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GLOBAL CRIME

GLOBAL CRIME-ORGANIZED CRIME-ILLICIT TRADE-DRUGS

Creating a minority threat: Assessing the spillover effect of local immigrant detention on Hispanic arrests

By Ashley N. Muchow

Amid punitive shifts in crime and immigration control during the 1980s and 1990s, Hispanic individuals com-prised a growing share of the population confined in U.S.prisons and jails. Although it is widely acknowledged that the nation’s wars on crime and drugs contribute to higher rates of minority arrest, limited empirical research has examined whether the merging of immi-gration control with criminal justice practice during this period intensified these disparities. This article uses county-level arrest data from California between 1980and 2004 to investigate whether intergovernmental ser-vice agreements (IGSAs) leasing jail space for immigrant detention increased rates of Hispanic arrest. Employing A quasi-experimental design that leverages the staggered adoption of IGSAs across counties, this study finds that these agreements increased rates of Hispanic arrest but had no discernible impact on arrest rates for White Or Black residents. Supplemental analyses reveal that these increases were driven by misdemeanor arrests and were particularly pronounced in counties where the His-panic population comprised between 11 and 22 percent.These findings suggest that IGSAs may trigger minority threat concerns that increase arrests, shedding additional light on Hispanic representation in the criminal justice system.

Criminology, early view, May 2024.

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Drug Policing in the 21st Century: Concepts and Strategies for Policing the New Drug Crisis

By Charles Fain Lehman

Drug policing faces two simultaneous crises. One is the drug crisis itself, which the public and policymakers expect police to play a role in suppressing. The other is a crisis of public confidence, in policing in general but especially in the efficacy of the enforcement-driven “War on Drugs.” This report frames an approach to policing drugs meant to address both crises—a 21st-century approach to drug policing.

Routine drug policing is widely perceived to be an ineffective approach to controlling drug problems. This is because it is relatively hard for policing to cut off the supply of drugs altogether. Routine enforcement can increase the price of drugs, making the drugs scarcer, but these effects are likely small, and the effects of price on demand are, in turn, quite small in addicted subpopulations. These concerns are particularly relevant in the current crisis, in which novel methods of drug production have driven prices to rock bottom.

Faced with this evidence, some argue that policing and drug problems should be totally disconnected, through a policy of decriminalization. This, advocates argue, would reduce both the health harms of drug use and the harms of the criminal-justice system. However, the evidence indicates that the former claim is probably wrong—the expected average effect of decriminalization on figures like the overdose death rate is probably close to zero. Moreover, policymakers are capable of addressing the fact that the criminal-justice system can harm drug users, and it would be foolhardy to drop the good aspects of drug enforcement as a method to avoid these “bads.”

What are the “goods” of drug policing, and how can they be bolstered? This report culminates in three strategies for a modern, evidence-based approach to drug policing:

  • Drug-Market Crackdowns: Rather than do routine, haphazard enforcement, police can focus all their resources on particular drug markets or drug problems and enforce against them simultaneously. This has the effect of crippling the market, circumventing the limited effects that policing has on price by substantially reducing supply altogether.

  • Responding to Emerging Threats: Emerging drug markets—especially novel synthetic substances—represent a particular opportunity for police effectiveness. By differentially targeting small markets, police can keep them small, having an outsize impact relative to targeting large but hard-to-control markets.

  • Policing as Public Health: Police officers are not just enforcers; they are also first responders, and they should see themselves as frontline actors in getting people the treatment they need. Equipping police with naloxone is a widely taken first step. But treatment referral following overdose, or diversion to treatment in lieu of arrest or prosecution, is a promising way for police to take the lead on controlling drug problems.

These strategies collectively imply a more strategic approach to drug policing than the historical norm. Routine buy-busts are likely no longer effective strategies for fighting the drug crisis—if they ever were. But police can still play a substantial role in combating the drug crisis. And if they do so intelligently, they can regain the public’s trust.

New York: Manhattan Institute, 2024. 26p.

