By Jennifer Peirce, Madeline Bailey, and Shahd Elbushra

These two research briefs summarize analysis of county jail bookings in seven rural Georgia counties (2019–2020) and five rural Washington counties (2015–2021). In both Georgia and Washington, jail incarceration rates are higher in rural counties than in urban and suburban counties. The briefs, created in partnership with the University of Georgia and Washington State University, demonstrate that jails in these rural counties are primarily holding people for minor charges. Vera calls on local actors to use citation in lieu of arrest and automatic pretrial release policies, as well as to strengthen pretrial services and avoid using jail as a penalty for failing to appear in court or for technical probation violations. The majority of jail admissions in rural counties in both Georgia and Washington were for nonviolent charges, including driving with a suspended license, penalties related to navigating criminal legal system rules (like failure to appear in court), and probation violations.

DOWNLOAD: Punitive policies are driving jail incarceration in rural Georgia

Punitive policies are driving jail incarceration in rural Georgia

DOWNLOAD: Rural Washington State Needs Criminal Legal System Reform

By Melvin Washington II

For decades, the United States has responded to social issues like mental health and substance use crises, chronic homelessness, and ongoing cycles of interpersonal violence with jail. This has disrupted the lives of millions of people—disproportionately harming Black and Indigenous people—without improving public safety. There’s a better way. Communities can instead invest in agencies and organizations that address these issues outside the criminal legal system. The proven solutions highlighted in this multimedia report look beyond jails to promote safe and thriving communities.

More than 3,000 jail facilities operate in the United States. Before the COVID-19 pandemic, those jails processed about 10 million bookings annually. Some people stayed for hours and others for months. Overall, the number of people in jail has grown exponentially over the past 40 years—from about 220,000 in 1983 to more than 750,000 in 2019. In response to the COVID-19 pandemic, some jurisdictions took emergency actions to prevent the virus’s spread among incarcerated people and jail staff, which cut jail populations by an estimated 24 percent during the first half of 2020. However, these changes proved temporary; by June 2020, national jail populations were already rising. By the end of 2020, the population had rebounded by more than 50,000 people.

New York Vera Institute of Justice, 2021. 28p.

By Marta Nelson, Samuel Feineh and Maris Mapolski

One hundred years from now, we may look back at the United States’s overreliance on punishment and its progeny—mass incarceration—with the kind of abhorrence that we now hold for internment camps for Japanese Americans and Jim Crow laws. Or, if we never curb our reliance on jails and prisons for public safety, we may be in the same place then as we are today….This report posits that maintaining our system of mass incarceration will not bring people in the United States the safety and justice they deserve, while dismantling it in favor of a narrowly tailored sentencing response to unlawful behavior can produce more safety, repair harm, and reduce incarceration by close to 80 percent, according to modeling on the federal system. In this report, the Vera Institute of Justice (Vera) addresses a main driver of mass incarceration: our sentencing system, or what happens to people after they have gone through the criminal legal system and are convicted of a crime

New York: Vera Institute of Justice, 2023. 81p.

By The Washington Lawyers’ Committee for Civil Rights & Urban Affairs 

Hundreds of people held in the Federal Bureau of Prisons’ (BOP) Special Management Unit (SMU) endured years of unconstitutional and abusive conditions. Those abuses were particularly extreme during the more than three years the program was located in the United States Penitentiary in Thomson, Illinois (Thomson). Over the past 18 months, more than 40 lawyers and legal staff members from the Washington Lawyers’ Committee for Civil Rights and Urban Affairs, Latham & Watkins LLP, Uptown People’s Law Center, and Levy Firestone Muse LLP, investigated the conditions in the SMU at Thomson. During that investigation we collected accounts of extreme physical and psychological abuse from more than 120 people. We also witnessed firsthand abusive and obstructive staff behavior, and saw with our own eyes injuries inflicted by Thomson employees. Guards regularly placed individuals in dangerous four-point restraints for hours, sometimes days, and often without food, water, or access to a toilet. Many individuals reported being beaten and sexually assaulted while in restraints. Guards fastened the restraints so tightly that they caused scars on individuals’ wrists, ankles, and stomachs. This happened so frequently that the resulting scars became known as a “Thomson Tattoo.” In addition to physical abuse, guards subjected people in the SMU to psychological trauma through the use of extended solitary confinement, referred to by the BOP euphemistically as “restrictive housing.”1 In the SMU, solitary confinement involved locking two people in a cell for up to 23 hours a day, a practice known as double-cell solitary confinement…

Washington, DC: Author, 2023. 29p.

