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Dreams Deferred: The Impact of Juvenile Fees on Florida’s Children, Families, and Future

By the Fines and Fees Justice Center (FFJC)

Every young person who comes into contact with Florida’s courts — regardless of guilt or innocence — is saddled with fees. Florida law authorizes 31 different court fees, costs and surcharges to be imposed on youth and their families. Together, these fees are quietly leading our youth, and their families, down a path of inescapable debt and poverty.

This report outlines the catastrophic consequences of juvenile fee debt for Florida’s children, families, and economy including: increased poverty, increased recidivism, and the exacerbation of racial disparities in the justice system. It also shows how the accumulation of fee debt is particularly damaging for Black youth and youth in the child welfare system.

Using county-level and statewide data, the report highlights the futility of both government, and private collection efforts, arguing that the costs of fee assessment and collection far outweigh the meager revenue received from such efforts.

Philadelphia: Fines and Fees Justice Center, 2022. 23p.

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Rethinking Justice for Emerging Adults: Spotlight on the Great Lakes Region

By Karen U. Lindell and Katrina L. Goodjoint

Since the U.S. Supreme Court’s decision in Roper v. Simmons banning the death penalty for young people under the age of 18, the principle that “kids are different” has come to permeate the justice system’s approach to young people. The developmental differences between adolescents and adults are now codified in numerous state statutes, have been cited in countless court decisions, and are foundational concepts in juvenile defense. And, while there is much work still to be done, the shift toward a developmental approach to youth justice has contributed to dramatic reductions in youth incarceration rates over the last decade.1 Yet even the Supreme Court has acknowledged, “[t]he qualities that distinguish juveniles from adults do not disappear when an individual turns 18.”2 People do not transform from children into adults on their 18th birthdays; instead the transition to adulthood is gradual and highly individualized.

The report begins by describing the defining characteristics of emerging adulthood and laying out the case for reforming the justice system’s approach to emerging adults. The report then examines examples and lessons from around the country where reforms are underway, including raising the age of juvenile court jurisdiction, reforming criminal justice procedures and practices, and using support from systems outside of the justice field. Finally, the report presents an in-depth look at the legal provisions and programs impacting emerging adults in the six states of the Great Lakes region—Illinois, Indiana, Michigan, Minnesota, Ohio, and Wisconsin. Our hope is that this report provides policymakers and advocates in each of those states, as well as elsewhere, greater tools to reshape justice for emerging adults in their jurisdictions.

Philadelphia, PA: Juvenile Law Center, 2020. 96p.

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Credit Overdue: How States Can Mitigate Academic Credit Transfer Problems For Youth In The Juvenile Justice System

By Nadia Mozaffar, Kate Burdick, Maura McInerney, Kristina Moon, Katherine Dunn, Stephanie C. Burke and Naomi E. Goldstein

On any given day across the country, more than 48,000 youth are confined to juvenile justice facilities, where they are held for weeks, or even months at a time/

These youth are held in facilities that not only take them away from their homes, but also their schools. And while these facilities provide classes to prevent young people from falling behind in their schoolwork, many return to their schools to discover that they did not receive full academic credit for their work, that there is no record of their credits or that their credits will not count toward graduation. In other words, they discover that despite their best efforts to succeed, the juvenile justice system failed them. In fact, research spanning the last 20 years — including anecdotal reports from youth, families, advocates and others — describes rampant credit transfer problems. What’s more, the research in this report confirms that it continues to be a problem on a national scale, despite recently expanded mandates under the Every Student Succeeds Act and the Juvenile Justice Delinquency Prevention Act, federal laws requiring states to have procedures for timely assessment and transfer of credits. This report, Credit Overdue: How States Can Mitigate Academic Credit Transfer Problems for Youth in the Juvenile Justice System, is the first of its kind to analyze this problem from a national perspective, including the consequences youth experience due to the system's failure. The report also examines the legislative solutions necessary to ensure youth receive the academic credits they are due.

