THE IMPACT OF ECONOMIC CONDITIONS ON ROBBERY AND PROPERTY CRIME: THE ROLE OF CONSUMER SENTIMENT*

Despite its long history in criminology, research on the relationship between macroeconomic conditions and rates of common crime remains limited. That is in part because many analysts doubt that any systematic relationship exists and in part because of disagreement with regard to the validity of the indicators typically used to measure economic conditions. We argue in this article that good theoretical reasons exist to expect macroeconomic effects on crime rates, but many theories imply that collective perceptions of economic hardship should have effects on crime that are independent of those of more “objective” economic indicators. To evaluate this argument, we examine the relationships between the Index of Consumer Sentiment and regional robbery, burglary, larceny, and motor vehicle theft rates in the United States between 1970 and 2003, which was a period of large swings in both consumer sentiment and instrumental crime. Controlling for several factors thought to influence temporal variation in crime rates, we find that consumer sentiment had significant effects on robbery and property crime rates over the period that were largely independent of the effects of unemployment and economic growth. We also find that consumer sentiment accounted for a sizable fraction of the crime decline during the 1990s and yields reasonably accurate predictions of changes in the four offenses in 2004 and in two of the four offenses in 2005. We conclude that the effects of collective economic perceptions should become an important focus of future research on crime trends.     

TRENDS IN THE GENDER GAP IN VIOLENT OFFENDING: NEW EVIDENCE FROM THE NATIONAL CRIME VICTIMIZATION SURVEY*

Recent research has compared male and female trends in violent offending in Uniform Crime Report (UCR) arrest data with similar trends derived from victims' reports in the National Crime Victimization Survey (NCVS) and has concluded that the two data sources produce contrary findings. In this article, we reassess this issue and draw different conclusions. Using pooled National Crime Survey (NCS) and NCVS data for 1973 to 2005, we find that the female‐to‐male offending rate ratios for aggravated assault, robbery, and simple assault have increased over time and that the narrowing of the gender gaps is very similar to patterns in UCR arrest data. In addition, we find that these patterns are in part caused by larger decreases in male than female offending after the mid‐1990s and not by recent increases in violent offending rates among females. We conclude that changes in the gender gaps in aggravated assault, robbery, and simple assault are real and not artifacts; therefore, these changes deserve serious attention in future research. We conclude with a discussion of several hypotheses that might account for a narrowing of the gender gap in nonlethal violent offending over time.     

EXPLAINING JAPAN'S POSTWAR VIOLENT CRIME TRENDS*

Japan has long been recognized for its low rates of violent crime, rates that usually seem to be declining. The most common explanation for postwar rates links unique cultural characteristics to a system of exceptionally effective informal social controls that, at the macro level, suggest low levels of social disorganization. Other common explanations include low levels of economic stress, a small proportion of young males and a criminal justice system that delivers a high certainty of punishment. In this paper we test these four explanations for Japanese trends using both an annual time‐series national analysis (1951 to 2000) and a pooled cross‐sectional time‐series analysis of the 47 Japanese prefectures from 1955 to 2000 (at 5‐year intervals). The results from the two analyses are largely congruent. They show that measures of economic stress, certainty of punishment and age structure are–compared to common social disorganization measures–more consistent predictors of Japanese postwar violent crime trends. Our results suggest that the remarkable strength of the postwar Japanese economy may play a larger role in explaining Japanese violent crime rates than is usually recognized.     

DEBT PROBLEMS AND CRIME*

The few existing studies on the association between debt problems and crime have suggested that the two are correlated, but the causal nature and direction of this association has been unclear. By using longitudinal register data (N = 20,696) from Finland on young adults’ debt default and crime, we examine the potentially reciprocal association between debt problems and crime with both cross‐sectional and longitudinal models. Debt problems and crime have a strong association in the data, which persists after controlling for several measures of socioeconomic status. The longitudinal analyses using fixed‐effects regression models show that levels of crime are higher during periods of debt enforcement, ruling out stable between‐person heterogeneity as the sole cause. The final analysis examining the exact timing of new debt defaults and crime shows signs of a mutually reinforcing association; the rate of newly enforced debt increases in the months preceding the first crime leading to a conviction and continues to increase afterward mostly because of criminal monetary sanctions left unpaid. The conclusion of the analysis is that debt problems have a dynamic association with criminal offending. We discuss the difficult barrier that unpaid debts pose to offenders seeking to desist from criminal activity in the current Finnish context.     

