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Life During COVID for Court-Involved People

By Samantha Plummer, Timothy Ittner, Angie Monreal, Jasmin Sandelson, Bruce Western

Data from a unique survey of court- involved New Yorkers collected during the COVID-19 pandemic in 2020 provides evidence for a cycle of disadvantage involving penal control, material hardship, and health risk. We find evidence of chaotic jail conditions from March to May 2020 in the early phase of the pandemic, and high levels of housing and food insecurity, and joblessness for those leaving jail or with current criminal cases. The highest levels of material hardship—measured by housing insecurity, unemployment, shelter stays, and poor self- reported health—were experienced by those with mental illness and substance use problems who had been incarcerated

RSF: The Russell Sage Foundation Journal of the Social Sciences, Volume 9, Issue 3, May 2023, pp. 232-251 pages

Who Benefits from Mass Incarceration? A Stratification Economics Approach to the “Collateral Consequences” of Punishment

By Tasseli McKay and William A. “Sandy” Darity Jr.

Social scientists continue to declare that mass incarceration, a defining social force of the last half century, is on its way out. Lifetime risks of imprisonment are indeed in decline, as are absolute and relative imprisonment risks for Black Americans. But whether we consider mass incarceration to be over, or even on its way out, depends a great deal on what we believe mass incarceration is and what it does.

Scholarship on the “collateral consequences” of mass incarceration, leaving concerns with political etiology to political scientists, is curiously absent a broader concept of how such consequences function. Even as the field rigorously documents the vast social, political, economic, and health fallout of mass incarceration, it remains largely agnostic on a central theoretical concern: Do we conceive of mass incarceration as a policy mistake with negative consequences for us all, or as a well-running engine of racial stratification that has enriched some Americans at others' expense? How we answer this question, or do not, has tremendous implications for how we study the harms of mass incarceration and what policy moves we deem capable of confronting it.

Scholarship on mass incarceration's consequences is often introduced with reference to racial inequality. Such scholarship has identified an array of mechanisms by which mass incarceration appears to contribute to racial stratification, particularly through a longstanding line of inquiry on the disproportionate impact of incarceration-related constraints on Black men's workforce participation, income, and wealth. Yet most such research frames these phenomena as an unfortunate artifact of racially disproportionate criminal legal system contact, rather than situatingthe impetus and functioning of the criminal legal system within a broader theory of structural racial inequality.

Critiquing the failure to engage questions of structural racism in empirical research on mass incarceration's consequences, two of the field's preeminent scholars argue,

While most studies that explore the consequences of mass incarceration for American families are motivated by racial inequality within the carceral system--rightfully so, given the massive racial disparities in incarceration rates and criminal justice involvement--the work often fails to engage this important issue in meaningful ways .... We neither interrogate why we see racial disparities in mass incarceration nor do we investigate why we might see racial disparities in outcomes due to mass incarceration.

Indeed, with important exceptions, collateral consequences research inventories the implications of mass punishment for individuals, neighborhoods, and nations rather than examining how a racially targeted punishment system functions within a broader set of national and subnational institutions that systematically privilege whiteness. Further, the possibility that mass incarceration produces systematic benefits, in addition to or even as an impetus for its systematic harms, receives very limited scholarly attention. Such research, if it aims to confront racial injustice, must “move beyond description of racial inequality [and] think critically about how our society's raced institutions interact with one another to stratify the experiences of American families”.

Toward that end, the current review applies the theory of stratification economics to consider whether and how the broad criminalization and intensive punishment of Black Americans have advanced or advantaged their White contemporaries. First, the review briefly revisits key theoretical perspectives on the consequences of mass incarceration and proposes stratification economics as a meta-theoretical framework for understanding the production and functioning of those consequences. Next, it applies stratification economics to available social scientific evidence on the consequences of mass incarceration, analyzing the implications of that evidence for the relative standing of White Americans. Finally, the review advances an agenda for future research and policy capable of confronting and redressing the ill-gotten gains of mass incarceration.

20 Annual Review of Law and Social Science 309 (2024), 22p.

Criminalizing Abuse: Shortcomings of the Domestic Violence Survivors Justice Act on Black Woman Survivorship

By Tashayla Sierra-Kadaya Borden

xisting literature does little to address the unique victimization of Black women in the law. Studies looking through a racial lens may ignore Black women by failing to address gender. Alternatively, gender analysis may center around issues specific to white women. White feminist scholars promote carceral feminism, a “neoliberal law-and-order agenda pursued by a coalition of secular anti-prostitution feminists and white evangelicals.” Carceral Feminism focuses on white womanhood and harms marginalized communities, actively pushing Black women into prison. To address this, Black feminist scholars have developed key theories to understand Black women's experiences. One such scholar, Moya Bailey, coined the term misogynoir to describe “the uniquely co-constitutive racialized and sexist violence that befalls Black women as a result of their simultaneous and interlocking oppression at the intersection of racial and gender marginalization.” Misogynoir operates as a form of implicit or explicit bias that informs how and why the state views Black women as dual victims and victimizers.