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Gun Dealer Density and its Effect on Homicide

By David Blake Johnson and Joshua J. Robinson

We explore the relationship between gun prevalence and homicides in the United States from 2003–2019. Unlike previous research, which typically uses an indirect, state-level measure of gun prevalence, we use a direct measure of guns in a narrow geographic area: gun dealers. We find an increase in gun dealer density is significantly and positively associated with increased homicides in subsequent years. We compare estimates from our preferred measure, the number of dealers per 100 square miles in a local area, to those found using other gun prevalence measures. We find our preferred measure to be more consistent in magnitude across three different estimation methods and two different data sources. We additionally show the effect of gun dealer density is limited mostly to counties that have a high percent of Black residents. We propose that the so-called “Ferguson Effect”—a sharp increase in violent crime in urban and Black communities after 2014—might be partially explained by an influx of gun dealers in and near Black communities, rather than just a change in the propensity of Black residents to call the police or changes in police behavior.

Unpublished paper 2021. 48p.

Johnson, David Blake and Robinson, Joshua J., Gun Dealer Density and its Effect on Homicide (November 17, 2021).

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Asylum statistics

By Georgina Sturge 

  Asylum is protection given by a country to someone fleeing from persecution in their own country. An asylum seeker is someone who has applied for asylum and is awaiting a decision on whether they will be granted refugee status. An asylum applicant who does not qualify for refugee status may still be granted leave to remain in the UK for humanitarian or other reasons. An asylum seeker whose application is refused at initial decision may appeal the decision through an appeal process and, if successful, may be granted leave to remain. • In 2023, 67,337 applications for asylum were made in the UK, which related to 84,425 individuals (more than one applicant can be included in a single application). • The annual number of asylum applications to the UK peaked in 2002 at 84,132. After that the number fell sharply to reach a twenty-year low point of 17,916 in 2010. It rose steadily throughout the 2010s, then rapidly from 2021 onwards to reach 81,130 applications in 2022, the highest annual number since 2002. • Not all asylum applications are successful. In 2023, 33% were refused at initial decision (not counting withdrawals). The annual refusal rate was highest in 2004 (88%) and lowest in recent times in 2022 (24%). • When an application is refused at initial decision, it may be appealed. Between 2004 to 2021, around three-quarters of applicants refused asylum at initial decision lodged an appeal and almost one third of those appeals were allowed. • In 2023, the most common origin region of asylum seekers was Asia and the most common single nationality was Afghan. In previous recent years, the Middle East was the most common origin region, with Syrian and Iranian the most common nationalities. • As of June 2023, the total ‘work in progress’ asylum caseload consisted of 215,500 cases. Of these, 138,000 cases were awaiting an initial decision, 5,100 were awaiting the outcome of an appeal, and approximately 41,200 cases were subject to removal action. • The total asylum caseload has more than doubled in size since 2014, driven both by applicants waiting longer for an initial decision and a  growth in the number of people subject to removal action following a negative decision. • The Covid-19 pandemic reduced the number of asylum seekers arriving by air routes in 2020 and 2021. However, during this time the number of people arriving in small boats across the Channel (most of whom applied for asylum) rose substantially. The number of small boat arrivals rose again in 2022 despite the re-opening of other travel routes. • In 2022, there were around 13 asylum applications for every 10,000 people living in the UK. Across the EU27 there were 22 asylum applications for every 10,000 people. The UK was therefore below the average among EU countries for asylum applications per head of population, ranking 19th among EU27 countries plus the UK on this measure. In addition to the asylum process, the UK operates various routes for people seeking humanitarian protection to be granted status outside of the UK and then, in some cases, assisted in travelling to the UK. • Between 2014 and March 2024, 57,000 people were resettled or relocated to the UK through various schemes. Around 20,000 of these were Syrians resettled between 2014 and 2020. Since 2021, 25,000 people from Afghanistan have been resettled or relocated to the UK through various schemes. • In 2022, two new routes were introduced for Ukrainians. As of May 2024, around 207,000 people have arrived under these routes. This flow was much larger in scale than any other single forced migration flow to the UK in recent history. The number of Ukrainian refugees who arrived in the UK in 2022 was equivalent to the number of people granted refuge in the UK from all origins, in total, between 2014 and 2021. • In 2023, asylum seekers and refugees made up around 11% of immigrants to the UK. If including the British National (Overseas) scheme in the category of humanitarian routes, up to 14% of immigration in that year would fall into that category.    

London: UK House of Commons Library, 2024. 36p.

