Civil Asset Forfeiture Laws and Equitable Sharing Activity by the Police

Research Summary

For several decades, critics have argued that civil forfeiture laws create incentives for law enforcement to increase departmental revenue by “policing for profit.” By using data on federal equitable sharing payments to nearly 600 local law enforcement agencies between 2000 and 2012, we examine the relationship between the characteristics of state forfeiture laws and equitable sharing payments to local agencies. Our results indicate that agencies in states with state laws that are more restrictive or less rewarding to police collect more in federal equitable sharing. This finding supports the critics’ argument that police behavior in regard to forfeiture activities is influenced by the financial rewards and burdens involved.

Policy Implications

Our results reveal that the findings of investigative journalism and case study research, that is, that police forfeiture activities are influenced by financial rewards, may be more generalizable to law enforcement than previously thought. Despite recent state‐level reforms, federal equitable sharing and most state forfeiture laws provide limited due process protections and have minimal accountability or reporting requirements. Concerns about the impact of civil forfeiture practices on perceptions of procedural justice and police legitimacy are discussed, and possible policy reforms are reviewed.     

Green energy and black economy: mafia investments in the wind power sector in Italy

In recent years, the EU has supported actions to develop the green economy. Among these, incentives to sustain the growth of the wind power (WP) sector were welcomed as strategic for promoting environmental sustainability. This paper argues that the enthusiasm in supporting the green economy, without a preliminary assessment for crime opportunities, could end up fueling the black one. In particular, looking at the Italian case, the intention to facilitate wind farm construction provided remarkable (economic and procedural) incentives but neglected the issue of crime infiltration in the legitimate economy. Consequently, investments in wind farms also became a very lucrative business for organized crime (OC) groups. Through an analysis of the WP sector in Italy, this paper aims to show that, in territories characterized by a significant presence and control of OC groups, regulation could have an adverse effect providing opportunities for OC infiltrations in the legitimate economy. In particular this paper discusses whether investments in the WP sector in Italy are more likely in those regions with higher levels of OC presence and analyzes the role played by OC groups in cases of criminal infiltrations in the WP sector.     

Book reviews

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Le mythe de Cham dans quelques livrets scolaires du Congo belge

The author quotes and briefly analyses a few exerpts taken from textbooks written and printed by Christain missionaries for the Congo primary schools. The Bible story of Cham cursed by his father, told in those texts from which Congolese children learned to read in the first half of the 20th century, stressed the white man’s superiority as coming from God.     

Technology Trade

This study addresses the question of why some countries import more research and development-intensive goods than others. Using a panel data set of 80 countries for the period 1970–1995, results indicate that domestic investment, foreign direct investment and the quality of intellectual property rights systems positively affect technology imports. However, the higher the percentage of the workforce with primary studies, the lower technology imports are. Moreover, intellectual property rights tend to reinforce the positive role played by foreign direct investments in importing technology while the ability of imitation reduces the effect of intellectual property rights.     

Effort,Technology and the Efficiency of Agricultural Cooperatives

The inefficiency of cooperative agriculture relative to private farms is often attributed to difficulties in monitoring or poor incentives. We develop a model to show that, in technologies with numerous sequential steps, even small shortfalls in worker effort can result in large output declines. Using data on cooperative and private farms in El Salvador, we find greater shortfalls in efficiency between cooperatives and private farms, as well as among cooperatives, for coffee, a crop requiring numerous steps in its cultivation, than for maize and sugar, which require fewer steps. Thus the undersupply of effort in cooperatives may be less than differences in productivity suggest, and cooperative agriculture is most likely to be successful where production does not involve many sequential steps.     

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