In 2019, the New York State Legislature passed the DVSJA. The DVSJA amended New York's existing Penal Law § 60.12 and created Criminal Procedure Law § 440.47 to provide resentencing for currently incarcerated individuals. This statute permits a judge to change a domestic violence survivor's initial sentence if the abuse was a “significant contributing factor” to the crime. The DVSJA is the first legislation of its kind in the United States. Advocates and survivors promoted this statute to decriminalize trauma and help individuals who commit crime while suffering abuse. Other states have enacted similar laws, but Black women still face lingering issues that exacerbate coercive abuse, racism, and gendered violence.

This Note examines the impact of New York's revolutionary DVSJA on Black woman survivorship while proposing solutions and improvements for other states aiming to replicate the statute. Part I summarizes the DSVJA and contextualizes the case law that preceded its passing. Part II describes the unique impact of domestic violence on Black women, the challenges of qualifying for relief under the statute, and the limitations of resentencing. Lastly, Part III offers noncarceral solutions that replace sentencing and help Black women share their experiences as abuse survivors.

144 Columbia Law Review 2065 (2024), 40p.

The Public’s Defender: Analyzing the Impact of Electing Public Defenders

By Andrew Howard

Almost every county in the United States elects its chief Prosecutor, but the chief Public Defender, if there is one, is generally an appointed position. In four states, however, some or all of the Public Defender offices have elected leaders. Although prosecutorial elections have been heavily studied and criticized, relatively little attention has been paid to the elections of their counterparts. This Note sheds light on how Public Defender elections impact a criminal justice ecosystem. A series of interviews with elected Public Defenders reveal these elections can enhance the independence and stature of the position. Additionally, the interviews and additional research rebut the primary criticism of these elections: that voters may elect someone who wanted to work against indigent defendants. There are simply very few examples relative to the many counties that have these elections. These qualitative findings are supported in part by further quantitative analyses. First, this Note found a correlation of increased Public Defense experience amongst the state judiciary in jurisdictions where there the chief Public Defender is elected. Second, this Note found a correlation between these elections and increased salary parity between Public Defenders and Prosecutors in the same state.

Accordingly, this Note argues that some counties should explore making their chief Public Defender an elected position. While far from a panacea for the many issues facing the American criminal justice system, these elections could help enhance the quality of indigent defense where implemented.

Columbia Human Rights Law Review, 2020, 40p.

Toward Mercy: Excessive Sentencing and the Untapped Power of North Carolina's Constitution

By Ben Finholt

For decades, the North Carolina Supreme Court—like many other state supreme courts—largely ignored its own state constitution’s ban on harsh criminal punishments and deferred entirely to federal case law on the constitutional limits of excessive sentences. The result has been near-total deference to the state legislature and a discriminatory mass incarceration crisis that has ballooned without meaningful constitutional checks.

This approach has been a serious mistake of constitutional law. As Justice Harry Martin once noted, “the Constitution of North Carolina . . . is the people's timeless shield against encroachment on their civil rights,” and it provides uniquely broad protections of civil rights and personal liberty. Yet sentencing law has been the exception, despite a specific provision that bans “cruel or unusual punishments,” and whose text and original meaning are distinct from the Eighth Amendment.

The North Carolina Supreme Court finally revived this clause, Article I, Section 27, in two recent cases involving children sentenced to serve decades, recognizing that it should not be interpreted in lockstep with its federal counterpart. This Article argues that these cases provide a crucial moment of doctrinal clarity and opportunity to articulate the independent meaning of Section 27 and unleash its power as an essential tool in the urgent project of dismantling mass incarceration. While previous scholarship has noted that state analogs to th

e Eighth Amendment can and should bear their own independent meaning, this Article provides a full analysis of Section 27 specifically, looking to its text and history, related constitutional provisions, and other factors to show that it provides broader protections against excessive punishments than does current Eighth Amendment case law. This Article also sketches a doctrinal framework that state courts can apply in all challenges to excessive punishment, not just those involving children.

Finally, the Article places this constitutional analysis in the specific context of North Carolina’s criminal legal system, explaining how other mechanisms of reducing needless incarceration have proven wholly inadequate.

