Changing Typology of Organised Crime in a Post-Socialist Lithuania (the Late 1980s–Early 2000s)

This paper analyzes the dynamics of organised crime in post-socialist Lithuania. Three overlapping periods in evolution of organised crime are discerned. During the mid 1980s organised crime emerged with the attempts to liberalise the state socialism by legalizing cooperative and individual property as a basis for economic activities. By the early 1990s organised crime in Lithuania began to metamorphose from illegal manufacturing to opportunistic criminality associated with the privatisation of state property. Since the mid 1990s organised crime has again undergone change. It has entered what could be termed a maturation phase. This maturation was influenced by a number of factors including; the end of the privatization process, resumed growth of the economy, development of the legal and fiscal infrastructure to regulate a market economy, and increasing effectiveness and successes of policing in Lithuania [1] [1] Johnstone, Peter 2005. ‘Commissar-General Vytautas Grigaravièius, Lithuania national police’. Police Practice and Research, 5(4–5), September–December, pp. 357–370. . In this article the political, socio-economic, organisational and cultural factors that influenced the dynamics of change in organised crime are analyzed.     

Canadian Police Mothers and the Boys’ Club: Pregnancy,Maternity Leave,and Returning to Work

This article explores police mothers’ perceptions of their workplace experiences during pregnancy and maternity leave and returning to work. Using Charmaz’s (2014 Charmaz, K. (2014). Constructing grounded theory. London, UK: Sage. [Google Scholar]) constructivist grounded theory with a critical feminist lens, qualitative interviews were conducted with 16 police mothers in the province of Ontario, Canada. Our analysis reveals that policewomen work inordinately hard to prove physical and emotional strength in an attempt to be accepted into policing’s boys’ club; encounter negative workplace responses to pregnancy; are often demoted or reassigned during maternity leave; and need to re-prove themselves as officers upon returning to work. Our research aims to enhance retention and foster changes that will best support police mothers, police organizations, and the communities they serve.     

Researching Environmental Crime in Non-democratic Regimes

This article describes how one might study environmental crime in non-democratic regimes. Environmental crimes and harms are committed in both democratic and non-democratic regimes, yet in non-democratic regimes, researchers face unique methodological challenges (e.g., threats to physical integrity). Despite these challenges, studying environmental crime in autocratic regimes is a worthwhile endeavor for both students and scholars of autocratic regimes and environmental crime, as well as the overlap thereof. First, such inquiries illuminate how environmental crime provides autocratic leaders with the resources to cement their power. Second, studying environmental crime in autocratic settings encourages a reconceptualization of the meaning of environmental crime. Namely, environmental crime in autocratic regimes does not start at the law implementation stage, but already at the law-making stage. In this article, we summarize and reflect on our work on environmental crime in the Armenian mining industry (Stefes and Theodoratos in Fighting environmental crime in Europe and Abroad: the role of the EU and its member states, Palgrave Macmillan, Basingstoke, 2016). Much of this work relied on interviews conducted with journalists, NGO representatives, and foreign diplomats familiar with the situation in the Armenian mining sector. As we present our findings, we highlight the challenges that researchers face when tracing the institutions, actors, and their networks that facilitate environmental crime. We conclude with some practical advice for researchers who want to study environmental crime under such autocratic conditions.     

‘C’ is for commercial collaboration: enterprise and structure in the ‘middle market’ of counterfeit alcohol distribution

This article utilising the work of Pearson and Hobbs [1] defines the middle market in counterfeit alcohol. Drugs markets have a resemblance to counterfeit alcohol markets in as much that they share the illicit nature of the product and the need to distribute the product at the ‘street’ level. Drawing on two case studies taken from a European regulator the article details the dynamics of the market, the enterprise actions of the actors and how law enforcement responses can, in certain circumstances, make the task of the distributors easier. The traditional notions of organised crime are challenged and organisation of counterfeit alcohol markets is viewed as being reliant upon those who have legitimate access to the market and are able to develop networks of commercial collaborators who by their position in the legitimate market are able to conceal their illicit actions.     