By Lois M. Davis, Susan Turner, Michelle C. Tolbert, Allison Kirkegaard, Beverly A. Weidmer

In this report, the authors examine trends in the overall coronavirus disease 2019 (COVID-19) infection rate for the U.S. state prison population and summarize the findings from the most recent and most comprehensive study undertaken to date of correctional systems' responses to COVID-19 published by the Bureau of Justice Statistics. The authors also present the results of their 2022 survey of state correctional education directors to understand what modifications were made to educational programs for incarcerated individuals, including leveraging of technology in response to COVID-19 and impacts on instructional delivery and quality, student access to programs, enrollment and certifications earned, and on budgets.

Santa Monica, CA: RAND, 2023. 20p.

By Brady P. Horn,  Aakrit Joshi and Paul Guerin

  Substance use disorders (SUD) are very prevalent and costly in the United States and New Mexico. Over 20 million individuals in the US meet diagnostic criteria for SUD and over 65 thousand US residents died from drug opioid overdose in 2020. It is well known that there is a strong correlation between SUD and incarceration. National studies have found that on average two thirds of prisoners have SUD and approximately 30% of inmates report having an opioid use disorder (OUD). There is growing momentum nationally to incorporate SUD, particularly OUD treatment, into incarceration systems and numerous studies have found that providing medication for opioids use disorder (MOUD) in incarceration systems is clinically effective. Since 2005, there has been a Methadone Maintenance Treatment (MMT) continuation program within the Metropolitan Detention Center (MDC) where individuals who were already receiving community-based treatment could continue their treatment within the jail. Prior work has found that this program was associated with reduced crime. In 2017 this program was expanded and started providing treatment to individuals who had not been receiving methadone in the community prior to incarceration. In this study we evaluate the impact of this treatment program. Data was collected from numerous different sources, linked, thoroughly cleaned, and a difference-in-difference empirical strategy is used. Robust evidence is found that MMT initiation reduced reincarceration. Our main results find that MMT initiation is associated with a perperson reduction in 19 incarceration days in the one-year period after jail-based MMT was received. We also find evidence confirming prior studies that found MMT continuation reduces recidivism. We find that jail-based MMT continuation is associated with a per-person reduction in 31 incarceration days in the one-year period post release. Also, a heterogenous Surve treatment effect is found where individuals that received jail-based MMT for longer periods of time had larger reductions in reincarceration. Individuals who received MMT initiation for 70 days or more were associated with 22 fewer reincarceration days and individuals that received MMT continuation were associated with 60 fewer reincarceration days.   

Albuquerque, NM: University of New Mexico, Center for Applied Research Analysis, 2022. 43p.

By Tony Kirk, The HM Inspectorate of Probation (UK)

  The vision of HM Prison and Probation Service (HMPPS)’s Offender Management in Custody model is that ‘everyone in prison should have the opportunity to transform their lives by using their time in custody constructively to reduce their risk of harm and reoffending; to plan their resettlement; and to improve their prospects of becoming a safe, law-abiding and valuable member of society’. Our joint thematic inspection of OMiC pre-release found that OMiC was not working as intended. Part two of this thematic inspection focused on outcomes for prisoners after they are released. Inspectors considered how practitioners assessed, planned and reviewed the work required to support successful resettlement. We also considered the extent to which key outcomes were achieved when an individual was released from prison, including whether they secured settled accommodation and education, training and employment.  

Manchester, HM Inspectorate of Probation2023. 39p.