Duke Law School Public Law & Legal Theory Series No. 2023, 49p.

Rhode Island Justice Reinvestment Initiative:  Strengthening Supervision and Providing Opportunities through Diversion  

By Erin Thorvaldson and Kendric Holder

In 2015, Rhode Island had the country’s second-highest probation population rate, with high probation revocation rates and lengthy probation terms contributing to an increasing prison population. To address these challenges, Rhode Island requested support through the Justice Reinvestment Initiative (JRI). As a result of JRI, Rhode Island amended the superior court’s Rules of Criminal Procedure and Sentencing Benchmarks in 2016, limiting probation periods for nonviolent offenses to 3 years and allowing for early termination of probation for people satisfying specified requirements. Subsequently, 6 JRI bills were passed in 2017. Among other things, these new laws and amendments to the superior court’s Rules of Criminal Procedure and Sentencing Benchmarks created policies that centered on reducing the prison population, launching a diversion program with an alternative to traditional conviction and sentencing, and screening cases for eligibility for early discharge from probation. This brief highlights the results of these measures.

New York: The Council of State Governments Justice Center, 2024. 5p.

Rethinking Misdemeanor Incompetence

By Susan McMahon

The competence to stand trial system is a “slow-moving tsunami” that has grown exponentially in recent years, capturing far more people than jurisdictions have the capacity to handle. As a result, individuals who are possibly incompetent become trapped in pretrial competence purgatory, often detained in jail for months or even years. The harms of this system can be tragic. Competence detainees have died by suicide, starvation, and beatings. They are placed in solitary confinement, experience neglect and abuse, and deteriorate mentally and physically while confined. Often, these individuals are accused of misdemeanors. Often, they go through the competence process only to be returned to court and released without any connection to long-term support.

Scholars have long advocated for changes to this process. But even the most ambitious of these reforms will only shift outcomes at the margins. As long as the competence system remains in place, it will be overused, and it will continue to cause massive harms, both in dollars wasted and in human suffering.

This Article is the first to propose a more fundamental change: barring misdemeanor defendants from even entering the competence process. If a court finds a bona fide doubt as to an individual’s competence, that person would instead have the charges against them dismissed and would be transferred to treatment outside of the criminal system. This shift reduces the harms of the current competence system and shrinks its footprint, decreasing delays and freeing up funds that could be better spent elsewhere.

At the same time, this approach recognizes that the criminal legal system simply does not work for individuals with mental disabilities. Rather than tinker with its mechanics or create exceptions for this population, a better solution, exemplified by this proposal, is to abandon that system altogether in favor of non-carceral models.

. UC Irvine School of Law Research Paper No. 2024, 53p.

'Justice Changes Her Face’: What Women’s Problem-Solving Courts can teach us about taking a Community Based Whole Systems Approach to Improving Criminal Justice Outcomes.

 By Ruth Armstrong and Shona Minson

  In this report, Drs Ruth Armstrong and Shona Minson explore the development and evaluation of women’s problem-solving courts (WPSC) in the UK and internationally. Drawing on a detailed review of existing literature, evaluations, and court observations, alongside interviews with practitioners and participants, the report examines how these courts address the unique challenges faced by women in the criminal justice system. It highlights the aspects of problem-solving courts that contribute to their effectiveness, many of which reflect principles of systemic thinking, even if not explicitly designed as systems change initiatives. This executive summary draws out the lessons from this report to consider: 1. The criminal justice problems WPSC aim to address. 2. The approaches these courts take to problem-solving. 3. What makes these approaches effective, according to current evaluations? 4. What further research and practice developments are needed to enhance outcomes and mitigate challenges. The review of WPSC literature offers insights into how justice systems can better serve all populations by addressing systemic inequities and focusing on holistic, relational approaches.  

London: Clinks, 2025. 32p.