CONTROL BALANCE AND EXPLOITATIVE CORPORATE CRIME*

Control balance theory indicates that the control one exercises relative to the control one experiences, or the control balance ratio, should relate to specific forms of deviance. Control surpluses, or when control exercised is greater than control experienced, should relate to autonomous forms of deviance, whereas control deficits, or when control experienced is greater than control exercised, should relate to repressive forms of deviance. To date, control balance theory has been investigated empirically only to a limited extent, with mixed to supportive results. This paper presents an application of control balance theory to the autonomous deviant act of exploitation in a corporate crime context. Both control balance theory and the extant corporate crime literature offer impetus for such an investigation. Using data collected on working adults, the results support the key hypothesis that control surpluses rather than control deficits relate to exploitative acts in the corporate context. This finding holds with two control balance ratio measures, global and workplace‐specific. Future theoretical and empirical research directions are outlined.     

COPS GRANTS AND CRIME REVISITED*

Using 6 years of panel data, Zhao, Scheider, and Thurman (2002) found that funding from the U.S. Department of Justice, Office of Community Oriented Policing Services (COPS), reduced property and violent crime in large U.S. cities. We merged their COPS data with 11 years of panel data from a sample of 189 large cities, such that the period before the COPS program was covered. We also controlled for pre‐existing effects on crime of police spending. Finally, we performed various robustness checks and explored state‐specific effects of COPS spending. Our findings suggest that COPS spending had little to no effect on crime.     

LAND USE AND VIOLENT CRIME*

Although research has shown specific land uses to be related to crime, systematic investigation of land uses and violent crime has been less common. This study systematically examines links between land uses and violent crime and assesses whether such links are conditioned by socioeconomic disadvantage. We employ geocoded Uniform Crime Report (UCR) data from the Indianapolis police department and information on 30 categories of land use and demographic information from the 2000 U.S. Census. We use land use variables to predict violent crime counts in 1,000 × 1,000‐feet grid cells using negative binomial regression models. Results indicate that, net of other variables, specific land uses predict variation in counts for individual violent crimes and aggregate rates. Some nonresidential land uses are associated with higher violent crime counts, whereas others are associated with lower counts. Specific land uses also condition the effects of socioeconomic disadvantage on violent crime. The implications for routine activity/opportunity and social disorganization/collective efficacy theories of crime are discussed.     

RACIAL ANIMOSITY AND INTERRACIAL CRIME*

The primary objective of this study is to determine the effect of a victim's race on the likelihood of him or her being seriously injured during the commission of an interracial crime. We also assess the probability of a homicide occurring during an interracial crime. A multilevel city analysis shows that black offenders are no more apt than white offenders to injure their victims seriously during an interracial robbery or rape. A black offender also does not have a greater proclivity to kill his or her victim during the commission of an interracial crime. Some evidence suggests that white victims are more likely than black victims to suffer serious physical harm during an aggravated assault. Results also reveal that contextual factors related to racial animosity, such as residential segregation, white‐to‐black economic inequality, and black‐to‐white unemployment, fail to have any moderating effect on either the severity of victim injury or the likelihood of a homicide occurring during an interracial crime. Overall, the results generated in this study tend to cast doubt on the validity of racial animosity theory. Our findings also lead us to question the veracity of the oftenmade claim that black‐on‐white crimes are punished more severely because these types of offenses are somehow more heinous in circumstance. At least in regard to serious victim injury and victim death, black‐on‐white crime is no more violent than white‐on‐black crime.     