Philadelphia, PA: Juvenile Law Center, Education Law Center-PA, Drexel University and the Southern Poverty Law Center, 2022. 54p.

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Reluctant Gangsters : The Changing Face of Youth Crime

By John Pitts

This book provides an account of the emergence, nature and impact of armed youth gangs in an East London Borough over the last decade. It describes the challenges these armed young men and women pose to their communities, those charged with preventing crime and those struggling to vouchsafe 'community safety'. While the focus of the book is 'local', the processes it outlines and the effects it chronicles have both a national and international relevance.

It argues that the main reason behind the emergence of the armed youth gang has been the coalesence of two previously discreet socially deviant groups; the rowdy, episodically criminal, adolescent peer group on the one hand and the locally-based organized criminal network on the other.

The book analyses the impact of the globalisation of the drugs trade and the consequent shift in the focus of local organized crime from the 'blag' to the 'business'. It also discusses how socio-economic and cultural factors, as well as family and neighbourhood histories and loyalties and localized racial antagonisms all play their part in the emergence of the armed youth gang.

Cullompton, Devon, UK: Willan Publishing, 2008. 188p.

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Children and Young People in Gangs: A longitudinal analysis. Summary and policy implications

By Juanjo Medina, Andreas Cebulla, Andy Ross, Jon Shute, and Judith Aldridge

Youth gangs have received widespread political and media attention in the last decade. Gang membership has been linked to violent crime among young people, particularly in cases of gun and knife crime. More recently, this focus on gang membership among young people has been amplified by the rioting in some UK cities in summer 2011. Based on the suspected link between gangs and violent crime, government and different agencies have begun to develop policy responses to gangs. In November 2011, the government published its cross-government strategy to combat gang and youth violence. Alongside this, police forces and local authorities are drawing on US models to tackle gangs, including the formation of dedicated units and multi-agency teams. This study aims to enhance the evidence base for the developing policy context. We have used data from the Offending, Crime and Justice Survey (OCJS) to explore the circumstances that lead to young people joining, remaining, and leaving gangs in England and Wales. The OCJS provides the best nationally representative data available on young people’s victimisation and offending in the UK. Our findings, which are discussed in more detail in this briefing paper, are that gang membership increases the chances of offending, antisocial behaviour, and drug use among young people. This finding vindicates the current policy approach of treating gang membership as a distinct part of crime prevention and youth policy.

Manchester, UK: Centre for Criminology and Criminal Justice at the University of Manchester and NatCen Social Research,, 2013? 13p.

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Children’s Voices: A review of evidence on the subjective wellbeing of children involved in gangs in England

By Kara Apland, Hannah Lawrence, Jeff Mesie and Elizabeth Yarrow

This paper reports the findings from an evidence review ofthe views, perspectives and experiences of children in involved in gangs, on matters related to their subjective wellbeing. The report forms part of a series of studies examining the subjective wellbeing of vulnerable groups of children in England. This series was produced as part of a larger project focused on improving evidence about childhood vulnerability. Objectives of the review The main objectives of the review were:  to identify, appraise and synthesize published qualitative evidence on the subjective wellbeing of children in detention in England  to draw out key findings and conclusions from the evidence, as well as identifying any important gaps.

London: Children’s Commissioner for England, 2017. 39p.

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Keeping Kids Safe: Improving safeguarding responses to gang violence and criminal exploitation

By Children’s Commissioner for England

This report investigates what it means to be a child gang member in England. It estimates how many children in England are in gangs, and looks at the risks factors which make it more likely for a child to end up being groomed for gang membership. Finally, it questions whether those responsible for safeguarding children are responding adequately to the rise in gang violence and how children can better be kept safe. I have been shocked to discover that many of those responsible for the protection of children in their local areas seem to have no idea where to start, despite hundreds of thousands of children being at risk. In this, I draw parallels with CSE a decade ago – before children being sexually exploited were recognised as victims and not perpetrators, and the adults supposed to protect them stopped turning a blind eye to widescale abuse. Our research presented here estimates there are 27,000 children in England who identify as a gang member, only a fraction of whom are known to children’s services. Their experiences vary widely. For some, being in a gang entails little more than putting a hashtag on social media. For others it can be far more serious and dangerous. Many of the children who identify as gang members feel they have no choice or no better options. Some are groomed and exploited by gangs but never identify as members. Often it is these children, described to me once as ‘collateral’, who are the most vulnerable and at risk.