By Jazmin E. Palacios

For this thesis paper, the author analyzed cases from the U.S. Circuit Courts of Appeals and the U.S. District Courts in which inmates challenged the constitutionality of their conditions of confinement in extremely hot facilities. The author applies inductive methods and analytic procedures of grounded theory to identify legal doctrines, concepts, representations, and themes of court litigation and case law about excessive heat in correctional facilities. Through a review of constitutional law history and the analysis of federal court decisions, the author examines the constitutionality of incarcerating inmates in extremely hot facilities and offers policy guidance to prison officials on mitigation efforts in heat-related conditions of confinement. The author discusses legal precedents for questions addressing the conditions of confinement, and suggests some policy implications that consider the many prisoners who are on medications that risk severe illness and death when exposed to excessive heat, including that prison medical personnel should keep real-time records of inmates taking their medications, what their work assignments are, where they are housed, and what remedial efforts are being taken to ameliorate heat exposure. The author also suggests that inmates not taking high-risk medications but with a history of heat-related illnesses should be carefully monitored by officials to lessen sickness and reduce deaths, and notes that while things like air conditioning were previously considered a luxury, as global warming intensifies, it has increasingly become a medical necessity to avoid adverse outcomes of heat exposure.

Huntsville, TX: Sam Houston State University, 2021. 135p.

By Penal Reform International and The Thailand Institute of Justice

  This 2023 edition of Global Prison Trends by Penal Reform International (PRI) and the Thailand Institute of Justice (TIJ) is published at a time where a string of financial crises and ongoing impacts of the COVID-19 pandemic are greatly affecting vulnerable people around the world. People in conflict with the law – and their families – are being hit by rising costs of living and austerity measures, as are prison systems. Our report assesses the impact of economic crisis on prisons and people detained or working in them, including in terms of food security. We also highlight the impacts of imprisonment on families who are often relied on to meet even the basic needs of their loved ones in prison. Long-standing under-resourcing of prison administrations and inadequate support for families in need are compounding this situation. Adequate resourcing and capacity of prison systems are prerequisites to protecting the human rights and basic needs of every person affected by imprisonment. The impact of prison overcrowding is central to our analysis in this year’s edition of Global Prison Trends. From healthcare and nutrition to rehabilitation and countering violence and criminal subcultures in prison, all initiatives would be more viable and effective, and human rights of all better protected, with fewer people in prison.   

London: Penal Reform International, 2023. 56p.

By  Mitali Nagrecha

  Over the last few decades, advocates in the United States have exposed the injustices of high fines and fees that courts charge people sentenced to criminal and civil violations. Courts impose fines as punishment for offenses— often in addition to other punishment such as probation or jail—and they charge fees (also referred to as costs or surcharges) to fund the court and other government services. The number of fees and the amounts assessed have been increasing over the last decades, in part because fees are being used to generate revenue for local and state governments. Rarely, if ever, do U.S. courts consider people’s ability to pay before imposing these sanctions.3 When people are  unable to pay, they can become trapped in the system, facing a cycle of consequences including additional fees, court hearings, warrants, arrest, and incarceration.4 In response to advocacy exposing how these punitive practices harm people and communities, jurisdictions have begun to reform. The most direct efforts seek to repeal revenue-raising fines and fees. More common, however, is the adoption of requirements that courts assess people’s ability to pay at the  sentencing hearing, and/or before punishing people for nonpayment.5 Though high monetary sanctions are prevalent in all courts, much of this reform attention has focused on misdemeanor courts that sentence ordinance violations and misdemeanor crimes. This is because fines are a common component of misdemeanor criminal sentences, and because  there are clearer conflicts of interest inherent in the structure of some lower level courts that rely on fines and fees to fund their operations.6 It is in this reform context that academics, advocates, and government leaders have considered day fines as a potential model for the United States. Day fines are used in over 30 countries in Europe and Latin America to  calculate fine amounts that are tailored to people’s ability to pay.7 Day fines are set using a two-part inquiry. Courts first consider the nature and seriousness of the offense, measured in units or days. For example, a common low-level    misdemeanor may receive 20 units. Courts then calculate how much the person can pay per day/unit  based on their individual financial circumstances. The amount a person must pay per day is called the daily rate. Someone earning very little may be required to pay $5 per unit for a total fine of $100, while someone earning more may  be required to pay $20 per unit for a total fine of $400. Day fines provide a framework for setting a fine based not just on  the nature of the offense, but also on how much a fine will impact the person given their financial circumstances. The  resulting fines are theoretically more fair because people of different means experience the fines similarly. A $400 fine affects a person earning that amount per week differently than a person who earns that amount in one day. In the United  States, day fines hold the promise not only of making fines more fair, but also of making fines affordable to avoid the spiral  of negative consequences that people face upon nonpayment. Despite the theoretical resonance of day fines as a  potential solution, there has been very limited information available about how this model works in practice. This project  fills this knowledge gap.  

