Reporting to the police in western nations: A theoretical analysis of the effects of social context

One of the most consistent findings in empirical studies using victimization data is that the decision to report victimization to the police is determined in large part by the seriousness of the crime. The police will be notified more often of crimes that involve more serious injury or greater monetary loss. These findings, however, may be due to the fact that most studies on reporting have been conducted using victimization surveys that devote a great deal of attention to the crime event and victim characteristics and much less to the social context of that event. As a result, influences on reporting operating at the neighborhood, jurisdiction, or nation level have been neglected. The aim of this paper is to bring social context into the discourse on reporting to the police by presenting a much more inclusive model of crime reporting. In addition, the influence of four aspects of macro-level social context on reporting are tested—the perceived competence of the police, institutionalization of insurance business, norm of conformity, and level of individualism—by merging incident-level data from the International Crime Victims Survey (ICVS) for 16 Western industrialized countries with nation-level data from various sources. Hierarchical logistic modeling is used to analyze the nested data. The perceived competence of the police has a positive effect on whether property crimes are reported.     

Ecological considerations in victim reporting to the police

A review of recent criminological literature suggests that different systems of social control operate across the urban-rural dimension. Specifically, it is expected that victims in urban areas will report crimes to the police at a higher rate than victims in surburban and rural areas. Moreover, it is anticipated that urban, suburban, and rural victims will have different reasons for not reporting the crime. In this paper these issues are examined empirically using the National Crime Survey victimization data. These data show that, contrary to theoretical expectations, the extent of victim reporting does not vary across the urban-rural dimension for the crimes of rape, robbery, assault, and personal larceny. Characteristics of the offense, notably seriousness, are shown to be more important in victim reporting than the extent of urbanization. In addition, these data indicate that victim residence in conjunction with type of crime and victim-offender relationship has an influence on the reasons selected by victims for not reporting the crime to the police.     

Personal networks and crime victimization among Swedish youth

We combine routine activity theory, lifestyle-victimization theory, and a social network perspective to examine crime victimization. In particular, we study to what extent crime victimization is associated with having close contacts who have been victimized and/or who engage in risky lifestyles. We use the data (collected in 2014) of 1,051 native Swedes and 1,108 Iranian and Yugoslavian first- or second-generation immigrants in Sweden who were all born in 1990. They were asked to describe their personal characteristics, various behaviours, and past personal experiences with crime victimization, as well as those of the five persons with whom they most often spend their leisure time. Our findings support the network perspective: crime victimization is negatively associated with the number of close contacts an individual mentions but is substantially more likely for those who have many close contacts who have themselves been victimized. In terms of a risky lifestyle that may enhance the likelihood of being victimized, we found only that individuals who get drunk frequently were at somewhat higher risk of being victimized. To guard young individuals against crime victimization, it might thus be worthwhile to focus more on with whom they associate than on their potentially risky lifestyles or attitudes.     

Seasonal Variation in Violent Victimization: Opportunity and the Annual Rhythm of the School Calendar

Objectives

This study draws on an underused source of data on seasonality—victim surveys—to assess whether violent crime occurs with greater frequency during summer months or whether it simply becomes known to police more often, and to examine the extent to which seasonal patterns in violent crime are differentiated based on victim characteristics and location of crime.

Methods

Data used come from the 1993–2008 National Crime Victimization Survey. Time series regression models are estimated to describe seasonal differences in violent crime victimization and reporting rates.

Results

Seasonal trends in youth violence stand in contrast to the trends for young and older adults, primarily due to their high risk of victimization at and near school. No evidence of seasonality is found in the extent to which serious violence becomes known to the police. However, simple assault is significantly more likely to come to the attention of the police during the summer months, primarily due to increases in the reporting of youth violence.

Conclusions

Our findings confirm some of the previous work on seasonal patterns in violent crime, but also show that these patterns vary across age groups, locations, and type of violence.     

Household composition,routine activity,and victimization: A comparative analysis

Adults living in single-parent households report high rates of personal and household victimization. Data from the 1982 British Crime Survey and from the 1983 Victim Risk Supplement to the U.S. National Crime Survey are used to determine whether this higher risk is due to particular patterns of routine activity among members of single-parent households. Findings indicate that these persons are disproportionately victimized by present or former spouses. Often unemployed, they are at greatest risk in the home domain. Deleting close prior relationship incidents eliminates the effects of household composition on personal victimization and produces logit models that are similar for the U.S. and British surveys.     