London: Children’s Commissioner for England, 2019. 39p.

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A Research-Based Practice Guide to Reduce Youth Gun and Gang/Group Violence

By Jesse Jannetta; Rod Martinez; Paige Thompson; Janine M. Zweig; Lily Robin; Leigh Courtney; Lindsey Cramer; Storm Ervin; Andreea Matei; Krista White

The recommended strategies are derived from research on the impact of various efforts to reduce shootings and homicides committed by youth between the ages of 10 and 25 in gangs/groups and with the use of guns. Research indicates that a common feature of the most effective efforts involves collaborations among law enforcement agencies, local government agencies, and community organizations in designing, implementing, and testing policies and practices designed to prevent and respond to violence committed by youth gangs/groups. Recommendations are divided into two sections. Those in the first section address how to build anti-violence infrastructure to ensure planned efforts span the entire jurisdiction, have multiple components, are adaptable to variable circumstances, are sustainable over time, and are targeted at violence committed by youth gangs/groups. The second section focuses on how to develop effective programs and interventions that operate within and benefit from the existing infrastructure. Nine actions needed to develop an anti-violence infrastructure are discussed. There are some common titles given workers and types of work done by those employed in these antiviolence efforts outside of traditional justice agencies. Throughout this guide, four common job titles in such work are a “case manager,” “credible messenger.” ”outreach worker,” and a “violence interrupter.” The guide describes the functions of each of these jobs in the context of what research has indicated to be an effective infrastructure for countering youth gang/group violence. Some examples are provided of U.S. cities that have an established infrastructure for addressing violence by youth gangs/groups.

Washington, DC: The Urban Institute, 2022. 99p.

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The Characteristics of Gang-Associated Children and Young People: Technical Report

By Tom Clarke

This analysis aims to provide information on the scale of gang associated children and young people (CYP) identified by statutory services and their characteristics, with a particular focus on overlaps with other vulnerable groups. To do this we present analysis of two groups of CYP:  CYP assessed by children’s services during the year to March 2018. This is taken from the Children in Need Census (CIN) collected by the Department for Education and is matched where possible to the National Pupil Database (NPD).  CYP receiving an Asset Plus assessment in the 12 months to September 2018. This is a bespoke collection from Youth Offending Teams (YOT) in England and received responses from 130 out of 137 areas. Both of these data sources have extensive information on the characteristics of the CYP assessed, including practitioner assessed markers of whether a child is gang associated or not. This allows us to examine the scale of children marked as being gang associated in both data sources and to examine differences between these gang associated CYP and other CYP assessed on other characteristics recorded in the datasets.

London: Children’s Commissioner for England, 2019, 39p.

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The New Face of Street Gangs: The Gang Phenomenon in El Salvador

