occurrence correlated with those counties’ and states’ proportions of the US population.

  • Nor did we find that more false convictions occurred in systems with elected (rather than appointed) coroners and death investigators.

  • In 22% of cases, the death investigation office that contributed to the false conviction was accredited by the National Association of Medical Examiners (NAME). Only 17% of US death investigation facilities are accredited.

E. QUALIFICATIONS OF DEATH INVESTIGATORS

  • The highest qualification for death investigators in the US is generally considered to be board certification in the subspecialty of forensic pathology by the American Board of Pathology. However, for decades there have not been enough board-certified pathologists in the US to meet the need for death investigation services and autopsies. Therefore, many death investigations and autopsies are performed by less qualified personnel, such as pathologists without board certification, physicians with specialties other than pathology, and even, in some cases, non-physicians such as funeral directors. We did not find that most false convictions occurred in cases with underqualified death investigators. In fact, board-certified forensic pathologists contributed to 61% (92) of the 151 cases in this study.

National Registry of Exonerations (2024), 90p

Bandits, Urban Guerrillas, and Criminal Insurgents: Crime and Resistance in Latin America Chapter 6 in Pablo A. Baisotti, Editor, "Problems and Alternatives in the Modern Americas."

By John P. SullivanNathan P. Jones 

This chapter covers the early history of bandits including the role of bandits in revolution (e.g., Pancho Villa), the rise of urban guerrillas (e.g., Che Guevara and the Cuban Revolution, Carlos Marighella (the Minimanual of the Urban Guerrilla)) in Brazil and the Tupamaros in Uruguay, and the transition from ideological revolt to the criminal insurgency. The later transition will focus on the transition to crime by the FARC and ELN in Colombia succeeded by Bacrim in Colombia, mega-gangs in Venezuela, and Brazilian gangs (i.e., The Commando Vermelho and Primeiro Comando da Capital), followed by the rise of a criminal insurgency waged by territorial (third-generation) gangs (including maras such as MS-13 and Barrio 18 in Central America) and criminal cartels. The nexus between prison gangs and criminal gangs and the emergence of criminal enclaves (such as the Triple Frontier and Ciudad del Este) will be explored. A common thread will be a discussion of crime and social banditry (Hobsbawm) as mechanisms of revolt. Urban crime and instability and the emergence of crime wars and criminal insurgency will be discussed in context of state transition, globalization, and the rise of transnational organized crime.

London; New York: Routledge, 2021, 28p.