Process evaluation of Intensive Supervision Courts pilot Interim report 

By CFE Research and Revolving Doors

  Intensive Supervision Courts (ISCs) are a problem-solving approach that diverts offenders with complex needs away from short custodial sentences and into enhanced communitybased sentences which aim to address underlying issues linked to offending. The ISC pilot is testing a model of community sentence management between probation and the courts, for certain individuals who receive a high-end Community Order (CO), or Suspended Sentence Order (SSO). Orders managed under the ISC comprise both rehabilitative and punitive measures, are delivered by a multi-agency team and are overseen by a single judge who can apply incentives to reward engagement and sanction those who are non-compliant. Key partners include the judiciary, court staff, probation, treatment providers, police, local authority, and women’s services. The Ministry of Justice (MoJ) fund the pilot; most of the funding is allocated to dedicated ISC probation resource, the addition of a court co-ordinator role, and a dedicated “privilege and enabler” fund to support and recognise compliance. Privileges are intended to be flexible and creative in order to be individualised to the person on the ISC. The pilot currently comprises two substance misuse (SM) courts in Liverpool and Teesside Crown Courts, and a women’s ISC in Birmingham Magistrates’ Court, and is set to run between June 2023 and December 2024. A third SM court operating in Bristol Crown Court launched in June 2024 after this report was written. This is the interim report of an independent process evaluation of the pilot. It covers the implementation period of the pilot covering elements of best practice, challenges and early findings. It draws on evidence gathered through a survey of pilot staff and stakeholders, in-depth interviews with staff, stakeholders, and individuals on the ISC, observations of ISCs and related activities, and analysis of monitoring data.   

London: Ministry of Justice, 2025. 90p.

The Jefferson County Equitable Fines and Fees Project:  Preliminary Findings on Fairness and Efficacy

By Sarah Picard, Leah Nelson, Rae Walker, Ellie Wilson

Every year, courts across the United States impose millions of dollars in fines, fees, and restitution charges on people adjudicated guilty of traffic violations, misdemeanors, and felonies. In theory, these assessments are intended to punish and deter unlawful behavior and compensate victims for financial losses incurred as the result of a crime. Despite their near ubiquitous use in criminal legal systems throughout the country, there is surprisingly little evidence that these financial penalties and assessments, collectively known as legal financial obligations (LFOs), deter criminal conduct, enhance public safety, or result in victims being compensated for their losses. In fact, some analyses indicate excessive fines and fees can have detrimental effects, eroding community trust in law enforcement, exacerbating hardships faced by individuals and families, undermining public safety and court legitimacy, and saddling community members with debt many will never be able to pay.

The Jefferson County Equitable Fines and Fees (JEFF) Project—a research–practice partnership among MDRC, the Alabama Appleseed Center for Law and Justice, the University of Alabama at Birmingham, and the Tenth Judicial Circuit Court of Alabama—uses five years of longitudinal, case-level data and qualitative research to explore how Alabama’s fines and fees system plays out in Jefferson County, Alabama. This brief presents early results from analysis of the quantitative data collected. 

The preliminary findings highlight inequities in how LFOs are assessed and distributed and the inefficacy of LFOs as a revenue source. Analyses showed that indigent individuals across all charges were assessed higher financial penalties and paid less toward their debt than those who could afford private representation. In addition, across groups, most people did not satisfy their balances over the five-year period, and many incurred a “restitution recovery fee” due to missed payments. Furthermore, the research depicts a system in which restitution often goes unpaid because of the state’s priority disbursement schedule, which compensates law enforcement agencies that collect debt before funding victim restitution

New York: MDRC, 2024. 9p.

Monetary Sanctions Thwart Access to Justice

By Karin D. Martin

The core of the access-to-justice problem is widespread unmet civil legal needs coupled with general disuse of the civil legal system. This Essay posits that monetary sanctions are an important contributing factor to the problem of access to justice. First, monetary sanctions and the unpaid criminal legal debt they produce are engines of “legal hybridity” in people’s lives in a way that impedes access to justice by generating unmet legal needs. They conflate the criminal and civil legal systems in many people’s lives, thereby reducing access to recourse in either system. Second, by subverting the principles of proportionality, specificity, and finality, monetary sanctions structurally deprive people of just solutions and condition them to not expect justice from legal institutions

widespread disuse of the civil legal system to help solve civil legal problems lies at the core. Regardless of whether the crisis is conceptualized as people having insufficient legal assistance, legal information, or access to civil courts, a through line is the failure of people to make use of the benefits ostensibly available to them through the civil legal system. Here, “access to justice” is conceived of in terms of widespread unmet legal needs with an accompanying paucity of just solutions. Theories about the source of this deficit of just resolutions for people with civil legal problems include lack of legal knowledge and knowhow, underfunded courts, and too few lawyers.cal and structural aspects of monetary sanctions, explained in detail below, this Essay argues that it is time to include monetary sanctions as a contributing factor to the problem of access to justice.

