MAY CONTAIN MARKUP

By Sheldon Glueck And Eleanor T. Glueck

The book provides a comprehensive analysis of the after-conduct of discharged offenders, focusing on the implications for reforming criminal justice:

● Causal Relations: It emphasizes the importance of understanding the multiple causal factors, both biological and environmental, that influence criminal behavior.

● Predictive Techniques: The document discusses the feasibility of using predictive tables to aid in sentencing and parole decisions.

● Reform Proposals: It suggests reforms for criminal justice based on scientific insights, such as re-designing correctional equipment to address causes rather than symptoms.

● Scientific Insights: Follow-up studies are highlighted as a means to gain scientific insights into the effectiveness of sentencing, treatment, and parole practices.

These key insights aim to shift the focus from punitive measures to a more rehabilitative approach that considers the complex interplay of factors contributing to criminal behavior.

Cambridge University. London 1945. Kraus Reprint Corporation New York 1966. 129p.

By Giada Girelli, Marcela Jofré, and Ajeng Larasati

Harm Reduction International (HRI) has monitored the use of the death penalty for drug offences worldwide since our first ground-breaking publication on this issue in 2007. This report, our 13th on the subject, continues our work of providing regular updates on legislative, policy and practical developments related to the use of capital punishment for drug offences, a practice which isa clear violation of international human rights and drug control standards.

This year marks the beginning of a new approach to our flagship publication. Every edition of this report will provide key data and updated categories, as well as high-level developments at the national and international level. A deeper analysis of developments and trends will be published in the 2024 edition and on alternate years. The methodology used for both reports remains the same. HRI opposes the death penalty in all cases without exception.

Harm Reduction International, 2024. 22p.

By Paul McGorrery and Paul Schollum

When sentencing someone for criminal offending, courts can select from a number of possible sentencing orders, such as imprisonment, a drug and alcohol treatment order, a community correction order (CCO), a fine, an adjourned undertaking, or a dismissal with or without conviction. Courts can also often impose a combination of these sentencing orders if doing so would be appropriate in the circumstances of the case. The focus of this report is a particular combination of sentencing orders imposed in the same case: imprisonment with a CCO (a combined order). A CCO is a sentencing order that an offender serves in the community while subject to various mandatory conditions as well as at least one optional condition. When courts impose a combined order, the offender commences their CCO on release from prison. Aim and research questions The aim of this report is to present a statistical profile of combined orders of imprisonment with a CCO in the 9 calendar years from 2012 to 2020.

Melbourne: Sentencing Advisory Council (VIC), 2023. 28p.

By Anna Chalton, Dugan Dallimore and Paul McGorrery

Threat Offences in Victoria examines sentencing outcomes from 2015 to 2019 for five types of threat offences: threat to kill, threat to inflict serious injury, threat to destroy or damage property, threat to commit a sexual offence and threat to assault an emergency worker. It considers the offences co-sentenced alongside threat offences and the prior and subsequent offending rates for people sentenced for threat offending.

Melbourne: Sentencing Advisory Council (VIC), 2021. 76p.

By Anna Chalton, Paul McGorrery, Zsombor Bathy, Dugan Dallimore, Paul Schollum and Octavian Simu

This report provides an in-depth analysis of how Victorian courts sentence stalking offences contrary to section 21A of the Crimes Act 1958 (Vic). It considers the demographics of stalkers, the relationship between stalking offenders and victims, the sorts of stalking behaviours sentenced in Victorian courts and the sentencing outcomes for stalking offences. It also explores the link between stalking and family violence, the rate of reoffending among stalking offenders and the prevalence of stalking offences in rural and regional Victoria

Melbourne: Sentencing Advisory Council (VIC), 2022. 104p.

By Paul McGorrery and Zsombor Bathy

This report reviews 20 years of data in our Sentencing Snapshots to identify changes in sentencing practices in the higher courts for a select number of offences:

• murder, manslaughter and culpable driving causing death

• various cause injury offences

• drug trafficking and cultivation offences

• rape, incest and a number of child sex offences.

It outlines offender numbers, imprisonment rates, imprisonment lengths and non-parole periods for each offence.

Melbourne: Sentencing Advisory Council (VIC), 2022. 24p.

By Paul McGorrery and Zsombor Bathy

An aggregate prison sentence involves a court imposing a single prison sentence on multiple criminal offences rather than a separate prison sentence on each offence. Table 1 illustrates the difference between aggregate and non-aggregate prison sentences. In the first example, the offender has received a single aggregate prison sentence of two years for aggravated burglary and theft. And in the second example, the offender has received separate non-aggregate prison sentences for the same two offences. The end result in both examples is identical – a two-year total sentence – but the method of arriving at that total sentence differs.

