INFORMAL CONTROL AND ILLICIT DRUG TRADE*

Antidrug legislation and enforcement are meant to reduce the trade in illegal drugs by increasing their price. Yet the unintended consequence is an increase in informal control—including retaliation, negotiation, avoidance, and toleration—among drug users and dealers. Little existing theory or research has explored the connections between informal control and drug trading. This article uses the rational choice and opportunity perspectives to explore the question: How and why does the frequency and seriousness of popular justice—as a whole or for each form—affect the price and rate of drug sales? The proposed theory is grounded on and illustrated with qualitative data obtained from drug dealers. This article concludes by discussing the scholarly and policy implications.     

INTEGRATING CELERITY,IMPULSIVITY, AND EXTRALEGAL SANCTION THREATS INTO A MODEL OF GENERAL DETERRENCE: THEORY AND EVIDENCE*

We propose a model that integrates the extralegal consequences from conviction and impulsivity into the traditional deterrence framework. The model was tested with 252 college students, who completed a survey concerning drinking and driving. Key findings include the following: (1) Although variation in sanction certainty and severity predicted offending, variation in celerity did not; (2) the extralegal consequences from conviction appear to be at least as great a deterrent as the legal consequences; (3) the influence of sanction severity diminished with an individual's “present‐orientation”; and (4) the certainty of punishment was far more robust a deterrent to offending than was the severity of punishment.     

PERCEIVED SANCTION THREATS,GENDER, AND CRIME: A TEST AND ELABORATION OF POWER‐CONTROL THEORY*

This research addresses the need to incorporate the perceived threats of informal sanctions, specifically, shame and embarrassment, into the power‐control model. First, the possibility that gender differences exist in the perceived threats of shame and embarrassment, as well as legal sanctions, and that these differences vary between more patriarchal and less patriarachal households of origin is explored. Second, the relative impact of the informal sanction threat variables compared with the formal legal sanctions is ascertained. Results indicate that significant gender differences exist in the perceived threats of embarrassment and formal sanctions, and that these differences vary by household of origin type. In addition, among those individuals reared in more patriarachal households, the perceived threat of shame accounts for a significant proportion of the gender‐crime relationship.     

LEVELS OF SOCIAL INTEGRATION IN GROUP CONTEXTS AND THE EFFECTS OF INFORMAL SANCTION THREAT ON DEVIANCE*

Contextual data from a unique study (Notre Dame Study of Catholic Parish Life) are used to test multilevel models predicting three types of deviance ranging from excessive drinking to tax evasion. Measures representing informal sanction threat and aggregate-level social integration as well as the interaction of these variables displayed the net effects that were predicted only for those types of deviance that appear to be less impulsive. In general, the deterrent effects of informal sanctions were found to be strongest in communities characterized by high levels of social integration.     

GENDER,STREETLIFE AND CRIMINAL RETALIATION*

Recent work in criminology has highlighted the central role of retaliation in shaping criminal violence in America's inner cities. Most of this work, however, has been based on male offenders. It has also failed to consider whether and how gender structures payback in real‐life settings and circumstances. In this paper, we analyze in‐depth, semi‐structured interviews with forty men and twelve women who recently engaged in one or more episodes of retaliatory violence to examine the ways in which gender shapes vengeance. We hope to provide an insider's view of how gender frames the context and dynamics of retaliatory events for both men and women.     

OPPORTUNITIES AND DECISIONS: INTERACTIONAL DYNAMICS IN ROBBERY AND BURGLARY GROUPS*

Street offenders more often than not are co‐offenders. The theoretical importance of understanding how co‐offending shapes conduct has been recognized for decades but is often ignored by investigators. Drawing from interviews with 50 male robbers and burglars who committed their crimes with others, this paper examines how interactional dynamics modify both the perception of criminal opportunities and criminal decision making. Offenders construct opportunity by improvising situational interpretations, communicating expectations and negotiating shared meanings. As opposed to many prevailing notions of criminal decision making, decisions in groups are incremental, con‐textually situated, and affected significantly by variation in members’influence. The findings, therefore, highlight shortcomings of decision‐making investigations that obscure marked variation in choice by focusing narrowly on individual assessments of risks and utilities.     