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Southwest Border: CBP Could Take Additional Steps to Strengthen Its Response to Incidents Involving Its Personnel

By Rebecca S. Gambler, et al., U.S. Government Accountability Office

  With more than 60,000 employees, CBP is the nation’s largest federal law enforcement agency and is responsible for securing U.S. borders while facilitating legitimate travel and trade. When conducting their duties, CBP law enforcement personnel may be involved in critical incidents. For example, in 2023, critical incidents occurred when a vehicle struck and injured Border Patrol agents and when a child died in CBP custody. CBP personnel may also be involved in noncritical incidents. GAO was asked to review CBP’s approach in responding to incidents. This report assesses how Border Patrol CITs operated before they were disbanded in 2022, Border Patrol’s response to noncritical incidents since that time, and how OPR has developed capacity and implemented investigative standards for critical incident response. GAO analyzed Border Patrol documents on CIT operations from fiscal years 2010 through 2022. GAO interviewed Border Patrol officials from headquarters and the nine southwest border sectors. GAO also analyzed OPR documents and data and interviewed OPR officials. GAO conducted site visits to three southwest border locations. What GAO Recommends GAO recommends that Border Patrol implement guidance that standardizes sector approaches to noncritical incident response and monitor adherence to the guidance, and that OPR develop guidance for investigators on identifying potential impairments to their independence and train investigators on how to apply the guidance. CBP concurred.

GAO-24-106148

Washington, DC: U.S. Government Accountability Office, 2024. 91p.

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The Mitrovicë/Mitrovica Justice System status before and after the mass resignation of Kosovo Serb judges, prosecutors, and administrative staff

By The Organization for Security and Co-operation in Europe

This report analyses publicly available statistical data and factual observations collected about the functioning of the Kosovo justice system institutions in the Mitrovicë/Mitrovica region before and after the mass resignation of Kosovo Serb judges, prosecutors, and administrative staff in November 2022. It identifies the impact of the resignations on the Mitrovicë/Mitrovica justice system, with a focus on rule of law and fair trial standards, particularly the right to trial within a reasonable time and access to justice.

Vienna: OSCE, 2024. 32p.

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Fair Trial Issues for Detained Persons with Mental Health Needs

By The Organization for Security and Co-operation in Europe

This report provides an analysis of data collected by the OSCE Mission in Kosovo trial monitoring programme from January to December 2022 and identifies trends in prosecution, defence and court practices in relation to the imposition of detention measures on defendants with mental health needs in Kosovo. It analyses judicial practice for compliance with fair trial and international human rights standards.

Vienna: OSCE, 2024. 18p.

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Sentencing in cases of illegal possession of weapons

By The Organization for Security and Co-operation in Europe,

This report provides an analysis of data from cases of illegal possession of weapons collected by the OSCE Mission in Kosovo trial monitoring programme from December 2020 to August 2023 and assesses court sentencing practices for compliance with fair trial and international human rights standards, with a particular focus on fair and consistent sentencing. 

Vienna: OSCE, 2024.  21p.

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Invisible victims: The nexus between disabilities and trafficking in human beings

By The Organization for Security and Co-operation in Europe,

Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings

This paper provides an overview of the existing links between disability and trafficking in human beings, how persons living with disability are affected by trafficking, and to what extent legal standards, policy frameworks, and anti-trafficking measures integrate concerns associated with disabilities. This analysis is approached from four distinct perspectives: disability as an enhanced vulnerability factor that traffickers target; disability as a feature of exploitation; disability as a result of trafficking and exploitation; and disability of trafficking survivors as a factor in accessing justice, protection, employment, health, and rehabilitation services. Finally, the paper presents a series of recommendations and potential strategies aimed at elevating awareness and prioritizing the disability dimension within efforts to combat human trafficking.

