Crime and the multi-ethnic society: A view from Europe

The old questions about possible relationships between race or ethnicity and crime are shown to be unsatisfactory as they have been based on the wrong assumption that race and ethnic background constitute natural categories. The author discusses recent crime patterns in Europe —and in The Netherlands in particular — that have emerged as a result of societies becoming multiethnic. His research agenda includes the study of contrasting crime profiles, patterns of police selectivity, discrimination and racist violence, culture conflict and internationally organized crime.     

Optimal Targeting of Incivility-Reduction Strategies

Neighborhood incivilities—minor breaches of order such as vandalism, vacant houses, and trash on the streets—are, as a group, important causes of fear of crime and neighborhood dissatisfaction. Nevertheless, it is uncertain how much individual incivilities differ in importance, and which incivilities are most important. A survey of residents of 30 Baltimore neighborhoods suggests that different incivilities influence perceptions of the amount of crime, fear of crime, and neighborhood satisfaction, and that the patterns of influence differ among neighborhoods. As a result, top-down and city-wide responses to crime, fear, and neighborhood satisfaction problems may be less effective than responses tailored to individual neighborhood conditions.     

Methodological Sensitivities to Latent Class Analysis of Long-Term Criminal Trajectories

A recent and growing body of research has employed a semiparametric group-based approach to discover underlying developmental trajectories of crime. Enthusiasm for such latent class models has not been matched with robustness and sensitivity analyses to determine how conclusions from the method vary according to fundamental methodological problems that inhere in criminological data. Using a sample of 500 delinquent boys and their official crime counts from ages 7 to 70, this paper systematically addresses how three concerns in longitudinal research—(a) length of follow-up, (b) the inclusion of exposure time (incarceration), and (3) data on involuntary desistance through death—influence our inferences about developmental trajectories. While there is some evidence of stability, a comparison of group number, shape, and group assignment across varying conditions indicates that all three data considerations can alter trajectory attributes in important ways. More precisely, longer-term data on offending and the inclusion of incarceration and mortality information appear to be key pieces of information, especially when analyzing high-rate offending patterns.     

Remuneration and recidivism: The long-term impact of unemployment compensation on ex-offenders

The relationship between unemployment and crime is the subject of research and debate. We present evidence that suggests that recidivism among ex-offenders can be reduced by providing unemployment compensation available immediately after their release from prison. A California program made such benefits—transitional aid—available during the late 1970s and early 1980s. Using a 5-year follow-up and a failure-time model, we show how recidivism among an eligible group was consistently lower over those 5 years than for an ineligible group.     

Towards rational and evidence-based crime policy

Rational crime policy constitutes a basic goal for society. If, however, evidence-based, cost-efficient crime prevention is the standard, there is little indication that current policies—including programs, laws, and court decisions—are rational. To support that assessment, this article uses an evaluation research perspective to highlight five prominent problems with extant crime policies: (1) a lack of empirical assessment of the need for them; (2) a range of design issues, including gaps between crime theory and policy, and, most notably, the pursuit of silver bullet solutions; (3) a range of implementation issues, including disjunctures between ideal and actual practice; (4) the lack of rigorous impact evaluations and the sometimes misplaced emphasis on them; and (5) a scarcity of cost-efficiency analyses for guiding investment decisions. It then discusses the implications of these problems and suggests steps that can be taken to place crime policy on a more evidence-based foundation.     

Pecunia non olet: Cleansing the money-launderers from the Temple

This article analyses the development of police-bank relationships, principally in the UK but also elsewhere, within the context of the control of money laundering. It argues that we have moved from a situation of national control over bank secrecy to an emerging New International Order in which most, though not all, countries are pressurised into taking greater measures to reduce bank secrecy where crime is suspected. In Europe, particularly, banks are being turned into an arm of the state by being required to keep detailed records and to inform police where they suspect — or even where they ought to suspect — that moneys banked are the proceeds of crime. The article concludes with discussion of the limitations on this process generated by political economy factors.     