Studying the correlates of fraud victimization and reporting

Little is known about the correlates of white-collar victimization, and even less is known about white-collar crime reporting. In this article, the extent to which predictors of fraud victimization are the same as the predictors of fraud reporting is examined. Using a national sample of fraud victims, these findings were consistent with prior research in that involvement in risky behaviors and age were found to be important predictors of fraud victimization. Additionally, the specific factors that are influential in predicting fraud victimization appear to vary across offense type. Unfortunately, little was revealed regarding the predictors of the official reporting of fraud victimizations. Future research needs to further unravel the importance of risky behavior in both victimization and reporting, as well as to focus on a broader array of white-collar crimes.     

If Violence Is Domestic, Does It Really Count?

Estimates of the prevalence of marital violence have been found to vary dramatically from survey to survey. This paper addresses one potential explanation for this difference which involves the focus and format of different surveys. We examine the extent to which survey respondents are willing to report marital violence in a context which focuses on criminal behaviors as opposed to a family violence context. In a very basic way, this answers a question as to whether individuals are willing to define acts of marital violence as criminal. Methodologically, it is a measurement issue which seriously affects the ability to compare findings across samples. National Youth Survey data are used to compare rates of generalized spousal assault and victimization reported in a crime context with rates of marital assault and victimization reported in a family violence context. Results indicate that 40 to 83% of all marital assaults and victimizations reported in the marital violence section are not reported in a format which focuses on criminal assault and victimization.     

A PROACTIVE RESPONSE TO FAMILY VIOLENCE: THE RESULTS OF A RANDOMIZED EXPERIMENT

Recent British work has focused attention on preventing repeat victimization as part of an overall crime prevention strategy. Because domestic violence victims are among those most likely to suffer multiple victimizations, they are logical candidates for programs targeted at reducing repeat victimization.
This article reports on a joint law enforcement-social services approach to reduce the incidence of repeat domestic violence. The research design randomly assigned households reporting domestic incidents within two public housing police service areas in New York to receive or not receive a follow-up to the initial patrol response. (The follow-up visit was conducted by a police officer and a social worker.) In addition, housing projects in the same area were randomly assigned to receive or not receive public education about domestic violence.
Neither treatment produced a reduction in violence. However, households in projects that had received public education and households that received the follow-up visits were both more likely to report new violence to the police than households that did not receive the treatments. Moreover, the effect of the follow-up visit was most pronounced among households with more serious histories of violence. The results suggest that the interventions increased citizens' confidence in the ability of the police to handle domestic situations.     

Disentangling the Effects of Bounding and Mobility on Reports of Criminal Victimization

Replacement respondents who move into NCVS households after the initial bounding interview can introduce measurement error since their reports of victimization may be influenced by their mobility (actual experiences) and by their unbounded interview status (response error). Which of these factors affects reporting is unknown and is the focus of this research. The availability of incoming respondent data from the NCVS School Crime Supplement and mobility status from the NCVS provides a unique opportunity to study these effects separately. Both bounding and mobility were found to influence reporting; however, this influence was not consistent. Unlike findings from past research, bounding only had significant effects on reports of property victimization. Conversely, moving only significantly affected reports of violent victimization. As this study is the first to disentangle the effect of unbounded interview status from mobility on reports of victimization, the findings emphasize the need for further research to better understand these issues.     

The Dark Figure of Online Property Crime: Is Cyberspace Hiding a Crime Wave?

A pronounced drop in crime, since the early 1990s, has encompassed every crime category tracked by the FBI’s Uniform Crime Reports, including property crime. However, over the same period, the rates of online property crime (OPC) have been on the rise according to available evidence. We delineate the extent of our knowledge and data concerning cybercrime and identity theft and, using data from several nationally representative victimization surveys, offer an alternative view of property crime trends while pointing out the glaring gap in crime reporting and accounting in relation to the growing category of property crimes perpetrated online. In addition, we compare estimated costs of traditional property crime vs. OPC. Finally, we identify the main challenges for obtaining reliable data on OPC and discuss their implications, especially when applying the traditional methods of compiling crime statistics.     