By José Miguel Cruz, Jonathan D. Rosen, Luis Enrique Amaya and Yulia Vorobyeva

Can a member of a Salvadoran youth gang, locally known as “maras,” leave the gang and start a new life away from crime and violence? To answer this question, the Kimberly Green Latin American and Caribbean Center and the Jack D. Gordon Institute for Public Policy at Florida International University, with the support of the Fundación Nacional para el Desarrollo (FUNDE), conducted a study with Salvadoran gang members and former gang members across the country. The study, which is based on a survey with a combination of a convenience and purposive sample of 1,196 respondents with record of gang membership and 32 in-depth interviews, reveals that desistance from the gang is possible in El Salvador but, in the short-term, it depends on two factors. First, it depends on the individual and active commitment of gang members to abandon gang life and stop partaking in violent activities. Second, it depends on the tacit or explicit consent of the leaders of the gang organization. Hence, in El Salvador, gang desistance—which, according to some authors, is the declining probability of gang membership—involves the acquiescence of the group. The study builds on previous academic scholarship on gangs in El Salvador and Central America as well as on the general criminological literature on youth gangs. The results indicate that youth gangs remain a predominantly male phenomenon and that the average age of joining the gang does not seem to have changed significantly in comparison with data from 10 years ago. Nearly 40% of the subjects interviewed for this study are active members of the gang, while the rest are in different stages of calming down and leaving the gang.

Miami: Florida International University, 2017. 75p.

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Youth Gangs in Central America: Issues in Human Rights, Effective Policing, and Prevention

By Washington Office of Latin America

A sk someone to describe a “gang member” and the response will be almost immediate. Most people, whether they have ever encountered an actual gang member or not, will describe a gun-toting, tattooed criminal. Ask someone to explain what a “Central American youth gang” is and the respondent is likely to paint an image of a dangerous network of criminal gangs, based in Central America and spreading their tentacles from there into the United States and other countries. Fueled by sometimes one-sided media coverage, these terms carry with them a strong set of prejudices and assumptions. The reality is far more complex. Gangs and gang members are very serious threats to public security in some communities both in Central America and in the United States. But the character and the origins of Central American youth gangs, and the problem of youth gang violence, are not simple to understand or address. They have both local and transnational aspects and are a social as well as a law enforcement issue. In Central America, youth gangs have existed since at least the 1960s, although their character changed significantly in the 1990s. To understand youth gangs in Central American immigrant communities in the United States, one must recognize that youth gangs in the U.S. can be traced back as far as the 1780s,

Washington, DC: WOLA, 2006. 32p.

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Crime by Youth Gangs and Groups in the United States

By Walter B. Miller

That original report dispelled the popular notion that gang violence was no longer a problem in this country. Based on findings from 26 U.S. cities and metropolitan counties, including interviews with over 450 representatives of police departments, public and private youth service agencies, courts, and other groups, the author found that, compared to youth gangs from previous eras, the gangs of the 1970's tended to be more violent, more likely to use guns, less formally organized, and more active within the public schools. The original research provided baseline national estimates of the numbers, locations, and criminal activities of juvenile and youth gangs, and conceptualized the law-violating youth group as a basic unit in the study of gangs and other forms of collective youth crime. The predictions made in the report have been borne out in the intervening years by empirical data: that absent a new commitment to gang control, the youth gang problem would worsen; that the gang situation in California represents the wave of the future for the rest of the U.S.; that social and economic conditions associated with gangs will not change in a direction that reduces gang crime; and that gun control efforts will be ineffective in decreasing the availability of weapons to youth. 3 charts, 33 tables, and 5 appendixes

Washington, DC: U.S. Office of Juvenile Justice and Delinquency Prevention, 1982. 177p.