Self-reported crime rates of women prisoners

This paper presents findings from the first study of female prisoners' self-reports of criminal activity. Using the criminal career paradigm to frame the analysis, self-reported estimates of crime participation and frequency rates were examined for eight felony crimes. Important similarities between women and men were found in overall patterns of crime. Specifically, a small proportion ofboth women and men described committing a large portion of the total crimes reported. These data also suggest that women and men are similar in violent crime participation — a finding that varies from the current literature. Once active in a crime type, women and men committed assault, theft, and forgery at significantly different rates; no gender differences were found in the annualized frequency rates of burglary, robbery, motor vehicle theft, fraud, and drug dealing. However, although statistical differences were not found in the overall frequency of drug dealing, specific patterns of drug dealing reflected considerable gender variation, with a larger proportion of the female sample committing very frequent (daily) drug dealing activity. The findings reflect the value of the criminal career paradigm for the study of gender differences. Future research should include largescale quantitative designs that allow detailed analyses of correlates of the distinct criminal career dimensions.Points of view are those of the author and do not necessarily reflect the official position of the U.S. Department of Justice.This research was funded in part by the National Institute of Justice, Grant 87-IJ-CX-0048.     

Measuring the Spatial and Temporal Patterns of Police Proactivity

Objectives

To measure where officers engage in proactive, self-initiated activities, how much time they spend being proactive, and whether their proactive activities coincide with crime patterns.

Methods

This study uses Andresen’s Spatial Point Pattern Test to compare the spatial similarity between police proactivity and crime, as well as regression modeling to explore the relationship between proactivity and crime and the time spent on proactivity and crime.

Results

In the jurisdiction examined, high levels of proactivity are noted. This proactive activity is more likely to occur in places where crime is most concentrated. Additionally, the number of proactive calls and the proactive time spent per crime-and-disorder call remain high and stable across spatial scales. For each crime call received at a street block, police initiated 0.7 proactive activities and spent approximately 28 min carrying out proactive works.

Conclusions

This study develops a way of measuring proactive activity by patrol officers using calls for service data. We find that not only do officers in this jurisdiction exhibit higher levels of proactivity to prevent crime (compared to reacting to crime), but they also do so in targeted, micro-place ways. Agencies may consider using similar techniques to gauge the levels of proactivity in their agencies if proactive activity is a goal.

     

Ethnic and immigrant residential concentration, and crime rates

One of the main arguments of social disorganization theory is that ethnic heterogeneity, influenced by immigrant residential concentration, is highly disruptive for community organization, and therefore, highly criminogenic. The effect of immigrant residential concentration on crime rates is, however, generally masked by the general effect of the broader category of ethnic heterogeneity. Some recent studies even suggested a negative relationship between immigrant residential concentration and crime. The present study, conducted in the city of Haifa, Israel, used neighborhood level data to test the specific relationship between immigrant residential concentration and crime rates among recent immigrants from the former Soviet Union. The results showed that the decomposition of ethnic heterogeneity into its two main components—immigrant residential concentration and ethnic residential concentration—served to qualify the predicted effects of social disorganization theory.     

East meets West in crime in Dutch history

This essay is based on Underworlds — Organized Crime in the Netherlands, 1650–1800 (Cambridge, 1993; translated into Dutch asOp het verkeerde pad — Georganiseerde misdaad in de Noordelijke Nederlanden 1650–1800, Amsterdam, 1994), which presents a more extended discussion of ethnicity, marginality, stigmatization, and the structures and patterns of organized crime in the early modern Netherlands. For all bibliographical references and archival sources, see Underworlds.     

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.     

The Concentration and Stability of Drug Activity in Seattle,Washington Using Police and Emergency Medical Services Data

Objectives

Prior research demonstrates that crime is highly concentrated at place and that these concentrations are stable from year to year, highlighting the importance of place to crime control and prevention. A potential limitation is that most studies only use one data source to diagnose these patterns. The present study uses data from both police and emergency medical services (EMS) to explore the spatial concentration and stability of drug activity in Seattle, Washington from 2009 to 2014.

Methods

We use concentration graphs and group-based trajectory analysis to examine concentration and stability of calls related to drug activity in both data sources separately and combined. Additionally, we employ Andresen’s S-Index to determine the similarity of concentration within the SPD data, the EMS data and the combined data year to year as well as the degree of co-location between the SPD and EMS data during the study period.