‘Catching’ and ‘Targeting’: Risk‐Based Policing,Local Culture and Gendered Practices

The aim of this article is to explore cultural and practical aspects of the growing use of information and communication technology (ICT) in policing. By using empirical research on policing in Norway, the focus will be on how ICT is used as a crime prevention instrument in everyday police work and culture. The transition, which the new technologies mediate, will be explored by focusing on concepts of risk and materialization of risk‐based policing at the practice level in two cases: 1) a special unit fighting serious and organized crime utilizing proactive policing methods, police informers, crime profiling and databases, and 2) a police station focusing on low‐level crime by using a problem‐oriented policing model, transmitting responsibility for personal security onto identified ‘problem‐owners’.1 ‘Problem‐owner’ is a notion used by the police in the two cases. It is referring to the POP‐model, and whom they identify as important to participate in the risk‐management. According to Wright (: 121): “Partnership refers to a purposeful relationship between the police and the public or between the police and other agencies in the field.” Based on an examination of risk phenomena as contextual, embedded in practice and cultural settings, various stories about risk management will be told. The stories reflect different control strategies in the crime control discourses, and point to how risk‐based technologies are shaped and adapted in occupational culture and practice. The article illuminates the importance of studying the empirical complexity ICT is used in, and looks towards, to paraphrase O'Malley and Palmer (), ‘firewalls of resistance’ in the local occupational culture, that are preventing full integration of risk tools.     

Deconstructing Crime and Nature or, What Does Post Humanism Have to Do With Criminology?

The aim of this paper is to extend some of the theoretical concerns that Marcus Felson (2006) opens up in Crime and Nature by considering the contribution of post humanist political ecology to the construction of crime and nature that he proposes. Post humanism problematises dichotomous understandings of nature and culture as well as related binaries that follow from that division, suggesting that dominant assumptions about nature and the non human undermine antiracist and feminist efforts. While Felson (2006) takes steps towards troubling the nature/culture binary, he fails to question the constructed character of crime and crime prevention, thereby leaving unarticulated a critical problematisation of the exclusionary logics that underlie dominant practices and ways of thinking as race, sex, class and species fundamentally determine the nature of criminological knowledge. Abstracting crime from social context produces a partial analysis as spaces are reduced to their supposed propensity for criminal activity and some spaces are produced as always already criminal. Without examining and understanding how power relations intersect in the context of crime it is difficult to alter those relations to promote social justice.     

Gender and Juvenile Drug Abuse: A General Strain Theory Perspective

This study is a partial test of Robert Agnew's (2006 Agnew , Robert. 2006 . “Pressured Into Crime: General Strain Theory.” Pp. 201 – 209 in Criminological Theory: Past to Present. , 3rd ed. , edited by F. T. Cullen and R. Agnew . Oxford , England : Oxford University Press . [Google Scholar]) general strain theory. The sample consists of 39,879 juveniles between the ages of 10 and 17 from a metropolitan area in Texas with more than 5 million people. Logistic regression is used to determine the effect of living situation on drug offenders, drug recidivists, and juvenile court case outcome when race, abuse, sex, and mental health problems are controlled. Gender-specific analysis is used to test L. Broidy and R. Agnew's (1997 Agnew , Robert and Timothy Brezina . 1997 . “Relational Problems With Peers, Gender, and Delinquency.” Youth & Society 84 – 111 .[Crossref], [Web of Science ®] , [Google Scholar]) hypothesis that girls and boys react differently to strain. Results show partial support for the influence of a strained living situation on drug offenders, drug recidivists, and case outcome. Support is found for the hypothesis that boys' and girls' experiences with strain differ.     

Prison Populations as Political Constructs: the Case of Finland,Holland and Sweden

Countries such as Finland, Holland and Sweden have witnessed similar economic and social developments and have been affected by similar crime trends. However, over the past 50 years, the daily prison populations in these three Northern European countries have developed very differently. An attempt is made here to discuss these diverse developments in the light of a perspective that treats daily prison populations as political constructs.1 ¹I am grateful to my translator, David Shannon, and two anonymous referees for their helpful comments.      