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Gangs in Central America

By Clare Ribando Seelke

The Mara Salvatrucha (MS-13) and its main rival, the “18th Street” gang, continue to undermine citizen security and subvert government authority in parts of Central America. Gang-related violence has been particularly acute in El Salvador, Honduras, and urban areas in Guatemala, contributing to some of the highest homicide rates in the world. Congress has maintained an interest in the effects of gang-related crime and violence on governance, citizen security, and investment in Central America. Congress has examined the role that gang-related violence has played in fueling mixed migration flows, which have included asylum seekers, by families and unaccompanied alien children (UAC) to the United States. Since FY2008, Congress has appropriated funding for anti-gang efforts in Central America. Central American governments have struggled to address the gang problem. From 2012 to 2014, the government of El Salvador facilitated a historic—and risky—truce involving the country’s largest gangs. The truce contributed to a temporary reduction in homicides but strengthened the gangs. Since taking office in June 2014, President Salvador Sanchez Cerén has adopted repression-oriented anti-gang policies similar those implemented in the mid-2000s, including relying on the military to support anti-gang efforts. El Salvador’s attorney general is investigating allegations of extrajudicial killings committed by police engaged in anti-gang efforts. Successive Honduran governments have generally relied on suppression-oriented policies toward the gangs as well, with some funding provided in recent years to support community-level prevention programs. The Guatemalan government has generally relied on periodic law-enforcement operations to round up suspected gang members. U.S. agencies have engaged with Central American governments on gang issues for more than a decade. In July 2007, an interagency committee announced the U.S. Strategy to Combat Criminal Gangs from Central America and Mexico, which emphasized diplomacy, repatriation, law enforcement, capacity enhancement, and prevention. Between FY2008 and FY2013, Congress appropriated roughly $38 million in International Narcotics Control and Law Enforcement (INCLE) funds through a special line item for anti-gang efforts in Central America. Since FY2013, approximately $10 million in Central American Regional Security Initiative (CARSI) funding has been assigned to continue those anti-gang initiatives. Significant additional support has been provided through CARSI for violence-prevention efforts in communities affected by gang violence, as well as for vetted police units working on transnational gang cases with U.S. law enforcement. Recently, U.S. and Salvadoran officials have also targeted the financing of MS13, which the Treasury Department’s Office of Foreign Assets Control (OFAC) designated as a Transnational Criminal Organization subject to U.S. sanctions in October 2012, pursuant to Executive Order (E.O.) 13581. This report describes the gang problem in Central America, discusses country approaches to deal with the gangs, and analyzes U.S. policy with respect to gangs in Central America. Congressional oversight may focus on the efficacy of anti-gang efforts in Central America; the interaction between U.S. domestic and international anti-gang policies, and the potential impact of U.S. sanctions on law-enforcement efforts.

Washington, DC: U.S. Congressional Research Service, 2016. 23p.

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Reducing Gang Related Crime: A Systematic review of 'comprehensive' interventions

By J. Hodgkinson, et al.

Are ‘comprehensive’ interventions more effective at reducing gang related criminal activity and anti-social behaviour than usual service provision? The meta-analysis of nine studies found that, overall, the comprehensive interventions had a positive, but not statistically significant, effect in reducing crime outcomes compared to usual service provision (i.e. whatever was in place either in a comparison area or before the specific intervention).

None of the studies included in the review considered the cost-benefit of any of the interventions. This kind of information is important to facilitate a more informed decision when choosing between different strategies. Any advantage of comprehensive interventions over non-comprehensive interventions may, for example, come at a greater financial cost.

London: Institute of Education, University of London, 2009. 155p.

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Youth Gangs in Canada: A Review of Current Topics and Issues

By Laura Dunbar

Youth gangs are not a new phenomenon in Canada. Theoretical and empirical research and evaluation efforts continue with the goal of better understanding and responding to this issue. Advances have been made in defining the nature of youth gangs and their activities, the motivations for joining, and the risk and protective factors that influence involvement in a gang lifestyle. While a precise measure of youth gang involvement and prevalence of their activities in Canada is not currently available, in the last number of years strides have been made in understanding affiliation among several key populations, namely Aboriginal youth, immigrant youth and young women. Greater insight into specific risk factors, pathways to involvement and desistance, and guidance for prevention and intervention efforts can assist in the future development of solutions to address youth gang involvement and gang-related activities in Canada. Public Safety Canada continues to support effective youth gang prevention and intervention strategies that are known to work based on empirical evidence and lessons learned from past implementation and evaluation experiences.

Ottawa: Public Safety Canada, 2017.30p.

