2. The Police and Crime
Crime Control Strategies
Proactive versus Reactive
• Proactive: Anticrime strategies initiated by the police
themselves, not citizens requesting service
• Reactive: Anticrime strategies used by police when
responding to a civilian’s request for service
General versus Specific
• Directed at the community at large vs. directed at particular
crimes, places, offenders, or victims
Particular crimes
Specific places
Specific offenders
Specific victims
9-2
3. Crime Control Assumptions
Citizens are co-producers of police services
Police and other social institutions are
interdependent
Communities, families, schools, labor markets,
workplaces, other criminal justice programs
Measuring effectiveness requires meaningful
definitions and reliable data
9-3
4. Preventing Crime
Routine patrol is primary crime prevention
activity
Specialized crime prevention units
Meet with citizens to discuss crime prevention
options
Work alongside neighborhood groups
Educating youth about crime, drugs, and
gangs
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5. Apprehending Criminals
Second major crime-fighting responsibility
of police officers
Citizen Reporting of Crime
– Citizens act as “gatekeepers” of the criminal
justice system
– Patrol officers rarely discover crimes in
progress
– Some victims do not report crimes because
they do not think the crime is important
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6. Reporting and Unfounding Crimes
“Unfounding” a Crime: Failure of a police
officer to complete an official crime
report when a citizen reports a crime.
Reasons for Unfounding a Crime
Citizens do not understand the criminal law
Insufficient evidence
Abuse of officer’s discretion
9-6
7. Criminal Investigation
Myths About Detective Work
Work is exciting and dangerous
Detectives are heroic, courageous and skillful
These myths create unreasonable public expectations
about the ability of police to control crime
The Organization of Detective Work
Located in separate unit of department
Considered a high-status assignment to be a
detective
Offers great opportunity to control one’s work and
exercise initiative
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8. The Investigation Process
The Preliminary Investigation
1. Identify and arrest suspects
2. Provide aid to victims
3. Secure crime scene and prevent
loss of evidence
4. Collect relevant physical
evidence
5. Prepare preliminary report
Arrest Discretion
Interview witnesses
Canvass crime scene
Discuss the case with patrol
officers
Interview suspects
Check records and NCIC files
Based on the following factors:
3. Victim request of arrest
Reality of Detective Work
Not glamorous or exciting
1. Strength of evidence
2. Seriousness of crime
Follow-Up Investigations
Superficial, routine, non-productive
Case Screening
4. Victim and suspect are strangers
Based on seriousness of crime and existence
of evidence
5. Suspect is hostile
“ Case solvability factors”
Caseload varies: nominal, workable, and
9-8
actual
9. Measuring the Effectiveness of
Criminal Investigations
The Clearance Rate
Traditional measure of success in a criminal investigation
Only 21% of all reported Index crimes are cleared Nationally
Unreliable since it is based on only reported crimes and data
can be manipulated
Defining an Arrest
Legally arrested: deprived of rights by legal authority
Behaviorally arrested: asked by police officer to stop, told they
are under arrest, or physically restrained by officer
Subjectively arrested: when an individual believes he/she is not
free to go
Officially arrested: when officer makes an official report of arrest
9-9
10. Success and Failure in Solving
Crimes
Three main case solvability factors:
Case Structural Factors
• Related to the crime committed
Organizational Factors
• Lack of resources does not keep clearance rates
low
Environmental Factors
• Characteristics of the community the police work in
• Officers have no control over these factors
9-10
11. Success and Failure in Solving
Crimes Continued
Officer Productivity
Some officers make more arrests than others
Quality of arrests differs as well: many arrests
do not lead to a conviction
The Problem
of Case Attrition
Only ½ of felony arrests result in conviction
Detectives and officers typically express little
interest in why this happens and how to fix it
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12. The Use of Eyewitness Identification,
Criminalistics, and DNA in Investigations
Eyewitness Identification
Typically unreliable due to problems with human
perception and memory
Criminalistics
Technical specialists in crime lab analyze evidence,
etc.
DNA
All DNA samples forwarded to the FBI and put into
the National DNA Indexing System
• Stores forensic data and convicted offender index data
9-12
13. Improving Criminal Investigations
Changes in community policing
Structural changes
• Headquarters changed to beats and precincts
• Assigning investigators to particular areas
Procedural changes
• Greater intergovernmental communication
• Assistance from other criminal justice orgs.
Functional changes
• Role and responsibility changes for investigators
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14. Special Investigative Techniques
Undercover Police
Work
Deliberate deception
that may promote a
habit of lying
Befriending criminals
• May erode the
standards of policing
Less supervision
Informants
Used especially in
victimless crimes
Criminals who
possess special
knowledge
Potential problems
because police must
give something in
return for access to
that information
9-14
15. Policing Drugs
Drug Enforcement Strategies
Supply reduction strategy
•
•
•
•
Buy and bust
“Trading up”
Long-term undercover work
Drug crackdown: intensive enforcement effort
Demand reduction strategy
• Drug education programs
Minorities and the War on Drugs
African Americans arrested more frequently than
whites, although usage is about the same
Demand Reduction: The D.A.R.E Program
Operating in 70 percent of all public school systems
9-15
16. Policing Gangs and Gang-Related
Crime
Gang Suppression
The police gang unit: specialized unit
Has at least one sworn officer whose job it is
to engage in gang control effort
Gang Prevention: G.R.E.A.T. Program
Gang Resistance Education and Training
Operates in all 50 states
Study showed that it was not very effective at
preventing students from joining gangs
9-16
17. Policing Career Criminals
Career Criminals: People believed to be
committing a high rate of offenses
Repeat Offender Programs
Targeting suspected high-rate offenders for
surveillance and arrest
Targeting those with outstanding warrants
Case-enhancement programs to provide
information about offendor histories
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18. Policing Guns and Gun Crimes
Victims are most likely to be African American,
American Indian and Hispanic
Men are twice as likely to be victims compared
to women
Gun Suppression
Project Safe Neighborhood (PSN)
Kansas City Gun Experiment
• Targeted a high-crime precinct with problem-oriented
policing and directed patrol
• As a result, gun crimes fell 49%
9-18
19. Policing Hate Crime
Hate Crime
– bias motivated crimes
The Scope and Nature of Hate Crime
50.8% racial bias
18.4% religious bias
16.6% sexual orientation bias
13.2% ethnic/national origin bias
Five main characteristics of Hate Crimes
• Higher level of assaults against persons than crimes generally
• More violent
• Attacks preceded by series of confrontations that escalate in
severity
• More likely to be committed be group perpetrators
• Likely to be committed by someone the victim knows
Police Response to Hate Crime
Creation of specialized bias crime units
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20. Policing Terrorism
The Scope and Nature of Terrorism
Terrorism: “The unlawful use of force or violence
against persons or property to intimidate or coerce a
government, the civilian population, or any segment
thereof in furtherance of political or social objectives.”
Domestic Terrorism
Planned and carried out by Americans on American
soil
Foreign Terrorism
Terrorist activities coordinated and perpetrated by
foreign persons or countries against the U.S.
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21. Responding to Terrorism
In the wake of September 11
Department of Homeland Security created
Increasing number of U.S. Coast Guard and
Customs Service personnel
FBI Office of Intelligence
FBI Counterterrorism Watch
Local police first to respond in a terrorist event
• But issues between federal law enforcement
agencies and local police arise due to refusal to
share critical information
9-21