Fractured Lives,Splintered Knowledge: Making Criminological Sense of the January, 2015 Terrorist Attacks in Paris

Cottee (Br J Criminol 54(6):981–1001, 2014) makes the case that criminology has much to contribute to an understanding of theistic violence. However the ‘hubris of positivism’ (Young in The criminological imagination, Polity, Cambridge, 2011) curtails the criminological imagination and this is particularly evident in the debates that permeate contemporary understandings of religious extremism and radicalisation. Using the terrorist attacks in France 2015 as a touchstone, this paper explores the current state of criminological engagement with these issues. First a synopsis of orthodox current criminological talk about religious extremism and violent crime is considered. Next a critical analysis of the events in Paris based around what is ‘known’ about them is offered in the light of this knowledge. Finally, drawing on the work of Young (2011) the implications of this analysis for criminology are considered resulting in a refinement of the biases identified by Cottee (2014).     

Assessing the Validity of the Law of Crime Concentration Across Different Temporal Scales

Objectives

The present study examined if Weisburd’s (Criminology 53(2):133–157, 2015) law of crime concentration held across different theoretically relevant temporal scales.

Methods

The cumulative percentages of Philadelphia, PA USA street blocks and intersections experiencing 25 and 50 % of street robberies by hour of the day, days of the week, and seasons of the year were compared to the bandwidth percentages established by Weisburd (2015). Different analyses were used to determine the stability of the micro-places’ street robbery levels within the three temporal scales.

Results

We found that the cumulative percentages of street blocks and intersections experiencing 25 and 50 % of street robberies at each of the three temporal scales closely matched the bandwidth percentages expected from Weisburd (2015) and some micro-places experienced street robberies across all temporal periods while others had more isolated temporal concentrations.

Conclusion

Weisburd’s (2015) law of crime concentration holds across different theoretically relevant temporal scales, and future criminology of place studies should not ignore temporal crime patterns. Further, it may be possible to refine hot spots policing approaches by incorporating spatial–temporal crime concentrations.

     

Ethnicity and Violent Crime: The Ethnic Structure of Networks of Youths Suspected of Violent Offences in Stockholm

This study employs network analysis in order to study patterns of co-offending among youths suspected of violent offences in Stockholm. The study's objective is to examine the ethnic structure of relations among persons suspected of committing violent offences together. The Swedish media have presented information suggesting that violent conflicts between Swedish youths and youths with an immigrant background, based on ethnic conflicts between these groups, are common. The study also discusses the relevance of this image. The study's findings show that violent offences committed by youths in Stockholm are of an ethnically heterogeneous character. At the same time there is a tendency for marginalized and segregated ethnic groups to join together to some extent. The findings may be interpreted as indicating that youth violence in Stockholm today is characterized by ethnic diversity, but that increased ethnic segregation may lead to an increase in the level of ethnically related violent crime. Apparently there is a perception that ethnic conflicts do occur, which persists despite the fact that such conflicts are not common. It is of concern that the occurrence of such perceptions, not least in the Swedish media, may lead to an increase in the level of conflicts of this kind.1 ¹The author would like to thank David Shannon for his translation of the text.      

Banking Options and Neighborhood Crime: Does Fringe Banking Increase Neighborhood Crime?

In the past few years, scholars interested in neighborhoods and crime have turned their attention to the role of neighborhood organizations. Recently, (Kubrin, Squires, Graves, and Ousey, Criminology & Public Policy, 10(2), 437–466, 2011) examined the impact of payday lenders on neighborhood crime. They found that there is a significant relationship between payday lenders, and both violent and property crime rates. The current research builds upon their work by exploring banking options in the city of Norfolk, Virginia. Findings indicate that the presence of payday lenders is significantly related to property crime in 2010 and violent crime in 2010, though the findings for violent crimes are not robust. Also there is a mild suppression effect predicting violent crime rates once socioeconomic deprivation is controlled. Pawn shops are not significantly related to either property or violent crimes. Interestingly banks are significant positive predictors of both property and violent crimes. The difference between the findings here and those of (Kubrin, Squires, Graves, and Ousey, Criminology & Public Policy, 10(2), 437–466, 2011) are discussed.     