Cambridge, MA: Criminal Justice Policy Program at Harvard Law School. 2020. 156p.

By Jay Gormley

• Criminal fines are the most common criminal sanction and account for about 75% of principal sanctions issued by courts. As a principal sanction, fines are most commonly used for relatively less serious offences where an out of court disposal (OOCD) or discharge is not appropriate or possible. However, fines can also be used as a complementary sanction to another disposal - such as a community order for more serious offences.

• There is a need for the law to provide better clarity concerning the most appropriate role for criminalisation. Most notably, there could be better clarity about the relationship between criminal fines issued by courts and non-criminal fines issued by criminal justice personnel (e.g. police officers and prosecutors) by way of an OOCD.

• In the past, defaulting on a fine frequently resulted in the next step being a custodial sentence. Today, other sentencing disposals have to be considered first, ameliorating this issue. However, currently, there is no available data on how many people default on a fine, are given another order (e.g. a community order) which they also fail to comply with, and are ultimately given a custodial sentence for what was initially a finable offence. This matter requires urgent clarification and it should also be investigated whether it contributes to the high number of short custodial sentences.

• Fines, more than any other disposal, raise questions of fairness given the socio-economic inequality in society. Without care, fines risk disproportionately punishing the poor who may suffer more from a fine of a given amount. The Sentencing Council provides crucial guidance in this respect, but it could be taken further.
London: Sentencing Academy, 2022. 20p.

By Todd D. Minton

This report provides statistics on the demographic characteristics, most serious offense, and conviction status of persons held in Indian country jails. It also describes facility characteristics, including capacity and staffing. The report supports the mandate established by the Tribal Law and Order Act of 2010 that requires BJS to establish and implement a tribal data collection system, to support tribal participation in national records and information systems, and to annually report to Congress the data collected and analyzed in accordance with the act.

Highlights

• After peaking in 2019 (at 2,890 persons) and declining sharply in 2020 (to 2,020 persons) due to the COVID-19 pandemic, the midyear jail population increased for the second consecutive year by midyear 2022 (2,250).

• Indian country jails admitted 5,570 persons during June 2022, a 4% decline from the 5,780 admissions during June 2021.

• The ratio of jail admissions to average daily population (ADP) was about 2.6 to 1 in June 2022 (5,570 admissions to 2,170 inmates), down from 5.5 to 1 in June 2012 (12,500 admissions to 2,253 inmates).

• Four in 10 inmates were held for violent offenses at midyear 2022, up from about 3 in 10 in 2012.

  Washington DC:U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics, 2023. 16p.  

By Sharon Dolovich

In the prison law context, even when civil rights claims are strong on the merits, incarcerated litigants will lose most of the time. And even when lawyers win on behalf of their incarcerated clients, conditions don’t tend to change on the ground as much as they should. Regardless, prisoners’ rights lawyers do an enormous amount of good. In this essay, I argue for the indispensability of legal advocacy on behalf of people in custody despite how unfriendly courts are to claims brought from prison. Indeed, I suggest that, at this moment in the development of the carceral state, lawyering for the incarcerated is among the most impactful means we have to move our carceral system closer to consistency with the basic normative commitments of a constitutional democracy. In making this case, this essay describes (1) how lawyers help to lift the veil of secrecy that otherwise shrouds much of what happens in prison; (2) the work lawyers do as watchdogs, calling out and challenging the abuse and exploitation of the incarcerated; and (3) the way that, through their work, lawyers validate the humanity—and thus the dignity and self-respect—of their clients, who more typically exist in a systematically dehumanizing institutional environment

UCLA School of Law, Public Law Research Paper No. 23-07m 2023.

