By The Agenda for Youth Justice

This report is about girls and young women aged 17 to 25 years old in contact with the criminal justice system. In particular, it highlights the experiences of Black, Asian and minoritised young women, and young women with experience of the care system as both groups are overrepresented in the criminal justice system. 1 For a list of organisations and individuals Agenda and the Alliance for Youth Justice have engaged with over the course of the Young Women’s Justice Project, see Appendix 1. This is the final report of the Young Women’s Justice Project, run by Agenda and the Alliance for Youth Justice since January 2020. Based on new research, it builds on the work of the Young Women’s Justice Project literature review and two briefing papers produced during the project, with a focus on young women’s experiences of the transition from the youth to adult justice system, and young women in the criminal justice system’s experiences of violence, abuse and exploitation. 

London: Alliance for Youth Justice.2022. 68p.

By Agenda Alliance

This briefing forms part of the Young Women’s Justice Project (YWJP), run in partnership by Agenda Alliance and the Alliance for Youth Justice (AYJ) and funded by Lloyds Bank Foundation for England and Wales. This project has provided a national platform to make the case for gender-responsive support for girls and young women aged 17-25 in contact with the criminal justice system, exemplified by our report “We’ve Not Given Up” published in March 2022.1 This supplementary briefing, “A Call to Action: Responding to Young Women’s Needs”, provides actionable recommendations to deliver change for girls and young women either in contact with – or at-risk of contact with – the criminal justice system. We have expanded upon the rich evidence base of the YWJP by convening a stakeholder discussion with women’s centres, youth/ justice practitioners, specialist “by-and-for” services,2 and young women with lived experience of the justice system, further complemented by additional desk-based research and examples of good practice.3 This research outlines specific steps to develop age- and gender-responsive support for young women, and is intended as a vital resource for funders, commissioners, practitioners, service providers, and decisionmakers to inform their practice and build sector understanding of how existing issues can be addressed.  

London: Agenda Alliance 2023. 41p.

By The American Civil Liberties of Alabama (ACLU)

In the third year of our Statehouse-to-Prison Pipeline Report, the ACLU of Alabama monitored 876 bills introduced in the 2023 legislative session. During this time, legislators failed to pass meaningful criminal legal reform policies or adequately address the humanitarian crisis in Alabama’s prisons. The state of Alabama continues to invest in harsher sentencing, overpolicing, and surveillance that (1) fuels our overcrowded prisons and (2) damages public safety. Addressing social problems exclusively through the criminal punishment system hurts us all. This report highlights the type of bills that damage our state and positive bills that we believe help our communities. Alabamians deserve a legislature that passes bills to fund our public schools, expand access to quality healthcare, and improve their lives - not a legislature focused on funneling them into overcrowded and deadly prisons

Montgomery, AL: ACLU of Alabama, 2023. 26p

By   E. Ann Carson, Lauren Beatty and Stephanie Mueller

This is the fifth report as required under the First Step Act of 2018 (FSA; P.L. 115-391). It includes data on federal prisoners for calendar year 2022 provided to BJS by the Federal Bureau of Prisons (BOP). As required by the FSA, this report details select characteristics of persons in prison, including marital, veteran, citizenship, and English-speaking status; education levels; medical conditions; and participation in treatment programs. It also includes statistics BJS is required to report at the facility level, such as the number of assaults on staff by prisoners, prisoners’ violations of rules that resulted in time credit reductions, and selected facility characteristics related to accreditation, on-site health care, remote learning, video conferencing, and costs of prisoners’ phone calls.

