Assessing Cumulative Disadvantage against Minority Female Defendants in State Courts

Abstract

Prior sentencing research, especially research on cumulative disadvantage, has mainly focused on the treatment of male defendants. Little attention has been paid to female defendants, particularly minority female defendants. Drawing on the selective chivalry, evil women, and focal concerns perspectives and using data from the 1990–2009 State Court Processing Statistics (SCPS), this paper investigates the impact of race/ethnicity for female defendants across individual and successive stages in the sentencing process. The results indicate that ethnicity does not operate via indirect or direct pathways, and therefore no evidence of cumulative disadvantage against Hispanic female defendants was detected. The results, however, do suggest that race operates through direct and indirect pathways to cause more punitive sentencing outcomes for Black female defendants compared to White female defendants, thus providing evidence of cumulative disadvantage against Black female defendants. Theoretical, research, and policy implications are discussed.     

时间都去哪儿了——基层法院刑事法官工作时间实证研究

以法官工作时间分配为中心的实证研究显示,基层刑事法官的时间主要用于办案,而办案的时间主要耗费于大量的书面性工作,法官用于庭外活动、集体合议与讨论的时间有限,庭长确有相当长时间耗费于行政性的管理工作。这些发现与以往关于中国法官工作状态与工作内容的认识不尽一致,而有些发现则一定程度上印证了学界关于中国刑事审判制度运行的判断。实证研究的一些发现为中国法院改革提供了若干参考。     

The Competence-Related Abilities of Adolescent Defendants in Criminal Court

Increasing numbers of youths are being tried in criminal court because of statutory measures that have decreased the use of judicial review as the primary mechanism for transfer. The relative immaturity of adolescents suggests that transferred youths might have impaired competence-related abilities compared to adults. To test this hypothesis, we compared the competence-related abilities and developmental characteristics of a sample of direct-filed 16-17-year-olds charged in criminal court in the state of Florida (Direct File sample) to a sample of 18-24-year-old adults charged in criminal courts (Adult Offender sample) and to a separate sample of 16-17-year-olds charged in juvenile court (Juvenile Court sample). Results indicated that there were few differences between the Direct File youths and Adult Offenders. The differences that were observed suggested that the Direct Filed youths performed slightly better than the Adult Offender group and the Juvenile Court youths charged in juvenile court. These findings suggest that as a group, 16-17-year-old Direct File adolescents do not have significant deficits in competence-related abilities due to age or immaturity.     

International Criminal Courts and Political Reconciliation

In A Moral Theory of Political Reconciliation, Colleen Murphy devotes a full chapter to arguing that international criminal trials make significant contributions to political reconciliation within post-conflict and transitional societies. While she is right to claim that these trials serve an important function, I take issue with her with respect to what that important function is. Whereas Murphy focuses on the contributions international criminal prosecutions might make to political reconciliation within the borders of transitional societies, I claim instead that their primary function is to restore order at the international level and to dispense justice. The aims of justice are not always consistent with the aims of reconciliation. Moreover, several features of international criminal trials should give us pause with respect even to how well, in fact, they manage to serve the ends of international justice.     

Transnational Jihadism and the Role of Criminal Judges: An Ethnography of French Courts

Lower national courts are increasingly asked to perform a transnational role, being directly involved in major geopolitical issues such as conflicts, migration, and transnational terrorism. Based on an ethnography of French criminal courts, this article aims to examine this emerging role of national lower courts as transnationalized players. Through an examination of terrorism prosecutions in France and the positions of the different judicial actors, it is argued that lower criminal courts, acting within a transnational context, can offer more robust resistance to states’ policies than supreme courts. This is because of the routine and the banality of their function and the direct interaction with the accused persons coupled with the judges’ own professional ethos and notion of judicial independence. Unlike supreme courts, whose role is more visible, and thus under the constant scrutiny of the political branches of the state, lower courts can operate in a more distant, independent space.     

Reassessing the Influence of Criminal History in Federal Criminal Courts

Abstract

Prior sentencing research indicates that defendants with more extensive criminal histories receive more punitive dispositions and that criminal history influences sentencing decisions over and above its influence on the guideline recommended sentence. To date, these additional effects of criminal history have almost exclusively been treated as linear effects. However, there are plausible reasons to expect that criminal history could have curvilinear effects on sentencing outcomes that taper off at higher scores. The purpose of this paper is to explore the potential curvilinear effects of defendant criminal history on incarceration, sentence length, and downward departure decisions in federal criminal courts. The findings suggest that criminal history has curvilinear effects on each of these sentencing outcomes. As criminal history category increases, defendants receive more severe sentences, net of other factors, but only up to a certain threshold level, at which point criminal history effects taper off and even reverse.     

海峡两地法院执行权监督之考察

我国台湾地区民事执行权监督机制在架构上与大陆地区存在较大差异．主要表现在制度种类、程序启动、适用程序、审查对象等方面，其缘由是制度设计之理念不同。台湾地区注重执行法官对执达员的横向监督，并设计严密的程序控制执行权在各个环节的运行，同时其监督制度直接体现对当事人基本人权的尊重和保障。这些制度和理念对我们完善执行权监督制度具有借鉴意义。     

Speaking of Justice: A Qualitative Interview Study on Perceived Procedural Justice Among Defendants in Dutch Criminal Cases

Qualitative interviews with one hundred defendants in Dutch criminal cases examine whether perceived procedural justice is a relevant concern for defendants, and, if so, which procedural justice components they refer to. The study provides a point of epistemological departure from the quantitative studies dominating the field, as it assessed which components of procedural justice (if any) respondents put forward themselves rather than asking about predetermined procedural justice components. The large majority of respondents mentioned procedural justice issues themselves, and six components were at the core of their procedural justice perceptions: (1) information on which decisions are based, (2) interpersonal treatment, (3) due consideration, (4) neutrality, (5) voice, and (6) accuracy. Although these procedural justice components largely correspond with the literature, respondents thus mentioned some components more often, and others less often, than the literature would suggest. In particular, neutrality plays an important role in the Dutch legal context examined here.     