By Alison Siegler

  This Report reveals a fractured and freewheeling federal pretrial detention system that has strayed far from the norm of pretrial liberty. 2 This Report is the first broad national investigation of federal pretrial detention, an often overlooked, yet highly consequential, stage of the federal criminal process. Our Clinic undertook an in-depth study of federal bond practices, in which court watchers gathered data from hundreds of pretrial hearings. Based on our empirical courtwatching data and interviews with nearly 50 stakeholders,3 we conclude that a “culture of detention” pervades the federal courts, with habit and courtroom custom overriding the written law. 4 As one federal judge told us, “nobody’s . . . looking at what’s happening [in these pretrial hearings], where the Constitution is playing out day to day for people.” Our Report aims to identify why the federal system has abandoned the norm of liberty, to illuminate the resulting federal jailing crisis, and to address how the federal judiciary can rectify that crisis. This Report also fills a gaping hole in the available public data about the federal pretrial detention process and identifies troubling racial disparities in both pretrial detention practices and outcomes. Federal pretrial jailing rates have been skyrocketing for decades. Jailing is now the norm rather than the exception, despite data demonstrating that releasing more people pretrial does not endanger society or undermine the administration of justice. Federal bond practices should be unitary and consistent, since the federal bail statute—the Bail Reform Act of 1984 (the BRA)—is the law of the land and governs nationwide.5 Yet this study exposes a very different reality than that envisioned by the Supreme Court, one in which federal judges regularly deviate from and even violate the law, and on-the-ground practices vary widely from district to district. O  

Chicago: University of Chicago, School of Law, Federal Criminal Justice Clinic, 2022. 280p.

By The Death Penalty Information Center

The Death Penalty Information Center’s new report on race and the death penal­ty in Tennessee places the state’s death penal­ty sys­tem in his­tor­i­cal con­text, doc­u­ment­ing how racial dis­crim­i­na­tion and racial vio­lence con­tin­ue to influ­ence the admin­is­tra­tion of the death penal­ty. Doomed to Repeat: The Legacy of Race in Tennessee’s Contemporary Death Penalty, released June 22, 2023, notes that as the Tennessee Department of Correction devel­ops new lethal injec­tion pro­to­cols and pre­pares to resume exe­cu­tions, the state may find it use­ful to under­stand how Tennessee arrived at its cur­rent cap­i­tal pun­ish­ment sys­tem.

The report explains that in the 18th and 19th cen­turies, the use of cap­i­tal pun­ish­ment in Tennessee was large­ly depen­dent on the race of the defen­dant. There were 13 offens­es for which Black peo­ple could receive the death penal­ty, com­pared to just two offens­es that could result in death sen­tences for white cit­i­zens. From the begin­ning, the death penal­ty was applied dif­fer­ent­ly based on race.  The death penal­ty was not the only form of lethal pun­ish­ment that tar­get­ed Black Tennesseans. The report ties Tennessee’s use of cap­i­tal pun­ish­ment to its trou­bled his­to­ry of racial ter­ror. Tennessee was the site of more than 500 lynch­ings, accord­ing to Tennesseans for Historical Justice, and a nation­wide study of death sen­tences between 1989 and 2017 found a sig­nif­i­cant sta­tis­ti­cal rela­tion­ship between a state’s his­to­ry of lynch­ing and the num­ber of death sen­tences giv­en to Black defendants. 

Many of the his­tor­i­cal issues relat­ed to race in the state, includ­ing seg­re­ga­tion and Black vot­er dis­en­fran­chise­ment, are still preva­lent in Tennessee today. For exam­ple, the state has the high­est pro­por­tion of dis­en­fran­chised Black res­i­dents in the United States, with more than 1 in 5 Black peo­ple unable to vote. Concerns regard­ing vot­er dis­en­fran­chise­ment have been height­ened as the state leg­is­la­ture has con­tin­ued to remove pow­er from local­ly elect­ed pros­e­cu­tors to han­dle var­i­ous aspects of cap­i­tal cas­es, and shift­ed the author­i­ty to the state’s Attorney General, who is not elected. 

Washington DC: Death Penalty Information Center, 2023. 69p.