Vienna: OSCE, 2024. 46p,

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Interrupting Gun Violence

By Christopher Lau

Against the backdrop of declining crime rates, gun violence and gun-related homicides have only risen over the last three years. Just as it historically has, the brunt of that violence has been borne by poor Black and brown communities. These communities are especially impacted: they are not only far more likely to be the victims of gun violence, but are also the primary targets of police surveillance and harassment. People of color are disproportionately prosecuted for gun crimes, which, in part, prompted the Black Public Defenders Amicus Brief in support of expanding gun rights in New York State Rifle & Pistol Ass'n v. Bruen. Recognizing that the carceral approach of policing and prosecution has failed to prevent gun violence and has harmed Black and brown communities, this Article sets forth community violence interruption groups as a promising decarceral alternative. Violence interruption groups address violence by working with the people who are most impacted by cyclical gun violence and intervene by mediating conflicts, defusing imminent violence, and encouraging people to give up their firearms. Building on the work of abolitionist scholars and organizers, this Article centers the role of Violence Interrupters as an important alternative to policing and punitive prosecution. It explores legal changes that might minimize the legal barriers to violence interruption, including statutory reform, mens rea reform, expansion of the Second Amendment, and recognition of an innocent possession defense.

104 Boston University Law Review 769 (2024), Univ. of Wisconsin Legal Studies Research Paper No. 1805

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Detained Immigration Courts

By Ingrid V. Eagly and Steven Shafer

This Article traces the modern development and institutional design of detained immigration courts—that is, the courts that tie detention to deportation. Since the early 1980s, judges in detained immigration courts have presided over more than 3.6 million court cases of persons held in immigration custody, almost all men from Latin America, most of whom are charged with only civil violations of the immigration law.

Primary sources indicate that detained immigration courts are concentrated outside major urban areas, most commonly in the South, and often housed in structures not traditionally associated with courts, including inside prisons, jails, detention processing centers, makeshift tents, shipping containers, and border patrol stations. Other defining features of these detained courts include case completion goals prioritizing speed, minimal representation by counsel, heavy reliance on video adjudication, constrained public access, and arrest and venue rules that give the government unfettered control over the court that hears the case. Accompanying these developments, judges working inside detained courts have become increasingly separated from the rest of the immigration judge corps and, when compared to their counterparts in the nondetained courts, are more likely to be male, to have served in the military, and to have worked as prosecutors.

This Article argues that the largely unregulated design elements of detained immigration courts threaten due process and fundamental fairness by fostering a segregated court system that assigns systematic disadvantage to those who are detained during their case. Recognizing the structure and function of the detained immigration court system has a number of important implications for organizing efforts to reduce reliance on detention, policy proposals for restructuring the immigration courts, and future research on judicial decision-making.

Virginia Law Review, Vol. 110 Issue 3, 691 (2024)

UCLA School of Law, Public Law Research Paper No. 24-15

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Stolen Lives: Redress for Slavery’s and Jim Crow’s Ongoing Theft of Lifespan

By Elizabeth Wrigley-Field

Field Reparations proposals typically target wealth. Yet slavery’s and Jim Crow’s long echoes also steal time, such as by producing shorter Black lifespans even today. I argue that lost time should be considered an indepen dent target for redress; identify challenges to doing so; and provide examples of what reparations redressing lost lifespan could look like. To identify quantitative targets for redress, I analyze area- level relationships between Black lifespans and six measures of intensity of slavery, Jim Crow, and racial terror. Results reveal inconsistent relationships across measures, suggesting difficulties in grounding a target for redress in such variation. Instead, I propose that policies aim to redress the national lifespan gap between White and Black Americans. The article concludes with a typology of potential strategies for such redress.  

RSF: The Russell Sage Foundation Journal of the Social Sciences June 2024, 10 (2) 88-112; DOI: https://doi.org/10.7758/RSF.2024.10.2.04

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The Far-Right Threat in the United States: A European Perspective

By Cas Mudde 

The rise of Donald Trump has weakened the dominance of the “American exceptionalism” paradigm in analyses of U.S. politics, but the pivot to views of the United States as part of a global trend toward democratic backsliding ignores important, uniquely “American” cultural, historical, and institutional attributes that make the country more at risk for democratic erosion than most other established democracies. This short article puts Trump, and his Republican Party, into the broader comparative perspective of (European) far-right studies. I argue that Trump in many ways fits the “fourth wave” of postwar far-right politics, lay out the unique challenge that the United States is facing in terms of democratic erosion, and draw on the case of Viktor Orbán in Hungary to learn lessons for the United States. The article ends with some suggestions of how democrats (not just Democrats) should address the far-right Republican challenge to U.S. democracy.