DIFFUSION OF FRAUD: INTERMEDIATE ECONOMIC CRIME AND INVESTOR DYNAMICS*

Criminologists have studied the spread of fraudulent practices and techniques among perpetrators. This article attempts to contribute to the field by looking at the other side of diffusion, examining the spread of fraud among investors in a case of “intermediate fraud.” Intermediate fraud occurs when fraudulent acts are committed in or by a legitimate business. Using comprehensive archival, interview, and survey data, we analyze a business that exhibited a two‐stage pattern of intermediate fraud: It was created and operated as a legitimate business in the first stage, and then economic crimes were increasingly committed in the second stage. We use diffusion theory to guide our analysis, investigating the ways in which five factors—product attributes, buyer attributes and behavior, seller attributes and behavior, structure of the social network, and method of propagation—influence the adoption and diffusion of investments in oil and gas wells among a population of investors. The case of intermediate fraud is interesting because the factors that contributed to the success of the business in its legitimate stage are the same factors that contributed to the success of the fraud in its illegitimate stage.     

A THEORY OF CRIME RESISTANCE AND SUSCEPTIBILITY*

The “causes of crime” research has up to this point focused on those events and conditions that push or pressure individuals into crime (strains), that pull or attract individuals to crime (social learning for crime), and that restrain individuals from responding to pressures and attractions with crime (controls). Work in several areas, however, has suggested that the response to the pressures for and attractions to crime is not simply a function of controls. It is also a function of the individual's resistance or susceptibility to the events and conditions described by strain and social learning theories. Those high in resistance are less likely to experience these criminogenic events and conditions as pressures for or attractions to crime, whereas those high in susceptibility are more likely. Resistance and susceptibility are a function of factors that influence the perception and interpretation of criminogenic events and conditions, the emotional reaction to them, and the behavioral inclinations prompted by them. These factors include negativity, pleasure and sensation seeking, conventional efficacy and perceived social support, and general sensitivity to the environment. With certain notable exceptions, these factors have been neglected in mainstream crime research, but they have the potential to improve the explanation and prediction of crime substantially.     

VOLUNTARY ORGANIZATIONS AND NEIGHBORHOOD CRIME: A DYNAMIC PERSPECTIVE*

Although numerous theories suggest that voluntary organizations contribute to lower crime rates in neighborhoods, the evidence for this proposition is weak. Consequently, we propose a dynamic perspective for understanding the relationship between voluntary organizations and neighborhood crime that involves longitudinal analyses and the measurement of the age of organizations. By using longitudinal data on a sample of census blocks (N = 87,641) located across 10 cities, we test the relationship between age‐graded measures of different types of voluntary organizations and neighborhood crime rates. We use fixed‐effects negative binomial regression models that focus on change within neighborhoods of the relationship between voluntary organizations and neighborhood crime. Our results show that although each type of voluntary organization is found to exhibit crime‐reducing behavior in neighborhoods, we find that many of them are consistent with what we refer to as the “delayed impact scenario”—there is a pronounced delay between the placement of a voluntary organization and a neighborhood subsequently experiencing a reduction in crime. With protective effects of organizations typically not demonstrated until several years after being in the neighborhood, these patterns suggest a need for long‐term investment strategies when examining organizations.     

THE LAW OF CRIME CONCENTRATION AND THE CRIMINOLOGY OF PLACE*

According to Laub (2004), criminology has a developmental life course with specific turning points that allow for innovations in how we understand and respond to crime. I argue that criminology should take another turn in direction, focusing on microgeographic hot spots. By examining articles published in Criminology, I show that only marginal attention has been paid to this area of study to date—often termed the criminology of place. I illustrate the potential utility of a turning point by examining the law of crime concentration at place, which states that for a defined measure of crime at a specific microgeographic unit, the concentration of crime will fall within a narrow bandwidth of percentages for a defined cumulative proportion of crime. By providing the first cross‐city comparison of crime concentration using a common geographic unit, the same crime type, and examining a general crime measure, I find strong support for a law of crime concentration. I also show that crime concentration stays within a narrow bandwidth across time, despite strong volatility in crime incidents. By drawing from these findings, I identify several key research questions for future study. In conclusion, I argue that a focus on the criminology of place provides significant opportunity for young scholars and has great promise for advancing criminology as a science.     