The Relevance of Intention to Criminal Wrongdoing

In this paper, we defend the general thesis that intentions are relevant not only to moral permissibility and impermissibility, but also to criminal wrongdoing, as well as a specific version of the Doctrine of Double Effect that we believe can help solve some challenging puzzles in the criminal law. We begin by answering some recent arguments that marginalize or eliminate the role of intentions as components of criminal wrongdoing [e.g., Alexander and Ferzan (Crime and culpability: a theory of criminal law. Cambridge University Press, New York, 2009), Chiao (Crim Law Philos 4:37–55, 2010), Walen (Crim Law Philos 3:71–78, 2009)]. We then turn to some influential theories that articulate a direct role for intentions [e.g., Duff (Answering for crime: responsibility and liability in the criminal law. Hart Publishing, Portland, 2007), Husak (Crim Law Philos 3:51–70, 2009)]. While we endorse the commitment to such a role for intentions, we believe that extant theories have not yet been able to adequately address certain objections or solve certain puzzles, such as that some attempt convictions require criminal intent when the crime attempted, if successful, requires only foresight, and that some intended harms appear to be no more serious than non-intended ones of the same magnitude, for example. Drawing on a variety of resources, including the specific version of the Doctrine of Double Effect we have developed in recent published work, we present solutions to these puzzles, which in turn provide mutual support for our general approach to the role of intentions and for thinking that using others as means is itself a special kind of wrongdoing.     

Are Immigrants and Their Descendants Discriminated against in the Danish Criminal Justice System?

The study presents Danish data from 2000 showing disparities between persons with a Danish background and persons with a foreign background regarding their treatment in the criminal justice system. Persons with a foreign background are more likely to be arrested in relation to a charge, they are more likely to be remanded in custody without subsequently being convicted, and they are more likely not to be convicted when charged with an offence. Controlling for a number of factors regarding the suspect and the crime does not eliminate the disparities. A number of possible explanations are discussed.1 ¹The results of this study were presented at the Second European Society of Criminology Conference in Toledo in 2002. We are grateful to two anonymous referees for their valuable comments.      

The Influence of Community Areas,Neighborhood Clusters,and Street Segments on the Spatial Variability of Violent Crime in Chicago

Objectives

The influence of three hierarchical units of analysis on the total spatial variability of violent crime incidents in Chicago is assessed. This analysis seeks to replicate a recent study that found street segments, rather than neighborhood units of analysis, accounted for the largest share of the total spatial variability of crime in The Hague, Netherlands (see Steenbeek and Weisburd J Quant Criminol. doi: 10.1007/s10940-015-9276-3, 2015).

Methods

We analyze violent crime incidents reported to the police between 2001 and 2014. 359,786 incidents were geocoded to 41,926 street segments nested within 342 neighborhood clusters, in turn nested within 76 community areas in Chicago. Linear mixed models with random slopes of time were estimated to observe the variance uniquely attributed to each unit of analysis.

Results

Similar to Steenbeek and Weisburd, we find 56–65 % of the total variability in violent crime incidents can be attributed to street segments in Chicago. City-wide reductions in violence over the observation period coincide with increases in the spatial variability attributed to street segments and decreases in the variability attributed to both neighborhood units.

Conclusions

Our results suggest that scholars interested in understanding the spatial variation of crime across urban landscapes should be focused on the small places that comprise larger geographic areas. The next wave of “neighborhood-effects” research should explore the role of hierarchical processes in understanding crime variation within larger areas.