It is rare for political scientists to write a New York Times bestseller, but Steven Levitsky and Daniel Ziblatt did just that, with their insightful book How Democracies Die (2018). It is the best contribution to what has quickly become a new and popular genre of political doomsday books, declaring the end of democracy, liberalism, or both. What makes the success of How Democracies Die even more remarkable is that the authors look to other countries to help explain what is happening in the United States. Based on the authors’ extensive research on early-twentieth-century Europe and late-twentieth-century Latin America, Levitsky and Ziblatt provide an original and thought-provoking understanding of contemporary U.S. politics. With this comparative approach, the authors went against the “American exceptionalism” paradigm, claiming that U.S. politics is unique in the world, which has long dominated academic and political debates in the United States.

Ironically, for a politician who championed an isolationalist “America First” policy, Donald Trump has done more to open the country up to comparisons with the rest of the world than possibly any U.S. politician before him. Few analyses of his ascendence failed to note similar developments in other countries, from Brazil (Jair Bolsonaro) to Italy (Silvio Berlusconi) and France (Jean-Marie and Marine Le Pen). The most ahistorical accounts declare Trump the trendsetter of a global “far right” surge that, in fact, started at least 25 years prior in Europe. The pivot from “American exceptionalism” to views of the United States as part of a global trend toward democratic backsliding might be therapeutic to those who oppose Trump, but it ignores important, uniquely “American” cultural, historical, and institutional attributes that make the United States more at risk for democratic erosion than most other established democracies.

In this short article, I put Trump, and his Republican Party, into the broader comparative perspective of (European) far-right studies. In the first section, I argue that Trump in many ways fits what I have called the “fourth wave” of postwar far-right politics. In the second section, I lay out the unique challenge that the United States is facing in terms of democratic erosion; and in the third section, I draw on the case of Viktor Orbán in Hungary to learn lessons for the United States. The article ends with some suggestions of how democrats (not just Democrats) should address the far-right Republican challenge to U.S. democracy.

The ANNALS of the American Academy of Political and Social Science699(1), 101-115. 2022. https://doi.org/10.1177/00027162211070060

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After the Gang: Desistance, Violence and Occupational Options in Nicaragua

By Dennis Rodgers

Gangs are widely considered major contributors to the high levels of violence afflicting Latin America, including in particular Central America. At the same time, however, the vast majority of individuals who join a gang will also leave it and, it is assumed, become less violent. Having said this, the mechanisms underlying this ‘desistance’ process are not well understood, and nor are the determinants of individuals’ post-gang trajectories, partly because gang desistance tends to be seen as an event rather than a process. Drawing on long term ethnographic research carried out in barrio Luis Fanor Hernández, a poor neighbourhood in Nicaragua’s capital city Managua, and more specifically a set of ‘archetypal’ gang member life histories that illustrate the occupational options open to former gang members, this article offers a longitudinal perspective on desistance and its consequences, with specific reference to the determinants of individuals’ continued engagement with violence (or not) 

Journal of Latin American Studies (2023), 55, 679–704 doi:10.1017/S0022216X23000718 

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Drug Policy, Drug War, and Disparate Sentencing

Emily Greberman and Colleen M. Berryessa

The United States (U.S.) and its criminal-legal system have had a historically turbulent relationship with drugs and substance use. Public rhetoric, political ideology, and resulting policies, shaped by both rehabilitative and punitive ideals, have served as a foundation for the criminalization and mass incarceration of those who possess, distribute, and use illegal drugs–especially the targeting and blaming of communities of color. Early on, though drugs such as opium had versatile medical benefits, the use of heroin, crack/cocaine, and cannabis by people of color was quickly shaped into discourse that amplified fear and racist stereotypes and catalyzed the War on Drugs. Throughout several presidential administrations, the criminalization of drug crimes disproportionately affected Black individuals, despite White citizens using them at similar or higher rates. ‘Tough on crime’ policies, policing, and sentencing that resulted from this period culminated in the mass imprisonment of people of color. Now trying to repair the harm caused by the War on Drugs and rhetoric from the media in 2024, there is a strong push for the decriminalization and legalization of several drugs across the U.S. For cannabis in particular, efforts have been made to advocate for its legalization federally. In the criminal-legal system, many political leaders and legislators have actively attempted to advocate for and enforce policies that release individuals from prison who have been incarcerated for minor drug offenses or are affected by unjust sentencing practices. Combined with nationwide efforts to promote research on the use of drugs for medicinal purposes as well as the problems of drug abuse and addiction, a more progressive and optimistic approach to drug use has begun and continues to grow across the U.S. The social and political forces that have historically shaped attitudes towards drug use and punishment are crucial to understanding the current direction of U.S. drug policies and why the pendulum continues to swing.