Washington, DC: U.S. Bureau of Justice Statistics, 2023. 26p

By Wren Collective

 As we documented in part 1 of Death by Design, in every case that resulted in a death sentence, trial lawyers failed to uncover compelling evidence that could have convinced a district attorney to drop a death sentence or a jury to give life in prison rather than death. Attorneys failed to investigate and did not present evidence of their client’s mental illnesses and intellectual disabilities. They missed galling examples of physical and sexual abuse of their clients because they did not talk to family or witnesses. They did not prepare important experts to testify until the day that they were supposed to take the stand. The first report largely dealt with the failings of the lawyers in capital cases. This report examines why that poor representation has thrived, and the ways that the judges overseeing those cases have enabled it to continue that way. First, judges seemingly ignore the excessive caseloads that many attorneys have, even though they are in charge of appointing lawyers to cases. Second, there is an inherent conflict of interest when judges are in control of both the appointments and the purse strings of a case because it means the attorney’s livelihood is dependent on pleasing the judge. If judges value quick resolution of cases over dedicated representation, a lawyer may feel, consciously or not, pressure to hurry the case along and ask for too little time and money, at the expense of the client. We have heard numerous examples of this occurring, especially when it comes to hiring experts and mitigation specialists, who are tasked with investigating a client’s life history for the punishment phase of trial. Third, the judges in Harris County have never established meaningful training requirements for lawyers, or any requirements at all for the mitigation specialists. Therefore, many people perform their work without the training they need in mental health, trauma, or even interviewing skills. In the end, we recommend a total overhaul to the system of capital representation for poor defendants, with either the public defender absorbing those cases or the judges establishing a new, freestanding capital public defender that is independent from judicial oversight. Such systems exist across the country and have been enormously effective in providing constitutionally compliant representation to individuals facing the ultimate punishment. Harris County should follow suit.    

Austin, TX?: Wren Collective, 2023. 18p.

By Wren Collective

 When he was just 4 years old, Christopher Jackson was sexually abused by a teen boy he lived with—abuse that continued until he turned 9. His grandmother, who took him in afterward, regularly beat him until he passed out. Jeffery Prevost was sexually assaulted when he was a child. His mother physically abused him, at one point firing a gun at him. Mabry Landor, who suffers from bipolar disorder, was sexually and physically abused by his brothers. Roosevelt Smith and Joseph Jean had an IQ of 69; they are both intellectually disabled, and thus, ineligible for the death penalty. Each of these men went to trial in Harris County facing the death penalty. In every case, defense counsel failed to present this evidence, and juries sentenced all these men to death. Sixty years ago, in Gideon v. Wainwright, the Supreme Court issued a landmark ruling that would ultimately ensure every person facing the possibility of having their liberty stripped away would get an attorney if they could not afford one.1 Nowhere is that right more important than in a capital murder case, where the potential sentence is death and where almost every person in this country who is charged with a capital crime is poor. That right, however, has been elusive in death penalty cases in Harris County, Texas, the death penalty capital of the nation and the world.2 Over the last few decades, news outlets have run periodic stories about death penalty lawyers in Harris County with too-high caseloads who have missed critical filing deadlines or who did minimal work on their client’s case. On the 60th anniversary of Gideon, the Wren Collective investigated whether these stories were isolated examples of flawed representation or whether the representation reflected problems that exist throughout the system of capital defense. We interviewed judges, trial and postconviction attorneys, and mitigation specialists.3 We reviewed caseloads, jail visits, and billing records. We read postconviction pleadings from the majority of Harris County capital cases that ended with death sentences in the last two decades. We focused primarily on those cases where individuals are still on death row, but also looked at a few whose sentences have been overturned. In total, we examined 28 cases.4 Our findings are documented in this report. They are difficult to read.5 The system is utterly broken.   

Austin, TX?: Wren Collective, 2023. 40p.

By Matthew Ohara

Reflecting on INQUEST’s groundbreaking work, this report outlines how it has remained true to its roots; working alongside bereaved people, exposing the violence and neglect of the state and its institutions and failing systems of investigation and accountability. Without INQUEST this would go unchallenged.

United Kingdom, London. INQUEST. 2023. 72pg

By Nicola Carr

The crisis in prisons in England and Wales has been brought sharply into focus. On 16 October 2023, the Justice Secretary announced measures aimed at reducing pressure on the prisons, caused in part by a record high of 88,225 people in custody (Chalk, 2023). As if this is not cause enough for concern, forecasts indicate that the population is due to rise even higher in the coming years with predictions that by March 2027 the population may rise to anywhere between 93,100 and 106,300 people (MoJ, 2023). It is clear from the Ministry's explanation of its forecasts the government's own policies (as well as the post-coronavirus disease 2019 (COVID-19) backlog of cases in the courts) are a central driver of prison population growth. In recent decades, almost every government policy relating to crime and justice has ratcheted up systemic pressure resulting in more people spending longer in prison. This includes longer sentences for certain offences and changes to mechanisms for prisoner release. Not to mention of course the people who remain imprisoned under the egregious Indeterminate Public Protection (IPP) sentence, which although abolished in 2012, has still left approximately 3000 people languishing in prison. While the Conservative party has been in power for over 12 years, this punitive policy direction has a longer lineage, IPPs were introduced in 2003 by a Labour Home Secretary, who has since regretted the injustice.