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Social Network Analysis of an Urban Street Gang Using Police Intelligence

By Daniel Gunnell, Joseph Hillier and Laura Blakeborough

As part of the Home Office’s Ending Gang and Youth Violence programme a commitment was made to help police forces better understand their local gang issues (HM Government, 20131 ). This research aims to meet this commitment by testing the use of social network analysis using police intelligence data, as a tool to more systematically understand gangs and to help direct law enforcement activities. As such, the report serves as one example of how social network analysis can be used, but the approach could also be applied to other types of crime and disorder to explore the networks of people involved (such as those connected to acquisitive crime or sexual abuse). The research was undertaken in partnership with Great Manchester Police and addresses two research questions: 1. What can social network analysis tell us about gangs? 2. How useful are the social network analysis outputs for the police? For this, five individuals living in Manchester and identified as having gang links were chosen as the starting point for the network analysis. Further details about how to conduct social network analysis can be found in the ‘How to guide’ 2 published as an annex to this report.

London: Home Office, 2016. 34p.

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Local Perspectives in Ending Gang and Youth Violence Areas: Perceptions of the nature of urban street gangs

By Emma Disley and Mark Liddle

The aim of this study was to understand perceptions of the nature of urban street gangs and whether these gangs have changed in recent years in the 33 areas1 that make up the Government’s Ending Gang and Youth Violence (EGYV) programme (HM Government, 2011a). The EGYV programme aims to improve the way that gangs are tackled locally through providing peer support to local areas to help prevent young people becoming involved in violence; providing exit routes for those already involved in gangs; and ensuring that appropriate enforcement responses are put in place to address challenges associated with gangs. The study was based on the perceptions of practitioners working on gang-related issues as well as individuals who were current or ex-gang members, or associated with, or affiliated to gangs (referred to throughout as gang associates). It investigated the extent to which there were perceived similarities or differences in the nature of street gangs in EGYV areas and whether or not gangs were thought to have changed in the last two years. It also explored the extent to which there were common or divergent trends in perceptions at national or local levels. It was not the purpose of this study to evaluate the effectiveness of the EGYV programme or local measures to address gang and youth violence. The findings, based largely on practitioners’ perceptions, highlight issues and possible trends that could be more fully explored and investigated locally or nationally, using a wider range of evidence and information.

London: Home Office, 2016. 107p.

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Urban Street Gang Enforcement

By Edward Connors, Barbara Webster, Neal Miller, Claire Johnson, and Elizabeth Fraser

Gangs have been a major contributor to the growth of violent crime in the past decade. Heavily armed with sophisticated weapons, gangs are involved in drug trafficking, murder, witness intimidation, robbery, extortion, and turf battles. Gangs now operate in cities of all sizes, as well as suburban communities throughout the United States; gang violence no longer is limited to major cities. What is being done to stop gang activity? Federal, State, and local law enforcement agencies across the country have implemented innovative and resourceful initiatives to stop gangs from terrorizing our communities. Interagency and multijurisdictional efforts range from special units dedicated to investigating and prosecuting gang-related crimes to state-of-the-art surveillance equipment and sophisticated data collection and analysis technologies. Our purpose in developing Model Strategies for Urban Street Gang Enforcement was to create processes and strategies that would be useful in many jurisdictions. No one method will solve the gang problem; however, some methods are more effective and better suited to certain situations. This monograph presents strategies to enhance prosecution of gang related crimes. It focuses exclusively on enforcement and prosecution strategies against urban street gangs. The model programs introduced here offer strategies largely based on the practical experiences of agencies that participated in a demonstration program funded by the Bureau of Justice Assistance (BJA) and designed to establish model approaches to prevent and suppress gang violence. This monograph offers a step-by-step guide for designing and implementing a program based on Model Strategies for Urban Street Gang Enforcement. It identifies and explores innovative methods of prosecuting gang members involved in criminal activities. Program examples and case studies from the seven demonstration sites illustrate how local objectives were met. By documenting and disseminating effective strategies to combat gang violence, BJA hopes to assist law enforcement agencies.

Washington, DC: U.S. Bureau of Justice Assistance . 1997. 133p.