In Oxford Research Encyclopedia of Criminology and Criminal Justice. Oxford University Press. 2024  (forthcoming)

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Gang Rule(s): Towards a Political Economy of Youth Gang Dynamics in Nicaragua

By Dennis Rodgers

  • Volume 47, pages 377–404, (2024)

This article explores the longitudinal dynamics of youth gang transformation in urban Nicaragua. On the basis of an overview of successive gang iterations that have emerged over the past 30 years in barrio Luis Fanor Hernández, a poor neighborhood in Managua, the capital city of Nicaragua, the article identifies key elements for the articulation of a political economy of both change and stability. In particular, drawing on Bourdieusian theory, it conceives of a gang as a “social field” rather than as a discrete organizational form. It traces how different processes of individual and collective capital accumulation underpinning the social order promulgated by distinct gang iterations emerge and interact with each other, and the consequences that this has for their evolution over time. In doing so, the article offers a better understanding of the logic of what might be termed “gang rule(s)”.

  Qualitative Sociology (2024) 47:377–404 https://doi.org/10.1007/s11133-024-09561-1''  

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Where has my justice gone? Current issues in access to justice in England and Wales

By Natalie Byrom  

  The justice system in England and Wales, once lauded as “the envy of the world” is now more often described as being “in crisis”. Since 2010, government funding for both the courts and for legal advice and representation has been significantly reduced, increasing gaps in the provision of legal information, advice and support for people facing issues with community care, immigration, housing and welfare benefits. More parents now attempt to represent themselves in family court proceedings. Measures introduced to combat the spread of COVID-19 have exacerbated backlogs across the civil, criminal and family courts – leaving victims, defendants, claimants and their families waiting longer to access justice. The cost-of-living crisis has intensified issues, increasing the number of people experiencing legal problems with debt, housing and domestic abuse. Existing provision of legal advice and representation is inadequate to meet this need. In 2024 the Ministry of Justice (MoJ) was criticised by the National Audit Office for failing to collect the data needed to effectively manage the supplier base for this critical service5. Against this backdrop of escalating unmet legal need and a justice system under strain, justice system leaders are increasingly turning to technology with the dual aim of promoting earlier dispute resolution and achieving efficiency savings. There is growing government interest in remote and digital alternatives to face-to-face legal advice provision, creating both new opportunities and challenges. However, an absence of agreed quality standards for digital tools and inadequate regulation of AI-assisted provision exacerbates risks and undermines innovation. Issues with the leadership, culture and structure of the MoJ undermine attempts to address these issues. Since 2010 there have been 11 changes in Lord Chancellor, equalling the number between 1945 and 2003. The inclusion of responsibility for prisons within the department’s remit when it was created in 2007 has detracted focus and funding from other areas of justice policy – including access to civil justice and the courts. The challenges in delivering the £1.3bn programme of digital court reform, which has been beset by significant delays and multiple reductions in scope6, have exposed  issues with the governance structures created to oversee the operation of HM Courts and Tribunals Service (HMCTS). Experts have questioned the adequacy of the existing framework agreement7 and suggested that wider constitutional reforms may be needed to put in place the structures and leadership necessary to effectively manage the courts and tribunals. Issues with the leadership, structure and culture of the MoJ (and other justice system institutions) are reflected in persistent and systemic issues with the data that is available to system leaders. The absence of joined-up data – structured at the level of people, not cases – prevents justice leaders from taking a whole system view, undermining attempts to identify and resolve challenges. The relative absence of data, and persistent issues with arrangements for accessing the information that does exist8, also weaken opportunities for external researchers to undertake robust research. This means that justice, especially civil justice, does not in general benefit from the networks of independent think tanks, researchers and evidence intermediaries that promote effective decision making in other areas of social policy. This report sets out what we know about the ways in which the justice system fails to meet people’s needs, highlighting existing examples of research on current issues in access to justice. Just as crucially, the report focuses on what we do not know, and draws attention to the gaps in data, evidence and infrastructure that undermine our ability to sustainably address existing challenges. 
London: Nuffield Foundation, 2024. 90p.