United Kingdom, Probation Journal Volume 70, Issue 4. 2023, 4pg

By Lucy Lang Inspector General

The myriad manifestations of systemic racism in the complex web of social systems throughout New York State and America writ large are well-documented. Criminal justice systems in particular are rife with racial inequities at every stage, from initial contact to arrest, trial, and sentence, and through re-entry and beyond, which are themselves inextricably connected to devastating racial disparities in inter-related and surrounding systems including, for example, education, housing, and public health. In December 2016, The New York Times1 reported on a specific alarming instance of such disparities—those in the allocation of behavioral infraction tickets2 and the attendant punishment by the New York State Department of Corrections and Community Supervision (DOCCS) to incarcerated individuals in the year 2015.3 Following publication of the New York Times findings, the then governor directed that the New York State Inspector General “investigate the allegations of racial disparities in discipline in State prisons” and recommend solutions.4 After an initial review, the Inspector General recommended that DOCCS engage the National Institute of Corrections (NIC) 5 , a federal agency that is part of the U.S. Department of Justice, to complete a comprehensive assessment based on their extensive national expertise. The Inspector General oversaw that process and the implementation of the accepted recommendations. Over the following half-dozen years, with the cooperation of DOCCS, the Inspector General continued to monitor these trends to determine whether the NIC recommendations had the desired impact, to observe the impact of additional measures implemented by DOCCS to identify and address possible racial bias in its facilities, programs, and disciplinary actions, and  to gather more comprehensive data in hopes of conclusively identifying the root causes of the observed disparities. As part of that effort, the Inspector General conducted its own comprehensive analysis of data maintained by DOCCS on the discipline of incarcerated individuals. This analysis expanded upon the methodology used by the Times6 by covering a broader period (2015-2020), using an alternate method of tallying of incarcerated populations7, and including reports of rule violations, which are known as Misbehavior Reports, that were ultimately dismissed. 8 In addition, the Inspector General retained a professor who is an expert in statistics to review and comment on its analysis.

United States, New York State Office of the Inspector General. 2022, 175pg

By: Matt Davis, Desiree L. Fox, Ciara D. Hansen,, Ann M. Miller

Native people are disproportionately incarcerated in the United States. Several factors contribute: a history of federal oppression and efforts to erode Native culture, a series of federal laws that rejected tribal justice systems in place long before European contact, historical trauma that has a lasting impact on the physical and mental well-being of Native people, a complicated jurisdictional structure that pulls Native people further into justice involvement, and a deficiency of representation for the accused in tribal courts. Although people accused of crime in tribal courts are afforded the right to counsel, tribal governments are not constitutionally required to provide appointed counsel for the indigent. As a result, there are uncounseled convictions in tribal courts used against Native people in state and federal systems.

There are 574 federally recognized tribal governments in the United States, each with its own culture, sovereign government, justice system, and historical relationship with the United States government. For this reason, interventions meant to address over-incarceration of Native people should start at the tribal level. Tribes could impact disparity on a national level by providing supportive and restorative services for those involved in their own justice systems. Tribes could impact disparities by providing public defender services, in particular, holistic public defense that employs a restorative approach. A holistic model of public defense addresses the issues that contribute to people’s involvement in the criminal justice system and the collateral consequences to criminal charges and convictions. Providing services that address underlying needs results in improved life outcomes that predictably result in less criminal justice involvement. This article highlights the Tribal Defenders Office (TDO) for the Confederated Salish and Kootenai Tribes that has implemented holistic defense in a tribal setting.