INFORMAL SURVEILLANCE AND STREET CRIME: A COMPLEX RELATIONSHIP*

The systemic crime model predicts that informal surveillance of space reduces street crime. Conversely, community decline theory posits that street crime reduces informal surveillance by increasing residents' perception of risk and fear. Moreover, functions of crime theory suggests that some types of crime may increase surveillance. Using data for 100 urban neighborhoods, the analysis examines these predictions and disentangles reciprocal effects. Baseline recursive equations indicate that informal surveillance is inversely associated with robbery/stranger assault, and that robbery/stranger assault is inversely associated with informal surveillance. In contrast, burglary rates are not affected by informal surveillance, but burglary has a positive effect on surveillance when robbery/stranger assault is controlled. Simultaneous equations indicate that robbery/stranger assault has a moderately strong inverse effect on informal surveillance, and that it is mediated by residents' perceptions of risk. When risk perception is controlled, informal surveillance has an inverse effect on robbery/stranger assault. The latter analysis also indicates that burglary increases surveillance, suggesting that some types of crime serve positive functions. The results, therefore, lend support to systemic, community decline, and functions of crime theory, and they suggest that the relationship between informal surveillance and crime is complex. Implications for community crime research are discussed.     

UP IT UP: GENDER AND THE ACCOMPLISHMENT OF STREET ROBBERY*

Attempts to understand women's participation in violence have been plagued by a tendency either to overemphasize gender differences or to downplay the significance of gender. The goal of this research is to reconcile these approaches through an examination of the experiences of female and male street robbers in an urban setting. Based on in-depth interviews with active offenders, the study compares women's and men's accounts of why they commit robbery, as well as how gender organizes the commission of the crime. The research suggests that while women and men articulate similar motives for robbery, their enactment of the crime is strikingly different—a reflection, in part, of practical choices women make in the context of a gender-stratified street setting.     

PROACTIVE POLICING AND ROBBERY RATES ACROSS U.S. CITIES*

In recent years, criminologists, as well as journalists, have devoted considerable attention to the potential deterrent effect of what is sometimes referred to as “proactive” policing. This policing style entails the vigorous enforcement of laws against relatively minor offenses to prevent more serious crime. The current study examines the effect of proactive policing on robbery rates for a sample of large U.S. cities using an innovative measure developed by Sampson and Cohen (1988). We replicate their cross-sectional analyses using data from 2000 to 2003, which is a period that proactive policing is likely to have become more common than that of the original study—the early 1980s. We also extend their analyses by estimating a more comprehensive regression model that incorporates additional theoretically relevant predictors. Finally, we advance previous research in this area by using panel data, The cross-sectional analyses replicate prior findings of a negative relationship between proactive policing and robbery rates. In addition, our dynamic models suggest that proactive policing is endogenous to changes in robbery rates. When this feedback between robbery and proactive policing is eliminated, we find more evidence to support our finding that proactive policing reduces robbery rates.     

TREND AND DEVIATION IN CRIME RATES: A COMPARISON OF UCR AND NCS DATA FOR BURGLARY AND ROBBERY*

Trends and year-to-year deviations in UCR and NCS data on burglary and robbery are examined for the period 1973 to 1985. We find strong correspondence between year-to-year deviations in UCR crime rates and NCS victimization rates for both crime types. The difference between the two data series lies primarily in their contrasting trends, although there is some evidence that trends in UCR and NCS crime rates have been converging in recent years. Ex post forecasts reveal that the UCR/NCS relationships estimated from the 1973–1985 data continued through 1986 and 1987. Although the UCR rates in 1986 were somewhat influenced by unusual increases in the proportion of crimes reported to the police that year, changes in crime reporting for the period as a whole have had little effect on UCR burglary and robbery rates. We conclude that, within the two serious crime types examined in this study, there is strong consistency between the alternative data sources on variations in crime rates over time.     