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Counternarcotics: DOD Should Improve Coordination and Assessment of Its Activities

By Chelsa Kenney, et al.
  The U.S. government has identified illicit drugs, as well as the criminal organizations that produce and traffic them, as significant threats to both the U.S. and partner nations. DOD is the lead department responsible for detecting and monitoring the aerial and maritime transport of illicit drugs to the U.S. Senate report 117-130 accompanying the FY 2023 National Defense Authorization Act contains a provision for GAO to examine issues related to counternarcotics and counter transnational organized crime activities. This report examines (1) funding available for DOD’s activities and funding allocation in FYs 2018 through 2022; (2) the extent to which DOD components coordinate activities; and (3) how DOD assessed the effectiveness of these activities, and the extent to which its future assessments align with key practices. GAO reviewed DOD documents and data about its authorities, funding, and activities, including coordination and performance management. GAO also interviewed DOD officials, including officials at headquarters and combatant commands. What GAO Recommends GAO is making four recommendations, including that DOD develops a plan to assess agency-wide progress. DOD partially agreed with all recommendations. GAO maintains that fully implementing them is necessary to improve DOD’s coordination and assessment of activities.  

Washington, DC: U.S. Government Accountability Office, 2024. 56p.

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Anti-trafficking Action, From dreams to debt and exploitation: the untold story of 11 trafficked workers in Serbia

By ASTRA – Anti-trafficking Action
  This report by ASTRA – Anti-Trafficking Action, details a suspected case of labour exploitation involving 11 Indian workers contracted by China Energy Engineering Group Tianjin Electric Power Construction Co. LTD's Belgrade branch in Zrenjanin, Serbia. ASTRA began assisting the workers in late January 2024 after being contacted by the workers. Within a month, on February 11th, the workers left Serbia abruptly. Despite the short timeframe, ASTRA collected significant evidence, including documents, footage, and testimonials from the workers. This report, available in both a short and longer version, serves a dual purpose: I. Warning Sign: To highlight concerning practices towards migrant workers seeking decent employment in Serbia. II. State Response Evaluation: To assess the state institutions' reactions or lack thereof regarding this case. This incident reflects a broader trend. Similar cases involving foreign workers have emerged in Serbia over the past five years, often sharing common recruitment and employment elements. These cases also reveal evolving trends in exploitation methods and concerning gaps in the state's response. Serbia's growing foreign workforce requires a clear, competent framework to address human and labour rights violations effectively, for both foreign and domestic workers.

Belgrade, Republic of Serbia, ASTRA, 2024. 36p. 

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Justice Data Lab analysis: Reoffending behaviour after support from HMPPS CFO (6th analysis)

By  UK Ministry of Justice Justice Data Lab team 

  This analysis looked at the reoffending behaviour of men and women who participated in His Majesty’s Prison and Probation Service’s (HMPPS) Creating Future Opportunities (CFO) programme some time between 2015 and 2021 (concluding in or after August 2018). The overall results show that men who took part in the programme in the community were less likely to reoffend, reoffended less frequently and took longer to reoffend than those who did not take part. These results were statistically significant. A previous analysis was published in July 2019, covering a separate cohort and a variation of the programme. This can be found in the Justice Data Lab statistics collection on GOV.UK. HMPPS CFO intervention is based on one-to-one case management, with the aim of increasing the employability of participants. The programme operates in three settings: in the community, in custody and through the gate (TTG). The headline analysis in this report measured proven reoffences in a one-year period for a ‘treatment group’ of 3,520 male offenders who began receiving support in the community some time between 2015 and 2021 (concluding in or after August 2018), and for a much larger ‘comparison group’ of similar offenders who did not receive it. The analysis estimates the impact of the support from HMPPS CFO on reoffending behaviour. Additional analyses were also conducted on male and female participants who received support from HMPPS CFO in each of the settings outlined above.  

London: Ministry of Justice, 2024. 20p.  

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