Results

We find a high degree of concentration and group-based stability for both SPD and EMS drug calls across all street segments in Seattle. Conversely, we find only moderate local geographic stability of drug use across street segments as indicated by each of the data sources over the study period. Last, we find the spatial patterns in drug use as indicated by each data source are significantly different each year.

Conclusions

At the same time these findings provide support for the law of crime concentration, they also raise questions about local stability patterns. Additionally, they highlight the importance of expanding inquiries of crime and place research into new data sources. Our results serve to reinforce the importance of multiple data sets in quantifying, understanding, and responding to the drug problem in Seattle.

     

Crime Scene Behaviors and Characteristics of Offenders with Mental Illness: A Latent Class Analysis

The current study aimed to identify distinct types of crime scene behaviors based on the criminal planning and motivation of offenders with mental illness in South Korea. Furthermore, our study examined the relationships between the identified types of crime scene behaviors in terms of the offenders’ sociodemographic characteristics, modus operandi, and types of mental illness. Utilizing latent class analysis, the associations between crime scene behavior types and offender characteristics such as demographic factors, crime scene actions, and criminal information were empirically investigated. In particular, based on a sample obtained from a national police database of offenses committed between 2006 and 2014, four offense groups were identified: (i) instrumental–planned, (ii) instrumental–unplanned, (iii) expressive–unplanned, and (iv) hybrid. Additionally, significant relationships were found between offense styles and offender characteristics as well as criminal backgrounds. The findings suggest that mental disorders influence the types of actions exhibited by offenders during the commission of their crime. The results are discussed in terms of their theoretical and practical utility to criminal investigation.     

AGE AND ITS RELATION TO CRIME IN TAIWAN AND THE UNITED STATES: INVARIANT,OR DOES CULTURAL CONTEXT MATTER?*

Current empirical and theoretical understanding of the relation between age and crime is based almost entirely on data from the United States and a few prototypical Western societies for which age‐specific crime information across offense types is available. By using Western databases, Hirschi and Gottfredson (1983) projected that the age distribution of crime is always and everywhere robustly right‐skewed (i.e., sharp adolescent peak)—a thesis that is both contested and widely accepted in criminology and social science writings. In the study described here, we tested this age–crime invariance thesis by comparing age–crime patterns in Taiwan (a non‐Western Chinese society) with those in the United States. In light of Taiwan's collectivist culture versus the U.S. individualist gestalt, we anticipated more divergence than homogeneity in their age–crime schedules. Our findings show robust divergence in Taiwan's age–crime patterns compared with U.S. patterns and the reverted J‐shaped norm projected by Hirschi and Gottfredson. Implications for research and theory on the age–crime relation and for studying human development or life‐course topics more broadly are discussed.     

Making the second step before the first: Assessing organized crime

The debate on organized crime has shifted from the question of “myth or reality?” to efforts to come to an assessment of the nature and extent of organized crime. This paper discusses the possibilities and limits of such an endeavor in the case of Germany. A meaningful assessment requires linking the concept of organized crime to clearly defined empirical referents, having a thorough understanding of their dynamics and interrelations, and obtaining valid and reliable data. It is argued that these requirements cannot be met given the present paucity in theory and data. From the available aggregate data contained in the official crime statistics and annual situation reports on organized crime drawn up by the federal police agency BKA no overall trends are discernible. Where trends are identifiable, they mostly pertain not to patterns of criminal cooperation but to contextual factors. In contrast, the analysis of individual cases may serve to shed some light on the situation of organized crime, provided they are put in perspective with a differentiated conceptualization. A four-fold typology of criminal networks based on differences in the social embeddedness of criminal actors suggests that the seriousness of the problem may depend on the likelihood of the manipulation of relevant decision-making processes. Germany is not characterized by alliances between underworld and upperworld, but the existence of criminal networks within the upperworld gives grounds for concern.     