THE SOCIAL ORGANIZATION OF DRUG USE AND DRUG DEALING AMONG URBAN GANGS*

Youth gangs are a major part of the urban landscape. Gang members always have been involved in collective and individual violence and, in recent years, in drug use and drug dealing. Involvement in drug dealing recently has been associated with increased violence among gangs. However, variation in organizational and social processes within gangs suggests that there also will be variation in drug-crime relationships among gang members. Analyses of the drug-crime relationships were conducted from interviews with 151 gang members in three cities. Four types of gangs were identified, and similar gang types were observed in the three cities. All gang types had high involvement in drug use, but drug dealing varied. The severity of collective gang crime was associated with the prevalence of drug use within a gang. Drug dealing occurred among gangs with both high and low involvement in violence and other crimes. Involvement in cocaine, opiates, and PCP occurred among both violent and nonviolent gangs, as well as among gangs with different involvement in drug dealing. The results suggest that the drug-crime relationship is skewed and spurious for gang members, similar to relationships among nongang inner-city adolescents. Members of violent gangs more often reported the existence of several features of social organization and cohesion in their gangs, independent of gang involvement in drug use and dealing. Similar to other urban adolescents, for gang members violence is not an inevitable consequence of involvement in drug use or dealing.     

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.     

CONTROLLING DRUG AND DISORDER PROBLEMS: THE ROLE OF PLACE MANAGERS*

This article explores the role of place managers in controlling drug and disorder problems on 100 street blocks in Oakland, California. We use self-reports from a sample of place managers to explore their role in changing the social and physical conditions of street-block activity within the context of a randomized field trial in Oakland. On-site observations of the changes in the social and physical conditions of 100 street blocks were conducted and used as our outcome measures. Our results suggest that street blocks where place managers engaged in collective crime control activities had significantly fewer signs of disorder and greater levels of civil behavior. Our results also show that community cohesiveness on a street block was associated with fewer males selling drugs     

EXPENSIVE DRUG USE AND ILLEGAL INCOME: A TEST OF EXPLANATORY HYPOTHESES*

Although the empirical association of heroin use and income-generating crime is well established in past research, the magnitude of the association after control of other factors such as legal income is not known. The relationship between the use of cocaine and income-generating crime has not received adequate attention. Moreover, the explanatory basis for the expensive drug use/income-generating crime association is not well understood. This article tests the robustness of the heroin use/income-generating crime relationship and examines the same question for cocaine use. Hypotheses derived from two explanatory perspectives (the compulsion/demand and life-style models) are tested. Data were collected from more than 3,500 individuals who were interviewed at the time they entered publicly funded drug abuse treatment programs in 1979. Regression analyses show that daily use of heroin and weekly and daily use of cocaine are strongly associated with illegal income. Theoretical interpretation of the findings suggest: (1) the addiction/compulsion explanatory model is an insufficient explanation, (2) the life-style concept is useful for understanding the expensive drug use/income-generating crime relationship, and (3) the concept of addiction needs refinement and elaboration.     

RACE,DRUGS, AND POLICING: UNDERSTANDING DISPARITIES IN DRUG DELIVERY ARRESTS*

This article draws on several unique data sources to assess and explain racial disparity in Seattle's drug delivery arrests. Evidence regarding the racial and ethnic composition of those who deliver any of five serious drugs in that city is compared with the racial and ethnic composition of those arrested for this offense. Our findings indicate that blacks are significantly overrepresented among Seattle's drug delivery arrestees. Several organizational practices explain racial disparity in these arrests: law enforcement's focus on crack offenders, the priority placed on outdoor drug venues, and the geographic concentration of police resources in racially heterogeneous areas. The available evidence further indicates that these practices are not determined by race‐neutral factors such as crime rates or community complaints. Our findings thus indicate that race shapes perceptions of who and what constitutes Seattle's drug problem, as well as the organizational response to that problem.     

DISCERNING UNFAIRNESS WHERE OTHERS MAY NOT: LOW SELF-CONTROL AND UNFAIR SANCTION PERCEPTIONS

Criminologists have long recognized that whether one perceives a sanction as fair or unfair influences the deterrent success of sanctions and the legitimacy afforded to legal authority. Unfortunately, although several scholars have claimed that individual characteristics influence how sanctions are interpreted, very little research has explored the individual factors that influence how one perceives sanctions to be fair/unfair. In this study, we take Gottfredson and Hirschi's notion of self-control and use it to explain, in part, whether an individual perceives a sanction as fair/unfair. We also examine how sanction perceptions and low self-control influence the perceived anger that may result from being singled out for sanctioning and whether self-control conditions the relationship between perceptions and anger. Our results suggest that individuals with low self-control are more likely to perceive sanctions as unfair, that unfair sanctions and low self-control lead to perceived anger for being singled out for punishment and that self-control conditions the effect of unfair sanction perceptions on perceived anger. Future directions are outlined.