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Street Gangs: The New Urban Insurgency

By Max G. Manwaring

The intent of this monograph is to identify some of the most salient characteristics of contemporary criminal street gangs (that is, the gang phenomenon or third generation gangs), and to explain the linkage to insurgency. As a corollary, Dr. Max G. Manwaring argues that gang-related crime, in conjunction with the instability it wreaks upon governments, is now a serious national security and sovereignty problem in important parts of the global community. Although differences between gangs and insurgents exist, in terms of original motives and modes of operation, this linkage infers that the gang phenomenon is a mutated form of urban insurgency. That is, these nonstate actors must eventually seize political power to guarantee the freedom of action and the commercial environment they want. The common denominator that can link gangs and insurgents is that some gangs’ and insurgents’ ultimate objective is to depose or control the governments of targeted countries. Thus, a new kind of war is brewing in the global security arena. It involves youthful gangs that make up for their lack of raw conventional power in two ways. First, they rely on their “street smarts,” and generally use coercion, corruption, and co-optation to achieve their ends. Second, more mature gangs (i.e., third generation gangs) also rely on loose alliances with organized criminals and drug traffickers to gain additional resources, expand geographical parameters, and attain larger market shares. This monograph contributes significantly to an understanding of the new enemies and the new kinds of threats characteristic of a world in which instability and irregular conflict are no longer on the margins of global politics. For those responsible for making and implementing national security policy in the United States and elsewhere in the world, the analysis of the new threats provided by the author is compelling.

Strategic Studies Institute . 2005. 53p.

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The MS-13 and 18th Street Gangs: Emerging Transnational Gang Threats?

By Celinda Franco

Two predominantly Latino gangs, Mara Salvatrucha (MS-13) and the 18th Street gang (M-18), have raised concern among policy makers for several reasons: (1) membership in these gangs has spread from the Los Angeles area to other communities across the United States; (2) these gangs are becoming “transnational,” primarily because MS-13 and M-18 cliques are being established in Central America and Mexico; (3) evidence suggests that these gangs are engaged in criminal enterprises normally associated with better organized and more sophisticated crime syndicates; and (4) MS-13 and M-18 gang members may be involved in smuggling operations and, by extension, could potentially use their skills and criminal networks to smuggle terrorists into the United States. To date, however, no evidence exists establishing a link between MS-13 and M-18 members and terrorists. Nevertheless, some observers maintain that these two gangs may develop the capacity to become organized criminal enterprises capable of coordinating illegal activities across national borders. Yet, others find them to be no more criminally organized or sophisticated than other street gangs. At issue for Congress is whether the MS-13 and M-18 gangs constitute an emerging transnational criminal threat. The federal response to the MS-13 and M-18 gang problem has largely involved the enforcement of criminal and immigration laws, including the deportation of alien gang members. More recently, federal efforts have focused on prosecuting gang members under the Racketeer Influence and Corrupt Organizations (RICO) statute. Deported alien gang members have established MS-13 and M-18 gang cliques in their home countries, and some experts suggest that U.S. deportation policies have effectively transported U.S.-styled gang culture to parts of Central America and Mexico. Moreover, evidence shows that deported alien MS-13 and M-18 gang members have established a “revolving door” migratory pattern of repeat illegal reentry into the United States, raising concerns that these “migratory” alien gang members may become involved in narco-trafficking, smuggling, and other criminal activities along the U.S.-Mexico border. Legislation has been introduced in the 110th Congress (and one such proposal has been passed by the Senate) that would strengthen the enforcement of immigration law directed at alien gang members and provide additional tools to federal prosecutors to pursue members of violent gangs. Such legislation includes H.R. 880, H.R. 1582, H.R. 1645, H.R. 2954, H.R. 3150, H.R. 3156, H.R. 3547, S. 330, S. 456, S. 990, S. 1348, and S. 1860.

Washington, DC: U.S. Congressional Research Service, 2007. 24p.

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