Monetary sanctions are the fines, fees, surcharges, restitution, or any other financial liability imposed in the criminal legal system. Three factors make it easy to overlook the role of these sanctions in the access-to-justice problem: (1) Monetary sanctions originate in the criminal legal system; (2) Some people can pay them without difficulty; and (3) They are a less severe sanction than incarceration. Nevertheless, the ubiquity of monetary sanctions and the unpaid criminal legal debt they produce are engines of “legal hybridity” in people’s lives in a way that harms access to justice by giving rise to unmet legal needs. Specifically, this legal hybridity amplifies the potential for extraction in both the criminal and civil legal systems and hinders the potential for resolution in each. Further, monetary sanctions are structured in a way that violates key principles of justice, which inhibits the pursuit of just solutions. This Essay thus argues that failing to consider the role of monetary sanctions in the access-to-justice crisis will stymie efforts to solve it.

This Essay proceeds as follows. Part I explores how monetary sanctions conflate the criminal and civil legal systems in many people’s lives, thereby reducing access to recourse in either. The idea of legal hybridity is offered as a way to conceptualize this phenomenon. While both the criminal and civil legal systems ostensibly offer remedies for all manner of problems, legal hybridity highlights how they also both have the capacity to be extractive—of time, of money, of property, and of liberty. Monetary sanctions should be a point of focus because they often tilt the balance toward extraction, rather than toward recourse. Part II discusses how monetary sanctions undermine central tenets of justice: proportionality, finality, and specificity in punishment. By subverting these principles, monetary sanctions structurally deprive people of just solutions and condition them to not expect justice from legal institutions. Although these principles are typically of concern in the criminal legal setting, the aforementioned legal hybridity underscores the need to consider them more broadly, particularly in the domain of monetary sanctions.

Stanford Law Review Online , Vol. 75, June 2023, 15p.

Assessing the Effectiveness of Varying Intensities of Pretrial Supervision: Full Findings from the Pretrial Justice Collaborative

By Erin Jacobs Valentine, Sarah Picard

Jurisdictions across the United States are implementing reforms to their pretrial systems to reduce the number of people who are held in pretrial detention—that is, who remain incarcerated in jail while they await the adjudication of their cases. As part of this effort, many jurisdictions are moving away from money bail as a primary means to encourage people to return for future court dates, and are instead implementing pretrial supervision, which requires clients to meet regularly with supervision staff members. Jurisdictions often attempt to match the intensity or frequency of supervision with a client’s assessed risk of failing to appear in court or being rearrested, for example by requiring more intensive supervision for clients who are assessed as being at a high risk. However, while different levels of pretrial supervision impose different burdens and costs on both jurisdictions and people awaiting the resolutions of their cases, there has been little systematic research into how they differ in their effectiveness in improving court appearance and arrest outcomes.

This report contributes new evidence in this area using retrospective data from cases initiated between January 2017 and June 2019 in two jurisdictions: one populous, urban metropolitan area in the western United States and a sparsely populated, rural county from the same region. The research team employed a regression discontinuity design, comparing the outcomes of people whose risk scores were just below and just above the cutoff for a level of supervision. They did so for four supervision levels: (1) no supervision, (2) low-intensity supervision that involved only check-ins with supervision staff members after court hearings, (3) medium-intensity supervision that also required one in-person meeting a month with a supervision staff member, and (4) high-intensity supervision that required three in-person meetings per month. The analysis uses a noninferiority approach, which tests whether the less intensive form of supervision is at least as effective as (that is, no worse than) the more intensive form.

The analysis found that:

Overall, lower-intensity supervision was as effective as higher-intensity supervision in helping clients to appear in court and avoid new arrests. When comparing each level of supervision with the next level in intensity, assignment to less intensive supervision led to similar outcomes as assignment to more intensive supervision.

Risk scores were strongly correlated with rearrest rates and modestly correlated with court appearance rates. Unsurprisingly, people with higher risk scores were more likely to be rearrested, and somewhat less likely to make scheduled court appearances. However, higher-intensity supervision did not mitigate this effect.

Overall, the analysis found no evidence that requiring people to meet more intensive pretrial supervision requirements improves outcomes. These findings suggest that policymakers should consider other strategies to encourage people to appear in court and avoid arrest, especially since supervision has costs, including monetary costs to jurisdictions and time and travel costs to clients. It is possible, for example, that strategies that involve service connections rather than supervision could be more effective. At the same time, the results indicate that more research on the use of pretrial supervision is needed. Because the regression discontinuity design of this study focuses on cases at particular risk levels—those near the cutoff risk scores that determine supervision intensity—it is possible that the results would differ for cases with other risk levels. For example, high-intensity supervision could have effects among very high-risk cases, a question that this analysis was not designed to address. Given that prior research suggests that both service and supervision resources are most effective when reserved for higher-risk and -need cases, studies focusing solely on outcomes among this group could be of great benefit to the field.