There are a number of advantages to aggregate sentencing. It can significantly improve court efficiency, especially in cases with a large number of charges. It can avoid the impression of ‘artificiality’ in the sentencing process, particularly if there is an impression that the court has determined the most appropriate total effective sentence that is proportionate to the overall offending, but then has adjusted the various charge-level sentences and cumulation orders to achieve that result. It can also reduce calculation errors that may occur when charge-level sentences are made wholly or partly cumulative or concurrent, again especially in cases with a large number of charges. Aggregate sentencing can also, however, reduce transparency in sentencing, limit courts’ ability to assess current sentencing practices and, as this paper shows, result in some offences receiving sentences in excess of their maximum penalty. There has, to date, been no examination of Victorian courts’ use of aggregate prison sentences since their introduction in 1997. The aims of this paper are to utilise court data to review trends in the use of aggregate prison sentences in Victoria, and to then consider issues arising from their use.

Melbourne: Advisory Sentencing Council (VIC), 2023. 28p.

By Vera Institute of Justice

Postsecondary education in prison has positive effects for students who are incarcerated, their families and communities, public safety, and safety inside prisons. Research has demonstrated that postsecondary education reduces incarceration, makes prisons safer places to live and work, and improves employment and wages. Nationally, taxpayers also see major benefits, with every dollar invested in prison-based education yielding more than four dollars in taxpayer savings from reduced incarceration costs. Most people in prison are both interested in and academically qualified for postsecondary education (64 percent), yet only a tiny fraction of people in prison completes a credential while incarcerated (9 percent). This gap between educational aspirations and participation is driven largely by a lack of capacity due to limited funding.

New York: Vera Institute of Justice, 2023. 3p.

By Benjamin van Rooij, Malouke Esra Kuiper, and Alexis Piquero

Legal punishment, at least in part, serves a behavioral function to reduce and prevent offending behavior. The present paper offers an integrated review of the diverse mechanisms through which punishment may affect such behavior. It moves beyond a legal view that focuses on just three such mechanisms (deterrence, incapacitation, and rehabilitation), to also include other socializing, delegitimizing, compliance obstructing, and offence adapting mechanisms in how punishment may influence offending. The paper assesses the quality of existing empirical knowledge about the different effects of punishment and the conditions under which these effects exist. It concludes that punishment has at least thirteen different influences on crime prevention, five positive and eight negative. It shows that such effects are conditional, depending on the offender, offence, punishment, and jurisdiction. Furthermore, it shows that the effects vary in their directness, proximity, onset and longevity. It concludes that our current empirical understanding does not match the complex reality of how punishment comes to shape crime. In light of this, the paper develops a research agenda on the integrated effects of punishment moving beyond limited causal mechanisms to embrace the fuller complexity of how sanctions shape human conduct by adopting a complexity science approach.

UC Irvine School of Law Research Paper Forthcoming.Amsterdam Law School Research Paper No. 2024-13. Center for Law & Behavior Research Paper No. 2024-01

By Vishal Kamat, Samuel Norris and Matthew Pecenco

The criminal justice system affects millions of Americans through criminal convictions and incarceration. In this paper, we introduce a new method for credibly estimating the effects of both conviction and incarceration using randomly assigned judges as instruments for treatment. Misdemeanor convictions, especially for defendants with a shorter criminal record, cause an increase in the number of new offenses committed over the following five years. Incarceration on more serious felony charges, in contrast, reduces recidivism during the period of incapacitation, but has no effect after release. Our method allows the researcher to isolate specific treatment effects of interest as well as estimate the effect of broader policies; we find that courts could reduce crime by dismissing marginal charges against defendants accused of misdemeanors, with larger reductions among first-time defendants and those facing more serious charges.

Written March 2024. SSRN.

Sandra Babcock, Nathalie Greenfield and Kathryn Adamson

This article presents a comprehensive study of 48 persons sentenced to death between 1990 and 2023 who presented as women at the time of their trials. Our research is the first of its kind to conduct a holistic and intersectional analysis of the factors driving women’s death sentences. It reveals commonalities across women’s cases, delving into their experiences of motherhood, gender-based violence and prior involvement with the criminal legal system. We also explore the nature of the women’s crimes of conviction, including the role of male co-defendants and the State’s use of aggravating factors. Finally, we reveal for the first time the extent to which capital prosecutions are dominated by men—including judges, elected District Attorneys, defense attorneys, and juror forepersons—and explain why gender matters in determining who lives and who dies.