司法新举措：法院里的人民调解工作室

去年,上海市杨浦区联合人民调解委员会在法院设立了驻法院人民调解工作室。这一新举措不仅有利于缓解诉讼压力、节约司法资源、节省当事人的诉讼成本,而且还将对我国的人民调解制度及司法制度的改革与发展产生积极的影响。     

The Courts in a Fragmented Criminal Justice System

The U.S. President's Commission on Law Enforcement and Administration of Justice under President Johnson in 1967 outlined a central role for courts in the criminal justice system. That role, however, has been somewhat diminished by the dominance of plea bargaining and the legislative enactment of mandatory minimum sentences that limit judges’ discretion. At the same time, judges have become more involved in specialized courts dealing in cases involving drugs and mental illness. A major topic of concern is the lower courts, which in many areas have changed little since the 1960s Commission. In those places, the traditional adversary process is not operating well, with many defendants pleading guilty unnecessarily in a system that may be designed primarily to collect fees. In violent crime cases, the imposition of capital punishment remains a controversial issue for states that is not likely to be resolved by a new national commission. The central court functions of sentencing and overseeing plea bargains are discussed elsewhere in this volume.     

Policy, Politics, and the Criminal Courts

This case study of criminal process in a middle-sized western city in the United States employs quantitative data, interviews, and library research to explore the politics of criminal process and its impact on the operative policies of the criminal courts from I964 through 1980. The research reveals significant policy change but a very elusive relationship between politics and policy. Judges and prosecutors preserve a significant measure of autonomy for dealing with the bulk of their caseload by giving up much of their independence in those cases that are inescapably politicized. Both judges and prosecutors use this partial political insulation to advance their own versions of criminological wisdom. On the other hand, they are constrained by the prevailing ethos and by institutional limitations to operate well within conventional definitions of crime and criminality—even when those conventional views run counter to their own practical experience.     

EU Criminal Law in National Courts: Breaking the Monopoly?

Growth in EU Competence in the field of criminal law has gradually led to more and more secondary legislation with an impact in the criminal law sphere. Member State Courts are gradually being expected to give effect to these measures in ever more complex ways. This leads to difficult questions about the appropriate extent of such effects given the sovereignty implications of obligations relating to criminal law, and the additional rights concerns triggered by criminal tribunals. This piece argues that while the ECJ has got the balance right in the majority of its case law, in certain circumstances, it has shown too great a willingness to push those concerns aside in the interest of pushing forward with its broader constitutionalizing agenda.     

论刑事简易程序对被告人权利保护的不足

简易程序的实施是刑事诉讼效率与公正两大价值目标平衡与兼顾的体现；，但我国刑事简易程序在体现对效率追求的同时，却失去了对诉讼公正这一根本目标的保障，表现为对被告人权利保护的缺失上：对重罪案件适用简易程序，对被告人程序选择权的否认和辩护权保护的不完善。这些都是对被告人基本程序保障权利的漠视和人权保障简化所带来的不利后果。文章对立法修改提出了意见。     

Strict Adherence to Law by Courts in Criminal Trials

The reinforcement of legality and public order by every possible means, and the fuller protection of the rights of Soviet citizens are inviolable conditions for the successful building of a communist society in our country. In connection therewith, there is a marked increase in the demands made upon the judicial agencies, whose work must be performed with exact and undeviating execution of the laws.     

Patronage and Rationalization: Reform to Criminal Procedure and the Lower Courts in Chile

This article analyzes how the lower criminal courts in Chile transitioned from an inquisitorial to an adversarial justice system between 2000 and 2005 as part of the Criminal Procedure Reform. Drawing on the frame analysis of the street‐level bureaucracy and judicial ethnography, I examine the transition between two different types of judicial bureaucracy from the perspective of the actors who implemented the reform. The study is based on in‐depth interviews with officials and judges of both inquisitorial and adversarial courts, administrative managers of the new courts, and actors who designed the administrative reorganization of lower criminal courts. The study involved a three‐month, weekly observation in an inquisitorial court in Santiago de Chile. The article emphasizes the specificity of the Chilean judiciary, where both inquisitorial and adversarial criminal courts still coexist.     

Rethinking Criminal Libel: An Empirical Study

The prevailing view of criminal libel among communication law scholars in the United States is that there are very few prosecutions, that most of the prosecutions are about politics or public issues, and that none of the prosecutions are necessary because victims of defamation can sue for civil libel. The results of an empirical study of all Wisconsin criminal libel cases from 1991 through 2007, however, suggest that criminal libel is prosecuted far more often than realized, that most criminal libel prosecutions have nothing to do with political or public issues, and that the First Amendment is an effective shield on the rare occasions when a criminal libel prosecution is politically motivated. This article concludes that criminal libel can be a legitimate way for the law to deal with expressive deviance that harms the reputations of private figures in cases that have nothing to do with public issues.