     

Gallery Districts of Barcelona: The Strategic Play of Art Dealers

This article focuses on Barcelona's art market to explore the underlying factors behind the clustering of art dealers in several of the city's districts. Drawing upon quantitative and qualitative data, the article analyzes how such clustering reveals a strategic action in the sense attributed to it by Crozier and Friedberg (1981 Crozier, Michel and Friedberg, Erhard. 1981. L’acteur et le système, Paris: Éditions du Seuil.  [Google Scholar]). Gallery districts are not a reflection of structural factors (economic, urban development-related, or social) but are the result of a combination of strategic choices—either individual or collective—which explain the permanence of leading gallery districts or the emergence of new ones.     

Replicating Group-Based Trajectory Models of Crime at Micro-Places in Albany,NY

Objectives

Replicate two previous studies of temporal crime trends at the street block level. We replicate the general approach of group-based trajectory modelling of crimes at micro-places originally taken by Weisburd et al. (Criminology 42(2):283–322, 2004) and replicated by Curman et al. (J Quant Criminol 31(1):127–147, 2014). We examine patterns in a city of a different character (Albany, NY) than those previously examined (Seattle and Vancouver) and so contribute to the generalizability of previous findings.

Methods

Crimes between 2000 and 2013 were used to identify different trajectory groups at street segments and intersections. Zero-inflated Poisson regression models are used to identify the trajectories. Pin maps, Ripley’s K and neighbor transition matrices are used to show the spatial patterning of the trajectory groups.

Results

The trajectory solution with eight classes is selected based on several model selection criteria. The trajectory of each those groups follow the overall citywide decline, and are only separated by the mean level of crime. Spatial analysis shows that higher crime trajectory groups are more likely to be nearby one another, potentially suggesting a diffusion process.

Conclusions

Our work adds additional support to that of others who have found tight coupling of crime at micro-places. We find that the clustering of trajectories identified a set of street units that disproportionately contributed to the total level of crime citywide in Albany, consistent with previous research. However, the temporal trends over time in Albany differed from those exhibited in previous work in Seattle but were consistent with patterns in Vancouver.

     

Tensions for Green Criminology

This article examines tensions that for the most part exist outside green criminology that could—and should—be brought under the green criminological gaze—issues that are not necessarily the province of green criminology but which have implications for the study of environmental crime and harm. Examples include: the conflicting messages that Western society encounters with respect to “victims” and “survivors”; claims of a lack of future orientation (Hayward 2012) in contrast to assertions of a risk-aversion in late modernity (Giddens 1999); frictions between the “precautionary principle” (Magnus 2008) and “precautionary logic” (Aas 2013); and the peculiarities of the “war on youth” (Grossberg 2001) in an era of “overparenting” (Kamenetz 2015) and “overindulged youth” (Kolbert 2012). The goal of the article is less to promulgate an agenda for green criminology than to heighten awareness of issues and contradictions that may contribute to environmental despoliation and degradation or frustrate efforts to address such harm.     

Police and the War on Women: A Gender-Linked Examination Behind and In Front of the Blue Curtain

The war on women was a term coined during the 2012 election cycle that referred to attempts to pass legislation that would limit women's rights, from control of women's bodies (with a particular focus on birth control, abortion, and the aftereffects of rape) to equal pay for women and their rights in the workforce (M. E. Gilman, 2014 Gilman, M. E. (2014). Feminism, democracy, and the “war on women.” Law & Inequality, 32, 1–30. [Google Scholar]). One arena in which evidence of such a war's impact on women may be assessed is behind and in front of the blue curtain of policing. To what extent, then, does policing reflect culture that supports and facilitates a war on women? We review arrest trends for female offenders, discuss police responses to crimes against women, and examine policies and practices that may improve understanding of the criminal justice system's role in this war. We find evidence of changes in police perspectives, actions, and policies toward women as perpetrators and victims of crime. Specifically, at the same time that police undertook more aggressive enforcement efforts against certain types of female offenders, resulting in trends for women that were often the reverse of those for men, there was an absence of similar attention to laws and policies protecting women as victims.