Initially modeled after the Bronx Defenders, the Tribal Defenders holistic defense practice aligns with tribal values by going beyond the criminal case to view the accused as a whole person with a range of legal and social support needs that if left unmet will continue to push them back into the criminal justice system. Over the years, the Tribal Defenders’ team has worked to integrate into the community, listen to feedback from clients and the community, and refine the program accordingly. Through twelve years of integrated practice, TDO staff learned several lessons that have shaped their success: services come first, invest in culturally relevant research and services, listen to clients and the community, and adhere to cultural safety.

Although the article promotes holistic defense to the indigent as a solution to inequities facing justice-involved Native people, it also highlights other promising practices. Tribal systems have access to national organizations that support their efforts to address criminal justice challenges. There are tribal courts, victim services, probation departments, and reentry programs that have taken traditional, restorative principles and applied them in innovative ways to promote healing, wellness, and community safety.

United States, Safety & Justice Challenge. 2023. 23pg

By Jacqueline Beard

In March 2020 the Justice Secretary told the Justice Committee that the pressure on prisons in England and Wales due to coronavirus was acute.“a potential hotbed for viral transmission”, stating that “they are overcrowded, understaffed and often dirty”.2 The Head of the Prison Governors Association told the Guardian: 1 The Chair of the Justice Committee described prisons as a combination of prison overcrowding, prisoner lockdown and staff shortages as a result of prison workers needing to isolate themselves meant that the system was facing unprecedented pressure.3 The physical health of the prison population, across a broad range of conditions, is much poorer than that of the general population.4 The proportion of prisoners aged over 50 increased from 7% in 2002 to 16% in March 2019.5 Living conditions across much of the prison estate are poor. As at February 2020, 60% (70) of prison establishments were crowded.6 These 70 prisons accommodated around 60,000 prisoners or 71% of the total prison population. On 27 April 2020 the Justice Secretary said that the numbers of coronavirus cases and deaths in prisons were lower than had been originally predicted and that “while we are not out of woods”, prisons were coping and dealing well with the threat of covid-19. 7  A press release from the Ministry of Justice on the 28 April 2020 said that “jails are successfully limiting deaths and the transmission of the virus within the estate”.8 As of 12 May, 404 cases had been confirmed amongst prisoners. 21 prisoners and 7 members of prison staff had died.9  Public Health England (PHE) reported on 24 April 2020 that data it had collected “suggests that the ‘explosive outbreaks’ of COVID19 which were feared at the beginning of the pandemic wave are not being seen. Instead, there is evidence of containment of outbreak”.10 PHE’s report stated that because access to testing for prisoners has been limited and variable, the number of confirmed cases reported “does not represent the true burden of infection in the prison system”. It states that in addition to the 304 laboratory-confirmed cases in prisoners in England and Wales (at the time the report was written) data showed there had been also over 1,783 possible/probable cases. 

London, House of Commons Library. 2020. 10pg

By James Hess

The California Prison Industry Authority (CALPIA) is a self-supporting training and production program currently operating within the California Department of Corrections and Rehabilitation (CDCR). CALPIA provides training, certification and employment to inmates in a variety of different fields. The goods and services produced by CALPIA are sold to the state and other government entities, which provides an economic benefit to the state. In addition to the vocational and economic aspect of the program, one of CALPIA’s missions is to reduce the subsequent recidivism of their inmate participants. This research examines the effect of participation in CALPIA on the recidivism of CDCR inmates released into the community. 

Irvine, California, School of Social Ecology. 2021, 40pg

By Brian Bailey

FROM THE COVER: From the appointment of the infamous Jack Ketch in 1663 to the abolition of the death penalty in 1969, England saw three-hundred years of hanging for a multitude of crimes from stealing a loaf of bread to murder. Public hangings drew vast crowds and the hangman himself became an almost mythical figure of fascinated revulsion. Certainly the men who undertook this gruesome duty were an unusual breed. At first they were often recruited from the same prisons as their victims, and perhaps unsurprisingly they ended up, like John Price, 'dancing the Tyburn jig' at the end of the same rope.

Barnes and Noble. NY. 1989. 230p.

By John J. Dilulio, Jr.