New York: MDRC, 2023. 77p.

Assessing the Effectiveness of Pretrial Special Conditions: Full Findings from the Pretrial Justice Collaborative

By Chloe Anderson Golub, Erin Jacobs Valentine, Daron Holman

As more jurisdictions across the country are seeking to reduce their jail populations, many view electronic monitoring (EM, the use of an electronic device to monitor a person’s movement and location) and sobriety monitoring (regular drug and alcohol testing) as potential alternatives to pretrial detention. In theory, the added layer of supervision that these special conditions provide should encourage people to appear for court dates and avoid activities that could lead to new arrests. Yet most studies of the effectiveness of special conditions have faced methodological limitations and have yielded mixed findings. Furthermore, special conditions such as electronic monitoring and sobriety monitoring carry significant costs—both personal and monetary—for those being monitored and for jurisdictions.

This report contributes cross-jurisdiction evidence on the effects of these special conditions of release using retrospective data from cases initiated between January 2017 and June 2019 in four diverse jurisdictions across the United States: one small and rural, one medium-sized, and two large and urban jurisdictions. The MDRC research team employed a propensity score matching design to test the effectiveness of EM and sobriety monitoring in maintaining clients’ court appearance rates and helping them avoid arrest. This method allowed the team to compare court appearance and pretrial rearrest outcomes for individuals released with special conditions with those of statistically comparable individuals who were released without special conditions. The analysis uses a noninferiority approach, which tests whether release without special conditions is at least as effective as (that is, no worse than) release with a special condition.

The analysis found that:

Being released on EM or sobriety monitoring did not significantly improve court appearance rates. The analyses found that the special conditions and non–special conditions groups had similar pretrial court appearance rates. These results were consistent across jurisdictions.

Being released on electronic monitoring did not significantly increase the percentage of people who avoided a new arrest during the pretrial period. In fact, the analysis found that the EM group had a higher pretrial rearrest rate than the non-EM group, a result that was consistent across the two jurisdictions in that analysis. While the factors causing the results are not definitively known, the difference may be a supervision effect: people may be more likely to be arrested if their actions are more closely monitored, compared with others who are less closely monitored. Alternatively, the result may reflect unmeasured differences between the EM and non-EM groups that could not be controlled for in the analysis.

Being released on sobriety monitoring did not significantly improve the percentage of people who avoided a new arrest, but there was variation in this effect among jurisdictions. In two of the four jurisdictions studied, people who were assigned to sobriety monitoring were more likely to avoid new arrests, while in the other two, the result was the opposite.

These findings warrant cautious reflection among policymakers and practitioners on the extent of current electronic and sobriety monitoring use, particularly considering their high personal and financial costs to those directly affected and to jurisdictions. The exploratory findings also highlight a need for additional cross-site studies—in particular, those that employ more rigorous experimental methods—on the effectiveness of special conditions at the pretrial stage. Given the site variation in findings, particularly for sobriety monitoring, more research is also needed to delineate the populations that would benefit from special conditions from those who would not benefit and to illuminate the policies and practices that are associated with the greatest success.

New York: MDRC, 2023. 51p.

Criminalizing Public Space Through a Decriminalization Framework: The Paradox of British Columbia, Canada

By Tyson Singh Kelsall and Jasmine Veark and Molly Beatrice a d

This commentary explores a recent shift in British Columbia's drug policy under a novel drug “decriminalization” framework. We focus on the province's move toward "recriminalization" under this framework. In short, recriminalization was a shift in BC's drug decriminalization framework to only apply in private residences, and be removed from essentially all outdoor spaces. This policy change was completed through an agreement with the federal government amid a public health emergency. Since 2016, BC has faced a severe crisis of drug-related overdoses and poisonings, driven by a toxic and unregulated drug supply compounded by prohibitionist policies. Expert recommendations for increasing access to a regulated drug supply have repeatedly dismissed as solutions by the governing BC New Democratic Party, opting instead for measures that do not undercut the toxic drug supply. We examine the sociolegal context of the BC government decision to recriminalize drug use in 2024, including attempts to criminalize recent drug use and police suspicion of substance use. These drug law reforms, understood here as forms of biopolitical violence, reflect a broader trend of using drug policies as tools for social and spatial regulation. By analyzing the sociolegal implications of these policies, the commentary situates the BC government's actions within a framework of sanctioned biopolitical massacre, highlighting the tension between purported decriminalization efforts and the actual enforcement strategies that perpetuate harm and exclusion. This examination underscores the complex interplay between drug policy, public health crises, and state power in the context of systemic colonial and racialized control that may be adaptable to other regions considering drug law reform.