DIFFERENTIAL COERCION,STREET YOUTH,AND VIOLENT CRIME*

Using a sample of 300 homeless street youths, this study examines differential coercion theory and the role that coercion and the socialpsychological deficits of anger, low self‐control, coercive modeling, coercive ideation, and control imbalances play in the generation of violent crime. Results from cross‐sectional and prospective offending models that examine the individual mediators reveal that coercion has a direct relationship with violent offending as well as a relationship that is mediated by low self‐control, anger, coercive modeling, and coercive ideation. Although control imbalances have a direct relationship with crime, they do not mediate the relationship between coercion and crime. In the cross‐sectional model that contains all the mediators, coercion, low self‐control, anger, coercive modeling, and coercive ideation are associated with crime. In the prospective model that contains all the mediators, only anger, coercive modeling, and coercive ideation remain associated with crime. Results are discussed regarding future theory development and policy implications.     

ASSESSING THE EXTENT OF CRIME DISPLACEMENT AND DIFFUSION OF BENEFITS: A REVIEW OF SITUATIONAL CRIME PREVENTION EVALUATIONS*

Few criticisms of situational crime‐prevention (SCP) efforts are as frequent or prevalent as claims of displacement. Despite emerging evidence to the contrary, the prevailing sentiment seems to be that crime displacement is inevitable. This study examined 102 evaluations of situationally focused crime‐prevention projects in an effort to determine the extent to which crime displacement was observed. The results indicate that of the 102 studies that examined (or allowed for examination of) displacement and diffusion effects, there were 574 observations. Displacement was observed in 26 percent of those observations. The opposite of displacement, diffusion of benefit, was observed in 27 percent of the observations. Moreover, the analysis of 13 studies, which allowed for assessment of overall outcomes of the prevention project while taking into account spatial displacement and diffusion effects, revealed that when spatial displacement did occur, it tended to be less than the treatment effect, suggesting that the intervention was still beneficial. Implications for theory and future research are discussed.     

PSYCHIATRIC HOSPITAL CAPACITY,HOMELESSNESS, AND CRIME AND ARREST RATES*

As a result of developments in pharmacology, stricter standards for involuntary commitment, and changes in public expenditures, there has been a dramatic decline in the capacity of public psychiatric hospitals to maintain America's most severely mentally ill. Psychiatric deinstitutionalization has led to an increased presence of persons with mental illness in urban areas, many “falling through the cracks” of community‐based services. This is hypothesized to have contributed to homelessness, crime, and arrests. Individual‐level research has documented disproportionate and increasing numbers of mentally ill persons in jails and prisons. It has also found higher rates of violence and arrest among persons with mental illness compared to the general population. This study takes a macro‐level social control approach and examines the relationships between psychiatric hospital capacity, homelessness, and crime and arrest rates using a sample of eighty‐one U.S. cities. I find that public psychiatric hospital capacity has a statistically significant negative effect on crime and arrest rates, and that hospital capacity affects crime and arrest rates in part, through its impact on homelessness. In addition, I find no crime‐reducing effect of private and general psychiatric hospital capacity.     

NEIGHBORHOOD STRUCTURAL CHARACTERISTICS,INDIVIDUAL-LEVEL ATTITUDES,AND YOUTHS' CRIME REPORTING INTENTIONS*

Although the “stop snitching” phenomenon has brought recent attention to crime reporting, researchers have recognized for a long time the importance of this issue. Early studies focused on individual-level factors related to reporting, but recently, researchers have begun to examine neighborhood-level predictors. Most of these studies, however, omit key individual-level predictors of reporting and provide relatively little insight into the individual-level processes through which neighborhood context might affect reporting. This study uses survey data from a multisite, school-based study to examine whether neighborhood structural characteristics and individual-level attitudes and experiences are related to youths’ intentions to report crime. In addition, we assess whether neighborhood characteristics influence reporting via their effect on individual-level attitudes and experiences. We find that neighborhood poverty has an inverse relationship with crime reporting intentions and that numerous individual-level measures are associated with reporting, including attitudes toward the police, delinquency, and perceptions of the community. Importantly, the effects of neighborhood characteristics are reduced when youths’ attitudes and experiences are included in the model. Taken together, our findings suggest that neighborhood context might affect reporting by shaping the attitudes and experiences of youth.     

