A complicity continuum of state crime∗

State crime scholars and radical criminologists have struggled to draw distinctions between state-initiated and statefacilitated state crimes and state-corporate crimes. The first of these, a less contentious concept, denotes an explicit and distinct action by a state for the furtherance of its organizational goals which violates law or produces social injury. State-facilitated and state-corporate crimes have been defined as implicit actions or inactions by the state which facilitate social injury, harm, or violations of law. Here we seek to establish more clearly the parameters of the phenomenon of state crime by creating a multidimensional continuum of state crime complicity. A sample of cases found in the radical-state and state-corporate crime literature are placed on or between the two extremes of the continuum: commission-omission behavior and implicit-explicit policy.     

Cybercrime is whose responsibility? A case study of an online behaviour system in crime

Drawing on Sutherland’s theory of behaviour systems in crime, this study investigates social media fraud (SMF) facilitated by botnets to understand the onset and maturation of this new online offending behaviour. We find legitimate actors in the system – Internet of Things manufacturers, online social networks, hosting companies and law enforcement agencies – share a way of life that prioritises private gains and avoids implicit responsibility for security. They arrive at a Nash equilibrium that provides a weak and disorganised social response to crime. SMF providers, on the other hand, are cleverly organised and exploit weaknesses in security, adapting to change and developing working relationship with those who benefit from their activities and share their lenient behaviour towards fraudulent activities. We conclude that the rise in cybercrime is a result of the behaviours of all actors in the system, not just those who offend.     

Does image editing improve the quality of latent prints? An analysis of image-editing techniques in one crime laboratory

Field research within latent print comparison has remained sparse in the context of an otherwise growing body of literature examining the discipline. Studies examining how ACE-V procedures are implemented within active crime laboratories are especially lacking in light of research suggesting significant variability in examiner practices despite standardized ACE-V procedures. To date, no studies have examined a potentially important aspect of the Analysis phase: digital image editing. We provide information on the prevalence and types of latent print image editing within one laboratory (i.e., Houston Forensic Science Center), examine the potential effect of image editing on objective print quality and clarity (i.e., LQMetrics scores), and explore potential examiner differences in editing effectiveness. Results indicate that most latent prints are edited in some manner, and that image editing improves the quality and clarity of print images as defined by an objective quality metric, although examiners varied in their ability to improve the clarity of print images. Findings suggest that formal guidance or documentation of standard editing procedures would likely improve the reliability of examiner conclusions early in the latent print comparison process.     

Organized crime or crime that is organized? The parrot trade in the neotropics

The illegal wildlife trade is one of the most profitable illegal industries in the world, only behind the trafficking of drugs, guns, and humans. Because of the relative ease in poaching wildlife combined with the possibility of high profit margins, many assume that organized crime is heavily linked to the trade. One group of species that is poached, trafficked and sold in illicit markets throughout the world are parrots. While some have claimed organized crime groups are involved in the trade, parrot experts contend there is no evidence of organized crime being involved. The purpose of this paper is to examine the structural organization of the illegal parrot trade in the neotropics to determine if the trade is driven by organized crime or if it is a simply a crime that is organized. The following study is based on 38 interviews with parrot poachers, middlemen, wildlife market sellers, and others knowledgeable on the trade in multiple cities within Bolivia and Peru to better understand the organization of the trade. The results garnered from these interviews do not support the notion that organized crime is involved in the illegal parrot trade in either country. The vast majority of participants are freelance operators where there appears to be no formal organization between or amongst those operating in the parrot trade. Implications of findings are discussed.     

A review of quality procedures in the UK forensic sciences: What can the field of digital forensics learn?

With a reliance on the various forms of forensic science evidence in complex criminal investigations, the measures for ensuring its quality are facing increasing scrutiny. Improvements to quality management systems, to ensure both the robust application of scientific principles and the accurate interpretation and reporting of results, have arisen as a consequence of high-profile rebuttals of forensic science evidence, combined with process improvements driven by evaluation of current practice. These improvements are crucial to ensure validity of results as well as providing assurance for all those involved in the Criminal Justice System. This work first examines the quality management systems utilised for the examination and analysis of fingerprint, body fluid and DNA evidence. It then proceeds to highlight an apparent lack of comparable quality assurance mechanisms within the field of digital forensics, one of the newest branches of forensic science. Proposals are provided for the improvement of quality assurance for the digital forensics arena, drawing on the experiences of, and more well-established practices within, other forensic disciplines.     

The crime of the century? The case for the Holocaust

With the twentieth century now ended the Holocaust is surelya leading contender for the title of ``The Crime of the Century.'Although a massive literature exists on the Holocaust, very littleof this literature has been produced by criminologists. Somereasons for this relative neglect are identified and a case ismade for the claim that criminology can contribute to anunderstanding of the Holocaust and that the Holocaust cancontribute to the development of a more profound criminology. Thispaper draws upon an integrative criminological approach toconstruct a framework for understanding the Holocaust. This multi-disciplinary framework links philosophical, sociolegal,sociological, behavioral and criminological dimensions todiscriminate between unique and non-unique aspects of the Holocaustas a case of genocide and as crime. The paper closes with someobservations on the relevance of the Holocaust for challengesconfronting a twenty-first century criminology.     