FROM THE COVER: The American prison, in conventional wisdom, 1s doomed to be filthy, violent, and unproductive. It is a breeding ground for crime rather than a punishment for it, an institution where lawless inmates and abusive guards confront each other in riots that erupt in response to oppressive conditions. Now, John J. Dilulio, Jr., already considered one of the most original thinkers about prisons in a generation, challenges all these accepted notions about incarceration. Dilulio argues that-far from necessarily being hellish traps for society's refuse-prisons must and can be safe and humane, despite overcrowding, budget limitations, and racial polarization. The key is good government.

The Free Press. London. NY. 1987. 357p.

By Julian V Roberts, Gabrielle Watson, Rhys Hester

Members of racial, ethnic, and Indigenous minorities have long accounted for disproportionate percentages of prison admissions in Western nations and of prison populations. The minorities affected vary between countries. Discriminatory or differential treatment by criminal justice officials from policing through to parole is part of the problem. Much media and professional attention focuses on sentencing, where the decision-making is most public. An emerging body of research identifies sentencing as a cause—or, at the very least, an amplifier—of minority over-incarceration. Solutions aiming to reduce it have been implemented, with varying but modest degrees of success, in the United States, England and Wales, Canada, and Aotearoa New Zealand. Progress toward reducing minority over-incarceration has been slow. Most US sentencing commissions have failed to determine the extent to which their guidelines contribute to the problem. The Sentencing Council of England and Wales has taken the limited step of warning judges about racial disparities, without suggesting remedial steps to be taken. Courts in Canada and Aotearoa New Zealand have taken more activist approaches, mitigating sentences when offenders adduce evidence of discrimination or abuse by criminal justice officials.

Crime and Justice, Volume 52. 2023

By Michele Cadigan and Gabriela Kirk

Research on court-imposed monetary sanctions has not yet fully examined the impact that processes used to manage court debt have on individuals’ lives. Drawing from both interviews and ethnographic data in Illinois and Washington State, we examine how the court’s management of justice-related debt affect labor market experiences. We conceptualize these managerial practices as procedural pressure points or mechanisms embedded within these processes that strain individuals’ ability to access and maintain stable employment. We find that, as a result, courts undermine their own goal of recouping costs and trap individuals in a cycle of court surveillance.

RSF: The Russell Sage Foundation Journal of the Social Sciences March 2020, 6 (1) 113-131; DOI: https://doi.org/10.7758/RSF.202

By Johann D. Gaebler ,Phoebe Barghouty,Sarah Vicol,Cheryl Phillips,Sharad Goel

In almost every state, courts can jail those who fail to pay fines, fees, and other court debts—even those resulting from traffic or other non-criminal violations. While debtors’ prisons for private debts have been widely illegal in the United States for more than 150 years, the effect of courts aggressively pursuing unpaid fines and fees is that many Americans are nevertheless jailed for unpaid debts. However, heterogeneous, incomplete, and siloed records have made it difficult to understand the scope of debt imprisonment practices. We culled data from millions of records collected through hundreds of public records requests to county jails to produce a first-of-its-kind dataset documenting imprisonment for court debts in three U.S. states. Using these data, we present novel order-of-magnitude estimates of the prevalence of debt imprisonment, finding that between 2005 and 2018, around 38,000 residents of Texas and around 8,000 residents of Wisconsin were jailed each year for failure to pay (FTP), with the median individual spending one day in jail in both Texas and Wisconsin. Drawing on additional data on FTP warrants from Oklahoma, we also find that unpaid fines and fees leading to debt imprisonment most commonly come from traffic offenses, for which a typical Oklahoma court debtor owes around $250, or $500 if a warrant was issued for their arrest.

PLoS One. 2023; 18(9): e0290397.