Reporting of crime to the police in the Federal Republic of Germany: A comparison of the old and the new lands

A victimization survey of 7,026 households in the former east and west German Länder (states) carried out one year after the unification of Germany presented a unique opportunity to examine factors associated with the reporting of crime to the police. Logistic regression was used to identify factors associated with variation in the dependent variable, reporting of crime to the police, controlling for victimizations which occurred prior to and subsequent to unification, as well as whether the victim resided in the former east or west German Länder. The amount of loss in German Marks or seriousness of physical injury were the principle determinants of whether a crime was reported to the police.     

AN EXPLORATION OF THE DETERMINANTS OF REPORTING CRIME TO THE POLICE IN THE CITY OF TIANJIN,CHINA*

Western research has investigated three types of correlates of crime reporting–victim‐specific (individual or household), incident‐specific, and environment‐specific variables. The current study applies this general, analytical framework to explore the determinants of crime reporting to the police in contemporary urban China. Using data collected from a recent survey of criminal victimization in Tianjin, we assess the determinants for reporting of robbery, assault, personal theft, and household burglary. The results consistently show that offense seriousness is a significant predictor of reporting for all offenses studied. Also, a nonlinear relationship between neighborhood disadvantage and reporting of burglary is found. In contrast, individual‐specific and household‐specific factors do not affect reporting, with the exception of a cumulative measure of victimization experience. Measures of neighborhood social cohesion and informal control are also not associated with reporting. The implications of these findings are discussed with reference to the unique neighborhood organizational infrastructure in urban China.     

Differentiating identity theft: An exploratory study of victims using a national victimization survey

Despite the widespread attention given to identity theft, there is much confusion on how best to define and measure it. Recent attempts to measure its extent through victimization surveys or law enforcement files have varied considerably in the types of crimes included as identity theft. Some studies include credit card fraud, while others exclude it. This inconsistency in data collection has made it difficult to assess properly the extent of the crime. The current study uses data from the National Public Survey on White Collar Crime to determine the degree to which including credit card fraud as a type of identity theft affects victim profiles encompassing demographic characteristics, risky activities, and reporting decisions. Specifically, we compare victim profiles for victims of existing credit card fraud, new credit card fraud, and existing bank account fraud. Findings from our exploratory study suggest that including existing credit card fraud may obscure the fact that those who are female, black, young, and low income are disproportionately victimized by existing bank account fraud, which is the type of identity theft most financially damaging and most difficult to clear up for individuals.     

Discrepancies Between Crime Reports and Crime Surveys:

The absence of strong zero-order associations between victimization and official crime rates for cities has been a puzzle for social scientists since the data for making such comparisons became available. Using the 26 large central cities for which data on both types of rates are available, we analyze the extent to which discrepancies between the rates can be accounted for by aspects of urban social structure that differ from city to city. After introducing such structural controls, we find a much closer correspondence between the two types of rates for motor vehicle theft, robbery, burglary, and forcible rape, but not for aggravated assault and larceny-theft. These results are explained by citing evidence that we have identified some critical "suppressor" variables for the former crimes (i.e., variables that are positively associated with one type of rate and negatively associated with the other). By contrast, the heterogeneous nature of the phenomena subsumed by the latter two crime categories may preclude identification of a similarly parsimonious list of suppressors. One implication of these conclusions is that cross-sectional analyses of intercity variation in official rates may produce results that are in reasonably close correspondence with what would be obtained with victimization rates for certain index crimes, provided that sufficient structural control variables are utilized.     

RESIDENT PERCEPTIONS OF CRIME AND DISORDER: HOW MUCH IS “BIAS”, AND HOW MUCH IS SOCIAL ENVIRONMENT DIFFERENCES?*

This study attempted to disentangle the extent to which residents are systematically biased when reporting on the level of crime or disorder in their neighborhood. By using a unique sample of households nested in household clusters, this study teased out the degree of systematic bias on the part of respondents when perceiving crime and disorder. The findings are generally consistent with theoretical expectations of which types of residents will perceive more crime or disorder and contrast with the generally mixed results of prior studies that used an inappropriate aggregate unit when assuming that residents live in the same social context of crime or disorder. Estimating ancillary models on a sample of respondents nested in tracts produced mixed results that mirror the existing literature. This article shows that Whites consistently perceive more crime or disorder than their neighbors. It also shows that females, those with children, and those with longer residence in the neighborhood perceive more crime or disorder than their neighbors.     