International Journal of Drug Policy

Volume 136, February 2025, 104688

Algorithmic Bias in Criminal Risk Assessment: The Consequences of Racial Differences in Arrest as a Measure of Crime

By Roland Neil, and Michael Zanger-Tishler

There is great concern about algorithmic racial bias in the risk assessment instruments (RAIs) used in the criminal legal system. When testing for algorithmic bias, most research effectively uses arrest data as an unbiased measure of criminal offending, which collides with longstanding concerns that arrest is a biased proxy of offending. Given the centrality of arrest data in RAIs, racial differences in how arrest proxies offending may be a key pathway through which RAIs become biased. In this review, we evaluate the extensive body of research on racial differences in arrest as a measure of crime. Furthermore, we detail several ways that racial bias in arrest records could create algorithmic bias, although little research has attempted to measure the degree of algorithmic bias generated by using racially biased arrest records. We provide a roadmap to assist future research in understanding the impact of biased arrest records on RAIs.

Annual Review of Criminology, Vol. 8:97-119 January 2025)

Evaluating the Costs and Benefits of Pretrial Detention and Release in Bernalillo County

By Alex Severson,  Elise Ferguson,  Cris Moore, Paul Guerin, 

This study analyzes the costs and benefits of pretrial detention in Bernalillo County, New Mexico, examining 16,500 felony cases filed between January 2017 and March 2022. The analysis evaluates the relationship between pretrial detention length and failure outcomes, including failure to appear (FTA), new criminal activity (NCA), and new violent criminal activity (NVCA), both during the pretrial period and post-disposition. The study found that longer detention periods (8-30 days) were associated with significantly higher odds of pretrial failure compared to shorter stays, particularly for failure to appear, though this relationship varied by demographic groups. For post-disposition outcomes, moderate detention lengths (4-30 days) were associated with increased odds of general recidivism but decreased odds of violent recidivism. Using marginal cost estimates rather than average daily jail costs, we estimate that reducing detention length to two days for eligible low-risk defendants who did not fail pretrial could yield cost savings of approximately $259,722 annually. The study contributes to ongoing debates about pretrial detention policies by demonstrating that extended detention periods may increase certain failure rates while generating substantial system costs. However, the analysis notes important limitations, including inability to fully control for post-disposition sentencing outcomes and the challenge of establishing causal relationships between detention length and failure rates. 

Albuquerque: University of New Mexico, Institute for Social Research, 2024.40p.

Impact of Bail Reform in Six New Mexico Counties

By Kristine Denman and Ella Siegrist  

The New Mexico Statistical Analysis Center received funding from the Bureau of Justice Statistics to complete a multi-phase study assessing New Mexico’s bail reform efforts. The current report examines the impact of bail reform in six New Mexico counties. This study first explores the use and amount of bond judges ordered as recorded in criminal court cases where conditions of release were set, using data from the Administrative Office of the Courts (AOC). The data includes cases disposed between 2015 and 2019, and consists of misdemeanor and felony cases, both pretrial and post-disposition. Second, using data from New Mexico county detention centers and the AOC, the study explores the impact of bail reform among defendants booked between 2015 and 2019 for a new felony offense. This allows us to examine the impact of bail reform on pretrial practices among felony defendants—the target of New Mexico’s constitutional amendment on bail reform. Specifically, the study examines four outcomes: pretrial detention practices, the use of bond, failure/success rates among those released pretrial; and court efficiency. By analyzing pre- and post- bail reform data, we found that the amendment has been successful in reducing the average amount of bond ordered and the frequency with which it is ordered. Judges, however, ordered temporary no-bond holds when issuing a warrant for arrest more frequently after bail reform. Overall, defendants involved in new felony cases were detained for a shorter period of time. However, this was not true across the board: a slightly greater percentage were subject to a short period of detention (rather than immediate release), and those detained during the entire pretrial period spent more time in jail post-reform. During the pretrial period, new violent offenses increased slightly by 2%; new offenses overall increased by 1%. Failures to appear were more common after bail reform, with a 5% increase, but this varied significantly by county. In general, time to case resolution decreased post-bail reform, though cases involving defendants detained the entire pretrial period took slightly longer to resolve. 

Albuquerque: New Mexico Statistical Analysis Center   2022. 57p.

Inquiry into Australia's Efforts to Advocate for the Worldwide Abolition of the Death Penalty

By Australia. Parliament. Joint Standing Committee on Foreign Affairs, Defence and Trade

Detailing the inquiry into Australia’s advocacy efforts against the death penalty, this report finds that Australia’s advocacy strategies must be reevaluated and revamped in order to be effective in a contemporary human rights environment.