By Colleen Chien, Alexandra George, Srihari Shekhar, and Robert Apel

As states pass reforms to reduce the size of their prison populations, the number of Americans physically incarcerated has declined. However, the number of people whose employment and related opportunities are limited due to their criminal records continues to grow. Another sanction that curtails economic opportunity is the loss of one’s driver’s license for reasons unrelated to driving. While many states have “second chance” laws on the books that provide, e.g. expungement or driver’s license restoration, a growing body of research has documented large “second chance gaps” between eligibility and delivery of relief due to the poor administration of second chance relief. This paper is a first attempt to measure the cost of these “paper prisons” of limited economic opportunity due to expungable records and restorable licenses, in terms of annual lost earnings. Analyzing the literature, we estimate the annual earnings loss associated with misdemeanor and felony convictions to be $5,100 and $6,400, respectively, and that of a suspended license to be $12,700.

We use Texas as a case study for comparing the cost (in terms of lost earnings) of the state’s “paper prisons” – living with sealable records or restorable licenses – with the cost of its physical prisons. In Texas, individuals with criminal convictions may seal their records after a waiting period. But analyzing administrative data, we find that approximately 95% of people eligible for relief have not accessed it. This leaves 670,000 people in the “second chance sealing gap” eligible for but not accessing second chance relief, translating into an annual earnings loss of about $3.5 billion. Similarly, people that have lost driver’s licenses are entitled to get their licenses restored under the law (in the form of “occupational driver’s licenses,” or “ODLs”) in order to drive to work or school. But using a similar approach, we find that about 80% of the people that appear eligible for restored driver’s licenses in Texas have not received them. This translates into about 430,000 people who needlessly lack licenses and a lower-bounds earnings loss of about $5.5 billion. Based on these figures, we find the cumulative annual earnings loss associated with Texas’s “paper prisons” of limited economic opportunity due to lost but restorable licenses and convictions records eligible for sealing to be comparable with, and likely more than, the yearly cost to Texas of managing its physical prisons of around $3.6 billion.

64 ARIZ. L. REV. 675 (2022). Santa Clara Univ. Legal Studies Research Paper

By Nino C. Monea

ABSTRACT In 1776, only two states offered constitutional protections against imprisoning people for debt. Today, forty-one states do. This Article traces that history. It begins by examining how debtors’ prisons operated in early America, and then divides analysis between three phases of state constitutional activity. In so doing, it looks at the arguments that won over states to protect debtors, the state constitutional conventions that enacted protections, and the failure of the federal government to address the issue. The Article concludes by noting that despite the success of adopting constitutional protections, courts have allowed debtors’ prisons to resurge in modern times.

DREXEL LAW REVIEW [Vol. 14:1, 2022.

By Lindsay Bass-Patel and Angie Weis Gammell

Courts across the country, including those in North Carolina, impose financial obligations on people when they are convicted of a crime or infraction. These court imposed financial obligations include fines, a form of financial punishment, and fees, which fund government services. North Carolina has increased its reliance on fines and fees as a revenue source over the past 20 years. 1 This practice harms many North Carolinians and is also an inefficient financial strategy for the state. In the past decade, other states have begun to reevaluate their use of fines and fees. North Carolina can find guidance from states like Louisiana, which has eliminated fees for juveniles, and Georgia, which has enacted guidelines to determine a person’s ability to pay before imposing fines or fees. Fines and fees disproportionately impact poor people and people of color, and in so doing, burden them with paying for government services that support all members of society. North Carolina courts often impose fines and fees without considering a person’s ability to pay them. When a person does not have the financial means to pay, they face difficult, perilous choices. These choices result in some people paying fines or fees rather than buying groceries or medicine; some people losing their driver’s license for not paying the fines or fees; and some people being taken to jail for failing to pay even when the original infraction had no risk of jail time. 2 Furthermore, fines and fees are an unreliable and ineffective revenue source. The time and resources spent trying to collect court fines and fees can cost more than the money collected. 3 The North Carolina Administrative Office of the Courts (“AOC”) does not publicly share information on the total amount of fines and fees imposed or outstanding. Instead, the publicly shared financial data shows the amount people pay to the Clerks of Superior Court. According to this information, the state recouped $204.9 million in fiscal year 2020-2021 from fines and fees in criminal cases, which constituted only 0.3% of the state’s revenue for that year. 4 North Carolina must examine its use of fines and fees, including the harm it has on residents, their families, and their communities; eliminate fees; and reduce fines imposed in criminal court.

Durham, NC: Wilson Center for Science and Justice at Duke Law, 2023. 36p.