A longitudinal analysis of factors associated with reporting violent crimes to the police

The use of generalized estimating equations and time-series methods for fitting longitudinal models in the National Crime Victimization Survey (NCVS) is discussed, with reference to the relation between the reporting of a violent crime to the police and previous victimizations. Two longitudinal models are fit to NCVS data to predict the likelihood of reporting a violent crime to the police based on characteristics of the victim and the incident and based on previous victimization experiences. In both models, it is found that higher reporting rates are associated with positive results accruing from reporting previous victimization to the police.     

Expressive Crimes in Post‐Socialist States of Estonia,Latvia and Lithuania1

The objective of this study is to examine the social determinants of violent victimization, with the principal focus being directed at the significance of neighbourhood conditions. By combining data from victim surveys with information on the neighbourhoods in which the survey respondents live, we have been able to study both the individual and household characteristics, and also the factors specific to different neighbourhoods that are associated with violent victimization. What we are able to show is that the violence that occurs in the residential neighbourhood constitutes only a small fraction of the violent incidents to which people are exposed. Further, the violence that occurs within the neighbourhood takes place to a large extent within the victim's home. This suggests that exposure to violence is associated with neighbourhood conditions only to a limited extent. More detailed analyses of the violence that does occur within the neighbourhood show no effects of neighbourhood conditions when controls are included for individual and household characteristics. The conclusion, therefore, is that we are unable to find any clear neighbourhood effects in relation to violent victimization. The differences that we initially note between different types of neighbourhood in the proportions reporting exposure to violence are too a large degree the result of selection processes. These do not, however, in themselves increase the risk for violent victimization.     

Are repeatedly victimized households different?

Much recent victimization research has concentrated on predicting who will be victimized, with relatively little concern for the number of events suffered. This study turns to the latter issue by focusing attention on the prediction of repeat victimization. A statistical methodology is employed which allows for the explicit recognition that an initial victimization must occur prior to any repeat event. When applied to property crime information from the 1984 British Crime Survey, we find little evidence that repeat victims have distinctive characteristics compared with single victims. Nevertheless, households with characteristics which protect from victimization, in the sense of giving rise to a low initial risk, have this protection reduced for a subsequent event. Moreover, comparing two households with different risk characteristics, their repeat victimization probabilities are more similar than were those for the initial occurrence.     

About the authors

In recent years, afterschool programs have received support for their potential to reduce juvenile delinquency and victimization. This support stems largely from reports based on police incident data indicating that juvenile crime and victimization peak during the afterschool hours. However, prior studies of victimization surveys and self‐reports of crime suggest that delinquency is more elevated during school hours. Utilizing self‐report data from a sample of juveniles participating in an evaluation of afterschool programs in Maryland, this study shows that juvenile victimization and delinquency peak during the school hours, while substance use peaks during the weekend. Disaggregating by offense reveals, however, that the more serious violent offenses are elevated during the afterschool hours, while simple assault offenses are most elevated during school hours. Implications for research and practice are discussed.     

Few and far between: understanding the role of the victim in federal environmental crime prosecutions in the United States

Efforts to gather systematic data and undertake empirical studies on the extent of environmental crime, the magnitude of environmental victimization, and the punishment of environmental offenders in the United States remains elusive in the criminological literature. We take a novel approach to studying these gaps in the literature, by examining federal environmental crime prosecutions. While not all encompassing, this approach advances the literature by providing valuable insights into what types of human victimization occur, the role victims play in prosecutions, and how offenders are punished. What is the nature and extent of case-documented environmental victimization with regard to human victimization in the U.S. over the past decade? We address this question through a content analysis of the Environmental Protection Agency’s (EPA) criminal investigation cases, 2001–11. Out of 972 total criminal cases, we find that only 3 % of cases involve acute or identifiable victimization. Environmental crime victims, unless immediately harmed, are not likely to play a major role in environmental crime cases; thereby limiting potential political and public attention to victims of environmental crime.