The inquiry reviewed progress since the committee's 2016 report on the same issue, taking into consideration the current global landscape and challenges to abolition. It examines Australia's strategy for abolition, international cooperation, and engagement with civil society, finding that Australia has a role to play globally in advocating for the abolition of the death penalty through every avenue possible.

Recommendations

The Australian Government continues to advocate for the abolition of the death penalty in all retentionist countries through bilateral, multilateral and regional forums, and with a particular focus on the Asia-Pacific region.

In addition to advocating for abolition, the Australian Government should advocate for a reduction in the categories of crimes that carry the death penalty in retentionist countries and for discretion in sentencing.

Provide an annual statement against the death penalty, to be delivered in Parliament and across multiple platforms.

Consider the development of a strategy for domestic education and awareness raising.

Consider providing adequate funding for civil society organisations to more accurately gather data on trends and current areas of concern regarding the use of the death penalty.

The Attorney-General’s Department should consult Capital Punishment Justice Project to ensure the competency and qualifications of the local lawyers engaged to represent Australian nationals in capital cases.

The Australian Government should undertake annual reviews of the mechanisms and operations of the Australian Federal Police’s Sensitive Investigations Oversight Board.

Canberra: Australia. Parliament. Joint Standing Committee on Foreign Affairs, Defence and Trade2025.

Pretrial Risk Assessments in North Carolina

By The University of North Carolina at Chapel Hill, School of Government, Criminal Justice Innovation Lab

In North Carolina, thirty-seven of the state’s 100 counties offer some kind of pretrial supervision and support services. The National Association of Pretrial Services Agencies identifies two primary roles of pretrial services agencies. First, to assist judicial officers in making informed release decisions that promote court appearance and public safety. And second, to offer supervision and support options for individuals who require oversight while on pretrial release. These options can include services such as court date reminders, check-ins with staff, electronic monitoring, and providing referrals to community service providers. Numerous North Carolina counties use pretrial risk assessments to assist judicial officers in making informed release decisions. As used here, the term pretrial risk assessment refers to tools that are designed to predict the likelihood that someone will appear in court and remain arrest-free while on pretrial release. This briefing paper provides information about the use of pretrial risk assessments in North Carolina, including the types of assessments being used and how they are implemented. We also share lessons learned from stakeholders about implementation. This information was gathered as part of a larger partnership between the UNC School of Government Criminal Justice Innovation Lab (the Lab) and the North Carolina Pretrial Services Association (NCPSA) to assess the feasibility of research on the impact of pretrial services.

Durham, NC: The University of North Carolina at Chapel Hill, School of Government, Criminal Justice Innovation Lab: December 2024, 15p.

Lifetime Supervision: Compilation of State Policies Concerning Individuals Convicted of a Sex Offense

By Lauren Knoth-Peterson, Whitney Hunt

The purpose of this resource is to identify whether states have established unique sentencing policies for individuals convicted of a sex offense authorizing community supervision for life. In states where lifetime supervision policies were identified, we also examined whether the state has an established pathway off of lifetime supervision status. This resource highlights each state’s relevant statutes to lifetime supervision policies with the green text emphasizing the pathway off of supervision (when applicable). There are limitations to this resource. First, we looked only for unique sentencing policies for individuals convicted of a sex offense. In some instances, states may have general

indeterminate sentencing structures by which convicted defendants may end up under supervision orders for life. For example, states may allow defendants sentenced to life in prison to apply for parole. If granted, parole may include community supervision for life, consistent with the underlying life incarceration sentence. Since these parole policies are not unique to sex offenses, but instead are applicable only when the court explicitly imposes a life sentence, we did not include these statutes in this report. For example, Idaho is an indeterminate sentencing state with a parole system. In some cases, individuals convicted of a sex offense may receive a sentence of life incarceration with the possibility of parole. If paroled, those individuals would be under parole supervision for the remainder of their sentence, which is for life. The Board of Correction in Idaho may submit a request to the Idaho Commission of Pardons and Parole for early termination of parole after serving at least 5 years on parole. However, since these parole policies do not apply to all sex offenses and are related to the underlying life imprisonment sentence and standard parole processes, we do not include these statutes in this report. State laws frequently change. Please note that any statutory language included in this document may be subject to change over time, and readers should verify that statutes have not been amended after publication of this resource.

Olympia, WA: Washington State Office of Financial Management, Public Safety Policy & Research Center. 2025. 96p.