New wine and old wineskins: Four challenges of restorative justice

Conclusion Dissatisfaction with the current paradigm of criminal justice is leading to new programs with different visions. Some, such as restitution, can be incorporated into existing structures. Others, such as victim-offender reconciliation, point to a possible new approach to criminal justice—restorative justice. In some ways, restorative justice is simply a new application of an ancient vision. It is new wine from old vines. But those of us who celebrate the harvest are advised to remember the parable of new wine and old wineskins. Before we begin to pour—before we insert restorative features into familiar responses to crime—we would do well to reflect on what the consequences may be.This article has considered four likely consequences: the challenge to abolish criminal law, the challenge to rank multiple goals, the challenge to determine harm rationally, and the challenge to structure community-government cooperation. Although each challenge is significant, I have argued that all can be effectively addressed. Indeed, they must be if criminal justice is to become—using Justice John Kelly's image—a means of healing the wounds of crime.B.A., Wheaton College 1971; J.D., DePaul University 1975; LL.M., Georgetown University 1993. I gratefully acknowledge the assistance of Dr. Karen Strong, David Carlson, Thomas Crawford, and Dr. Daniel Dreisbach.     

Modernization and crime patterns in China

Existing research on modernization and crime patterns largely focused on the volume of crime and its variation over periods of modernization. The empirical studies predominantly used cross-national data based on Western advanced capitalist societies and developing countries. To further discover patterns of crime during the modernization process in non-Western settings, the present study took a different approach. It examined the rate of change for property and violent crimes in China; and it employed longitudinal methods to analyze the crime series. The findings extended the conclusions of modernization theories regarding general crime patterns during modernization. Theoretical implications of the findings are discussed.     

Perception of white-collar crime among immigrants from the Former Soviet Union in Israel

This study examines how immigrants from the Former Soviet Union (FSU) who have lived in Israel for an average of 10 years perceive white-collar crime. After a survey of the literature about the Soviet economy and how Soviet society regarded white-collar crime, we examine the relationship between FSU immigrants’ tolerance of white-collar crime (relative to their Israeli counterparts) and the degree of their involvement in Russian culture and society. This involvement was analyzed using a system of variables that indicate the subjects’ affinity for Russian culture and society and rejection of (isolation from) Israeli society. The study’s 1,028 participants are a representative sample of the olim (immigrants to Israel) from the FSU between 1990 and 2005. Our findings reinforced the hypothesis that the more involved these immigrants are in Russian culture and society, and the more alienated they are from Israeli society, the more permissive their view of white-collar crime. Nonetheless, our study explains 27 % of the variance in their view of white-collar crime. Hence the question requires further research. Our findings are discussed in terms of the decisive impact of the Soviet process of socialization on the values, perspectives, and behavior patterns of Post-Soviet man and its ramifications for the rule of law and their conception of Israeli democracy.     

The Reconstitution of Law in Local Settings: Agency Discretion, Ambiguity, and a Surplus of Law in the Policing of Hate Crime

An important yet poorly understood function of law enforcement organizations is the role they play in distilling and transmitting the meaning of legal rules to frontline law enforcement officers and their local communities. In this study, we examine how police and sheriff's agencies in California collectively make sense of state hate crime laws. To do so, we gathered formal policy documents called “hate crime general orders” from all 397 police and sheriff's departments in the state and conducted interviews with law enforcement officials to determine the aggregate patterns of local agencies' responses to higher law. We also construct a “genealogy of law” to locate the sources of the definitions of hate crime used in agency policies. Despite a common set of state criminal laws, we find significant variation in how hate crime is defined in these documents, which we attribute to the discretion local law enforcement agencies possess, the ambiguity of law, and the surplus of legal definitions of hate crime available in the larger environment to which law enforcement must respond. Some law enforcement agencies take their cue from other agencies, some follow statewide guidelines, and others are oriented toward gaining legitimacy from national professional bodies or groups within their own community. The social mechanisms that produce the observed clustering patterns in terms of approach to hate crime law are mimetic (copying another department), normative (driven by professional standards about training and community social movement pressure), and actuarial (affected by the demands of the crime data collection system). Together these findings paint a picture of policing organizations as mediators between law‐on‐the‐books and law‐in‐action that are embedded in interorganizational networks with other departments, state and federal agencies, professional bodies, national social movement organizations, and local community groups. The implications of an interorganizational field perspective on law enforcement and implementation are discussed in relation to existing sociolegal research on policing, regulation, and recent neo‐institutional scholarship on law.