By Juan José Martínez d’Aubuisson

Entering Barrio 18, the powerful Central American street gang, can seem like a violent rebirth. Members get a new family, a community, and a sense of belonging and protection. But this comes at a cost. Through the story of Desafío, a boy who grew up on the streets of Tegucigalpa, Honduras, InSight Crime delves into the internal workings that make Barrio 18 tick, the constant state of paranoia that its members are kept under, and the brutal response to anyone who dares to dream of a different life. “I didn’t want to be here. I was already tired of being in the middle of all this. I wanted to distance myself from the gang and become a Christian, but they said I couldn’t. I had to stay in the gang until I died,” says Desafío while sitting at an old desk in the workshop section of El Pozo, a maximum-security prison in Honduras. He had decided to escape, but escaping from prison is never easy. Especially if one prison is hidden inside another.

Washington, DC: Insight Crime, 2023. 20p.

By Marta Nelson, Samuel Feineh and Maris Mapolski

To understand how the United States became one of the most incarcerated nations in the world, it is critical to understand the role that excessive and harsh sentencing has played. In this report, Vera addresses a main driver of mass incarceration: our sentencing system. Dismantling our system of mass incarceration in favor of a narrowly tailored sentencing response to unlawful behavior can produce more safety, repair harm, and reduce incarceration by close to 80 percent, according to modeling on the federal system. This report summarizes the evidence surrounding sentencing’s impact on safety, offers new guiding principles for sentencing legislation that privilege liberty, outlines seven key sentencing reforms in line with these guiding principles, and suggests a “North Star” for sentencing policy with a presumption toward community-based sentences except in limited circumstances. Severe sentences do not deter crime, retribution often does not help survivors of crime heal, and the U.S. sentencing system overestimates who is a current danger to the community and when incarceration is needed for public safety. Instead, we need a system that privileges liberty while creating real safety and repairing harm.

New York: Vera Institute of Justice, 2023. 81p.

By Ashley Nellis

This report documents the rates of incarceration for white, Black and Latinx Americans in each state, identifies three contributors to racial and ethnic disparities in imprisonment, and provides recommendations for reform.

Washington DC: The Sentencing Project, 2021. 25p.

By Leah wang

Over 1 million people sit in U.S. state prisons on any given day. They are also suffering from physical and mental illnesses, or navigating prison life with disabilities or even pregnancy. We add to the existing research showing that state prisons fall far short of their constitutional duty to meet the essential health needs of people in their custody. As a result, people in state prison are kept in a constant state of illness and despair. This report is divided it sections: Physical health problems: Chronic conditions and infectious disease Access to healthcare: People in state prison disproportionately lacked health insurance Mental health problems: Exceptionally high rates among incarcerated people Disabilities: Disproportionate rates of physical, cognitive, and learning disabilities Pregnancy and reproductive health: Expectant mothers are underserved in prison Conclusions and recommendations: How do we begin to address unmet needs in prisons? About the unique data used in this report This report offers a detailed view of the people in state prisons nationwide, using the most recent self-reported, nationally representative data available, the Bureau of Justice Statistics’ 2016 Survey of Prison Inmates. Though correctional populations are in constant flux, the Survey data released just over a year ago are essential to understanding incarceration today.

Northampton, MA: Prison Policy Initiative, 2022. 29p.

By Rob Allen and Laura Janes

There has been a growing recognition of the distinct needs of young adults in the criminal justice process, largely due to the work of the Transition to Adulthood Alliance. However, the extent to which the criminal justice system meets the needs of young adults aged 18-25 who go through the parole process has received very little attention. The vast majority of young adults considered by the Parole Board (the Board) have not been designated as “dangerous” by a sentencing court and have been recalled to prison for failing to comply with the terms of their licence after their automatic release. A small minority have been designated as “dangerous” at the point of sentence which means the court has formed the view that they are at risk of committing further offences that will cause serious harm. In these cases, the Board is required to consider whether they can be safely released from prison without putting the public at risk of serious harm. Young adults, currently defined by the Board as 18 to 21 year olds, only make up around 2% of the Board’s overall case load. Young adults are much less likely to have been deemed dangerous by the courts compared to the other cases the Board reviews. …  

London: Barrow Cadbury Trust , 2023. 56p.