Merely a transit country? Examining the role of Uganda in the transnational illegal ivory trade

Uganda is repeatedly implicated in the illegal ivory trade as a transit territory for ivory destined for Asia. Interviews with law enforcement officers reveal that the size of seizures and means of concealment and transportation are varied, showing diversity in the trade’s level of organization and sophistication. Arguably, considerable processing takes place within Uganda in terms of stockpiling, repacking and organization of exports but investigations rarely lead to prosecution and conviction of those responsible. Findings demonstrate the intricate role and responsibility of transit countries and illustrate how the transnational ivory trade operates locally.     

Give me shelter: the state of animal sheltering in Kentucky’s county shelter system

Abstract

The Commonwealth of Kentucky Animal Control and Advisory Board estimates that in 2012, approximately 285,000 dogs and cats entered the shelter system, but only 15% were retrieved by owners or adopted to a new home. While some shelters incorporate adoption, fostering, and low-cost spay and neuter programs, many shelters euthanize the majority of the animals that enter the shelter system. In an effort to address severe deficiencies within the shelter system, Kentucky passed the Humane Shelter Law which defined minimum care and facility standards for animals held in shelters, along with required data collection. The law also placed responsibility with the individual county governments for oversight and implementation of these requirements. This paper presents the background and history of the state policy regarding animal shelters followed by results from a study of the county animal shelters in Kentucky. Results from the study suggest that numerous problems with data collection and maintenance exist throughout Kentucky and that levels of care vary widely for animals in the system. We discuss these issues before making recommendations for improvement to this system and its oversight. Our research suggests that with proper funding and oversight, Kentucky’s statute could become a model for humane animal sheltering.     

How real is the threat of imprisonment for environmental crime?

In this contribution, we investigate whether prison sentences for environmental crime are indeed used in practice, how they are used and whether they imply a real threat to violators. To this end we examine previous studies on the role of imprisonment and confront these models with some empirical data. The empirical application summarizes evidence from several countries, but focuses on detailed data for criminal prosecution of environmental legislation in Flanders (Belgium) between 2003 and 2007. Thus we are able to highlight some interesting policy issues and directions for future research.     

"Ancient" protocols for the crime scene? Similarities and differences between forensic genetics and ancient DNA analysis

We provide a short overview on some current issues in the fields of forensic genetics and ancient DNA (aDNA) analysis. We discuss about the existence of the possible points of contact between the two disciplines, in terms of open problems and the inherent approach to their solution. We mainly focus on the problem of results authentication, its theoretical and technical aspects.     

Victimization and fear of crime in an entertainment district crime “hot spot:” A test of structural-choice theory

Theories of criminal opportunity and criminal victimization (lifestyles, routine activities, and structuralchoice) all stress the convergence of motivated offenders, suitable targets, and the absence of guardianship in time and space. They each assert the chances of victimization increase as proximity to motivated offenders, exposure to highrisk environments, target attractiveness, and ineffective guardianship increase. This study tests Miethe and Meier’s structuralchoice theory by examining domainspecific victimization and fear of crime among patrons of an entertainment district crime “hot spot. ”Regression results show both victimization experience and fear of crime are associated significantly with indicators of proximity and guardianship, but not with exposure or target attractiveness. White patrons of this area are more likely to be victimized, nonwhites report significantly higher levels of fear. The research for this paper was supported by Grant No. 97PRWX0298 from the Office of Community Oriented Policing Services. Findings and conclusions of the research reported here are those of the authors and do not necessarily reflect the official position or policies of the U.S. Department of Justice.     

A Bridge Too Far? Examining Bridging Assumptions in Common-Space Estimations

While most common-space estimations rely upon members who served in both the House and Senate as “bridges” to scale the remaining members, this assumes that these “bridge members” do not change their preferences when they change chambers. Such an assumption conflicts with standard notions of representation, that is, that legislators’ votes reflect (at least to some degree) the wishes of their constituents. We examine the constancy of this common-space voting assumption by focusing on a subset of House members who move to the Senate: those who come from statewide House districts. Using these members as the bridge actors—and thus bridging by constituency explicitly—in a one-dimensional item response theory model, we find that the standard assumption of chamber switchers in common-space estimations is technically, but immaterially, false. While there are statistically distinguishable differences in House and Senate voting records for chamber switchers, they are not sufficiently large to meaningfully undermine bridging.     

Constancy and change in the U.S. age distribution of crime: A test of the “invariance hypothesis”

The recent controversy over the age relationship with criminal behavior can be traced to Hirschi and Gottfredson's (Am. J. Sociol. 89, 552–584, 1983) failure to define invariance. In this paper, I distinguish two types of invariance—parametric andmathematical form— that explains both the pattern of stability claimed by Hirschi and Gottfredson and the pattern of variability observed in more recent research. I then directly test for each type of invariance using age-specific arrest data for index offenses in the United States from 1952 to 1987. The results are largely consistent with recent research showing variability in the characteristics (i.e., parameters) of the age distribution of crime, but at the same time, the results provide evidence for a persistent, underlying mathematical form to the age distribution of crime, regardless of year or offense type.