SOCIAL ORGANIZATION AND INSTRUMENTAL CRIME: ASSESSING THE EMPIRICAL VALIDITY OF CLASSIC AND CONTEMPORARY ANOMIE THEORIES*

This research assesses the empirical validity of the classic anomie theory articulated by Robert Merton and the important contemporary extension of his work encompassed in Messner and Rosenfeld's institutional anomie theory. Using a unique aggregate‐level data set, our empirical investigation reveals that, consistent with theoretical expectations, instrumental crime rates are significantly higher in areas where both a strong commitment to monetary success goals and a weak commitment to legitimate means exist. The tendency for this “goals/means” value complex to translate into higher rates of instrumental crime is reduced in the context of higher levels of welfare assistance and more frequent socializing among families. We also find that low levels of educational and economic attainment and high levels of inequality enhance the degree to which commitment to monetary success translates into instrumental crime. Overall, the findings are supportive of some claims by classic and contemporary anomie theories, but also they point to the need for further refinement of these perspectives and additional assessments of their empirical validity.     

LABELING,LIFE CHANCES,AND ADULT CRIME: THE DIRECT AND INDIRECT EFFECTS OF OFFICIAL INTERVENTION IN ADOLESCENCE ON CRIME IN EARLY ADULTHOOD*

Scholars have recently revitalized labeling theory as a developmental theory of structural disadvantage. According to this approach, official intervention increases the probability of involvement in subsequent delinquency and deviance because intervention triggers exclusionary processes that have negative consequences for conventional opportunities. The theory predicts that official intervention in adolescence increases involvement in crime in early adulthood due to the negative effect of intervention on educational attainment and employment. Using panel data on urban males that span early adolescence through early adulthood, we find considerable support for this revised labeling approach. Official intervention in youth has a significant, positive effect on crime in early adulthood, and this effect is partly mediated by life chances such as educational achievement and employment.     

UNEMPLOYMENT AND PROPERTY CRIME: A TARGET‐SPECIFIC ASSESSMENT OF OPPORTUNITY AND MOTIVATION AS MEDIATING FACTORS*

Most recent unemployment‐crime (U‐C) research is informed by the possibility that unemployment could both increase motivation for crime and decrease criminal opportunities. The mediating links of motivation and opportunity, though often assumed, have almost never been measured. We directly test for the potential mediating effects of opportunity and motivation using county‐level data for target‐specific crime rates such as convenience store robberies, motorcycle thefts, etc. We link these with data on the supply and value of corresponding crime targets (e.g., number and annual sales of convenience stores). Opportunity levels were generally unrelated to property crime rates and do not appear to mediate the U‐C relationship.     

REASSESSING TRENDS IN BLACK VIOLENT CRIME, 1980–2008: SORTING OUT THE “HISPANIC EFFECT” IN UNIFORM CRIME REPORTS ARRESTS,NATIONAL CRIME VICTIMIZATION SURVEY OFFENDER ESTIMATES,AND U.S. PRISONER COUNTS*

Recent studies suggest a decline in the relative Black effect on violent crime in recent decades and interpret this decline as resulting from greater upward mobility among African Americans during the past several decades. However, other assessments of racial stratification in American society suggest at least as much durability as change in Black social mobility since the 1980s. Our goal is to assess how patterns of racial disparity in violent crime and incarceration have changed from 1980 to 2008. We argue that prior studies showing a shrinking Black share of violent crime might be in error because of reliance on White and Black national crime statistics that are confounded with Hispanic offenders, whose numbers have been increasing rapidly and whose violence rates are higher than that of Whites but lower than that of Blacks. Using 1980–2008 California and New York arrest data to adjust for this “Hispanic effect” in national Uniform Crime Reports (UCR) and National Crime Victimization Survey (NCVS) data, we assess whether the observed national decline in racial disparities in violent crime is an artifact of the growth in Hispanic populations and offenders. Results suggest that little overall change has occurred in the Black share of violent offending in both UCR and NCVS estimates during the last 30 years. In addition, racial imbalances in arrest versus incarceration levels across the index violent crimes are both small and comparably sized across the study period. We conclude by discussing the consistency of these findings with trends in economic and social integration of Blacks in American society during the past 50 years.