We present our data against the backdrop of prevalent theories that seek to explain both the rarity of women’s executions and the reasons why certain women are singled out for the harshest punishment provided by law. We explain why those frameworks are inadequate to understand the role that systemic gender bias plays in women’s capital prosecutions. We conclude by arguing for more nuanced research that embraces the complexities in women’s capital cases and accounts for the presence of systemic and intersectional discrimination.

Cardozo Law Review, Forthcoming (Written April, 2024}.

by Osborne Jackson

This paper examines the short-run and long-run effects of felony conviction on crime using increases in felony larceny thresholds as an exogenous, negative shock to felony conviction probability. A felony larceny threshold is the dollar value of stolen property that determines whether a larceny theft may be charged in court as a felony rather than a misdemeanor. Felony larceny threshold policy helps states govern felony convictions, thereby regulating punishment severity.

The author focuses on the theft value distribution between old and new larceny thresholds. In theory, this “response region” is where, following enactment of a higher threshold, the incentives to commit larceny of a given stolen value amount increase the most, because that crime switches from being a felony to a misdemeanor.

Boston: Federal Reserve Bank of Boston. 2020, 80pg

By Rachael Arietti 

Purpose

Real-Time Crime Centers (RTCCs) integrate a variety of technologies and information with the goal of helping police to more efficiently identify and respond to crime. A growing number of law enforcement agencies have implemented RTCCs in recent years, but few studies have evaluated their impact on crime control or investigative outcomes. This study uses a quasi-experimental design to examine whether RTCCs improve rates of case clearance for violent, property, and overall crime in Chicago, IL.

Methods

RTCCs were established in different police districts over the course of a three-year period. Difference-in-differences estimation with Poisson panel regression models are used to estimate the effect of RTCCs on case clearance, while controlling for other policing factors and neighborhood characteristics that may influence case clearance at the district level.

Results

On average, RTCCs were associated with a 5% increase in clearance rates for violent crime (IRR = 1.05, p = .004), a 12% increase for property crime (IRR = 1.12, p = .003), and an 11% increase for overall crime (IRR = 1.11, p < .001). These findings were robust across various model specifications.

Conclusions

RTCCs may provide investigative benefits to police through the integration of technologies and data, thus enhancing case solvability.

Journal of Criminal Justice, Volume 90, January–February 2024, 102145

By Craig S. Lerner

For over 250 years, Western intellectuals have been pronouncing capital punishment a barbarity doomed to be swept into the dustbin of history. The death penalty, we have repeatedly been told, is an “anachronism” inconsistent with the spirit of the modern age—a relic that would, in a generation or two, fade away. What is distinctive about recent decades is the confidence and monolithic quality of elite opinion, at least in the West. There is a swelling confidence that the death penalty is, at last, at the cusp of extinction.

This Article questions the descriptive claim that the death penalty is dying, either in the United States or in the world at large. Simply counting the number of nations that have technically abolished the death penalty fails to capture the apparent permanence of capital punishment. Many non-Western civilizations retain the death penalty with a vigor that surprises and disappoints Western intellectuals. And even within the United States, given the prohibitive cost of imposing a death sentence, it is remarkable how determined so many Americans are to continue to execute the worst of criminals.

As argued in this Article, the simplest answer to the puzzle of capital punishment’s persistence is that the retributive impulse is, as Justice Potter Stewart observed, “part of the nature of man.” The answer is so obvious that what is puzzling is not the persistence of the death penalty but that some people regard this persistence as puzzling. The dismay of modern Western intellectuals at the recurring failure of abolitionist efforts points to defining features of that intelligentsia. Since the Enlightenment, many intellectuals have regarded nature as a weak and even nonexistent constraint on human progress. It is from this perspective that the persistence of capital punishment, so seemingly rooted in human nature, comes to sight as such a puzzling disappointment.

Lerner, Craig S., The Puzzling Persistence of Capital Punishment. 2024, 48pg

By Peter Leasure, Douglas A. Berman and Jana Hrdinova

In the current study, we provide an overview of federal law on intermittent confinement, present data on the use of intermittent confinement in the federal system and weekend incarceration in the state system, discuss existing research on intermittent confinement and weekend incarceration, and present results of a survey of federal probation officers on their opinions of intermittent confinement. Overall, the results of the study indicated that intermittent confinement and weekend sentences are rarely used in federal and state systems (relative to traditional incarceration sentences). Additionally, we found that a single federal district (Texas West) accounted for the majority of federal intermittent confinement cases across several years of data. Results of the survey of federal probation officers showed that logistical issues with intermittent confinement and incarceration facility availability may be a cause for low numbers of intermittent confinement sentences. The finding about logistical issues with intermittent confinement was consistent with previous research. Informed by these findings, directions for future research are discussed in detail.

Drug Enforcement and Policy Center. February 2024, 174pg